Cobertura de listas de vigilancia AML: 1,300+ globales

El proceso de análisis AML de Didit se apoya en +1300 bases de datos completas y actualizadas de listas de vigilancia globales. Nuestro conjunto de datos incluye listas de sanciones, listas de personas buscadas por las fuerzas del orden, listas de personas expuestas políticamente (PEP) y otras fuentes de datos regulatorias y de cumplimiento de distintos países y organizaciones internacionales.

1. Análisis de listas de vigilancia y sanciones

Mantenemos una cobertura actualizada de todas las bases de datos de sanciones, listas de vigilancia, fuerzas del orden y organismos reguladores, entre ellas:

Regímenes de sanciones globales (p. ej., OFAC SDN, ONU, UE, HM Treasury)
Listas gubernamentales de aplicación de la ley (p. ej., los más buscados del FBI/Interpol, listas de exclusión/inhabilitación)
Medidas regulatorias y delitos financieros (p. ej., advertencias de fraude, medidas disciplinarias)

2. Personas expuestas políticamente (PEP), RCA y entidades estatales

Analizamos:

PEP de distintos niveles (jefes de Estado, funcionarios, etc.)
Familiares y allegados cercanos (RCA)
Entidades con vínculos políticos (p. ej., empresas de propiedad estatal o con participación del Estado)

3. Análisis de medios adversos y noticias negativas

Analizamos fuentes de noticias globales (50k+) y etiquetamos los registros en 415+ categorías de riesgo para un análisis de sentimiento estructurado, que abarca acusaciones, investigaciones, condenas y problemas reputacionales

4. Categorías de delitos y delitos financieros

Nuestra cobertura incluye personas y entidades vinculadas a:

Fraude, apropiación indebida, corrupción, evasión fiscal y otros delitos financieros
Narcotráfico y delitos relacionados con estupefacientes
Soborno y anticorrupción

5. Terrorismo e insurgencia

Detectamos vínculos con actividades terroristas, incluidas redes de apoyo, financiadores y personal operativo, y elaboramos perfiles de estos casos tanto antes como después de su designación oficial

6. Riesgo geopolítico y riesgo país

Nuestro sistema señala actividades vinculadas a:

Países de alto riesgo (p. ej., incluidos en la lista gris o negra del GAFI, países bajo embargo)
Entidades como bancos pantalla o instituciones financieras estatales sancionadas

7. Riesgo regulatorio, judicial y de medidas coercitivas

La cobertura se extiende a:

Personas y entidades sujetas a resoluciones judiciales (p. ej., condenadas, procesadas)
Medidas regulatorias (p. ej., multas, inhabilitaciones)
Embargos de bienes y medidas de ejecución ([uabonline.org][5], [moodys.com][8])

8. Entidades de interés especial y corporativas

Cubrimos una amplia variedad de estructuras corporativas de alto riesgo, entre ellas:

Bancos pantalla, entidades financieras respaldadas por el Estado e instituciones fraudulentas
Empresas sancionadas o bajo escrutinio regulatorio

Taxonomía detallada y metadatos estructurados

Cada coincidencia se enriquece con metadatos estructurados que facilitan la remediación y la priorización del riesgo:

Categorización: categorías principales y subcategorías
Identificadores: condición de PEP, tipo de sanción, situación de condena, etc.
Otros campos: alias, fecha de nacimiento, nacionalidad, cargo/puesto, etc.

Esto permite filtrar con facilidad y respalda flujos de trabajo detallados con evaluación diferenciada del riesgo.

Tabla resumen

Categoría de riesgo	Cobertura principal
Sanciones y Listas de Vigilancia	OFAC, UN, HM Treasury, EU, Interpol, FBI, exclusión/inhabilitación, medidas de ejecución
PEP y vinculados al Estado	Funcionarios gubernamentales, RCA, entidades de propiedad o participación estatal
Medios adversos	415+ etiquetas de riesgo, sentimiento, investigaciones, condenas, cobertura mediática negativa
Delitos financieros	Fraude, blanqueo de capitales, corrupción, evasión fiscal
Narcóticos	Narcotráfico y delitos relacionados con estupefacientes
Terrorismo/CFT	Financiación del terrorismo, redes insurgentes, apoyo a organizaciones terroristas
Riesgo geopolítico	Países de alto riesgo, bancos pantalla, instituciones financieras sancionadas
Medidas regulatorias y judiciales	Multas, embargos de activos, condenas, resoluciones judiciales
Riesgo corporativo	Entidades en listas negras, sanciones corporativas, inhabilitaciones

PEP (niveles 1–4), SIP y SIE

A continuación se muestra una tabla con los PEP (niveles 1–4), SIP y SIE incluidos en nuestro proceso de análisis AML:

Fuente	País	Categoría
House of the People (Wolesi Jirga)	🇦🇫 Afganistán	PEP nivel 1
Afghan Ministry of Foreign Affairs	🇦🇫 Afganistán	PEP nivel 2
House of Elders (Meshrano Jirga)	🇦🇫 Afganistán	PEP nivel 2
Free and Fair Election Foundation of Afghanistan	🇦🇫 Afganistán	PEP nivel 2
Attorney General’s Office	🇦🇫 Afganistán	PEP nivel 2
Afghanistan National Army	🇦🇫 Afganistán	PEP nivel 2
Ministry of Rural Rehabilitation and Development	🇦🇫 Afganistán	PEP nivel 2
Ministry of Justice	🇦🇫 Afganistán	PEP nivel 2
Ministry of Public Health	🇦🇫 Afganistán	PEP nivel 2
Ministry of Agriculture	🇦🇫 Afganistán	PEP nivel 2
Ministry of Education	🇦🇫 Afganistán	PEP nivel 2
Ministry of Mines and Petroleum	🇦🇫 Afganistán	PEP nivel 2
Afghanistan Independent Election Commission	🇦🇫 Afganistán	PEP nivel 2
Afghanistan National Police	🇦🇫 Afganistán	PEP nivel 2
Central Bank of Afghanistan (Da Afghanistan Bank)	🇦🇫 Afganistán	PEP nivel 2
Ministry of Urban Development and Housing	🇦🇫 Afganistán	PEP nivel 2
Ministry of Energy and Water	🇦🇫 Afganistán	PEP nivel 2
Ministry of Commerce and Industry	🇦🇫 Afganistán	PEP nivel 2
Ministry of Finance	🇦🇫 Afganistán	PEP nivel 2
Ministry of Higher Education	🇦🇫 Afganistán	PEP nivel 2
Ministry of Women’s Affairs	🇦🇫 Afganistán	PEP nivel 2
Ministry of Haj and Religious Affairs	🇦🇫 Afganistán	PEP nivel 2
Ministry of Border and Tribal Affairs	🇦🇫 Afganistán	PEP nivel 2
Ministry of Religious Affairs and Wakfs	🇦🇫 Afganistán	PEP nivel 2
Ministry of Urban Planning	🇦🇫 Afganistán	PEP nivel 2
Afghan United Bank	🇦🇫 Afganistán	SIP
Social Democracy Party	🇦🇱 Albania	PEP nivel 1
Energy Regulatory Authority	🇦🇱 Albania	PEP nivel 3
Agjencia Kombetare e Mjedisit	🇦🇱 Albania	SIE
Montagne & Paesi	🇦🇱 Albania	SIP
Ministry of National Defense Naval Forces	🇩🇿 Argelia	PEP nivel 1
Algerian Central Bank (Bank of Algeria)	🇩🇿 Argelia	PEP nivel 2
Ministry of Energy	🇩🇿 Argelia	PEP nivel 2
Supreme Court	🇩🇿 Argelia	PEP nivel 2
Algerian Centre for Research in Applied Economics for Development	🇩🇿 Argelia	PEP nivel 3
Tizi Ouzou Province	🇩🇿 Argelia	PEP nivel 4
American Samoa Bar Association	🇦🇸 Samoa Americana	PEP nivel 1
Government of Andorra	🇦🇩 Andorra	PEP nivel 1
SWITZERLAND - FINMA-DU - Swiss Financial Market Supervisory Authority-Enforcement	🇦🇩 Andorra	SIP
Constitutional Court of Angola	🇦🇴 Angola	PEP nivel 1
British West Indies Guard Ship	🇦🇴 Angola	PEP nivel 2
Atlético Petróleos de Luanda (Petro Atlético)	🇦🇴 Angola	PEP nivel 3
National Bank of Angola	🇦🇴 Angola	PEP nivel 3
Movement for the Liberation of Angola (MPLA)	🇦🇴 Angola	PEP nivel 3
Banco Nacional de Angola	🇦🇴 Angola	SIE
Anguilla Customs and Excise Department	🇦🇮 Anguila	PEP nivel 1
Diplomatic Academy	🇦🇮 Anguila	PEP nivel 2
Anguilla Financial Services Commission	🇦🇮 Anguila	PEP nivel 3
Government of Antigua and Barbuda	🇦🇬 Antigua y Barbuda	PEP nivel 1
Governor of Córdoba	🇦🇬 Antigua y Barbuda	PEP nivel 2
ANTIGUA & BARBUDA - OFFICE OF NATIONAL DRUG & MONEY LAUNDERING CONTROL POLICY - ONDCP	🇦🇬 Antigua y Barbuda	SIP
Anti-Corruption Bureau (Argentina)	🇦🇷 Argentina	PEP nivel 1
National Congress	🇦🇷 Argentina	PEP nivel 2
Armenia Nuclear Regulatory Authority	🇦🇲 Armenia	PEP nivel 2
ARGENTINA - ARINAES - National Institute Of Associativism And Social Economy	🇦🇷 Argentina	SIE
El Tribuno de Salta 2.0	🇦🇷 Argentina	SIP
Armenian National Congress	🇦🇲 Armenia	PEP nivel 1
Ministry of Defence	🇦🇲 Armenia	PEP nivel 2
Ministry of Transportation	🇦🇲 Armenia	PEP nivel 2
Ministry of High-Tech Industry	🇦🇲 Armenia	PEP nivel 2
Institute of Social Science Research	🇦🇲 Armenia	PEP nivel 2
Campaign Against Sanctions and Military Intervention in Iran	🇦🇲 Armenia	SIE
Parliament of Aruba	🇦🇼 Aruba	PEP nivel 1
Department of Climate Change	🇦🇺 Australia	PEP nivel 1
Ministry of Justice	🇦🇺 Australia	PEP nivel 2
Civil Aviation Safety Authority (CASA)	🇦🇺 Australia	PEP nivel 3
AWB Limited (Australian Wheat Board)	🇦🇺 Australia	PEP nivel 3
AUSTRALIA - ASIC - Securities and Investments Comm	🇦🇺 Australia	SIP
Social Democratic Party of Austria (SPÖ)	🇦🇹 Austria	PEP nivel 1
Ministry of Foreign Affairs	🇦🇹 Austria	PEP nivel 2
Ministry of Defense	🇦🇹 Austria	PEP nivel 2
Austria Freedom Party	🇦🇹 Austria	PEP nivel 2
Ministry of Labor and Social Development	🇦🇹 Austria	PEP nivel 2
Radio Prague International	🇦🇹 Austria	SIE
Ministry of Finance of Republic of Azerbaijan	🇦🇿 Azerbaiyán	PEP nivel 1
Azerbaijan National Academy of Sciences (ANAS)	🇦🇿 Azerbaiyán	PEP nivel 3
Azerbaijan Investment Company (AIC)	🇦🇿 Azerbaiyán	PEP nivel 3
Azerbaijan State News Agency (AZERTAC)	🇦🇿 Azerbaiyán	PEP nivel 3
Supreme Council for Environment	🇧🇭 Baréin	PEP nivel 1
Bahrain Petroleum Company (Bapco)	🇧🇭 Baréin	PEP nivel 2
Bureau of Anti-Corruption (Bangladesh)	🇧🇩 Bangladés	PEP nivel 2
Ministry of Textile and Jute	🇧🇩 Bangladés	PEP nivel 1
Ministry of Finance	🇧🇩 Bangladés	PEP nivel 2
Bureau of Manpower	🇧🇩 Bangladés	PEP nivel 2
Ministry of Science and Technology	🇧🇩 Bangladés	PEP nivel 2
Bangladesh Bank (Central Bank of Bangladesh)	🇧🇩 Bangladés	PEP nivel 2
Ministry of Education	🇧🇩 Bangladés	PEP nivel 2
Ministry of Foreign Affairs	🇧🇩 Bangladés	PEP nivel 2
Union Parishad (gobierno local)	🇧🇩 Bangladés	PEP nivel 2
Office of the President	🇧🇩 Bangladés	PEP nivel 2
Supreme Court	🇧🇩 Bangladés	PEP nivel 2
Jatiya Sangsad (Parliament of Bangladesh)	🇧🇩 Bangladés	PEP nivel 2
Judicial Service Commission	🇧🇩 Bangladés	PEP nivel 2
Bangladesh Road Transport Authority (BRTA)	🇧🇩 Bangladés	PEP nivel 2
Anti-Corruption Commission (ACC) Bangladesh	🇧🇩 Bangladés	PEP nivel 2
Cabinet of Barbados	🇧🇧 Barbados	PEP nivel 2
Bangladesh Ansar and Village Defence Party	🇧🇩 Bangladés	PEP nivel 3
Refugee Relief and Rehabilitation Commission	🇧🇩 Bangladés	PEP nivel 3
INTERNATIONAL - AIIB - Asian Infrastructure Investment Bank	🇧🇩 Bangladés	SIE
MALAYSIA - MYMACC	🇧🇩 Bangladés	SIP
Electoral and Boundaries Commission	🇧🇧 Barbados	PEP nivel 1
Ministry of Defense	🇧🇧 Barbados	PEP nivel 2
The Edge Malaysia	🇲🇾 Malasia	SIE
Council of the Republic	🇧🇾 Bielorrusia	PEP nivel 1
Ministry of Energy	🇧🇾 Bielorrusia	PEP nivel 2
Supreme Court	🇧🇾 Bielorrusia	PEP nivel 2
Council of Ministers	🇧🇾 Bielorrusia	PEP nivel 2
Ministry of Foreign Affairs	🇧🇾 Bielorrusia	PEP nivel 2
National Bank of Belarus (NBRB)	🇧🇾 Bielorrusia	PEP nivel 2
Cabinet of Ministers (Belarus)	🇧🇾 Bielorrusia	PEP nivel 2
Ministry of Interior	🇧🇾 Bielorrusia	PEP nivel 2
Ministry of Economy	🇧🇾 Bielorrusia	PEP nivel 2
Ministry of Agriculture	🇧🇾 Bielorrusia	PEP nivel 2
Ministry of Communications and Informatization	🇧🇾 Bielorrusia	PEP nivel 2
Ministry of Education	🇧🇾 Bielorrusia	PEP nivel 2
Ministry of National Defense	🇧🇾 Bielorrusia	PEP nivel 2
Brest City Executive Committee	🇧🇾 Bielorrusia	PEP nivel 4
Министерство информации Республики Беларусь	🇧🇾 Bielorrusia	SIE
Rights in Russia	🇧🇾 Bielorrusia	SIP
Federal Public Service Finance	🇧🇪 Bélgica	PEP nivel 1
Chamber of Representatives	🇧🇪 Bélgica	PEP nivel 2
Constitutional Court	🇧🇪 Bélgica	PEP nivel 2
National Bank of Belgium (NBB)	🇧🇪 Bélgica	PEP nivel 2
Belize Police Department	🇧🇿 Belice	PEP nivel 2
Santa Fe Relocation	🇧🇪 Bélgica	SIE
La Province (inferido)	🇧🇪 Bélgica	SIP
National Assembly of Belize	🇧🇿 Belice	PEP nivel 1
Belize Defence Force	🇧🇿 Belice	PEP nivel 2
Benin Electricity Company	🇧🇯 Benín	PEP nivel 2
National Electoral Commission of Benin	🇧🇯 Benín	PEP nivel 1
Royal Civil Service Commission	🇧🇯 Benín	PEP nivel 2
Bermuda Parliament - Cabinet	🇧🇲 Bermudas	PEP nivel 1
INTERNATIONAL - PPICIJ-WC - International Consortium Of Investigative Journalist Paradise Papers - World-Check Data	🇧🇲 Bermudas	SIE
Bhutan National Legal Institute	🇧🇹 Bután	PEP nivel 1
Bhutan Chamber of Commerce & Industry	🇧🇹 Bután	PEP nivel 2
Ministry of Trade	🇧🇹 Bután	PEP nivel 2
Civil Service Commission	🇧🇹 Bután	PEP nivel 2
Bhutan Election Commission	🇧🇹 Bután	PEP nivel 2
Ministry of Foreign Affairs	🇧🇹 Bután	PEP nivel 2
Ministry of Finance	🇧🇹 Bután	PEP nivel 2
Ministry of Home and Cultural Affairs	🇧🇹 Bután	PEP nivel 2
Ministry of Education	🇧🇹 Bután	PEP nivel 2
Bhutan Broadcasting Service	🇧🇹 Bután	PEP nivel 2
Ministry of Agriculture and Forests	🇧🇹 Bután	PEP nivel 2
Ministry of Economic Affairs	🇧🇹 Bután	PEP nivel 2
Ministry of Information and Communications	🇧🇹 Bután	PEP nivel 2
Judiciary of Bhutan	🇧🇹 Bután	PEP nivel 2
Election Commission of Bhutan	🇧🇹 Bután	PEP nivel 2
Ministry of Economy	🇧🇹 Bután	PEP nivel 2
Ministry of Water and Environment	🇧🇹 Bután	PEP nivel 3
Bhutan National Bank	🇧🇹 Bután	PEP nivel 3
Ministry of Justice and Institutional Transparency	🇧🇴 Bolivia	PEP nivel 1
Office of the President	🇧🇴 Bolivia	PEP nivel 2
Ministry of Foreign Affairs	🇧🇴 Bolivia	PEP nivel 2
Bolivian National Police	🇧🇴 Bolivia	PEP nivel 2
Ministry of Defense	🇧🇴 Bolivia	PEP nivel 2
Senate of Bolivia	🇧🇴 Bolivia	PEP nivel 2
Bolivia Central Bank	🇧🇴 Bolivia	PEP nivel 2
Ministry of Justice	🇧🇴 Bolivia	PEP nivel 2
Ministry of Culture	🇧🇴 Bolivia	PEP nivel 2
Ministry of Education	🇧🇴 Bolivia	PEP nivel 2
Ministry of Finance	🇧🇴 Bolivia	PEP nivel 2
Bolivian Socialist Falange	🇧🇴 Bolivia	PEP nivel 3
BOLIVIA - BOASFI - Bolivian Supervisor Authority of The Financial System	🇧🇴 Bolivia	SIE
El Deber Digital	🇧🇴 Bolivia	SIP
Border Police of Bosnia and Herzegovina	🇧🇦 Bosnia y Herzegovina	PEP nivel 1
Ministry of Defense	🇧🇦 Bosnia y Herzegovina	PEP nivel 2
Office of the Prime Minister	🇧🇦 Bosnia y Herzegovina	PEP nivel 2
Ministry of Foreign Affairs	🇧🇦 Bosnia y Herzegovina	PEP nivel 2
Botswana National Assembly	🇧🇼 Botsuana	PEP nivel 2
Digitalni arhiv - Infobiro	🇧🇦 Bosnia y Herzegovina	SIE
BOSNIA AND HERZEGOVINA - BAPO - Prosecutor’s Office of Bosnia and Herzegovina	🇧🇦 Bosnia y Herzegovina	SIP
High Commission of Republic of Botswana in New Delhi	🇧🇼 Botsuana	PEP nivel 1
Botswana Defense Force	🇧🇼 Botsuana	PEP nivel 2
Ministry of Defense	🇧🇼 Botsuana	PEP nivel 2
Ministry of Finance	🇧🇼 Botsuana	PEP nivel 2
Ministry of Health	🇧🇼 Botsuana	PEP nivel 2
Botswana National Sports Commission	🇧🇼 Botsuana	PEP nivel 3
Botswana Press Agency (BOPA)	🇧🇼 Botsuana	PEP nivel 3
Civil Police of the State of São Paulo	🇧🇷 Brasil	PEP nivel 1
Chamber of Deputies	🇧🇷 Brasil	PEP nivel 2
Brazilian Institute of Geography and Statistics (IBGE)	🇧🇷 Brasil	PEP nivel 2
Ministry of Energy	🇧🇷 Brasil	PEP nivel 2
Brazilian Federal Police	🇧🇷 Brasil	PEP nivel 2
Supreme Federal Court	🇧🇷 Brasil	PEP nivel 2
Superior Court of Justice	🇧🇷 Brasil	PEP nivel 2
Court of Accounts (Tribunal de Contas da União)	🇧🇷 Brasil	PEP nivel 2
Deputy Prime Minister for Judicial Reforms	🇧🇷 Brasil	PEP nivel 2
Câmara de Comercialização de Energia Elétrica	🇧🇷 Brasil	PEP nivel 3
BRAZIL - BRCNEP - National Registry of Punished Companies	🇧🇷 Brasil	SIE
VGN - Notícias em MT com credibilidade	🇧🇷 Brasil	SIP
BVI Trade Commission	🇻🇬 Islas Vírgenes Británicas	PEP nivel 1
Department of Registrar of Companies and Official Receiver (DRCOR)	🇻🇬 Islas Vírgenes Británicas	SIE
VIRGIN ISLANDS (BRITISH) - BVIFSC- Financial Services Comm. - Advisory Warnings	🇻🇬 Islas Vírgenes Británicas	SIP
National Department of Justice	🇧🇳 Brunéi	PEP nivel 1
JERSEY - JFSC - Financial Services Comm.	🇧🇳 Brunéi	SIE
Audit Chamber of the Republic of Bulgaria	🇧🇬 Bulgaria	PEP nivel 1
Ministry of Defense	🇧🇬 Bulgaria	PEP nivel 2
Ministry of Public Service	🇧🇬 Bulgaria	PEP nivel 2
BULGARIA - BGCPC - Commission for Protection of Competition	🇧🇬 Bulgaria	SIE
Bulgarian Persons of Interest	🇧🇬 Bulgaria	SIP
Ministry of Economy	🇧🇫 Burkina Faso	PEP nivel 1
Burundi Senate	🇧🇮 Burundi	PEP nivel 2
Senatorial Institution of The Republic of Burundi	🇧🇮 Burundi	PEP nivel 1
Ministry of Finance	🇧🇮 Burundi	PEP nivel 2
House of Representatives	🇨🇮 Costa de Marfil	PEP nivel 1
Council of Ministers	🇨🇻 Cabo Verde	PEP nivel 2
Minister of Economy and Finance	🇰🇭 Camboya	PEP nivel 1
National Bank of Cambodia	🇰🇭 Camboya	PEP nivel 2
Cambodia National Assembly	🇰🇭 Camboya	PEP nivel 2
Cambodia Senate	🇰🇭 Camboya	PEP nivel 2
Cambodian People’s Party	🇰🇭 Camboya	PEP nivel 2
Cambodia National Rescue Party	🇰🇭 Camboya	PEP nivel 2
Office of the President	🇰🇭 Camboya	PEP nivel 2
Kingdom of Cambodia Business Registration	🇰🇭 Camboya	SIE
The Cameroon High Commission South Africa	🇨🇲 Camerún	PEP nivel 1
Ministry of Foreign Affairs	🇨🇲 Camerún	PEP nivel 2
Constitutional Council	🇨🇲 Camerún	PEP nivel 2
Cameron People’s Democratic Movement	🇨🇲 Camerún	PEP nivel 2
National Elections Agency	🇨🇲 Camerún	PEP nivel 2
Ministry of Defence	🇨🇲 Camerún	PEP nivel 2
Cameroon People’s Democratic Movement	🇨🇲 Camerún	PEP nivel 2
Ministry of Interior	🇨🇲 Camerún	PEP nivel 2
Ministry of National Education	🇨🇲 Camerún	PEP nivel 2
Ministry of Health	🇨🇲 Camerún	PEP nivel 2
Supreme Court of Canada	🇨🇦 Canadá	PEP nivel 1
National Assembly of Québec	🇨🇦 Canadá	PEP nivel 2
Ministry of Finance	🇨🇦 Canadá	PEP nivel 2
Ministry of Natural Resources	🇨🇦 Canadá	PEP nivel 2
Cabinet of Canada	🇨🇦 Canadá	PEP nivel 2
Ministry of Immigration	🇨🇦 Canadá	PEP nivel 2
Ministry of Labour	🇨🇦 Canadá	PEP nivel 2
Ministry of Foreign Affairs	🇨🇦 Canadá	PEP nivel 2
Ministry of National Defense	🇨🇦 Canadá	PEP nivel 2
Ministry of Health	🇨🇦 Canadá	PEP nivel 2
Ministry of Public Safety	🇨🇦 Canadá	PEP nivel 2
Ministry of Employment and Social Development	🇨🇦 Canadá	PEP nivel 2
Ministry of Transport	🇨🇦 Canadá	PEP nivel 2
Ministry of Public Services	🇨🇦 Canadá	PEP nivel 2
Ministry of Defense	🇨🇦 Canadá	PEP nivel 2
Canada Named Research Organizations List	🇨🇦 Canadá	SIE
The Netcheck Commerce Bureau Inc.	🇨🇦 Canadá	SIP
Government of Cape Verde	🇨🇻 Cabo Verde	PEP nivel 1
Cayman Islands Government	🇰🇾 Islas Caimán	PEP nivel 2
National Office of the Caribbean Netherlands	🇧🇶 Caribe Neerlandés	PEP nivel 1
Cayman Islands Senior Judicial Officers	🇰🇾 Islas Caimán	PEP nivel 1
Ministry of Finance	🇰🇾 Islas Caimán	PEP nivel 2
Iowa Insurance Division	🇰🇾 Islas Caimán	SIE
Ministry of Justice in the Central African Republic	🇨🇫 República Centroafricana	PEP nivel 1
Ministry of National Education and Civic Promotion	🇹🇩 Chad	PEP nivel 1
Ministry of Defense	🇹🇩 Chad	PEP nivel 2
Court of Accounts	🇹🇩 Chad	PEP nivel 2
High Judicial Council	🇹🇩 Chad	PEP nivel 3
Office of National Marine Sanctuaries	🇯🇪 Islas del Canal	PEP nivel 1
President Of Chile	🇨🇱 Chile	PEP nivel 1
National Congress	🇨🇱 Chile	PEP nivel 2
Ministry of Health	🇨🇱 Chile	PEP nivel 2
Ministry of Mining	🇨🇱 Chile	PEP nivel 2
Ministry of Justice	🇨🇱 Chile	PEP nivel 2
Ministry of National Defense	🇨🇱 Chile	PEP nivel 2
Mining Association	🇨🇱 Chile	PEP nivel 3
Superintendencia de Pensiones - Gobierno de Chile	🇨🇱 Chile	SIE
Diario y Radio Universidad Chile	🇨🇱 Chile	SIP
National Narcotics Control Commission (NNCC)	🇨🇳 China	PEP nivel 1
Guizhou Provincial People’s Congress	🇨🇳 China	PEP nivel 3
Central Commission for Discipline Inspection	🇨🇳 China	PEP nivel 3
CHINA - CNMCA-USO - China Ministry of Civil Affairs - Unregistered Social Organizations	🇨🇳 China	SIE
China Daily Liaoning	🇨🇳 China	SIP
Ministry of Finance and Public Credit	🇨🇴 Colombia	PEP nivel 1
House of Representatives	🇨🇴 Colombia	PEP nivel 2
Senate Colombia	🇨🇴 Colombia	PEP nivel 2
Constitutional Court	🇨🇴 Colombia	PEP nivel 2
COLOMBIA - COSIC - Superintendence of Industry and Commerce	🇨🇴 Colombia	SIE
Fiscalia General de la República	🇨🇴 Colombia	SIP
Presidency of the Union of the Comoros	🇰🇲 Comoras	PEP nivel 1
President of the Republic of the Congo	🇨🇬 Congo	PEP nivel 1
CONGO REP. - CGPALF - PALF Wildlife Law Enforcement	🇨🇬 Congo	SIP
Office of the President (Costa Rica)	🇨🇷 Costa Rica	PEP nivel 1
Ministry of Public	🇨🇷 Costa Rica	PEP nivel 1
Council of Ministers	🇨🇷 Costa Rica	PEP nivel 2
COSTA RICA - CRSUGESE - Costa Rican General Superintendency of Insurance	🇨🇷 Costa Rica	SIE
U.S. District Court for the District of Rhode Island	🇨🇷 Costa Rica	SIP
SIVES - Special Interest Vessel	🇨🇮 Côte d’Ivoire (Costa de Marfil)	SIE
Le Journal International	🇨🇮 Côte d’Ivoire (Costa de Marfil)	SIP
Ministry of Foreign Affairs	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Defense	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Security and Civil Protection	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Justice	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Finance	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Commerce and Industry	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Economic Infrastructure	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Employment and Social Protection	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Mines and Geology	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Agriculture and Rural Development	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Petroleum	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Environment and Sustainable Development	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Higher Education and Scientific Research	🇨🇮 Costa de Marfil	PEP nivel 2
Constitutional Council	🇨🇮 Costa de Marfil	PEP nivel 2
National Assembly	🇨🇮 Costa de Marfil	PEP nivel 2
Senate	🇨🇮 Costa de Marfil	PEP nivel 2
National Commission for the Restoration of Democracy	🇨🇮 Costa de Marfil	PEP nivel 2
Ministry of Foreign Affairs	🇭🇷 Croacia	PEP nivel 1
Dubrovnik City Government	🇭🇷 Croacia	PEP nivel 4
Dubrovački - Naslovnica	🇭🇷 Croacia	SIP
People’s Provincial Court Of Havana	🇨🇺 Cuba	PEP nivel 3
ACN - Noticias de Cuba	🇨🇺 Cuba	SIP
SWEDEN - SEGA - Swedish Gaming Authority	🇨🇼 Curazao	SIE
House of Representatives of Cyprus	🇨🇾 Chipre	PEP nivel 1
U.S. Department of the Treasury	🇨🇾 Chipre	SIP
Czech Social Democratic Party (ČSSD)	🇨🇿 República Checa	PEP nivel 1
Prague City Hall	🇨🇿 República Checa	PEP nivel 4
CZECH - CZUOHS - Czech Office for the Protection of Competition	🇨🇿 República Checa	SIE
Nejrychlejší zprávy (Jižní Čechy Teď!)	🇨🇿 República Checa	SIP
Cabinet of Ministers (DRC)	🇨🇩 República Democrática del Congo	PEP nivel 2
Ministry of Foreign Affairs	🇨🇩 República Democrática del Congo	PEP nivel 2
Ministry of Finance	🇨🇩 República Democrática del Congo	PEP nivel 2
Ministry of Defense	🇨🇩 República Democrática del Congo	PEP nivel 2
Ministry of Health	🇨🇩 República Democrática del Congo	PEP nivel 2
Congolese National Police	🇨🇩 República Democrática del Congo	PEP nivel 2
Central Bank of the Congo	🇨🇩 República Democrática del Congo	PEP nivel 2
Senate	🇨🇩 República Democrática del Congo	PEP nivel 2
National Assembly	🇨🇩 República Democrática del Congo	PEP nivel 2
Attorney General’s Office of the Republic	🇨🇩 República Democrática del Congo	PEP nivel 2
DRC Central Bank	🇨🇩 República Democrática del Congo	PEP nivel 3
Compagnie Africaine d’Aviation	🇨🇩 República Democrática del Congo	SIE
Security Council Report	🇨🇩 República Democrática del Congo	SIP
PCAOB (Public Company Accounting Oversight Board)	🇩🇰 Dinamarca	SIE
Djibouti Presidential Police	🇩🇯 Yibuti	PEP nivel 1
House of Assembly of Dominica	🇩🇲 Dominica	PEP nivel 1
Constitutional Court of Dominican Republic	🇩🇴 República Dominicana	PEP nivel 1
National Telecommunications Commission	🇩🇴 República Dominicana	PEP nivel 3
DOMINICAN REPUBLIC - DOSIMV - Dominican Stock Market Superintendence	🇩🇴 República Dominicana	SIE
Woonsocket, RI Patch	🇩🇴 República Dominicana	SIP
Ministry for Foreign Affairs of East Timor	🇹🇱 Timor Oriental	PEP nivel 1
Ministry of Defense	🇪🇨 Ecuador	PEP nivel 2
National Assembly	🇪🇨 Ecuador	PEP nivel 2
National Electoral Council (CNE)	🇪🇨 Ecuador	PEP nivel 2
Ministry of Foreign Affairs	🇪🇨 Ecuador	PEP nivel 2
Ministry of Finance	🇪🇨 Ecuador	PEP nivel 2
Ministry of the Interior	🇪🇨 Ecuador	PEP nivel 2
Ministry of Justice	🇪🇨 Ecuador	PEP nivel 2
Ministry of Agriculture and Livestock	🇪🇨 Ecuador	PEP nivel 2
Ministry of Energy and Non-Renewable Natural Resources	🇪🇨 Ecuador	PEP nivel 2
Ministry of Public Health	🇪🇨 Ecuador	PEP nivel 2
ECUADOR - ECSRI - Ecuador Internal Revenue Service	🇪🇨 Ecuador	SIE
ECUADOR - ECPN-MW - National Police of Ecuador - Most Wanted	🇪🇨 Ecuador	SIP
Department of Justice / Ministère de la Justice	🇪🇬 Egipto	SIP
The Maritime Executive	🇸🇻 El Salvador	SIE
El Salvador Times	🇸🇻 El Salvador	SIP
Office of the Prime Minister	🇬🇶 Guinea Ecuatorial	PEP nivel 1
National Assembly of Eritrea	🇪🇷 Eritrea	PEP nivel 1
Eritrean Liberation Front	🇪🇷 Eritrea	PEP nivel 3
Asmara and Eritrea	🇪🇷 Eritrea	SIE
Estonian Centre Party	🇪🇪 Estonia	PEP nivel 1
Harju County Government	🇪🇪 Estonia	PEP nivel 4
ניקוי חלונות ג’נסיס	🇮🇱 Israel	SIE
ESTONIA - EEPPA - Estonian Police and Border Guard Board	🇪🇪 Estonia	SIP
National House of Representatives	🇸🇿 Esuatini	PEP nivel 1
House of Federation (Ethiopia)	🇪🇹 Etiopía	PEP nivel 3
Ethiopian Revenues and Customs Authority (ERCA)	🇪🇹 Etiopía	PEP nivel 3
Addis Ababa City Administration	🇪🇹 Etiopía	PEP nivel 4
Congress of the Republic (Congressional Commissions)	🇫🇯 Fiyi	PEP nivel 1
judiciary.gov.fj - Fiji judiciary	🇫🇯 Islas Fiyi	SIP
Suomen Sosialidemokraattinen Puolue (SDP)	🇫🇮 Finlandia	PEP nivel 1
FINLAND - FIKKV - Finnish Competition and Consumer Authority	🇫🇮 Finlandia	SIE
Ministry of Justice (France)	🇫🇷 Francia	PEP nivel 1
Constitutional Council	🇫🇷 Francia	PEP nivel 2
Ministry of Foreign Affairs	🇫🇷 Francia	PEP nivel 2
Council of State	🇫🇷 Francia	PEP nivel 2
Court of Cassation	🇫🇷 Francia	PEP nivel 2
Ministry of Economy and Finance	🇫🇷 Francia	PEP nivel 2
Ministry of Defense	🇫🇷 Francia	PEP nivel 2
French Communist Party	🇫🇷 Francia	PEP nivel 3
La République En Marche!	🇫🇷 Francia	PEP nivel 3
FRANCE - AUTORITE DES MARCHES FINANCIERS - FRAMF	🇫🇷 Francia	SIE
Collectif des Contribuables des Terres d’Aurignac	🇫🇷 Francia	SIP
La Dépêche de Tahiti	🇵🇫 Polinesia Francesa	SIP
Parliament of Gabon	🇬🇦 Gabón	PEP nivel 1
National Assembly	🇬🇲 Gambia	PEP nivel 1
National Bank of Georgia	🇬🇪 Georgia	PEP nivel 2
National Bank of Georgia	🇬🇪 Georgia	PEP nivel 3
ASOCIACIÓN PSIQUIÁTRICA DE EUROPA DEL ESTE Y LOS BALCANES - PAEEB	🇬🇪 Georgia	SIP
City of Krefeld	🇩🇪 Alemania	PEP nivel 4
Unternehmensverzeichnis für Deutschland	🇩🇪 Alemania	SIE
Michael Turgut ©	🇩🇪 Alemania	SIP
Ghana Railway Corporation	🇬🇭 Ghana	PEP nivel 1
Ghana Maritime Authority	🇬🇭 Ghana	PEP nivel 2
Ghana Police Service	🇬🇭 Ghana	PEP nivel 2
Office of the Attorney General	🇬🇭 Ghana	PEP nivel 2
New Patriotic Party (NPP)	🇬🇭 Ghana	PEP nivel 2
Bank of Ghana	🇬🇭 Ghana	PEP nivel 3
National Pensions Regulatory Authority (NPRA)	🇬🇭 Ghana	PEP nivel 3
Accra Metropolitan Assembly	🇬🇭 Ghana	PEP nivel 4
Hellenic Parliament	🇬🇷 Grecia	PEP nivel 3
Eurobank Asset Management	🇬🇷 Grecia	SIE
Анархический черный крест Беларусь	🇧🇾 Bielorrusia	SIP
Norse Federation of Greenland	🇬🇱 Groenlandia	PEP nivel 1
Grenada Institute of Politics	🇬🇩 Granada	PEP nivel 1
Ministry of Home Affairs	🇬🇺 Guam	PEP nivel 1
Guatemala Presidency	🇬🇹 Guatemala	PEP nivel 1
Ministry of Public Health and Social Assistance	🇬🇹 Guatemala	PEP nivel 2
Guatemala City Government	🇬🇹 Guatemala	PEP nivel 4
Diario de Centro América	🇬🇹 Guatemala	SIP
National Assembly of Guinea	🇬🇳 Guinea	PEP nivel 1
EAGLE Network - Eco Activists for Governance and Law Enforcement	🇬🇳 Guinea	SIP
Ministry of Agriculture and Natural Resources	🇬🇼 Guinea-Bisáu	PEP nivel 1
National Assembly of Guyana	🇬🇾 Guyana	PEP nivel 1
The Colorado Bar	🇬🇾 Guyana	SIP
Chamber of Representatives	🇭🇹 Haití	PEP nivel 1
Appeal Court (Haiti)	🇭🇹 Haití	PEP nivel 3
Ministry of Interior	🇭🇳 Honduras	PEP nivel 1
Ministry of Security (Honduras)	🇭🇳 Honduras	PEP nivel 2
CBC Canal 6	🇭🇳 Honduras	SIP
Hong Kong Monetary Authority - Register of Securities Staff of AIs	🇭🇰 Hong Kong	SIP
National Assembly of Hungary	🇭🇺 Hungría	PEP nivel 1
Hungarian Socialist Party	🇭🇺 Hungría	PEP nivel 2
Ministry of Education	🇭🇺 Hungría	PEP nivel 2
Attorney General’s Office of Hungary	🇭🇺 Hungría	PEP nivel 2
Hungarian Workers’ Party	🇭🇺 Hungría	PEP nivel 3
HUNGARY - GVH - Hungarian Competition Authority - Gazdasagi Versenyhivatal	🇭🇺 Hungría	SIE
ZAOL - Zala vármegyei hírportál	🇭🇺 Hungría	SIP
Parliament of Iceland	🇮🇸 Islandia	PEP nivel 1
Council of States	🇮🇳 India	PEP nivel 2
Parliament of India	🇮🇳 India	PEP nivel 2
Ministry of Defense	🇮🇳 India	PEP nivel 2
Ministry of Home Affairs	🇮🇳 India	PEP nivel 2
Ministry of Finance	🇮🇳 India	PEP nivel 2
Ministry of Law and Justice	🇮🇳 India	PEP nivel 2
Ministry of External Affairs	🇮🇳 India	PEP nivel 2
Ministry of Defence	🇮🇳 India	PEP nivel 2
Ministry of Information and Broadcasting	🇮🇳 India	PEP nivel 2
Ministry of Parliamentary Affairs	🇮🇳 India	PEP nivel 2
Ministry of Personnel	🇮🇳 India	PEP nivel 2
Ministry of Power	🇮🇳 India	PEP nivel 2
Ministry of Railways	🇮🇳 India	PEP nivel 2
Ministry of Road Transport and Highways	🇮🇳 India	PEP nivel 2
Ministry of Science and Technology	🇮🇳 India	PEP nivel 2
Ministry of Shipping	🇮🇳 India	PEP nivel 2
Ministry of Skill Development and Entrepreneurship	🇮🇳 India	PEP nivel 2
Ministry of Social Justice and Empowerment	🇮🇳 India	PEP nivel 2
Ministry of Statistics and Programme Implementation	🇮🇳 India	PEP nivel 2
Ministry of Steel	🇮🇳 India	PEP nivel 2
Ministry of Tourism	🇮🇳 India	PEP nivel 2
Ministry of Tribal Affairs	🇮🇳 India	PEP nivel 2
Ministry of Women and Child Development	🇮🇳 India	PEP nivel 2
Ministry of Youth Affairs and Sports	🇮🇳 India	PEP nivel 2
Ministry of Corporate Affairs	🇮🇳 India	PEP nivel 2
Ministry of Environment	🇮🇳 India	PEP nivel 2
Ministry of Civil Aviation	🇮🇳 India	PEP nivel 2
Ministry of Agriculture & Farmers Welfare	🇮🇳 India	PEP nivel 2
Ministry of Chemical and Fertilizers	🇮🇳 India	PEP nivel 2
Ministry of Coal	🇮🇳 India	PEP nivel 2
Ministry of Commerce and Industry	🇮🇳 India	PEP nivel 2
Ministry of Communications	🇮🇳 India	PEP nivel 2
Ministry of Consumer Affairs	🇮🇳 India	PEP nivel 2
Ministry of Culture	🇮🇳 India	PEP nivel 2
Ministry of Development of North Eastern Region	🇮🇳 India	PEP nivel 2
Ministry of Earth Sciences	🇮🇳 India	PEP nivel 2
Ministry of Electronics and Information Technology	🇮🇳 India	PEP nivel 2
All India United Democratic Front (AIUDF)	🇮🇳 India	PEP nivel 3
Bharti AXA Life Insurance Company	🇮🇳 India	SIE
PubMed Central (PMC)	🇮🇳 India	SIP
House of Representatives	🇮🇩 Indonesia	PEP nivel 1
BPJS Ketenagakerjaan (Workers Social Security Agency)	🇮🇩 Indonesia	PEP nivel 3
LPSE Provinsi Sulawesi Selatan	🇮🇩 Indonesia	SIE
INDONESIA - IDMA - Indonesian Supreme Court	🇮🇩 Indonesia	SIP
Nuclear Threat Initiative (NTI)	🌐 Internacional	PEP nivel 2
Glencore plc	🌐 Internacional	PEP nivel 3
Committee of Permanent Representatives to ASEAN (CPR)	🌐 Internacional	PEP nivel 3
European Commission	🌐 Internacional	PEP nivel 3
South Asian Association for Regional Cooperation (SAARC)	🌐 Internacional	PEP nivel 3
International Investment Bank (IIB)	🌐 Internacional	PEP nivel 3
Transnistrian Republican Bank	🌐 Internacional	PEP nivel 3
Unitaid	🌐 Internacional	PEP nivel 3
Russian Unified State Register of Legal Entities (EGRUL)	🌐 Internacional	SIE
Bank Melli Iran	🇮🇷 Irán	PEP nivel 1
Islamic Revolutionary Guard Corps	🇮🇷 Irán	PEP nivel 2
Ministry of Industry	🇮🇷 Irán	PEP nivel 2
Ministry of Justice	🇮🇷 Irán	PEP nivel 2
Expediency Discernment Council	🇮🇷 Irán	PEP nivel 3
Assembly of Experts	🇮🇷 Irán	PEP nivel 3
Islamic Revolutionary Guard Corps – Quds Force	🇮🇷 Irán	PEP nivel 3
ECVES - Embargoed Country or Region Maritime Vessel	🇮🇷 Irán	SIE
Center for Human Rights in Iran	🇮🇷 Irán	SIP
House of Representatives of Iraq	🇮🇶 Irak	PEP nivel 1
Ministry of Finance	🇮🇶 Irak	PEP nivel 2
Ministry of Agriculture	🇮🇶 Irak	PEP nivel 2
Iraqi National Congress	🇮🇶 Irak	PEP nivel 2
Ministry of Labor	🇮🇶 Irak	PEP nivel 2
Ministry of Defense	🇮🇶 Irak	PEP nivel 2
Ministry of Oil	🇮🇶 Irak	PEP nivel 2
Iraqi National Oil Company (INOC)	🇮🇶 Irak	PEP nivel 2
Iraqi Trade Bank (TBI)	🇮🇶 Irak	PEP nivel 3
Chaldean Syrian Church	🇮🇶 Irak	PEP nivel 3
S.J. Quinney College of Law	🇮🇶 Irak	SIP
House of Assembly of Ireland	🇮🇪 Irlanda	PEP nivel 1
The Irish Times	🇮🇪 Irlanda	SIP
Parliament of the Isle of Man	🇮🇲 Isla de Man	PEP nivel 1
ISLE OF MAN - FIN. SUPERVISION COMM. - IOMFSC	🇮🇲 Isla de Man	SIE
House of the People (Israel)	🇮🇱 Israel	PEP nivel 1
Ministry of Finance	🇮🇱 Israel	PEP nivel 2
Cabinet of Israel	🇮🇱 Israel	PEP nivel 2
Likud Party	🇮🇱 Israel	PEP nivel 2
Knesset (Israeli Parliament)	🇮🇱 Israel	PEP nivel 2
Ministry of Agriculture	🇮🇱 Israel	PEP nivel 2
Ministry of Defense	🇮🇱 Israel	PEP nivel 2
Ministry of Energy	🇮🇱 Israel	PEP nivel 2
Ministry of Foreign Affairs	🇮🇱 Israel	PEP nivel 2
Ministry of Health	🇮🇱 Israel	PEP nivel 2
Ministry of Justice	🇮🇱 Israel	PEP nivel 2
Ministry of Public Security	🇮🇱 Israel	PEP nivel 2
Ministry of Science and Technology	🇮🇱 Israel	PEP nivel 2
Ministry of Transportation	🇮🇱 Israel	PEP nivel 2
Supreme Court	🇮🇱 Israel	PEP nivel 2
תמיר פישמן- בית השקעות חכם	🇮🇱 Israel	SIE
ISRAEL - ILITA - Israel Tax Authority	🇮🇱 Israel	SIP
House of Representatives of Italy	🇮🇹 Italia	PEP nivel 1
ITALY - ITGPDP - Italian Data Protection Authority	🇮🇹 Italia	SIE
Città di Castenaso	🇮🇹 Italia	SIP
Jamaica Civil Aviation Authority	🇯🇲 Jamaica	PEP nivel 1
Ministry of Agriculture	🇯🇲 Jamaica	PEP nivel 2
Stamford Daily Voice	🇯🇲 Jamaica	SIP
National Diet Library	🇯🇵 Japón	PEP nivel 1
Ministry of Defense	🇯🇵 Japón	PEP nivel 2
Ministry of Justice	🇯🇵 Japón	PEP nivel 2
Ministry of Foreign Affairs	🇯🇵 Japón	PEP nivel 2
Ministry of Finance	🇯🇵 Japón	PEP nivel 2
Ministry of Health	🇯🇵 Japón	PEP nivel 2
Ministry of Education	🇯🇵 Japón	PEP nivel 2
Ministry of Economy	🇯🇵 Japón	PEP nivel 2
Ministry of Land	🇯🇵 Japón	PEP nivel 2
Ministry of Agriculture	🇯🇵 Japón	PEP nivel 2
Public Prosecutor’s Office	🇯🇵 Japón	PEP nivel 2
Supreme Court	🇯🇵 Japón	PEP nivel 2
House of Councillors (Japan)	🇯🇵 Japón	PEP nivel 2
INPEX Corporation	🇯🇵 Japón	PEP nivel 3
Local government of Yamanouchi	🇯🇵 Japón	PEP nivel 4
Fuji Electric Global	🇯🇵 Japón	SIE
データ・マックス (Data Max)	🇯🇵 Japón	SIP
Emirate Council	🇯🇴 Jordania	PEP nivel 1
The Middle East (الشرق الأوسط)	🇯🇴 Jordania	SIP
Assembly of the Republic	🇰🇿 Kazajistán	PEP nivel 1
Kazakh National Academy of Natural Sciences	🇰🇿 Kazajistán	PEP nivel 3
Kazakhstan Railways (KTZ)	🇰🇿 Kazajistán	PEP nivel 3
House of Representatives of Kazakhstan	🇰🇿 Kazajistán	PEP nivel 3
KAZAKHSTAN - KZKGD - State Revenue Committee of The Ministry of Finance	🇰🇿 Kazajistán	SIE
KAZAKHSTAN - KZACA - Anti-Corruption Agency of Kazakhstan	🇰🇿 Kazajistán	SIP
National Assembly of Kenya	🇰🇪 Kenia	PEP nivel 1
Kenya Tourism Board	🇰🇪 Kenia	PEP nivel 3
Kenya Rural Roads Authority	🇰🇪 Kenia	PEP nivel 3
Nairobi Securities Exchange	🇰🇪 Kenia	PEP nivel 3
County Government of Kisii	🇰🇪 Kenia	PEP nivel 4
Bomet County Government	🇰🇪 Kenia	PEP nivel 4
ADB - Asian Development Bank	🇰🇪 Kenia	SIE
Kenyan Wall Street	🇰🇪 Kenia	SIP
National Assembly of Kiribati	🇰🇮 Kiribati	PEP nivel 1
Parliament of Kosovo	🇽🇰 Kosovo	PEP nivel 1
Kosovo Energy Corporation (KEK)	🇽🇰 Kosovo	PEP nivel 3
Kosovo National Intelligence Agency	🇽🇰 Kosovo	PEP nivel 3
National Assembly of Kuwait	🇰🇼 Kuwait	PEP nivel 1
KUWAIT - KWCMA - Kuwait Capital Markets Authority	🇰🇼 Kuwait	SIP
National Assembly of Kyrgyzstan	🇰🇬 Kirguistán	PEP nivel 1
National Assembly (Zhogorku Kenesh)	🇰🇬 Kirguistán	PEP nivel 2
National Statistical Committee (NSC)	🇰🇬 Kirguistán	PEP nivel 2
KYRGYZSTAN - KGFIU - Kyrgyzstan Financial Intelligence Service	🇰🇬 Kirguistán	SIP
National Assembly of Laos	🇱🇦 Laos	PEP nivel 1
Parliament of Latvia	🇱🇻 Letonia	PEP nivel 1
Latvian SSR	🇱🇻 Letonia	PEP nivel 3
UR informācijas portāls	🇱🇻 Letonia	SIE
Global Arbitration Review	🇱🇻 Letonia	SIP
House of Representatives of Lebanon	🇱🇧 Líbano	PEP nivel 1
Banque du Liban (Central Bank of Lebanon)	🇱🇧 Líbano	PEP nivel 3
USA - US BUREAU OF INDUSTRY & SECURITY - EXPORT VIOLATIONS - USBIS-EV	🇱🇧 Líbano	SIE
Lists of sanctions	🇱🇧 Líbano	SIP
National Assembly of Lesotho	🇱🇸 Lesoto	PEP nivel 1
House of Representatives of Liberia	🇱🇷 Liberia	PEP nivel 1
Liberia Petroleum Refining Company	🇱🇷 Liberia	PEP nivel 2
National Oil Company of Liberia	🇱🇷 Liberia	PEP nivel 2
Government of Montserrado County	🇱🇷 Liberia	PEP nivel 4
Georgia Bankers Association	🇱🇷 Liberia	SIP
Parliament of Libya	🇱🇾 Libia	PEP nivel 1
Libyan House of Representatives	🇱🇾 Libia	PEP nivel 3
Focal Maritime Services	🇱🇾 Libia	SIE
The American Presidency Project	🇱🇾 Libia	SIP
Parliament of Liechtenstein	🇱🇮 Liechtenstein	PEP nivel 1
House of Representatives of Lithuania	🇱🇹 Lituania	PEP nivel 1
LITHUANIA - CENTRAL BANK OF LITHUANIA - WARNING NOTICES - LTLCB	🇱🇹 Lituania	SIP
National Assembly of Luxembourg	🇱🇺 Luxemburgo	PEP nivel 1
McDermott Will & Emery	🇱🇺 Luxemburgo	SIE
National Assembly of Macau	🇲🇴 Macao	PEP nivel 1
National Assembly of Madagascar	🇲🇬 Madagascar	PEP nivel 1
National Assembly of Malawi	🇲🇼 Malaui	PEP nivel 1
Dewan Rakyat	🇲🇾 Malasia	PEP nivel 1
Bank Negara Malaysia (Central Bank of Malaysia)	🇲🇾 Malasia	PEP nivel 3
MALAYSIA - LFSA-ALERT - Labuan Financial Services Authority-Alert	🇲🇾 Malasia	SIE
MALAYSIA - MYOCR-MFC - Office of The Chief Registrar - Malaysia Federal Court	🇲🇾 Malasia	SIP
National Assembly of Maldives	🇲🇻 Maldivas	PEP nivel 1
Ministry of National Planning and Infrastructure	🇲🇻 Maldivas	PEP nivel 3
Progressive Party of Maldives	🇲🇻 Maldivas	PEP nivel 3
National Assembly of Mali	🇲🇱 Malí	PEP nivel 1
INTERNATIONAL - UNSCPE-WC - United Nations Security Council Panel of Experts - World-Check Data	🇲🇱 Malí	SIP
House of Assembly (Malta)	🇲🇹 Malta	PEP nivel 1
Asset Recovery Bureau	🇲🇹 Malta	SIP
Parliament of Marshall Islands	🇲🇭 Islas Marshall	PEP nivel 1
National Assembly of Mauritania	🇲🇷 Mauritania	PEP nivel 1
Les Blogs de la Rédaction	🇲🇷 Mauritania	SIP
National Assembly of Mauritius	🇲🇺 Mauricio	PEP nivel 1
MAURITIUS - MUFSC - Mauritius Financial Services Commission	🇲🇺 Mauricio	SIP
Chamber of Senators	🇲🇽 México	PEP nivel 2
MEXICO - MXSAT - Mexican Tax Administration Service	🇲🇽 México	SIE
Cuba Libre Digital	🇲🇽 México	SIP
Congress of the Federated States of Micronesia	🇫🇲 Micronesia	PEP nivel 1
Audiovisual Council of Moldova	🇲🇩 Moldavia	PEP nivel 3
MOLDOVA - MDBP-W - Moldova Border Police - Wanted	🇲🇩 Moldavia	SIP
Parliament of Monaco	🇲🇨 Mónaco	PEP nivel 1
National Assembly of Mongolia	🇲🇳 Mongolia	PEP nivel 1
House of Representatives of Montenegro	🇲🇪 Montenegro	PEP nivel 1
KK PARTIZAN MOZZART BET	🇲🇪 Montenegro	SIP
Parliament of Montserrat	🇲🇸 Montserrat	PEP nivel 1
Parliament of Morocco	🇲🇦 Marruecos	PEP nivel 1
Justice and Development Party (PJD)	🇲🇦 Marruecos	PEP nivel 3
Meyn Food Processing Technology B.V.	🇲🇦 Marruecos	SIP
Assembly of the Republic	🇲🇿 Mozambique	PEP nivel 1
Club of Mozambique	🇲🇿 Mozambique	SIE
Parliament of Myanmar (Burma)	🇲🇲 Myanmar	PEP nivel 1
Myanmar Union Parliament (Pyidaungsu Hluttaw)	🇲🇲 Myanmar	PEP nivel 3
Myanmar Treasure Resort Bagan	🇲🇲 Myanmar	SIE
Democratic Voice of Burma	🇲🇲 Myanmar	SIP
Parliament of Namibia	🇳🇦 Namibia	PEP nivel 1
NAMIBIA - NAMFISA - Namibia Financial Institutions Supervisory Authority	🇳🇦 Namibia	SIE
NAMIBIA - NAACC - Anti-Corruption Commission of Namibia	🇳🇦 Namibia	SIP
Parliament of Nauru	🇳🇷 Nauru	PEP nivel 1
National Assembly of Nepal	🇳🇵 Nepal	PEP nivel 1
Nepal Electricity Authority	🇳🇵 Nepal	PEP nivel 2
Ministry of Finance	🇳🇵 Nepal	PEP nivel 2
Ministry of Foreign Affairs	🇳🇵 Nepal	PEP nivel 2
Ministry of Home Affairs	🇳🇵 Nepal	PEP nivel 2
Ministry of Defense	🇳🇵 Nepal	PEP nivel 2
Ministry of Federal Affairs and General Administration	🇳🇵 Nepal	PEP nivel 2
Ministry of Industry	🇳🇵 Nepal	PEP nivel 2
Ministry of Agriculture and Livestock Development	🇳🇵 Nepal	PEP nivel 2
Ministry of Energy	🇳🇵 Nepal	PEP nivel 2
Ministry of Education - Science and Technology	🇳🇵 Nepal	PEP nivel 2
Ministry of Health and Population	🇳🇵 Nepal	PEP nivel 2
Ministry of Physical Infrastructure and Transport	🇳🇵 Nepal	PEP nivel 2
Chitwan National Park	🇳🇵 Nepal	SIP
House of Representatives of the Netherlands	🇳🇱 Países Bajos	PEP nivel 1
Party for Freedom (PVV)	🇳🇱 Países Bajos	PEP nivel 3
Autoriteit Consument & Markt (ACM.nl)	🇳🇱 Países Bajos	SIE
Opgelicht?! - AVROTROS	🇳🇱 Países Bajos	SIP
Parliament of New Zealand	🇳🇿 Nueva Zelanda	PEP nivel 1
NEW ZEALAND - RBNZ-ALERT - Reserve Bank of New Zealand-Alert	🇳🇿 Nueva Zelanda	SIE
Immigration New Zealand	🇳🇿 Nueva Zelanda	SIP
National Assembly of Nicaragua	🇳🇮 Nicaragua	PEP nivel 1
Procuraduría General de la República – PGR	🇳🇮 Nicaragua	SIP
National Assembly of Niger	🇳🇪 Níger	PEP nivel 1
National Assembly of Nigeria	🇳🇬 Nigeria	PEP nivel 1
Ministry of Finance	🇳🇬 Nigeria	PEP nivel 2
Nigerian National Petroleum Corporation (NNPC)	🇳🇬 Nigeria	PEP nivel 2
Nigeria Sovereign Investment Authority (NSIA)	🇳🇬 Nigeria	PEP nivel 2
Senate (Nigeria)	🇳🇬 Nigeria	PEP nivel 2
Nigeria House of Representatives	🇳🇬 Nigeria	PEP nivel 2
Ministry of Petroleum Resources	🇳🇬 Nigeria	PEP nivel 2
Ministry of Power	🇳🇬 Nigeria	PEP nivel 2
Ministry of Works and Housing	🇳🇬 Nigeria	PEP nivel 2
Ministry of Transportation	🇳🇬 Nigeria	PEP nivel 2
Bank of Industry	🇳🇬 Nigeria	PEP nivel 3
National Broadcasting Commission	🇳🇬 Nigeria	PEP nivel 3
Nigeria Immigration Service	🇳🇬 Nigeria	PEP nivel 3
Nigerian National Petroleum Corporation (NNPC)	🇳🇬 Nigeria	PEP nivel 3
Nigerian Senate	🇳🇬 Nigeria	PEP nivel 3
Bureau of Public Enterprises	🇳🇬 Nigeria	PEP nivel 4
Lagos State Government	🇳🇬 Nigeria	PEP nivel 4
Daily Post Nigeria	🇳🇬 Nigeria	SIE
NIGERIA - NDLEA - NATIONAL DRUG LAW ENFORCEMENT AGENCY	🇳🇬 Nigeria	SIP
Parliament of Niue	🇳🇺 Niue	PEP nivel 1
Parliament of North Korea	🇰🇵 Corea del Norte	PEP nivel 1
Maritime Safety Information	🇰🇵 Corea del Norte	SIE
James Martin Center for Nonproliferation Studies	🇰🇵 Corea del Norte	SIP
Parliament of North Macedonia	🇲🇰 Macedonia del Norte	PEP nivel 1
SLOVENIA - SLOVENIAN SECURITIES MARKET AGENCY - SISMA	🇸🇮 Eslovenia	SIE
P4 Radio Hele Norge	🇳🇴 Noruega	SIP
National Assembly of Oman	🇴🇲 Omán	PEP nivel 1
National Assembly of Pakistan	🇵🇰 Pakistán	PEP nivel 1
Pakistan Muslim League (Nawaz) – PML(N)	🇵🇰 Pakistán	PEP nivel 3
Pakistan People’s Party (PPP)	🇵🇰 Pakistán	PEP nivel 3
Tehrik-i-Taliban Pakistan (TTP)	🇵🇰 Pakistán	PEP nivel 3
Hizbul Mujahideen	🇵🇰 Pakistán	PEP nivel 3
Bilal Fibres Limited	🇵🇰 Pakistán	SIP
House of Representatives of Palau	🇵🇼 Palaos	PEP nivel 1
Palestinian Legislative Council (PLC)	🇵🇸 Palestina	PEP nivel 1
Palestinian People’s Party (PPP)	🇵🇸 Palestina	PEP nivel 2
Ministry of the Interior	🇵🇸 Palestina	PEP nivel 2
Ministry of Foreign Affairs	🇵🇸 Palestina	PEP nivel 2
Ministry of Finance	🇵🇸 Palestina	PEP nivel 2
Ministry of National Economy	🇵🇸 Palestina	PEP nivel 2
Ministry of Education	🇵🇸 Palestina	PEP nivel 2
Ministry of Health	🇵🇸 Palestina	PEP nivel 2
Ministry of Agriculture	🇵🇸 Palestina	PEP nivel 2
Ministry of Justice	🇵🇸 Palestina	PEP nivel 2
Ministry of Labor	🇵🇸 Palestina	PEP nivel 2
Palestinian Monetary Authority (PMA)	🇵🇸 Palestina	PEP nivel 3
National Assembly of Panama	🇵🇦 Panamá	PEP nivel 1
PANAMA - PASSRP - Superintendence of Insurance and Reinsurance of Panama	🇵🇦 Panamá	SIE
PANAMA - PAMP-MW - Public Ministry of Panama - Most Wanted	🇵🇦 Panamá	SIP
Parliament of Papua New Guinea	🇵🇬 Papúa Nueva Guinea	PEP nivel 1
Papua New Guinea Treasury	🇵🇬 Papúa Nueva Guinea	PEP nivel 3
National Assembly of Paraguay	🇵🇾 Paraguay	PEP nivel 1
ADN Paraguayo - ADN Digital	🇵🇾 Paraguay	SIP
House of Representatives of Peru	🇵🇪 Perú	PEP nivel 1
PERU - INDECOPI - National Institute for Free Competition and Protection of Intellectual Property	🇵🇪 Perú	SIE
Beneficencia de Lima	🇵🇪 Perú	SIP
House of Representatives of the Philippines	🇵🇭 Filipinas	PEP nivel 1
Research Institute for Tropical Medicine	🇵🇭 Filipinas	PEP nivel 2
Land Bank of the Philippines	🇵🇭 Filipinas	PEP nivel 3
Civil Aviation Authority of the Philippines	🇵🇭 Filipinas	PEP nivel 3
National Economic and Development Authority	🇵🇭 Filipinas	PEP nivel 3
Philippines Bureau of Customs	🇵🇭 Filipinas	PEP nivel 3
Philippines House of Representatives	🇵🇭 Filipinas	PEP nivel 3
Cebu City Government	🇵🇭 Filipinas	PEP nivel 4
Philippines Business Database	🇵🇭 Filipinas	SIE
PHILIPPINES - PHPNP - Philippine National Police Most Wanted	🇵🇭 Filipinas	SIP
House of Representatives of Poland	🇵🇱 Polonia	PEP nivel 1
Senate of the Republic of the Poland	🇵🇱 Polonia	PEP nivel 1
National Electoral Office	🇵🇱 Polonia	PEP nivel 2
Office of Competition and Consumer Protection (UOKiK)	🇵🇱 Polonia	PEP nivel 2
Ministry of Internal Affairs and Administration	🇵🇱 Polonia	PEP nivel 2
Ministry of Maritime Economy and Inland Navigation	🇵🇱 Polonia	PEP nivel 2
Ministry of Justice	🇵🇱 Polonia	PEP nivel 2
Ministry of National Defense	🇵🇱 Polonia	PEP nivel 2
Ministry of Investment and Economic Development	🇵🇱 Polonia	PEP nivel 2
Ministry of Energy	🇵🇱 Polonia	PEP nivel 2
Ministry of Labor and Social Policy	🇵🇱 Polonia	PEP nivel 2
Ministry of Science and Higher Education	🇵🇱 Polonia	PEP nivel 2
Ministry of Family	🇵🇱 Polonia	PEP nivel 2
Ministry of National Education	🇵🇱 Polonia	PEP nivel 2
Ministry of the Environment	🇵🇱 Polonia	PEP nivel 2
Ministry of Infrastructure	🇵🇱 Polonia	PEP nivel 2
Ministry of Health	🇵🇱 Polonia	PEP nivel 2
Ministry of Digital Affairs	🇵🇱 Polonia	PEP nivel 2
Ministry of Sport and Tourism	🇵🇱 Polonia	PEP nivel 2
Ministry of Regional Development	🇵🇱 Polonia	PEP nivel 2
Financial Supervision Authority (KNF)	🇵🇱 Polonia	PEP nivel 2
Public Procurement Office	🇵🇱 Polonia	PEP nivel 2
General Prosecutor’s Office	🇵🇱 Polonia	PEP nivel 2
National Security Bureau	🇵🇱 Polonia	PEP nivel 2
Committee for Financial Supervision (KNF)	🇵🇱 Polonia	PEP nivel 2
Stocznia Marynarki Wojennej S.A.	🇵🇱 Polonia	PEP nivel 3
City of Kraków	🇵🇱 Polonia	PEP nivel 4
Business Insider Polska	🇵🇱 Polonia	SIE
Urząd Gminy Bielice	🇵🇱 Polonia	SIP
National Assembly of Portugal	🇵🇹 Portugal	PEP nivel 1
Caixa Geral de Depósitos	🇵🇹 Portugal	PEP nivel 3
Banco Português de Gestão (BPG)	🇵🇹 Portugal	SIE
TSF Rádio Notícias	🇵🇹 Portugal	SIP
Puerto Rico Online	🇵🇷 Puerto Rico	SIE
St. John Source	🇵🇷 Puerto Rico	SIP
House of Representatives of Qatar	🇶🇦 Catar	PEP nivel 1
Qatar Financial Centre Regulatory Authority (QFCRA)	🇶🇦 Catar	SIE
Central Registry of North Macedonia	🇲🇰 República de Macedonia del Norte	SIE
EU - EUMW - Europe’s Most Wanted	🇲🇰 República de Macedonia del Norte	SIP
National Assembly of Romania	🇷🇴 Rumania	PEP nivel 1
Romanian Radio Broadcasting Company (Radio Romania)	🇷🇴 Rumania	PEP nivel 3
Generali Societate de Administrare a Fondurilor de Pensii Private S.A.	🇷🇴 Rumania	SIE
Нижегородский областной суд	🇷🇺 Rusia	SIP
Russian Ministry of Defense (Northern Fleet)	🇷🇺 Rusia	PEP nivel 2
Biysk Urban Okrug (Altai Krai)	🇷🇺 Rusia	PEP nivel 4
Ust-Kutsky Municipal District (Irkutsk Oblast)	🇷🇺 Rusia	PEP nivel 4
Moscow City Government	🇷🇺 Rusia	PEP nivel 4
Khabarovsk Krai Government	🇷🇺 Rusia	PEP nivel 4
Legal Entity Identifier	🇷🇺 Rusia	SIP
House of Representatives of Rwanda	🇷🇼 Ruanda	PEP nivel 1
National Electoral Commission	🇷🇼 Ruanda	PEP nivel 2
Rwanda National Police	🇷🇼 Ruanda	PEP nivel 2
Office of the Prime Minister	🇷🇼 Ruanda	PEP nivel 2
Rwanda Development Board (RDB)	🇷🇼 Ruanda	PEP nivel 2
Ministry of Finance and Economic Planning	🇷🇼 Ruanda	PEP nivel 2
Ministry of Defense	🇷🇼 Ruanda	PEP nivel 2
Rwanda Utilities Regulatory Authority (RURA)	🇷🇼 Ruanda	PEP nivel 2
National Security Council	🇷🇼 Ruanda	PEP nivel 2
Rwanda Biomedical Center	🇷🇼 Ruanda	PEP nivel 2
Rwanda Broadcasting Agency	🇷🇼 Ruanda	PEP nivel 2
Rwanda Agriculture Board (RAB)	🇷🇼 Ruanda	PEP nivel 2
Rwanda Governance Board	🇷🇼 Ruanda	PEP nivel 2
Ministry of Education	🇷🇼 Ruanda	PEP nivel 2
Ministry of Gender and Family Promotion	🇷🇼 Ruanda	PEP nivel 2
Ministry of Trade and Industry	🇷🇼 Ruanda	PEP nivel 2
Ministry of Youth and Culture	🇷🇼 Ruanda	PEP nivel 2
Ministry of Sports	🇷🇼 Ruanda	PEP nivel 2
Ministry of Health	🇷🇼 Ruanda	PEP nivel 2
Ministry of Local Government	🇷🇼 Ruanda	PEP nivel 4
Kigali City Council	🇷🇼 Ruanda	PEP nivel 4
RWANDA - RWOMBUD - Rwanda Office of the Ombudsman	🇷🇼 Ruanda	SIP
National Assembly of São Tomé and Príncipe	🇸🇹 Santo Tomé y Príncipe	PEP nivel 1
São Tomé and Príncipe Central Bank	🇸🇹 Santo Tomé y Príncipe	PEP nivel 3
House of Representatives of Saint Kitts and Nevis	🇰🇳 San Cristóbal y Nieves	PEP nivel 1
St Kitts and Nevis Labour Party	🇰🇳 San Cristóbal y Nieves	PEP nivel 3
House of Representatives of Saint Lucia	🇱🇨 Santa Lucía	PEP nivel 1
St Lucia Mortgage Finance Company Ltd.	🇱🇨 Santa Lucía	PEP nivel 3
Government of Kazakhstan	🇰🇿 Kazajistán	SIE
Trinity Washington University	🇻🇨 San Vicente y las Granadinas	SIP
House of Assembly of Saint Vincent and the Grenadines	🇻🇨 San Vicente y las Granadinas	PEP nivel 1
Saint Vincent and the Grenadines Tourism Authority	🇻🇨 San Vicente y las Granadinas	PEP nivel 3
National Legislative Assembly	🇼🇸 Samoa	PEP nivel 1
Parliament of San Marino	🇸🇲 San Marino	PEP nivel 1
Tribuna Politica Web.sm	🇸🇲 San Marino	SIP
National Assembly of Saudi Arabia	🇸🇦 Arabia Saudita	PEP nivel 1
Ministry of Interior	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Islamic Affairs	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Hajj and Umrah	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Culture	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Labor and Social Development	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Education	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Defense	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Foreign Affairs	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Finance	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Health	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Communications and Information Technology	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Commerce and Investment	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Energy and Mineral Resources	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Housing	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Justice	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Municipal and Rural Affairs	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Transport	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Water	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Economy and Planning	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Civil Service	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Environment - Water and Agriculture	🇸🇦 Arabia Saudita	PEP nivel 3
Ministry of Communications	🇸🇦 Arabia Saudita	PEP nivel 3
National Assembly of Senegal	🇸🇳 Senegal	PEP nivel 1
National Assembly of Serbia	🇷🇸 Serbia	PEP nivel 1
Company for Forests in Serbia (Srbijašume)	🇷🇸 Serbia	PEP nivel 3
SLOVENIA - SLOVENIAN GENERAL POLICE DIRECTORATE - SIGPD	🇸🇮 Eslovenia	SIP
National Assembly of Seychelles	🇸🇨 Seychelles	PEP nivel 1
SEYCHELLES - FINANCIAL SERVICES AUTHORITY SEYCHELLES - SYFSA	🇸🇨 Seychelles	SIE
National Assembly of Sierra Leone	🇸🇱 Sierra Leona	PEP nivel 1
National Elections Commission	🇸🇱 Sierra Leona	PEP nivel 2
Ministry of Culture	🇸🇱 Sierra Leona	PEP nivel 2
Ministry of Health	🇸🇱 Sierra Leona	PEP nivel 2
Ministry of Defense	🇸🇱 Sierra Leona	PEP nivel 2
Ministry of Finance	🇸🇱 Sierra Leona	PEP nivel 2
Ministry of Foreign Affairs	🇸🇱 Sierra Leona	PEP nivel 2
Concord Times Communication	🇸🇱 Sierra Leona	SIP
Parliament of Singapore	🇸🇬 Singapur	PEP nivel 1
Ministry of Defense	🇸🇬 Singapur	PEP nivel 3
Ministry of Education	🇸🇬 Singapur	Nivel PEP 3
Ministry of Finance	🇸🇬 Singapur	Nivel PEP 3
Ministry of Foreign Affairs	🇸🇬 Singapur	Nivel PEP 3
Ministry of Health	🇸🇬 Singapur	Nivel PEP 3
Ministry of Home Affairs	🇸🇬 Singapur	Nivel PEP 3
Ministry of Law	🇸🇬 Singapur	Nivel PEP 3
Ministry of Manpower	🇸🇬 Singapur	Nivel PEP 3
Ministry of National Development	🇸🇬 Singapur	Nivel PEP 3
Ministry of Social and Family Development	🇸🇬 Singapur	Nivel PEP 3
Ministry of the Environment and Water Resources	🇸🇬 Singapur	Nivel PEP 3
Ministry of Trade and Industry	🇸🇬 Singapur	Nivel PEP 3
Ministry of Transport	🇸🇬 Singapur	Nivel PEP 3
SINGAPORE - MASW - Monetary Authority Warnings	🇸🇬 Singapur	SIE
Državno odvjetništvo Republike Hrvatske	🇭🇷 Croacia	SIP
National Assembly of Slovakia	🇸🇰 Eslovaquia	Nivel PEP 1
Ministry of Interior	🇸🇰 Eslovaquia	Nivel PEP 2
Corrupt Practices Investigation Bureau	🇸🇰 Eslovaquia	SIP
National Assembly of Slovenia	🇸🇮 Eslovenia	Nivel PEP 1
Local Government of Krško	🇸🇮 Eslovenia	Nivel PEP 4
National Assembly of the Solomon Islands	🇸🇧 Islas Salomón	Nivel PEP 1
Honiara City Council	🇸🇧 Islas Salomón	Nivel PEP 4
House of Representatives of Somalia	🇸🇴 Somalia	Nivel PEP 1
Ministerstvo spravodlivosti SR	🇸🇰 Eslovaquia	SIP
National Assembly of South Africa	🇿🇦 Sudáfrica	Nivel PEP 1
National Council of Provinces	🇿🇦 Sudáfrica	Nivel PEP 2
Legal Aid South Africa	🇿🇦 Sudáfrica	Nivel PEP 3
Paramount Group (South Africa)	🇿🇦 Sudáfrica	Nivel PEP 3
Superb Maize (inferido)	🇿🇦 Sudáfrica	SIE
Il Caffè Geopolitico	🇮🇹 Italia	SIP
National Assembly of South Korea	🇰🇷 Corea del Sur	Nivel PEP 1
KOREA, SOUTH - KRFSS - Korea Financial Supervisory Service	🇰🇷 Corea del Sur	SIE
Free State Weekly	🇰🇷 Corea del Sur	SIP
National Assembly of South Sudan	🇸🇸 Sudán del Sur	Nivel PEP 1
South Sudan Democratic Movement (SSDM)	🇸🇸 Sudán del Sur	Nivel PEP 3
Warrap State Government	🇸🇸 Sudán del Sur	Nivel PEP 4
Congress of Spain	🇪🇸 España	Nivel PEP 1
SPAIN - CNMV - Com. Nacional Del Mercado De Valores	🇪🇸 España	SIE
Agencia Mayorista de Viajes a Cuba - Guama	🇪🇸 España	SIE
SPAIN - ESGC-MW - Guardia Civil - Most Wanted	🇪🇸 España	SIP
La Voz de Gran Canaria	🇪🇸 España	SIP
Parliament of Sri Lanka	🇱🇰 Sri Lanka	Nivel PEP 1
Bar Association of Sri Lanka (BASL)	🇱🇰 Sri Lanka	Nivel PEP 2
United National Party (UNP)	🇱🇰 Sri Lanka	Nivel PEP 3
United National Front (Sri Lanka)	🇱🇰 Sri Lanka	Nivel PEP 3
Ceylon Electricity Board (CEB)	🇱🇰 Sri Lanka	Nivel PEP 3
Sri Lanka Ports Authority (SLPA)	🇱🇰 Sri Lanka	Nivel PEP 3
Sri Lanka Freedom Party (SLFP)	🇱🇰 Sri Lanka	Nivel PEP 3
Parliament of Sudan	🇸🇩 Sudán	Nivel PEP 1
ھیئة الموانىء البحریة - السودان	🇸🇩 Sudán	SIE
Parliament of Suriname	🇸🇷 Surinam	Nivel PEP 1
National Assembly of Sweden	🇸🇪 Suecia	Nivel PEP 1
Ministry of Employment	🇸🇪 Suecia	Nivel PEP 2
Modern Times Group	🇸🇪 Suecia	SIE
National Assembly of Switzerland	🇨🇭 Suiza	Nivel PEP 1
Federal Assembly (Bundesversammlung)	🇨🇭 Suiza	Nivel PEP 2
HSBC Global Private Banking	🇨🇭 Suiza	SIE
Katsura Suzuki GmbH	🇨🇭 Suiza	SIP
National Assembly of Syria	🇸🇾 Siria	Nivel PEP 1
Free Syrian Army (FSA)	🇸🇾 Siria	Nivel PEP 3
Syrian Democratic Forces (SDF)	🇸🇾 Siria	Nivel PEP 3
Travel Weekly Asia	🇸🇾 Siria	SIE
The Syrian Observer	🇸🇾 Siria	SIP
TURKEY - TRCA - Turkey Competition Authority	🇹🇷 Türkiye	SIE
Stockholm Center for Freedom	🇹🇷 Türkiye	SIP
National Assembly of Taiwan (Legislative Yuan)	🇹🇼 Taiwán	Nivel PEP 1
Tainan City Council	🇹🇼 Taiwán	Nivel PEP 4
Taipei City Government	🇹🇼 Taiwán	Nivel PEP 4
富邦金控 Fubon Financial	🇹🇼 Taiwán	SIE
Báo Phụ Nữ	🇻🇳 Vietnam	SIP
National Assembly of Tajikistan	🇹🇯 Tayikistán	Nivel PEP 1
Tajik Aluminium Company (TALCO)	🇹🇯 Tayikistán	Nivel PEP 3
National Bank of Tajikistan	🇹🇯 Tayikistán	Nivel PEP 3
National Assembly of Tanzania	🇹🇿 Tanzania	Nivel PEP 1
National Assembly of Thailand	🇹🇭 Tailandia	Nivel PEP 1
Electricity Generating Authority of Thailand International Co.Ltd	🇹🇭 Tailandia	Nivel PEP 3
THAILAND - SECTHAI - Sec. Exchange Comm.	🇹🇭 Tailandia	SIE
77 ขาวเด็ด - 77 จังหวัด	🇹🇭 Tailandia	SIP
Bahamas Financial Services Board	🇧🇸 Bahamas	SIE
Gambia Tourism Board	🇬🇲 Gambia	SIP
Central Tibetan Administration	🇨🇳 Tíbet	Nivel PEP 3
National Assembly of Togo	🇹🇬 Togo	Nivel PEP 1
EAGLE Togo – Eco Activists for Governance and Law Enforcement	🇹🇬 Togo	SIP
Tonga Legislative Assembly	🇹🇴 Tonga	Nivel PEP 1
House of Assembly of Trinidad and Tobago	🇹🇹 Trinidad y Tobago	Nivel PEP 1
Akun Demo Slot, Demo Pragmatic, Demo PG Soft, Demo Habanero, Slot Demo Online	🇹🇹 Trinidad y Tobago	SIE
Financial Intelligence Unit – Trinidad and Tobago	🇹🇹 Trinidad y Tobago	SIP
House of Representatives of Tunisia	🇹🇳 Túnez	Nivel PEP 1
Tunisia Stock Exchange	🇹🇳 Túnez	Nivel PEP 3
Tunisian General Labour Union (UGTT)	🇹🇳 Túnez	Nivel PEP 3
Tunis Governorate	🇹🇳 Túnez	Nivel PEP 4
Agenzia Giornalistica Italia (AGI)	🇹🇳 Túnez	SIP
Grand National Assembly of Turkey	🇹🇷 Turquía	Nivel PEP 1
Parliament of Turkmenistan	🇹🇲 Turkmenistán	Nivel PEP 1
Parliament of Tuvalu	🇹🇻 Tuvalu	Nivel PEP 1
Agencia de relaciones públicas del gobierno de Tuvalu	🇹🇻 Tuvalu	Nivel PEP 3
Parliament of Uganda	🇺🇬 Uganda	Nivel PEP 1
Uganda National Council for Science and Technology	🇺🇬 Uganda	Nivel PEP 2
Kabale District Local Government	🇺🇬 Uganda	Nivel PEP 2
Local Government of Napak District	🇺🇬 Uganda	PEP nivel 4
Ministry of Local Government	🇺🇬 Uganda	PEP nivel 4
UGANDA - UGPPDA - Ugandan Public Procurement and Disposal of Public Assets Authority	🇺🇬 Uganda	SIE
Front Line Defenders	🇺🇬 Uganda	SIP
Parliament of Ukraine	🇺🇦 Ucrania	PEP nivel 1
Cabinet of Ministers (Ukraine)	🇺🇦 Ucrania	PEP nivel 2
Ministry of Interior	🇺🇦 Ucrania	PEP nivel 2
Ministry of Defense	🇺🇦 Ucrania	PEP nivel 2
Ministry of Foreign Affairs	🇺🇦 Ucrania	PEP nivel 2
Ministry of Energy	🇺🇦 Ucrania	PEP nivel 2
Ministry of Health	🇺🇦 Ucrania	PEP nivel 2
Ministry of Finance	🇺🇦 Ucrania	PEP nivel 2
Verkhovna Rada (Parliament of Ukraine)	🇺🇦 Ucrania	PEP nivel 2
Ministry of Digital Transformation	🇺🇦 Ucrania	PEP nivel 2
Ministry of Reintegration of Temporarily Occupied Territories	🇺🇦 Ucrania	PEP nivel 2
Ministry of Veterans Affairs	🇺🇦 Ucrania	PEP nivel 2
Ministry of Strategic Industries	🇺🇦 Ucrania	PEP nivel 2
Ministry of Internal Affairs	🇺🇦 Ucrania	PEP nivel 2
Office of the President	🇺🇦 Ucrania	PEP nivel 2
Opposition Bloc	🇺🇦 Ucrania	PEP nivel 3
Odessa Regional State Administration	🇺🇦 Ucrania	PEP nivel 4
Mykolaiv Regional State Administration	🇺🇦 Ucrania	PEP nivel 4
UKRAINE - Enterprises of Ukraine	🇺🇦 Ucrania	SIE
HUNGARY - HUPOL - Hungarian Police Wanted	🇺🇦 Ucrania	SIP
Dubai Municipality	🇦🇪 Emiratos Árabes Unidos	PEP nivel 4
Committee on Homeland Security & Governmental Affairs	🇦🇪 Emiratos Árabes Unidos	SIE
House of Commons of the United Kingdom	🇬🇧 Reino Unido	PEP nivel 1
University of St. Andrews	🇬🇧 Reino Unido	PEP nivel 2
National Cyber Security Centre	🇬🇧 Reino Unido	PEP nivel 2
Local Government Association (LGA)	🇬🇧 Reino Unido	PEP nivel 3
Lambeth London Borough Council	🇬🇧 Reino Unido	PEP nivel 4
London Borough of Hackney	🇬🇧 Reino Unido	PEP nivel 4
Royal Borough of Kensington and Chelsea	🇬🇧 Reino Unido	PEP nivel 4
Organized Crime and Corruption Reporting Project - OCCRP	🇬🇧 Reino Unido	SIE
Bradford Telegraph and Argus	🇬🇧 Reino Unido	SIP
House of Representatives of the United States	🇺🇸 Estados Unidos	PEP nivel 1
Federal Communications Commission	🇺🇸 Estados Unidos	PEP nivel 2
Ministry of Homeland Security	🇺🇸 Estados Unidos	PEP nivel 2
Puerto Rico Department of Treasury	🇺🇸 Estados Unidos	PEP nivel 2
Government Accountability Office (GAO)	🇺🇸 Estados Unidos	PEP nivel 3
Delaware Department of State	🇺🇸 Estados Unidos	PEP nivel 4
State of Utah	🇺🇸 Estados Unidos	PEP nivel 4
New York Companies Search Services	🇺🇸 Estados Unidos	SIE
Department of Justice	🇺🇸 Estados Unidos	SIP
CyberCrime & Doing Time	🇺🇸 Estados Unidos	SIP
Parliament of Uruguay	🇺🇾 Uruguay	PEP nivel 1
URUGUAY - BCUSSF - Central Bank of Uruguay - Superintendency of Financial Services	🇺🇾 Uruguay	SIE
URUGUAY - UYMI-SI - Ministry of Interior of Uruguay - Sentenced Individuals	🇺🇾 Uruguay	SIP
Parliament of Uzbekistan	🇺🇿 Uzbekistán	PEP nivel 1
UZBEKISTAN - UZGUVD - Department of Internal Affairs of Tashkent - Wanted	🇺🇿 Uzbekistán	SIP
House of Representatives of Vanuatu	🇻🇺 Vanuatu	PEP nivel 1
National Assembly of Vatican City	🇻🇦 Ciudad del Vaticano	PEP nivel 1
National Assembly of Venezuela	🇻🇪 Venezuela	PEP nivel 1
Venezuelan Communist Party (PCV)	🇻🇪 Venezuela	PEP nivel 3
Ministry of People’s Power for Tourism (Ministerio del Poder Popular para el Turismo)	🇻🇪 Venezuela	PEP nivel 3
Democratic Unity Roundtable (MUD)	🇻🇪 Venezuela	PEP nivel 3
Consultoría Legal para Empresas	🇻🇪 Venezuela	SIP
National Assembly of Vietnam	🇻🇳 Vietnam	PEP nivel 1
People’s Court of Bình Thuận Province	🇻🇳 Vietnam	PEP nivel 3
Ho Chi Minh City People’s Committee	🇻🇳 Vietnam	PEP nivel 4
Chứng khoán Guotai Junan (Việt Nam)	🇻🇳 Vietnam	SIE
Báo Lao Động online	🇻🇳 Vietnam	SIP
National Assembly of Yemen	🇾🇪 Yemen	PEP nivel 1
Houthis (Ansar Allah)	🇾🇪 Yemen	PEP nivel 4
National Assembly of Zambia	🇿🇲 Zambia	PEP nivel 1
Zambia Consolidated Copper Mines	🇿🇲 Zambia	PEP nivel 4
Zambia National Broadcasting Corporation (ZNBC)	🇿🇲 Zambia	SIP
National Assembly of Zimbabwe	🇿🇼 Zimbabue	PEP nivel 1
Zimbabwe Republic Police	🇿🇼 Zimbabue	SIP

1012 fuentes en 225 países

Sanciones y listas de vigilancia

A continuación se muestra una tabla con las sanciones y listas de vigilancia incluidas en nuestro proceso de análisis AML:

Publicador	País	Categoría
Financial Intelligence Agency Albania - Administrative Measures	🇦🇱 Albania	Sanciones
Financial Intelligence Agency Albania - List of Announced Persons	🇦🇱 Albania	Sanciones
Algerian Financial Intelligence Processing Unit - National List of Terrorist Person and Entities	🇩🇿 Argelia	Sanciones
Financial Intelligence Unit of Andorra (UIFAND) - Designated Entities	🇦🇩 Andorra	Sanciones
Autoritat Financera Andorrana (AFA) - Sanctions	🇦🇩 Andorra	Sanciones
Ministry of Justice and Human Rights Argentina - Public Registry of Persons and Entities linked to acts of Terrorism and its Financing	🇦🇷 Argentina	Sanciones
Central Bank of Armenia-Punishments	🇦🇲 Armenia	Sanciones
Central Bank of Armenia - Domestic Lists (Sanctions)	🇦🇲 Armenia	Sanciones
Central Bank of Aruba - Domestic List	🇦🇼 Aruba	Sanciones
Central Bank of Aruba - Warnings	🇦🇼 Aruba	Sanciones
Department of Foreign Affairs and Trade(DFAT) Australia - Consolidated Sanctions	🇦🇺 Australia	Sanciones
Australian National Security - Listed Terrorist Organisations	🇦🇺 Australia	Sanciones
Australian Government AUSTRAC - Infringement Notices	🇦🇺 Australia	Sanciones
Austria Oesterreichische Nationalbank OENB Historical Sanctions	🇦🇹 Austria	Sanciones
Azerbaijan Financial Monitoring Service - Targeted Financial Sanctions	🇦🇿 Azerbaiyán	Sanciones
Bangladesh Domestic Sanctions List	🇧🇩 Bangladés	Sanciones
Bangladesh Financial Intelligence Unit (BFIU) - Domestic Sanction List	🇧🇩 Bangladés	Sanciones
Financial Intelligence Unit of Barbados - Declaratory Orders	🇧🇧 Barbados	Sanciones
Belgium Federal Public Service Finance - Consolidated List	🇧🇪 Bélgica	Sanciones
Belgium Federal Public Service Finance - National Financial Sanctions	🇧🇪 Bélgica	Sanciones
The Financial Intelligence Unit (FIU) of Belize - Consolidated Belize Sanctions List	🇧🇿 Belice	Sanciones
Government of Brazil (Securities and Exchange Commission) - Judgments and Terms of Commitment	🇧🇷 Brasil	Sanciones
Systems Center - Suspension	🇧🇷 Brasil	Sanciones
Transparency Portal - Disreputable and Suspended Companies	🇧🇷 Brasil	Sanciones
Transparency Portal - Prohibited Non-Profit Entities	🇧🇷 Brasil	Sanciones
Transparency Portal - Companies Punished	🇧🇷 Brasil	Sanciones
Transparency Portal - Leniency Agreements	🇧🇷 Brasil	Sanciones
Government of Canada - Consolidated Canadian Autonomous Sanctions List	🇨🇦 Canadá	Sanciones
Government of Canada - Justice for Victims of Corrupt Foreign Officials Regulations	🇨🇦 Canadá	Sanciones
Government of Canada - Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations	🇨🇦 Canadá	Sanciones
Government of Canada - Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations	🇨🇦 Canadá	Sanciones
Government of Canada-Regulations Establishing a List of Entities	🇨🇦 Canadá	Sanciones
Government of Canada - Enforcement Notifications	🇨🇦 Canadá	Sanciones
Government of Canada - United Nations Resolutions on the Suppression of Terrorism	🇨🇦 Canadá	Sanciones
British Columbia Securities Commission (Disciplined List)	🇨🇦 Canadá	Sanciones
Cayman Islands Monetary Authority - Financial Sanctions Notices	🇰🇾 Islas Caimán	Sanciones
Government of Jersey - Financial Sanctions Notice	🇯🇪 Islas del Canal	Sanciones
Comisión Para el Mercado Financiero (CMF) - Sanctions Resolutions Issued	🇨🇱 Chile	Sanciones
Comisión Para el Mercado Financiero (CMF) - Insurance Market Sanctions	🇨🇱 Chile	Sanciones
Unidad De Análisis Financiero - Enforceable Sanctions	🇨🇱 Chile	Sanciones
China Securities Regulatory Commission-Administrative Penalties and Regulations	🇨🇳 China	Sanciones
UEL MOFCOM Unreliable Entity List	🇨🇳 China	Sanciones
AMV - Autorregulador Del Mercado De Valores - Sanctions	🇨🇴 Colombia	Sanciones
AMV-Autorregulador Del Mercado De Valores	🇨🇴 Colombia	Sanciones
Financial Superintendence of Colombia - Administrative Sanctions	🇨🇴 Colombia	Sanciones
Financial Superintendence of Colombia - Report of Final Sanctions	🇨🇴 Colombia	Sanciones
Cyprus Securities and Exchange Commission (CySEC) - Administrative Sanctions	🇨🇾 Chipre	Sanciones
Ministry of Foreign Affairs of the Czech Republic-National Sanction List	🇨🇿 República Checa	Sanciones
Danish Immigration Service - Banned Religious Preachers	🇩🇰 Dinamarca	Sanciones
Egyptian Anti-Money Laundering and Terrorism Financing Unit - Lists of terrorist entities and domestic terrorists	🇪🇬 Egipto	Sanciones
Egyptian Anti-Money Laundering and Terrorism Financing Unit - Security Council lists	🇪🇬 Egipto	Sanciones
Transparency Portal - Government Ethics Tribunal	🇸🇻 El Salvador	Sanciones
National Frost Registry - Sanctions List	🇫🇷 Francia	Sanciones
The Autorité des Marchés Financiers (AMF), France - Decisions of the Sanctions Commission	🇫🇷 Francia	Sanciones
Commission Nationale de l’Informatique et des Libertés (CNIL) - Sanctions	🇫🇷 Francia	Sanciones
LEPL Financial Monitoring Service of Georgia - List of Sanctioned Persons	🇬🇪 Georgia	Sanciones
National Bank of Georgia - Sanctions	🇬🇪 Georgia	Sanciones
Federal Ministry of the Interior Germany - Bans on Associations	🇩🇪 Alemania	Sanciones
Bank of Greece - Sanctions	🇬🇷 Grecia	Sanciones
National Tax and Customs Administration (NTCA) - Canceled tax numbers	🇭🇺 Hungría	Sanciones
National Tax and Customs Administration (NTCA) - Announcement on decisions deleting the tax number	🇭🇺 Hungría	Sanciones
Ministry of Home Affairs India - List of Banned Organisations/Individuals	🇮🇳 India	Sanciones
Ministry of Home Affairs India - Unlawful Associations	🇮🇳 India	Sanciones
Financial Transaction Reporting and Analysis Centre Indonesia - List of Suspected Terrorists and Terrorist Organizations (DTTOT)	🇮🇩 Indonesia	Sanciones
African Development Bank-Debarred Entities	🌐 Internacional	Sanciones
Asian Development bank - Sanction List	🌐 Internacional	Sanciones
European Bank for Research and Development - Ineligible Entities	🌐 Internacional	Sanciones
European Commission - The EU Air Safety List	🌐 Internacional	Sanciones
European Union - Consolidated List of EU Financial Sanctions	🌐 Internacional	Sanciones
EUR-Lex - Decisions	🌐 Internacional	Sanciones
United Nation Security Council - Consolidated List	🌐 Internacional	Sanciones
The World Bank - Debarred Firms and Individuals	🌐 Internacional	Sanciones
Asian Infrastructure Investment Bank - Debarment List	🌐 Internacional	Sanciones
Inter-American Development Bank (IDB) - Sanctioned Individuals and Firms	🌐 Internacional	Sanciones
International Organization of Securities Commission - Investor Alerts Portal	🌐 Internacional	Sanciones
EU Consolidated Sanctions	🌐 Internacional	Sanciones
EU Sanctions - Consolidated List of Travel Bans	🌐 Internacional	Sanciones
Uyghur Human Rights Project - Sanctions	🌐 Internacional	Sanciones
Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions - Consolidated	🇮🇷 Irán	Sanciones
Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions	🇮🇷 Irán	Sanciones
Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Fund Freezing List	🇮🇶 Irak	Sanciones
Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Local List	🇮🇶 Irak	Sanciones
The Isle of Man Financial Services Authority (IOMFSA) - Disqualified Directors	🇮🇲 Isla de Man	Sanciones
The Isle of Man Financial Services Authority (IOMFSA) - Enforcement Action	🇮🇲 Isla de Man	Sanciones
National Bureau for Counter Terror Financing - NBCTF Israel - Associations and Terrorist Organizations	🇮🇱 Israel	Sanciones
National Bureau for Counter Terror Financing - NBCTF Israel - Seizures	🇮🇱 Israel	Sanciones
Ministry of Finance, Israel - Designated entities and individuals	🇮🇱 Israel	Sanciones
National Bureau for Counter Terror Financing - NBCTF Israel - Declarations On Activists	🇮🇱 Israel	Sanciones
Ministry of Finance, Japan - Economic Sanctions and Target Lists	🇯🇵 Japón	Sanciones
The Anti Money Laundering and Counter Terrorist Financing Unit - National List	🇯🇴 Jordania	Sanciones
The Anti Money Laundering and Counter Terrorist Financing Unit - Sanctions List	🇯🇴 Jordania	Sanciones
Kyrgyzstan State Financial Intelligence Service - National List of Sanctions	🇰🇬 Kirguistán	Sanciones
Financial Intelligence Service Latvia - Subjects of Sanctions	🇱🇻 Letonia	Sanciones
Financial Intelligence Service Latvia - Frozen economic resources	🇱🇻 Letonia	Sanciones
Latvijas Banka - Sanctions	🇱🇻 Letonia	Sanciones
Internal Security Forces, Lebanon - National Sanctions List	🇱🇧 Líbano	Sanciones
Lithuania Financial Crime Investigation Service - International financial sanctions	🇱🇹 Lituania	Sanciones
Commission de Surveillance du Secteur Financier - Administrative sanctions and Warnings	🇱🇺 Luxemburgo	Sanciones
Commissariat aux Assurances	🇱🇺 Luxemburgo	Sanciones
Malaysia Ministry of Home Affairs - List of Sanctioned Entities	🇲🇾 Malasia	Sanciones
Ministry of Home Affairs, Malaysia - Sanction List	🇲🇾 Malasia	Sanciones
Securities Commission Malaysia (SC) - AOB Sanctions	🇲🇾 Malasia	Sanciones
Government of Mexico - Consolidated Sanctions	🇲🇽 México	Sanciones
Bank of Mexico - Financial Sanctions	🇲🇽 México	Sanciones
Gouvernement Princier Monaco - National Funds Freezing List	🇲🇨 Mónaco	Sanciones
Financial Services Commission Montserrat - Sanctions	🇲🇸 Montserrat	Sanciones
Government of the Netherlands - Dutch National Sanction List	🇳🇱 Países Bajos	Sanciones
New Zealand Police - Designated Terrorists	🇳🇿 Nueva Zelanda	Sanciones
New Zealand Foreign Affairs & Trade - Russia Sanctions Register	🇳🇿 Nueva Zelanda	Sanciones
Nigeria Sanctions Committee - NIGSAC	🇳🇬 Nigeria	Sanciones
National Counter Terrorism Committee, Oman - Sanctions Local List	🇴🇲 Omán	Sanciones
National Counter Terrorism Authority - Proscribed Organizations	🇵🇰 Pakistán	Sanciones
National Counter Terrorism Authority (NACTA) Pakistan - Proscribed Persons	🇵🇰 Pakistán	Sanciones
National Counter Terrorism Authority Pakistan - Denotified List	🇵🇰 Pakistán	Sanciones
Palestine Monetary Authority - Local Freezing List	🇵🇸 Palestina	Sanciones
Superintendence of the Securities Market (SMV) Peru - Sanctioned Companies	🇵🇪 Perú	Sanciones
Office of the Comptroller General of the Republic of Peru - Registered and Current Sanctions	🇵🇪 Perú	Sanciones
Superintendency of Banking, Insurance and AFP, Peru - Sanctions for Supervised Companies	🇵🇪 Perú	Sanciones
Ministry of Internal Affairs and Administration - Sanction List	🇵🇱 Polonia	Sanciones
Ministry of Interior National Counter Terrorism Committee Qatar - Sanction List	🇶🇦 Catar	Sanciones
Federal Security Service of the Russian Federation - Terrorist Organizations	🇷🇺 Rusia	Sanciones
National Antiterrorism Committee, Russia - Unified Federal List of Organizations	🇷🇺 Rusia	Sanciones
Financial Services Regulatory Commission - St. Kitts Branch International Sanctions	🇰🇳 San Cristóbal y Nieves	Sanciones
Permanent Counter Terrorism Committee, Presidency of State Security - National List Pursuant to UNSCR 1373	🇸🇦 Arabia Saudita	Sanciones
Ministry of Economy and Finance Senegal - Consolidated List	🇸🇳 Senegal	Sanciones
Administration for the Prevention of Money Laundering (APML), Serbia - Lists of Designated Persons	🇷🇸 Serbia	Sanciones
Singapore Statutes Online - Terrorists and Terrorist Entities	🇸🇬 Singapur	Sanciones
Monetary Authority of Singapore - Investor Alert List	🇸🇬 Singapur	Sanciones
National Anti-Money Laundering Committee NAMLC - Targeted Financial Sanction List	🇸🇴 Somalia	Sanciones
Financial Intelligence Centre (FIC) - South Africa Sanctions	🇿🇦 Sudáfrica	Sanciones
South African Reserve Bank Prudential Authority - Administrative Sanctions	🇿🇦 Sudáfrica	Sanciones
Securities and Exchange Commission of Sri Lanka - Administrative Sanctions	🇱🇰 Sri Lanka	Sanciones
State Secretariat for Economic Affairs, Switzerland - List of Sanctioned Individuals, Entities and Organizations	🇨🇭 Suiza	Sanciones
State Secretariat for Economic Affairs, Switzerland - Sanctions List	🇨🇭 Suiza	Sanciones
Republic of Turkey Ministry of Treasury and Finance - TF Current List	🇹🇷 Turquía	Sanciones
Anti-Money Laundering Division (AMLD), Taiwan - Sanction List of Ministry of Justice	🇹🇼 Taiwán	Sanciones
Financial Supervisory Commission, R.O.C.(Taiwan) - Securities and Futures Bureau	🇹🇼 Taiwán	Sanciones
National Bank of Tajikistan - List of individuals convicted of terrorist crimes	🇹🇯 Tayikistán	Sanciones
National Bank of Tajikistan	🇹🇯 Tayikistán	Sanciones
Anti-Money Laundering Office, Thailand - High Risk Persons List	🇹🇭 Tailandia	Sanciones
National Commission for the Fight Against Terrorism, Tunisia - National Sanction List	🇹🇳 Túnez	Sanciones
Attorney General’s Chambers - Turks and Caicos Islands	🇹🇨 Turcas y Caicos	Sanciones
National Security and Defense Council of Ukraine - Personal Sanctions	🇺🇦 Ucrania	Sanciones
The State Financial Monitoring Service of Ukraine - Persons Related to Terrorist Activity	🇺🇦 Ucrania	Sanciones
Executive Office for Control and Non-Proliferation, UAE - Sanctions List	🇦🇪 Emiratos Árabes Unidos	Sanciones
United Arab Emirates- Local Terrorist List	🇦🇪 Emiratos Árabes Unidos	Sanciones
Government of United Kingdom - The UK Sanctions List	🇬🇧 Reino Unido	Sanciones
Department of State Directorate of Defense Trade Controls, United States - Statutorily Debarred Parties	🇺🇸 Estados Unidos	Sanciones
Department of State Directorate of Defense Trade Controls, United States - Administratively Debarred Parties	🇺🇸 Estados Unidos	Sanciones
U.S Department of State - Nonproliferation Sanctions	🇺🇸 Estados Unidos	Sanciones
U.S Department of State - Cuba Restricted List	🇺🇸 Estados Unidos	Sanciones
U.S Department of State - Terrorist Exclusion List	🇺🇸 Estados Unidos	Sanciones
Department of State, United States - Public Listings	🇺🇸 Estados Unidos	Sanciones
Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List	🇺🇸 Estados Unidos	Sanciones
Office of Foreign Assets Control (OFAC) - Non-SDN Sanction List	🇺🇸 Estados Unidos	Sanciones
Office of Foreign Assets Control, United States - Sanctions Programs and Country Information	🇺🇸 Estados Unidos	Sanciones
Bureau of Industry and Security, United States - The Denied Persons List	🇺🇸 Estados Unidos	Sanciones
Code of Federal Regulations, United States - Entity List	🇺🇸 Estados Unidos	Sanciones
Code of Federal Regulations, United States - Unverified List	🇺🇸 Estados Unidos	Sanciones
Code of Federal Regulations, United States - Military End User (MEU) List	🇺🇸 Estados Unidos	Sanciones
United States Bureau of Industry and Security - Military Intelligence End User List (MIEUL)	🇺🇸 Estados Unidos	Sanciones
Bureau of Industry and Security, United States - Charging Letters	🇺🇸 Estados Unidos	Sanciones
United States Bureau of Industry and Security - Commercial and Private Aircraft in Potential Violation	🇺🇸 Estados Unidos	Sanciones
Financial Crimes Enforcement Network (FINCEN) - Money Laundering Concerns List	🇺🇸 Estados Unidos	Sanciones
U.S. Department of Homeland Security - UFLPA Entity List	🇺🇸 Estados Unidos	Sanciones
International Trade Administration - Consolidated Screening List (CSL)	🇺🇸 Estados Unidos	Sanciones
United States Department of Defense - List of People’s Republic of China (PRC) Military Companies	🇺🇸 Estados Unidos	Sanciones
Office of the Comptroller of the Currency, United States - OTS Enforcement Order Archive	🇺🇸 Estados Unidos	Sanciones
Michigan Department of Health and Human Services (MDHHS) - List of Sanctioned Providers	🇺🇸 Estados Unidos	Sanciones
Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan - List of Natural Persons	🇺🇿 Uzbekistán	Sanciones
Vendata - Sanctions and Sanctioned Database	🇻🇪 Venezuela	Sanciones
Ministry of Public Security	🇻🇳 Vietnam	Sanciones

172 fuentes en 80 países

Acciones regulatorias y advertencias

A continuación se muestra una tabla con las acciones regulatorias y advertencias incluidas en nuestro proceso de análisis AML:

Emisor	País	Categoría
Special Inspector General for Afghanistan Reconstruction SIGAR	🇦🇫 Afganistán	Advertencias
Algerian National Television Network (ENTV)	🇩🇿 Argelia	Advertencias
Andorra Financial Authority Sanctions to Supervised Entities	🇦🇩 Andorra	Advertencias
Angola Police Wanted List	🇦🇴 Angola	Advertencias
Anguilla Financial Services Commission	🇦🇮 Anguila	Advertencias
Antigua and Barbuda Directorate of Offshore Gaming	🇦🇬 Antigua y Barbuda	Advertencias
National Value Commission	🇦🇷 Argentina	Advertencias
Central Bank of Armenia - Punishments	🇦🇲 Armenia	Advertencias
Office of The Representative on International Legal Matters	🇦🇲 Armenia	Advertencias
Australian Transaction Reports and Analysis Centre	🇦🇺 Australia	Advertencias
Austria Stock Exchange	🇦🇹 Austria	Advertencias
Ministry of Internal Affairs Azerbaijan-Wanted list	🇦🇿 Azerbaiyán	Advertencias
National Health Regulatory Authority, Kingdom of Bahrain	🇧🇭 Baréin	Advertencias
New Age	🇧🇩 Bangladesh	Advertencias
Barbados Judicial System	🇧🇧 Barbados	Advertencias
Ministry of Antimonopoly Regulation and Trade	🇧🇾 Bielorrusia	Advertencias
Data Protection Authority- Market Court Judgements	🇧🇪 Bélgica	Advertencias
The Financial Services Commission	🇧🇿 Belice	Advertencias
Ministry of Justice and Legislation - Wanted Persons	🇧🇯 Benín	Advertencias
Bermuda Monetary Authority Enforcement Actions	🇧🇲 Bermudas	Advertencias
Corporate Regulatory Authority of Bhutan	🇧🇹 Bután	Advertencias
Electronic Gazette of the Trade Register of Bolivia	🇧🇴 Bolivia	Advertencias
SAFF Portal	🇧🇦 Bosnia y Herzegovina	Advertencias
Non-Bank Financial Institutions Regulatory Authority	🇧🇼 Botsuana	Advertencias
Government of Brazil (Securities and Exchange Commission)	🇧🇷 Brasil	Advertencias
Financial Services Commission	🇻🇬 Islas Vírgenes Británicas	Advertencias
Brunei Darussalam Central Bank	🇧🇳 Brunéi	Advertencias
Financial Supervision Commission (FSC)	🇧🇬 Bulgaria	Advertencias
Crisis Group	🇧🇮 Burundi	Advertencias
Security and Exchange Regulators of Cambodia	🇰🇭 Camboya	Advertencias
Business in Cameroon	🇨🇲 Camerún	Advertencias
Canadian Securities Administrators (Investor Alerts)	🇨🇦 Canadá	Advertencias
Bank of Cape Verde	🇨🇻 Cabo Verde	Advertencias
Dutch Caribbean Securities Exchange - Termination	🇧🇶 Caribe Neerlandés	Advertencias
Cayman Island Monetary Authority (CIMA)	🇰🇾 Islas Caimán	Advertencias
Fish Farming Expert	🇨🇱 Chile	Advertencias
China Securities Regulatory Commission - Administrative Penalties and Regulations	🇨🇳 China	Advertencias
Credit China (Jilin)	🇨🇳 China	Advertencias
La Guajira Hoy.com	🇨🇴 Colombia	Advertencias
Common Market for Eastern and Southern Africa (COMESA)	🇰🇲 Comoras	Advertencias
Ministry of Mining	🇨🇬 Congo	Advertencias
National Stock Exchange	🇨🇷 Costa Rica	Advertencias
Agencia para la Protección de la Competencia en el Mercado	🇭🇷 Croacia	Advertencias
Curaçao Chamber of Commerce	🇨🇼 Curazao	Advertencias
Cyprus Securities and Exchange Commission	🇨🇾 Chipre	Advertencias
Czech Republic Office for the Protection of Competition	🇨🇿 República Checa	Advertencias
Public Procurement Regulatory Authority	🇨🇩 República Democrática del Congo	Advertencias
The Gambling Authority	🇩🇰 Dinamarca	Advertencias
Dominica Government of Commonwealth	🇩🇲 Dominica	Advertencias
Ministry of Transportation and Public Works	🇪🇨 Ecuador	Advertencias
American Center for Democracy	🇪🇬 Egipto	Advertencias
El Salvador Crime Stoppers Most Wanted	🇸🇻 El Salvador	Advertencias
Estonia Police- Wanted Persons	🇪🇪 Estonia	Advertencias
Federal Services Regulatory Authority	🇸🇿 Esuatini	Advertencias
Ethiopian Federal Police	🇪🇹 Etiopía	Advertencias
Finnish Competition and Consumer Authority	🇫🇮 Finlandia	Advertencias
Economist Intelligence	🇬🇦 Gabón	Advertencias
Registrar’s General Department	🇬🇭 Ghana	Advertencias
Gibraltar Stock Exchange	🇬🇮 Gibraltar	Advertencias
Hellenic Capital Market Commission	🇬🇷 Grecia	Advertencias
Guam Crime Stoppers	🇬🇺 Guam	Advertencias
Customs Anti Narcotic Unit- Wanted	🇬🇾 Guyana	Advertencias
Haitian National Police	🇭🇹 Haití	Advertencias
ONCAE - Procurement Regulatory Office of the State of Honduras	🇭🇳 Honduras	Advertencias
Hong Kong Monetary Authority Fraudulent Websites	🇭🇰 Hong Kong	Advertencias
Hungarian Police	🇭🇺 Hungría	Advertencias
Supreme Court- Judgements	🇮🇸 Islandia	Advertencias
Badan Pengawas Perdagangan Berjangka Komoditi	🇮🇩 Indonesia	Advertencias
International Organization of Securities Commission (IOSCO) - Investor Alerts Portal	🌐 Internacional	Advertencias
INTERPOL Yellow Notices	🌐 Internacional	Advertencias
Financial Intelligence Agency	🇮🇷 Irán	Advertencias
Anadolu Ajansı	🇮🇶 Irak	Advertencias
Ireland National police and Security Service	🇮🇪 Irlanda	Advertencias
Isle of Man Courts	🇮🇲 Isla de Man	Advertencias
שיחה מקומית	🇮🇱 Israel	Advertencias
Italy Italian Companies and Exchange Commission Warnings	🇮🇹 Italia	Advertencias
Jamaica Constabulary Force-Missing Persons	🇯🇲 Jamaica	Advertencias
Japan Financial Service Agency - Illegal Financial Companies	🇯🇵 Japón	Advertencias
Jordan Securities Commission-Circulars and Regulatory Decisions	🇯🇴 Jordania	Advertencias
State Register of Industrial Property Objects of the Republic of Kazakhstan	🇰🇿 Kazajistán	Advertencias
Ministry of Information, Communications, Transport and Tourism Development	🇰🇮 Kiribati	Advertencias
Supreme Court of Kosovo - Disciplinary Actions	🇽🇰 Kosovo	Advertencias
Kuwait Capital Market Authority-Restricted Persons	🇰🇼 Kuwait	Advertencias
Ministry of Internal Affairs of Kyrgyz Republic	🇰🇬 Kirguistán	Advertencias
Latvia Financial and Capital Market Commission	🇱🇻 Letonia	Advertencias
Lesotho Mounted Police Service	🇱🇸 Lesoto	Advertencias
Central Bank of Liberia - Gazette	🇱🇷 Liberia	Advertencias
The University of Edinburgh	🇱🇾 Libia	Advertencias
Liechtenstein Gazette	🇱🇮 Liechtenstein	Advertencias
Lithuania Public Procurement Office	🇱🇹 Lituania	Advertencias
Commission de Surveillance du Secteur Financier (CSSF) - Administrative sanctions and Warnings	🇱🇺 Luxemburgo	Advertencias
Luxembourg Police	🇱🇺 Luxemburgo	Advertencias
UNICEF Madagascar	🇲🇬 Madagascar	Advertencias
Anti-Corruption Bureau Malawi (Arrested for illegal activities)	🇲🇼 Malaui	Advertencias
Bank Negara Malaysia	🇲🇾 Malasia	Advertencias
Ministry of Finance Maldives	🇲🇻 Maldivas	Advertencias
Australian National Security Website	🇲🇱 Malí	Advertencias
Malta Transport Maritime	🇲🇹 Malta	Advertencias
Corporate and Business Registration Department	🇲🇺 Mauricio	Advertencias
Mexico Comisión Nacional de Seguros y Fianzas - Sanciones a personas que intermediaron sin autorización	🇲🇽 México	Advertencias
Moldovan Ban List of Economic Operators	🇲🇩 Moldavia	Advertencias
Monaco Fund Freezing Measures	🇲🇨 Mónaco	Advertencias
Mongolian Stock Exchange - Ceased Trading	🇲🇳 Mongolia	Advertencias
Montenegro Agency for Prevention of Corruption	🇲🇪 Montenegro	Advertencias
Moroccan Capital Market Authority	🇲🇦 Marruecos	Advertencias
The Bank of Mozambique	🇲🇿 Mozambique	Advertencias
Reporters Without Borders	🇲🇲 Myanmar	Advertencias
Ministry of Labour, Industrial Relation and Employment Creation	🇳🇦 Namibia	Advertencias
New Business Age-Fine	🇳🇵 Nepal	Advertencias
Authority for Financial Markets Netherlands-Warnings	🇳🇱 Países Bajos	Advertencias
Michigan-Fine	🇳🇨 Nueva Caledonia	Advertencias
Financial Market Authority New Zealand-Penalties	🇳🇿 Nueva Zelanda	Advertencias
Nicaraguan Stock Exchange	🇳🇮 Nicaragua	Advertencias
Nigeria Sexual Offender & Service Provider Database	🇳🇬 Nigeria	Advertencias
District Court for the Northern Mariana Islands	🇲🇵 Islas Marianas del Norte	Advertencias
Dagsavisen Norway	🇳🇴 Noruega	Advertencias
Pakistan Competition Authority Decisions	🇵🇰 Pakistán	Advertencias
Financial Institution Commission	🇵🇼 Palaos	Advertencias
Palestine Monetary Authority - Local Freezing List	🇵🇸 Palestina	Advertencias
Superintendency of Securities Market of Panama	🇵🇦 Panamá	Advertencias
Ministry of Interior Peru	🇵🇪 Perú	Advertencias
Philippines Anti-Money Laundering	🇵🇭 Filipinas	Advertencias
Bird & Bird-Fine	🇵🇱 Polonia	Advertencias
Portugal OSAE	🇵🇹 Portugal	Advertencias
Puerto Rico Police	🇵🇷 Puerto Rico	Advertencias
International Adviser-Fine	🇶🇦 Catar	Advertencias
United Nations Security Council	🇶🇦 Catar	Advertencias
Municipality of Gjorche Petrov Skopje - Gazette	🇲🇰 República de Macedonia del Norte	Advertencias
The National Supervisory Authority For Personal Data Processing	🇷🇴 Rumania	Advertencias
Rwanda Ministry of Foreign Affairs and International Cooperation	🇷🇼 Ruanda	Advertencias
Financial Services Regulatory Authority	🇱🇨 Santa Lucía	Advertencias
St. Vincent & Grenadines Financial Intelligence Unit Alerts	🇻🇨 San Vicente y las Granadinas	Advertencias
Samoa Police	🇼🇸 Samoa	Advertencias
Saudi Arabia Stock Exchange Unlisted Corporates Sukuk/Bonds	🇸🇦 Arabia Saudita	Advertencias
NDARINFO.COM Senegal	🇸🇳 Senegal	Advertencias
Serbia Securities and Exchange Commission Public Censure	🇷🇸 Serbia	Advertencias
Official Gazette of Republic of Seychelles	🇸🇨 Seychelles	Advertencias
Committee To Protect Journalists	🇸🇱 Sierra Leona	Advertencias
Monetary Authority of Singapore - Investor Alert List	🇸🇬 Singapur	Advertencias
Singapore Monetary Authority Enforcement Actions Companies	🇸🇬 Singapur	Advertencias
St. Maarten Chamber of Commerce	🇸🇽 Sint Maarten	Advertencias
Gambling Regulation Office - Court Orders	🇸🇰 Eslovaquia	Advertencias
Official Gazette of the Republic of Slovenia	🇸🇮 Eslovenia	Advertencias
Wakaaladda Wararka Qaranka Soomaaliyeed	🇸🇴 Somalia	Advertencias
South Africa National Treasury	🇿🇦 Sudáfrica	Advertencias
The Guardian-Most Wanted	🇪🇸 España	Advertencias
UTHR(J), SRI LANKA	🇱🇰 Sri Lanka	Advertencias
ISRAEL - ILSHABAK - Israel Security Agency - SHABAK	🇵🇸 Estado de Palestina	Advertencias
صوت الھامش	🇸🇩 Sudán	Advertencias
Aviation Analysis-Wanted person	🇸🇷 Surinam	Advertencias
Ústavný súd Slovenskej republiky	🇸🇰 Eslovaquia	Advertencias
ITALY - CONSOB - National Comm. Borsa	🇮🇹 Italia	Advertencias
Global Times	🇸🇾 Siria	Advertencias
Financial Supervisory Commission (Insurance Bureau)-Sanctions	🇹🇼 Taiwán	Advertencias
Ministry of Internal Affairs-Missing Person	🇹🇯 Tayikistán	Advertencias
Bank of Tanzania	🇹🇿 Tanzania	Advertencias
THAILAND - THAMLO-SANC - Thailand Anti Money Laundering Office - Sanctions	🇹🇭 Tailandia	Advertencias
Compliance Commission of The Bahamas	🇧🇸 Bahamas	Advertencias
Regulatory Authority for Electronic Communications & Posts	🇹🇬 Togo	Advertencias
Trinidad and Tobago Securities and Exchange Commission (TTSEC)	🇹🇹 Trinidad y Tobago	Advertencias
Ministry of border control and immigration services- Repatriations	🇹🇨 Islas Turcas y Caicos	Advertencias
Capital Market Authority (CMA)	🇺🇬 Uganda	Advertencias
Ukraine SFMS Blacklist	🇺🇦 Ucrania	Advertencias
Dubai International Finance Centre	🇦🇪 Emiratos Árabes Unidos	Advertencias
Global Influence Operations Report	🇬🇧 Reino Unido	Advertencias
Georgia Department of Banking and Finance	🇺🇸 Estados Unidos	Advertencias
The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) - Administratively Debarred Parties	🇺🇸 Estados Unidos	Advertencias
Ministry of Industry, Energy and Mining	🇺🇾 Uruguay	Advertencias
Ministry of Internal Affairs of the Republic of Uzbekistan	🇺🇿 Uzbekistán	Advertencias
Judiciary of Republic of Vanuatu	🇻🇺 Vanuatu	Advertencias
Institute for Works of Religion	🇻🇦 Ciudad del Vaticano	Advertencias
Tribunal of Supreme Court of Justice	🇻🇪 Venezuela	Advertencias
The Economic Times- Blacklisted firms	🇻🇳 Vietnam	Advertencias
Securities and Exchange Commission Zambia	🇿🇲 Zambia	Advertencias
Zimbabwe Legal Information Institute (ZimLII)	🇿🇼 Zimbabue	Advertencias

175 fuentes en 168 países

Autenticación

Verificación

Monitorización

Plataforma

Cobertura de listas de vigilancia AML: 1,300+ globales

1. Análisis de listas de vigilancia y sanciones

2. Personas expuestas políticamente (PEP), RCA y entidades estatales

3. Análisis de medios adversos y noticias negativas

4. Categorías de delitos y delitos financieros

5. Terrorismo e insurgencia

6. Riesgo geopolítico y riesgo país

7. Riesgo regulatorio, judicial y de medidas coercitivas

8. Entidades de interés especial y corporativas

Taxonomía detallada y metadatos estructurados

Tabla resumen

PEP (niveles 1–4), SIP y SIE

Sanciones y listas de vigilancia

Acciones regulatorias y advertencias

​1. Análisis de listas de vigilancia y sanciones

​2. Personas expuestas políticamente (PEP), RCA y entidades estatales

​3. Análisis de medios adversos y noticias negativas

​4. Categorías de delitos y delitos financieros

​5. Terrorismo e insurgencia

​6. Riesgo geopolítico y riesgo país

​7. Riesgo regulatorio, judicial y de medidas coercitivas

​8. Entidades de interés especial y corporativas

​Taxonomía detallada y metadatos estructurados

​Tabla resumen

​PEP (niveles 1–4), SIP y SIE

​Sanciones y listas de vigilancia

​Acciones regulatorias y advertencias

1. Análisis de listas de vigilancia y sanciones

2. Personas expuestas políticamente (PEP), RCA y entidades estatales

3. Análisis de medios adversos y noticias negativas

4. Categorías de delitos y delitos financieros

5. Terrorismo e insurgencia

6. Riesgo geopolítico y riesgo país

7. Riesgo regulatorio, judicial y de medidas coercitivas

8. Entidades de interés especial y corporativas

Taxonomía detallada y metadatos estructurados

Tabla resumen

PEP (niveles 1–4), SIP y SIE

Sanciones y listas de vigilancia

Acciones regulatorias y advertencias