South Africa Wanted Persons Code: za_wanted Country: South Africa Show description Hide description

Wanted persons list of South African Police Service

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: South African Police Service

Source: https://www.saps.gov.za/crimestop/wanted/list.php

Spain Mayors and Councillors Code: es_mayors_councillors Country: Spain Show description Hide description

Individuals holding mayoral or municipal councillor positions in Spain.

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: Ministerio de Política Territorial y Memoria Democrática

Source: https://mptmd.gob.es/en/portal/politica-territorial/local/sistema_de_informacion_local_-sil-/alcaldes_y_concejales

Spain Members of Parliament Code: es_parliament Country: Spain Show description Hide description

Current members of both chambers of the Spanish Parliament (Cortes Generales), including Senators and Deputies.

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: Cortes Generales

Source: http://www.cortesgenerales.es/

Spain National Police Most Wanted List Code: es_cnp_wanted Country: Spain Show description Hide description

Individuals wanted by the Spanish National Police.

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: National Police Corps of Spain

Source: https://www.policia.es/_es/colabora_masbuscados.php#

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Code: ext_md_companies Country: Moldova Show description Hide description

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to 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: Agenția Servicii Publice

Source: https://date.gov.md/ckan/ro/dataset/11736-date-din-registrul-de-stat-al-unitatilor-de-drept-privind-intreprinderile-inregistrate-in-repu

Sweden State-Owned Enterprises Leadership Code: se_soe Country: Sweden Show description Hide description

Leadership positions in Swedish state-owned enterprises, including board chairs, board members, and CEOs.

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: Regeringskansliet

Source: https://www.regeringen.se/regeringens-politik/bolag-med-statligt-agande/

Swiss Federal Assembly Code: ch_parlament Country: Switzerland Show description Hide description

Current and recent Members of the Swiss Federal Assembly (Bundesversammlung)

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: Parliamentary Services of the Federal Assembly

Source: https://www.parlament.ch/en/organe/federal-assembly

Swiss FINMA Final Rulings Code: ch_finma_rulings Country: Switzerland Show description Hide description

Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct

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: Swiss Financial Market Supervisory Authority

Source: https://www.finma.ch/en/enforcement/enforcement-tools/publication-of-final-rulings/

Swiss FINMA Warning List Code: ch_finma_warnings Country: Switzerland Show description Hide description

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

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: Swiss Financial Market Supervisory Authority

Source: https://www.finma.ch/en/finma-public/warnungen/warning-list/

Swiss SECO Sanctions/Embargoes Code: ch_seco_sanctions Country: Switzerland Show description Hide description

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

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: State Secretariat for Economic Affairs

Source: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Taiwan Strategic High-Tech Commodities Entity List Code: tw_shtc Country: Taiwan Show description Hide description

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

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 Economic Affairs

Source: https://www.trade.gov.tw/english/Pages/List.aspx?nodeid=298

Thailand Cabinet of Ministers Code: th_cabinet Country: Thailand Show description Hide description

List of the current members of the Thai Cabinet of Ministers. It includes the names and official positions of each cabinet member.

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: Secretariat of the Prime Minister

Source: https://www.thaigov.go.th/en/cabinet/minister

Thailand Designated Persons List Code: th_designated_person Country: Thailand Show description Hide description

Designation of persons suspected to be connected with terrorism or terrorism 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: Anti Money Laundering Office

Source: https://amlo.go.th/index.php/en/high-risk-countries-designated-list/2016-06-04-14-50-52

The Sentry Atlas Code: thesentry_atlas Show description Hide description

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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: The Sentry

Source: https://atlas.thesentry.org/

Tokyo MoU Detention List Code: tokyo_mou_detention Show description Hide description

Ships detained by Port State Control (PSC) authorities within the Tokyo 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: Tokyo Memorandum of Understanding

Source: https://www.tokyo-mou.org/inspections-detentions/detention-list/

Tokyo MoU Port State Control Inspections Code: ext_tokyo_mou_psc Show description Hide description

Vessels inspected by member authorities under the Tokyo 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: Tokyo Memorandum of Understanding

Source: https://www.tokyo-mou.org/inspections-detentions/psc-database/

Türkiye Asset Freezing Sanctions List (MASAK) Code: tr_fcib Country: Turkiye Show description Hide description

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

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: Republic of Türkiye Ministry of Treasury and Finance – Financial Crimes Investigation Board

Source: https://en.hmb.gov.tr/fcib-tf-current-list

Türkiye Capital Markets Board Banned List Code: tr_cmb_banned Country: Turkiye Show description Hide description

This dataset contains a list of banned entities from Türkiye Capital Markets Board.

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: Sermaye Piyasası Kurulu

Source: https://idariyaptirimlar.spk.gov.tr/IslemYasaklari

Türkiye Grand National Assembly Code: tr_parliament Country: Turkiye Show description Hide description

Current members of the Grand National Assembly of Türkiye

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: Türkiye Büyük Millet Meclisi

Source: https://www.tbmm.gov.tr/milletvekili/liste

Türkiye Ministry Of Interior Terrorist Wanted List Code: tr_wanted Country: Turkiye Show description Hide description

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

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: Türkiye Ministry of Interior

Source: https://en.terorarananlar.pol.tr/

UK Companies House Disqualified Directors Code: gb_coh_disqualified Country: United Kingdom Show description Hide description

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

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: The Insolvency Service

Source: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

UK Companies House People with Significant Control Code: ext_gb_coh_psc Country: United Kingdom Show description Hide description

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

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: UK Companies House

Source: https://www.gov.uk/guidance/people-with-significant-control-pscs

UK FCDO Sanctions List Code: gb_fcdo_sanctions Country: United Kingdom Show description Hide description

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

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: Foreign, Commonwealth & Development Office

Source: https://www.gov.uk/government/publications/the-uk-sanctions-list

UK Financial Instruments Reference Data System (FIRDS) Code: ext_gb_fca_firds Country: United Kingdom Show description Hide description

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

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: UK Financial Conduct Authority

Source: https://data.fca.org.uk/#/download

UK HMT/OFSI Investment Bans Code: gb_hmt_invbans Country: United Kingdom Show description Hide description

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions.

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: Office of Financial Sanctions Implementation

Source: https://www.gov.uk/guidance/russia-list-of-persons-named-in-relation-to-financial-and-investment-restrictions

UK National Crime Agency Press Releases Code: gb_nca_press_releases Country: United Kingdom Show description Hide description

Press releases published by the UK National Crime Agency (NCA).

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: National Crime Agency

Source: https://www.nationalcrimeagency.gov.uk/news/

UK NCA Most Wanted Code: gb_nca_most_wanted Country: United Kingdom Show description Hide description

Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).

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: National Crime Agency

Source: https://www.nationalcrimeagency.gov.uk/most-wanted

UK Proscribed Terrorist Groups or Organizations Code: gb_proscribed_orgs Country: United Kingdom Show description Hide description

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

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: Home Office

Source: https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations–2/proscribed-terrorist-groups-or-organisations-accessible-version

Ukraine Consolidated State Registry Code: ext_ua_edr Country: Ukraine Show description Hide description

The beneficial ownership database of legal entities registered in Ukraine (EDR)

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: Ministry of Justice of Ukraine

Source: https://data.gov.ua/dataset/1c7f3815-3259-45e0-bdf1-64dca07ddc10

Ukraine NSDC State Register of Sanctions Code: ua_nsdc_sanctions Country: Ukraine Show description Hide description

List of individuals and legal entities subject to restrictive 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: National Security and Defense Council

Source: https://drs.nsdc.gov.ua/

Ukraine SFMS Blacklist Code: ua_sfms_blacklist Country: Ukraine Show description Hide description

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

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: State Finance Monitoring Service

Source: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

Ukraine War and Sanctions Code: ua_war_sanctions Country: Ukraine Show description Hide description

Sponsors and accomplices of Russian armed aggression against Ukraine.

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: ГУР МО України

Source: https://war-sanctions.gur.gov.ua/en

UN Heads of State, Heads of Government and Ministers for Foreign Affairs Code: un_ga_protocol Country: United Nations Show description Hide description

The UN's list of senior government officials in all of its member states.

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: United Nations Protocol Service

Source: https://www.un.org/dgacm/en/content/protocol/hshgnfa

UN Security Council 1718 Designated Vessels List Code: un_1718_vessels Country: United Nations Show description Hide description

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

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: United Nations Security Council

Source: https://main.un.org/securitycouncil/en/sanctions/1718/materials/1718-Designated-Vessels-List

UN Security Council Consolidated Sanctions Code: un_sc_sanctions Country: United Nations Show description Hide description

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

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: United Nations Security Council

Source: https://www.un.org/securitycouncil/sanctions/information

United Arab Emirates DFSA Prohibited/Restricted Individuals Code: ae_dfsa_prohibited Country: United Arab Emirates Show description Hide description

Individuals and entities that are prohibited or restricted from participating in financial services within the Dubai International Financial Centre (DIFC).

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: Dubai Financial Services Authority

Source: https://www.dfsa.ae/public-register/prohibited-individuals

United Arab Emirates Local Terrorist List Code: ae_local_terrorists Country: United Arab Emirates Show description Hide description

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

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: Executive Office for Control & Non-proliferation

Source: https://www.uaeiec.gov.ae/en-us/un-page?p=1#

Uruguayan Politically Exposed Persons (PEP) Code: uy_pep Country: Uruguay Show description Hide description

List of Politically Exposed Persons (PEP) in Uruguay

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: Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo

Source: https://www.gub.uy/secretaria-nacional-lucha-contra-lavado-activos-financiamiento-terrorismo/comunicacion/publicaciones/lista-pep

US Advisory on North Korean Joint Ventures Code: us_nk_jointventures Show description Hide description

Joint ventures between entities in North Korea and other countries to be considered trade risk.

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: U.S. Customs and Border Protection

Source: https://www.cbp.gov/document/report/north-korea-sanctions-and-enforcement-actions-advisory

US Alabama Medicaid Suspended Providers Code: us_al_med_exclusions Country: United States Show description Hide description

Medical providers excluded from Alabama's Medicaid program.

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: Alabama Medicaid

Source: https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx

US Alaska Medical Assistance Excluded Provider List Code: us_ak_med_exclusions Country: United States Show description Hide description

Individuals and businesses excluded from Alaska Medical Assistance Program

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: Alaska Department of Health

Source: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx

US Anti-Kleptocracy and Human Rights Visa Restrictions Code: us_klepto_hr_visa Country: United States Show description Hide description

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

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: US State Department

Source: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

US Arizona Medicaid Suspensions and Terminations Code: us_az_med_exclusions Country: United States Show description Hide description

Medical providers suspended from Arizona's Medicaid program.

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: Arizona Health Care Cost Containment System

Source: https://www.azahcccs.gov/Fraud/Providers/actions.html

US Arkansas Medicaid Excluded Provider List Code: us_ar_med_exclusions Country: United States Show description Hide description

This dataset contains a list of providers who have been excluded from Arkansas's Medicaid program.

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: Arkansas Department of Human Services

Source: https://dhs.arkansas.gov/dhs/portal/Exclusions/PublicSearch/

US BIS Alleged Antiboycott Violations Code: us_bis_antiboycott Country: United States Show description Hide description

U.S. companies alleged to have violated antiboycott regulations by supporting unsanctioned foreign boycotts, primarily the Arab League boycott of Israel.

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: Bureau of Industry and Security

Source: https://www.bis.gov/about-bis/bis-leadership-and-offices/OAC/alleged-antiboycott-violations

US BIS Denied Persons List Code: us_bis_denied Country: United States Show description Hide description

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

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: Bureau of Industry and Security

Source: https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl

US BIS Export Violations Code: us_bis_export Country: United States Show description Hide description

Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.

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: Bureau of Industry and Security

Source: https://www.bis.gov/enforcement/export-violations

US California Medicaid Suspended and ineligible providers Code: us_ca_med_exclusions Country: United States Show description Hide description

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

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: Department of Health Care Services

Source: https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi

US CBP Withhold Release Orders and Findings Code: us_cbp_forced_labor Country: United States Show description Hide description

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

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: U.S. Customs and Border Protection

Source: https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings

US CFTC Enforcement Actions Code: us_cftc_enforcement_actions Country: United States Show description Hide description

Entities subject to enforcement actions by the CFTC.

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: U.S. Commodity Futures Trading Commission

Source: https://www.cftc.gov/LawRegulation/EnforcementActions/index.htm

US CIA World Leaders Code: us_cia_world_leaders Country: United States Show description Hide description

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

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: Central Intelligence Agency

Source: https://www.cia.gov/resources/world-leaders/foreign-governments/

US Colorado Medicaid Terminated Provider List Code: us_co_med_exclusions Country: United States Show description Hide description

This dataset contains a list of providers who have been terminated for cause from Colorado's Medicaid program.

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: Colorado Department of Health Care Policy & Financing

Source: https://hcpf.colorado.gov/provider-termination

US DEA Fugitives Code: us_dea_fugitives Country: United States Show description Hide description

Fugitives from the US's Drug Enforcement Administration

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: Drug Enforcement Administration

Source: https://www.dea.gov/fugitives/all

US Delaware Medicaid Sanctioned Providers Code: us_de_med_exclusions Country: United States Show description Hide description

List of providers excluded from participating in the Delaware Medicaid program.

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: Delaware Health and Social Services

Source: https://medicaid.dhss.delaware.gov/provider/Home/ProgramIntegrityLanding/tabid/2102/Default.aspx

US Department of State Foreign Terrorist Organizations Code: us_state_terrorist_orgs Country: United States Show description Hide description

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

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: U.S. Department of State

Source: https://www.state.gov/foreign-terrorist-organizations/

US Department of State Terrorist Exclusion Code: us_state_terrorist_exclusion Country: United States Show description Hide description

Organizations designated as terrorist for immigration purposes.

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: US State Department

Source: https://www.state.gov/terrorist-exclusion-list/

US Directorate of Defense Trade Controls AECA Debarments Code: us_ddtc_debarred Country: United States Show description Hide description

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

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 of Defense Trade Controls

Source: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

US Directorate of Defense Trade Controls Penalties & Oversight Agreements Code: us_ddtc_enforcements Country: United States Show description Hide description

Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)

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: Directorate of Defense Trade Controls

Source: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=384b968adb3cd30044f9ff621f961941

US DoD Chinese military companies Code: us_dod_chinese_milcorps Country: United States Show description Hide description

A list of companies identified as Chinese military companies operating in the United 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: Department of Defense

Source: https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/

US FATCA Foreign Financial Institution (FFI) List Code: ext_us_irs_ffi Country: United States Show description Hide description

All foreign financial institutions and branches with approved FATCA registration.

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: Internal Revenue Service

Source: https://www.irs.gov/businesses/corporations/fatca-foreign-financial-institution-list-search-and-download-tool

US FBI Most Wanted Code: us_fbi_most_wanted Country: United States Show description Hide description

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

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: Federal Bureau of Investigation

Source: https://www.fbi.gov/wanted

US FCC Covered List Code: us_fcc_covered_list Country: United States Show description Hide description

List of companies that produce equipment and services covered by section 2 of the Secure Networks Act

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: Federal Communications Comission

Source: https://www.fcc.gov/supplychain/coveredlist

US FDA Clinical Investigator Disqualification Proceedings Code: us_fda_restricted Country: United States Show description Hide description

Clinical investigators who have been subject to disqualification proceedings regarding FDA-regulated clinical investations

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: US Food and Drug Administration

Source: https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/clinical-investigators-disqualification-proceedings

US FDIC Failed Banks Code: us_fdic_failed_banks Country: United States Show description Hide description

The FDIC provides a list of bank failures and the institutions that acquired them.

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: Federal Deposit Insurance Corporation

Source: https://www.fdic.gov/resources/resolutions/bank-failures/failed-bank-list/

US Federal Reserve Enforcement Actions Code: us_fed_enforcements Country: United States Show description Hide description

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

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: Federal Reserve Board

Source: https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm

US FinCEN 311 and 9714 Special Measures Code: us_fincen_special_measures Country: United States Show description Hide description

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

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: Financial Crimes Enforcement Network

Source: https://www.fincen.gov/resources/statutes-and-regulations/311-and-9714-special-measures

US FinCEN Enforcement Actions Code: us_fincen_enforcement Country: United States Show description Hide description

Civil money penalties and enforcement actions by US FinCEN against financial institutions for Bank Secrecy Act violations.

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: Financial Crimes Enforcement Network

Source: https://www.fincen.gov/news/enforcement-actions

US FINRA Enforcement Actions Code: us_finra_actions Country: United States Show description Hide description

Firms and individuals that have faced FINRA disciplinary actions

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: Financial Industry Regulatory Authority

Source: https://www.finra.org/rules-guidance/oversight-enforcement/disciplinary-actions#:~:text=FINRA%20takes%20disciplinary%20actions%20against,the%20Municipal%20Securities%20Rulemaking%20Board.

US Georgia Healthcare provider exclusions Code: us_ga_med_exclusions Country: United States Show description Hide description

Providers who have been terminated for cause from Georgia's Medicaid program.

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: Georgia Department of Community Health

Source: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

US Hawaii Medicaid Exclusions and Reinstatements Code: us_hi_med_exclusions Country: United States Show description Hide description

Medical providers excluded from Hawaii's Medicaid program.

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: Hawai'i Department of Human Services, Med-QUEST Division

Source: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html

US Health and Human Services Inspector General Exclusions Code: us_hhs_exclusions Country: United States Show description Hide description

People and companies excluded from Federally funded health care programs

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: Department of Health and Human Services Office of Inspector General

Source: https://oig.hhs.gov/exclusions/index.asp

US Immigration and Customs Enforcement Most Wanted Fugitives Code: us_ice_wanted Country: United States Show description Hide description

The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).

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: United States Immigration and Customs Enforcement

Source: https://www.ice.gov/most-wanted

US Indiana Medicaid Terminated Provider List Code: us_in_med_exclusions Country: United States Show description Hide description

Providers who have been terminated for cause from Indiana Medicaid and CHIP.

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: Indiana Family and Social Services Administration

Source: https://www.in.gov/fssa/ompp/provider-information4/termination-of-provider-participation-in-medicaid-and-chip/

US Iowa Medicaid Terminated Provider List Code: us_ia_med_exclusions Country: United States Show description Hide description

This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.

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: Iowa Health & Human Services

Source: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

US Kansas Medicaid Terminated Provider List Code: us_ks_med_exclusions Country: United States Show description Hide description

This dataset contains a list of providers who have been terminated for cause from Kansas' Medicaid program.

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: Kansas Department of Health and Environment

Source: https://www.kdhe.ks.gov/172/Medicaid

US Kentucky Terminated and Excluded Providers Code: us_ky_med_exclusions Country: United States Show description Hide description

Medical providers terminated or excluded from Kentucky's Medicaid program.

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: Kentucky Department for Medicaid Services

Source: https://www.chfs.ky.gov/agencies/dms/dpi/pe/Pages/terminated.aspx

US Legislators by Plural (formerly OpenStates) Code: us_plural_legislators Country: United States Show description Hide description

Open data on state legislators in the United States of America.

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: Plural

Source: https://open.pluralpolicy.com/data/

US Louisiana Department of Health Adverse Actions List Code: us_la_med_exclusions Country: United States Show description Hide description

Medical providers excluded from Louisiana's Medicaid program.

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: Louisiana Department of Health

Source: https://adverseactions.ldh.la.gov/SelSearch/

US Maine Medicaid Excluded Providers Code: us_me_med_exclusions Country: United States Show description Hide description

List of providers excluded from Maine's Medicaid program.

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: Maine Department of Health and Human Services

Source: https://mainecare.maine.gov/mhpviewer.aspx?FID=MEEX

US Maryland Sanctioned Providers Code: us_md_med_exclusions Country: United States Show description Hide description

Medical providers deemed ineligible to participate in Maryland's Medicaid program.

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: Maryland Department of Health

Source: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

US Massachusetts Suspensions and Exclusions from MassHealth Code: us_ma_med_exclusions Country: United States Show description Hide description

Providers who have been suspended or excluded from the MassHealth program.

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: MassHealth

Source: https://www.mass.gov/info-details/learn-about-suspended-or-excluded-masshealth-providers

US Members of the Congress Code: us_congress Country: United States Show description Hide description

Current and recent members of the United States Senate and House of Representatives

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: United States Congress

Source: https://api.congress.gov/

US Michigan Medicaid Sanctioned Provider List Code: us_mi_med_exclusions Country: United States Show description Hide description

Providers who have been terminated for cause from Michigan's Medicaid program.

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: Michigan Department of Health & Human Services

Source: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

US Minnesota Health Care Programs Excluded Providers Code: us_mn_med_exclusions Country: United States Show description Hide description

Medical providers suspended or terminated from Minnesota Health Care Programs.

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: Minnesota Health Care Programs

Source: http://www.dhs.state.mn.us/main/idcplg?IdcService=GET_DYNAMIC_CONVERSION&RevisionSelectionMethod=LatestReleased&dDocName=DHS-295094

US Mississippi Medicaid Terminated Provider List Code: us_ms_med_exclusions Country: United States Show description Hide description

Service providers who have been terminated for cause from Mississippi's Medicaid program.

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: Mississippi Division of Medicaid

Source: https://medicaid.ms.gov/providers/provider-terminations/

US Missouri Medicaid Provider Terminations Code: us_mo_med_exclusions Country: United States Show description Hide description

Medical providers suspended from Missouri's Medicaid program.

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: Missouri Medicaid Audit & Compliance

Source: https://mmac.mo.gov/providers/provider-sanctions/

US Montana Medicaid Excluded and Terminated Providers Code: us_mt_med_exclusions Country: United States Show description Hide description

Medical providers excluded or terminated from Montana's Medicaid program.

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: Montana Department of Public Health & Human Services

Source: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders

US Navy Leadership Code: us_navy Country: United States Show description Hide description

Current leaders of the United States Navy, including biographies and organizational roles within the Navy's command structure.

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: United States Navy

Source: https://www.navy.mil/Leadership/

US Nebraska Medicaid Sanctioned Providers Code: us_ne_med_exclusions Country: United States Show description Hide description

Medical providers sanctioned by Nebraska State's Medicaid program.

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: Nebraska Department of Health and Human Services

Source: https://dhhs.ne.gov/Pages/Program-Integrity-Sanctioned-Providers.aspx

US Nevada Medicaid Sanctions Code: us_nv_med_exclusions Country: United States Show description Hide description

Medical providers who have been excluded/sanctioned from the Nevada Medicaid Program.

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: Nevada Department of Health and Human Services Division of Health Care Financing and Policy

Source: https://dhcfp.nv.gov/Providers/PI/PSExclusions/

US New Hampshire Medicaid Exclusion and Sanction List Code: us_nh_med_exclusions Country: United States Show description Hide description

Providers who have been terminated for cause from New Hampshire's Medicaid program.

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: New Hampshire Department of Health & Human Services

Source: https://www.dhhs.nh.gov/programs-services/medicaid/medicaid-provider-relations

US New Jersey Ineligible Medicaid Providers Code: us_nj_med_exclusions Country: United States Show description Hide description

Medical providers disqualified from participating in New Jersey State's Medicaid program.

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: New Jersey Office of the State Comptroller

Source: https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/

US New York State Medicaid Exclusions Code: us_ny_med_exclusions Country: United States Show description Hide description

Medical providers deemed ineligible to participate in New York State's Medicaid program.

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: New York State Office of the Medicaid Inspector General

Source: https://omig.ny.gov/medicaid-fraud/medicaid-exclusions

US North Carolina Excluded Providers List Code: us_nc_med_exclusions Country: United States Show description Hide description

Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.

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: NC Medicaid Division of Health Benefits

Source: https://medicaid.ncdhhs.gov/providers/excluded-providers

US North Dakota Medicaid Terminated Provider List Code: us_nd_med_exclusions Country: United States Show description Hide description

This dataset contains a list of providers who have been terminated for cause from North Dakota's Medicaid program.

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: North Dakota Health and Human Services

Source: https://www.hhs.nd.gov/healthcare/medicaid/provider/compliance/fraud-and-abuse

US OCC Enforcement Actions Code: us_occ_enfact Country: United States Show description Hide description

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

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: Office of the Comptroller of the Currency

Source: https://apps.occ.gov/EASearch/

US OFAC Consolidated (non-SDN) List Code: us_ofac_cons Country: United States Show description Hide description

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the 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: Office of Foreign Assets Control

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

US OFAC Enforcement Actions Code: us_ofac_enforcement_actions Country: United States Show description Hide description

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

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: Office of Foreign Assets Control

Source: https://ofac.treasury.gov/recent-actions/enforcement-actions

US OFAC Press Releases Code: ext_us_ofac_press_releases Country: United States Show description Hide description

US OFAC press releases that provide context and details related to sanctioned entities.

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: Office of Foreign Assets Control

Source: https://ofac.treasury.gov/press-releases

US OFAC Specially Designated Nationals (SDN) List Code: us_ofac_sdn Country: United States Show description Hide description

The primary United States' sanctions list, specially designated nationals (SDN) part.

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: Office of Foreign Assets Control

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx