> ## 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.

# Cakupan Daftar Pantauan AML: 1,300+ Daftar Global

> Jelajahi 1,300+ database AML Didit: sanksi OFAC, PBB, UE, PEP, media negatif, penegak hukum, dan pendanaan terorisme yang diperbarui tiap hari.

Proses Skrining AML Didit memanfaatkan lebih dari 1.300 database daftar pantauan global yang komprehensif dan terkini. Kumpulan data kami mencakup daftar sanksi, daftar orang yang dicari penegak hukum, daftar Politically Exposed Person (PEP), serta sumber data regulasi dan kepatuhan lainnya dari berbagai negara dan organisasi internasional.

### 1. **Skrining Daftar Pantauan & Sanksi**

Kami mempertahankan cakupan terkini dari semua database sanksi, daftar pantauan, penegakan hukum, dan regulasi, termasuk:

* **Rezim sanksi global** (misalnya, OFAC SDN, PBB, UE, HM Treasury)
* **Daftar penegakan hukum pemerintah** (misalnya, FBI/Interpol Most Wanted, daftar eksklusi/pencekalan)
* **Penegakan regulasi dan kejahatan keuangan** (misalnya, peringatan penipuan, tindakan disipliner)

### 2. **Politically Exposed Person (PEP), RCA & Badan Usaha Milik Negara**

Kami melakukan skrining untuk:

* **PEP** di berbagai tingkat (kepala negara, pejabat, dll.)
* **Kerabat dan Rekan Dekat (RCA)**
* **Entitas dengan hubungan politik** (misalnya, bisnis milik negara atau dengan investasi negara)

### 3. **Skrining Media Negatif & Berita Negatif**

Kami menganalisis sumber berita global (50k+), memberi tag pada catatan di 415+ kategori risiko untuk analisis sentimen terstruktur, termasuk dugaan, investigasi, vonis, dan masalah reputasi

### 4. **Kategori Kejahatan & Kejahatan Keuangan**

Cakupan kami mencakup individu/entitas yang terkait dengan:

* **Penipuan, penggelapan, korupsi, penghindaran pajak**, dan kejahatan keuangan lainnya
* **Perdagangan narkoba dan pelanggaran narkotika**
* **Penyuapan dan antikorupsi**

### 5. **Terorisme & Pemberontakan**

Kami mendeteksi koneksi ke aktivitas teroris, termasuk jaringan pendukung, penyandang dana, dan personel operasional—membuat profil kasus-kasus ini baik sebelum maupun sesudah penetapan resmi

### 6. **Risiko Geopolitik & Negara**

Sistem kami menandai aktivitas yang terkait dengan:

* **Negara berisiko tinggi** (misalnya, daftar abu-abu atau hitam FATF, negara-negara yang diembargo)
* **Entitas seperti bank cangkang atau lembaga keuangan negara yang dikenai sanksi**

### 7. **Risiko Regulasi, Yudisial & Penegakan Hukum**

Cakupan diperluas hingga ke:

* **Orang/entitas yang tunduk pada putusan pengadilan** (misalnya, divonis, didakwa)
* **Tindakan regulasi** (misalnya, denda, pencekalan)
* **Penyitaan aset dan tindakan penegakan hukum** (\[uabonline.org]\[5], \[moodys.com]\[8])

### 8. **Entitas Kepentingan Khusus & Korporasi**

Kami mencakup berbagai macam struktur korporasi berisiko tinggi, termasuk:

* **Bank cangkang, entitas keuangan yang didukung negara**, dan institusi palsu
* **Korporasi yang dikenai sanksi atau berada di bawah pengawasan regulasi**

***

### Taksonomi Terperinci & Metadata Terstruktur

Setiap kecocokan diperkaya dengan metadata terstruktur untuk membantu remediasi dan penentuan prioritas risiko:

* **Kategorisasi**: kategori utama dan subkategori
* **Pengidentifikasi**: status PEP, jenis sanksi, status vonis, dll.
* **Kolom lainnya**: alias, tanggal lahir, kewarganegaraan, jabatan/gelar, dll.

Hal ini memastikan kemudahan pemfilteran dan mendukung alur kerja risiko yang terdiferensiasi secara terperinci.

***

## Tabel Ringkasan

| **Kategori Risiko** | **Cakupan Utama** |
| - | - |
| **Sanksi dan Daftar Pantauan** | OFAC, PBB, HM Treasury, UE, Interpol, FBI, eksklusi/pencekalan, penegakan hukum |
| **PEP & Terkait Negara** | Pejabat pemerintah, RCA, entitas milik negara/yang mendapat investasi negara |
| **Media Negatif** | 415+ tag risiko, sentimen, investigasi, vonis, media negatif |
| **Kejahatan Keuangan** | Penipuan, pencucian uang, korupsi, penggelapan pajak |
| **Narkotika** | Perdagangan obat-obatan terlarang dan pelanggaran terkait narkotika |
| **Terorisme/CFT** | Pendanaan terorisme, jaringan pemberontak, dukungan organisasi teroris |
| **Risiko Geopolitik** | Negara berisiko tinggi, bank cangkang, lembaga keuangan yang terkena sanksi |
| **Penegakan Regulasi & Peradilan** | Denda, penyitaan aset, vonis pidana, putusan peradilan |
| **Risiko Korporasi** | Entitas yang masuk daftar hitam, sanksi korporasi, pencekalan |

***

### PEP (Tingkat 1–4), SIP, dan SIE

Berikut adalah tabel PEP (Tingkat 1–4), SIP, dan SIE yang disertakan dalam proses skrining AML kami:

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

1012 sumber di 225 negara

### Sanksi & Daftar Pantauan

Berikut adalah tabel Sanksi & Daftar Pantauan yang disertakan dalam proses Skrining AML kami:

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

172 sumber di 80 negara

### Tindakan Regulasi & Peringatan

Berikut adalah tabel Tindakan Regulasi & Peringatan yang disertakan dalam proses skrining AML kami:

| Penerbit | Negara | Kategori |
| - | - | - |
| Special Inspector General for Afghanistan Reconstruction SIGAR | 🇦🇫 Afganistan | Peringatan |
| Algerian National Television Network (ENTV) | 🇩🇿 Aljazair | Peringatan |
| Andorra Financial Authority Sanctions to Supervised Entities | 🇦🇩 Andorra | Peringatan |
| Angola Police Wanted List | 🇦🇴 Angola | Peringatan |
| Anguilla Financial Services Commission | 🇦🇮 Anguilla | Peringatan |
| Antigua and Barbuda Directorate of Offshore Gaming | 🇦🇬 Antigua dan Barbuda | Peringatan |
| National Value Commission | 🇦🇷 Argentina | Peringatan |
| Central Bank of Armenia - Punishments | 🇦🇲 Armenia | Peringatan |
| Office of The Representative on International Legal Matters | 🇦🇲 Armenia | Peringatan |
| Australian Transaction Reports and Analysis Centre | 🇦🇺 Australia | Peringatan |
| Austria Stock Exchange | 🇦🇹 Austria | Peringatan |
| Ministry of Internal Affairs Azerbaijan-Wanted list | 🇦🇿 Azerbaijan | Peringatan |
| National Health Regulatory Authority, Kingdom of Bahrain | 🇧🇭 Bahrain | Peringatan |
| New Age | 🇧🇩 Bangladesh | Peringatan |
| Barbados Judicial System | 🇧🇧 Barbados | Peringatan |
| Ministry of Antimonopoly Regulation and Trade | 🇧🇾 Belarus | Peringatan |
| Data Protection Authority- Market Court Judgements | 🇧🇪 Belgia | Peringatan |
| The Financial Services Commission | 🇧🇿 Belize | Peringatan |
| Ministry of Justice and Legislation - Wanted Persons | 🇧🇯 Benin | Peringatan |
| Bermuda Monetary Authority Enforcement Actions | 🇧🇲 Bermuda | Peringatan |
| Corporate Regulatory Authority of Bhutan | 🇧🇹 Bhutan | Peringatan |
| Electronic Gazette of the Trade Register of Bolivia | 🇧🇴 Bolivia | Peringatan |
| SAFF Portal | 🇧🇦 Bosnia dan Herzegovina | Peringatan |
| Non-Bank Financial Institutions Regulatory Authority | 🇧🇼 Botswana | Peringatan |
| Government of Brazil (Securities and Exchange Commission) | 🇧🇷 Brasil | Peringatan |
| Financial Services Commission | 🇻🇬 Kepulauan Virgin Britania Raya | Peringatan |
| Brunei Darussalam Central Bank | 🇧🇳 Brunei | Peringatan |
| Financial Supervision Commission (FSC) | 🇧🇬 Bulgaria | Peringatan |
| Crisis Group | 🇧🇮 Burundi | Peringatan |
| Security and Exchange Regulators of Cambodia | 🇰🇭 Kamboja | Peringatan |
| Business in Cameroon | 🇨🇲 Kamerun | Peringatan |
| Canadian Securities Administrators (Investor Alerts) | 🇨🇦 Kanada | Peringatan |
| Bank of Cape Verde | 🇨🇻 Tanjung Verde | Peringatan |
| Dutch Caribbean Securities Exchange - Termination | 🇧🇶 Karibia Belanda | Peringatan |
| Cayman Island Monetary Authority (CIMA) | 🇰🇾 Kepulauan Cayman | Peringatan |
| Fish Farming Expert | 🇨🇱 Chili | Peringatan |
| China Securities Regulatory Commission - Administrative Penalties and Regulations | 🇨🇳 Tiongkok | Peringatan |
| Credit China (Jilin) | 🇨🇳 Tiongkok | Peringatan |
| La Guajira Hoy.com | 🇨🇴 Kolombia | Peringatan |
| Common Market for Eastern and Southern Africa (COMESA) | 🇰🇲 Komoro | Peringatan |
| Ministry of Mining | 🇨🇬 Kongo | Peringatan |
| National Stock Exchange | 🇨🇷 Kosta Rika | Peringatan |
| Badan Perlindungan Persaingan Pasar | 🇭🇷 Kroasia | Peringatan |
| Curaçao Chamber of Commerce | 🇨🇼 Curaçao | Peringatan |
| Cyprus Securities and Exchange Commission | 🇨🇾 Siprus | Peringatan |
| Czech Republic Office for the Protection of Competition | 🇨🇿 Republik Ceko | Peringatan |
| Public Procurement Regulatory Authority | 🇨🇩 Republik Demokratik Kongo | Peringatan |
| The Gambling Authority | 🇩🇰 Denmark | Peringatan |
| Dominica Government of Commonwealth | 🇩🇲 Dominika | Peringatan |
| Ministry of Transportation and Public Works | 🇪🇨 Ekuador | Peringatan |
| American Center for Democracy | 🇪🇬 Mesir | Peringatan |
| El Salvador Crime Stoppers Most Wanted | 🇸🇻 El Salvador | Peringatan |
| Estonia Police- Wanted Persons | 🇪🇪 Estonia | Peringatan |
| Federal Services Regulatory Authority | 🇸🇿 Eswatini | Peringatan |
| Ethiopian Federal Police | 🇪🇹 Etiopia | Peringatan |
| Finnish Competition and Consumer Authority | 🇫🇮 Finlandia | Peringatan |
| Economist Intelligence | 🇬🇦 Gabon | Peringatan |
| Registrar's General Department | 🇬🇭 Ghana | Peringatan |
| Gibraltar Stock Exchange | 🇬🇮 Gibraltar | Peringatan |
| Hellenic Capital Market Commission | 🇬🇷 Yunani | Peringatan |
| Guam Crime Stoppers | 🇬🇺 Guam | Peringatan |
| Customs Anti Narcotic Unit- Wanted | 🇬🇾 Guyana | Peringatan |
| Haitian National Police | 🇭🇹 Haiti | Peringatan |
| ONCAE - Procurement Regulatory Office of the State of Honduras | 🇭🇳 Honduras | Peringatan |
| Hong Kong Monetary Authority Fraudulent Websites | 🇭🇰 Hong Kong | Peringatan |
| Hungarian Police | 🇭🇺 Hongaria | Peringatan |
| Supreme Court- Judgements | 🇮🇸 Islandia | Peringatan |
| Badan Pengawas Perdagangan Berjangka Komoditi | 🇮🇩 Indonesia | Peringatan |
| International Organization of Securities Commission (IOSCO) - Investor Alerts Portal | 🌐 Internasional | Peringatan |
| INTERPOL Yellow Notices | 🌐 Internasional | Peringatan |
| Financial Intelligence Agency | 🇮🇷 Iran | Peringatan |
| Anadolu Ajansı | 🇮🇶 Irak | Peringatan |
| Ireland National police and Security Service | 🇮🇪 Irlandia | Peringatan |
| Isle of Man Courts | 🇮🇲 Isle of Man | Peringatan |
| שיחה מקומית | 🇮🇱 Israel | Peringatan |
| Italy Italian Companies and Exchange Commission Warnings | 🇮🇹 Italia | Peringatan |
| Jamaica Constabulary Force-Missing Persons | 🇯🇲 Jamaika | Peringatan |
| Japan Financial Service Agency - Illegal Financial Companies | 🇯🇵 Jepang | Peringatan |
| Jordan Securities Commission-Circulars and Regulatory Decisions | 🇯🇴 Yordania | Peringatan |
| State Register of Industrial Property Objects of the Republic of Kazakhstan | 🇰🇿 Kazakhstan | Peringatan |
| Ministry of Information, Communications, Transport and Tourism Development | 🇰🇮 Kiribati | Peringatan |
| Supreme Court of Kosovo - Disciplinary Actions | 🇽🇰 Kosovo | Peringatan |
| Kuwait Capital Market Authority-Restricted Persons | 🇰🇼 Kuwait | Peringatan |
| Ministry of Internal Affairs of Kyrgyz Republic | 🇰🇬 Kirgistan | Peringatan |
| Latvia Financial and Capital Market Commission | 🇱🇻 Latvia | Peringatan |
| Lesotho Mounted Police Service | 🇱🇸 Lesotho | Peringatan |
| Central Bank of Liberia - Gazette | 🇱🇷 Liberia | Peringatan |
| The University of Edinburgh | 🇱🇾 Libya | Peringatan |
| Liechtenstein Gazette | 🇱🇮 Liechtenstein | Peringatan |
| Lithuania Public Procurement Office | 🇱🇹 Lituania | Peringatan |
| Commission de Surveillance du Secteur Financier (CSSF) - Administrative sanctions and Warnings | 🇱🇺 Luksemburg | Peringatan |
| Luxembourg Police | 🇱🇺 Luksemburg | Peringatan |
| UNICEF Madagascar | 🇲🇬 Madagaskar | Peringatan |
| Anti-Corruption Bureau Malawi (Arrested for illegal activities) | 🇲🇼 Malawi | Peringatan |
| Bank Negara Malaysia | 🇲🇾 Malaysia | Peringatan |
| Ministry of Finance Maldives | 🇲🇻 Maladewa | Peringatan |
| Australian National Security Website | 🇲🇱 Mali | Peringatan |
| Malta Transport Maritime | 🇲🇹 Malta | Peringatan |
| Corporate and Business Registration Department | 🇲🇺 Mauritius | Peringatan |
| Mexico Comisión Nacional de Seguros y Fianzas - Sanciones a personas que intermediaron sin autorización | 🇲🇽 Meksiko | Peringatan |
| Moldovan Ban List of Economic Operators | 🇲🇩 Moldova | Peringatan |
| Monaco Fund Freezing Measures | 🇲🇨 Monako | Peringatan |
| Mongolian Stock Exchange - Ceased Trading | 🇲🇳 Mongolia | Peringatan |
| Montenegro Agency for Prevention of Corruption | 🇲🇪 Montenegro | Peringatan |
| Moroccan Capital Market Authority | 🇲🇦 Maroko | Peringatan |
| The Bank of Mozambique | 🇲🇿 Mozambik | Peringatan |
| Reporters Without Borders | 🇲🇲 Myanmar | Peringatan |
| Ministry of Labour, Industrial Relation and Employment Creation | 🇳🇦 Namibia | Peringatan |
| New Business Age-Fine | 🇳🇵 Nepal | Peringatan |
| Authority for Financial Markets Netherlands-Warnings | 🇳🇱 Belanda | Peringatan |
| Michigan-Fine | 🇳🇨 Kaledonia Baru | Peringatan |
| Financial Market Authority New Zealand-Penalties | 🇳🇿 Selandia Baru | Peringatan |
| Nicaraguan Stock Exchange | 🇳🇮 Nikaragua | Peringatan |
| Nigeria Sexual Offender & Service Provider Database | 🇳🇬 Nigeria | Peringatan |
| District Court for the Northern Mariana Islands | 🇲🇵 Kepulauan Mariana Utara | Peringatan |
| Dagsavisen Norway | 🇳🇴 Norwegia | Peringatan |
| Pakistan Competition Authority Decisions | 🇵🇰 Pakistan | Peringatan |
| Financial Institution Commission | 🇵🇼 Palau | Peringatan |
| Palestine Monetary Authority - Local Freezing List | 🇵🇸 Palestina | Peringatan |
| Superintendency of Securities Market of Panama | 🇵🇦 Panama | Peringatan |
| Ministry of Interior Peru | 🇵🇪 Peru | Peringatan |
| Philippines Anti-Money Laundering | 🇵🇭 Filipina | Peringatan |
| Bird & Bird-Fine | 🇵🇱 Polandia | Peringatan |
| Portugal OSAE | 🇵🇹 Portugal | Peringatan |
| Puerto Rico Police | 🇵🇷 Puerto Riko | Peringatan |
| International Adviser-Fine | 🇶🇦 Qatar | Peringatan |
| United Nations Security Council | 🇶🇦 Qatar | Peringatan |
| Municipality of Gjorche Petrov Skopje - Gazette | 🇲🇰 Republik Makedonia Utara | Peringatan |
| The National Supervisory Authority For Personal Data Processing | 🇷🇴 Rumania | Peringatan |
| Rwanda Ministry of Foreign Affairs and International Cooperation | 🇷🇼 Rwanda | Peringatan |
| Financial Services Regulatory Authority | 🇱🇨 Saint Lucia | Peringatan |
| St. Vincent & Grenadines Financial Intelligence Unit Alerts | 🇻🇨 Saint Vincent dan Grenadines | Peringatan |
| Samoa Police | 🇼🇸 Samoa | Peringatan |
| Saudi Arabia Stock Exchange Unlisted Corporates Sukuk/Bonds | 🇸🇦 Arab Saudi | Peringatan |
| NDARINFO.COM Senegal | 🇸🇳 Senegal | Peringatan |
| Serbia Securities and Exchange Commission Public Censure | 🇷🇸 Serbia | Peringatan |
| Official Gazette of Republic of Seychelles | 🇸🇨 Seychelles | Peringatan |
| Committee To Protect Journalists | 🇸🇱 Sierra Leone | Peringatan |
| Monetary Authority of Singapore - Investor Alert List | 🇸🇬 Singapura | Peringatan |
| Singapore Monetary Authority Enforcement Actions Companies | 🇸🇬 Singapura | Peringatan |
| St. Maarten Chamber of Commerce | 🇸🇽 Sint Maarten | Peringatan |
| Gambling Regulation Office - Court Orders | 🇸🇰 Slowakia | Peringatan |
| Official Gazette of the Republic of Slovenia | 🇸🇮 Slovenia | Peringatan |
| Wakaaladda Wararka Qaranka Soomaaliyeed | 🇸🇴 Somalia | Peringatan |
| South Africa National Treasury | 🇿🇦 Afrika Selatan | Peringatan |
| The Guardian-Most Wanted | 🇪🇸 Spanyol | Peringatan |
| UTHR(J), SRI LANKA | 🇱🇰 Sri Lanka | Peringatan |
| ISRAEL - ILSHABAK - Israel Security Agency - SHABAK | 🇵🇸 Negara Palestina | Peringatan |
| صوت الھامش | 🇸🇩 Sudan | Peringatan |
| Aviation Analysis-Wanted person | 🇸🇷 Suriname | Peringatan |
| Ústavný súd Slovenskej republiky | 🇸🇰 Slowakia | Peringatan |
| ITALY - CONSOB - National Comm. Borsa | 🇮🇹 Italia | Peringatan |
| Global Times | 🇸🇾 Suriah | Peringatan |
| Financial Supervisory Commission (Insurance Bureau)-Sanctions | 🇹🇼 Taiwan | Peringatan |
| Ministry of Internal Affairs-Missing Person | 🇹🇯 Tajikistan | Peringatan |
| Bank of Tanzania | 🇹🇿 Tanzania | Peringatan |
| THAILAND - THAMLO-SANC - Thailand Anti Money Laundering Office - Sanctions | 🇹🇭 Thailand | Peringatan |
| Compliance Commission of The Bahamas | 🇧🇸 Bahama | Peringatan |
| Regulatory Authority for Electronic Communications & Posts | 🇹🇬 Togo | Peringatan |
| Trinidad and Tobago Securities and Exchange Commission (TTSEC) | 🇹🇹 Trinidad dan Tobago | Peringatan |
| Ministry of border control and immigration services- Repatriations | 🇹🇨 Turks dan Caicos | Peringatan |
| Capital Market Authority (CMA) | 🇺🇬 Uganda | Peringatan |
| Ukraine SFMS Blacklist | 🇺🇦 Ukraina | Peringatan |
| Dubai International Finance Centre | 🇦🇪 Uni Emirat Arab | Peringatan |
| Global Influence Operations Report | 🇬🇧 Inggris Raya | Peringatan |
| Georgia Department of Banking and Finance | 🇺🇸 Amerika Serikat | Peringatan |
| The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) - Administratively Debarred Parties | 🇺🇸 Amerika Serikat | Peringatan |
| Ministry of Industry, Energy and Mining | 🇺🇾 Uruguay | Peringatan |
| Ministry of Internal Affairs of the Republic of Uzbekistan | 🇺🇿 Uzbekistan | Peringatan |
| Judiciary of Republic of Vanuatu | 🇻🇺 Vanuatu | Peringatan |
| Institute for Works of Religion | 🇻🇦 Vatikan | Peringatan |
| Tribunal of Supreme Court of Justice | 🇻🇪 Venezuela | Peringatan |
| The Economic Times- Blacklisted firms | 🇻🇳 Vietnam | Peringatan |
| Securities and Exchange Commission Zambia | 🇿🇲 Zambia | Peringatan |
| Zimbabwe Legal Information Institute (ZimLII) | 🇿🇼 Zimbabwe | Peringatan |

175 sumber di 168 negara


This documentation is built and hosted on [Mintlify](https://mintlify.com), a developer documentation platform.