> ## Documentation Index
> Fetch the complete documentation index at: https://docs.didit.me/llms.txt
> Use this file to discover all available pages before exploring further.

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

> Didit usa 1,300+ bases de datos AML: sanciones OFAC, ONU y UE, PEP, medios adversos, policía y terrorismo, actualizadas a diario.

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


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