> ## 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.

# Watchlist AML: 1,300+ liste globali

> Esplora gli 1,300+ database AML di Didit: sanzioni OFAC, ONU e UE, PEP, notizie negative e forze dell'ordine aggiornati ogni giorno.

Il processo di Screening AML di Didit sfrutta +1300 database completi e aggiornati di watchlist globali. Il nostro set di dati include liste delle sanzioni, liste dei ricercati dalle forze dell'ordine, liste di persone politicamente esposte (PEP) e altre fonti di dati relative alla normativa e alla compliance provenienti da vari paesi e organizzazioni internazionali.

### 1. **Screening delle watchlist e delle sanzioni**

Manteniamo una copertura aggiornata di tutti i database relativi a sanzioni, watchlist, forze dell'ordine e normativa, tra cui:

* **Regimi sanzionatori globali** (ad es. OFAC SDN, ONU, UE, HM Treasury)
* **Liste governative delle autorità di contrasto** (ad es. FBI/Interpol Most Wanted, liste di esclusione/interdizione)
* **Attività di enforcement normativo e criminalità finanziaria** (ad es. avvisi di frode, azioni disciplinari)

### 2. **Persone politicamente esposte (PEP), RCA ed entità di proprietà statale**

Eseguiamo lo screening per:

* **PEP** su vari livelli (capi di Stato, funzionari, ecc.)
* **Familiari e stretti collaboratori (RCA)**
* **Entità con legami politici** (ad es. aziende di proprietà statale o in cui lo Stato ha investito)

### 3. **Screening delle notizie negative**

Analizziamo fonti di notizie globali (50k+), etichettando i record in 415+ categorie di rischio per un'analisi strutturata del sentiment, tra cui accuse, indagini, condanne e questioni reputazionali

### 4. **Categorie di reati e criminalità finanziaria**

La nostra copertura include individui/entità associati a:

* **Frode, appropriazione indebita, corruzione, evasione fiscale** e altri reati finanziari
* **Traffico di droga e reati legati agli stupefacenti**
* **Corruzione e anticorruzione**

### 5. **Terrorismo e insurrezione**

Rileviamo collegamenti con attività terroristiche, inclusi reti di supporto, finanziatori e personale operativo, profilando questi casi sia prima sia dopo la designazione ufficiale

### 6. **Rischio geopolitico e rischio paese**

Il nostro sistema segnala le attività collegate a:

* **Paesi ad alto rischio** (ad es. nella lista grigia o nera del GAFI/FATF, nazioni sotto embargo)
* **Entità come banche di comodo (shell bank) o istituzioni finanziarie statali sanzionate**

### 7. **Rischio normativo, giudiziario e di enforcement**

La copertura si estende a:

* **Persone/entità soggette a decisioni giudiziarie** (ad es. condannate, rinviate a giudizio)
* **Azioni regolamentari** (ad es. multe, interdizioni)
* **Sequestri di beni e misure di esecuzione** (\[uabonline.org]\[5], \[moodys.com]\[8])

### 8. **Entità aziendali e di particolare interesse**

Copriamo un'ampia gamma di strutture aziendali ad alto rischio, tra cui:

* **Banche di comodo, entità finanziarie sostenute dallo Stato** e istituzioni fittizie
* **Aziende soggette a sanzioni o a controllo normativo**

***

### Tassonomia granulare e metadati strutturati

Ogni corrispondenza è arricchita con metadati strutturati per agevolare la risoluzione e la definizione delle priorità di rischio:

* **Categorizzazione**: categorie principali e sottocategorie
* **Identificatori**: stato PEP, tipo di sanzioni, stato di condanna, ecc.
* **Altri campi**: alias, data di nascita, nazionalità, posizione/titolo, ecc.

Ciò garantisce un filtraggio semplice e supporta workflow dettagliati per la gestione differenziata del rischio.

***

## Tabella riepilogativa

| **Categoria di rischio** | **Copertura principale** |
| - | - |
| **Sanzioni e watchlist** | OFAC, ONU, HM Treasury, UE, Interpol, FBI, esclusione/interdizione, azioni di enforcement |
| **PEP ed entità collegate allo Stato** | Funzionari governativi, RCA, entità statali o a partecipazione statale |
| **Notizie negative** | 415+ tag di rischio, analisi del sentiment, indagini, condanne, notizie negative |
| **Criminalità finanziaria** | Frode, riciclaggio di denaro, corruzione, evasione fiscale |
| **Narcotici** | Traffico di droga e reati legati agli stupefacenti |
| **Terrorismo/CFT** | Finanziamento del terrorismo, reti insurrezionali, supporto a organizzazioni terroristiche |
| **Rischio geopolitico** | Nazioni ad alto rischio, banche di comodo, istituzioni finanziarie sanzionate |
| **Enforcement normativo e giudiziario** | Sanzioni pecuniarie, sequestro di beni, condanne, sentenze giudiziarie |
| **Rischio aziendale** | Entità inserite in blocklist, sanzioni aziendali, interdizioni |

***

### PEP (livelli 1–4), SIP e SIE

Di seguito è riportata una tabella dei PEP (livelli 1–4), SIP e SIE inclusi nel nostro processo di screening AML:

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

1012 fonti in 225 paesi

### Sanzioni e watchlist

Di seguito è riportata una tabella delle sanzioni e watchlist incluse nel nostro processo di screening AML:

| Editore | Paese | Categoria |
| - | - | - |
| Financial Intelligence Agency Albania - Administrative Measures | 🇦🇱 Albania | Sanzioni |
| Financial Intelligence Agency Albania - List of Announced Persons | 🇦🇱 Albania | Sanzioni |
| Algerian Financial Intelligence Processing Unit - National List of Terrorist Person and Entities | 🇩🇿 Algeria | Sanzioni |
| Financial Intelligence Unit of Andorra (UIFAND) - Designated Entities | 🇦🇩 Andorra | Sanzioni |
| Autoritat Financera Andorrana (AFA) - Sanctions | 🇦🇩 Andorra | Sanzioni |
| Ministry of Justice and Human Rights Argentina - Public Registry of Persons and Entities linked to acts of Terrorism and its Financing | 🇦🇷 Argentina | Sanzioni |
| Central Bank of Armenia-Punishments | 🇦🇲 Armenia | Sanzioni |
| Central Bank of Armenia - Domestic Lists (Sanctions) | 🇦🇲 Armenia | Sanzioni |
| Central Bank of Aruba - Domestic List | 🇦🇼 Aruba | Sanzioni |
| Central Bank of Aruba - Warnings | 🇦🇼 Aruba | Sanzioni |
| Department of Foreign Affairs and Trade(DFAT) Australia - Consolidated Sanctions | 🇦🇺 Australia | Sanzioni |
| Australian National Security - Listed Terrorist Organisations | 🇦🇺 Australia | Sanzioni |
| Australian Government AUSTRAC - Infringement Notices | 🇦🇺 Australia | Sanzioni |
| Oesterreichische Nationalbank (OeNB) austriaca - Sanzioni storiche | 🇦🇹 Austria | Sanzioni |
| Servizio di monitoraggio finanziario dell'Azerbaigian - Sanzioni finanziarie mirate | 🇦🇿 Azerbaigian | Sanzioni |
| Elenco delle sanzioni nazionali del Bangladesh | 🇧🇩 Bangladesh | Sanzioni |
| Bangladesh Financial Intelligence Unit (BFIU) - Elenco delle sanzioni nazionali | 🇧🇩 Bangladesh | Sanzioni |
| Financial Intelligence Unit di Barbados - Ordinanze dichiarative | 🇧🇧 Barbados | Sanzioni |
| Servizio pubblico federale delle finanze del Belgio - Elenco consolidato | 🇧🇪 Belgio | Sanzioni |
| Servizio pubblico federale delle finanze del Belgio - Sanzioni finanziarie nazionali | 🇧🇪 Belgio | Sanzioni |
| Financial Intelligence Unit (FIU) del Belize - Elenco consolidato delle sanzioni del Belize | 🇧🇿 Belize | Sanzioni |
| Governo del Brasile (Securities and Exchange Commission) - Sentenze e termini di impegno | 🇧🇷 Brasile | Sanzioni |
| Systems Center - Sospensione | 🇧🇷 Brasile | Sanzioni |
| Portale della trasparenza - Aziende screditate e sospese | 🇧🇷 Brasile | Sanzioni |
| Portale della trasparenza - Enti non profit interdetti | 🇧🇷 Brasile | Sanzioni |
| Portale della trasparenza - Aziende sanzionate | 🇧🇷 Brasile | Sanzioni |
| Portale della trasparenza - Accordi di clemenza | 🇧🇷 Brasile | Sanzioni |
| Governo del Canada - Elenco consolidato delle sanzioni autonome canadesi | 🇨🇦 Canada | Sanzioni |
| Governo del Canada - Regolamento sulla giustizia per le vittime di funzionari stranieri corrotti | 🇨🇦 Canada | Sanzioni |
| Governo del Canada - Regolamento sul congelamento dei beni di funzionari stranieri corrotti (Tunisia) | 🇨🇦 Canada | Sanzioni |
| Governo del Canada - Regolamento sul congelamento dei beni di funzionari stranieri corrotti (Ucraina) | 🇨🇦 Canada | Sanzioni |
| Governo del Canada - Regolamento che stabilisce un elenco di entità | 🇨🇦 Canada | Sanzioni |
| Governo del Canada - Notifiche di esecuzione | 🇨🇦 Canada | Sanzioni |
| Governo del Canada - Risoluzioni delle Nazioni Unite sulla soppressione del terrorismo | 🇨🇦 Canada | Sanzioni |
| British Columbia Securities Commission (Elenco dei soggetti sottoposti a provvedimenti disciplinari) | 🇨🇦 Canada | Sanzioni |
| Autorità monetaria delle Isole Cayman - Avvisi di sanzioni finanziarie | 🇰🇾 Isole Cayman | Sanzioni |
| Governo di Jersey - Avviso di sanzioni finanziarie | 🇯🇪 Isole del Canale | Sanzioni |
| Comisión Para el Mercado Financiero (CMF) - Risoluzioni sanzionatorie emesse | 🇨🇱 Cile | Sanzioni |
| Comisión Para el Mercado Financiero (CMF) - Sanzioni del mercato assicurativo | 🇨🇱 Cile | Sanzioni |
| Unidad De Análisis Financiero - Sanzioni esecutive | 🇨🇱 Cile | Sanzioni |
| China Securities Regulatory Commission - Sanzioni amministrative e regolamenti | 🇨🇳 Cina | Sanzioni |
| MOFCOM - Elenco delle entità inaffidabili (UEL) | 🇨🇳 Cina | Sanzioni |
| AMV - Autorregulador Del Mercado De Valores - Sanzioni | 🇨🇴 Colombia | Sanzioni |
| AMV - Autorregulador Del Mercado De Valores | 🇨🇴 Colombia | Sanzioni |
| Sovrintendenza finanziaria della Colombia - Sanzioni amministrative | 🇨🇴 Colombia | Sanzioni |
| Sovrintendenza finanziaria della Colombia - Report sulle sanzioni definitive | 🇨🇴 Colombia | Sanzioni |
| Cyprus Securities and Exchange Commission (CySEC) - Sanzioni amministrative | 🇨🇾 Cipro | Sanzioni |
| Ministero degli affari esteri della Repubblica Ceca - Elenco nazionale delle sanzioni | 🇨🇿 Repubblica Ceca | Sanzioni |
| Servizio di immigrazione danese - Predicatori religiosi interdetti | 🇩🇰 Danimarca | Sanzioni |
| Unità antiriciclaggio e contrasto al finanziamento del terrorismo dell'Egitto - Elenchi di entità terroristiche e terroristi interni | 🇪🇬 Egitto | Sanzioni |
| Unità antiriciclaggio e contrasto al finanziamento del terrorismo dell'Egitto - Elenchi del Consiglio di Sicurezza | 🇪🇬 Egitto | Sanzioni |
| Portale della trasparenza - Tribunale di etica governativa | 🇸🇻 El Salvador | Sanzioni |
| Registro nazionale dei congelamenti - Lista delle sanzioni | 🇫🇷 Francia | Sanzioni |
| Autorité des Marchés Financiers (AMF), Francia - Decisioni della Commissione per le sanzioni | 🇫🇷 Francia | Sanzioni |
| Commission Nationale de l'Informatique et des Libertés (CNIL) - Sanzioni | 🇫🇷 Francia | Sanzioni |
| LEPL Financial Monitoring Service della Georgia - Elenco delle persone sanzionate | 🇬🇪 Georgia | Sanzioni |
| Banca nazionale della Georgia - Sanzioni | 🇬🇪 Georgia | Sanzioni |
| Ministero federale dell'interno tedesco - Divieti riguardanti le associazioni | 🇩🇪 Germania | Sanzioni |
| Banca di Grecia - Sanzioni | 🇬🇷 Grecia | Sanzioni |
| Amministrazione nazionale delle imposte e delle dogane (NTCA) - Identificativi fiscali cancellati | 🇭🇺 Ungheria | Sanzioni |
| Amministrazione nazionale delle imposte e delle dogane (NTCA) - Annuncio sulle decisioni di cancellazione dell'identificativo fiscale | 🇭🇺 Ungheria | Sanzioni |
| Ministero degli affari interni dell'India - Elenco di organizzazioni/individui vietati | 🇮🇳 India | Sanzioni |
| Ministero degli affari interni dell'India - Associazioni illegali | 🇮🇳 India | Sanzioni |
| Financial Transaction Reporting and Analysis Centre dell'Indonesia - Elenco dei sospetti terroristi e organizzazioni terroristiche (DTTOT) | 🇮🇩 Indonesia | Sanzioni |
| Banca africana di sviluppo - Entità escluse | 🌐 Internazionale | Sanzioni |
| Banca asiatica di sviluppo - Lista delle sanzioni | 🌐 Internazionale | Sanzioni |
| Banca europea per la ricerca e lo sviluppo - Entità non ammissibili | 🌐 Internazionale | Sanzioni |
| Commissione europea - Elenco UE sulla sicurezza aerea | 🌐 Internazionale | Sanzioni |
| Unione europea - Elenco consolidato delle sanzioni finanziarie dell'UE | 🌐 Internazionale | Sanzioni |
| EUR-Lex - Decisioni | 🌐 Internazionale | Sanzioni |
| Consiglio di sicurezza delle Nazioni Unite - Elenco consolidato | 🌐 Internazionale | Sanzioni |
| Banca Mondiale - Imprese e persone fisiche escluse | 🌐 Internazionale | Sanzioni |
| Asian Infrastructure Investment Bank - Elenco di esclusione | 🌐 Internazionale | Sanzioni |
| Banca interamericana di sviluppo (IDB) - Persone fisiche e imprese sanzionate | 🌐 Internazionale | Sanzioni |
| International Organization of Securities Commissions - Portale degli alert per gli investitori | 🌐 Internazionale | Sanzioni |
| Sanzioni consolidate dell'UE | 🌐 Internazionale | Sanzioni |
| Sanzioni UE - Elenco consolidato dei divieti di viaggio | 🌐 Internazionale | Sanzioni |
| Uyghur Human Rights Project - Sanzioni | 🌐 Internazionale | Sanzioni |
| Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions - Consolidata | 🇮🇷 Iran | Sanzioni |
| Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions | 🇮🇷 Iran | Sanzioni |
| Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Lista di congelamento dei fondi | 🇮🇶 Iraq | Sanzioni |
| Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Lista locale | 🇮🇶 Iraq | Sanzioni |
| The Isle of Man Financial Services Authority (IOMFSA) - Amministratori squalificati | 🇮🇲 Isola di Man | Sanzioni |
| The Isle of Man Financial Services Authority (IOMFSA) - Azione esecutiva | 🇮🇲 Isola di Man | Sanzioni |
| National Bureau for Counter Terror Financing - NBCTF Israel - Associazioni e organizzazioni terroristiche | 🇮🇱 Israele | Sanzioni |
| National Bureau for Counter Terror Financing - NBCTF Israel - Sequestri | 🇮🇱 Israele | Sanzioni |
| Ministry of Finance, Israel - Entità e individui designati | 🇮🇱 Israele | Sanzioni |
| National Bureau for Counter Terror Financing - NBCTF Israel - Dichiarazioni sugli attivisti | 🇮🇱 Israele | Sanzioni |
| Ministry of Finance, Japan - Sanzioni economiche e liste dei soggetti designati | 🇯🇵 Giappone | Sanzioni |
| The Anti Money Laundering and Counter Terrorist Financing Unit - Lista nazionale | 🇯🇴 Giordania | Sanzioni |
| The Anti Money Laundering and Counter Terrorist Financing Unit - Lista delle sanzioni | 🇯🇴 Giordania | Sanzioni |
| Kyrgyzstan State Financial Intelligence Service - Lista nazionale delle sanzioni | 🇰🇬 Kirghizistan | Sanzioni |
| Financial Intelligence Service Latvia - Soggetti sanzionati | 🇱🇻 Lettonia | Sanzioni |
| Financial Intelligence Service Latvia - Risorse economiche congelate | 🇱🇻 Lettonia | Sanzioni |
| Latvijas Banka - Sanzioni | 🇱🇻 Lettonia | Sanzioni |
| Internal Security Forces, Lebanon - Lista nazionale delle sanzioni | 🇱🇧 Libano | Sanzioni |
| Lithuania Financial Crime Investigation Service - Sanzioni finanziarie internazionali | 🇱🇹 Lituania | Sanzioni |
| Commission de Surveillance du Secteur Financier - Sanzioni amministrative e avvisi | 🇱🇺 Lussemburgo | Sanzioni |
| Commissariat aux Assurances | 🇱🇺 Lussemburgo | Sanzioni |
| Malaysia Ministry of Home Affairs - Lista delle entità sanzionate | 🇲🇾 Malesia | Sanzioni |
| Ministry of Home Affairs, Malaysia - Lista delle sanzioni | 🇲🇾 Malesia | Sanzioni |
| Securities Commission Malaysia (SC) - Sanzioni AOB | 🇲🇾 Malesia | Sanzioni |
| Government of Mexico - Sanzioni consolidate | 🇲🇽 Messico | Sanzioni |
| Bank of Mexico - Sanzioni finanziarie | 🇲🇽 Messico | Sanzioni |
| Gouvernement Princier Monaco - Lista nazionale di congelamento dei fondi | 🇲🇨 Monaco | Sanzioni |
| Financial Services Commission Montserrat - Sanzioni | 🇲🇸 Montserrat | Sanzioni |
| Government of the Netherlands - Lista nazionale olandese delle sanzioni | 🇳🇱 Paesi Bassi | Sanzioni |
| New Zealand Police - Terroristi designati | 🇳🇿 Nuova Zelanda | Sanzioni |
| New Zealand Foreign Affairs & Trade - Registro delle sanzioni contro la Russia | 🇳🇿 Nuova Zelanda | Sanzioni |
| Nigeria Sanctions Committee - NIGSAC | 🇳🇬 Nigeria | Sanzioni |
| National Counter Terrorism Committee, Oman - Lista locale delle sanzioni | 🇴🇲 Oman | Sanzioni |
| National Counter Terrorism Authority - Organizzazioni proscritte | 🇵🇰 Pakistan | Sanzioni |
| National Counter Terrorism Authority (NACTA) Pakistan - Persone proscritte | 🇵🇰 Pakistan | Sanzioni |
| National Counter Terrorism Authority Pakistan - Lista dei soggetti depennati | 🇵🇰 Pakistan | Sanzioni |
| Palestine Monetary Authority - Lista locale di congelamento | 🇵🇸 Palestina | Sanzioni |
| Superintendence of the Securities Market (SMV) Peru - Società sanzionate | 🇵🇪 Perù | Sanzioni |
| Office of the Comptroller General of the Republic of Peru - Sanzioni registrate e vigenti | 🇵🇪 Perù | Sanzioni |
| Superintendency of Banking, Insurance and AFP, Peru - Sanzioni per società vigilate | 🇵🇪 Perù | Sanzioni |
| Ministry of Internal Affairs and Administration - Lista delle sanzioni | 🇵🇱 Polonia | Sanzioni |
| Ministry of Interior National Counter Terrorism Committee Qatar - Lista delle sanzioni | 🇶🇦 Qatar | Sanzioni |
| Federal Security Service of the Russian Federation - Organizzazioni terroristiche | 🇷🇺 Russia | Sanzioni |
| National Antiterrorism Committee, Russia - Lista federale unificata delle organizzazioni | 🇷🇺 Russia | Sanzioni |
| Financial Services Regulatory Commission - St. Kitts Branch - Sanzioni internazionali | 🇰🇳 Saint Kitts e Nevis | Sanzioni |
| Permanent Counter Terrorism Committee, Presidency of State Security - Lista nazionale ai sensi della risoluzione UNSCR 1373 | 🇸🇦 Arabia Saudita | Sanzioni |
| Ministry of Economy and Finance Senegal - Lista consolidata | 🇸🇳 Senegal | Sanzioni |
| Administration for the Prevention of Money Laundering (APML), Serbia - Liste delle persone designate | 🇷🇸 Serbia | Sanzioni |
| Singapore Statutes Online - Terroristi ed entità terroristiche | 🇸🇬 Singapore | Sanzioni |
| Monetary Authority of Singapore - Lista di allerta per gli investitori | 🇸🇬 Singapore | Sanzioni |
| National Anti-Money Laundering Committee NAMLC - Lista delle sanzioni finanziarie mirate | 🇸🇴 Somalia | Sanzioni |
| Financial Intelligence Centre (FIC) - Sanzioni del Sudafrica | 🇿🇦 Sudafrica | Sanzioni |
| South African Reserve Bank Prudential Authority - Sanzioni amministrative | 🇿🇦 Sudafrica | Sanzioni |
| Securities and Exchange Commission of Sri Lanka - Sanzioni amministrative | 🇱🇰 Sri Lanka | Sanzioni |
| State Secretariat for Economic Affairs, Switzerland - Lista di individui, entità e organizzazioni sanzionati | 🇨🇭 Svizzera | Sanzioni |
| State Secretariat for Economic Affairs, Switzerland - Lista delle sanzioni | 🇨🇭 Svizzera | Sanzioni |
| Republic of Turkey Ministry of Treasury and Finance - Lista attuale TF | 🇹🇷 Turchia | Sanzioni |
| Anti-Money Laundering Division (AMLD), Taiwan - Lista delle sanzioni del Ministero della Giustizia | 🇹🇼 Taiwan | Sanzioni |
| Financial Supervisory Commission, R.O.C.(Taiwan) - Securities and Futures Bureau | 🇹🇼 Taiwan | Sanzioni |
| National Bank of Tajikistan - Lista delle persone condannate per reati terroristici | 🇹🇯 Tagikistan | Sanzioni |
| National Bank of Tajikistan | 🇹🇯 Tagikistan | Sanzioni |
| Anti-Money Laundering Office, Thailand - High Risk Persons List | 🇹🇭 Thailandia | Sanzioni |
| National Commission for the Fight Against Terrorism, Tunisia - National Sanction List | 🇹🇳 Tunisia | Sanzioni |
| Attorney General's Chambers - Turks and Caicos Islands | 🇹🇨 Isole Turks e Caicos | Sanzioni |
| National Security and Defense Council of Ukraine - Personal Sanctions | 🇺🇦 Ucraina | Sanzioni |
| The State Financial Monitoring Service of Ukraine - Persons Related to Terrorist Activity | 🇺🇦 Ucraina | Sanzioni |
| Executive Office for Control and Non-Proliferation, UAE - Sanctions List | 🇦🇪 Emirati Arabi Uniti | Sanzioni |
| United Arab Emirates- Local Terrorist List | 🇦🇪 Emirati Arabi Uniti | Sanzioni |
| Government of United Kingdom - The UK Sanctions List | 🇬🇧 Regno Unito | Sanzioni |
| Department of State Directorate of Defense Trade Controls, United States - Statutorily Debarred Parties | 🇺🇸 Stati Uniti | Sanzioni |
| Department of State Directorate of Defense Trade Controls, United States - Administratively Debarred Parties | 🇺🇸 Stati Uniti | Sanzioni |
| U.S Department of State - Nonproliferation Sanctions | 🇺🇸 Stati Uniti | Sanzioni |
| U.S Department of State - Cuba Restricted List | 🇺🇸 Stati Uniti | Sanzioni |
| U.S Department of State - Terrorist Exclusion List | 🇺🇸 Stati Uniti | Sanzioni |
| Department of State, United States - Public Listings | 🇺🇸 Stati Uniti | Sanzioni |
| Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List | 🇺🇸 Stati Uniti | Sanzioni |
| Office of Foreign Assets Control (OFAC) - Non-SDN Sanction List | 🇺🇸 Stati Uniti | Sanzioni |
| Office of Foreign Assets Control, United States - Sanctions Programs and Country Information | 🇺🇸 Stati Uniti | Sanzioni |
| Bureau of Industry and Security, United States - The Denied Persons List | 🇺🇸 Stati Uniti | Sanzioni |
| Code of Federal Regulations, United States - Entity List | 🇺🇸 Stati Uniti | Sanzioni |
| Code of Federal Regulations, United States - Unverified List | 🇺🇸 Stati Uniti | Sanzioni |
| Code of Federal Regulations, United States - Military End User (MEU) List | 🇺🇸 Stati Uniti | Sanzioni |
| United States Bureau of Industry and Security - Military Intelligence End User List (MIEUL) | 🇺🇸 Stati Uniti | Sanzioni |
| Bureau of Industry and Security, United States - Charging Letters | 🇺🇸 Stati Uniti | Sanzioni |
| United States Bureau of Industry and Security - Commercial and Private Aircraft in Potential Violation | 🇺🇸 Stati Uniti | Sanzioni |
| Financial Crimes Enforcement Network (FINCEN) - Money Laundering Concerns List | 🇺🇸 Stati Uniti | Sanzioni |
| U.S. Department of Homeland Security - UFLPA Entity List | 🇺🇸 Stati Uniti | Sanzioni |
| International Trade Administration - Consolidated Screening List (CSL) | 🇺🇸 Stati Uniti | Sanzioni |
| United States Department of Defense - List of People's Republic of China (PRC) Military Companies | 🇺🇸 Stati Uniti | Sanzioni |
| Office of the Comptroller of the Currency, United States - OTS Enforcement Order Archive | 🇺🇸 Stati Uniti | Sanzioni |
| Michigan Department of Health and Human Services (MDHHS) - List of Sanctioned Providers | 🇺🇸 Stati Uniti | Sanzioni |
| Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan - List of Natural Persons | 🇺🇿 Uzbekistan | Sanzioni |
| Vendata - Sanctions and Sanctioned Database | 🇻🇪 Venezuela | Sanzioni |
| Ministry of Public Security | 🇻🇳 Vietnam | Sanzioni |

172 fonti in 80 paesi

### Azioni normative e avvisi

Di seguito è riportata una tabella delle azioni normative e degli avvisi inclusi nel nostro processo di Screening AML:

| Editore | Paese | Categoria |
| - | - | - |
| Special Inspector General for Afghanistan Reconstruction SIGAR | 🇦🇫 Afghanistan | Avvisi |
| Algerian National Television Network (ENTV) | 🇩🇿 Algeria | Avvisi |
| Andorra Financial Authority Sanctions to Supervised Entities | 🇦🇩 Andorra | Avvisi |
| Angola Police Wanted List | 🇦🇴 Angola | Avvisi |
| Anguilla Financial Services Commission | 🇦🇮 Anguilla | Avvisi |
| Antigua and Barbuda Directorate of Offshore Gaming | 🇦🇬 Antigua e Barbuda | Avvisi |
| National Value Commission | 🇦🇷 Argentina | Avvisi |
| Central Bank of Armenia - Punishments | 🇦🇲 Armenia | Avvisi |
| Office of The Representative on International Legal Matters | 🇦🇲 Armenia | Avvisi |
| Australian Transaction Reports and Analysis Centre | 🇦🇺 Australia | Avvisi |
| Austria Stock Exchange | 🇦🇹 Austria | Avvisi |
| Ministry of Internal Affairs Azerbaijan-Wanted list | 🇦🇿 Azerbaigian | Avvisi |
| National Health Regulatory Authority, Kingdom of Bahrain | 🇧🇭 Bahrein | Avvisi |
| New Age | 🇧🇩 Bangladesh | Avvisi |
| Barbados Judicial System | 🇧🇧 Barbados | Avvisi |
| Ministry of Antimonopoly Regulation and Trade | 🇧🇾 Bielorussia | Avvisi |
| Data Protection Authority- Market Court Judgements | 🇧🇪 Belgio | Avvisi |
| The Financial Services Commission | 🇧🇿 Belize | Avvisi |
| Ministry of Justice and Legislation - Wanted Persons | 🇧🇯 Benin | Avvisi |
| Bermuda Monetary Authority Enforcement Actions | 🇧🇲 Bermuda | Avvisi |
| Corporate Regulatory Authority of Bhutan | 🇧🇹 Bhutan | Avvisi |
| Electronic Gazette of the Trade Register of Bolivia | 🇧🇴 Bolivia | Avvisi |
| SAFF Portal | 🇧🇦 Bosnia ed Erzegovina | Avvisi |
| Non-Bank Financial Institutions Regulatory Authority | 🇧🇼 Botswana | Avvisi |
| Government of Brazil (Securities and Exchange Commission) | 🇧🇷 Brasile | Avvisi |
| Financial Services Commission | 🇻🇬 Isole Vergini Britanniche | Avvisi |
| Brunei Darussalam Central Bank | 🇧🇳 Brunei | Avvisi |
| Financial Supervision Commission (FSC) | 🇧🇬 Bulgaria | Avvisi |
| Crisis Group | 🇧🇮 Burundi | Avvisi |
| Security and Exchange Regulators of Cambodia | 🇰🇭 Cambogia | Avvisi |
| Business in Cameroon | 🇨🇲 Camerun | Avvisi |
| Canadian Securities Administrators (Investor Alerts) | 🇨🇦 Canada | Avvisi |
| Bank of Cape Verde | 🇨🇻 Capo Verde | Avvisi |
| Dutch Caribbean Securities Exchange - Termination | 🇧🇶 Paesi Bassi caraibici | Avvisi |
| Cayman Island Monetary Authority (CIMA) | 🇰🇾 Isole Cayman | Avvisi |
| Fish Farming Expert | 🇨🇱 Cile | Avvisi |
| China Securities Regulatory Commission - Administrative Penalties and Regulations | 🇨🇳 Cina | Avvisi |
| Credit China (Jilin) | 🇨🇳 Cina | Avvisi |
| La Guajira Hoy.com | 🇨🇴 Colombia | Avvisi |
| Common Market for Eastern and Southern Africa (COMESA) | 🇰🇲 Comore | Avvisi |
| Ministry of Mining | 🇨🇬 Congo | Avvisi |
| National Stock Exchange | 🇨🇷 Costa Rica | Avvisi |
| Agenzia per la protezione della concorrenza sul mercato | 🇭🇷 Croazia | Avvisi |
| Curaçao Chamber of Commerce | 🇨🇼 Curaçao | Avvisi |
| Cyprus Securities and Exchange Commission | 🇨🇾 Cipro | Avvisi |
| Czech Republic Office for the Protection of Competition | 🇨🇿 Repubblica Ceca | Avvisi |
| Public Procurement Regulatory Authority | 🇨🇩 Repubblica Democratica del Congo | Avvisi |
| The Gambling Authority | 🇩🇰 Danimarca | Avvisi |
| Dominica Government of Commonwealth | 🇩🇲 Dominica | Avvisi |
| Ministry of Transportation and Public Works | 🇪🇨 Ecuador | Avvisi |
| American Center for Democracy | 🇪🇬 Egitto | Avvisi |
| El Salvador Crime Stoppers Most Wanted | 🇸🇻 El Salvador | Avvisi |
| Estonia Police- Wanted Persons | 🇪🇪 Estonia | Avvisi |
| Federal Services Regulatory Authority | 🇸🇿 Eswatini | Avvisi |
| Ethiopian Federal Police | 🇪🇹 Etiopia | Avvisi |
| Finnish Competition and Consumer Authority | 🇫🇮 Finlandia | Avvisi |
| Economist Intelligence | 🇬🇦 Gabon | Avvisi |
| Registrar's General Department | 🇬🇭 Ghana | Avvisi |
| Gibraltar Stock Exchange | 🇬🇮 Gibilterra | Avvisi |
| Hellenic Capital Market Commission | 🇬🇷 Grecia | Avvisi |
| Guam Crime Stoppers | 🇬🇺 Guam | Avvisi |
| Customs Anti Narcotic Unit- Wanted | 🇬🇾 Guyana | Avvisi |
| Haitian National Police | 🇭🇹 Haiti | Avvisi |
| ONCAE - Procurement Regulatory Office of the State of Honduras | 🇭🇳 Honduras | Avvisi |
| Hong Kong Monetary Authority Fraudulent Websites | 🇭🇰 Hong Kong | Avvisi |
| Hungarian Police | 🇭🇺 Ungheria | Avvisi |
| Supreme Court- Judgements | 🇮🇸 Islanda | Avvisi |
| Badan Pengawas Perdagangan Berjangka Komoditi | 🇮🇩 Indonesia | Avvisi |
| International Organization of Securities Commission (IOSCO) - Investor Alerts Portal | 🌐 Internazionale | Avvisi |
| INTERPOL Yellow Notices | 🌐 Internazionale | Avvisi |
| Financial Intelligence Agency | 🇮🇷 Iran | Avvisi |
| Anadolu Ajansı | 🇮🇶 Iraq | Avvisi |
| Ireland National police and Security Service | 🇮🇪 Irlanda | Avvisi |
| Isle of Man Courts | 🇮🇲 Isola di Man | Avvisi |
| שיחה מקומית | 🇮🇱 Israele | Avvisi |
| Italy Italian Companies and Exchange Commission Warnings | 🇮🇹 Italia | Avvisi |
| Jamaica Constabulary Force-Missing Persons | 🇯🇲 Giamaica | Avvisi |
| Japan Financial Service Agency - Illegal Financial Companies | 🇯🇵 Giappone | Avvisi |
| Jordan Securities Commission-Circulars and Regulatory Decisions | 🇯🇴 Giordania | Avvisi |
| State Register of Industrial Property Objects of the Republic of Kazakhstan | 🇰🇿 Kazakistan | Avvisi |
| Ministry of Information, Communications, Transport and Tourism Development | 🇰🇮 Kiribati | Avvisi |
| Supreme Court of Kosovo - Disciplinary Actions | 🇽🇰 Kosovo | Avvisi |
| Kuwait Capital Market Authority-Restricted Persons | 🇰🇼 Kuwait | Avvisi |
| Ministry of Internal Affairs of Kyrgyz Republic | 🇰🇬 Kirghizistan | Avvisi |
| Latvia Financial and Capital Market Commission | 🇱🇻 Lettonia | Avvisi |
| Lesotho Mounted Police Service | 🇱🇸 Lesotho | Avvisi |
| Central Bank of Liberia - Gazette | 🇱🇷 Liberia | Avvisi |
| The University of Edinburgh | 🇱🇾 Libia | Avvisi |
| Liechtenstein Gazette | 🇱🇮 Liechtenstein | Avvisi |
| Lithuania Public Procurement Office | 🇱🇹 Lituania | Avvisi |
| Commission de Surveillance du Secteur Financier (CSSF) - Administrative sanctions and Warnings | 🇱🇺 Lussemburgo | Avvisi |
| Luxembourg Police | 🇱🇺 Lussemburgo | Avvisi |
| UNICEF Madagascar | 🇲🇬 Madagascar | Avvisi |
| Anti-Corruption Bureau Malawi (Arrested for illegal activities) | 🇲🇼 Malawi | Avvisi |
| Bank Negara Malaysia | 🇲🇾 Malesia | Avvisi |
| Ministry of Finance Maldives | 🇲🇻 Maldive | Avvisi |
| Australian National Security Website | 🇲🇱 Mali | Avvisi |
| Malta Transport Maritime | 🇲🇹 Malta | Avvisi |
| Corporate and Business Registration Department | 🇲🇺 Mauritius | Avvisi |
| Mexico Comisión Nacional de Seguros y Fianzas - Sanciones a personas que intermediaron sin autorización | 🇲🇽 Messico | Avvisi |
| Moldovan Ban List of Economic Operators | 🇲🇩 Moldavia | Avvisi |
| Monaco Fund Freezing Measures | 🇲🇨 Monaco | Avvisi |
| Mongolian Stock Exchange - Ceased Trading | 🇲🇳 Mongolia | Avvisi |
| Montenegro Agency for Prevention of Corruption | 🇲🇪 Montenegro | Avvisi |
| Moroccan Capital Market Authority | 🇲🇦 Marocco | Avvisi |
| The Bank of Mozambique | 🇲🇿 Mozambico | Avvisi |
| Reporters Without Borders | 🇲🇲 Myanmar | Avvisi |
| Ministry of Labour, Industrial Relation and Employment Creation | 🇳🇦 Namibia | Avvisi |
| New Business Age-Fine | 🇳🇵 Nepal | Avvisi |
| Authority for Financial Markets Netherlands-Warnings | 🇳🇱 Paesi Bassi | Avvisi |
| Michigan-Fine | 🇳🇨 Nuova Caledonia | Avvisi |
| Financial Market Authority New Zealand-Penalties | 🇳🇿 Nuova Zelanda | Avvisi |
| Nicaraguan Stock Exchange | 🇳🇮 Nicaragua | Avvisi |
| Nigeria Sexual Offender & Service Provider Database | 🇳🇬 Nigeria | Avvisi |
| District Court for the Northern Mariana Islands | 🇲🇵 Isole Marianne Settentrionali | Avvisi |
| Dagsavisen Norway | 🇳🇴 Norvegia | Avvisi |
| Pakistan Competition Authority Decisions | 🇵🇰 Pakistan | Avvisi |
| Financial Institution Commission | 🇵🇼 Palau | Avvisi |
| Palestine Monetary Authority - Local Freezing List | 🇵🇸 Palestina | Avvisi |
| Superintendency of Securities Market of Panama | 🇵🇦 Panama | Avvisi |
| Ministry of Interior Peru | 🇵🇪 Perù | Avvisi |
| Philippines Anti-Money Laundering | 🇵🇭 Filippine | Avvisi |
| Bird & Bird-Fine | 🇵🇱 Polonia | Avvisi |
| Portugal OSAE | 🇵🇹 Portogallo | Avvisi |
| Puerto Rico Police | 🇵🇷 Porto Rico | Avvisi |
| International Adviser-Fine | 🇶🇦 Qatar | Avvisi |
| United Nations Security Council | 🇶🇦 Qatar | Avvisi |
| Municipality of Gjorche Petrov Skopje - Gazette | 🇲🇰 Macedonia del Nord | Avvisi |
| The National Supervisory Authority For Personal Data Processing | 🇷🇴 Romania | Avvisi |
| Rwanda Ministry of Foreign Affairs and International Cooperation | 🇷🇼 Ruanda | Avvisi |
| Financial Services Regulatory Authority | 🇱🇨 Saint Lucia | Avvisi |
| St. Vincent & Grenadines Financial Intelligence Unit Alerts | 🇻🇨 Saint Vincent e Grenadine | Avvisi |
| Samoa Police | 🇼🇸 Samoa | Avvisi |
| Saudi Arabia Stock Exchange Unlisted Corporates Sukuk/Bonds | 🇸🇦 Arabia Saudita | Avvisi |
| NDARINFO.COM Senegal | 🇸🇳 Senegal | Avvisi |
| Serbia Securities and Exchange Commission Public Censure | 🇷🇸 Serbia | Avvisi |
| Official Gazette of Republic of Seychelles | 🇸🇨 Seychelles | Avvisi |
| Committee To Protect Journalists | 🇸🇱 Sierra Leone | Avvisi |
| Monetary Authority of Singapore - Investor Alert List | 🇸🇬 Singapore | Avvisi |
| Singapore Monetary Authority Enforcement Actions Companies | 🇸🇬 Singapore | Avvisi |
| St. Maarten Chamber of Commerce | 🇸🇽 Sint Maarten | Avvisi |
| Gambling Regulation Office - Court Orders | 🇸🇰 Slovacchia | Avvisi |
| Official Gazette of the Republic of Slovenia | 🇸🇮 Slovenia | Avvisi |
| Wakaaladda Wararka Qaranka Soomaaliyeed | 🇸🇴 Somalia | Avvisi |
| South Africa National Treasury | 🇿🇦 Sudafrica | Avvisi |
| The Guardian-Most Wanted | 🇪🇸 Spagna | Avvisi |
| UTHR(J), SRI LANKA | 🇱🇰 Sri Lanka | Avvisi |
| ISRAEL - ILSHABAK - Israel Security Agency - SHABAK | 🇵🇸 Stato di Palestina | Avvisi |
| صوت الھامش | 🇸🇩 Sudan | Avvisi |
| Aviation Analysis-Wanted person | 🇸🇷 Suriname | Avvisi |
| Ústavný súd Slovenskej republiky | 🇸🇰 Slovacchia | Avvisi |
| ITALY - CONSOB - National Comm. Borsa | 🇮🇹 Italia | Avvisi |
| Global Times | 🇸🇾 Siria | Avvisi |
| Financial Supervisory Commission (Insurance Bureau)-Sanctions | 🇹🇼 Taiwan | Avvisi |
| Ministry of Internal Affairs-Missing Person | 🇹🇯 Tagikistan | Avvisi |
| Bank of Tanzania | 🇹🇿 Tanzania | Avvisi |
| THAILAND - THAMLO-SANC - Thailand Anti Money Laundering Office - Sanctions | 🇹🇭 Thailandia | Avvisi |
| Compliance Commission of The Bahamas | 🇧🇸 Bahamas | Avvisi |
| Regulatory Authority for Electronic Communications & Posts | 🇹🇬 Togo | Avvisi |
| Trinidad and Tobago Securities and Exchange Commission (TTSEC) | 🇹🇹 Trinidad e Tobago | Avvisi |
| Ministry of border control and immigration services- Repatriations | 🇹🇨 Turks e Caicos | Avvisi |
| Capital Market Authority (CMA) | 🇺🇬 Uganda | Avvisi |
| Ukraine SFMS Blacklist | 🇺🇦 Ucraina | Avvisi |
| Dubai International Finance Centre | 🇦🇪 Emirati Arabi Uniti | Avvisi |
| Global Influence Operations Report | 🇬🇧 Regno Unito | Avvisi |
| Georgia Department of Banking and Finance | 🇺🇸 Stati Uniti | Avvisi |
| The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) - Administratively Debarred Parties | 🇺🇸 Stati Uniti | Avvisi |
| Ministry of Industry, Energy and Mining | 🇺🇾 Uruguay | Avvisi |
| Ministry of Internal Affairs of the Republic of Uzbekistan | 🇺🇿 Uzbekistan | Avvisi |
| Judiciary of Republic of Vanuatu | 🇻🇺 Vanuatu | Avvisi |
| Institute for Works of Religion | 🇻🇦 Città del Vaticano | Avvisi |
| Tribunal of Supreme Court of Justice | 🇻🇪 Venezuela | Avvisi |
| The Economic Times- Blacklisted firms | 🇻🇳 Vietnam | Avvisi |
| Securities and Exchange Commission Zambia | 🇿🇲 Zambia | Avvisi |
| Zimbabwe Legal Information Institute (ZimLII) | 🇿🇼 Zimbabwe | Avvisi |

175 fonti in 168 paesi


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