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Pak Legal Database Sanction Screening

Search for people and companies and screen for sanctions & watchlists to make informed decisions.

Dataset: All Datasets
All Datasets
Pakistan FIA Red Book 2025 124
Pakistan NACTA Proscribed Persons 18,215
ANN PEP POSITIONS 1,442,282
WD PEPS 1,355,165
WIKIDATA 1,252,650
EXT RU EGRUL 1,215,701
WD CATEGORIES 669,419
BRAZIL PEP 649,412
UNITED STATES SAM EXCLUSIONS 647,282
EXT GLEIF 566,623
SPAIN MAYORS COUNCILLORS 415,427
UNITED STATES HHS EXCLUSIONS 407,401
EXT EU ESMA FIRDS 383,300
EXT GB FCA FIRDS 382,376
LITHUANIA PEP DECLARATIONS 344,237
EVERYPOLITICIAN 340,481
ANN GRAPH TOPICS 244,065
FRANCE MAIRES 242,361
POLAND WANTED 157,857
UNITED STATES OFAC SDN 154,042
NIGERIA CHIPPER PEPS 147,111
UKRAINE NSDC SANCTIONS 137,736
OPENFIGI 133,057
SINGAPORE GOV DIR 129,001
UNITED STATES CA MED EXCLUSIONS 116,797
SHU UYGHUR COMPANIES 111,481
GEORGIA DECLARATIONS 107,473
COLOMBIA FUNCION PUBLICA 104,533
GEM ENERGY OWNERSHIP 99,534
UNITED STATES FINRA ACTIONS 83,433
UNITED STATES TRADE CSL 82,776
BRAZIL CEIS 80,105
INDIA NSE DEBARRED 77,215
UNITED KINGDOM COH DISQUALIFIED 74,600
MONTENEGRO ACP PEPS 74,191
TOKYO MOU DETENTION 71,225
UNITED STATES PLURAL LEGISLATORS 66,845
RUSSIA NSD ISIN 65,811
ISO9362 BIC 65,467
NORTH MACEDONIA OFFICIALS 60,860
UNITED STATES PLUM BOOK 51,243
BELGIUM FOD SANCTIONS 50,141
CHILE INFO PROBIDAD 48,624
INDIA SANSAD 48,256
ARMENIA HETQ OFFICIALS 45,517
UNITED STATES NY MED EXCLUSIONS 43,655
EXT ICIJ OFFSHORELEAKS 40,562
UNITED STATES CIA WORLD LEADERS 39,032
UKRAINE WAR SANCTIONS 38,421
SWITZERLAND SECO SANCTIONS 36,208
EXT US OFAC PRESS RELEASES 34,935
EUROPEAN UNION FSF 34,862
RANSOMWHERE 33,558
INTERPOL RED NOTICES 32,475
URUGUAY PEP 31,667
IRAQ AML LIST 31,639
BULGARIA JUD DECLARATIONS 31,476
UNITED KINGDOM HMT SANCTIONS 30,414
UNITED KINGDOM FCDO SANCTIONS 30,071
FRANCE TRESOR GELS AVOIR 29,802
UNITED STATES PA MED EXCLUSIONS 29,795
TAIWAN SHTC 29,495
MONACO FUND FREEZES 29,227
UNITED STATES OCC ENFACT 26,988
CANADA DFATD SEMA SANCTIONS 25,920
UNITED STATES NJ MED EXCLUSIONS 25,829
RUSSIA ACF BRIBETAKERS 25,548
CROATIA PUBLIC OFFICIALS 24,631
FRANCE ASSEMBLEE 24,114
EUROPEAN UNION TRAVEL BANS 23,934
UNITED STATES FED ENFORCEMENTS 22,601
NORTH KOREA RUSI REPORTS 22,165
UNITED STATES LA MED EXCLUSIONS 21,068
UNITED STATES MI MED EXCLUSIONS 20,405
EGYPT TERRORISTS 20,403
EUROPEAN UNION ESMA SARIS 20,379
AUSTRALIA DFAT SANCTIONS 19,887
NIGERIA JOIN DOTS 19,873
SLOVENIA CONFLICTS 17,883
BLACK SEA MOU DETENTION 17,222
JAPAN MOF SANCTIONS 16,361
UNITED STATES CONGRESS 15,744
KAZAKHSTAN AFMRK SANCTIONS 15,556
FRANCE ILLEGAL FINANCIAL SERVICES 15,475
CHINA PEOPLES CONGRESS WIKIPEDIA 14,642
PERMID 14,497
UNITED STATES AR MED EXCLUSIONS 14,325
C4ADS XINJIANG 14,133
GERMANY BUNDESTAG 13,356
TURKEY WANTED 13,203
GERMANY ABGEORDNETENWATCH 12,633
SPAIN PARLIAMENT 12,566
SLOVAKIA PUBLIC OFFICIALS 12,363
RUSSIA MYROTVORETS WAGNER 11,973
WD CURATED 11,889
SOUTH AFRICA PMG LEGISLATORS 11,301
RUSSIA MFA SANCTIONS 10,849
UNITED STATES AL MED EXCLUSIONS 10,795
TURKEY FCIB 10,489
UNITED STATES OH MED EXCLUSIONS 10,119
ISRAEL MOD CRYPTO 10,037
EUROPEAN UNION JOURNAL SANCTIONS 9,492
NEW ZEALAND RUSSIA SANCTIONS 9,484
WORLDBANK DEBARRED 8,655
DENMARK PEP 8,432
UNITED STATES SEC PAUSE 8,301
AUSTRIA MEINE ABGEORDNETEN 8,087
UNITED STATES MD MED EXCLUSIONS 7,891
UNITED STATES MN MED EXCLUSIONS 7,647
AUSTRALIA ABF SANCTIONED SPONSORS 7,627
IRAN UANI BUSINESS REGISTRY 7,615
UNITED STATES CFTC ENFORCEMENT ACTIONS 7,341
UNITED STATES NV MED EXCLUSIONS 7,135
EUROPEAN UNION MEPS 6,877
UNITED STATES DE MED EXCLUSIONS 6,780
UNITED NATIONS SC SANCTIONS 6,699
UNITED STATES NE MED EXCLUSIONS 6,664
UNITED STATES GA MED EXCLUSIONS 6,577
AUSTRIA PARLAMENT 6,451
ADB SANCTIONS 6,393
UNITED STATES SC MED EXCLUSIONS 6,382
EXT US IRS FFI 6,153
SWITZERLAND FINMA WARNINGS 6,150
KYRGYZSTAN FIU NATIONAL 5,888
FRANCE SENAT 5,809
SWITZERLAND PARLAMENT 5,747
IADB SANCTIONS 5,673
UNITED STATES IA MED EXCLUSIONS 5,558
UKRAINE SFMS BLACKLIST 5,502
SOUTH AFRICA MM OFFICIALS 5,499
UNITED STATES ME MED EXCLUSIONS 5,476
EBRD INELIGIBLE 5,339
MALAYSIA INVESTOR ALERT LIST 5,313
EUROPEAN UNION SANCTIONS MAP 5,193
AFDB SANCTIONS 5,117
EXT UA EDR 5,045
SOUTH AFRICA FIC SANCTIONS 4,974
MOLDOVA RISE PROFILES 4,868
ISRAEL MOD TERRORISTS 4,858
UNITED STATES OFAC CONS 4,484
EXT CY COMPANIES 4,298
ARGENTINA REPET 4,160
JAPAN METI EUL 4,151
ISRAEL KNESSET MEMBERS 4,114
UNITED STATES SEC HARMED INVESTORS 4,100
UNITED NATIONS GA PROTOCOL 3,836
UNITED STATES DDTC DEBARRED 3,749
UNITED STATES FDIC FAILED BANKS 3,483
MOLDOVA TERROR SANCTIONS 3,471
EUROPEAN UNION COR MEMBERS 3,374
BRAZIL SLAVERY 3,355
EUROPEAN UNION ESMA SANCTIONS 3,340
JAPAN METI RU 3,155
EXT TOKYO MOU PSC 3,130
EXT GB COH PSC 3,120
UNITED STATES CIA WORLD FACTBOOK 3,098
UNITED STATES CUBA SANCTIONS 2,974
TURKEY PARLIAMENT 2,962
BRAZIL TCU DISQUALIFIED 2,943
MALAYSIA CONSUMER ALERT LIST 2,795
EUROPEAN UNION PUBLIC FUNCTIONS 2,784
POLAND MSWIA SANCTIONS 2,775
EXT CZ BUSINESS REGISTER 2,676
INDONESIA DTTOT 2,674
UNITED STATES KLEPTO HR VISA 2,640
ABUJA MOU DETENTION 2,624
THESENTRY ATLAS 2,521
QATAR NCTC SANCTIONS 2,517
MEXICO DEPUTIES 2,502
UNITED STATES BIS DENIED 2,501
CUBA INVENTARIO LEGISLATURA 2,352
PHILIPPINES SEC ADVISORIES 2,346
JAPAN SHUGIIN 2,327
POLAND SEJM 2,302
INDONESIA REGIONAL 2018 2,282
GREECE PARLIAMENT 2,279
OPENCORPORATES 2,251
ESTONIA INTERNATIONAL SANCTIONS 2,169
FRANCE AMF REGULATORY SANCTIONS 2,151
UNITED STATES NAVY 2,103
IRAN SANCTIONS 2,043
CANADA COMMONS 1,869
SLOVENIA ZVEZOSKOP 1,864
UNITED STATES KY MED EXCLUSIONS 1,838
UNITED STATES OFAC ENFORCEMENT ACTIONS 1,722
BULGARIA OMNIO POI 1,722
CANADA FOREIGN REPS 1,679
UNITED STATES DEA FUGITIVES 1,647
UNITED STATES STATE DEPT 1,600
UNITED ARAB EMIRATES LOCAL TERRORISTS 1,560
UNITED STATES CO MED EXCLUSIONS 1,530
UNITED STATES SPECIAL LEG 1,462
UNITED STATES AK MED EXCLUSIONS 1,455
POLAND FINANSE SANCTIONS 1,450
UNITED STATES MA MED EXCLUSIONS 1,445
UNITED STATES FBI MOST WANTED 1,413
LITHUANIA MAGNITSKY AMENDMENTS 1,405
SOUTH AFRICA WANTED 1,395
ISRAEL WMD SANCTIONS 1,377
VENEZUELA ASAMBLEA NACIONAL 1,372
THAILAND DESIGNATED PERSON 1,341
UNITED STATES NC MED EXCLUSIONS 1,297
RUSSIA CBR BANKS 1,295
ARGENTINA PARLIAMENT 1,277
CANADA NAMED RESEARCH ORGS 1,265
UNITED STATES MO MED EXCLUSIONS 1,259
BRAZIL BCB DISQUALIFIED PERSONS 1,206
UNITED STATES WA MED EXCLUSIONS 1,180
UNITED STATES WV MED EXCLUSIONS 1,165
UNITED STATES AZ MED EXCLUSIONS 1,130
LATVIA FIU SANCTIONS 1,125
UNITED STATES FDA RESTRICTED 1,104
CHINA SANCTIONS 1,102
PARIS MOU BANNED 1,101
UNITED STATES MS MED EXCLUSIONS 1,067
UNITED STATES HI MED EXCLUSIONS 1,050
NORWAY NBIM EXCLUSIONS 1,000
UNITED STATES ND MED EXCLUSIONS 992
EXT ROR 976
MEXICO GOVERNORS 950
COLOMBIA JOIN DOTS 934
UNITED STATES KS MED EXCLUSIONS 930
GERMANY BUNDESRAT 912
UNITED STATES BIS OAC 905
UNITED STATES DOD CHINESE MILCORPS 888
EXT LV BUSINESS REGISTER 848
UNITED STATES MT MED EXCLUSIONS 835
PALESTINE OHCHR SETTLEMENT 784
UNITED STATES WY MED EXCLUSIONS 765
ROMANIA ONPCSB SANCTIONS 762
UNITED STATES DHS UFLPA 752
NETHERLANDS HOUSE OF REPRESENTATIVES 752
EXT GE COMPANY REGISTRY 751
TURKEY CMB BANNED 720
LITHUANIA SEIMAS 707
UNITED STATES NK JOINTVENTURES 687
UNITED STATES OR MED EXCLUSIONS 670
LUXEMBOURG ADMINISTRATIVE SANCTIONS 667
HONG KONG LEGCO 659
INDIA MHA BANNED 643
MEXICO SENATORS 642
MALTA PARLAMENT 604
NETHERLANDS TERRORISM LIST 595
PHILIPPINES AMLC SANCTIONS 590
LITHUANIA ILLEGAL GAMBLING 582
UNITED STATES STATE TERRORIST ORGS 548
BRAZIL TCU DEBARRED 533
LIECHTENSTEIN ENTSG 515
POLAND SENATE 512
ESTONIA RIIGIKOGU 507
MALAYSIA MOHA SANCTIONS 502
LATVIA SAEIMA 502
WD OLIGARCHS 498
CANADA SENATE 492
UNITED STATES DC EXCLUSIONS 492
UNITED KINGDOM PROSCRIBED ORGS 484
CANADA LISTED TERRORISTS 432
CAYMAN ISLANDS PARLIAMENT 432
UNITED STATES IN MED EXCLUSIONS 418
UNITED STATES NH MED EXCLUSIONS 380
NETHERLANDS SENATE 372
ROMANIA FIU DECLARATIONS 372
UNITED STATES DDTC ENFORCEMENTS 363
EXT MD COMPANIES 363
MALAYSIA AOB SANCTIONS 350
NEPAL MHA SANCTIONS 348
ICELAND ALTHINGI 317
EXT ABUJA MOU PSC 310
UNITED STATES CBP FORCED LABOR 307
RUSSIA DOSSIER CENTER POI 306
UNITED NATIONS 1718 VESSELS 305
RUSSIA BILLIONAIRES 2021 300
NIGERIA NIGSAC SANCTIONS 295
CYPRUS PARLIAMENT 282
AUSTRIA NBTER SANCTIONS 275
PHILIPPINES MOST WANTED 252
CZECH REPUBLIC TERRORISTS 245
LATVIA MAGNITSKY LIST 245
LITHUANIA ILLEGAL WEBSITES 240
THAILAND CABINET 238
MOLDOVA INTERDICTIE 211
RESEARCH 204
SINGAPORE TERRORISTS 200
EITI SOE 198
CAYMAN ISLANDS JUDICIAL 197
HONG KONG PRINCIPAL OFFICIALS 182
GERMANY BKA WANTED 180
AZERBAIJAN FIU SANCTIONS 175
UNITED STATES FINCEN SPECIAL MEASURES 175
LITHUANIA FIU FREEZES 167
UNITED STATES STATE TERRORIST EXCLUSION 165
GEORGIA OT LIST 165
AUSTRALIA LISTED TERRORIST ORGS 155
GUERNSEY DISQUALIFIED DIRECTORS 141
EUROPEAN UNION EUROPOL WANTED 132
EXT KZ COMPANIES 106
CZECH REPUBLIC NATIONAL SANCTIONS 105
EXT EE ARIREGISTER 105
NEW ZEALAND DESIGNATED TERRORISTS 105
UNITED STATES FBI LAZARUS CRYPTO 102
UNITED STATES TN MED EXCLUSIONS 100
RUSSIA NAVALNY35 99
UNITED STATES SS WANTED 90
ISLE OF MAN DISQUALIFIED DIRECTORS 70
SWITZERLAND FINMA RULINGS 69
UNITED STATES FCC COVERED LIST 62
UNITED KINGDOM HMT INVBANS 57
UNITED KINGDOM NCA MOST WANTED 57
NETHERLANDS MOST WANTED 54
CANADA FACFOA 40
UNITED STATES ICE WANTED 36
SERBIA APML DOMESTIC 35
SPAIN CNP WANTED 27
PALESTINE LOCAL FREEZING 25
IRELAND UNLAWFUL ORGANIZATIONS 10
BRAZIL BCB PROHIBITED 10
EUROPEAN UNION EDES 10
Type: All Types
All Types
Person 1,231,133
Occupancy 889,517
Sanction 595,578
Security 314,131
Company 228,290
Ownership 218,313
Position 207,329
Directorship 129,600
Family 98,784
Organization 94,798
LegalEntity 85,148
UnknownLink 42,627
Succession 36,549
Address 28,664
CryptoWallet 13,681
Documentation 10,798
Vessel 9,247
Identification 7,971
Passport 6,844
Article 3,132
Representation 2,879
Associate 2,737
Membership 2,065
Employment 1,535
Airplane 342
PublicBody 198
Asset 35
Payment 22
Debt 2
Advanced filters: Use Country to filter by nationality/country mentions, DOB to filter by birth date.

Comprehensive AML/KYC Sanctions Screening

Streamline your Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance with our comprehensive sanctions screening tool. Search across 4.23 Million unique entities from 316 global datasets and — covering 30 entity types including persons, organizations, vessels, aircraft; including UN Security Council, OFAC SDN, EU Sanctions, UK FCDO, INTERPOL Red Notices, World Bank Debarments, and regulatory lists from over 100 countries.

Pakistan Datasets

Pakistan's Only Searchable Database for NACTA Proscribed Persons and FIA RED BOOK.

Our database includes comprehensive coverage of Pakistan's official sanctions and watchlists, including NACTA (National Counter Terrorism Authority) Proscribed Persons and FIA (Federal Investigation Agency) Red Book 2025 featuring most wanted human smugglers and traffickers.

Pakistan FIA Red Book 2025
124
Pakistan NACTA Proscribed Persons
18,215

Explore Our Full Global Coverage

Our comprehensive database includes 316 unique datasets covering sanctions, watchlists, PEPs (Politically Exposed Persons), enforcement actions, and regulatory lists from around the world. This includes UN Security Council sanctions, EU sanctions, US OFAC SDN/CSL lists, UK FCDO sanctions, Canada, Switzerland, MASAK (Turkey), OSFI (Canada), and additional national lists from over 100 countries.

US Government Lists
UNITED STATES SAM EXCLUSIONS
647,282
UNITED STATES HHS EXCLUSIONS
407,401
UNITED STATES OFAC SDN
154,042
UNITED STATES CA MED EXCLUSIONS
116,797
UNITED STATES FINRA ACTIONS
83,433
UNITED STATES TRADE CSL
82,776
UNITED STATES PLURAL LEGISLATORS
66,845
UNITED STATES PLUM BOOK
51,243
UNITED STATES NY MED EXCLUSIONS
43,655
UNITED STATES CIA WORLD LEADERS
39,032
UNITED STATES PA MED EXCLUSIONS
29,795
UNITED STATES OCC ENFACT
26,988
UNITED STATES NJ MED EXCLUSIONS
25,829
UNITED STATES FED ENFORCEMENTS
22,601
UNITED STATES LA MED EXCLUSIONS
21,068
International Sanctions
UNITED KINGDOM COH DISQUALIFIED
74,600
EUROPEAN UNION FSF
34,862
INTERPOL RED NOTICES
32,475
UNITED KINGDOM HMT SANCTIONS
30,414
UNITED KINGDOM FCDO SANCTIONS
30,071
EUROPEAN UNION TRAVEL BANS
23,934
EUROPEAN UNION ESMA SARIS
20,379
EUROPEAN UNION JOURNAL SANCTIONS
9,492
WORLDBANK DEBARRED
8,655
EUROPEAN UNION MEPS
6,877
UNITED NATIONS SC SANCTIONS
6,699
ADB SANCTIONS
6,393
IADB SANCTIONS
5,673
EBRD INELIGIBLE
5,339
EUROPEAN UNION SANCTIONS MAP
5,193
PEPs & Specialized Lists
ANN PEP POSITIONS
1,442,282
WD PEPS
1,355,165
WIKIDATA
1,252,650
BRAZIL PEP
649,412
SPAIN MAYORS COUNCILLORS
415,427
LITHUANIA PEP DECLARATIONS
344,237
EVERYPOLITICIAN
340,481
NIGERIA CHIPPER PEPS
147,111
MONTENEGRO ACP PEPS
74,191
URUGUAY PEP
31,667
CHINA PEOPLES CONGRESS WIKIPEDIA
14,642
SPAIN PARLIAMENT
12,566
SOUTH AFRICA PMG LEGISLATORS
11,301
DENMARK PEP
8,432
TURKEY PARLIAMENT
2,962
Regional & Country Lists
Pakistan NACTA Proscribed Persons
18,215
FRANCE MAIRES
242,361
POLAND WANTED
157,857
UKRAINE NSDC SANCTIONS
137,736
COLOMBIA FUNCION PUBLICA
104,533
BRAZIL CEIS
80,105
INDIA NSE DEBARRED
77,215
RUSSIA NSD ISIN
65,811
CHILE INFO PROBIDAD
48,624
INDIA SANSAD
48,256
UKRAINE WAR SANCTIONS
38,421
FRANCE TRESOR GELS AVOIR
29,802
CANADA DFATD SEMA SANCTIONS
25,920
RUSSIA ACF BRIBETAKERS
25,548
FRANCE ASSEMBLEE
24,114
Dataset Count
Pakistan FIA Red Book 2025 124
Pakistan NACTA Proscribed Persons 18,215
ANN PEP POSITIONS 1,442,282
WD PEPS 1,355,165
WIKIDATA 1,252,650
EXT RU EGRUL 1,215,701
WD CATEGORIES 669,419
BRAZIL PEP 649,412
UNITED STATES SAM EXCLUSIONS 647,282
EXT GLEIF 566,623
SPAIN MAYORS COUNCILLORS 415,427
UNITED STATES HHS EXCLUSIONS 407,401
EXT EU ESMA FIRDS 383,300
EXT GB FCA FIRDS 382,376
LITHUANIA PEP DECLARATIONS 344,237
EVERYPOLITICIAN 340,481
ANN GRAPH TOPICS 244,065
FRANCE MAIRES 242,361
POLAND WANTED 157,857
UNITED STATES OFAC SDN 154,042
NIGERIA CHIPPER PEPS 147,111
UKRAINE NSDC SANCTIONS 137,736
OPENFIGI 133,057
SINGAPORE GOV DIR 129,001
UNITED STATES CA MED EXCLUSIONS 116,797
SHU UYGHUR COMPANIES 111,481
GEORGIA DECLARATIONS 107,473
COLOMBIA FUNCION PUBLICA 104,533
GEM ENERGY OWNERSHIP 99,534
UNITED STATES FINRA ACTIONS 83,433
UNITED STATES TRADE CSL 82,776
BRAZIL CEIS 80,105
INDIA NSE DEBARRED 77,215
UNITED KINGDOM COH DISQUALIFIED 74,600
MONTENEGRO ACP PEPS 74,191
TOKYO MOU DETENTION 71,225
UNITED STATES PLURAL LEGISLATORS 66,845
RUSSIA NSD ISIN 65,811
ISO9362 BIC 65,467
NORTH MACEDONIA OFFICIALS 60,860
UNITED STATES PLUM BOOK 51,243
BELGIUM FOD SANCTIONS 50,141
CHILE INFO PROBIDAD 48,624
INDIA SANSAD 48,256
ARMENIA HETQ OFFICIALS 45,517
UNITED STATES NY MED EXCLUSIONS 43,655
EXT ICIJ OFFSHORELEAKS 40,562
UNITED STATES CIA WORLD LEADERS 39,032
UKRAINE WAR SANCTIONS 38,421
SWITZERLAND SECO SANCTIONS 36,208
EXT US OFAC PRESS RELEASES 34,935
EUROPEAN UNION FSF 34,862
RANSOMWHERE 33,558
INTERPOL RED NOTICES 32,475
URUGUAY PEP 31,667
IRAQ AML LIST 31,639
BULGARIA JUD DECLARATIONS 31,476
UNITED KINGDOM HMT SANCTIONS 30,414
UNITED KINGDOM FCDO SANCTIONS 30,071
FRANCE TRESOR GELS AVOIR 29,802
UNITED STATES PA MED EXCLUSIONS 29,795
TAIWAN SHTC 29,495
MONACO FUND FREEZES 29,227
UNITED STATES OCC ENFACT 26,988
CANADA DFATD SEMA SANCTIONS 25,920
UNITED STATES NJ MED EXCLUSIONS 25,829
RUSSIA ACF BRIBETAKERS 25,548
CROATIA PUBLIC OFFICIALS 24,631
FRANCE ASSEMBLEE 24,114
EUROPEAN UNION TRAVEL BANS 23,934
UNITED STATES FED ENFORCEMENTS 22,601
NORTH KOREA RUSI REPORTS 22,165
UNITED STATES LA MED EXCLUSIONS 21,068
UNITED STATES MI MED EXCLUSIONS 20,405
EGYPT TERRORISTS 20,403
EUROPEAN UNION ESMA SARIS 20,379
AUSTRALIA DFAT SANCTIONS 19,887
NIGERIA JOIN DOTS 19,873
SLOVENIA CONFLICTS 17,883
BLACK SEA MOU DETENTION 17,222
JAPAN MOF SANCTIONS 16,361
UNITED STATES CONGRESS 15,744
KAZAKHSTAN AFMRK SANCTIONS 15,556
FRANCE ILLEGAL FINANCIAL SERVICES 15,475
CHINA PEOPLES CONGRESS WIKIPEDIA 14,642
PERMID 14,497
UNITED STATES AR MED EXCLUSIONS 14,325
C4ADS XINJIANG 14,133
GERMANY BUNDESTAG 13,356
TURKEY WANTED 13,203
GERMANY ABGEORDNETENWATCH 12,633
SPAIN PARLIAMENT 12,566
SLOVAKIA PUBLIC OFFICIALS 12,363
RUSSIA MYROTVORETS WAGNER 11,973
WD CURATED 11,889
SOUTH AFRICA PMG LEGISLATORS 11,301
RUSSIA MFA SANCTIONS 10,849
UNITED STATES AL MED EXCLUSIONS 10,795
TURKEY FCIB 10,489
UNITED STATES OH MED EXCLUSIONS 10,119
ISRAEL MOD CRYPTO 10,037
EUROPEAN UNION JOURNAL SANCTIONS 9,492
NEW ZEALAND RUSSIA SANCTIONS 9,484
WORLDBANK DEBARRED 8,655
DENMARK PEP 8,432
UNITED STATES SEC PAUSE 8,301
AUSTRIA MEINE ABGEORDNETEN 8,087
UNITED STATES MD MED EXCLUSIONS 7,891
UNITED STATES MN MED EXCLUSIONS 7,647
AUSTRALIA ABF SANCTIONED SPONSORS 7,627
IRAN UANI BUSINESS REGISTRY 7,615
UNITED STATES CFTC ENFORCEMENT ACTIONS 7,341
UNITED STATES NV MED EXCLUSIONS 7,135
EUROPEAN UNION MEPS 6,877
UNITED STATES DE MED EXCLUSIONS 6,780
UNITED NATIONS SC SANCTIONS 6,699
UNITED STATES NE MED EXCLUSIONS 6,664
UNITED STATES GA MED EXCLUSIONS 6,577
AUSTRIA PARLAMENT 6,451
ADB SANCTIONS 6,393
UNITED STATES SC MED EXCLUSIONS 6,382
EXT US IRS FFI 6,153
SWITZERLAND FINMA WARNINGS 6,150
KYRGYZSTAN FIU NATIONAL 5,888
FRANCE SENAT 5,809
SWITZERLAND PARLAMENT 5,747
IADB SANCTIONS 5,673
UNITED STATES IA MED EXCLUSIONS 5,558
UKRAINE SFMS BLACKLIST 5,502
SOUTH AFRICA MM OFFICIALS 5,499
UNITED STATES ME MED EXCLUSIONS 5,476
EBRD INELIGIBLE 5,339
MALAYSIA INVESTOR ALERT LIST 5,313
EUROPEAN UNION SANCTIONS MAP 5,193
AFDB SANCTIONS 5,117
EXT UA EDR 5,045
SOUTH AFRICA FIC SANCTIONS 4,974
MOLDOVA RISE PROFILES 4,868
ISRAEL MOD TERRORISTS 4,858
UNITED STATES OFAC CONS 4,484
EXT CY COMPANIES 4,298
ARGENTINA REPET 4,160
JAPAN METI EUL 4,151
ISRAEL KNESSET MEMBERS 4,114
UNITED STATES SEC HARMED INVESTORS 4,100
UNITED NATIONS GA PROTOCOL 3,836
UNITED STATES DDTC DEBARRED 3,749
UNITED STATES FDIC FAILED BANKS 3,483
MOLDOVA TERROR SANCTIONS 3,471
EUROPEAN UNION COR MEMBERS 3,374
BRAZIL SLAVERY 3,355
EUROPEAN UNION ESMA SANCTIONS 3,340
JAPAN METI RU 3,155
EXT TOKYO MOU PSC 3,130
EXT GB COH PSC 3,120
UNITED STATES CIA WORLD FACTBOOK 3,098
UNITED STATES CUBA SANCTIONS 2,974
TURKEY PARLIAMENT 2,962
BRAZIL TCU DISQUALIFIED 2,943
MALAYSIA CONSUMER ALERT LIST 2,795
EUROPEAN UNION PUBLIC FUNCTIONS 2,784
POLAND MSWIA SANCTIONS 2,775
EXT CZ BUSINESS REGISTER 2,676
INDONESIA DTTOT 2,674
UNITED STATES KLEPTO HR VISA 2,640
ABUJA MOU DETENTION 2,624
THESENTRY ATLAS 2,521
QATAR NCTC SANCTIONS 2,517
MEXICO DEPUTIES 2,502
UNITED STATES BIS DENIED 2,501
CUBA INVENTARIO LEGISLATURA 2,352
PHILIPPINES SEC ADVISORIES 2,346
JAPAN SHUGIIN 2,327
POLAND SEJM 2,302
INDONESIA REGIONAL 2018 2,282
GREECE PARLIAMENT 2,279
OPENCORPORATES 2,251
ESTONIA INTERNATIONAL SANCTIONS 2,169
FRANCE AMF REGULATORY SANCTIONS 2,151
UNITED STATES NAVY 2,103
IRAN SANCTIONS 2,043
CANADA COMMONS 1,869
SLOVENIA ZVEZOSKOP 1,864
UNITED STATES KY MED EXCLUSIONS 1,838
UNITED STATES OFAC ENFORCEMENT ACTIONS 1,722
BULGARIA OMNIO POI 1,722
CANADA FOREIGN REPS 1,679
UNITED STATES DEA FUGITIVES 1,647
UNITED STATES STATE DEPT 1,600
UNITED ARAB EMIRATES LOCAL TERRORISTS 1,560
UNITED STATES CO MED EXCLUSIONS 1,530
UNITED STATES SPECIAL LEG 1,462
UNITED STATES AK MED EXCLUSIONS 1,455
POLAND FINANSE SANCTIONS 1,450
UNITED STATES MA MED EXCLUSIONS 1,445
UNITED STATES FBI MOST WANTED 1,413
LITHUANIA MAGNITSKY AMENDMENTS 1,405
SOUTH AFRICA WANTED 1,395
ISRAEL WMD SANCTIONS 1,377
VENEZUELA ASAMBLEA NACIONAL 1,372
THAILAND DESIGNATED PERSON 1,341
UNITED STATES NC MED EXCLUSIONS 1,297
RUSSIA CBR BANKS 1,295
ARGENTINA PARLIAMENT 1,277
CANADA NAMED RESEARCH ORGS 1,265
UNITED STATES MO MED EXCLUSIONS 1,259
BRAZIL BCB DISQUALIFIED PERSONS 1,206
UNITED STATES WA MED EXCLUSIONS 1,180
UNITED STATES WV MED EXCLUSIONS 1,165
UNITED STATES AZ MED EXCLUSIONS 1,130
LATVIA FIU SANCTIONS 1,125
UNITED STATES FDA RESTRICTED 1,104
CHINA SANCTIONS 1,102
PARIS MOU BANNED 1,101
UNITED STATES MS MED EXCLUSIONS 1,067
UNITED STATES HI MED EXCLUSIONS 1,050
NORWAY NBIM EXCLUSIONS 1,000
UNITED STATES ND MED EXCLUSIONS 992
EXT ROR 976
MEXICO GOVERNORS 950
COLOMBIA JOIN DOTS 934
UNITED STATES KS MED EXCLUSIONS 930
GERMANY BUNDESRAT 912
UNITED STATES BIS OAC 905
UNITED STATES DOD CHINESE MILCORPS 888
EXT LV BUSINESS REGISTER 848
UNITED STATES MT MED EXCLUSIONS 835
PALESTINE OHCHR SETTLEMENT 784
UNITED STATES WY MED EXCLUSIONS 765
ROMANIA ONPCSB SANCTIONS 762
UNITED STATES DHS UFLPA 752
NETHERLANDS HOUSE OF REPRESENTATIVES 752
EXT GE COMPANY REGISTRY 751
TURKEY CMB BANNED 720
LITHUANIA SEIMAS 707
UNITED STATES NK JOINTVENTURES 687
UNITED STATES OR MED EXCLUSIONS 670
LUXEMBOURG ADMINISTRATIVE SANCTIONS 667
HONG KONG LEGCO 659
INDIA MHA BANNED 643
MEXICO SENATORS 642
MALTA PARLAMENT 604
NETHERLANDS TERRORISM LIST 595
PHILIPPINES AMLC SANCTIONS 590
LITHUANIA ILLEGAL GAMBLING 582
UNITED STATES STATE TERRORIST ORGS 548
BRAZIL TCU DEBARRED 533
LIECHTENSTEIN ENTSG 515
POLAND SENATE 512
ESTONIA RIIGIKOGU 507
MALAYSIA MOHA SANCTIONS 502
LATVIA SAEIMA 502
WD OLIGARCHS 498
CANADA SENATE 492
UNITED STATES DC EXCLUSIONS 492
UNITED KINGDOM PROSCRIBED ORGS 484
CANADA LISTED TERRORISTS 432
CAYMAN ISLANDS PARLIAMENT 432
UNITED STATES IN MED EXCLUSIONS 418
UNITED STATES NH MED EXCLUSIONS 380
NETHERLANDS SENATE 372
ROMANIA FIU DECLARATIONS 372
UNITED STATES DDTC ENFORCEMENTS 363
EXT MD COMPANIES 363
MALAYSIA AOB SANCTIONS 350
NEPAL MHA SANCTIONS 348
ICELAND ALTHINGI 317
EXT ABUJA MOU PSC 310
UNITED STATES CBP FORCED LABOR 307
RUSSIA DOSSIER CENTER POI 306
UNITED NATIONS 1718 VESSELS 305
RUSSIA BILLIONAIRES 2021 300
NIGERIA NIGSAC SANCTIONS 295
CYPRUS PARLIAMENT 282
AUSTRIA NBTER SANCTIONS 275
PHILIPPINES MOST WANTED 252
CZECH REPUBLIC TERRORISTS 245
LATVIA MAGNITSKY LIST 245
LITHUANIA ILLEGAL WEBSITES 240
THAILAND CABINET 238
MOLDOVA INTERDICTIE 211
RESEARCH 204
SINGAPORE TERRORISTS 200
EITI SOE 198
CAYMAN ISLANDS JUDICIAL 197
HONG KONG PRINCIPAL OFFICIALS 182
GERMANY BKA WANTED 180
AZERBAIJAN FIU SANCTIONS 175
UNITED STATES FINCEN SPECIAL MEASURES 175
LITHUANIA FIU FREEZES 167
UNITED STATES STATE TERRORIST EXCLUSION 165
GEORGIA OT LIST 165
AUSTRALIA LISTED TERRORIST ORGS 155
GUERNSEY DISQUALIFIED DIRECTORS 141
EUROPEAN UNION EUROPOL WANTED 132
EXT KZ COMPANIES 106
CZECH REPUBLIC NATIONAL SANCTIONS 105
EXT EE ARIREGISTER 105
NEW ZEALAND DESIGNATED TERRORISTS 105
UNITED STATES FBI LAZARUS CRYPTO 102
UNITED STATES TN MED EXCLUSIONS 100
RUSSIA NAVALNY35 99
UNITED STATES SS WANTED 90
ISLE OF MAN DISQUALIFIED DIRECTORS 70
SWITZERLAND FINMA RULINGS 69
UNITED STATES FCC COVERED LIST 62
UNITED KINGDOM HMT INVBANS 57
UNITED KINGDOM NCA MOST WANTED 57
NETHERLANDS MOST WANTED 54
CANADA FACFOA 40
UNITED STATES ICE WANTED 36
SERBIA APML DOMESTIC 35
SPAIN CNP WANTED 27
PALESTINE LOCAL FREEZING 25
IRELAND UNLAWFUL ORGANIZATIONS 10
BRAZIL BCB PROHIBITED 10
EUROPEAN UNION EDES 10

Coverage includes: UN Security Council, EU Sanctions, OFAC SDN/CSL, UK FCDO, Canada, Switzerland, MASAK, OSFI, INTERPOL Red Notices, World Bank Debarments, and additional national lists from over 100 countries. Use the table above to explore our full coverage.

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