Abuja MoU Detention List Code: abuja_mou_detention Show description Hide description

Ships detained by Port State Control (PSC) authorities within the Abuja MoU region.

What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.

Publisher: Abuja Memorandum of Understanding

Source: https://abujamou.org/en/detention-list/

Abuja MoU Port State Control Inspections Code: ext_abuja_mou_psc Show description Hide description

Vessels inspected by member authorities under the Abuja MoU.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Abuja Memorandum of Understanding

Source: https://abujamou.org/en/inspection-database/

ACF List of War Enablers Code: ru_acf_bribetakers Country: Russian Federation Show description Hide description

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.

Publisher: Anti-Corruption Foundation

Source: https://acf.international/bribetakers-list

African Development Bank Debarred Entities Code: afdb_sanctions Show description Hide description

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: African Development Bank Group

Source: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures

Argentina Members of Parliament Code: ar_parliament Country: Argentina Show description Hide description

Current and recent members of the Argentine Chamber of Deputies, the lower house of the National Congress.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Honorable Cámara de Diputados de la Nación Argentina

Source: https://datos.hcdn.gob.ar/dataset/legisladores

Argentina RePET Sanctions Code: ar_repet Country: Argentina Show description Hide description

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Ministerio de Justicia

Source: https://repet.jus.gob.ar/

Armenia Public Officials and Associates Code: am_hetq_officials Country: Armenia Show description Hide description

List of Armenian public officials and their family members.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Hetq Online

Source: https://data.hetq.am/

Asian Development Bank Sanctions Code: adb_sanctions Show description Hide description

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Asian Development Bank

Source: https://www.adb.org/who-we-are/integrity/sanctions

Australia Listed Terrorist Organisations Code: au_listed_terrorist_orgs Country: Australia Show description Hide description

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Department of Home Affairs

Source: https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations

Australian Sanctions Consolidated List Code: au_dfat_sanctions Country: Australia Show description Hide description

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Department of Foreign Affairs and Trade

Source: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Code: au_abf_sanctioned_sponsors Country: Australia Show description Hide description

Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Australian Border Force

Source: https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors#

Austria Public Officials Code: at_meine_abgeordneten Country: Austria Show description Hide description

List of politicians and others officials from Austria.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Meine Abgeordneten

Source: https://www.meineabgeordneten.at/Abgeordnete

Austrian Members of Parliament Code: at_parlament Country: Austria Show description Hide description

Current and historical Members of the Austrian National Council and Federal Council

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Austrian Parliament

Source: https://www.parlament.gv.at/recherchieren/open-data/daten-und-lizenz/parlamentarierinnen

Austrian National Bank Regulations on Terrorism Financing Restrictions Code: at_nbter_sanctions Country: Austria Show description Hide description

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Austrian National Bank

Source: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

Azerbaijan Domestic List Code: az_fiu_sanctions Country: Azerbaijan Show description Hide description

Domestic list of natural and legal persons subject to sanctions

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Azerbaijan Financial Monitoring Service

Source: http://www.fiu.az/en/sanctions/internal-sanctioned

Belgian Financial Sanctions Code: be_fod_sanctions Country: Belgium Show description Hide description

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Federal Public Service Finance

Source: https://finance.belgium.be/en/treasury/financial-sanctions

Belgium Members of the Chamber of Representatives Code: be_chamber Country: Belgium Show description Hide description

Current and recent members of the Belgian Chamber of Representatives, the lower chamber of Parliament.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Chambre des représentants

Source: https://www.dekamer.be/kvvcr/showpage.cfm?section=/depute&language=fr&cfm=cvlist54.cfm?legis=56&today=y

Black Sea MoU Detention List Code: black_sea_mou_detention Show description Hide description

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.

Publisher: Black Sea MoU on Port State Control

Source: https://bsmou.org/database/

Bosnia and Herzegovina Registers of businesses Code: ext_ba_companies Country: Bosnia and Herzegovina Show description Hide description

Enrichment of companies and other entities found in the Registers of business entities in Bosnia and Herzegovina.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Federal Ministry of Justice and Judiciary Commission of District Brcko BiH

Source: https://bizreg.pravosudje.ba/

Brazil Entities Prohibited from Offering Auditing Services Code: br_bcb_prohibited Country: Brazil Show description Hide description

The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Banco Central do Brasil

Source: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador—qgi-e-qgp/resource/2a3bdb1e-7926-432e-8958-528a5a09a6b6

Brazil List of Debarred Bidders Code: br_tcu_debarred Country: Brazil Show description Hide description

The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Tribunal de Contas da União

Source: https://contas.tcu.gov.br/ords/f?p=704144:2:113816859035213::NO:2::

Brazil List of Individuals Disqualified from Public Service Code: br_tcu_disqualified Country: Brazil Show description Hide description

The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Tribunal de Contas da União

Source: https://contas.tcu.gov.br/ords/f?p=1660:1:::NO:1::

Brazil Ministry of Labour and Employment slavery prevention list Code: br_slavery Show description Hide description

A list of employers who have submitted workers to conditions analogous to slavery.

What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.

Publisher: Ministério do Trabalho e Emprego

Source: https://www.gov.br/trabalho-e-emprego/pt-br/assuntos/inspecao-do-trabalho/areas-de-atuacao/combate-ao-trabalho-escravo-e-analogo-ao-de-escravo

Brazil National Register of Disreputable and Suspended Companies Code: br_ceis Country: Brazil Show description Hide description

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: General Control Office of the Union

Source: https://portaldatransparencia.gov.br/download-de-dados/ceis

Brazil Politically Exposed Persons Code: br_pep Country: Brazil Show description Hide description

This datasets encompass brazilian PEPs divulgated by the CGU

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: General Control Office of the Union

Source: https://portaldatransparencia.gov.br/download-de-dados/pep

Brazil Register of Persons Disqualified from Senior Roles Code: br_bcb_disqualified_persons Country: Brazil Show description Hide description

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Banco Central do Brasil

Source: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador—qgi-e-qgp/resource/d9949d9d-8b41-4dd2-83e1-14fd051fcfbe

BrightQuery OpenData.org Code: brightquery Show description Hide description

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: BrightQuery

Source: https://opendata.org/

Bulgaria Judiciary Asset Declarations Code: bg_jud_declarations Country: Bulgaria Show description Hide description

List of judges, prosecutors, and investigators in Bulgaria who are required to submit asset declarations.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Инспекторат към Висшия съдебен съвет

Source: https://www.dans.bg/bg/28

Bulgarian Persons of Interest Code: bg_omnio_poi Country: Bulgaria Show description Hide description

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: OMNIO Compliance

Source: https://www.dans.bg/bg/28

Business Identifier Code (BIC) Reference Data Code: iso9362_bic Show description Hide description

Reference data for SWIFT BIC code, including bank names and addresses

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Society for Worldwide Interbank Financial Telecommunication

Source: https://www.iso9362.org/isobic/overview.html

C4ADS Fractured Veins (Xinjiang Mining Industry) Code: c4ads_xinjiang_mining Show description Hide description

Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.

What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.

Publisher: Center for Advanced Defense Studies

Source: https://c4ads.org/reports/fractured-veins/

C4ADS Long Shadows (Xinjiang) Code: c4ads_xinjiang Show description Hide description

Companies linked to the Xinjiang Production and Construction Corps (XPCC)

What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.

Publisher: Center for Advanced Defense Studies

Source: https://c4ads.org/reports/long-shadows/

Canada Members of the House of Commons Code: ca_commons Country: Canada Show description Hide description

Current Members of the Canadian lower chamber, the House of Commons

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: House of Commons of Canada

Source: https://www.ourcommons.ca/Members/en/search

Canada Members of the Senate Code: ca_senate Country: Canada Show description Hide description

Current Members of the Canadian upper chamber, the Senate

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Senate of Canada

Source: https://sencanada.ca/en/senators/

Canadian Consolidated Autonomous Sanctions List Code: ca_dfatd_sema_sanctions Country: Canada Show description Hide description

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Global Affairs Canada

Source: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Canadian Freezing Assets of Corrupt Foreign Officials Act Code: ca_facfoa Country: Canada Show description Hide description

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Government of Canada

Source: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx

Canadian Listed Terrorist Entities Code: ca_listed_terrorists Country: Canada Show description Hide description

The Canadian government's own list of people and organizations associated with terrorism

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Public Safety Canada

Source: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx

Canadian Named Research Organizations list Code: ca_named_research_orgs Country: Canada Show description Hide description

List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Government of Canada

Source: https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations

Cayman Islands Members of Parliament Code: ky_parliament Country: Cayman Islands Show description Hide description

Current and recent Members of the Parliament of the Cayman Islands

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Parliament of the Cayman Islands

Source: https://parliament.ky/members/

Cayman Islands Senior Judicial Officers Code: ky_judicial Country: Cayman Islands Show description Hide description

Judicial Officers from Cayman Islands Judicial Administration

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Cayman Islands Judicial Administration

Source: http://www.judicial.ky/

China National People’s Congress on Wikipedia Code: cn_peoples_congress_wikipedia Show description Hide description

Current members of the Chinese National People's Congress

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Wikipedia

Source: https://zh.wikipedia.org/wiki/%E7%AC%AC%E5%8D%81%E5%9B%9B%E5%B1%8A%E5%85%A8%E5%9B%BD%E4%BA%BA%E6%B0%91%E4%BB%A3%E8%A1%A8%E5%A4%A7%E4%BC%9A%E4%BB%A3%E8%A1%A8%E5%90%8D%E5%8D%95

China Sanctions Research Code: cn_sanctions Country: China Show description Hide description

Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: this source

Source: https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Colombian Joining the Dots PEPs Code: co_join_dots Country: Colombia Show description Hide description

Data on Politically Exposed Persons in Colombia from the Joining the Dots project

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Directorio Legislativo/EITI

Source: https://peps.directoriolegislativo.org/colombia/open-data

Colombian PEP Declarations Code: co_funcion_publica Country: Colombia Show description Hide description

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Deparatamento Administrativo del la Funcion Publica

Source: https://www.funcionpublica.gov.co/fdci/consultaCiudadana/consultaPEP

Companies Operating in the Uyghur Region Code: shu_uyghur_companies Show description Hide description

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Helena Kennedy Centre for International Justice at Sheffield Hallam University

Source: https://www.shu.ac.uk/helena-kennedy-centre-international-justice

Croatia State Registry of Public Officials Code: hr_public_officials Country: Croatia Show description Hide description

Senior public officials in Croatia by the Commission for Decisions on Public Interest

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Povjerenstvo za odlučivanje o sukobu interesa

Source: https://www.sukobinteresa.hr/hr/registar-duznosnika

Cuba Members of the Parliament Code: cu_inventario_legislatura Country: Cuba Show description Hide description

Members of the 10. Legislature of the National Assembly of People's Power

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Proyecto Inventario

Source: https://proyectoinventario.org/x-legislatura-la-asamblea-nacional-poder-popular-parlamento-cuba-2023-2028/

Cyprus Companies and Corporate Officers Code: ext_cy_companies Country: Cyprus Show description Hide description

Cypriot open data on companies, which names officers but no shareholders.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Department of the Registrar of Companies and Intellectual Property

Source: https://www.data.gov.cy/dataset/%CE%BC%CE%B7%CF%84%CF%81%CF%8E%CE%BF-%CE%B5%CE%B3%CE%B3%CE%B5%CE%B3%CF%81%CE%B1%CE%BC%CE%BC%CE%AD%CE%BD%CF%89%CE%BD-%CE%B5%CF%84%CE%B1%CE%B9%CF%81%CE%B5%CE%B9%CF%8E%CE%BD-%CE%B5%CE%BC%CF%80%CE%BF%CF%81%CE%B9%CE%BA%CF%8E%CE%BD-%CE%B5%CF%80%CF%89%CE%BD%CF%85%CE%BC%CE%B9%CF%8E%CE%BD-%CE%BA%CE%B1%CE%B9-%CF%83%CF%85%CE%BD%CE%B5%CF%84%CE%B1%CE%B9%CF%81%CE%B9%CF%83%CE%BC%CF%8E%CE%BD-%CF%83%CF%84%CE%B7%CE%BD-%CE%BA%CF%8D%CF%80%CF%81%CE%BF

Cyprus House of Representatives Code: cy_parliament Country: Cyprus Show description Hide description

Current members of the Cyprus House of Representatives (Βουλή των Αντιπροσώπων)

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Cyprus House of Representatives

Source: https://www.parliament.cy/en/general-information/election-composition-and-dissolution-of-the-house-of-representatives

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Code: cz_terrorists Country: Czechia Show description Hide description

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Vláda České republiky

Source: https://e-sbirka.gov.cz/sb/2008/210

Czech Republic Business Register Code: ext_cz_business_register Country: Czechia Show description Hide description

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Administrativní registr ekonomických subjektů

Czech Republic National Sanctions Code: cz_national_sanctions Country: Czechia Show description Hide description

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Ministr Zahraničních Věcí

Source: https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html

Denmark, Faroe Islands and Greenland PEPs Code: dk_pep Country: Denmark Show description Hide description

Official PEP list for Denmark, Faroe Islands and Greenland

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Finanstilsynet

Source: https://www.finanstilsynet.dk/lovgivning/pep-listen

DPRK Reports Code: kp_rusi_reports Country: United Kingdom Show description Hide description

A database of entities and events related to North Korea's sanctions evasion efforts.

What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.

Publisher: Korea Risk Group at RUSI

Source: https://dprk-reports.org/pages/about

EBRD Ineligible Entities Code: ebrd_ineligible Show description Hide description

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: European Bank for Reconstruction and Development

Source: https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html#

Egypt Domestic Terrorist List Code: eg_terrorists Country: Egypt Show description Hide description

List of local terrorist entities and terrorists pursuant to Security Council resolution 1373

What this means: A match against this source may indicate criminal, terrorism-related, unlawful-organisation or other adverse public-interest concern. Review the original source context carefully.

Publisher: وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

Source: https://mlcu.org.eg/ar/3125/%D9%82%D9%88%D8%A7%D8%A6%D9%85-%D8%A7%D8%AF%D8%B1%D8%A7%D8%AC-%D8%A7%D9%84%D9%83%D9%8A%D8%A7%D9%86%D8%A7%D8%AA-%D8%A7%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8%D9%8A%D8%A9-%D9%88%D8%A7%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8%D9%8A%D9%8A%D9%86-%D8%A7%D9%84%D9%85%D8%AD%D9%84%D9%8A%D8%A9-%D8%B9%D9%85%D9%84%D8%A7-%D8%A8%D9%82%D8%B1%D8%A7%D8%B1-%D9%85%D8%AC%D9%84%D8%B3-%D8%A7%D9%84%D8%A7%D9%85%D9%86-1373

EITI State-Owned Enterprises Database Code: eiti_soe Show description Hide description

List of all SOEs operating in EITI implementing countries.

What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.

Publisher: Extractive Industries Transparency Initiative

Source: https://soe-database.eiti.org/eiti_database/SOE~20List

Estonia e-Business Register (E-äriregister) Code: ext_ee_ariregister Country: Estonia Show description Hide description

Companies registered in Estonia, including directors and beneficial owners which match entities in the this source database.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Registrite ja Infosüsteemide Keskus

Estonia International Sanctions Act List Code: ee_international_sanctions Country: Estonia Show description Hide description

Individuals and entities sanctioned by the Estonia government

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Välisministeerium

Source: https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

Estonia Members of the Riigikogu Code: ee_riigikogu Country: Estonia Show description Hide description

Members of the Riigikogu, Estonia's unicameral parliament

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Riigikogu

Source: https://www.riigikogu.ee/en/parliament-of-estonia/composition/members-riigikogu/

EU Consolidated Travel Bans Code: eu_travel_bans Country: European Union Show description Hide description

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Council of the European Union

Source: https://www.sanctionsmap.eu/#/main/travel/ban

EU Council Official Journal Sanctioned Entities Code: eu_journal_sanctions Country: European Union Show description Hide description

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Council of the European Union

Source: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

EU Early Detection and Exclusion System (EDES) Code: eu_edes Country: European Union Show description Hide description

List of persons or entities excluded from contracts financed by the EU budget.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: European Commission

Source: https://commission.europa.eu/strategy-and-policy/eu-budget/how-it-works/annual-lifecycle/implementation/anti-fraud-measures/edes/edes-database_en

EU ESMA Sanctions Code: eu_esma_sanctions Country: European Union Show description Hide description

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.

Publisher: European Securities and Markets Authority

Source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions

EU ESMA Suspensions and Removals Code: eu_esma_saris Country: European Union Show description Hide description

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: European Securities and Markets Authority

Source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new

EU Financial Instruments Reference Data System (FIRDS) Code: ext_eu_esma_firds Country: European Union Show description Hide description

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

What this means: This source provides securities, financial-instrument or market reference information. It may help identify entities, instruments or restrictions relevant to financial compliance review.

Publisher: European Securities and Markets Authority

Source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_firds_files

EU Financial Sanctions Files (FSF) Code: eu_fsf Country: European Union Show description Hide description

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Source: https://www.eeas.europa.eu/eeas/european-union-sanctions_en#10710

EU Prominent Public Functions Code: eu_public_functions Country: European Union Show description Hide description

Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Official Journal of the European Union

Source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52023XC00724

EU Sanctions Map Code: eu_sanctions_map Country: European Union Show description Hide description

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Council of the European Union

Source: https://www.sanctionsmap.eu/

Europe Most Wanted Fugitives Code: eu_europol_wanted Country: European Union Show description Hide description

Wanted fugitivies listed on a Europol-operated web site.

What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.

Publisher: European Network of Fugitive Active Search Teams

Source: https://eumostwanted.eu/

European Commitee of the Regions Members Code: eu_cor_members Country: European Union Show description Hide description

Detailed information on members representing local and regional authorities across the European Union.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: European Committee of the Regions

Source: https://cor.europa.eu/en

European Parliament Members Code: eu_meps Country: European Union Show description Hide description

A set of all the members of the European Union's parliament, which are elected per member state.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: European Parliament

Source: http://www.europarl.europa.eu/meps/

Finland Members of Parliament Code: fi_eduskunta Country: Finland Show description Hide description

Current members of the Eduskunta, the Finnish Parliament.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Suomen eduskunta

Source: https://avoindata.eduskunta.fi/#/fi/members

Forbes 2021 List of Russian Billionaires Code: ru_billionaires_2021 Country: Russian Federation Show description Hide description

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.

Publisher: Wikipedia

Source: https://en.wikipedia.org/wiki/List_of_Russian_billionaires

Foreign Representatives in Canada: Heads of Missions Code: ca_foreign_reps Country: Canada Show description Hide description

List of foreign diplomatic representatives and heads of missions deployed to Canada.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Global Affairs Canada

Source: https://w05.international.gc.ca/protocol-protocole/Heads-Chefs.aspx

France AMF Illegal Financial Services list Code: fr_illegal_financial_services Country: France Show description Hide description

Blacklist of entities not authorized to offer financial products or services in France

What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.

Publisher: Autorité des marchés financiers

Source: https://www.data.gouv.fr/fr/datasets/listes-noires-des-entites-non-autorisees-a-proposer-des-produits-ou-services-financiers-en-france/

France AMF Regulatory sanctions Code: fr_amf_regulatory_sanctions Country: France Show description Hide description

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.

Publisher: Autorité des marchés financiers

Source: https://www.amf-france.org/fr/sanction-transaction/Decisions-de-la-commission-des-sanctions

French Mayors Code: fr_maires Country: France Show description Hide description

Mayors of French cities, towns, and arrondissements

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Ministère de l'Intérieur et des Outre-Mer

Source: https://www.data.gouv.fr/fr/datasets/repertoire-national-des-elus-1/

French National Assembly Code: fr_assemblee Country: France Show description Hide description

Current and recent Members of the French National Assembly

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: National Assembly of France

Source: https://www.assemblee-nationale.fr/dyn/vos-deputes

French National Asset Freezing System Code: fr_tresor_gels_avoir Country: France Show description Hide description

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Direction Générale du Trésor

Source: https://gels-avoirs.dgtresor.gouv.fr/

French Senators Code: fr_senat Country: France Show description Hide description

Current and recent Members of the French Senate with itemised terms of office

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: La plateforme des données ouvertes du Sénat

Source: https://www.senat.fr/vos-senateurs.html

Georgia Public Official Asset Declarations Code: ge_declarations Country: Georgia Show description Hide description

Politically exposed persons from Georgia based on property declarations of public officials.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: ანტიკორუფციული ბიურო

Source: https://declaration.acb.gov.ge/

Georgian Company Registry Code: ext_ge_company_registry Country: Georgia Show description Hide description

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: Transparency International Georgia

Source: https://enreg.reestri.gov.ge/main.php?m=new_index

Georgian Otkhozoria–Tatunashvili List Code: ge_ot_list Country: Georgia Show description Hide description

List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: საქართველოს საკანონმდებლო მაცნე

Source: https://matsne.gov.ge/ka/document/view/4234552?publication=0

German Legislators from AbgeordnetenWatch Code: de_abgeordnetenwatch Country: Germany Show description Hide description

Members of the German national legislature (The Bundestag) and state legislatures (Landstag).

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Parlamentwatch e.V.

Source: https://www.abgeordnetenwatch.de/

Germany BKA Wanted Fugitives Code: de_bka_wanted Country: Germany Show description Hide description

List of Individuals Wanted for Arrest on German BKA Website

What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.

Publisher: Bundeskriminalamt

Source: https://www.bka.de/SiteGlobals/Forms/Suche/Fahndungsliste_Personenfahndung_Formular.html

Germany Members of the Bundesrat Code: de_bundesrat Country: Germany Show description Hide description

Current members of the German Bundesrat, the federal legislative body representing Germany’s 16 states (Länder).

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: German Bundesrat

Source: https://www.bundesrat.de/DE/bundesrat/mitglieder/mitglieder-node.html?param3=Alle&param2=member&param1=state-1

Germany Members of the Bundestag Code: de_bundestag Country: Germany Show description Hide description

Current and recent Members of the German Federal Parliament; mostly teachers and lawyers

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: German Bundestag

Source: https://www.bundestag.de/abgeordnete/biografien

Global Energy Ownership Tracker Code: gem_energy_ownership Show description Hide description

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.

Publisher: Global Energy Monitor

Source: https://globalenergymonitor.org/projects/global-energy-ownership-tracker/

Guernsey FSC Prohibitions and Disqualified Directors Code: gg_disqualified_directors Country: Guernsey Show description Hide description

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Guernsey Financial Services Commission

Source: https://www.gfsc.gg/commission/enforcement

Hellenic Parliament Code: gr_parliament Country: Greece Show description Hide description

Profiles of Members of the Hellenic Parliament, including their political affiliations.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Βουλή των Ελλήνων

Source: https://www.hellenicparliament.gr/en/Vouleftes/Diatelesantes-Vouleftes-Apo-Ti-Metapolitefsi-Os-Simera/

Hong Kong Legislative Council Members Code: hk_legco Country: Hong Kong Show description Hide description

Members of the Legislative Council of the Hong Kong SAR

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Hong Kong Legislative Council

Source: https://www.legco.gov.hk/en/members/legco-members/members-biographies.html

Hong Kong Principal Officials Code: hk_principal_officials Country: Hong Kong Show description Hide description

Principal Officials of Hong Kong Special Administrative Region of the People's Republic of China.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: GovHK

Source: https://www.gov.hk/en/about/govdirectory/po/index.htm

Hungary National Assembly Code: hu_national_assembly Country: Hungary Show description Hide description

Profiles of Members of the Hungarian Parliament, including their political affiliations.

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Országgyűlés

Source: https://www.parlament.hu/en/web/house-of-the-national-assembly/list-of-mps

Iceland parliament Code: is_althingi Country: Iceland Show description Hide description

Members of the Iceland parliament, known as the Althingi

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Alþingi

Source: https://www.althingi.is/altext/cv/en/

ICIJ Offshore Leaks Database Code: ext_icij_offshoreleaks Show description Hide description

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.

Publisher: International Consortium of Investigative Journalists

Source: https://offshoreleaks.icij.org/

India Lok and Rajya Sabha Members Code: in_sansad Country: India Show description Hide description

Current and historical members of the two houses of the Indian Parliament

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Parliament of India

Source: https://sansad.in/ls/members

India National Stock Exchange Debarred Entities Code: in_nse_debarred Country: India Show description Hide description

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: National Stock Exchange of India Limited

Source: https://www.nseindia.com/regulations/member-sebi-debarred-entities

Indian Ministry of Home Affairs Banned Organizations Code: in_mha_banned Country: India Show description Hide description

List of banned organizations under the Unlawful Activities (Prevention) Act

What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.

Publisher: Ministry of Home Affairs

Source: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

Indonesia 2018 Regional Head Election Results Code: id_regional_2018 Country: Indonesia Show description Hide description

Governors, Regents, and Mayors elected in the 2018 Indonesian regional elections

What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.

Publisher: Komisi Pemilihan Umum

Source: https://opendata.kpu.go.id/dataset/0276bb839-2cacada2c-ae16c0def-ebbf9