AlgoCandy AML/CFT Intelligence
AlgoCandy performs AML/CFT screening using aggregated intelligence from more than 43,000 global data sources, covering approximately 5 million high-risk individuals and entities, 1.4 million Politically Exposed Persons (PEPs), and 2.5 million adverse media records.
The directory below highlights the principal sanctions lists, regulatory and enforcement databases, and other structured official sources referenced by our screening system. It does not represent the full extent of the underlying data sources used for screening.
This continuous monitoring and update process helps ensure that AlgoCandy screening remains current and responsive to changes across global sanctions, PEP, regulatory, enforcement and adverse media sources.
| 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 |
| Securities and Futures Commission - Current disqualification orders | Hong Kong |
| Securities and Futures Commission Enforcement news | Hong Kong |
| Securities and Futures Commission - Executive decisions and statements | Hong Kong |
| Securities and Futures Commission - People subject to arrest warrants | Hong Kong |
| 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 |