Personator Identity:Watchlists

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Negative News/Adverse Media Lookups

Melissa’s premium screening option can now search individuals and business/organizations against global media sources that are tied to any negative information. This allows users to get a more extensive profile. Users can search against specific categories of media lookups and the categories can be customized for each client.

Watchlists & Sanctions

Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:

Basic

Watchlist Name	Code
US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List	ZZ
European Union (EU) - Consolidated list of persons, group, entities subject to EU financial sanctions	ZY
US Department of State - Directorate of Defense Trade Controls (DDTC): Arms Export Control Act (AECA) Debarred List	ZX
US Department of Commerce - Bureau of Industry & Security (BIS): Entity List	ZW
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Foreign Sanctions Evaders (FSE) List	ZV
US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions	ZU
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List	ZR
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Sectoral Sanctions Identifications (SSI) List	ZQ
US Department of Commerce – Bureau of Industry & Security (BIS): Unverified List	ZP
US Department of the Treasury – Office of Foreign Assets Control (OFAC): The List of Foreign Financial Institutions Subject to Part 561	ZO
US Department of the Treasury: Ukraine-Russia Related Sanctions	ZN
UK HM Treasury – Office of Financial Sanctions Implementation: Consolidated List of Financial Sanctions Targets in the UK	ZM
United Nations (UN) – Consolidated Security Council Sanctions List	ZL
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Persons Identified as Blocked (PIB) 13599	ZK
European Union (EU) – Council of the European Union: EU Terrorist List	ZJ
US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List	ZF

Premium

Source Name	Country Code
special inspector general for afghanistan reconstruction	AF
Fitness Probity Australia APRA Disqualification Register (Suspended)	AU
ASIC Disqualified Organisations (Suspended)	AU
Australia ASIC Notices	AU
Australia ARPA Disqualifications (Suspended)	AU
Australia Disqualified Officers (Suspended)	AU
Australia Office of the Registrar of Indigenous Corporations Disqualified Directors	AU
Australia Financial Complaints Authority Non-Compliant Members	AU
Brazil Banco Central Disqualifications	BR
Brazil Comptroller General Leniency Agreements	BR
Canada Chartered Professional Accountant of Ontario Disciplinary Decisions	CA
Canada Law Society Tribunal	CA
Canadian Securities Commission Part 2 (Suspended)	CA
Canadian Securities Commission Part 3 (Suspended)	CA
Canadian Securities Commission Part 4 (Suspended)	CA
Canadian Securities Commission Part 5 (Suspended)	CA
Insurance Council of Manitoba Disciplinary Decisions	CA
Mutual Fund Dealers Association of Canada Enforcement Hearings	CA
The Manitoba Securities Commission	CA
Canada Public Works and Government Services Canada Ineligible and suspended suppliers	CA
Canada Canadian Institute of Chartered Accountants Ontario Disciplined Accountants Decisions	CA
Chile Unidad de Analisis Financiero Enforceable Sanctions	CL
China Securities Regulatory Commission Market Ban Decisions	CN
China Ministry of Housing and Urban-Rural Development Revocation of Administrative Licenses	CN
China Credit Bureau Illegal Fund Raising in the Financial Sector	CN
China Credit Bureau Illegal Overrun and Untrustworthy Party	CN
China Credit Bureau Serious Violations in the Financial Sector	CN
China Credit Bureau Untrustworthy Persons Subject to Enforcement	CN
Colombia Financial Superintendence (Suspended)	CO
Germany Bundesministerium fur Innern Extremist organisations under observation	DE
Germany Bundesministerium fur Innern Persons from Extremist Organisations under observation	DE
Danish Financial Services Authority (Suspended)	DK
United Kingdom Insolvency Service Disqualified Directors	GB
United Kingdom Financial Conduct Authority Prohibited Individuals	GB
United Kingdom Solicitors Discipline Tribunal Persons	GB
United Kingdom Company House Disqualified Directors Register	GB
United Kingdom The Gazette Insolvencies	GB
United Kingdom Solicitors Discipline Tribunal Organisations	GB
United Kingdom HM Revenue & Customs Prohibition on Management	GB
Guernsey Registry Disqualified Directors	GG
Hong Kong Securities Futures Commission(Suspended)	HK
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News	HK
Irish Companies Registration Office (Suspended)	IE
Ireland Central Bank Prohibition Notices	IE
Ireland Competition and Consumer Protection Commission Criminal Court Cases	IE
Ireland Competition and Consumer Protection Commission Criminal Court Cases Organisations	IE
Ireland Office of the Director of Corporate Enforcement Disqualifications	IE
Ireland Office of the Director of Corporate Enforcement prosecutions	IE
Israel Bar Association Suspended and Removed Lawyers	IL
Isle of Man Courts Ordinary Procedure (Suspended)	IM
Isle of Man Employment Decisions Tribunals (Suspended)	IM
Isle of Man Financial Supervision Commission Disqualified Directors	IM
Isle of Man Financial Services Authority Enforcement Actions	IM
Isle of Man Advocates Disciplinary Tribunal	IM
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chandigarh	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Kanpur	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chennai	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Uttarakhand	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Vijayawada	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jammu & Kashmir	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Puducherry	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chhattisgarh	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Shillong	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 HimachalPradesh	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jharkhand	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Goa	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Pune	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 - Ahmedabad	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Coimbatore	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Ernakulam	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Kolkata	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Gwalior 2016	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Hyderabad	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jaipur	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Delhi	IN
Iceland Directorate of Fisheries Vessels Exceeding their Fishing Quotas	IS
Jersey Financial Services Commission Restricted Individuals	JE
Republic of Korea Bar Association Disciplinary Actions Expulsions	KR
Republic of Korea Institute of Certified Public Accountants Disciplinary Records	KR
Lithuania Chamber of Architects Professional Ethics Decisions	LT
Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Revoked Certificates	LT
Luxembourg Commission de Surveillance du Secteur Financier Administrative Measures	LU
Latvia Anti Corruption Bureau Administrative Violations	LV
Latvia Consumer Rights Protection Centre Suspicious Websites	LV
Mexico - National Banking Securities Commission(Suspended)	MX
Mexico Comision Nacional Bancaria De Valores Sanctions	MX
Malaysia Bank Negara Enforcement Actions	MY
Malaysia Bank Negara Enforcement Actions Companies Warning Letters (Suspended)	MY
Malaysia Bank Negara Enforcement Actions Invalid Licenses	MY
Securities Commission Malaysia Compounded Cases (Suspended)	MY
Malaysia Companies Commission Revoked Auditor's Approval	MY
Malaysia Federation of Investment Managers Disciplinary Actions	MY
Malaysia Securities Commission Withdrawal and Suspension of Recognition	MY
Malaysia Securities Commission Revocation and Suspension of Registration	MY
Nigeria Institute of Chartered Accountants of Nigeria Suspended Members	NG
Nigeria Institute of Chartered Accountants of Nigeria Delisted Members	NG
New Zealand Serious Fraud Office (Suspended)	NZ
New Zealand FMA Management Bans	NZ
New Zealand Law Society Strike Offs And Do Not Employ Orders	NZ
Peru National Contractors Register Disqualifications and Fines	PE
Philippines Securities and Exchange Commission(Suspended)	PH
Pakistan Public Procurement Regulatory Authority Blacklisted Firms	PK
Paraguay National Directorate of Public Procurement Penalties and Disqualifications	PY
Romania National Integrity Agency Disqualifications	RO
Russian Federation Federal Tax Service Legal entities whose executive bodies include disqualified persons	RU
Russian Federation Ministry of Justice Register of Excluded Lawyers	RU
Russian Federation Unified Procurement Information System Register of Unscrupulous Contractors	RU
Singapore Accounting and Corporate Regulatory Agency PAOC Suspensions	SG
Singapore SGX Directors and Executives Watchlist	SG
Singapore ACRA PAOC Orders issued after audit	SG
Singapore Competition Consumer Commission Anticompetitive Behavior	SG
Singapore Accounting and Corporate Regulatory Authority Accountants not Allowed to Perform Audit	SG
Slovenia Insurance Supervision Agency Measures Imposed	SI
United States Consumer Financial Protection Bureau Enforcement Actions	US
United States Chicago Board Options Exchange DIsciplinary	US
United States NYSE Regulation: Disciplinary Actions	US
United States Nasdaq PHLX Disciplinary Actions	US
United States FDA Clinical Investigators Disqualification Proceedings List	US
United States FDA Debarment List Enforcement Actions Drug Product Applications	US
Federal Deposit Insurance Corporation Failed Bank List	US
Fitness Probity United States Medicaid Exclusions Lists OIG LEIE	US
United States Florida Agency for Healthcare Admin Medicaid Sanctioned Providers Organisations	US
United States Georgia Bureau of Investigation	US
SEC Trading Suspensions (Suspended)	US
United States Alabama Medicaid Suspended Providers	US
United States Arkansas Real Estate Commission Warnings (Suspended)	US
United States Connecticut Department of Social Services Administrative Actions List	US
United States Excluded or Terminated Montana Medicaid Providers	US
United States Federal Deposit Insurance Corporation Failed Bank List	US
United States Georgia OIG Exclusions List	US
United States Hawaii Medicaid Excluded Providers	US
United States KY Medicaid Termination and Exclusion List	US
United States Louisiana Department of Health Hospitals Exclusion List	US
United States Maine Department of Health and Human Services Medicaid Exclusion List	US
United States Maryland Dept of Health Mental Hygiene Exclusions List	US
United States Massachusetts Health and Human Services List of Suspended or Excluded MassHealth Providers	US
United States Michigan Department of Community Health List of Sanctioned Providers	US
United States Minnesota Department of Human Services Excluded Provider Lists	US
United States Mississippi Gaming Commission Exclusion List	US
United States Missouri Department of Social Services Medicaid List of Terminated Providers	US
United States Nevada Gaming Control Board Excluded	US
United States Nevada GCB Most Wanted	US
United States New Jersey Office of the State Comptroller Consolidated Debarment Report	US
United States New York Office of the Medicaid Inspector General List of Exclusions	US
US System for Award Management Exclusions (Suspended)	US
United States Arkansas Department of Health Excluded Providers List	US
Inter-American Development Bank Disciplined Firms and Individuals	US
United States Department of Justice Executive Office for Immigration Review Disciplined Practitioners	US
United States Federal Reserve Section 19 Letters	US
United States FDIC Prohibition under Section 19	US
United States System for Award Management Exclusions excl OFAC (Suspended)	US
United States Federal Housing Finance Agency Suspended Counterparty Program Organisation	US
United States Federal Housing Finance Agency Suspended Counterparty Program Person	US
United States Federal Trade Commission Entities Banned from Debt Relief	US
United States Military Health System Excluded Providers Organisation	US
United States Military Health System Excluded Providers Person	US
United States FTC Banned Debt Collectors	US
United States Certified Financial Planner Board of Standards Disciplined Individuals	US
Pep Class 1
Pep Class 2
Pep Class 3
Pep Class 4
United Arab Emirates List of Designated Terrorist Organisations and Groups	AE
United Arab Emirates National List of Terrorist Individuals and Entities in Arabic	AE
Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU	AR
Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing	AR
Austria Oesterreichische Nationalbank OENB Historical Sanctions	AT
Austria Oesterreichische Nationalbank OENB Sanctions	AT
Australian National Security Terrorism List	AU
DFAT Australia Consolidated Sanctions List	AU
Australia Autonomous Sanctions for Russia Crimea and Sevastopol	AU
Australia Autonomous Sanctions North Korea Designated Vessels	AU
Azerbaijan Financial Intelligence Unit National Sanctions List	AZ
Bangladesh Domestic Sanctions List	BD
Belgium Federal Public Service Finance National Financial Sanctions	BE
Belgium Consolidated List of the National and European Sanctions	BE
Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 (Suspended)	BG
Bahrain Terrorists List	BH
Bahrain Terrorist List Arabic	BH
Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities	BY
Canada OSFI Entity List (Suspended)	CA
Canada OSFI Person List (Suspended)	CA
Public Safety Canada Listed Entities	CA
DFATD Canada Special Economic Measures Act Designations	CA
Canadian Freezing Assets of Corrupt Foreign Officials Act	CA
Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act	CA
Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism	CA
Switzerland SECO List	CH
Switzerland Federal Council Freezing of Foreign Illicit Assets	CH
China Ministry of Public Security Terrorist list (Suspended)	CN
Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism	CZ
Germany Prohibited Organizations	DE
Estonia Designated Persons under Magnitsky Amendments	EE
Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List	EG
Egypt Anti-Money Laundering and Terrorist Financing Unit Security Council Sanctions List	EG
Spain Ministry of Interior Wanted Terrorists	ES
Finland National Bureau of Investigation Asset Freeze List	FI
France Tresor Direction Generale Liste Unique de Gels	FR
United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List	GB
HM Treasury Ukraine Sanctions	GB
United Kingdom Home Office List of Proscribed Terrorist Organisations	GB
United Kingdom Sanctions Anti-Money Laundering Act 2018	GB
Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance	HK
Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance	HK
Indonesia PPATK List of Funders of Proliferation of WMD Sanctions	ID
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions	ID
Ireland Organisations Sanction Laws	IE
Israel National Bureau for Counter Terror Financing Designated individuals	IL
Israel Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions	IL
Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations	IL
Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives	IL
Israel National Bureau for Counter Terror Financing Seizure of Cryptocurrencies	IL
India Ministry of Home Affairs Banned Organisations	IN
India Ministry of Home Affairs Designated Terrorists Under Unlawful Activities (Prevention) Act	IN
Iran March and May 2017 Sanctions against US entities	IR
Iceland Sanctions List	IS
Jersey Proscribed Terrorist Organizations	JE
Ministry of Finance Japan Economic Sanctions List	JP
Japan METI Export Control Security Division End User list	JP
Japan Public Security Intelligence Agency International Terrorist Organisations	JP
Japan National Public Service Commission International Terrorists List	JP
Japan Ministry of Economy, Trade and Industry Administrative Sanctions	JP
Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act	KE
Kyrgyzstan State Financial Intelligence Service National List of Sanctions	KG
Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations	KG
South Korea Ministry of Economy and Finance Transaction Ban Designations	KR
South Korea Financial Services Commission Transaction Ban Designations (Suspended)	KR
South Korea Office for Government Policy Coordination North Korea Sanctions List	KR
South Korea Financial Sanctions against Russia	KR
Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations	KZ
Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism	KZ
Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing	LB
Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism	LK
Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD	LK
Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979	LK
Lithuania Designated Persons Under Magnitsky Amendments	LT
Luxembourg Liste des Sanctions Financieres Internationales	LU
Latvia National Sanctions List	LV
Latvia Designated Persons under Magnitsky Amendments	LV
Monaco Ministerial Orders(Suspended)	MC
Monaco Economic Sanctions	MC
Republic of Moldova National Terrorist List	MD
Malta Financial Services Authority (MFSA) National Sanctions (Suspended)	MT
Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation	MX
Malaysia Ministry of Home Affairs List of Sanctioned Entities	MY
Malaysia Ministry of Home Affairs List of Sanctioned Individuals	MY
Sanction Netherlands Domestic Terrorist List	NL
Norway Lovdata laws judicial database (Suspended)	NO
Norway Sanctions and Restrictive Measures	NO
New Zealand Police Designated Terrorists	NZ
New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act	NZ
Philippines AMLC Sanctions Resolutions	PH
Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012	PH
Philippines Anti-Terrorism Council Designations	PH
Philippines Department of Foreign Affairs Terrorist Organizations	PH
Pakistan Federal Investigation Agency High Profile Terrorists	PK
Pakistan Federal Investigation Agency Other High Profile Terrorists	PK
Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior	PK
Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons	PK
Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions	PL
Qatar National Terrorist Designation Lists	QA
Qatar National Terrorist Designation Lists Arabic Version	QA
Qatar National Counter Terrorism Committee International Sanctions	QA
Romania Terrorism Related Sanctions List	RO
Serbia Government Decisions on Terrorism related Sanctions Designations	RS
Russian ROSFIN Monitoring List Extremism and Terrorism	RU
Russian ROSFIN Monitoring WMD List	RU
Russian Sanctions Federal Security Service List of Terrorist Organisations	RU
Russia Government Special Economic Measures on Ukraine	RU
Russia Central Bank Special Economic Measures Designations	RU
Russia Government Retaliatory Special Economic Measures	RU
Singapore MAS List	SG
Singapore First Schedule of the Terrorism (Suppression of Financing) Act	SG
Singapore First Schedule of The Terrorism (Suppression of Financing Act) 2 (Suspended)	SG
Singapore Monetary Authority Financial Measures in Relation to Russia	SG
Thailand Designated Persons Sanctions List	TH
Thailand Designated Persons List (Suspended)	TH
Thailand Designated Persons Thai Version	TH
Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses	TN
Turkey Ministry of Interior Wanted Terrorists	TR
Turkey Financial Crimes Investigation Board Terrorism Asset Freezes	TR
Turkey Financial Crimes Investigation Board WMD Asset Freezes	TR
Trinidad and Tobago Consolidated List of Court Orders	TT
Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law	TW
Ukraine State Financial Monitoring Black List	UA
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations	UA
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons	UA
Ukraine Ministry of Interior Wanted Terrorists	UA
United States Financial Crimes Enforcement Network 311 Special Measures	US
OFAC Consolidated List	US
OFAC SDN List	US
United States Department of State Counter Terrorism Rewards Program Persons	US
United States Bureau of Industry and Security The Denied Persons List	US
United States Department of State Terror Exclusion List	US
United States Consolidated Screening List (CSL) (Suspended)	US
United States Bureau of Industry and Security Entity List	US
United States Bureau of Industry and Security Unverified List	US
United States Department of State Nonproliferation Sanctions List	US
United States Department of State Cuban Restricted Entities List	US
OFAC SDN List - Related Entities (Suspended)	US
United States Coast Guard Prohibited Vessels (Suspended)	US
OFAC Non-SDN Communist Chinese Military Companies List (Suspended)	US
United States Bureau of Industry and Security Military End User List	US
United States Department of State Counter Terrorism Rewards Program Organisations	US
United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)	US
Vietnam Sanctions Ministry of Public Security Terrorism List	VN
South Africa Targeted Financial Sanctions List organisations	ZA
South Africa Targeted Financial Sanctions List persons	ZA
Andorra Financial Authority Sanctions to Supervised Entities	AD
Dubai Financial Services Authority (Suspended)	AE
United Arab Emirates Securities and Commodities Authority Warnings	AE
United Arab Emirates Dubai Financial Services Authority Regulatory Actions	AE
United Arab Emirates Securities and Commodities Authority Violations	AE
United Arab Emirates Financial Services Regulatory Authority Regulatory Actions	AE
United Arab Emirates Financial Services Regulatory Authority Regulatory Alerts	AE
United Arab Emirates Insurance Authority Enforcements	AE
United Arab Emirates Abu Dhabi Agriculture and Food Safety Authority Violations	AE
Anguilla Investor Alerts	AI
Anguilla Unlicensed Entities	AI
Albania State Police Wanted	AL
Armenia Central Bank Punishments	AM
Armenia Financial Monitoring Center Court Verdicts	AM
Armenia Police Wanted Persons (Suspended)	AM
Armenia Police Wanted	AM
Argentina National Securities Commission Disciplinary Resolutions	AR
Argentina National Securities Commission Warning Notes	AR
Argentina Ministry of Justice Most Wanted	AR
Argentina Financial Intelligence Unit AML Non-compliance record	AR
Argentina National Bank Summary Proceedings	AR
Argentina National Bank Summary Proceedings Companies	AR
Argentina National Institute of Associativism and Social Economy Suspended Cooperatives	AR
Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds	AR
Argentina Federal Police Wanted Fugitives	AR
Austria Financial Markets Authority Investor Warnings	AT
Austria Bundesministerium fur Innern Wanted	AT
Austria Bundesministerium fur Innern Most Wanted	AT
Austria Ministry of Finance Fictitious Companies	AT
Austria Financial Market Authority Sanctions	AT
Austria Federal Competition Authority Fines	AT
Australia AUSTRAC Civil Penalty Orders	AU
Australia AUSTRAC Infringement Notices	AU
Australia Competition and Consumer Commission Infringement Notices	AU
Australia Competition and Consumer Commission Public Warnings	AU
Australia ASIC Banned and Disqualified Organizations	AU
Australia ASIC Fake Regulators	AU
Australia ASIC List of Unlicensed Companies	AU
Australia AUSTRAC Remedial Directions	AU
Australia AUSTRAC Remittance Registration Actions	AU
Australia AUSTRAC Written Notices	AU
Australia Securities Exchange Enforcements (Suspended)	AU
Australia Transaction Reports and Analysis Centre Enforceable Undertakings	AU
Australia Securities and Investment Commission Enforceable Undertakings Persons	AU
Australia Securities and Investment Commission Enforceable Undertakings Organisations	AU
Australia Australian Prudential Regulatory Authority Enforcement Actions	AU
Australia Securities and Investment Commission Banned Bodies Corporate	AU
Australia ACT Law Society Disciplinary Actions	AU
Australia Legal Profession Conduct Commissioner Disciplinary Actions	AU
Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions	AU
Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders	AU
Australia Institute of Public Accountants Disciplinary Tribunal Hearings	AU
Australia Chartered Accountants Disciplinary Decisions	AU
Australia Charities and Not-for-profits Commission Compliance Decisions	AU
Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome	AU
Australia Securities and Investment Commission Public Warning Notices	AU
Australia Securities and Investment Commission Summary Prosecutions	AU
Aruba Centrale Bank von Aruba Warnings	AW
Azerbaijan Baku City Police Department Most Wanted	AZ
Azerbaijan General Directorate for Combating Trafficking Human Trafficking List	AZ
Bosnia and Herzegovina Federal Police Wanted	BA
Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted	BA
Bangladesh Securities and Exchange Commission Enforcement Actions	BD
Belgium Federal Police Wanted	BE
Belgium Financial Services and Markets Authority Unlawful Companies	BE
Belgium Competition Authority Decisions	BE
Belgium Federal Police Most Wanted Convicted Fugitives	BE
Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies	BE
Belgium Gaming Commission Prohibited Gaming Sites	BE
Belgium Financial Services and Markets Authority Administrative Settlements	BE
Belgium National Chamber of Judicial Officers Internet Scammers	BE
Belgium Financial Services and Markets Authority Consumer Warnings	BE
Belgium Financial Services and Markets Authority Warnings from foreign authorities	BE
Bulgaria Commission for Combating Corruption and Withdrawal of Criminal Assets Decisions of non-compliance	BG
Bulgaria Commission for Protection of Competition Penalties	BG
Bulgaria Financial Supervision Commission Notifications	BG
Bulgaria Financial Supervision Commission Trading Suspensions and Delistings	BG
Bulgaria Ministry of Interior Wanted	BG
Bulgaria National Bank Administrative Penalties	BG
Bulgaria Financial Supervision Commission Warnings	BG
Bermuda Monetary Authority Warnings	BM
Bermuda Monetary Authority Enforcement Actions	BM
Brunei Most Wanted	BN
Brazil - Warning - Registration of Federal Administration Expulsions (CEAF) (Suspended)	BR
BR-National Register of Punished Companies CNEP (Suspended)	BR
Brazil Civil Police Wanted	BR
Brazil Policia Federal Most Wanted List Warnings (Suspended)	BR
Brazil Sanctions National Registry Of Ineligible And Suspended Companies (Suspended)	BR
Brazil Warnings Policia Civil Rio Grande do Sul Wanted (Suspended)	BR
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations	BR
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons	BR
Brazil Council for Financial Activities Control	BR
Brazil Ministerio Publico Federal Operation Maus Caminhos	BR
Brazil Ministry of Economy Dirty List of Slave Labor	BR
Brazil Comissao de Valores Mobiliaros Cancelled Registrations	BR
Brazil Comissao de Valores Mobiliaros Suspended Registrations	BR
Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Organisations	BR
Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons	BR
Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Organisations	BR
Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Persons	BR
Brazil Comissao de Valores Mobiliaros Leniency Agreements	BR
Brazil Banco Central Administrative Penalty Process	BR
Brazil Procurados Portal Wanted	BR
Brazil Ministry of Justice and Public Security Wanted	BR
Brazil Stock Exchange Public Censures	BR
Brazil Bolsa Balcão S.A. Notifications and Penalties Applied	BR
Bahamas Central Bank Warning Notices	BS
Bahamas Royal Bahamas Police Force Most Wanted	BS
Bahamas Securities Commission Enforcements	BS
Botswana Most Wanted Criminals (Suspended)	BW
Belarus Ministry of Interior Most Wanted (Suspended)	BY
Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs	BY
Belize International Financial Services Commission Warning Notices	BZ
Canada Alberta Securities Commission Decisions and Orders	CA
Canada British Columbia Securities Commission Cease Trade Orders	CA
Decisions Bureau de décision et de révision Quebec (Suspended)	CA
Canada Calgary Crime Stoppers Wanted	CA
Canada Investment Industry Regulatory Organisation	CA
Canada Ontario Financial Services Commission	CA
Canada OSFI Warnings Notices	CA
Canada Royal Canadian Mounted Police Wanted	CA
Canadian Securities Administrators Disciplined List	CA
Canadian Securities Commission Investor Alerts	CA
Canada Border Services Agency Wanted	CA
Canada Edmonton Police Service Most Wanted	CA
Canada Ontario Financial Services Commission Enforcement Activities	CA
Government of Canada Public notice of administrative monetary penalties Historical	CA
Canada British Columbia Insurance Council	CA
Canada Insurance Councils of Saskatchewan Disciplinary Decisions	CA
Manitoba Securities Commission Enforcement Orders Exceptions (Suspended)	CA
Canada Nova Scotia Securities Commission Enforcement Procedings	CA
Canada Quebec Chambre De La Securite Financiere	CA
British Columbia Securities Commission Cease Trade Orders (Suspended)	CA
British Columbia Securities Commission Denied Persons List (Suspended)	CA
Canada Nova Scotia Securities Commission Enforcement Proceedings	CA
Ontario Provincial Police	CA
Canada Ontario Securities Commission	CA
Canada Saskatchewan Financial Services Commission Cease Trade Orders	CA
Canada British Columbia Securities Commission List	CA
Canada Montreal Exchange Disciplinary Decisions	CA
New Brunswick Financial and Consumer Services Tribunal	CA
Canada Peel Regional Police Most Wanted	CA
Secretariat of the Council of the Treasury of Quebec	CA
Toronto Most Wanted	CA
Canada IIROC Unpaid Fines	CA
Canada IIROC Enforcement	CA
Canada Revenue Agency Enforcement notifications	CA
Canada Revenue Agency Revoked Charities	CA
Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties	CA
Canada London Ontario Police Most Wanted	CA
Canada London Ontario Police Wanted	CA
Canada New Brunswick Financial and Consumer Services Commission Caution List	CA
Canada British Columbia Financial Services Authority Mortgage Brokers Enforcements	CA
Canada Police of Quebec Most Wanted	CA
Canadian Securities Administrators Cease Trade Orders	CA
Canada British Columbia Financial Services Authority Financial Institutions Enforcements	CA
Canada Office of the Commissioner of Lobbying Prohibitions	CA
Canada Competition Bureau Penalties	CA
Canada CSA Disciplined Persons (Suspended)	CA
Switzerland FINMA Unauthorized Services Warnings List	CH
Switzerland FINMA companies insolvency	CH
Switzerland FINMA companies placed under investigative agent	CH
Switzerland FINMA final rulings under Art 34	CH
Switzerland Federal Office of Justice Extraditions	CH
Switzerland Comlot Blacklist	CH
Switzerland Federal Gaming Board Blocked List	CH
Chile Investigation Police Most Wanted	CL
Chile Superindendency of Pensions Penalties registry	CL
Chile Superintendency for Gambling Penalty Decisions	CL
Chile Commission for Financial Markets Warnings from Foreign regulators	CL
Chile Santiago Stock Exchange Resolutions	CL
China Economic Fugitives	CN
China Banking Regulatory Commission Administrative Penalties	CN
China Central Bank Administrative Penalties	CN
China Insurance Regulatory Commission Administrative Penalties Persons	CN
China Insurance Regulatory Commission Administrative Penalties Organisations	CN
China Securities Regulatory Commission Suspended Advisories	CN
China Securities Regulatory Commission Warnings	CN
China Securities Regulatory Commission Administrative Enforcement Decisions Organisations	CN
China State Administration of Foreign Exchange Circulars on Violations	CN
China State Administration of Foreign Exchange Circulars on Violations Archive	CN
China Securities Regulatory Commission Administrative Enforcement Decisions Persons	CN
China Securities Association Warnings	CN
China Shanghai Stock Exchange Disciplinary Actions	CN
China National Bureau of Statistics Dishonest Corporations	CN
China Ministry of Ecology and Environment Punishments for Environmental Violations	CN
China Ministry of Housing and Urban-Rural Development Administrative Decisions	CN
China National Bureau of Statistics Administrative Penalties	CN
China Supreme People's Court Administrative Penalties	CN
China Credit Bureau Untrustworthy Supervision Companies in the Power Sector	CN
China Securities Association Self Disciplinary Measures	CN
China Credit Bureau Seriously Untrustworthy Debtors in the Financial Sector	CN
China Shenzhen Stock Exchange Regulatory Measures	CN
China Shanghai Stock Exchange Bond Disciplinary Actions	CN
China Shenzhen Stock Exchange Disciplinary Actions	CN
China Banking and Insurance Regulatory Commission Administrative Supervision Measures	CN
China National Medical Products Administration False Advertising Businesses	CN
China Securities Regulatory Commission Illegal OTC Funding Platforms	CN
China Shanghai Stock Exchange Trading Suspensions	CN
China Ministry of Housing and Urban-Rural Development Penalty Notification	CN
China Banking and Insurance Regulatory Commission Administrative Penalties	CN
Colombia Autorregulador del Mercado de Valores Sanctions	CO
Colombia National Directorate of Tax and Customs Sanctioned Entities	CO
Colombia Superindendence of Industry and Commerce Unfair Competition Decisions	CO
Costa Rica General Superintendency of Insurance Penalties Applied	CR
Costa Rica General Superintendence of Securities Investor Alerts	CR
Costa Rica Judicial Investigation Organism Most Wanted	CR
Costa Rica General Superintendence of Securities Disciplinary Measures	CR
Cyprus Securities and Exchange Commission	CY
Cyprus Central Bank Administrative Measures	CY
Cyprus Police Wanted (Suspended)	CY
Cyprus Betting Authority Warnings	CY
Cyprus Consumer Protection Service Administrative Decisions	CY
Cyprus Securities and Exchange Commission Administrative Sanctions	CY
Cyprus Department of Labor Inspection Safety and Health at Work	CY
Cyprus Real Estate Registration Board Disciplinary Cases	CY
Cyprus Real Estate Registration Board Criminal Cases	CY
Cyprus Department of Labor Inspection Chemical Regulation Convictions	CY
Czech Republic Office for the Protection of Competition (Suspended)	CZ
Czech National Bank Warnings	CZ
Czech Republic National Police Wanted	CZ
Czech National Bank Penalty Decisions	CZ
Czech Republic FInancial Intelligence Unit Penalties	CZ
Czech Republic Ministry of Finance Department 73 List of Unauthorized Gambling Websites	CZ
Czech Republic Czech Trade Inspection Authority (CTIA) Fuel Quality Fines	CZ
Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations	DE
Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations	DE
Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations	DE
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures	DE
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses	DE
Germany Bundeskriminalamt Wanted Persons	DE
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2	DE
Germany State Internal Ministries Prohibited Rightwing Extremist Organisations	DE
Germany Bundeskartellamt Fines	DE
Denmark Finanstilsynet Foreign Regulators Warnings	DK
Denmark Finanstilsynet Warnings against illegal business	DK
Denmark Finanstilsynet Supervisory reactions	DK
Denmark Business Authority Decisions	DK
Denmark Maritime Authority Detained Ships	DK
Denmark Business Authority Personal Data Security Breaches	DK
Paris Memorandum of Understanding Banned Vessels	DK
Denmark Bar and Law Society Decisions against lawyers	DK
Denmark Competition and Consumer Authority Fines	DK
Denmark Finanstilsynet Police Reports	DK
Denmark Immigration Service Religious Preachers Entry Ban	DK
Dominican Republic Casino and Gambling Department Enforcements	DO
Dominican Republic Superintendency of Securities Enforcements	DO
Dominican Republic National Police Escapees	DO
Ecuador Superintendence of Companies Securities and Insurance Stock Market Violations	EC
Ecuador Superintendence of Banks Unauthorized Entities	EC
Ecuador Internal Revenue Service Ghost Companies	EC
Estonia Internal Security Service Judicial Decisions	EE
Estonia Police Most Wanted Persons	EE
Estonia FinantsInspektsioon Warnings	EE
Estonia Financial Intelligence Unit Administrative Acts and Penalties	EE
Estonia Tax and Customs Board Illegal Gambling Sites	EE
Estonia Tax and Customs Board Tax Debtors	EE
Estonia FinantsInspektsioon Investment Firms Licenses Revoked	EE
Egypt General Organization for Export and Import Control Suspended Import Companies	EG
Egypt General Organization for Export and Import Control Banned Inspection Companies	EG
Spain CNMV Unauthorised Entities from foreign regulators	ES
Spain CNMV Warnings from foreign regulators	ES
Spain Guardia Civil Most Wanted	ES
Spain CNMV Unauthorised Entities and Warnings	ES
Bank of Spain Sanctions	ES
Spain General Directorate of Insurance and Pension Funds Non-authorized entities	ES
Spain National Securities Market Commission Enforcements	ES
Spain The Accounting and Auditing Institute Sanctions Imposed	ES
Spain Madrid Stock Exchange Trading Exclusions	ES
Spain Barcelona Stock Exchange Trading Exclusions	ES
Finland Financial Supervisory Authority Warnings concerning unauthorized providers	FI
Finland Financial Supervisory Authority Warnings from Foreign Regulators	FI
Finland Competition and Consumer Protection Authority Prohibitions and Commitments in Competition Matters	FI
Finland Nasdaq Helsinki Disciplinary Committee Decisions	FI
France AMF Crypto Assets Websites Blacklist	FR
France AMF Forex Blacklist	FR
France AMF High Value Goods Non-Authorised Websites Blacklist	FR
France AMF non-authorized binary options websites blacklist	FR
France AMF Sanctions Commission Decisions	FR
France AMF Warnings	FR
France Prudential Supervision and Resolution Authority Disciplinary Actions	FR
France AMF Other Blacklists	FR
France General Directorate for Competition, Consumer Affairs and Fraud Prevention Late payment Enforcements	FR
France General Directorate for Competition, Consumer Affairs and Fraud Prevention Protection of consumers Enforcements	FR
France High Council of the statutory auditor Decisions of regional discipline commissions	FR
France General Directorate for Competition, Consumer Affairs and Fraud Prevention Injunctions for anti-competitive practices	FR
France High Council of the statutory auditor Decisions of the High Council	FR
United Kingdom England and Wales Court of Appeal Criminal Division	GB
United Kingdom Financial Conduct Authority Final Notices	GB
United Kingdom Financial Conduct Authority Warnings	GB
Jersey Financial Services Commission Public Statement List (Suspended)	GB
United Kingdom National Crime Agency Most Wanted	GB
United Kingdom Serious Fraud Office Cases	GB
United Kingdom Crimestoppers Most Wanted	GB
United Kingdom Financial Conduct Authority Unauthorized Binary Options (Suspended)	GB
United Kingdom Gambling Commission Regulatory Sanctions Register: Companies	GB
United Kingdom Gambling Commission Regulatory Sanctions Register - Individuals	GB
United Kingdom Unauthorized Internet Banks (Suspended)	GB
United Kingdom HM Revenue & Customs Deliberate Tax Defaulters	GB
United Kingdom Jersey Financial Commission Public Statements	GB
United Kingdom HM Treasury Monetary Penalties	GB
United Kingdom Scotland Police Most Wanted (Suspended)	GB
United Kingdom Takeover Panel Cold-Shouldering	GB
United Kingdom Financial Conduct Authority Fines	GB
United Kingdom Insolvency Service Insolvency practitioner enforcements	GB
United Kingdom Financial Conduct Authority Cancellation Notices	GB
United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations	GB
United Kingdom Prudential Regulation Authority Enforcements	GB
United Kingdom Gambling Commission Enforcements	GB
United Kingdom National Crime Agency Active Ancillary Orders	GB
United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses	GB
Georgia State Procurement Agency Blacklist	GE
Guernsey Financial Services Commission Disqualified Directors	GG
Guernsey Financial Services Commission Prohibitions	GG
Ghana Economic and Organized Crime Office Wanted Persons	GH
Ghana Police Service Most Wanted	GH
Ghana Securities and Exchange Commission Enforcement Actions	GH
Gibraltar Supreme Court Decisions	GI
Gibraltar Warnings	GI
Greece Hellenic Capital Market Commission	GR
Greece Hellenic Gaming Commission Administrative Penalties	GR
Greece Hellenic Gaming Commission Blacklist	GR
Guam Pacific Islands Most Wanted Fugitives	GU
Hong Kong Independent Commission Against Corruption Most Wanted	HK
Hong Kong Securities and Futures Commission Warnings List	HK
Hong Kong Securities and Futures Commission Alert List Chinese	HK
Hong Kong Police Force - Wanted Persons with Reward Notices	HK
Hong Kong Companies Registry Prosecution Cases	HK
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases	HK
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases	HK
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions	HK
Hong Kong Securities Futures Commission Enforcement Actions Persons	HK
Hong Kong Securities Futures Commission People Subject to Arrest Warrants	HK
Hong Kong Securities Futures Commission Cold Shoulder Orders	HK
Hong Kong Securities Futures Commission Disqualification Orders	HK
Hong Kong Securities Futures Commission Enforcement Actions Organisations	HK
Hong Kong Stock Exchange Enforcement Notices Organisations	HK
Hong Kong Monetary Authority Fraudulent Bank Websites	HK
Hong Kong Stock Exchange Enforcement Notices Persons	HK
Hong Kong Confederation of Insurance Brokers Disciplinary Actions	HK
Hong Kong Monetary Authority Disciplinary Actions	HK
Hong Kong Environmental Protection Department Convictions	HK
Hong Kong Consumer Council Named Traders	HK
Hong Kong Taxation Institute Disciplinary Orders	HK
Hong Kong Law Society Scam Alerts	HK
Hong Kong Competition Commission Infringement Notices	HK
Hong Kong Bar Association Disciplinary Tribunal	HK
Hong Kong Institute of Certified Public Accountants Disciplinary Orders	HK
Hong Kong Customs and Excise Department Undertakings	HK
Hong Kong Market Misconduct Tribunal Reports	HK
Hong Kong Institute of Certified Public Accountants Resolution by Agreement	HK
Hong Kong Market Misconduct Tribunal Execution of Orders	HK
Hong Kong Companies Registry Non-Compliant Companies	HK
Hong Kong Companies Registry Dismissed or Withdrawn Applications for Money Lenders Licences	HK
Hong Kong Department of Justice Notable Judgements	HK
Hong Kong Market Misconduct Tribunal Rulings	HK
Hong Kong Judiciary Sentences	HK
Hong Kong Companies Registry Companies Prosecuted	HK
Croatia Competition Agency Decisions	HR
Croatia Financial Services Supervisory Agency Penalty Decisions	HR
Croatia Financial Services Supervisory Agency Warnings	HR
Croatia National Police Most Wanted	HR
Hungary National Bank Warnings	HU
Hungary Police Most Wanted	HU
Hungary Police Arrest Warrants	HU
Hungary National Bank Warnings from foreign regulators	HU
Indonesia Financial Services Authority Unlicensed Entities	ID
Indonesia Commodity Futures Trading Supervisory Agency of the Ministry of Trade Revoked Futures Broker List	ID
Indonesia Criminal Investigation Police Most Wanted (Suspended)	ID
Indonesia Corruption Eradication Commission Cases with a final decision	ID
Indonesia Corruption Eradication Commission Prosecutions	ID
Indonesia Deposit Insurance Agency Entities in Liquidation	ID
Indonesia Stock Exchange Trading Suspensions	ID
Indonesia Financial Services Authority Entities with ceased activities	ID
Indonesia Financial Services Authority Entities Without License	ID
Indonesia Financial Services Authority Illegal Peer to peer lending platforms	ID
Ireland Central Bank Warnings	IE
Ireland Revenue Defaulters List	IE
Ireland Central Bank Enforcement Actions	IE
Ireland Revenue Commissioners Cash seizures	IE
Ireland Revenue Commissioners Prosecutions	IE
Ireland Central Bank Revocation Notices	IE
Ireland Law Society of Ireland Solicitors Misconduct Cases	IE
Ireland Property Services Regulatory Authority Enforcements	IE
Ireland Central Bank Trade Suspensions	IE
Ireland Competition and Consumer Protection Commission Convictions	IE
Ireland Chartered Accountants Disciplinary decisions	IE
Israel Antitrust Authority (Suspended)	IL
Israel Ministry of Communications Financial Penalties	IL
Israel Bank of Israel Money Laundering Enforcements	IL
Israel Ministry of Justice Illegal Online Gambling	IL
Israel Securities Authority Investment Consulting Disciplinary Committee Decisions	IL
Israel Securities Authority Financial Penalties on ETFs	IL
Israel Securities Authority Financial Penalties on Investment Advisors and Portfolio Managers	IL
Israel Securities Authority Financial Penalties on Trading Platforms	IL
Israel Securities Authority Financial Penalties on Mutual Funds	IL
Israel Securities Authority Financial Penalties on Public Companies	IL
Isle of Man Public Warnings	IM
Isle of Man Gambling Supervision Commission Unlicensed Operators	IM
Isle of Man Information Commissioner's Data Protection Law (2018) Notices	IM
Isle of Man Department of Environment Health and Safety at Work Inspectorate Enforcement Notices	IM
INDIA CBI Red Yellow List (Suspended)	IN
INDIA CBI Reward List	IN
INDIA CBI Wanted List	IN
India Competition Commission (Suspended)	IN
India National Investigation Agency Most Wanted (Suspended)	IN
India National Investigation Agency Arrested Persons in Custody (Suspended)	IN
India Financial Intelligence Unit Judgements (Suspended)	IN
India Ministry of Social Justice and Empowerment Deblacklisted NGOs	IN
India University Grants Commission Fake Universities	IN
India Financial Intelligence Unit Non Compliant NBFC List (Suspended)	IN
India National Stock Exchange Defaulter and Expelled Members	IN
India Ministry of Corporate Affairs List of Disqualified Directors Division 164 Bangalore	IN
India Financial Intelligence Unit Orders (Suspended)	IN
India Income Tax Department Tax Defaulters	IN
India Ministry of Social Justice and Empowerment Blacklisted NGOs	IN
India Wildlife Crime Control Bureau Convicts	IN
India Wildlife Crime Control Bureau Court Judgements	IN
India Ministry of Corporate Affairs List of Disqualified Directors Section 274	IN
India Ministry of Corporate Affairs Multi-level Marketing Companies	IN
India Insurance Regulatory and Development Authority of India Warnings and Penalties	IN
India Ministry of Corporate Affairs Struck Off Companies	IN
India Ministry of Corporate Affairs Vanishing Companies	IN
India National Housing Bank Penalties	IN
India National Housing Bank List of Companies ineligible to carry on the business of housing finance institution	IN
India National Housing Bank Companies Not Valid for Acceptance of Public Deposits	IN
India National Housing Bank Companies against which prohibitory/cancellation order has been issued	IN
India Serious Fraud Investigation Office List of Proclaimed Offenders	IN
India National Housing Bank List of Companies whose application for Certificate of Registration have been declined/rejected	IN
India National Anti-Profiteering Authority Orders	IN
India Serious Fraud Investigation Office List of Directors convicted	IN
India Directorate General of Foreign Trade Penalized Companies	IN
India Ministry of Corporate Affairs List of Proclaimed Offenders under section 82 Criminal Procedure	IN
India Securities Exchange Board of India Debarred Entities	IN
India Central Vigilance Commission Penalties for Prosecution	IN
Iraq Central Bank USD Market Blacklist	IQ
Iceland Central Bank Administrative Fines	IS
Italy Central Bank Enforcements	IT
Italy Central Directorate of the Criminal Police Most Wanted	IT
Italy Italian Companies and Exchange Commission Warnings	IT
Italy Central Bank Unauthorized Entities	IT
Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs	IT
Italy Aribtro Bancario Finanziario Defaulting Intermediaries	IT
Jersey Viscount's Department Bankruptcy (Désastres) List	JE
Jersey Financial Services Commission Public Statements	JE
Jamaica Constabulary Force Most Wanted	JM
Jamaica Fair Trading Commission Consent Agreements	JM
Japan Financial Services Agency Cold Calling Alerts	JP
Warnings Japan Ministry Of Economy Trade And Industry Wmd End User List	JP
Japan Financial Services Agency Unregistered Companies	JP
Japan Aichi Designated Gangsters	JP
Japan FSA Illegal Financial Companies	JP
Japan JPX	JP
Japan Malicious Money Lenders	JP
Japan Shizuoka Designated Gangsters	JP
Japan MEXT Exclusions	JP
Japan Police Most Wanted	JP
Japan Financial Services Agency Institutional Investors Warnings 1	JP
Japan Railway Construction, Transport and Technology Agency Exclusion List	JP
Japan Agricultural And Rural Development Information Center Exclusion List	JP
Japan Ministry of Land, Infrastructure and Transport Exclusions	JP
Japan National Police Agency Designated Boryokudan	JP
Japan Financial Services Agency Institutional Investors Warnings 2	JP
Japan FSA Administrative Penalties List	JP
Japan Fair Trade Commission Trail Decisions	JP
Japan Fukuoka Stock Exchange Alerts	JP
Japan Nagoya Stock Exchange Rules Violations	JP
Japan Securities and Exchange Surveillance Commission Inspection Results	JP
Japan National Police Agency Suspected Abduction Cases	JP
Japan Financial Services Association Membership Disposal	JP
Japan Securities and Exchange Commission Court Petition	JP
Japan Financial Services Agency Misleading Trade Names	JP
Japan Financial Services Agency Misleading Names under Business Trust Act	JP
Japan Fair Trade Commission Antitrust Legal Measures	JP
Japan Securities and Exchange Commission Criminal Investigations	JP
Kenya Capital Markets Authority Investigations and Enforcement	KE
Kenya Capital Markets Authority Wanted Persons	KE
Kenya National Police Service Most Wanted	KE
Kyrgyzstan State Committee of National Security Wanted	KG
Kyrgyzstan State Personnel Service Disqualifications	KG
Kyrgyzstan General Prosecutor Convictions	KG
Kyrgyzstan Financial Police Wanted	KG
Kyrgyzstan State Penitentiary Service Wanted	KG
Republic of Korea Financial Supervisory Service Investor Alert	KR
Republic of Korea National Police Agency Wanted	KR
Republic of Korea Financial Supervisory Service Accounting Supervision	KR
Republic of Korea Financial Supervisory Service Administrative Sanctions	KR
Republic of Korea Bar Association Disciplinary Actions	KR
Republic of Korea Exchange Sanctioned Members	KR
Republic of Korea Consumer Agency Scam Suspicious Websites	KR
Republic of Korea Fair Trade Commission Law Violations	KR
Republic of Korea Financial Supervisory Service Inspection Enforcements	KR
Cayman Islands Monetary Authority Enforcement Actions	KY
Cayman Islands Fraudulent Websites	KY
Kazakhstan Prosecutor General's Office Wanted Persons	KZ
Liechtenstein Financial Market Authority Warnings	LI
Sri Lanka Securities and Exchange Commission Enforcement Actions (Suspended)	LK
Lithuania Central Bank Websites offering illegal financial services	LT
Lithuania Central Bank Non-licensed entities	LT
Lithuania Police Most Wanted	LT
Lithuania Gaming Control Authority Illegal Gambling Operators	LT
Lithuania Drug, Tobacco and Alcohol Control Department Blocked Online Platforms	LT
Lithuania Drug, Tobacco and Alcohol Control Department Violations	LT
Lithuania State Consumer Rights Protection Authority Breach of the Public Interest	LT
Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Disciplinary Penalties	LT
Lithuania State Food and Veterinary Service Unreliable Business Operators	LT
Lithuania Public Procurement Office Suppliers that Provided False Information	LT
Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Warnings	LT
Lithuania Competition Authority Disqualification From Public Procurement	LT
Lithuania Public Procurement Office Unreliable Suppliers	LT
Lithuania Central Bank Sanctions	LT
Luxembourg Commission de Surveillance du Secteur Financier Warnings	LU
Luxembourg CSSF Administrative Sanctions	LU
Luxembourg Most Wanted	LU
Luxembourg Insurance Commission Warnings	LU
Luxembourg Competition Council Decisions	LU
Luxembourg Commission de Surveillance du Secteur Financier Warnings issued by other authorities	LU
Latvia Financial and Capital Market Commission Warnings	LV
Latvia Competition Council Decisions	LV
Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches	LV
Latvia Council of Sworn Advocates Disciplinary Sanctions	LV
Latvia State Security Service Terrorism Cases	LV
Latvia Lotteries and Gambling Supervision Authority Enforcements	LV
Latvia Consumer Rights Protection Centre Consumer Infringement Cases	LV
Latvia Lotteries and Gambling Supervision Authority Blocked Websites	LV
Latvia Health Inspectorate Suspended Medical Institutions	LV
Latvia State Labour Inspectorate Non-compliant Employment Protection	LV
Latvia State Revenue Service Penalties for AML Breaches	LV
Latvia Consumer Rights Protection Centre Sanctions	LV
Latvia Consumer Rights Protection Centre Blacklist	LV
Morocco Financial Markets Authority Penalties	MA
Monaco Commission for the Control of Financial Activities Warnings	MC
Moldova Border Police Wanted	MD
Moldova National Anticorruption Center Sentences (Suspended)	MD
Moldova Police Wanted (Suspended)	MD
Montenegro Agency for Prevention of Corruption Conflict of Interest Decisions	ME
Montenegro Agency for Protection of Competition Decisions	ME
North Macedonia Ministry of Internal Affairs Most Wanted	MK
Malta Financial Intelligence Unit Court Orders (Suspended)	MT
Malta Financial Services Authority - OBSOLETE (Suspended)	MT
Malta Financial Services Authority Administrative Penalties	MT
Malta Financial Services Authority Warnings	MT
Malta Financial Intelligence Unit Administrative Penalties	MT
Malta Gaming Authority Unauthorised Websites	MT
Malta Gaming Authority Enforcement Register	MT
Malta Accountancy Board Register of Sanctioned Accountants	MT
Malta Financial Services Authority Notices and Decisions	MT
Malta Financial Services Authority Consumer Notices	MT
Malta Gaming Authority Licensee Register	MT
Malta Competition and Consumer Affairs Authority Public Warnings	MT
Malta Accountancy Board Register of Sanctioned Auditors	MT
Mauritius Independent Commission Against Corruption	MU
Mauritius Financial Services Commission Investor Alerts	MU
Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Institutions	MX
Mexico Comision Nacional Seguros Finanzas Other Supervised Entities	MX
Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions	MX
Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Agents	MX
Mexico Comision Nacional Seguros Finanzas Sanctioned Reinsurance Intermediaries	MX
Mexico Banco de Mexico Penalties to Financial Intermediaries	MX
Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers	MX
Mexico Procuradoria General Most Wanted	MX
Mexico Servicio de Administracion Tributaria Definitive List Organisations	MX
Mexico Servicio de Administracion Tributaria Definitive List Persons	MX
Mexico Comision Nacional de Seguros Y Fianzas - Sanciones a personas que intermediaron sin autorización	MX
Mexico CONDUSEF National Commission for the Protection and Defense of Users of Financial Services	MX
Mexico National Digital Platform Sanctioned Public and Private Servants	MX
Mexico National Digital Platform Sanctioned Entities	MX
Mexico General Directorate of Gambling Closed Establishments	MX
Malaysia Securities Commission Criminal Prosecutions	MY
Malaysia Securities Commission Administrative Actions Organisations	MY
Securities Commission Malaysia Audit Oversight Board Enforcements	MY
Malaysia Royal Police Wanted Persons	MY
Malaysia Anti-Corruption Commission Corruption Offenders	MY
Malaysia National Bank Wanted Persons	MY
Malaysia Securities Commission Unauthorized Entities	MY
Malaysia Securities Commission Wanted Persons	MY
Malaysia Ministry of Tourism Revoked Umrah Licenses	MY
Malaysia Ministry of Tourism Unregistered operators	MY
Malaysia Securities Commission Cases Compounded Organisation	MY
Malaysia Securities Commission Cases Compounded Person	MY
Malaysia Securities Commission civil Actions and Regulatory Settlements organisation	MY
Malaysia Securities Commission civil Actions and Regulatory Settlements person	MY
Malaysia Securities Commission Administrative Actions Persons	MY
Malaysia Bar Members Without Practicing Certificates	MY
Malaysia Institute of Accountants Disciplinary Decisions	MY
Malaysia National Bank Financial Consumer Alert	MY
Malaysia Bar Disciplinary Orders	MY
Malaysia National Bank Money Laundering Charges (Suspended)	MY
Malaysia Ministry of Finance Disciplinary Actions	MY
Nigeria EFCC	NG
Nigeria Securities Exchange Commission	NG
Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted	NG
Nigeria Deposit Insurance Corporation Closed Financial Institutions	NG
Nigeria National Agency for the Prohibition of Trafficking in Persons Sexual Offenders	NG
Nigeria National Agency for the Prohibition of Trafficking in Persons Convicted Human Traffickers	NG
Nigeria Deposit Insurance Corporation Closed Microfinance Banks	NG
Nigeria Central Bank Delisted Community Banks	NG
Nicaragua Superintendence of Banks and other Financial Institutions Warnings	NI
Nicaragua Superintendence of Banks Administrative Sanctions	NI
Netherlands Authority for the Financial Markets Warnings	NL
Netherlands Authority for the Financial Markets Warnings from other regulators	NL
Netherlands Central Bank Enforcements and Administrative Sanctions	NL
Netherlands Police Most Wanted	NL
Netherlands Authority for Consumers and Markets Warnings	NL
Netherlands Authority for Financial Markets Measures Imposed	NL
Netherlands Gaming Authority Enforcement Decisions	NL
Netherlands Bar Association Suspended or Banned Lawyers	NL
Netherlands Intelligence and Investigation Service of the Ministry of Social Affairs and Employment Fair Work Violations	NL
Norway Finanstilsynet Warnings	NO
Norway Finanstilsynet Warnings from foreign regulators	NO
Norway Norges Bank Observation and exclusion of companies from pension fund portfolio	NO
Norway Consumer Agency Decisions	NO
Norway Control Committee for Fundraising Warnings	NO
Norway Gaming Authority Unlicensed Companies	NO
Norway Securities Dealers Association Warnings	NO
Norway Securities Dealers Association Complaints	NO
New Zealand FMA Warnings Organisations	NZ
New Zealand Police Wanted	NZ
New Zealand Putea Matua Reserve Bank	NZ
New Zealand FMA Orders (Suspended)	NZ
New Zealand Commerce Commission Enforcements	NZ
New Zealand FMA Court Cases	NZ
New Zealand FMA Warnings Archive	NZ
New Zealand FDAC Decisions	NZ
New Zealand FMA Warnings Persons	NZ
New Zealand Insolvency and Trustee Service Convictions	NZ
New Zealand FMA Finance Company Collapses	NZ
New Zeeland Chartered Accountants Disciplinary Decisions	NZ
New Zealand Serious Fraud Office Cases	NZ
New Zealand Real Estate Authority Decisions	NZ
New Zealand Markets Disciplinary Tribunal Decisions	NZ
New Zealand Companies Office Auditors Register Cancelled Licenses	NZ
New Zealand Insolvency and Trustee Service Public Notices	NZ
Panama Autonomous Cooperative Institute Pecuniary Sanctions	PA
Panama Superintendence of Insurance and Reinsurance of Panama Pecuniary Sanctions	PA
Panama Superintendency of Banks of Panama Pecuniary Sanctions	PA
Panama Superintendency of Banks of Panama Warning List	PA
Panama Intendance of Supervision and Regulation of Non-Financial Subjects Pecuniary and Administrative Sanctions	PA
Panama Superintendency of the Stock Market of Panama Pecuniary Sanctions (Suspended)	PA
Panama Superintendency of the Stock Market of Panama Cancelled Licenses	PA
Panama Superintendency of the Stock Market of Panama Fines and Penalties	PA
Panama National Commission against Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction Resolution 2 - 2018	PA
Peru Superintendency for Securities Markets Penalties Applied	PE
Peru Superintendency of Banks, Insurance and Private Pensions Penalties applied for AML breaches	PE
Peru Superintendency of Banks, Insurance and Private Pensions Unauthorized entities	PE
Philippines National Police Most Wanted	PH
Philippines Drug Enforcement Group Most Wanted	PH
Philippines Criminal Investigation and Detection Group Most Wanted	PH
Philippines Office of the Ombudsman Decisions since 2018	PH
Philippines Securities and Exchange Commission Cease and Desist Orders	PH
Philippines Securities and Exchange Commission Revocation orders	PH
Philippines Securities and Exchange Commission Suspension orders	PH
Philippines Central Bank Prohibitions and Revocations	PH
Philippines Deposit Insurance Corporation Bulletins	PH
Philippines Insurance Commission Companies Operating Illegally	PH
Philippines Securities and Exchange Commission Revoked and Suspended Lending Companies	PH
Philippines Insurance Commission Companies under CRL	PH
Philippines Central Bank Delisted pawnshops and money services businesses	PH
Philippines Securities and Exchange Commission Advisories	PH
Pakistan Federal Investigation Agency Most Wanted Human Traffickers and Cyber Criminal	PK
Pakistan Competition Authority Decisions (Suspended)	PK
Pakistan National Accountability Bureau	PK
Pakistan Central Depository Company Disciplinary Registers	PK
Pakistan Ministry of Interior Organisations under Watch	PK
Poland Financial Supervision Authority Warnings	PL
Poland Office of Competition and Consumer Protection Warnings	PL
Poland General Inspector of Financial Information Administrative Enforcements	PL
Poland Police Most Wanted	PL
Poland Audit Oversight Agency Administrative Penalties	PL
Poland Court of Competition and Consumer Protection Decisions	PL
Poland Financial Supervisory Authority Penalties Imposed	PL
Poland Ministry of Finance Register of Illegal Gambling Domains	PL
Poland Office of Competition and Consumer Protection President Decisions	PL
Puerto Rico Police Most Wanted	PR
Portugal Central Bank Additional Enforcement Measures	PT
Portugal Commission for the Monitoring of Legal Assistants Suspended Individuals	PT
Portugal Central Bank Withdrawn Authorizations	PT
Portugal Commission for the Monitoring of Legal Assistants Prohibition of Exercise	PT
Portugal Order of Solicitadores Disciplinary Decisions	PT
Portugal Securities Market Authority Serious Financial Offences List	PT
Portugal Competition Authority List of Breaches of Competition Law	PT
Portugal Central Bank Unauthorized Entities	PT
Portugal Securities and Makets Authority Unauthorized International Financial Intermediaries	PT
Portugal Securities and Makets Authority Investment Intermediaries Alerts	PT
Portugal Tax and Customs Authority List of Tax Debtors	PT
Romania Most Wanted List	RO
Romania Authority for Financial Supervision Insurance Market Alerts from other Regulators	RO
Romania General Police Inspectorate Wanted	RO
Romania National Bank Penalties on Banking institutions	RO
Romania National Integrity Agency Asset Seizures	RO
Romania National Integrity Agency Conflicts of Interest	RO
Romania National Office for Gambling Blacklisted Sites	RO
Romania Authority for Financial Supervision Investor Alerts	RO
Romania Authority for Financial Supervision Market Sanctions Insurance Market	RO
Serbia Securities and Exchange Commission Public Censure	RS
Serbia Securities Commission Brokers with Permits Revoked	RS
Serbia Securities Commission Struck Off Custody Banks	RS
Serbia Commission for Protection of Competition Violations	RS
Serbia Anti-Corruption Agency Measures	RS
Serbia Belgrade Stock Exchange Temporary Trading Suspensions	RS
Serbia Securities Commission Struck Off Broker-Dealer Companies	RS
Serbia Securities Commission Struck Off Authorized Banks	RS
Russian Federation Ministry of Justice List of Undesirable Foreign and International Non-Governmental Organizations	RU
Russian Federation Russian Gazette Most Wanted Drug Dealers (Suspended)	RU
Russian Federation Federal Penitentiary Service Most Wanted	RU
Russian Federation Ministry of Justice Suspended Charities under Federal Law Countering Extremist Activities	RU
Russian Federation Federal Bailiff Service Most Wanted	RU
Russian Federation Investigative Committee Criminal Cases related to Prohibited Warfare in Ukraine	RU
Russian Federation Moscow Stock Exchange Violations of Disclosure Requirements	RU
Russian Federation State Assay Office Results of AML Supervision (Suspended)	RU
Russian Federation Central Bank Stocks and Bonds Market Cancelled Licenses of Professional Securities Market Participants	RU
Russian Federation Central Bank Revoked Insider Certificates	RU
Russian Federation Federal Tax Service Entities offering illegal lotteries	RU
Russian Federation Federal Tax Service Entities offering illegal gambling	RU
Russian Federation Central Bank Non-credit financial Organizations AML Reporting Breaches	RU
Russian Federation Central Bank Stocks and Bonds Market Cancelled certificates of financial market specialists	RU
Russian Federation Central Bank Administrative Proceedings	RU
Russian Federation Central Bank Stocks and Bonds Market Suspended Licenses of Professional Securities Market Participants	RU
Saudi Arabia Washington Embassy (Suspended)	SA
Saudi Arabia General Directorate Investigation Most Wanted	SA
Sweden Finansinspektionen Investor Alerts	SE
Sweden Competition Authority Decisions	SE
Sweden Financial Supervisory Authority Administrative Enforcements	SE
Sweden Gambling Authority Banned Companies	SE
Sweden Financial Supervisory Authority Market Abuses	SE
Sweden National Pension Fund Exclusion List	SE
Sweden Trade Federation Warning List	SE
Sweden Consumer Agency Cases, Judgements and Injunctions	SE
Sweden Gambling Authority Other Enforcement Measures	SE
Sweden Nasdaq Stockholm Disciplinary Committee Decisions	SE
Singapore Monetary Authority Investor Alerts	SG
Singapore Police Force Commercial Crimes (Suspended)	SG
Singapore Ministry of Manpower Convicted Employers	SG
Singapore SGX Public Disciplinary Actions Persons	SG
Singapore SGX Public Disciplinary Actions Companies	SG
Singapore Monetary Authority Enforcement Actions Companies	SG
Singapore Monetary Authority Enforcement Actions Persons	SG
Singapore Registry of Moneylenders Fined Moneylenders	SG
Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons	SG
Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies	SG
Singapore Inland Revenue Authority Tax Crimes Companies	SG
Singapore Inland Revenue Authority Tax Crimes Persons	SG
Singapore Ministry of Home Affairs Enforcements under Internal Security Act	SG
Singapore Casino Regulatory Authority Enforcement Actions	SG
Singapore Institute of Charted Accountants Major Local Accounting Scandals	SG
Singapore Council for Estate Agencies Suspended/Revoked Salespersons	SG
Singapore Council for Estate Agencies Revoked Estate Agents	SG
Singapore Accounting and Corporate Regulatory Authority Disciplinary Proceedings	SG
Singapore Securities Association Trading Restriction Announcements	SG
Singapore ACRA Entities to be struck off	SG
Singapore ACRA Entities struck off	SG
Slovenia Securities Market Agency Warnings	SI
Slovenia Police Most Wanted	SI
Slovenia Central Bank Disclosure of Measures imposed	SI
Slovenia Securities Market Agency Measures Imposed	SI
Slovenia Competition Authority Decisions	SI
Slovenia Commission for the Prevention of Corruption Tax Debtors Recipients of Public Funds	SI
Slovenia Commission for the Prevention of Corruption Final Misdemeanor Decisions	SI
Slovenia Public Procurement Directorate Exclusion from Public Procurement Procedures	SI
Slovenia Agency for Public Oversight of Auditing Archive of Legal Notices and Publications	SI
Slovenia Agency for Public Oversight of Auditing Notice of Regular Inspections	SI
Slovakia Ministry of Interior Wanted Persons	SK
Slovakia National Bank Final Penalty Decisions	SK
Slovakia National Bank Warnings	SK
Slovakia Antimonopoly Office Decisions	SK
Slovakia Office for Public Procurement Penalties applied	SK
El Salvador Financial System Superintendence Penalties	SV
El Salvador Competition Superintendency Fines	SV
El Salvador Crime Stoppers Most Wanted	SV
El Salvador Procurement Authority Disqualified Contractors	SV
Thailand Securities and Exchange Commission	TH
Thailand National Anti Corruption Commission Cases referred to prosecution	TH
Thailand Securities and Exchange Commission Enforcement Measures	TH
Thailand Securities and Exchange Commission Warnings	TH
Thailand Royal Police Crime Suppression Division Most Wanted (Suspended)	TH
Thailand Stock Exchange Disciplinary Actions	TH
Tajikistan Ministry of Internal Affairs Wanted (Suspended)	TJ
Turkey Banking Regulation and Supervision Agency Revoked Permit Organisations	TR
Turkey Capital Markets Board Transactions Prohibited List	TR
Turkey Public Procurement Institution Prohibitions	TR
Turkey Capital Markets Board of Turkey Other Measures and Transactions Prohibitions	TR
Trinidad and Tobago Securities and Exchange Commission Investor Alerts	TT
Trinidad and Tobago Securities and Exchange Commission Contraventions	TT
Trinidad and Tobago Financial Intelligence Unit Charges for Money Laundering	TT
Trinidad and Tobago Financial Intelligence Unit Court Orders Obtained	TT
Taiwan Financial Supervisory Committee Insurance Bureau Enforcement Actions	TW
Taiwan Ministry of Justice Investigation Bureau Wanted Persons	TW
Taiwan Financial Supervisory Committee Banking Bureau Enforcement Actions	TW
Taiwan Securities and Futures Investors Protection Center Class Action Cases	TW
Taiwan Criminal Investigation Bureau Most Wanted	TW
Taiwan Fair Trade Commission Administrative Decisions	TW
Taiwan Ministry of Justice Investigation Bureau Suspects	TW
Taiwan Financial Supervisory Commission Penalty Cases	TW
Ukraine Securities and Stock Market Commission Enforcement Actions	UA
Ukraine National Bank Institutions in reorganization	UA
Ukraine National Police Suspects in Pre-trial Investigation	UA
Ukraine Security Service Wanted	UA
Ukraine National Securities and Stock Market Commission Enforcement Actions	UA
Ukraine State Fiscal Service Suspects	UA
Ukraine Department of Notary and State Registration Revocations	UA
Ukraine Stock Market Infrastructure Development Agency Offences	UA
Ukraine National Agency for Corruption Prevention Offenses	UA
Ukraine State Tax Service Cancellation of Registration	UA
United States Alabama Dept of Corrections 1 (Suspended)	US
Sanctioned USA Alabama Dept of Corrections 2 (Suspended)	US
United States Alabama Department of Corrections 3 (Suspended)	US
United States Alabama Calhoun County Inmates	US
United States Alabama Cherokee and Franklin County Inmates (Suspended)	US
United States District of Columbia Excluded Parties List Warning	US
United States Drug Enforcement Agency Fugitives	US
United States Alabama Fayette County Inmates and Sex Offenders	US
FBI Most Wanted	US
United States Florida Department of Corrections Absconders and Escapees	US
Guantanamo Bay Detainees	US
United States Pennsylvania General Services Department Debarment List Persons	US
United States Department of Housing and Urban Development Limited Denials of Participation	US
United States Department of State Consent Agreements	US
United States Air Force Fugitives	US
United States Army Wanted Fugitives and Deserters	US
United States Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted	US
United States Immigration and Customs Wanted	US
United States Indiana Most Wanted List	US
United States Individuals Barred by FINRA	US
United States Marshals Wanted	US
United States OCC Enforcement Actions List Archive til 2011	US
United States Postal Inspection Service Most Wanted	US
United States Redding Most Wanted (Suspended)	US
United States Securities and Exchange Commission Unregistered Soliciting Entities	US
United States SEC Litigation Releases	US
United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions	US
United States FINRA Disciplinary Actions Online	US
United States Office of the Comptroller of the Currency (Suspended)	US
United States SEC PAUSE Impersonators Main List	US
United States FINRA Disciplined Firms Taping Rule	US
United States SEC Fictitious Governmental Agencies Archive	US
United States SEC Fictitious Governmental Agencies Main List	US
United States Federal Reserve Prohibition from Banking	US
United States FinCen Enforcement for Failure to Register as a Money Services Business	US
United States National Credit Union Administration Enforcements	US
United States OCC Enforcement Banks	US
United States OCC Enforcement Companies	US
United States OCC Enforcement Individuals	US
United States FDIC Enforcements	US
United States Treasury FinCEN Enforcement Actions	US
United States Commodity Futures Trading Commission Red List	US
United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations	US
United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons	US
United States Department of State War Crimes Rewards Program Fugitives from Justice (Suspended)	US
United States Environmental Protection Agency Fugitives	US
United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping	US
United States CME Group Disciplinary Actions Persons	US
United States CME Group Disciplinary Actions Organisations	US
United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices	US
United States Office of the Comptroller of the Currency Unauthorized Banks Alerts	US
United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive	US
United States Special Inspector General for Troubled Asset Relief Program Notable Investigations	US
United States Federal Maritime Commission Enforcements	US
United States Federal Reserve Board Enforcement Actions Organisation	US
United States Federal Reserve Board Enforcement Actions Person	US
United States Occupational Health and Safety Administration Enforcements	US
United States Narcotics Rewards Program Wanted List (Suspended)	US
United States Department of Health and Human Services Office of the Inspector General Fugitives and Convicts	US
United States Department of Justice Securities and Financial Fraud Persons	US
United States Department of Justice Securities and Financial Fraud Organisations	US
United States Public Company Accounting Oversight Board Enforcements Organisation	US
United States Public Company Accounting Oversight Board Enforcements Person	US
United States Securities and Exchange Commission Administrative Proceedings - organisation	US
United States Securities and Exchange Commission Administrative Proceedings - person	US
United States Commodity Futures Trading Commission Enforcement Actions Persons	US
United States Commodity Futures Trading Commission Enforcement Actions Organisations	US
NYSE Non Compliant Issuers	US
United States Ohio Department of Corrections Wanted	US
United States California LAPD Most Wanted	US
United States California San Francisco Most Wanted	US
United States Delaware Crimestoppers	US
United States District of Columbia Department of Corrections Most Wanted	US
United States Florida Highway Patrol Most Wanted Fugitives	US
United States Hawaii Crimestoppers Honolulu	US
United States Illinois State Police Most Wanted	US
United States Kansas Bureau of Investigation Most Wanted	US
United States Louisiana Department of Justice Most Wanted	US
United States Massachusetts Department of Correction Most Wanted	US
United States Minessota Department of Corrections Most Wanted	US
United States Missouri State Highway Patrol Most Wanted	US
United States New Jersey State Police Most Wanted	US
United States New York State Police Most Wanted	US
United States Rhode Island Top 10 Wanted	US
United States Tennessee Bureau of Investigation Most Wanted	US
United States Washington State Patrol Most Wanted	US
United States Arkansas Department of Corrections Escapees	US
United States Delaware Department of Correction Fugitives	US
United States Maryland Department of Public Safety and Correctional Services Most Wanted	US
United States Rhode Island Sex Offenders Level II	US
United States Rhode Island Sex Offenders Level III	US
United States Nevada Police Most Wanted	US
United States Georgia Department of Corrections Most Wanted Fugitives	US
United States Louisiana Department of Corrections Most Wanted	US
United States Missouri Information Analysis Center Most Wanted	US
United States South Carolina Department of Probation, Parole and Pardon Services Most Wanted	US
United States Tennessee Department of Corrections Most Wanted	US
United States Alabama Department of Corrections Escapees	US
United States California Los Angeles Probation Most Wanted	US
United States Indiana Department of Corrections Warrants (Suspended)	US
United States Texas Department of Criminal Justice Most Wanted	US
United States Washington Department of Correction Active Warrants	US
United States Alabama Police Most Wanted	US
United States Idaho Department of Correction Most Wanted	US
United States Kansas Department of Corrections Absconders	US
United States Nevada Department of Corrections Escapees	US
United States Ohio Department of Rehabilitation and Correction Most Wanted	US
United States Pennsylvania Crime Stoppers Warrants	US
United States West Virginia Department of Corrections Escapees and Absconders	US
United States Texas 10 Most Wanted Fugitives	US
United States Texas 10 Most Wanted Sex Offenders	US
United States Texas Fugitives Still Wanted	US
United States Michigan Department of Corrections Wanted Escapes	US
United States New Jersey Department of Corrections Escapes	US
United States North Carolina Department of Public Safety Escaped Inmates	US
United States Oklahoma Department of Corrections Fugitives	US
United States South Carolina Department of Corrections Escapees	US
United States South Dakota Department of Correction Escapees and Walk Aways	US
United States South Dakota Department of Correction Parole Absconders	US
United States Minnesota Predatory Offender Registration	US
United States New York Department of Financial Services Enforcement Actions organisations	US
United States Connecticut Insurance Department Enforcement Actions	US
United States Connecticut Non-compliant Sex Offenders	US
United States Delaware Department of Insurance Enforcement Actions and Fines	US
United States Delaware Fraud and Consumer Protection Division Administrative and Director Orders	US
United States New York Department of Financial Services Enforcement Actions persons	US
United States New York Department of Financial Services Mortgage Enforcement Actions organisations	US
United States New York Department of Financial Services Mortgage Enforcement Actions persons	US
United States Washington Department of Financial Institutions Securities Fraud Alerts	US
United States Washington Office of the Insurance Commissioner Insurance Fraud Most Wanted	US
United States Wyoming Non-compliant Sex Offenders	US
United States California Department of Insurance Enforcement Actions organisations	US
United States California Department of Insurance Enforcement Actions persons	US
United States District of Columbia Department of Insurance, Securities and Banking Banking Administrative Actions	US
United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Organisations	US
United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Persons	US
United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Organisations	US
United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Persons	US
United States Michigan Department of Insurance and Financial Services Consumer Finance Prohibitions	US
United States Michigan Department of Licensing and Regulatory Affairs Disciplinary Actions	US
United States New Jersey Department of Banking and Insurance Insurance Division Companies in Rehabilitation/Liquidation	US
United States New Hampshire Sex Offenders	US
United States Wyoming Secretary of State Securities Enforcements	US
United States District of Columbia Sex Offenders	US
United States Iowa Most Wanted Sex Offenders (Suspended)	US
United States Michigan Sex Offenders Wanted Absconders (Suspended)	US
United States Minessota Sex Offenders	US
United States Missouri State Highway Patrol Absonded Sex Offenders	US
United States Alaska Non-Compliant Sex Offenders	US
United States Department of Justice Foreign Agents Registration Act recent cases	US
United States Florida Department of Law Enforcement Sex Offenders (Suspended)	US
United States Idaho State Police Non-compliant Sex Offenders	US
United States Idaho State Police Violent Sexual Predators	US
United States Massachusetts State Police Most Wanted	US
United States Massachusetts State Police Sex Offender Most Wanted	US
United States New York Department of Corrections Most Wanted	US
United States Pennsylvania Non-compliant Sex Offenders	US
United States Tennessee Bureau of Investigation Wanted Sex Offenders	US
United States Texas Department of Public Safety Captured Fugitives	US
United States Alaska Sex Offenders	US
United States Iowa Insurance Division Enforcement Orders and Actions	US
United States Minessota Sex Offenders with Unknown Address	US
United States Maine Drug Enforcement Agency Fugitives	US
United States New Jersey Non-Compliant Sex Offenders	US
United States North Dakota Deliquent Sex Offenders	US
United States Utah Non-compliant Sex Offenders	US
United States New Hampshire Insurance Department Enforcement Actions organisation	US
United States New Hampshire Insurance Department Enforcement Actions person	US
United States South Dakota Department of Labor and Regulation Division of Insurance Administrative Actions	US
United States South Dakota Department of Labor and Regulation Division of Insurance Securities Administrative Actions	US
United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions organisation	US
United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions persons	US
United States Delaware Wanted Sex Offenders	US
United States New Mexico Non-compliant Sex Offenders	US
United States Ohio Non-compliant Sex Offenders	US
United States Vermont Sex Offenders List	US
United States Alaska Department of Insurance Fraud Convictions	US
United States Idaho Department of Finance Administrative Actions	US
United States Indiana Department of Insurance Enforcement Actions	US
United States Nebraska Department of Insurance Legal Actions Against Agencies and Agents	US
United States Nebraska Department of Insurance Legal Actions Against Companies	US
United States South Carolina Attorney General Securities Division Indictments	US
United States District of Columbia Courts Active Warrant List	US
United States Oklahoma Sex Offenders	US
United States Maine Office of Securities Enforcement Measures Organisations	US
United States Maine Office of Securities Enforcement Measures Persons	US
United States Michigan Department of Insurance and Financial Services Bank and Credit Union Prohibitions and Removals	US
United States Nevada Department of Business and Industry Enforcement Actions	US
United States West Virginia Division of Financial Institutions Administrative Actions	US
United States West Virginia State Auditors Office Cease and Desist Orders Organisations	US
United States Iowa Sex Offenders List	US
United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions organisations	US
United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions persons	US
United States Michigan Department of Insurance and Financial Services Final Decisions - Organisations	US
United States Michigan Department of Insurance and Financial Services Final Decisions - Persons	US
United States New Jersey Department of Banking and Insurance Insurance Division Fraud Deterrence Enforcement Actions	US
United States Pennsylvania Insurance Department Enforcement Actions Persons	US
United States Pennsylvania General Services Department Debarment List Organisations	US
United States Mississippi Secretary of State Securities Division Enforcements Organisations	US
United States Mississippi Secretary of State Securities Division Enforcements Persons	US
United States Rhode Island Department of Business Regulation Enforcements Organisations	US
United States Wyoming Department of Insurance Enforcement Actions	US
United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Persons	US
United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Organisations	US
United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Organisations	US
United States Maine Bureau of Insurance Disciplinary Measures	US
United States Pennsylvania Insurance Department Enforcement Actions Organisations	US
United States Louisiana Office of Financial Institutions Securities Division Criminal Prosecutions	US
United States West Virginia Sex Offenders	US
United States Alaska Department of Insurance Orders	US
United States Arizona Department of Insurance Organisations	US
United States Colorado Department of Regulatory Agencies Banking Consumer Alerts	US
United States Texas State Securities Board Enforcement Actions	US
United States Utah Insurance Department Administrative Actions Organisations	US
United States Arizona Department of Insurance Persons	US
United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Persons	US
United States Rhode Island Department of Business Regulation Enforcements Persons	US
United States Utah Insurance Department Administrative Actions Persons	US
United States Utah Insurance Department Most Wanted	US
United States West Virginia State Auditors Office Cease and Desist Orders Persons	US
United States Kentucky Department of Financial Institutions Other Enforcement Actions Persons	US
United States Nebraska Department of Banking and Finance Administrative Actions Persons	US
United States North Carolina Banking Commission Enforcement Actions	US
United States Indiana Secretary of State Securities Division Administrative Actions (Suspended)	US
United States Nebraska Department of Banking and Finance Administrative Actions Organisations	US
United States South Carolina Department of Insurance Enforcement Orders	US
United States Kentucky Department of Financial Institutions Other Enforcement Actions Organisations	US
United States California Department of Business Oversight Consumer Alerts Archive	US
United States Illinois Department of Financial and Professional Regulation Enforcement Actions Financial Institutions	US
United States Missouri Division of Finance Removal and Prohibition Orders	US
United States Tennessee Department of Commerce and Insurance Disciplinary Actions on Insurance Agents and Producers	US
United States Alabama State Banking Department Administrative Actions	US
United States Louisiana Department of Insurance Regulatory Actions	US
United States Arkansas Insurance Department Legal Orders	US
United States Arkansas Securities Department Enforcements Organisations	US
United States Arkansas Securities Department Enforcements Persons	US
United States Illinois Department of Financial and Professional Regulation Banks, Trust Companies and Savings institutions Enforcement Actions	US
United States Missouri Department of Insurance Enforcement Actions	US
United States Illinois Department of Financial and Professional Regulation Mortgage Banking, Pawnbrokers, Check Printers Enforcement Actions	US
United States Connecticut Department of Banking Enforcement Actions organisations	US
United States Connecticut Department of Banking Enforcement Actions persons	US
United States Illinois Department of Financial and Professional Regulation Loan Originators Enforcement Actions	US
United States Ohio Department of Commerce Enforcement Actions	US
United States Arizona Department of Public Safety Sex Offenders	US
United States Colorado Wanted Sex Offenders	US
United States Wisconsin Office of the Commissioner of Insurance Administrative Actions	US
United States National Futures Association Disciplinary Actions	US
United States SEC Trade Suspensions	US
United States Illinois Department of Insurance Fraud Convictions	US
United States Colorado Department of Corrections Absconders Walkaways and Escapees	US
United States Montana Board of Pardons and Parole Absconders and Escapees	US
United States Office of Foreign Assets Control Civil Penalties Enforcement Actions	US
United States Indiana Secretary of State Auto Dealer Services Division Administrative Actions	US
United States Alabama Baldwin and Etowah County Inmates	US
United States Securities and Exchange Commission Stop Orders	US
United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases	US
United States Pennsylvania Most Wanted Absconders	US
United States Office of Criminal Investigations Most Wanted Fugitives	US
United States Securities and Exchange Commission Delinquent Fillings	US
United States National Indian Gaming Commission Enforcement Actions	US
United States DEA Diversion Control Division Criminal Cases Against Doctors	US
United States Alcohol and Tobacco Tax and Trade Bureau Administrative Actions	US
United States Secret Service Most Wanted	US
United States Food and drug Administration Advisory Letters	US
United States Office of Inspector General Department of Transportation Wanted Fugitives	US
United States Special Counsel's Office Court Cases	US
United States IEX Disciplinary Actions	US
United States Department of Transportation Public Interest Exclusions	US
United States North American Securities Administrators Association Cryptosweep Task Force Enforcements	US
United States The Treasury Inspector General for Tax Administration Investigations	US
United States Food and drug Administration Criminal Investigations	US
United States Office of Natural Resources Revenue Civil Penalties	US
United States Federal Energy Regulatory Commission Civil Penalties	US
United States Department of Defense Communist Chinese Military Companies List	US
United States Nasdaq Disciplinary Actions	US
United States Immigration and Customs Enforcement Declined Detainers	US
United States Department of State Cuba Prohibited Accommodations List	US
United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies	US
United States Alaska State Troopers Active Warrants	US
Uruguay Central Bank Register of Infringers to the Law of Checks	UY
Uzbekistan Main Department of Internal Affairs of Tashkent Wanted	UZ
Uzbekistan Ministry of Internal Affairs Wanted	UZ
British Virgin Islands Financial Commission Enforcement	VG
Viet Nam State Securities Commission of Vietnam Enforcements	VN
Vietnam State Securities Commission of Vietnam Administrative Violations organisations	VN
Vietnam State Securities Commission of Vietnam Administrative Violations persons	VN
Vietnam Ministry of Public Security Wanted Persons	VN
Asian Development Bank Sanctions
World Bank Debarred Firm List
EU Most Wanted Warnings
European Commission Banned Airlines (Suspended)
International IOSCO Warnings International Organization of Securities Commissions
Interpol Wanted
National Wanted Sites (Suspended)
World Bank Star Puppet Masters (Suspended)
World Bank Star Asset Recovery Watch (Suspended)
World Bank Star Settlements (Suspended)
European Commission Early Detection and Exclusion System Exclusions
United Nations Development Program Ineligibility List Organisations (Suspended)
United Nations International Residual Mechanism for Criminal Tribunals Fugitives
United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases
United Nations Office for Project Services Vendor Sanctions
International Criminal Court Closed Cases
International Criminal Court Ongoing Cases and Convictions
United Nations International Criminal Tribunal for Rwanda (Suspended)
United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended)
United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations
European Council Internal Terrorists
European Securities and Markets Authority Enforcement Actions
South Africa Police Service Wanted Persons	ZA
South Africa Financial Intelligence Centre Administrative Sanctions	ZA
South Africa Reserve Bank Administrative Sanctions	ZA
South Africa Financial Sector Conduct Authority Enforcement Actions	ZA
South Africa National Treasury Database of Restricted Suppliers	ZA
South Africa Financial Intelligence Centre Administrative Sanctions issued by Supervisory Bodies	ZA
Kosovo Police Wanted Criminals

PEP (Politically Exposed Persons) Coverage

Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.