Personator Identity:Watchlists

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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.