AlgoCandy performs AML/CFT screening using its aggregated data sources covering global sanctions lists, PEP records, and adverse media publications. A detailed and continuously updated list of databases referenced in this screening can be found below.
| Source Name | Jurisdiction |
|---|---|
| Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing (Registro Publico de Personas y Entidades Vinculadas a Actos de Terrorismo y su Financiamiento, REPET) | Argentina |
| Global Affairs, Government of Canada - Sanctions Imposed under the United Nations Act | Canada |
| Global Affairs, Government of Canada - Sanctions Imposed under the Special Economic Measures Act | Canada |
| Global Affairs, Government of Canada - Sanctions Imposed under the Justice for Victims of Corrupt Foreign Officials Act | Canada |
| Global Affairs, Government of Canada - Sanctions Imposed under the Freezing Assets of Corrupt Foreign Officials Act | Canada |
| Public Safety, Government of Canada | Canada |
| Financial Analysis Unit (UAF) - National Sanctions List | Panama |
| Financial Intelligence Unit (FIU) - Notices and High Court Orders Under Section 22B (3) Anti-terrorism Act, CH. 12:07 | Trinidad and Tobago |
| OFAC-SDN list- Afghanistan-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Balkans-related Sanctions | United States of America (the) |
| OFAC-SDN List - Belarus Sanctions | United States of America (the) |
| OFAC-SDN List - Burma-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Central African Republic Sanctions | United States of America (the) |
| OFAC-SDN List - Chinese Military Companies Sanctions | United States of America (the) |
| OFAC-SDN List - Counter Narcotics Trafficking Sanctions | United States of America (the) |
| OFAC-SDN List - Counter Terrorism Sanctions | United States of America (the) |
| OFAC-SDN List - Countering America's Adversaries Through Sanctions Act-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Cuba Sanctions | United States of America (the) |
| OFAC-SDN List - Cyber-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Democratic Republic of the Congo-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Ethiopia-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Foreign Interference in a United States Election Sanctions | United States of America (the) |
| OFAC-SDN List - Global Magnitsky Sanctions | United States of America (the) |
| OFAC-SDN List - Hong Kong-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Hostages and Wrongfully Detained U.S. Nationals Sanctions | United States of America (the) |
| OFAC-SDN List - International Criminal Court-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Iran Sanctions | United States of America (the) |
| OFAC-SDN List - Iraq-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Lebanon-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Libya Sanctions | United States of America (the) |
| OFAC-SDN List - Magnitsky Sanctions | United States of America (the) |
| OFAC-SDN List - Mali-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Nicaragua-related Sanctions | United States of America (the) |
| OFAC-SDN List - Non-Proliferation Sanctions | United States of America (the) |
| OFAC-SDN List - North Korea Sanctions | United States of America (the) |
| OFAC-SDN List - Rough Diamond Trade Controls | United States of America (the) |
| OFAC-SDN List - Russian Harmful Foreign Activities Sanctions | United States of America (the) |
| OFAC-SDN List - Somalia Sanctions | United States of America (the) |
| OFAC-SDN List - South Sudan-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Sudan and Darfur Sanctions | United States of America (the) |
| OFAC-SDN List - Syria Sanctions | United States of America (the) |
| OFAC-SDN List - Syria-Related Sanctions (Executive Order 13894 of 2019) | United States of America (the) |
| OFAC-SDN List - Transnational Criminal Organisations | United States of America (the) |
| OFAC-SDN List - Ukraine-/Russia-related Sanctions | United States of America (the) |
| OFAC-SDN List - Venezuela-Related Sanctions | United States of America (the) |
| OFAC-SDN List - Yemen-related Sanctions | United States of America (the) |
| OFAC-non-SDN-Sectoral Sanctions Identifications (SSI) List | United States of America (the) |
| OFAC-non-SDN - Foreign Sanctions Evaders (FSE) List | United States of America (the) |
| OFAC-non-SDN-Non-SDN Palestinian Legislative Council (NS-PLC) list | United States of America (the) |
| OFAC-non-SDN - List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) | United States of America (the) |
| OFAC-non-SDN-Non-SDN Menu-Based Sanctions List (NS-MBS List) | United States of America (the) |
| OFAC-non-SDN - Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) | United States of America (the) |
| US Department of State - Designations under Section 7031(c) | United States of America (the) |
| US Department of State - Foreign Terrorist Organizations | United States of America (the) |
| US Department of State - CAATSA Section 231(e) Defense and Intelligence Sectors of the Government of the Russian Federation and designations in accordance with E.O. 14024 | United States of America (the) |
| US Department of State - Bureau of International Security and Nonproliferation - Nonproliferation Sanctions | United States of America (the) |
| Source Name | Jurisdiction |
|---|---|
| Australian Government (Australian National Security) - Listed Terrorist Organisations | Australia |
| Department of Foreign Affairs and Trade - Autonomous Sanction List | Australia |
| Department of Foreign Affairs and Trade - Consolidated List | Australia |
| Central Bank of Bangladesh - Domestic Sanctions List | Bangladesh |
| Chinese Ministry of Foreign Affairs | China |
| Ministry of Public Security - Terrorist List | China |
| Taiwan Affairs Office of the State Council - Anti-Secession Law | China |
| Ministry of Home Affairs - Banned Organisation (Terrorist) | India |
| India - Ministry of Home Affairs - Individuals Designated Terrorists | India |
| India-Indian Ministry of Home Affairs - Unlawful Associations | India |
| Financial Transaction Reports and Analysis Centre of Indonesia (Pusat Pelaporan dan Analisis Transaksi Keuangan) - List of Suspected Terrorists and Terrorist Organizations (Daftar Terduga Teroris dan Organisasi Teroris, DTTOT) | Indonesia |
| Financial Transaction Reports and Analysis Centre of Indonesia (Pusat Pelaporan dan Analisis Transaksi Keuangan) - List of Persons and Entities Funding for the Proliferation of Weapons of Mass Destruction (Proliferasi WMD) | Indonesia |
| Japan Ministry of Finance - Economic Sanctions | Japan |
| Japan National Police Agency - Terrorist Lists | Japan |
| Ministry of Economy, Trade, and Industry (METI) | Japan |
| Ministry of Economy, Trade, and Industry (METI) - Response to the situation in Ukraine | Japan |
| Korea Financial Intelligence Unit (KOFIU) - Financial restrictions on individuals and businesses | Korea (the Republic of) |
| Ministry of Economy and Finance - Guidelines on Payment and Receipt for Implementation of Duty to Keep International Peace and Safety | Korea (the Republic of) |
| Ministry of Home Affairs, Malaysia | Malaysia |
| New Zealand Police - Designated Terrorists | New Zealand |
| Parliamentary Counsel Office - Russia Sanctions Regulations 2022 | New Zealand |
| Pakistan National Counter Terrorism Authority (NACTA) - Proscribed Persons and Entities | Pakistan |
| Anti-Money Laundering Council, Philippines - Sanctions Freeze Orders/List of Terrorist Organizations | Philippines (the) |
| Ministry of Home Affairs | Singapore |
| Monetary Authority of Singapore - Lists of Designated Individuals and Entities | Singapore |
| Ministry of Defense - Sanctions on Terrorism and Terrorism Financing | Sri Lanka |
| Taiwan Ministry of Justice - Sanctions based on Article 4 Counter-Terrorism Financing Act | Taiwan (Province of China) |
| Anti-Money Laundering Office of Designated Lists | Thailand |
| Ministry of Public Security - Sanctions List of Terrorism-related Organisations and Individuals | Viet Nam |
| Source Name | Jurisdiction |
|---|---|
| Belgian Federal Public Service Finance - National Financial Sanctions | Belgium |
| Bulgaria - Council of Ministers - List of Persons Subject to the Measures against the Financing of Terrorism Act | Bulgaria |
| Ministry of Foreign Affairs - National Sanctions List | Czechia |
| EU - Afghanistan - Restrictive measures imposed with respect to the Taliban | European Union |
| EU-Belarus - Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | European Union |
| EU-Bosnia and Herzegovina - Restrictive measures in view of the situation in Bosnia and Herzegovina | European Union |
| EU-Burundi - Restrictive measures in view of the situation in Burundi | European Union |
| EU-Central African Republic - Restrictive measures in view of the situation in the Central African Republic | European Union |
| EU-Chemical Weapons - Restrictive measures against the proliferation and use of chemical weapons | European Union |
| EU-China-Specific restrictive measures in relation to the events at the Tiananmen Square protests of 1989 | European Union |
| EU-Cyber Attacks - Restrictive measures against cyber-attacks threatening the Union or its Member States | European Union |
| EU - Democratic People's Republic of Korea (North Korea) - Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) | European Union |
| EU - Democratic Republic of Congo - Restrictive measures in view of the situation in the Democratic Republic of the Congo | European Union |
| EU-Guatemala - Restrictive measures in view of the situation in Guatemala | European Union |
| EU-Guinea - Restrictive measures in view of the situation in Guinea | European Union |
| EU-Guinea-Bissau - Restrictive measures in view of the situation in Guinea-Bissau | European Union |
| EU-Haiti-Restrictive measures in view of the situation in Haiti | European Union |
| EU-Haiti - Prohibiting the satisfying of certain claims by the Haitian authorities | European Union |
| EU-Human Rights - Restrictive measures against serious human rights violations and abuses | European Union |
| EU-Iran-Restrictive measures in relation to serious human rights violations in Iran (HR) | European Union |
| EU - Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD) | European Union |
| EU-Iran-Restrictive measures in view of Iran's military support to Russia's war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region | European Union |
| EU-Iraq-Restrictive measures on Iraq | European Union |
| EU-Lebanon - Restrictive measures in view of the situation in Lebanon | European Union |
| EU-Lebanon - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon | European Union |
| EU-Lebanon - Restrictive measures in relation to the UN Security Council Resolution 1701 (2006) on Lebanon | European Union |
| EU-Libya - Restrictive measures in view of the situation in Libya | European Union |
| EU-Libya - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 883 (1993) and related resolutions | European Union |
| EU-Mali-Restrictive measures in view of the situation in Mali | European Union |
| EU- Moldova - Restrictive measures in relation to the campaign against Latin script schools in the Transnistrian region | European Union |
| EU-Moldova - Restrictive measures in view of actions destabilising the Republic of Moldova | European Union |
| EU-Montenegro - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions | European Union |
| EU-Myanmar (Burma) - Restrictive measures in view of the situation in Myanmar/Burma | European Union |
| EU-Nicaragua - Restrictive measures in view of the situation in Nicaragua | European Union |
| EU-Niger-Restrictive measures in view of the situation in Niger | European Union |
| EU-Russian Federation - Restrictive measures in view of the situation in Russia | European Union |
| EU-Russian Federation - Restrictive measures in view of Russia's destabilising activities | European Union |
| EU-Russian Federation - Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures) | European Union |
| EU-Serbia - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions | European Union |
| EU-Somalia - Restrictive measures in view of the situation in Somalia | European Union |
| EU-South Sudan - Restrictive measures in view of the situation in South Sudan | European Union |
| EU-Sudan - Restrictive measures in view of activities undermining the stability and the political transition of Sudan | European Union |
| EU-Sudan Restrictive measures in view of the situation in Sudan | European Union |
| EU-Syria - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon | European Union |
| EU-Syria - Restrictive measures against Syria | European Union |
| EU-Terrorism - Specific measures to combat terrorism | European Union |
| EU-Terrorism - Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida) | European Union |
| EU-Terrorism - Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad | European Union |
| EU - Tunisia - Misappropriation of state funds of Tunisia (MSF) | European Union |
| EU-Türkiye - Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean | European Union |
| EU-Ukraine - Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) | European Union |
| EU - Ukraine - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) | European Union |
| EU-Ukraine - Restrictive measures in response to the illegal recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine | European Union |
| EU-Ukraine - Misappropriation of state funds of Ukraine (MSF) | European Union |
| EU-United States (United States of America) - Measures protecting against the effects of the extra-territorial application of certain legislation adopted by the US | European Union |
| EU-Venezuela - Restrictive measures in view of the situation in Venezuela | European Union |
| EU-Yemen - Restrictive measures in view of the situation in Yemen | European Union |
| EU-Zimbabwe - Restrictive measures in view of the situation in Zimbabwe | European Union |
| Ministry of the Economy, Finance and Industrial and Digital Sovereignty, General Directorate of Treasury - Individuals and Entities subject to restrictive measures | France |
| Government of Georgia - Otkhozoria-Tatunashvili List | Georgia |
| Committee on Financial Monitoring - Ministry of Finance - List of organizations and persons associated with the financing of terrorism and extremism | Kazakhstan |
| State Financial Intelligence Service under the Government of the Kyrgyz Republic - Consolidated Sanctions List | Kyrgyzstan |
| Latvia - Financial Intelligence Service - Sanction Lists | Latvia |
| Ministry of the Interior of the Republic of Lithuania - Financial Crime Investigation Service | Lithuania |
| Lithuania - Migration Department - Travel Ban | Lithuania |
| Ministry of Foreign Affairs and Trade Promotion - Sanctions Monitoring Board - List of sanctioned entities | Malta |
| Monaco - Minister of State - National Asset Freezing List (Liste nationale de gel des fonds) | Monaco |
| Dutch Government (Rijksoverheid) - National terrorism sanctions list (Nationale sanctielijst terrorisme) | Netherlands (the) |
| Ministry of the Interior and Administration - List of persons and entities subject to sanctions | Poland |
| Directorate for the Prevention of Money Laundering, Ministry of Finance - Domestic List of Terrorists | Serbia |
| State Secretariat for Economic Affairs (SECO) of Switzerland - Sanctions List | Switzerland |
| Tajikistan - National Bank of Tajikistan - Designated Terrorists | Tajikistan |
| Ministry of Interior of Türkiye - Türkiye Most Wanted Terrorists | Türkiye |
| Ministry of Treasury and Finance (MASAK) - Asset Freeze List (A) | Türkiye |
| Ministry of Treasury and Finance (MASAK) - Asset Freeze Lists (B) | Türkiye |
| Ministry of Treasury and Finance (MASAK) - Asset Freeze Lists (C) | Türkiye |
| Financial Crimes Investigation Board (MASAK) - Asset Freeze List (D) | Türkiye |
| National Security and Defense Council of Ukraine | Ukraine |
| HMT/OFSI - Afghanistan | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Belarus | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Bosnia and Herzegovina | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Central African Republic | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Chemical Weapons | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Counter-Terrorism | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Cyber | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Democratic People's Republic of Korea | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Democratic Republic of the Congo | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Global Anti-Corruption | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Global Human Rights | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Guinea | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Haiti | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - International Counter-Terrorism | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Iran | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Iran (Relating to Nuclear Weapons) | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Iraq | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - ISIL (Da'esh) and Al-Qaida organisations | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Lebanon (Assassination of Rafiq Hariri and others) | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Libya | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Mali | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Myanmar | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Nicaragua | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Republic of Guinea-Bissau | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Russia | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Somalia | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-South Sudan | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Sudan | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Syria | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-UK Freezing Orders | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Unauthorised Drilling Activities | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI - Venezuela | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Yemen | United Kingdom of Great Britain and Northern Ireland (the) |
| HMT/OFSI-Zimbabwe | United Kingdom of Great Britain and Northern Ireland (the) |
| United Kingdom - Home Office - Proscribed terrorist groups or organisations | United Kingdom of Great Britain and Northern Ireland (the) |
| Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan - List of individuals and organisations participating or suspected of participating in terrorist activities [Foreign citizens] | Uzbekistan |
| Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan - List of individuals and organisations participating or suspected of participating in terrorist activities [Uzbekistani citizens] | Uzbekistan |
| Source Name | Jurisdiction |
|---|---|
| Kingdom of Bahrain Ministry of Foreign Affairs - Bahrain Terrorist List | Bahrain |
| Ministry of Finance and Budget - Cote D'Ivoire Sanctions List | Cote D'Ivoire |
| Egyptian Money Laundering and Terrorist Financing Combating Unit | Egypt |
| Ministry of Foreign Affairs of the Islamic Republic of Iran - Sanctions List | Iran (Islamic Republic of) |
| Israel Ministry of Defence - National Bureau for Counter Terror Financing - Lists of Individuals Designated as Linked to Terrorism | Israel |
| Israel Ministry of Defence - Israel National Bureau for Counter Terror Financing - List of Seizures of Property of Terrorist Operatives | Israel |
| Technical Committee for the Implementation of the Security Council Resolution - Jordan National List of Terrorists | Jordan |
| Internal Security Forces of Lebanon - National List Comprising the Names of Persons and Entities Involved in Terrorism and Terrorist Financing | Lebanon |
| Nigeria Sanctions Committee - Sanctions List | Nigeria |
| Ministry of Interior - National Counter Terrorism Committee - Qatar National List of Terrorists | Qatar |
| Presidency of State Security | Saudi Arabia |
| Tunisian National Anti-Terrorist Commission | Tunisia |
| Committee for Goods and Material Subjected to Import and Export Control - UAE National List of Terrorist Individuals and Entities | United Arab Emirates (the) |
| Source Name | Jurisdiction |
|---|---|
| Resolution 751 (1992) concerning Al-Shabaab (United Nations Security Council Consolidated List) | United Nations |
| Resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da'esh), Al-Qaida and associated individuals, groups, undertakings, and entities (United Nations Security Council Consolidated List) | United Nations |
| Resolution 1518 (2003) concerning Iraq and Kuwait (United Nations Security Council Consolidated List) | United Nations |
| Resolution 1533 (2004) concerning the Democratic Republic of the Congo (United Nations Security Council Consolidated List) | United Nations |
| Resolution 1591 (2005) concerning the Sudan (United Nations Security Council Consolidated List) | United Nations |
| Resolution 1636 (2005) concerning Lebanon (United Nations Security Council Consolidated List) | United Nations |
| Resolution 1718 (2006) concerning Democratic People's Republic of Korea (United Nations Security Council Consolidated List) | United Nations |
| Resolution 1970 (2011) concerning Libya (United Nations Security Council Consolidated List) | United Nations |
| Resolution 1988 (2011) concerning Taliban and associated Individuals and Entities (United Nations Security Council Consolidated List) | United Nations |
| Resolution 2048 (2012) concerning Guinea-Bissau (United Nations Security Council Consolidated List) | United Nations |
| Resolution 2127 (2013) concerning the Central African Republic (United Nations Security Council Consolidated List) | United Nations |
| Resolution 2140 (2014) concerning Yemen (United Nations Security Council Consolidated List) | United Nations |
| Resolution 2206 (2015) concerning South Sudan (United Nations Security Council Consolidated List) | United Nations |
| Resolution 2653 (2022) concerning Haiti (United Nations Security Council Consolidated List) | United Nations |
| African Development Bank (AfDB) - List of Debarred Entities | International Level |
| Asian Development Bank - Sanctions List | International Level |
| European Commission - Mobility and Transport - EU Air Safety List (ASL) | International Level |
| European Securities and Market Authority (ESMA) - Enforcement actions | International Level |
| European Union Agency for Law Enforcement Cooperation - Europol Most Wanted | International Level |
| Inter-American Development Bank (IADB, IDB, BID) - Sanctioned Firms and Individuals | International Level |
| Interpol - Interpol Red Notices | International Level |
| World Bank Listing of Ineligible Firms and Individuals | International Level |
| World Bank Listing - Other Sanctions | International Level |
| Source Name | Jurisdiction |
|---|---|
| Financial Information Unit of Argentina (Unidad de Informacion Financiera - UIF) | Argentina |
| Ministry of Security (Ministerio de Seguridad) - Wanted Persons by the Justice (Profugos) | Argentina |
| National Registry of Recidivism (Registro Nacional de Reincidencia, RNR) - Wanted Criminals (Prófugos buscados por la Justicia) | Argentina |
| Public Prosecutor's Office of Argentina - News Releases | Argentina |
| Securities Commission of the Bahamas (SCB) - Media Releases | Bahamas, The |
| The Royal Bahamas Police Force (RBPF) - Wanted Suspects List | Bahamas, The |
| International Financial Services Commission (IFSC) Belize - Warning Notices | Belize |
| Ministry of Transparency, Supervision and Control (CGU) (Ministerio da Transparencia e Controladoria-Geral da Uniao - Expulsoes da Administracao Federal (CEAF)- Expulsions from the Federal Administration (CEAF)) | Brazil |
| Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União) - (Cadastro de Empresas Inidôneas e Suspensas, CEIS - Register of Unfaithful and Suspended Companies - CEIS) - Transparency Portal - National Register of Ineligible and Suspended Companies (Cadastro de Empresas Inidôneas e Suspensas, CEIS) | Brazil |
| Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União) - CEPIM - Cadastro de Entidades Privadas sem Fins Lucrativos Impedidas | Brazil |
| Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União) - National Registry of Punished Companies (Cadastro Nacional de Empresas Punidas, CNEP - National Registry of Punished Companies, CNEP) | Brazil |
| Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União - Acordos de Leniência) - Transparency Portal - Leniency agreements | Brazil |
| Brazilian Federal Public Ministry (Ministério Público Federal, MPF) - Press Releases (Sala de Imprensa/Noticias) | Brazil |
| Piaui State Court of Auditors (Tribunal de Contas do Estado do Piauí) - Companies and Persons banned from participating in public bids and contracting public entities (Impedidos de contratar com o poder público) | Brazil |
| Superior Court of Justice (Superior Tribunal de Justiça) - Press Releases (Ultimas Noticias) | Brazil |
| Supreme Federal Court (Supremo Tribunal Federal, STF) - Press Releases (Noticias) | Brazil |
| British Virgin Islands Financial Services Commission (FSC) - Enforcement Actions | British Virgin Islands |
| Alberta Law Enforcement Response Teams (ALERT) - News Releases | Canada |
| Alberta Securities Commission (ASC) - Cease Trade Orders | Canada |
| Alberta Securities Commission (ASC) - Enforcement proceedings - current | Canada |
| Alberta Securities Commission (ASC) - Investment Caution List | Canada |
| Alberta Securities Commission (ASC) - Unpaid Orders | Canada |
| British Columbia Financial Services Authority (BCman) - Decisions | Canada |
| British Columbia Financial Services Authority (BCFSA) - Credit Unions Decisions | Canada |
| British Columbia Financial Services Authority (BCFSA) - Insurance Decisions | Canada |
| British Columbia Financial Services Authority (BCFSA) - Mortgage Brokers Enforcement Proceedings | Canada |
| British Columbia Financial Services Authority (BCFSA) - Pensions Decisions | Canada |
| British Columbia Financial Services Authority (BCFSA) - Trust Companies Decisions | Canada |
| British Columbia Securities Commission (BCSC) - Criminal Enforcement | Canada |
| British Columbia Securities Commission (BCSC) - Disciplined List | Canada |
| British Columbia Securities Commission (BCSC) - Enforcement Decisions | Canada |
| British Columbia Securities Commission (BCSC) - Investment Caution List | Canada |
| British Columbia Securities Commission (BCSC) - Settlements | Canada |
| Canada Border Services Agency - News releases | Canada |
| Canada Competition Bureau - News releases | Canada |
| Canada Competition Tribunal - Cases | Canada |
| Canadian Securities Administrators (CSA) - Investor Warnings and Alerts | Canada |
| Canadian Investment Regulatory Organization (CIRO) - Enforcement Proceedings | Canada |
| Canada Revenue Agency - Enforcement notifications: compliance actions | Canada |
| Edmonton Police Service - Media releases | Canada |
| Environmental and wildlife enforcement - Enforcement notifications | Canada |
| Financial and Consumer Services Commission (FCNB) of New Brunswick - Cease Trade Orders | Canada |
| Financial and Consumer Services Commission (FCNB) of New Brunswick - Regulator Decisions | Canada |
| Financial Markets Authority (Autorité Des Marchés Financiers, AMF) of Quebec - Unauthorized Trading Platforms | Canada |
| Financial Markets Authority (Autorité Des Marchés Financiers, AMF) of Quebec - Cease Trade Orders | Canada |
| Financial Services Regulation Division, Department of Government Services of Newfoundland and Labrador - Cease Trade Orders | Canada |
| Financial Services Regulatory Authority of Ontario (FSRA) - enforcement actions | Canada |
| Manitoba Securities Commission - Alerts & Cautions | Canada |
| Manitoba Securities Commission - Cease Trade Orders | Canada |
| Named Research Organizations | Canada |
| Niagara Regional Police Service - Wanted Persons | Canada |
| Nova Scotia Securities Commission - Cease Trade Orders | Canada |
| Nova Scotia Securities Commission - Enforcement Proceedings | Canada |
| Nova Scotia Securities Commission - Investor Alerts | Canada |
| Office of the Attorney General (Prince Edward Island) - Cease Trade Orders | Canada |
| Office of the Superintendent of Securities, Department of Justice, Government of the Northwest Territories - Cease Trade Orders | Canada |
| Office of the Superintendent of Securities Service Newfoundland and Labrador - Investor Alerts | Canada |
| Office of the Yukon Superintendent of Securities - Cease Trade Orders | Canada |
| Ontario - Chartered Professional Accountants (CPA) of Ontario - Cases | Canada |
| Ontario Law Society - Actions against illegal practitioners | Canada |
| Ontario Ministry of the Environment, Conservation and Parks - Environmental Penalty Reports | Canada |
| Ontario Ministry of the Environment, Conservation and Parks - News | Canada |
| Ontario Provincial Police - Most Wanted | Canada |
| Ontario Securities Commission (OSC) - Cease Trade Orders | Canada |
| Ontario Securities Commission (OSC) - Enforcement News Releases/OSC Investor Alerts | Canada |
| Ottawa Police Service - Wanted Persons | Canada |
| Peel Regional Police - Most Wanted | Canada |
| Permanent Anti-Corruption Unit (UPAC) - Press releases | Canada |
| Quebec Building Authority (Régie du bâtiment du Québec, RBQ) - Restricted, Suspended and Cancelled Licenses | Canada |
| Quebec - Financial Markets Authority (Autorité Des Marchés Financiers, AMF) - Investor warnings | Canada |
| Quebec's 10 Most Wanted Criminals | Canada |
| Quebec - Registry of Administrative Monetary Penalties imposed by the Ministry of the Environment, the Fight against Climate Change, Wildlife and Parks | Canada |
| Quebec - Revenue Quebec (Revenu Québec) - Press Releases | Canada |
| Quebec Safety (Sûreté du Québec) - Wanted | Canada |
| Register of Businesses Ineligible for Public Contracts (RENA) | Canada |
| Royal Canadian Mounted Police - News | Canada |
| Royal Canadian Mounted Police (RCMP) - Wanted Persons | Canada |
| SEDAR+ Canadian Investment Regulatory Organization (CIRO) - Regulatory actions | Canada |
| SEDAR+ Chambre De La Securite Financiere (CSF) - Disciplinary Actions | Canada |
| Superintendent of Securities, Legal Registries Division, Department of Justice, Government of Nunavut - Cease Trade Orders | Canada |
| Toronto Police Service - Most Wanted | Canada |
| The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Public notices of administrative monetary penalties | Canada |
| York Regional Police - Most Wanted | Canada |
| Cayman Islands Monetary Authority - Enforcement Notices | Cayman Islands, The |
| Judicial Branch (Poder Judicial) - News/Press Releases | Chile |
| Combined Forces Special Enforcement Unit of British Columbia (CFSEU-BC) | China |
| Office of the Attorney General of Colombia (Fiscalia General de la Nacion) | Colombia |
| Office of the Inspector General of Colombia (Procuraduría General de la Nación) - Press Releases (Boletin) | Colombia |
| Attorney General's Office (Procuraduría General de la República, PGR) - Press Releases (departamento de prensa) | Dominican Republic |
| National Police - News | Dominican Republic |
| Superintendency of Securities (Superintendencia del Mercado de Valores, SIMV) - Sanctions (Sanciones) | Dominican Republic |
| Attorney General of the Republic (Fiscalia General de la Republica) - Press Releases - AGR in action (Sala de Prensa - Fiscalia Actuando) | El Salvador |
| Ministry of Justice and Public Security (Ministerio De Justicia Y Seguridad Publica) - News (Noticias) | El Salvador |
| Ministry of the Interior (Ministerio de Gobernación, MINGOB) - Press Releases (Actualidad) | Guatemala |
| Public Ministry (Ministerio Público de Guatemala, MP) | Guatemala |
| Jamaica Constabulary Force - News | Jamaica |
| National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, CNBV) - Consolidated List of Sanctions (Sanciones Consolidadas) | Mexico |
| National Commission for the Protection of Finance Services (CONDUSEF) - Imposed Fines (Sanciones Impuestas) | Mexico |
| National Institute of Statistics and Geography (Instituto Nacional de Estadistica y Geografia, INEGI) - Registry of Sanctioned Bidders, Suppliers and Contractors (Registro de Licitantes, Proveedores y Contratistas Sancionados, RELPS) | Mexico |
| National Insurance and Bond Commission (Comision Nacional de Seguros Y Fianzas) - Sanctions imposed on insurance and/or surety bond agents (Sanciones impuestas a agentes de seguros y/o de fianzas persona fisica) | Mexico |
| Sanctioned Suppliers Register, Nuevo Leon, Mexico (Proveedores sancionados) | Mexico |
| Tax Administration Service (Servicio de Administracion Tributaria, SAT) - List of taxpayers (Article 69-B of the Federal Tax Code) | Mexico |
| Office of the Attorney General of the Nation of Panama (Ministerio Público de Panamá/Fiscalía de Panamá) - Press Releases (Boletin) | Panama |
| Public Ministry (Ministerio Publico) - News (Noticias) | Paraguay |
| Peru - National Police (Policia Nacional de Peru) | Peru |
| Alaska Division of Insurance (Department of Commerce, Community, and Economic Development) - Fraud Convictions | United States of America (the) |
| Arkansas Securities Department (ASD) - Legal Pleadings and Orders | United States of America (the) |
| Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - Press Releases | United States of America (the) |
| Bureau of Diplomatic Security, US Department of State - Apprehended list | United States of America (the) |
| Bureau of Diplomatic Security, US Department of State - Most Wanted list | United States of America (the) |
| Bureau of Industry and Security (BIS) - Denied Persons List | United States of America (the) |
| Bureau of Industry and Security (BIS) - Entity List and the Unverified List | United States of America (the) |
| Bureau of Industry and Security (BIS) - Export Violations | United States of America (the) |
| Bureau of Industry and Security (BIS) - Military End User (MEU) List | United States of America (the) |
| California Department of Financial Protection and Innovation (DFPI) - Consumer Alerts | United States of America (the) |
| California Department of General Services - List of Ineligible Businesses - CalRecycle | United States of America (the) |
| California Department of General Services - List of Ineligible Businesses - Iran Contracting Act List | United States of America (the) |
| California Department of General Services - Personal income tax list - Top 500 tax delinquencies | United States of America (the) |
| California Department of Insurance - Enforcement Actions | United States of America (the) |
| California Department of Real Estate - Notices of Intention to Issue Bar Orders and Bar Orders | United States of America (the) |
| California Gambling Control Commission | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - BZX Options | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - Cboe Options | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - C2 Options | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - EDGX Options | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - BZX Equities | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - BYX | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - EDGA | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - EDGX | United States of America (the) |
| Chicago Board Options Exchanges (Cboe) - Futures Exchanges Disciplinary Actions | United States of America (the) |
| Colorado Department of Regulatory Agencies, Division of Securities - Alerts | United States of America (the) |
| Colorado Department of Regulatory Agencies, Division of Securities - Enforcement Actions | United States of America (the) |
| Colorado Public Employees Retirement Association - Divestments List | United States of America (the) |
| Conference of State Bank Supervisors (CSBS) - News Releases | United States of America (the) |
| Connecticut Department of Banking - Consumer Credit Division Administrative Orders | United States of America (the) |
| Connecticut Department of Banking - Financial Institutions Division Administrative Orders | United States of America (the) |
| Connecticut Department of Banking - Securities and Business Investments Division Administrative Orders and Settlements | United States of America (the) |
| Connecticut Enfield Police Department - Most Wanted List | United States of America (the) |
| Delaware Department of Insurance - Enforcement Actions & Fines | United States of America (the) |
| Delaware Gaming Commission - Involuntary Exclusion List | United States of America (the) |
| Directorate of Defense Trade Controls (DDTC) - Administratively Debarred Parties AECA/ITAR | United States of America (the) |
| Directorate of Defense Trade Controls (DDTC) - Penalties & Oversight Agreements | United States of America (the) |
| Directorate of Defense Trade Controls (DDTC) - Statutorily Debarred Parties AECA/ITAR | United States of America (the) |
| District of Columbia Department of Insurance, Securities and Banking - Insurance Administrative Actions | United States of America (the) |
| District of Columbia Department of Insurance, Securities and Banking Insurance - Securities Actions | United States of America (the) |
| Federal Bureau of Investigation (FBI) - Most Wanted | United States of America (the) |
| Federal Deposit Insurance Corporation (FDIC) - Failed Bank List | United States of America (the) |
| Federal Deposit Insurance Corporation (FDIC) - Prohibition under Section 19 of the Federal Deposit Insurance (FDI) Act | United States of America (the) |
| Federal Housing Finance Agency (FHFA) - Suspended Counterparty List | United States of America (the) |
| Financial Crimes Enforcement Network (FINCEN) - Enforcement Actions | United States of America (the) |
| Financial Crimes Enforcement Network (FINCEN) - News | United States of America (the) |
| Financial Crimes Enforcement Network (FINCEN) - 2313a Special Measures | United States of America (the) |
| Financial Crimes Enforcement Network (FINCEN) - 311 Special Measures | United States of America (the) |
| Florida Office of the Attorney General - News Releases | United States of America (the) |
| Georgia Department of Banking and Finance - Press releases | United States of America (the) |
| Hawaii Department of Commerce and Consumer Affairs Business Registration Division - Securities | United States of America (the) |
| Idaho Department of Finance - Administrative Actions | United States of America (the) |
| IEX Exchange - Disciplinary Actions | United States of America (the) |
| Illinois Department of Financial and Professional Regulation, Bureau of Banks and Trust Companies and Savings Institutions - Enforcement Actions | United States of America (the) |
| Illinois Department of Corrections (IDOC) - Wanted Fugitives | United States of America (the) |
| Illinois Department of Financial and Professional Regulation, Division of Banking - Pawnbrokers - Enforcement Actions | United States of America (the) |
| Illinois Gaming Board - Involuntary Exclusion List | United States of America (the) |
| lowa Insurance Division - Press Releases | United States of America (the) |
| Kansas Bureau of Investigation - Most Wanted | United States of America (the) |
| Kansas Insurance Department, Office of the Securities Commissioner | United States of America (the) |
| Kentucky Department of Financial Institutions - Securities - Enforcement Actions | United States of America (the) |
| Louisiana Office of Financial Institutions, Securities Division - Criminal Prosecutions | United States of America (the) |
| Maine Bureau of Consumer Credit Protection (Department of Professional and Financial Regulation) - Enforcement actions | United States of America (the) |
| Maine Bureau of Insurance (Department of Professional and Financial Regulation) - Disciplinary Actions | United States of America (the) |
| Maine Department of Professional and Financial Regulation, Office of Securities - Enforcement Administrative Orders | United States of America (the) |
| Massachusetts Gaming Commission - Exclusion List | United States of America (the) |
| Michigan Department of Insurance and Financial Services - Credit Union Prohibitions and Removals | United States of America (the) |
| Michigan Department of Insurance and Financial Services - Consumer Finance Prohibitions | United States of America (the) |
| Michigan Department of Licensing and Regulatory Affairs (LARA) - Licensing Disciplinary Action Reports | United States of America (the) |
| Michigan Gaming Control Board - News Releases | United States of America (the) |
| Michigan Gaming Control Board Exclusion of Persons List | United States of America (the) |
| Minnesota Board of Accountancy | United States of America (the) |
| Mississippi Department of Public Safety - Most Wanted | United States of America (the) |
| Mississippi Gaming Commission - Exclusion List | United States of America (the) |
| Mississippi Office of the State Auditor - News | United States of America (the) |
| Missouri Gaming Commission (MGC) - Involuntary Excluded Persons | United States of America (the) |
| NASAA - North American Securities Administrators Association - News Releases | United States of America (the) |
| NASAA - Operation Cryptosweep 2018 | United States of America (the) |
| National Credit Union Administration (NCUA) - Administrative Orders | United States of America (the) |
| National Futures Association (NFA) - Enforcement Actions | United States of America (the) |
| Nasdaq Stock Market (NASDAQ) - Disciplinary Actions | United States of America (the) |
| Naval Criminal Investigative Service - Press releases | United States of America (the) |
| Nebraska Department of Insurance - Agency Actions | United States of America (the) |
| Nevada Department of Business and Industry Financial Institutions - Enforcement Actions | United States of America (the) |
| Nevada Most Wanted | United States of America (the) |
| Nevada Securities Division of the Office of the Secretary of State - Administrative Orders | United States of America (the) |
| New Jersey Division of Consumer Affairs, Bureau of Securities - Orders & Filed Complaints | United States of America (the) |
| New York State's Department of Financial Services - Insurance Industry Actions | United States of America (the) |
| New York State's Department of Financial Services - Mortgage Enforcement Actions | United States of America (the) |
| New York State - Department of Labor - Debarment List | United States of America (the) |
| New York State - Division of Parole - Most Wanted | United States of America (the) |
| New York State - Office of General Services (OGS) - Non-Responsible Entities | United States of America (the) |
| New York Stock Exchange (NYSE) | United States of America (the) |
| New Jersey Department of Banking and Insurance, Insurance Division - Companies in Rehabilitation/Liquidation | United States of America (the) |
| New Jersey Department of Law & Public Safety, Office of the Attorney General, Division of Gaming Enforcement - Exclusion List | United States of America (the) |
| New York Department of Taxation and Finance (NYDTF) - Press Releases | United States of America (the) |
| New York State's Department of Financial Services - Enforcement | United States of America (the) |
| New York State's Department of Financial Services - Press Releases | United States of America (the) |
| North Carolina Department of Insurance (NCDOI) - Public Information Office - Press Releases | United States of America (the) |
| North Carolina Secretary of State, Securities Division - Criminal Enforcement & Administrative Actions | United States of America (the) |
| NYSE - Noncompliant Issuers | United States of America (the) |
| Office of the Comptroller of the Currency (OCC) - Alerts | United States of America (the) |
| Office of the Comptroller of the Currency (OCC) - Enforcement Actions | United States of America (the) |
| Office of the Comptroller of the Currency (OCC) - News Releases | United States of America (the) |
| Office of The Montana State Auditor, Commissioner of Securities and Insurance - Legal actions - Insurance | United States of America (the) |
| Office of The Montana State Auditor, Commissioner of Securities and Insurance - Legal actions- Securities | United States of America (the) |
| Oregon Department of Consumer and Business Services, Division of Financial Regulation - Notices and Orders | United States of America (the) |
| Oregon Department of Corrections - Most Wanted | United States of America (the) |
| Oregon Health Authority - Orders of Revocation and Stipulated Settlement Orders | United States of America (the) |
| Pennsylvania Gaming Control Board - Involuntary Exclusion List - Casino | United States of America (the) |
| Pennsylvania Gaming Control Board - Involuntary Exclusion List - iGaming | United States of America (the) |
| Pennsylvania Gaming Control Board - Involuntary Exclusion List - Video Gaming Terminal | United States of America (the) |
| Pennsylvania Gaming Control Board - Press Releases - Fines | United States of America (the) |
| Pennsylvania Parole Board - Most Wanted Absconders | United States of America (the) |
| Public Company Accounting Oversight Board (PCAOB) - Enforcement Actions | United States of America (the) |
| Rhode Island - Department of Business Regulation | United States of America (the) |
| South Carolina Attorney General, Securities Division - Notices and Orders | United States of America (the) |
| State of Washington Office of the Insurance Commissioner - Most Wanted | United States of America (the) |
| Tennessee Department of Commerce and Insurance - Enforcement actions (Consent Orders) | United States of America (the) |
| Tennessee Department of Commerce and Insurance - Enforcement actions (Final Administrative Orders) | United States of America (the) |
| Tennessee Department of Commerce and Insurance - Enforcement actions (Insurance Company Actions) | United States of America (the) |
| Tennessee Department of Commerce and Insurance - Insurance Agent/Producer Disciplinary Actions | United States of America (the) |
| Tennessee Sports Wagering Council | United States of America (the) |
| Texas Department of Banking - Enforcement Orders | United States of America (the) |
| Texas Department of Insurance (TDI) - Disciplinary orders | United States of America (the) |
| United States Secret Service - Press Releases | United States of America (the) |
| The Military Health System (MHS) - Excluded Providers | United States of America (the) |
| US Air Force Office of Special Investigations (OSI) - Fugitives | United States of America (the) |
| US Bureau of International Narcotics and Law Enforcement Affairs | United States of America (the) |
| US Coast Guard - Prohibited Cargo | United States of America (the) |
| US Commodities and Futures Trading Committee (CFTC) - Enforcement actions | United States of America (the) |
| US Consumer Financial Protection Bureau Enforcement actions | United States of America (the) |
| US Consumer Financial Protection Bureau - News Releases | United States of America (the) |
| US Customs and Border Protection - Media Releases | United States of America (the) |
| US Customs and Border Protection - Withhold Release Orders | United States of America (the) |
| US Department of Defense - List of Companies, In Accordance with Section 1237 of FY99 NDAA | United States of America (the) |
| US Department of Defense - list of foreign entities that have been confirmed as engaging in problematic activity as described in Section 1286 of the Fiscal Year 2019 National Defense Authorization Act | United States of America (the) |
| US Department of Health and Human Services, Office of Inspector General (OIG) - List of Excluded Individuals/Entities (LEIE) | United States of America (the) |
| US Department of Health and Human Services, The Office of Research Integrity (ORI) - Case Summaries | United States of America (the) |
| US Department of Homeland Security, Office of Inspector General - Press Releases | United States of America (the) |
| US Department of Homeland Security (Trade and Economic Security sector) - UFLPA Entity List - Press Releases | United States of America (the) |
| US Department of Justice - Offices of the US Attorneys (Northeast) | United States of America (the) |
| US Department of Justice - Offices of the US Attorneys (Puerto Rico) - Press Releases | United States of America (the) |
| US Department of Justice - Offices of the US Attorneys (South) - Press Releases | United States of America (the) |
| US Department of Justice - Offices of the US Attorneys (West) - Press Releases | United States of America (the) |
| US Department of Justice (DOJ) - News | United States of America (the) |
| US Department of Labor, Employee Benefits Security Administration - Press Releases | United States of America (the) |
| US Department of Labor, Occupational Safety and Health Administration (OSHA) - Corporate-Wide Settlement Agreements | United States of America (the) |
| US Department of Labor, Office of the Inspector General - Press Releases | United States of America (the) |
| US Department of State - Press Releases | United States of America (the) |
| US Department of State - Rewards for Justice (RFJ) | United States of America (the) |
| US Department of the Treasury - Additional OFAC Resources - Executive Orders of the President | United States of America (the) |
| US Department of the Treasury - Civil Penalties and Enforcement Information | United States of America (the) |
| US Department of the Treasury - Press Releases | United States of America (the) |
| US Drug Enforcement Administration (DEA) - Most Wanted Fugitives | United States of America (the) |
| US Drug Enforcement Administration (DEA) - Press Releases | United States of America (the) |
| USA Environmental Protection Agency - Civil and Cleanup Enforcement Cases and Settlements | United States of America (the) |
| US Federal Reserve System, Board of Governors (aka Federal Reserve Board) - Press Releases - Enforcement Actions | United States of America (the) |
| US Federal Trade Commission - Enforcement Cases and Proceedings | United States of America (the) |
| US Federal Trade Commission - Press Releases | United States of America (the) |
| US Financial Industry Regulatory Authority (FINRA) - Disciplinary Actions | United States of America (the) |
| US Food and Drug Administration - Most Wanted Fugitives | United States of America (the) |
| US Food and Drug Administration (FDA) - Debarment Lists | United States of America (the) |
| US Food and Drug Administration (FDA) - Press Releases | United States of America (the) |
| US Food and Drug Administration (FDA) - Warning letters | United States of America (the) |
| US Immigration and Customs Enforcement (ICE) - Most Wanted | United States of America (the) |
| US Immigration and Customs Enforcement (ICE) - News Releases | United States of America (the) |
| US Marshals Service - News Releases | United States of America (the) |
| US Marshals Service - Profiled Fugitives | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Accounting and Auditing Enforcement Releases | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Administrative Proceedings | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Commission Opinions and Adjudicatory Orders | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Delinquent Filings | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Closed Litigated Administrative Proceedings | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Open Litigated Administrative Proceedings | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Public Alert: Unregistered Soliciting Entities (PAUSE) | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Stop Orders | United States of America (the) |
| US Securities and Exchange Commission (SEC) - Trading Suspensions | United States of America (the) |
| Washington State Department of Labor and Industries - Debarred Contractors List | United States of America (the) |
| Vermont Department of Financial Regulation - Regulations, Orders, Bulletins and Exams | United States of America (the) |
| Washington State Department of Financial Institutions (DFI) - Division of Banks Market Conduct Administrative Actions | United States of America (the) |
| Washington State Department of Financial Institutions (DFI) - Division of Consumer Services Enforcement Actions | United States of America (the) |
| Washington State Department of Financial Institutions (DFI) - Division of Securities Enforcement Actions | United States of America (the) |
| Washington State Department of Financial Institutions (DFI) - Credit Unions Administrative Actions | United States of America (the) |
| Washington State Department of Financial Institutions (DFI) - Virtual Currency, Cryptocurrency, and Digital Assets Enforcement Actions | United States of America (the) |
| West Virginia Division of Financial Institutions - Administrative Actions | United States of America (the) |
| Wisconsin Office of the Commissioner of Insurance - Administrative Actions | United States of America (the) |
| Wyoming Department of Insurance - Enforcement and Administrative Actions | United States of America (the) |
| Wyoming Secretary of State - Enforcements (Petitions, Orders and Stipulations) | United States of America (the) |
| Source Name | Jurisdiction |
|---|---|
| Asian Infrastructure Investment Bank - Debarment List | APAC |
| ACT Gambling and Racing Commission - Disciplinary Action | Australia |
| Australasian Legal Information Institute - County Court of Victoria Cases | Australia |
| Australasian Legal Information Institute - High Court of Australia Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of New South Wales Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of Queensland Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of South Australia Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of Tasmania Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of the ACT Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of the Northern Territory Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of Victoria Cases | Australia |
| Australasian Legal Information Institute - Supreme Court of Western Australia Cases | Australia |
| Australian Communications and Media Authority | Australia |
| Australian Competition and Consumer Commission (ACCC) - Media Release and Infringement Notices | Australia |
| Australian Financial Complaints Authority - Current Matters and Media Releases | Australia |
| Australian Financial Security Authority - News | Australia |
| Australian Prudential Regulation Authority - Disqualification Register | Australia |
| Australian Prudential Regulation Authority - Enforceable Undertakings Register, News and Publications | Australia |
| Australian Securities and Investments Commission (ASIC) - Credit and ASIC Act infringements notices register | Australia |
| Australian Securities and Investments Commission (ASIC) - Enforceable Undertakings | Australia |
| Australian Securities and Investments Commission (ASIC) - Fake Regulators and Exchanges, Fake Companies | Australia |
| Australian Securities and Investments Commission (ASIC) - MDP Outcomes Register | Australia |
| Australian Securities and Investments Commission (ASIC) - Media Releases | Australia |
| Australian Securities and Investments Commission (ASIC) - Public Warning Notices | Australia |
| Australian Securities and Investments Commission (ASIC) - Register of banned bodies corporate | Australia |
| Australian Securities and Investments Commission (ASIC) - Register of unlicensed carried over instrument lenders | Australia |
| Australian Taxation Office (ATO) - Disqualified Trustees Register | Australia |
| Australian Taxation Office (ATO) - Media Release | Australia |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) - Enforcement Actions | Australia |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) - External Auditor Notices | Australia |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) - Media Releases | Australia |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) - Registration Actions | Australia |
| Commonwealth Director of Public Prosecutions (CDPP) - Case Reports | Australia |
| Commonwealth Director of Public Prosecutions (CDPP) - Media Releases | Australia |
| Corruption and Crime Commission (Western Australia) - News | Australia |
| County Court Victoria - Court Decisions | Australia |
| Crime Stoppers South Australia - Wanted Persons | Australia |
| Crime Stoppers Victoria - Wanted Persons | Australia |
| Federal Court of Australia - Latest Judgements | Australia |
| Government of New South Wales - Wanted List | Australia |
| Independent Broad-based Anti-corruption Commission (Victoria) - Media Releases | Australia |
| Independent Commissioner Against Corruption (ICAC) Northern Territory - Publications | Australia |
| Independent Commissioner Against Corruption (South Australia) - Media Releases | Australia |
| Independent Commissioner Against Corruption (South Australia) - Prosecution Outcomes | Australia |
| National Anti-Corruption Commission (NACC) | Australia |
| New South Wales Police Force - Latest News | Australia |
| NSW Independent Commission Against Corruption - News and Current Matters, Past investigations and Prosecution Briefs with Director of Public Prosecutions (DPP) | Australia |
| NSW Independent Liquor & Gaming Authority - Disciplinary Decisions | Australia |
| NSW Independent Liquor & Gaming Authority - News and Media | Australia |
| Office of the Registrar of Indigenous Corporations - Investigations and prosecutions | Australia |
| Queensland Crime and Corruption Commission - Publications and News Releases | Australia |
| South Australia Consumer and Business Services - News and Updates | Australia |
| South Australia Police - News | Australia |
| Supreme Court of Victoria - Judgement Summaries | Australia |
| Tax Practitioners Board - Compliance Case Studies | Australia |
| The Independent Casino Commission - News and Media | Australia |
| Victoria Police - News. | Australia |
| Victorian Commission for Gambling and Liquor Regulation - Gaming decisions and hearings | Australia |
| Victorian Gambling and Casino Control Commission - News Releases | Australia |
| Bangladesh Police - Wanted Person | Bangladesh |
| Bangladesh Securities and Exchange Commission - Enforcement Action & Securities Laws, Rules, Regulations | Bangladesh |
| Central Procurement Technical Unit - Debarment | Bangladesh |
| Royal Bhutan Police - Wanted list | Bhutan |
| Anti-Corruption Bureau of Brunei - News | Brunei |
| Brunei Darussalam Central Bank (formerly Autoriti Monetari Brunei Darussalam) - Alert List | Brunei |
| Brunei Darussalam Central Bank (formerly Autoriti Monetari Brunei Darussalam) - News | Brunei |
| Brunei Darussalam Central Bank (Revocation of Licence) | Brunei |
| Ministry of Finance and Economy - Revenue Division (News) | Brunei |
| Royal Brunei Police Force (News) | Brunei |
| Royal Brunei Police Force (Pasukan Polis Diraja Brunei) - Wanted Persons (Orang Dikehendaki) | Brunei |
| State Judiciary Department (Judgments) | Brunei |
| Cambodian Financial Intelligence Unit (CAFIU) | Cambodia |
| General Comissariat of National Police - Arrested | Cambodia |
| Supreme People's Court of China - Court Decisions | China |
| China - Unreliable Entities List (UEL) | China |
| China Banking and Insurance Regulatory Commission - Administrative Penalty | China |
| China Central Commission for Discipline Inspection - Enforcement List | China |
| China Securities Regulatory Commission (CSRC) - a) Administrative Penalty b) Refusal of Entry into Market | China |
| China Securities Regulatory Commission (CSRC) - Anhui Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Anhui Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Beijing Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Beijing Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Chongqing Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Chongqing Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Dalian Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Dalian Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Fujian Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Fujian Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Gansu Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Gansu Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Guangdong Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Guangdong Regulatory Administration- Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Guangxi Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Guangxi Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Guizhou Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Guizhou Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Hainan Regulatory Administration - Administrative penalties | China |
| China Securities Regulatory Commission (CSRC) - Hainan Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Hebei Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Hebei Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Heilongjiang Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Henan Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Henan Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Hubei Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Hubei Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Hunan Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Inner Mongolian Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Inner Mongolia Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Jiangsu Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Jiangsu Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Jiangxi Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Jiangxi Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Jilin Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Jilin Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Liaoning Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Liaoning Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Ningbo Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Ningbo Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Ningxia Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Ningxia Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Qingdao Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Qingdao Regulatory Administration - Regulatory Measures | China |
| China - China Securities Regulatory Commission (CSRC) - Qinghai Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Shanxi Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Shanxi Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Shaanxi Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Shaanxi Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Shandong Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Shandong Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Shanghai Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Shanghai Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Shanghai Special Office - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Shenzhen Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Shenzhen Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Shenzhen Special Office - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Sichuan Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Sichuan Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Tianjin Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Tianjin Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Tibet Regulatory Administration Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Tibet Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Xiamen Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Xiamen Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Xinjiang Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Xinjiang Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) - Yunnan Regulatory Administration - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) - Yunnan Regulatory Administration - Regulatory Measures | China |
| China Securities Regulation Commission (CSRC) - Zhejiang Regulatory Administration - Administrative penalties | China |
| China Securities Regulatory Commission (CSRC) - Zhejiang Regulatory Administration - Regulatory Measures | China |
| China Securities Regulatory Commission (CSRC) Hunan Bureau - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) Qinghai Bureau - Administrative Penalty | China |
| China Securities Regulatory Commission (CSRC) Shanxi Branch - Administrative Penalty | China |
| Ministry of Civil Affairs - Administrative Penalty | China |
| Ministry of Commerce - Export Control List | China |
| Ministry of Public Security of the People's Republic of China - a) MPS News b) MPS Press Conference | China |
| National Development and Reform Commission (NDRC) - Financial Blacklist | China |
| National Financial Regulatory Administration (NFRA) - Beijing Supervision Bureau (北京监管局) | China |
| National Financial Regulatory Administration (NFRA) - Jiangsu Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Hebei Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Liaoning Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Ningbo Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Ningxia Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Qingdao Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Shanxi Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Shenzhen Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Tianjin Supervision Bureau | China |
| National Financial Regulatory Administration (NFRA) - Xiamen Supervision Bureau | China |
| Public Security Bureau - a) A Wanted b) B Wanted c) Fugitives d) Official Announcement | China |
| Shanghai Stock Exchange - Disciplinary Action | China |
| Shenzhen Stock Exchange - Regulatory Dynamics | China |
| State Administration for Market Regulation | China |
| State Taxation Administration (Note: discontinued in 2Q 2025 because content no longer publicly accessible. Past cases are available on KYC6) | China |
| The People's Bank of China - Administrative Penalty | China |
| The People's Bank of China, Changchun Central Subbranch- | China |
| The People's Bank of China, Changsha Central Subbranch- | China |
| The People's Bank of China, Chengdu Branch | China |
| The People's Bank of China, Chongqing Operations Office | China |
| The People's Bank of China, Dalian Central Subbranch- | China |
| The People's Bank of China, Fuzhou Central Subbranch- | China |
| The People's Bank of China, Guangzhou Branch | China |
| The People's Bank of China, Guiyang Central Subbranch- | China |
| The People's Bank of China, Haikou Central Sub-branch | China |
| The People's Bank of China, Hangzhou Central Sub-branch | China |
| The People's Bank of China, Harbin Central Subbranch- | China |
| The People's Bank of China, Hefei Central Subbranch- | China |
| The People's Bank of China, Hohhot Central Sub-branch | China |
| The People's Bank of China, Jinan Branch | China |
| The People's Bank of China, Kunming Central Subbranch- | China |
| The People's Bank of China, Lanzhou Central Sub-branch | China |
| The People's Bank of China, Lasa Central Sub-branch | China |
| The People's Bank of China, Nanchang Central Subbranch- | China |
| The People's Bank of China, Nanjing Branch | China |
| The People's Bank of China, Nanning Central Sub-branch | China |
| The People's Bank of China, Ningbo Central Subbranch- | China |
| The People's Bank of China, Operations Office (Beijing) | China |
| The People's Bank of China, Qingdao Central Sub-branch | China |
| The People's Bank of China, Shanghai Head Office | China |
| The People's Bank of China, Shenyang Branch | China |
| The People's Bank of China, Shenzhen Central Sub-branch | China |
| The People's Bank of China, Shijiazhuang Central Sub-branch | China |
| The People's Bank of China, Taiyuan Central Subbranch- | China |
| The People's Bank of China, Tianjin Branch | China |
| The People's Bank of China, Wuhan Branch | China |
| The People's Bank of China, Wulumuqi Central Subbranch- | China |
| The People's Bank of China, Xiamen Central Sub-branch | China |
| The People's Bank of China, Xian Branch | China |
| The People's Bank of China, Xining Central Subbranch- | China |
| The People's Bank of China, Yinchuan Central Subbranch- | China |
| The People's Bank of China, Zhengzhou Central Subbranch- | China |
| The Supreme People's Procuratorate - Authoritative release | China |
| Financial Supervisory Commission - Public Notices | Cook Islands |
| Fiji Financial Intelligence Unit - Case Laws | Fiji |
| Fiji Independent Commission Against Corruption - Press Releases | Fiji |
| Judiciary of Fiji - Judgments | Fiji |
| Office of the Director of Public Prosecutions - Press Releases. | Fiji |
| Accounting and Financial Reporting Council - Disciplinary Cases | Hong Kong |
| Company Registry - Hong Kong Company Registry Highlights of Prosecution Cases | Hong Kong |
| Independent Commission against Corruption - Press Releases | Hong Kong |
| Independent Commission against Corruption - Wanted Person | Hong Kong |
| Institute of Certified Public Accountants (HKICPA) | Hong Kong |
| Insurance Authority - Press Releases | Hong Kong |
| Mandatory Provident Fund Schemes Authority - Enforcement News | Hong Kong |
| Market Misconduct Tribunal - Execution of Orders and Rulings /Notices | Hong Kong |
| Monetary Authority Disciplinary Actions | Hong Kong |
| Hong Kong Police Force - Wanted Persons with Reward Notices | Hong Kong |
| Hong Kong Securities and Futures Commission - Alert List | Hong Kong |
| Hong Kong Securities and Futures Commission - Current cold shoulder orders | Hong Kong |
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| Securities and Futures Commission - Executive decisions and statements | Hong Kong |
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| Stock Exchange - Regulatory Announcements | Hong Kong |
| Anti-Corruption Bureau - Andhra Pradesh State - Press Releases | India |
| Anti-Corruption Bureau, Jammu and Kashmir State - Press Releases | India |
| Anti-Corruption Bureau, Maharashtra State - Press Releases | India |
| Anti-Corruption Bureau, Rajasthan State - Press Releases | India |
| Central Bureau of Investigation - CBI-FIR (First information Report) | India |
| Central Bureau of Investigation - Press Releases | India |
| Delhi Police - Press Releases | India |
| Delhi Police - Proclaimed Offenders List | India |
| Directorate of Revenue Intelligence - DRI in News | India |
| Directorate of Vigilance and Anti-corruption (DVAC) | India |
| Enforcement Directorate - News Flash | India |
| Financial Intelligence Unit - Compliance Orders | India |
| Insurance Regulatory and Development Authority of India (IRDA) - Warnings and Penalties | India |
| Narcotics Control Bureau - Important Seizures | India |
| National Housing Bank - Penalties | India |
| National Investigation Agency - Press Releases | India |
| National Investigation Agency - Wanted List | India |
| National Financial Reporting Authority (NFRA) | India |
| National Stock Exchange (NSE) - Expelled/Defaulter Members | India |
| Securities and Exchange Board of India - SEBI - Enforcement Orders | India |
| Securities and Exchange Board of India - SEBI - Settlement Order | India |
| Securities and Exchange Board of India - Orders of Chairman/Members | India |
| The Reserve Bank of India - Press Releases | India |
| Vigilance Department, Bihar State - Press Releases | India |
| Vigilance Bureau - Punjab | India |
| Denpasar State Court - Court Search Information System | Indonesia |
| Aceh State Court - Court Search Information System | Indonesia |
| Bandung State Court - Court Search Information System | Indonesia |
| Bangka and Belitung Police Authority - Wanted List | Indonesia |
| Central Jakarta State Court - Court Search Information System | Indonesia |
| Commodity Futures Trading Regulatory Agency (Badan Pengawas Perdagangan Berjangka Komoditi) - List of Entities with Revoked Licenses | Indonesia |
| Corruption Eradication Commission (Komisi Pemberantasan Korupsi) - Wanted List (Daftar Pencarian Orang) | Indonesia |
| Corruption Eradication Commission (Komisi Pemberantasan Korupsi) Indonesia - Offenders List | Indonesia |
| Corruption Eradication Commission (Komisi Pemberantasan Korupsi) Indonesia - Press Releases/News | Indonesia |
| Criminal Investigation Agency of the National Police of the Republic of Indonesia (Bareskrim) - News (Berita) | Indonesia |
| East Jakarta State Court - Court Search Information System | Indonesia |
| Financial Transaction Reports and Analysis Center (PPATK) - Press Releases | Indonesia |
| Financial Services Authority (Otoritas Jasa Keuangan) - Announcements (Pengumuman) | Indonesia |
| Financial Services Authority of Indonesia - List of Illegal Investment Entities and Illegal Peer-to-Peer Lending Entities | Indonesia |
| Financial Services Authority of Indonesia - List of Unlicensed and Unsupervised Investments | Indonesia |
| Governmental Goods and Service Procurement Policies Agency (Blacklist) | Indonesia |
| High Court of Aceh (Pengadilan Tinggi Aceh) - Court Decisions | Indonesia |
| High Court of Ambon (Pengadilan Tinggi Bengkulu) (Court Decisions) | Indonesia |
| High Court of Bandung (Pengadilan Tinggi Bandung) (Court Decisions) | Indonesia |
| High Court of Bangka Belitung (Pengadilan Tinggi Bangka Belitung) - Court Decisions | Indonesia |
| High Court of Banjarmasin (Pengadilan Tinggi Banjarmasin) (Court Decisions) | Indonesia |
| High Court of Banten (Pengadilan Tinggi Banten) (Court Decisions) | Indonesia |
| High Court of Bengkulu (Pengadilan Tinggi Bengkulu) - Court Decisions | Indonesia |
| High Court of Denpasar (Pengadilan Tinggi Denpasar) (Court Decisions) | Indonesia |
| High Court of Gorontalo (Pengadilan Tinggi Gorontalo) (Court Decisions) | Indonesia |
| High Court of Jakarta (Pengadilan Tinggi Jakarta) (Court Decisions) | Indonesia |
| High Court of Jambi (Pengadilan Tinggi Jambi) - Court Decisions | Indonesia |
| High Court of Jayapura (Pengadilan Tinggi Jayapura) (Court Decisions) | Indonesia |
| High Court of Kendari (Pengadilan Tinggi Kendari) (Court Decisions) | Indonesia |
| High Court of Kupang (Pengadilan Tinggi Kupang) (Court Decisions) | Indonesia |
| High Court of Makasar (Pengadilan Tinggi Makasar) (Court Decisions) | Indonesia |
| High Court of Manado (Pengadilan Tinggi Manado) (Court Decisions) | Indonesia |
| High Court of Mataram (Pengadilan Tinggi Mataram) (Court Decisions) | Indonesia |
| High Court of Medan (Pengadilan Tinggi Medan) - Court Decisions | Indonesia |
| High Court of North Maluku (Pengadilan Tinggi North Maluku) (Court Decisions) | Indonesia |
| High Court of Padang (Pengadilan Tinggi Padang) - Court Decisions | Indonesia |
| High Court of Palangkaraya (Pengadilan Tinggi Palangkaraya) (Court Decisions) | Indonesia |
| High Court of Palembang (Pengadilan Tinggi Palembang) - Court Decisions | Indonesia |
| High Court of Palu (Pengadilan Tinggi Palu) (Court Decisions) | Indonesia |
| High Court of Pekandaru (Pengadilan Tinggi Pekanbaru) - Court Decisions | Indonesia |
| High Court of Pontianak (Pengadilan Tinggi Pontianak) (Court Decisions) | Indonesia |
| High Court of Samarinda (Pengadilan Tinggi Samarinda) (Court Decisions) | Indonesia |
| High Court of Semarang (Pengadilan Tinggi Semarang) (Court Decisions) | Indonesia |
| High Court of Surabaya (Pengadilan Tinggi Surabaya) (Court Decisions) | Indonesia |
| High Court of Tanjung Karang (Pengadilan Tinggi Tanjung Karang) (Court Decisions) | Indonesia |
| High Court of Yogyakarta (Pengadilan Tinggi Yogyakarta) (Court Decisions) | Indonesia |
| Jakarta Police Authority (Polda Jakarta) - Wanted Persons (Daftar Pencarian Orang) | Indonesia |
| Jakarta Police Authority (Press Releases) | Indonesia |
| Jambi State Court - Court Search Information System | Indonesia |
| Makassar State Court - Court Search Information System | Indonesia |
| Medan State Court - Court Search Information System | Indonesia |
| National Central Bureau Interpol Indonesia | Indonesia |
| National Central Bureau-Interpol Indonesia - Wanted List | Indonesia |
| National Police of Indonesia - Wanted List | Indonesia |
| National Public Procurement Agency (LKPP DHN) - National Blacklist | Indonesia |
| National Public Prosecution Office of Indonesia (Kejaksaan Republik Indonesia) - News | Indonesia |
| National Public Prosecution Office of Indonesia (Kejaksaan Republik Indonesia) - Summary of Charges | Indonesia |
| North Jakarta State Court (Pengadilan Negeri Jakarta) - Court Search Information System | Indonesia |
| Office of the Public Prosecution - Jakarta - Special Criminal Information | Indonesia |
| Palembang State Court - Court Search Information System | Indonesia |
| Pekanbaru State Court - Court Search Information System | Indonesia |
| Pontianak State Court - Court Search Information System | Indonesia |
| Public Relations Division of the National Police - Press Releases | Indonesia |
| South Jakarta State Court - Court Search Information System | Indonesia |
| Supreme Court of Indonesia - Court Decisions | Indonesia |
| Surabaya State Court - Court Search Information System | Indonesia |
| The Indonesian Commodities Futures Trading Authority - Press Releases | Indonesia |
| The Indonesia Stock Exchange - Disciplinary Actions | Indonesia |
| The Indonesia Stock Exchange - Trading Suspensions | Indonesia |
| West Jakarta State Court - Court Search Information System | Indonesia |
| Financial Services Agency - "Cold Calling" - Investors Alert | Japan |
| Financial Services Agency - Illegal Financial Corporations List | Japan |
| Financial Services Agency - Misleading Names under Trust Business Act | Japan |
| Financial Services Agency - Misleading Trade Names | Japan |
| Financial Services Agency - Unlicensed Entities | Japan |
| Financial Services Agency - Press Releases | Japan |
| Fukuoka Prefectural Government - Entities subject to suspension measures due to connection with organised crime | Japan |
| Japan International Cooperation Agency | Japan |
| JETRO Vessels List | Japan |
| Local Finance Bureau Chugoku | Japan |
| Local Finance Bureau Fukuoka | Japan |
| Local Finance Bureau Hokkaido | Japan |
| Local Finance Bureau Hokuriku | Japan |
| Local Finance Bureau Kanto | Japan |
| Local Finance Bureau Kinki | Japan |
| Local Finance Bureau Kyushu | Japan |
| Local Finance Bureau Shikoku | Japan |
| Local Finance Bureau Tohoku | Japan |
| Local Finance Bureau Tokai | Japan |
| METI - News Releases - English version | Japan |
| METI - News Releases - Japanese version | Japan |
| Ministry of Land, Infrastructure, Transport and Tourism - Suspended Companies List | Japan |
| National Center for Removal of Criminal Organizations - Designated Criminal Gangs Map | Japan |
| National Police Agency - Suspected Abduction Cases by North Korea | Japan |
| National Police Agency - Wanted List | Japan |
| Okinawa Defense Bureau - Suspended Companies List | Japan |
| Prefectural Police Chiba - Wanted List | Japan |
| Prefectural Police Fukuoka - Criminal gangs members arrest information | Japan |
| Prefectural Police Fukuoka - Wanted List | Japan |
| Prefectural Police Hokkaido - Criminal gangs members arrest information | Japan |
| Prefectural Police Ibaraki - Wanted List | Japan |
| Prefectural Police Kanagawa - Wanted List | Japan |
| Prefectural Police Oita - Wanted List | Japan |
| Prefectural Police Okayama - Criminal gangs members arrest information | Japan |
| Prefectural Police Osaka - Wanted List | Japan |
| Prefectural Police Saga - Wanted List | Japan |
| Prefectural Police Shizuoka - Wanted List | Japan |
| Prefectural Police Yamaguchi - Criminal gangs members arrest information | Japan |
| Prefectural Police Yamaguchi - Wanted List | Japan |
| Public Security Intelligence Agency - Terrorist List | Japan |
| Saga Prefectural Police - Criminal gangs members arrest information | Japan |
| Securities and Exchange Surveillance Commission - Latest Topics | Japan |
| Securities and Exchange Surveillance Commission - Press Releases - False Disclosure Statement | Japan |
| Securities and Exchange Surveillance Commission - Press Releases - Financial Instruments Businesses | Japan |
| Securities and Exchange Surveillance Commission - Press Releases - Market Misconduct | Japan |
| Securities and Exchange Surveillance Commission - SESC Latest Topics | Japan |
| Tokyo Stock Exchange List of companies subject to penalty for contract breach | Japan |
| Yamagata Prefecture Government - Suspended Companies List | Japan |
| Financial Services Commission - Decisions | Korea, South |
| Financial Services Commission - Press Releases. | Korea, South |
| Financial Services Commission - Unregistered Virtual Asset Service Providers List | Korea, South |
| Financial Supervisory Service - Investor Alert List | Korea, South |
| Financial Supervisory Service - Penalty | Korea, South |
| Korea Financial Intelligence Unit - KOFIU - Press Releases | Korea, South |
| Korea Financial Intelligence Unit - KOFIU - Regulatory Violations | Korea, South |
| Korea Stock Exchange - Corporate-related Measure | Korea, South |
| National Tax Service - List of tax evasion criminals | Korea, South |
| South Korea Police - Wanted List | Korea, South |
| Customs Service - News | Macau |
| Commission Against Corruption - Detected Cases | Macau |
| Monetary Authority - Press Releases | Macau |
| Attorney-Generals Chambers of Malaysia - Federal Gazette | Malaysia |
| Attorney-Generals Chambers of Malaysia - Press Releases | Malaysia |
| Bank Negara Malaysia - Enforcement Actions | Malaysia |
| Bank Negara Malaysia - Financial Consumer Alert List | Malaysia |
| Bank Negara Malaysia - List of Entities Conducting Illegal Money Services Business | Malaysia |
| Bank Negara Malaysia - List of entities issued with Court Order | Malaysia |
| Bank Negara Malaysia - Notices and Announcements | Malaysia |
| Bank Negara Malaysia - Press Releases | Malaysia |
| Bank Negara Malaysia - Status of Cases Investigated | Malaysia |
| Bank Negara Malaysia - Wanted List | Malaysia |
| Bursa Malaysia - Media Releases | Malaysia |
| Companies Commission of Malaysia - Press Releases | Malaysia |
| Immigration Department of Malaysia - Press Releases (Kenyataan Media) | Malaysia |
| Immigration Department of Malaysia - Wanted Persons (Facebook Page) - Malaysia | Malaysia |
| Kajang District Police (Polis Daerah Kajang) - Wanted Persons (Orang Dikehendaki) | Malaysia |
| Klang Selatan District Police - Wanted List | Malaysia |
| Labuan Financial Services Authority of Malaysia - Investor Alerts | Malaysia |
| Malaysian Anti-Corruption Commission - Corruption Offenders Database | Malaysia |
| Malaysian Anti-Corruption Commission - Press Releases (Arkib Kenyataan Media SPRM) | Malaysia |
| Malaysian Anti-Corruption Commission (MACC) - Wanted List | Malaysia |
| Office of the Registrar General of the Federal Court of Malaysia - Decisions of the Court of Appeal of Malaysia | Malaysia |
| Royal Malaysia Police - Wanted Persons (Orang Dikehendaki) under Press Releases | Malaysia |
| Royal Malaysian Customs Department - News (Berita) | Malaysia |
| Royal Malaysian Customs Department - Wanted List | Malaysia |
| Sarawak District Police - Wanted List | Malaysia |
| Securities Commission Audit Oversight Board (Revocation and Suspension of Registration) | Malaysia |
| Securities Commission Audit Oversight Board (Monetary Penalties) | Malaysia |
| Securities Commission Malaysia - Enforcement Actions | Malaysia |
| Securities Commission Malaysia - Investor Alert List | Malaysia |
| Securities Commission Malaysia - Media Releases | Malaysia |
| Securities Commission Malaysia - Wanted List | Malaysia |
| The Inland Revenue Board of Malaysia - List of Tax Cases | Malaysia |
| Attorney General's Office - Press Releases | Maldives |
| Capital Market Development Authority - Press Releases | Maldives |
| Maldives Inland Revenue Authority news posts by MIRA | Maldives |
| Anti-Corruption Commission - Investigations | Myanmar |
| Inland Revenue - prosecutions | New Zealand |
| Commerce Commission New Zealand - Media Releases | New Zealand |
| Customs Service - Media Releases | New Zealand |
| Financial Markets Authority - Warnings and alert / Media Releases | New Zealand |
| Ministry of Justice - Judicial Decisions Online | New Zealand |
| Financial Markets Authority - Media Releases | New Zealand |
| Financial Markets Authority - Unregistered Businesses | New Zealand |
| Te Tari Taiwhenua | Department of Internal Affairs - News, Press Releases & Consultation | New Zealand |
| Real Estate Authority - Complaint Decisions | New Zealand |
| Reserve Bank of New Zealand - Cautions and notices | New Zealand |
| Reserve Bank of New Zealand - Industry notices | New Zealand |
| Serious Fraud Office | New Zealand |
| Wanted List | New Zealand |
| Anti-Narcotics Force - Press Releases | Pakistan |
| Auditor General of Pakistan - Disciplinary Cases | Pakistan |
| Balochistan Public Procurement Regulatory Authority - Blacklisted Firms List | Pakistan |
| Federal Investigation Agency - News | Pakistan |
| Federal Investigation Agency - Wanted List | Pakistan |
| Islamabad Police - Press Releases | Pakistan |
| Khyber Pakhtunkhwa Public Procurement Regulatory Authority - Blacklisted Firms List | Pakistan |
| National Accountability Bureau - Press Releases | Pakistan |
| National Accountability Bureau - Proclaimed Offenders List | Pakistan |
| Office of the Attorney-General - Cases & Judgments | Pakistan |
| Peshawar Police - Criminals | Pakistan |
| Public Procurement Regulatory Authority - Blacklisted Firms List | Pakistan |
| Punjab Procurement Regulatory Authority (PPRA) - Blacklisted Firm List | Pakistan |
| Securities and Exchange Commission of Pakistan - Investigations | Pakistan |
| Securities and Exchange Commission of Pakistan - Investor Alerts | Pakistan |
| Securities and Exchange Commission of Pakistan - Orders Issued Under | Pakistan |
| Securities and Exchange Commission of Pakistan - Public Warnings/Alerts | Pakistan |
| Sindh Police - Black Book | Pakistan |
| Sindh Public Procurement Regulatory Authority - Black Listed Firms List | Pakistan |
| State Bank of Pakistan - Enforcement Actions | Pakistan |
| Supreme Court of Pakistan - Court Cases | Pakistan |
| National & Supreme Courts of Papua New Guinea - Criminal Court Listings | Papua New Guinea |
| Royal Papua New Guinea Constabulary - Wanted | Papua New Guinea |
| Anti-Money Laundering Council - List of Uncooperative Persons | Philippines |
| Anti-Money Laundering Council - News and Announcements | Philippines |
| Anti-Money Laundering Council - Unregistered Priority Designated Non-Financial Businesses and Professions (DNFBPS) | Philippines |
| Bureau of Customs - Press Releases | Philippines |
| Bureau of Immigration - Press Releases | Philippines |
| Bureau of Internal Revenue - List of Delinquent Taxpayers | Philippines |
| Bureau of Internal Revenue - Press Releases | Philippines |
| Bureau of Internal Revenue Philippines - Tax Evasion Cases | Philippines |
| Capital Markets Integrity Corporation, Philippines - Disciplinary Actions | Philippines |
| Central Bank of the Philippines - Cancellation of Certificate of Registrations | Philippines |
| Central Bank of the Philippines - Disqualification from Registration | Philippines |
| Central Bank of the Philippines - List of Delisted Pawnshops and Money Service Businesses | Philippines |
| Central Bank of the Philippines - Press Releases | Philippines |
| Central Bank of the Philippines - Published Issuances - Revocation of License to Operate | Philippines |
| Department of Budget and Management (Government Procurement Policy Board) - Blacklisted Entities | Philippines |
| Department of Finance of the Philippines - News | Philippines |
| Department of Foreign Affairs - News | Philippines |
| National Bureau of Investigation - Press Releases | Philippines |
| Philippines Amusement and Gaming Corp - List of Reported Websites | Philippines |
| Philippine Amusement and Gaming Corporation - Press Releases | Philippines |
| Philippine Coast Guard - Press Releases | Philippines |
| Philippine Drug Enforcement Agency - Press Releases | Philippines |
| Philippine Drug Enforcement Agency - Most Wanted Persons | Philippines |
| Philippine Insurance Commission - Notice to the Public | Philippines |
| Philippine Insurance Commission - Press Releases | Philippines |
| Philippine National Police - Anti-Cybercrime Group | Philippines |
| Philippine National Police - Anti-Cybercrime Group (Press Releases) | Philippines |
| Philippine National Police - Internal Affairs Service (Wanted List) | Philippines |
| Philippine National Police - National Capital Region Police Office - Wanted List | Philippines |
| Philippine National Police - News and Information | Philippines |
| Philippine National Police - Most Wanted Persons with Reward | Philippines |
| Philippine Stock Exchange - Disclosure Notices-Publication of Penalties | Philippines |
| Philippine Stock Exchange - List of Suspended Companies | Philippines |
| Securities and Exchange Commission of the Philippines - Entry of judgment | Philippines |
| Securities and Exchange Commission - List of Corporations with Revoked Registration | Philippines |
| Securities and Exchange Commission - Press Releases | Philippines |
| Anti-Terrorism Council (Terrorists Designations) | Philippines |
| Criminal Investigation and Detection Group (CIDG) - Press Releases | Philippines |
| Department of Justice - News Articles | Philippines |
| Philippine Amusement and Gaming Corp (Cancelled Registrations) | Philippines |
| Sandiganbayan - Court Cases | Philippines |
| Police - Philippine National Police - Philippines Top Wanted Persons (Terrorists) - Police - Philippine National Police - Top Wanted Persons (Terrorists) - Philippines | Philippines |
| Presidential Anti-Corruption Commission | Philippines |
| Securities and Exchange Commission - Advisories and Notices | Philippines |
| Securities and Exchange Commission - Cease and Desist Orders | Philippines |
| Securities and Exchange Commission - List of Suspended Corporations | Philippines |
| Supreme Court of the Philippines - Court Decisions | Philippines |
| Samoa - Ministry of Customs and Revenue of Samoa (Public Notices) | Samoa |
| Samoa Police - Media and News | Samoa |
| Accounting and Corporate Regulatory Authority - Enforcement Notices | Singapore |
| Accounting and Corporate Regulatory Authority - Prosecution Highlights | Singapore |
| Attorney-General's Chambers-Singapore - Media Release | Singapore |
| Central Narcotics Bureau of Singapore - News and Events | Singapore |
| Commissioner of Charities of Singapore - Notices and Orders | Singapore |
| Health Sciences Authority - Announcements | Singapore |
| Inland Revenue Authority of Singapore (IRAS) - Tax Crimes | Singapore |
| Maritime and Port Authority of Singapore - News Releases | Singapore |
| Ministry of Home Affairs - Press Releases | Singapore |
| Ministry of Manpower (Press Release) | Singapore |
| Monetary Authority of Singapore - Enforcement Actions | Singapore |
| Monetary Authority of Singapore - Investor Alert List | Singapore |
| Monetary Authority of Singapore - Media Releases | Singapore |
| Singapore - Corrupt Practices Investigation Bureau - Press Releases | Singapore |
| Singapore - Immigration and Checkpoints Authority of Singapore (ICA) - Media Releases | Singapore |
| Singapore - Ministry of Foreign Affairs (Press Statements) | Singapore |
| Singapore Casino Regulatory Authority - Enforcement Actions | Singapore |
| Singapore Customs - Media Releases | Singapore |
| Singapore Exchange - Directors' and Executive Officers' Watchlist | Singapore |
| Singapore Exchange - Public Disciplinary Actions | Singapore |
| Singapore Exchange (SGX) | Singapore |
| Singapore Food Agency | Singapore |
| Singapore Ministry of Law - Press Releases | Singapore |
| Singapore Police Force - News | Singapore |
| State Courts of Singapore (republished by Singapore Academy of Law) - Court Decisions | Singapore |
| The Supreme Court of Singapore - Judgments and Case Summaries | Singapore |
| The Supreme Court of Singapore - Media Release | Singapore |
| Central Bank of Solomon Islands - Press Releases | Solomon Islands |
| Central Bank of Sri Lanka - Notices | Sri Lanka |
| Commission to Investigate Allegations of Bribery or Corruption of Sri Lanka - Conviction | Sri Lanka |
| Securities and Exchange Commission of Sri Lanka - Enforcement Action & Media Releases | Sri Lanka |
| Criminal Investigation Bureau - News | Taiwan (Province of China) |
| Criminal Investigation Bureau - Wanted List | Taiwan (Province of China) |
| Financial Supervisory Commission Taiwan - Enforcement Action | Taiwan (Province of China) |
| Financial Supervisory Commission, Banking Bureau - Major Enforcement Actions | Taiwan (Province of China) |
| Investigation Bureau, Ministry of Justice - News | Taiwan (Province of China) |
| Ministry of Justice Investigation Bureau - Wanted List | Taiwan (Province of China) |
| Taiwan Stock Exchange Corporation - Press Releases | Taiwan (Province of China) |
| The Control Yuan | Taiwan (Province of China) |
| Department of Special Investigation, Thailand - News | Thailand |
| Anti-Money Laundering Office of Thailand - News | Thailand |
| Anti-Money Laundering Office of Thailand - Seizure and Freezing Orders | Thailand |
| Central Investigation Bureau (CIB) - Press Releases | Thailand |
| Crime Suppression Division of the Royal Thai Police - Wanted List | Thailand |
| National Anti-Corruption Commission of Thailand - Enforcement Actions | Thailand |
| National Anti-Corruption Commission - News | Thailand |
| Office of the Narcotics Control Board (Wanted List) | Thailand |
| Office of the Narcotics Control Board of Thailand - Executive News | Thailand |
| Royal Thai Police Headquarter (Wanted List) | Thailand |
| Royal Thai Government Gazette - General Announcements | Thailand |
| Securities and Exchange Commission of Thailand - News | Thailand |
| Securities and Exchange Commission of Thailand - Enforcement Action | Thailand |
| Securities and Exchange Commission of Thailand - Investor Alert List | Thailand |
| Stock Exchange of Thailand - Disciplinary Actions - Disciplinary Actions | Thailand |
| Thai Immigration Bureau - News | Thailand |
| Tourist Police Bureau News | Thailand |
| Tonga - Supreme Court | Tonga |
| Ministry of Public Security - News and Events | Vietnam |
| Ministry of Public Security - Wanted List | Vietnam |
| State Securities Commission of Vietnam - Enforcement | Vietnam |
| Source Name | Jurisdiction |
|---|---|
| Albanian Financial Supervisory Authority (Autoriteti i Mbikëqyrjes Financiare, AMF) - Alert | Albania |
| Special Court of First Instance for Corruption and Organized Crime (Gjykata e Posaçme e Shkallës së Parë për Korrupsionin dhe Krimin e Organizuar) - Press releases (Njoftime për shtyp) | Albania |
| Special Structure against Corruption and Organized Crime (Struktura e Posaçme Kundër Korrupsionit dhe Krimit të Organizuar, SPAK) - Media releases (Njoftim për media) | Albania |
| Andorran Financial Authority (Autoritat Financera Andorrana, AFA) - Warnings | Andorra |
| Armenian Police - Wanted Persons | Armenia |
| Central Bank of Armenia - List of Banks in Liquidation Process | Armenia |
| Federal Ministry of Finance (Bundesministerium für Finanzen, BMF) - Bogus Companies List | Austria |
| Federal Ministry of Interior (Bundesministerium für Inneres, BMI) | Austria |
| Financial Market Authority of Austria (Finanzmarktaufsicht Österreich) - Published News | Austria |
| Baku City Main Police Department (Bak hr Ba Polis darsi) - Wanted list | Azerbaijan |
| Ministry of Internal Affairs (Daxili Ir Nazirliyi) - Wanted list | Azerbaijan |
| Prosecutor General's Office of the Republic of Azerbaijan (Azərbaycan Respublikasının Baş Prokurorluğu) - News (Xəbərlər) | Azerbaijan |
| Belgian Federal Police - Most Wanted | Belgium |
| Belgian Financial Services and Markets Authority (FSMA) - News, Warnings and Payment Settlements | Belgium |
| Belgian Gaming Commission - List of banned gambling websites | Belgium |
| Belgian Police (Police Belge) - Known suspects (Gekende verdachten) | Belgium |
| Data Protection Authority (Gegevensbeschermingsautoriteit) - Press Releasess (Persberichten) | Belgium |
| European Commission - Early Detection and Exclusion System (EDES) - List of economic operators excluded or subject to financial penalty | Belgium |
| National Bank of Belgium - Administrative fines | Belgium |
| Public Prosecution Service (Openbaar ministerie) - Press releases | Belgium |
| Cantonal Prosecutor's Office of Sarajevo Canton (Kantonalno tužilaštvo Kantona Sarajevo) - Indictments (Optužnice) and News (Aktuelnosti) | Bosnia and Herzegovina |
| Court of Bosnia and Herzegovina (Sud Bosne i Hercegovine) - News (Sud Bosne i Hercegovine -Vijesti) | Bosnia and Herzegovina |
| District Public Prosecutor's Office in East Sarajevo (Okružno javno tužilaštvo u Istočnom Sarajevu) - Confirmed indictments (Potvrđene optužnice) | Bosnia and Herzegovina |
| Federal Police Administration (Federalna uprava policije) - Wanted (Federalna uprava policije - Potrage) | Bosnia and Herzegovina |
| Ministry of Interior - Arrest warrants | Bosnia and Herzegovina |
| Ministry of Internal Affairs of Sarajevo Canton (Ministarstvo unutranjih poslova Kantona Sarajevo) - Warrants | Bosnia and Herzegovina |
| Prosecutor's Office of Bosnia and Herzegovina (Tuilatvo Bosne i Hercegovine) - Archives (Arhiva) | Bosnia and Herzegovina |
| Bulgarian National Bank Administrative Penalties | Bulgaria |
| Bulgarian State Agency for National Security - Imposed Sanctions/Fines | Bulgaria |
| Commission for Anti-Corruption and Illegal Assets Forfeiture (CACIAF) - News | Bulgaria |
| Commission for Protection of Competition - Decisions on Protection of Competition | Bulgaria |
| Commission for Protection of Competition - Newsfeed | Bulgaria |
| Financial Supervision Commission (FSC) - Non-licensed Investment intermediaries | Bulgaria |
| Central Bank of Curaçao and St. Maarten (Centrale Bank van Curaçao en Sint Maarten, CBCS) - Warnings | Curaçao and St. Maarten |
| Central Bank of Cyprus - Administrative Sanctions & Measures | Cyprus |
| Cyprus Police - Cyprus Police News - Wanted Individuals | Cyprus |
| Cyprus Securities and Exchange Commission (CySEC) - Administrative Sanctions | Cyprus |
| Cyprus Securities and Exchange Commission (CySEC) - Announcements | Cyprus |
| Cyprus Securities and Exchange Commission (CySEC) - Warnings | Cyprus |
| National Betting Authority of Cyprus - Blocklist of illegal sites | Cyprus |
| Danish Data Protection Agency (Datatilsynet) - Decisions (Afgørelser) | Denmark |
| Danish Data Protection Agency (Datatilsynet) - News (Nyhedsarkiv) | Denmark |
| Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) - Accounting control (Regnskabskontrol) | Denmark |
| Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) - Inspection reports (Inspektionsredegørelser) | Denmark |
| Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) - Police Reports (Politianmeldelser) | Denmark |
| Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) - Reprimands (Påtaler) | Denmark |
| Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) - Sentences and fines (Domme og bøder) | Denmark |
| Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) - Warnings against unauthorised entities (Advarsler mod ulovlig virksomhed) | Denmark |
| Danish Gambling Authority (Spillemyndigheden) - Decisions (Afgoerelser) | Denmark |
| Danish Gambling Authority (Spillemyndigheden) - News | Denmark |
| Estonian courts (Eesti Kohtud) - News (Uudised) | Estonia |
| Estonian Financial Supervision Authority (FINANTSINSPEKTSIOON) - News Feed (Uudised) | Estonia |
| Estonian Financial Supervision Authority (FINANTSINSPEKTSIOON) - Warnings (Hoiatusteated) | Estonia |
| Financial Intelligence Unit (Rahapesu Andmebüroo) - Crime Solutions (Väärteolahendid) | Estonia |
| Financial Intelligence Unit (Rahapesu Andmebüroo) - Orders for the Payment of Extortion Money (Sunniraha tasumise korraldused) | Estonia |
| Financial Intelligence Unit (Rahapesu Andmebüroo) - Revoked virtual currency service licenses (Kehtetuks tunnistatud virtuaalvääringu teenuse tegevusload) | Estonia |
| Police and Border Guard Board (Politsei- ja Piirivalveamet) - Wanted Persons (Tagaotsitavad inimesed) | Estonia |
| Tax and Customs Board (Maksu- ja Tolliametil) - Blocked illegal remote gambling sites (Blokeeritud hasartmängu internetileheküljed) | Estonia |
| Data Protection Ombudsman (Tietosuoja) - News (Ajankohtaista) | Finland |
| Finnish Competition and Consumer Authority (Kilpailu- ja kuluttajavirasto, KKV) - Press Releases | Finland |
| Finnish courts (Oikeus) - Releases (Tiedotteet) | Finland |
| Finnish Financial Supervisory Authority (FIN-FSA) - Prohibitions concerning insurance brokerage | Finland |
| Finnish Financial Supervisory Authority (FIN-FSA) - Press Releases | Finland |
| Finnish Financial Supervisory Authority (FIN-FSA) - Warnings | Finland |
| Court of Finland (Markkinaoikeus) - Market law decisions (Markkinaoikeudelliset asiat) | Finland |
| National Police Board (Poliisihallitus) - Payment blocking list (Maksuliikenne-estolista) | Finland |
| Prosecutor's General Office (Valtakunnansyyttäjänvirasto) - Releases | Finland |
| Regional State Administrative Agency (Aluehallintovirasto) - Releases (Tiedotteet) | Finland |
| Supreme Court (korkein oikeus, KKO) - News - Releases | Finland |
| Financial Markets Authority (Autorité des marchés financiers, AMF) - Blacklist (Liste noire) | France |
| Financial Markets Authority (Autorité des marchés financiers, AMF) - Sanctions | France |
| Financial Markets Authority (Autorité des marchés financiers, AMF) - Settlements | France |
| French Anticorruption Agency (Agence Française Anticorruption, AFA) - Public Interest Judicial Agreements (Convention Judiciaire d'Intérêt Public) | France |
| French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution, ACPR) - Blacklist of sites and entities (Liste noire de sites ou entités) | France |
| French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution, ACPR) - Jurisprudence - Sanctions | France |
| General Directorate for Competition Policy, Consumer Affairs and Fraud Control (Direction générale de la concurrence, de la consommation et de la répression des fraudes, DGCCRF) - Warnings and Sanctions | France |
| National Commission on Informatics and Liberty (Commission Nationale de lInformatique et des Libertés, CNIL) - Monetary penalty (Sanction pécuniaire) | France |
| National Sanctions Commission of the Ministry of Economy (Commission nationale des sanctions, Le portail de l'Économie, des Finances, de l'Action et des Comptes publics) | France |
| Central Office for Cybercrime Bavaria (Zentralstelle Cybercrime Bayern, ZCB) - Press releases (Pressemitteilungen) | Germany |
| Federal Criminal Police Office (Bundeskriminalamt, BKA) - Wanted persons | Germany |
| Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) - Measures | Germany |
| Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) - Unauthorized Entity (Unerlaubte Geschäfte) | Germany |
| Federal Office of Justice of Germany (Bundesamt für Justiz, BfJ) - Administrative fines | Germany |
| State Criminal Police Office Baden-Württemberg - Wanted Criminals | Germany |
| State Criminal Police Office Bayern - Wanted Criminals | Germany |
| State Criminal Police Office Bremen - Wanted Criminals | Germany |
| State Criminal Police Office Sachsen - Wanted Criminals | Germany |
| State Criminal Police Office Sachsen-Anhalt - Wanted Criminals | Germany |
| Gibraltar Financial Services Commission - Statements | Gibraltar |
| Gibraltar Financial Services Commission - Warnings | Gibraltar |
| Gibraltar Ministry of Finance, Gambling Division - Finance and gaming regulations/Consumer advice | Gibraltar |
| Royal Gibraltar Police - News | Gibraltar |
| Bank of Greece - Sanctions | Greece |
| Hellenic Capital Market Commission, HCMC - Warnings of HCMC for the Public | Greece |
| Hellenic Coast Guard - Activities and Timeliness | Greece |
| Hellenic Financial Intelligence Unit (Hellenic F.I.U.) - Announcements | Greece |
| Hellenic Financial Stability Fund - Announcements | Greece |
| Hellenic Gaming Commission - Administrative Sanctions | Greece |
| Hellenic Gaming Commission - Blacklist | Greece |
| Hellenic Police - Press Releases | Greece |
| Ministry of Development (Υπουργείο Ανάπτυξης) - Latest News (Τελευταία Νέα) | Greece |
| Ministry of Finance - Press Releases | Greece |
| Guernsey Financial Services Commission (GFSC) - Warnings | Guernsey |
| Guernsey Financial Services Commission (GFSC) - Bogus Banks and other Financial Institutions | Guernsey |
| Guernsey Financial Services Commission (GFSC) - Prohibitions & Public Statements | Guernsey |
| Hungarian National Bank (Magyar Nemzeti Bank) - Hungarian National Bank - Warnings (Magyar Nemzeti Bank - Figyelmeztetések) | Hungary |
| National Tax and Customs Administration of Hungary (Nemzeti Adó- és Vámhivatal, NAV) - Publication of decisions (Határozatok közzététele) | Hungary |
| Financial Supervisory Authority (Fjármálaeftirlitið, FME) of Iceland - News and announcements | Iceland |
| National Tax Investigation Police (Skattrannsóknarstjóri ríkisins, SR) - News | Iceland |
| Supreme Court (Haestirettur) - Rulings | Iceland |
| The European Bank for Reconstruction and Development (EBRD) - List of Ineligible Entities | International |
| Central Bank of Ireland (Banc Ceannais na hÉireann) - Enforcement Actions (Administrative Sanctions Procedure) | Ireland |
| Central Bank of Ireland (Banc Ceannais na hÉireann) - List of unauthorized firms | Ireland |
| Central Bank of Ireland (Banc Ceannais na hÉireann) - Prohibition Notices | Ireland |
| Central Bank of Ireland (Banc Ceannais na hÉireann) - Revocation Notices | Ireland |
| Central Bank of Ireland (Banc Ceannais na hÉireann) - Trade Suspensions/Removals | Ireland |
| Corporate Enforcement Authority (CEA) - Press Statements | Ireland |
| Irish Data Protection Commission (An Coimisiún um Chosaint Sonrai) - Press Releases | Ireland |
| Irish Tax & Customs office (Na Coimisinéirí loncaim) - Cash seizures and forfeiture orders | Ireland |
| Irish Tax & Customs office (Na Coimisinéirí loncaim) - Lists of defaulters | Ireland |
| Isle of Man Financial Services Authority (FSA) - Enforcement Action - Discretionary Civil Penalties | Isle of Man |
| Isle of Man Financial Services Authority (FSA) - Enforcement Action - Prohibited Persons | Isle of Man |
| Isle of Man Gambling Supervision Commission - Civil Penalties | Isle of Man |
| Isle of Man Gambling Supervision Commission - News | Isle of Man |
| Isle of Man Gambling Supervision Commission - Watch List | Isle of Man |
| Bank of Italy (Banca d'Italia) - List of relevant measures against supervised entities (Provvedimenti rilevanti relativi ai soggetti sottoposti a vigilanza) | Italy |
| Bank of Italy (Banca d'Italia) - List of sanctioned entities (Provvedimenti sanzionatori) | Italy |
| Central Directorate of the Criminal Police (Direzione centrale della Polizia Criminale) - List of the most dangerous fugitives (Elenco dei latitanti di massima pericolosità) | Italy |
| Communications Regulatory Authority (Autorita per le garanzie nelle comunicazioni, AGCOM) | Italy |
| Customs and Monopolies Agency (Agenzia delle Dogane e dei Monopoli) - List of unauthorised gambling sites (Siti soggetti ad inibizione: Giochi) | Italy |
| Institute for the Supervision of Insurance (Istituto per la Vigilanza sulle Assicurazioni) - List of supervised entities (Bollettino di Vigilanza) | Italy |
| Institute for the Supervision of Insurance (Istituto per la Vigilanza sulle Assicurazioni, IVASS) - List of fraudulent websites of insurance (Siti irregolare: distribuzione di polizze assicurative) | Italy |
| Italian Companies and Exchange Commission (Commissione Nazionale per le Società e la Borsa, CONSOB) - List of measures and decisions relating to entities subject to supervision (Provvedimenti e decisioni relativi a soggetti sottoposti a vigilanza) | Italy |
| Italian Companies and Exchange Commission (Commissione Nazionale per le Società e la Borsa, CONSOB) - List of warnings to the savers (Avvisi ai risparmiatori) | Italy |
| Pension Funds Supervisory Commission (Commissione di vigilanza sui fondi pensione (COVIP) - List of sanctioned entities (Provvedimenti sanzionatori) | Italy |
| Italian Transport Regulation Authority (Autorità di regolazione dei trasporti, ART) | Italy |
| Supervisory Body for the Single Register of Financial Advisors (Organismo di vigilanza e tenuta dell'albo unico dei Consulenti Finanziari, OCF) - Sanctioned Entities | Italy |
| Jersey Financial Services Commission | Jersey |
| Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan - The sanction and measures of influence | Kazakhstan |
| State Revenue Committee of Kazakhstan - Wanted Persons | Kazakhstan |
| Lotteries and Gambling Supervisory Inspection - Blocked unlicensed interactive gambling sites and support email addresses | Latvia |
| Financial Market Authority of Liechtenstein (Finanzmarktaufsicht Liechtenstein, FMA) | Liechtenstein |
| Bank of Lithuania (Lietuvos bankas) - Decisions, resolutions and sanctions | Lithuania |
| Bank of Lithuania (Lietuvos bankas) - Websites offering illegal financial services | Lithuania |
| Ministry of the Interior - Financial Crime Investigation Service (FNTT) - Applied Measures for Breaches of the AML-CFT Law | Lithuania |
| Commission de Surveillance du Secteur Financier (Financial Sector Supervisory Commission, CSSF) - License withdrawals | Luxembourg |
| Commission de Surveillance du Secteur Financier (Financial Sector Supervisory Commission, CSSF) - Warnings | Luxembourg |
| Insurance Commission (Commissariat aux Assurances, CAA) - Sanctions and administrative measures | Luxembourg |
| Insurance Commission (Commissariat aux Assurances, CAA) - Warnings | Luxembourg |
| Police Luxembourg - Personnes recherchées (ENFAST) | Luxembourg |
| Asset Recovery Board / Asset Recovery Bureau - List of freezing orders | Malta |
| Financial Intelligence Analysis Unit (FIAU) - List of Administrative Penalties | Malta |
| Malta Financial Services Authority (MFSA) - Administrative Measures and Penalties | Malta |
| Malta Financial Services Authority (MFSA) - MFSA Warnings | Malta |
| Malta Gaming Authority (MGA) - Enforcement Register | Malta |
| Malta Gaming Authority (MGA) - List of unauthorised gaming sites | Malta |
| Sanctions Monitoring Board - List of Individuals and Entities non-compliant with the National Interest (Enabling Powers) Act | Malta |
| The Malta Police Force - Wanted Persons | Malta |
| Border Police of Moldova (Frontiera de stat a Republicii Moldova) - Wanted individuals (Infractori în cutare) | Moldova |
| Police of Moldova - Wanted List | Moldova |
| Central Bank of the Netherlands (De Nederlandsche Bank) - News overview (Nieuwsoverzicht) | Netherlands |
| Data Protection Authority (Autoriteit Persoonsgegevens, AP) - Fines and other penalties (Boetes en andere sancties) | Netherlands |
| Dutch Police (Politie NL) - National Investigation List (Nationale Opsporingslijst) | Netherlands |
| Financial Intelligence Unit (FIU-Nederland) - News | Netherlands |
| Financial Supervision Office (Bureau Financieel Toezicht, BFT) - Administrative measures and fines | Netherlands |
| Gaming Authority of Netherlands (Kansspelautoriteit) - News | Netherlands |
| Gaming Authority of Netherlands (Kansspelautoriteit) - Sanction decisions | Netherlands |
| Judiciary website of Netherlands (Rechtspraak) - News overview (Nieuwsoverzicht) | Netherlands |
| Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) - Published measures (Gepubliceerde maatregelen) | Netherlands |
| Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) - Warnings (Waarschuwingen) | Netherlands |
| Public Prosecution Service (Openbaar Ministerie, OM) - News | Netherlands |
| Tax and Customs Administration of Netherlands (Belastingdienst Nederland) - News (Nieuws) | Netherlands |
| The Netherlands Authority for Consumers & Markets (ACM) - Publicaties | Netherlands |
| Financial Supervisory Authority of Norway (Finanstilsynet) - Warnings (Markedsadvarsler) | Norway |
| National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway (Økokrim) - Press Releases (Nyhetsarkiv) | Norway |
| Norges Bank Investment Management Fund (NBIM) - List of excluded companies | Norway |
| Norwegian Gaming Authority (Lotteritilsynet) - Unlicensed gambling companies | Norway |
| Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) - Penalties (Kary naoone przez KNF) | Poland |
| Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) - Public Warnings (Lista ostrzee publicznych KNF) | Poland |
| Portuguese Securities Market Commission (Comissão do Mercado de Valores Mobiliários, CMVM) - Investor alerts | Portugal |
| Bank of Portugal (Banco de Portugal) - Unauthorised Activity | Portugal |
| National Anti-corruption Directorate (DNA) - Press releases | Romania |
| National Bank of Romania - Published Sanctions | Romania |
| Romanian Financial Supervisory Authority - Autoritatea de Supraveghere Financiar? (ASF) - Sanctions | Romania |
| Romanian Financial Supervisory Authority - Autoritatea de Supraveghere Financiară (ASF) - Alerts | Romania |
| Romanian National Gambling Office (Oficiul NaÈ ional pentru Jocuri de Noroc, ONJN) - Websites blacklist | Romania |
| Bank of Russia - Administrative proceedings | Russia |
| Bank of Russia - Bank sector - Insider Information of the Bank of Russia | Russia |
| Bank of Russia - Insurance - Decisions | Russia |
| Bank of Russia - Issuers and corporate governance - Decisions | Russia |
| Bank of Russia - Liquidation of credit institutions | Russia |
| Bank of Russia - Pension funds and collective investments - Decisions | Russia |
| Bank of Russia - Stocks and bods market - Decisions | Russia |
| Federal Penitentiary Service of Russia - Wanted | Russia |
| Investigative Committee of the Russian Federation - News | Russia |
| Investigative Committee of the Russian Federation - Wanted | Russia |
| Central Bank of San Marino (Banca Centrale della Repubblica di San Marino) | San Marino |
| Central Bank of Slovakia (Národná banka Slovenska) - Decisions (Rozhodnutí) | Slovakia |
| Central Bank of Slovakia (Národná banka Slovenska) - Warnings (Upozornenia) | Slovakia |
| Financial Intelligence Unit (Finančná spravodajská jednotka) - Decisions (Rozhodnutí) | Slovakia |
| Office for Public Procurement (Úrad pre verejné obstarávanie, ÚVO) - Banned persons (Osob so zákazom) | Slovakia |
| Slovakian Gambling Regulatory Authority - Lists of Blocked Websites | Slovakia |
| Slovakian Gambling Regulatory Authority - Lists of Prohibited Websites | Slovakia |
| Insurance Supervision Agency (Agencija za zavarovalni nadzor, AZN) - Disclosure of information on measures imposed (Razkritje informacij o izreenih ukrepih) and News (Novice) | Slovenia |
| Ministry of the Interior - Police (Ministrstvo za notranje zadeve - Policija) - Ministry of the Interior - Police - Wanted persons (Ministrstvo za notranje zadeve - Policija - Iskane osebe) | Slovenia |
| Police of Slovenia (Policija) - Press Releasess (Sporoila za javnost) | Slovenia |
| Securities Market Agency (Agencija za trg vrednostnih papirjev, ATVP) - Securities Market Agency - Warnings (Agencija za trg vrednostnih papirjev - Opozorila) | Slovenia |
| Bank of Spain (Banco de España) - Sanctions imposed by the Bank of Spain (Sanciones impuestas por el Banco de España) | Spain |
| Commission for the Prevention of Money Laundering and Monetary Offences (Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, CPBCIM) - Sanctions (Sanciones) | Spain |
| National Police Corps (Cuerpo Nacional de Policia, CNP) - Most Wanted (Mas Buscados) | Spain |
| National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) - Disciplinary Penalties | Spain |
| National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) -Warned Entities (Listado de Entidades Advertidas) | Spain |
| Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Sanctions - Accounting supervision | Sweden |
| Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Sanctions - Companies without permit | Sweden |
| Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Investor alerts (FI:s varningslista) | Sweden |
| Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Sanctions - Financial companies | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Decision on prohibition | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Injunction | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Lifted ban | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Remark | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Revocation | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Suspended and revoked gaming licenses (Note: discontinued in 2Q 2025 because covered under other lists published by the same authority) | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Violations of the Money Laundering Act (Note: discontinued in 2Q 2025 because covered under other lists published by the same authority) | Sweden |
| Swedish Gambling Authority (Spelinspektionen) - Warning | Sweden |
| Office of the Attorney General of Switzerland (Ministère public de la Confédération, MPC) | Switzerland |
| Swiss Federal Gaming Board (Eidgenössische Spielbankenkommission, ESBK) - Black list of unauthorised entities (Sperrliste der in der Schweiz nicht bewilligten Online-Spielangebote) | Switzerland |
| Swiss Financial Market Supervisory Authority (FINMA) - Enforcement - Final Rulings | Switzerland |
| Swiss Financial Market Supervisory Authority (FINMA) - News | Switzerland |
| Swiss Financial Market Supervisory Authority (FINMA) - Warning List | Switzerland |
| Swiss Gambling Supervisory Authority (Interkantonale Geldspielaufsicht, Gespa) - Black list | Switzerland |
| Swiss Infrastructure and Exchange (SIX Group) - Media releases | Switzerland |
| Ministry of Interior - Tajikistan - Wanted Persons | Tajikistan |
| State Agency for Financial Control and Combating Corruption - News Feed | Tajikistan |
| Capital Markets Board of Turkey - Sermaye Piyasası Kurumu (SPK) - Bulletin | Türkiye |
| Ministry of Interior - News | Türkiye |
| Savings Deposit Insurance Fund (SDIF) - Banks Whose Operating Licenses Have Been Revoked | Türkiye |
| Savings Deposit Insurance Fund (SDIF) - Seized Companies List | Türkiye |
| Bank of Ukraine - Corrective measures | Ukraine |
| Bank of Ukraine - News feed | Ukraine |
| Prosecutor's office of the Autonomous Republic of Crimea - News | Ukraine |
| Ukrainian Ministry of Interior - Wanted Persons | Ukraine |
| Avon and Somerset Police - Wanted & In Court | United Kingdom of Great Britain and Northern Ireland (the) |
| Border Force - News and communications | United Kingdom of Great Britain and Northern Ireland (the) |
| Cambridgeshire Constabulary - News and Appeals | United Kingdom of Great Britain and Northern Ireland (the) |
| Cheshire Constabulary - News | United Kingdom of Great Britain and Northern Ireland (the) |
| City of London Police | United Kingdom of Great Britain and Northern Ireland (the) |
| Cleveland Police | United Kingdom of Great Britain and Northern Ireland (the) |
| Counter Terrorism Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Cumbria Constabulary - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Dorset Police - News and Information | United Kingdom of Great Britain and Northern Ireland (the) |
| Dyfed-Powys Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Eastern Region Special Operations Unit (ERSOU) | United Kingdom of Great Britain and Northern Ireland (the) |
| Essex Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Export Control Joint Unit (ECJU) - Notices to exporters | United Kingdom of Great Britain and Northern Ireland (the) |
| Financial Conduct Authority (FCA) - Cancellation Notices | United Kingdom of Great Britain and Northern Ireland (the) |
| Financial Conduct Authority (FCA) - Fines | United Kingdom of Great Britain and Northern Ireland (the) |
| Financial Conduct Authority (FCA) - Notices and decisions | United Kingdom of Great Britain and Northern Ireland (the) |
| Financial Conduct Authority (FCA) - Prohibited Individuals | United Kingdom of Great Britain and Northern Ireland (the) |
| Financial Conduct Authority (FCA) - Warnings | United Kingdom of Great Britain and Northern Ireland (the) |
| Gangmasters and Labour Abuse Authority (GLAA) - Press Release | United Kingdom of Great Britain and Northern Ireland (the) |
| Gloucestershire Constabulary - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Greater Manchester Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Gwent Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Hampshire Constabulary - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Health and Safety Executive (HSE) - Press Releases | United Kingdom of Great Britain and Northern Ireland (the) |
| Hertfordshire Constabulary - News and Appeals | United Kingdom of Great Britain and Northern Ireland (the) |
| HM Revenue & Customs - Compliance Penalties | United Kingdom of Great Britain and Northern Ireland (the) |
| HM Revenue & Customs - Current list of deliberate tax defaulters. | United Kingdom of Great Britain and Northern Ireland (the) |
| HM Revenue & Customs - List of named tax avoidance schemes, promoters, enablers and suppliers | United Kingdom of Great Britain and Northern Ireland (the) |
| HM Revenue & Customs - MyNewsDesk - News/Press Releases | United Kingdom of Great Britain and Northern Ireland (the) |
| HM Revenue & Customs - Suspensions and Registration Cancellations | United Kingdom of Great Britain and Northern Ireland (the) |
| Humberside Police - News. | United Kingdom of Great Britain and Northern Ireland (the) |
| Humberside Police - Humberside Police Wanted | United Kingdom of Great Britain and Northern Ireland (the) |
| Information Commissioner's Office (ICO) - Enforcement Action - Monetary Penalties | United Kingdom of Great Britain and Northern Ireland (the) |
| Institution of Fire Engineers (IFE) - Sanctions | United Kingdom of Great Britain and Northern Ireland (the) |
| Kent Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Lancashire Constabulary - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Leicestershire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Lincolnshire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Merseyside Police | United Kingdom of Great Britain and Northern Ireland (the) |
| Metropolitan Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| National Crime Agency - Ancillary Orders | United Kingdom of Great Britain and Northern Ireland (the) |
| National Crime Agency (NCA) - Most Wanted | United Kingdom of Great Britain and Northern Ireland (the) |
| National Crime Agency (NCA) - Ancillary Orders | United Kingdom of Great Britain and Northern Ireland (the) |
| National Police Air Service (NPAS) - News | United Kingdom of Great Britain and Northern Ireland (the) |
| National Vehicle Crime Intelligence Service (NaVCIS) - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Norfolk Constabulary - News | United Kingdom of Great Britain and Northern Ireland (the) |
| North West Regional Organised Crime Unit - News | United Kingdom of Great Britain and Northern Ireland (the) |
| North Yorkshire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Northamptonshire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Northumbria Police - Latest News | United Kingdom of Great Britain and Northern Ireland (the) |
| Nottinghamshire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Office of Communications (OFCOM)- News and updates | United Kingdom of Great Britain and Northern Ireland (the) |
| Office of Financial Sanctions Implementation (OFSI) - Monetary penalties | United Kingdom of Great Britain and Northern Ireland (the) |
| Office of Gas and Electricity Markets - Press Releases | United Kingdom of Great Britain and Northern Ireland (the) |
| Office of the Immigration Services Commissioner (OISC) - Court Listings | United Kingdom of Great Britain and Northern Ireland (the) |
| Office of the Immigration Services Commissioner (OISC) - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Office of the Immigration Services Commissioner (OISC) - List of prohibited or suspended immigration advisers | United Kingdom of Great Britain and Northern Ireland (the) |
| Office of Trade Sanctions Implementation (OTSI) | United Kingdom of Great Britain and Northern Ireland (the) |
| Payment Systems Regulator - Enforcement cases | United Kingdom of Great Britain and Northern Ireland (the) |
| Payment Systems Regulator - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Prudential Regulation Authority (PRA) - Bank of England | United Kingdom of Great Britain and Northern Ireland (the) |
| Regional Organised Crime Unit Network (ROCU) - North East Regional Organised Crime Unit (NEROCU) | United Kingdom of Great Britain and Northern Ireland (the) |
| Regional Organised Crime Unit Network (ROCU) - Regional Organised Crime Unit for the West Midlands Region (ROCUWM) | United Kingdom of Great Britain and Northern Ireland (the) |
| Regional Organised Crime Unit Network (ROCU) - Southern Wales (TARIAN) | United Kingdom of Great Britain and Northern Ireland (the) |
| Regional Organised Crime Unit Network (ROCU) - South West Regional Organised Crime Unit (SWROCU) | United Kingdom of Great Britain and Northern Ireland (the) |
| Regional Organised Crime Unit Network (ROCU) - Yorkshire and Humber Regional Organised Crime Unit (YHROCU) | United Kingdom of Great Britain and Northern Ireland (the) |
| Serious Fraud Office (SFO) - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Serious Fraud Office (SFO) - Criminal investigations | United Kingdom of Great Britain and Northern Ireland (the) |
| Solicitors Regulation Authority (SRA) - Regulatory Decisions - Agreements | United Kingdom of Great Britain and Northern Ireland (the) |
| Solicitors Regulation Authority (SRA) - Regulatory Decisions - Fines | United Kingdom of Great Britain and Northern Ireland (the) |
| Solicitors Regulation Authority (SRA) - Regulatory Decisions - Sanctions - Rebuke | United Kingdom of Great Britain and Northern Ireland (the) |
| South East Regional Organised Crime Unit | United Kingdom of Great Britain and Northern Ireland (the) |
| South Wales Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| South Yorkshire Police - News and Appeals | United Kingdom of Great Britain and Northern Ireland (the) |
| Stafforshire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Suffolk Constabulary - Wanted Persons | United Kingdom of Great Britain and Northern Ireland (the) |
| Suffolk Constabulary - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Surrey Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Sussex Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Thames Valley Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| The Crown Prosecution Service - News | United Kingdom of Great Britain and Northern Ireland (the) |
| UK Gambling Commission - Regulatory Action | United Kingdom of Great Britain and Northern Ireland (the) |
| UK Gambling Commission - Regulatory Actions | United Kingdom of Great Britain and Northern Ireland (the) |
| UK Government - Immigration Enforcement - News and communications | United Kingdom of Great Britain and Northern Ireland (the) |
| Warwickshire Police - News. | United Kingdom of Great Britain and Northern Ireland (the) |
| West Mercia Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| West Midlands Police | United Kingdom of Great Britain and Northern Ireland (the) |
| West Yorkshire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Wiltshire Police - News | United Kingdom of Great Britain and Northern Ireland (the) |
| Source Name | Jurisdiction |
|---|---|
| African Development Bank (AfDB) - List of Debarred Entities | International Level |
| Asian Development Bank - Sanctions List | International Level |
| European Commission - Mobility and Transport - EU Air Safety List (ASL) | International Level |
| European Securities and Market Authority (ESMA) - Enforcement actions | International Level |
| European Union Agency for Law Enforcement Cooperation - Europol Most Wanted | International Level |
| Inter-American Development Bank (IADB, IDB, BID) - Sanctioned Firms and Individuals | International Level |
| Interpol - Interpol Red Notices | International Level |
| World Bank Listing of Ineligible Firms and Individuals | International Level |
| World Bank Listing - Other Sanctions | International Level |
| Da Afghanistan Bank - Press Releases | Afghanistan |
| Financial Transactions and Reports Analysis Center of Afghanistan - List of Entities Prohibited By DAB From Depositing Or Withdrawing USD Banknotes | Afghanistan |
| Ministry of Interior Affairs of the Islamic Republic of Afghanistan - Press Releases | Afghanistan |
| Ministry of Finance (MF) - Press Releases | Algeria |
| Official Journal of the Republic of Algeria (JORADP) - Decreases | Algeria |
| The Directorate General for National Security (DGNS) - Press Releases | Algeria |
| Bahrain Bourse - Company Announcements | Bahrain |
| Central Bank of Bahrain - CBB Press Releases | Bahrain |
| Ministry of Information Affairs | Bahrain |
| Public Ministry (Ministério Público de Cabo Verde) - News (Noticias) | Cape Verde |
| Cairo Chamber of Commerce | Egypt |
| Drug Law Enforcement Agency (DLEAG) | Gambia |
| Central Bank of Iran - Press Releases | Iran |
| Iraq Securities Commission (ISC) | Iraq |
| Supreme Judicial Council - HJC | Iraq |
| Bank of Israel - Press Releases | Israel |
| Israel Competition Authority - News | Israel |
| Israel Defence Forces - Israel Defence Forces / Press Releases | Israel |
| Israel Securities Authority | Israel |
| Israel Tax Authority - Israel Tax Authority - Press Releases | Israel |
| Supreme Court - Court Database | Israel |
| Jordan Integrity and Anti-corruption Commission - Press Report - News | Jordan |
| Ministry of Interior - Media Center - News | Jordan |
| Prime Ministry - Official Gazette of the Hashemite Kingdom of Jordan | Jordan |
| Securities Depository Center - Publications - Press Releases and Events | Jordan |
| Kenya - Directorate of Criminal Investigations (DCI Office) - News | Kenya |
| Kenya - Ethics and Anti-Corruption Commission - News and Press Releases | Kenya |
| Kenya Revenue Authority (KRA) - News, Public Notices and Press Releases | Kenya |
| Bank of Lebanon (Banque du Liban) | Lebanon |
| Audit Bureau | Libya |
| Libya Official Gazette (LOG) - Press Releases | Libya |
| Financial Crimes Commission Mauritius - News | Mauritius |
| Financial Services Commission Mauritius - Enforcement Actions | Mauritius |
| Supreme Court Of Mauritius | Mauritius |
| Le Bulletin Officiel - Le Secrétariat Général du Gouvernement - Latest Official Gazette News | Morocco |
| Moroccan Capital Markets Authority (AMMC) | Morocco |
| Financial Intelligence Centre | Namibia |
| Central Bank | Nigeria |
| Economic and Financial Crimes Commission, EFCC - Press Releases, Wanted Persons | Nigeria |
| National Drug Law Enforcement Agency (NDLEA) - Press Releases / News | Nigeria |
| Nigerian Economic and Financial Crimes Commission (EFCC) - Convictions | Nigeria |
| Nigerian Economic and Financial Crimes Commission (EFCC) - Wanted Persons | Nigeria |
| Nigeria Deposit Insurance Corporation (NDIC) - Closed Deposit Money Banks (DMBs) | Nigeria |
| Nigeria Deposit Insurance Corporation (NDIC) - List of Microfinance Bank closed by the CBN | Nigeria |
| Security and Exchange Commission - News | Nigeria |
| Security and Exchange Commission - Press Release | Nigeria |
| Security and Exchange Commission - Referred Cases | Nigeria |
| Qatar Financial Markets Authority - Media Center - News; Committees' Decisions | Qatar |
| Qatar Stock Exchange - News | Qatar |
| Qatar Central Bank - News | Qatar |
| Qatar Financial Centre Authority - News - News and News Archive | Qatar |
| Qatar International Court and Dispute Resolution Centre QICDRC - News and Judgments | Qatar |
| Rwanda Public Procurement Authority - Blacklisted Companies | Rwanda |
| General Secretariat of Committees for Resolution of Securities Disputes - CRSD - Media Center - News | Saudi Arabia |
| National Anti-Corruption Commission - Nazaha - News | Saudi Arabia |
| Saudi Arabia - Capital Market Authority | Saudi Arabia |
| Saudi Arabia - Ministry of Finance - News and Circulars | Saudi Arabia |
| Saudi Arabia - Ministry of Interior | Saudi Arabia |
| Saudi Arabia - Saudi Arabian Monetary Authority | Saudi Arabia |
| Saudi Arabia - Stock Exchange (Tadawul) - News | Saudi Arabia |
| Saudi Official Gazette - Umm Al-Qura - News | Saudi Arabia |
| Somalia Police Force | Somalia |
| Competition Commission of South Africa - Media Releases | South Africa |
| Directorate for Priority Crime Investigation - Media Statements | South Africa |
| Financial Intelligence Centre (FIC) | South Africa |
| Financial Sector Conduct Authority (FSCA) - Enforcement Actions | South Africa |
| Financial Sector Conduct Authority (FSCA) - Media Releases | South Africa |
| Financial Sector Conduct Authority (FSCA) - Warnings and Alerts | South Africa |
| Johannesburg Stock Exchange (JSE) - Investigations | South Africa |
| Companies and Intellectual Property Commission (CIPC) - Media Releases/ Newsletter/ Company Investigations | South Africa |
| National Prosecuting Authority of South Africa (NPA) - Media Releases | South Africa |
| South African Police Service (SAPS) - Media Statements | South Africa |
| South African Police Service (SAPS) - News | South Africa |
| South African Police Service (SAPS) - Wanted Persons List | South Africa |
| South African Reserve Bank (SARB) - Media Releases | South Africa |
| South African Revenue Service (SARS) - Media Releases | South Africa |
| Special Investigating Unit (SIU) - Investigations | South Africa |
| South African Government | South Africa |
| The National Treasury - Restricted Supplier and Tender Defaulter Report | South Africa |
| Bank of South Sudan - Press Releases | South Sudan |
| Tanzania - Financial Intelligence Unit (FIU) | Tanzania |
| Tanzania Legal Information Institute - Judgements/Court Decisions | Tanzania |
| Ministry of Interior | Tunisia |
| Official Gazette of the Presidency of Tunisia (JORT) - Imprimerie Officielle De La Republique Tunisienne - Latest Official Gazette News | Tunisia |
| Dubai International Financial Centre - News. | United Arab Emirates |
| UAE - Abu Dhabi Global Market (ADGM) - Additional Obligations - Enforcement - Regulatory Actions | United Arab Emirates |
| UAE - Abu Dhabi Global Market (ADGM) - Judgements | United Arab Emirates |
| UAE - Abu Dhabi Global Market (ADGM) - Monitoring and Enforcement - Disqualified Directors | United Arab Emirates |
| UAE - Abu Dhabi Global Market (ADGM) - Monitoring and Enforcement - Regulatory Actions | United Arab Emirates |
| Central Bank of the United Arab Emirates - Media Center - Press Releases | United Arab Emirates |
| Dubai Courts | United Arab Emirates |
| Dubai Financial Services Authority | United Arab Emirates |
| Dubai Police - Media Center - News | United Arab Emirates |
| Dubai Virtual Assets Regulatory Authority (VARA) - Enforcement Actions | United Arab Emirates |
| Dubai Virtual Asset Regulatory Authority (VARA) - Unlicensed VASPs | United Arab Emirates |
| Ministry of Interior - Media Center - News | United Arab Emirates |
| Securities and Commodities Authority (SCA) | United Arab Emirates |
| Drug Enforcement Commission Zambia - Press Statement | Zambia |
| ZambiaLii - High Court of Zambia - Judgments | Zambia |
| ZambiaLii - Supreme Court of Zambia - Judgments | Zambia |
| Source Name | Type |
|---|---|
| Singapore CFT (ISCA List): Terrorism (Suppression of Financing) Act 2002-Terrorists and terrorist entities | Local Proprietary List |
| Singapore CFT (TSOFA Sch01): Institute of Singapore Chartered Accountants Terrorist Alert List | Local Proprietary List |