Coverage

Didit's AML screening process leverages a comprehensive and up-to-date +1300 databases of global watchlists. Our dataset includes sanctions lists, law enforcement wanted lists, politically exposed persons (PEPs) lists, and other regulatory and compliance-related data sources from various countries and international organizations.

1. Watchlist & Sanctions Screening

We maintain up‑to‑date coverage of all sanctions, watchlists, law‑enforcement, and regulatory databases, including:

• Global sanctions regimes (e.g., OFAC SDN, UN, EU, HM Treasury)
• Government enforcement lists (e.g., FBI/Interpol Most Wanted, exclusion/debarment lists)
• Regulatory enforcement and financial crime (e.g., fraud warnings, disciplinary actions)

2. Politically Exposed Persons (PEPs), RCAs & State‑Owned Entities

We screen for:

• PEPs across various tiers (heads of state, officials, etc.)
• Relatives and Close Associates (RCAs)
• Entities with political ties (e.g., state-owned or state-invested businesses)

3. Adverse Media & Negative News Screening

We analyze global news sources (50k+), tagging records across 415+ risk categories for structured sentiment analysis, including allegations, investigations, convictions, and reputational issues

4. Crime & Financial Crime Categories

Our coverage includes individuals/entities associated with:

• Fraud, misappropriation, corruption, tax evasion, and other financial crimes
• Drug‑trafficking and narcotics offenses
• Bribery and anti‑corruption

5. Terrorism & Insurgency

We detect connections to terrorist activity, including support networks, financiers, and operational personnel—profiling these cases both pre- and post-official designation

6. Geopolitical & Country Risk

Our system flags activities linked to:

• High-risk countries (e.g., FATF grey‑ or black‑listed, embargoed nations)
• Entities like shell banks or sanctioned state financial institutions

7. Regulatory, Judicial & Enforcement Risk

Coverage extends to:

• Persons/entities subject to court rulings (e.g., convicted, indicted)
• Regulatory actions (e.g., fines, debarments)
• Asset seizures and enforcement measures ([uabonline.org][5], [moodys.com][8])

8. Special‑Interest & Corporate Entities

We cover a wide range of high-risk corporate structures, including:

• Shell banks, state-backed financial entities, and bogus institutions
• Corporates under sanction or regulatory scrutiny

🛠️ Granular Taxonomy & Structured Metadata

Every match is enriched with structured metadata to aid remediation and risk prioritization:

• Categorization: primary categories and subcategories
• Identifiers: PEP status, sanctions type, conviction status, etc.
• Other fields: aliases, birth date, nationality, position/title, etc.

This ensures easy filtering and supports detailed differential risk workflows.

Summary Table

PEPs (Levels 1–4), SIPs, and SIEs

Below is a table of the PEPs (Levels 1–4), SIPs, and SIEs included in our AML screening process:

Publisher	Country	Category
House of the People (Wolesi Jirga)	Afghanistan	Pep Level 1
Afghan Ministry of Foreign Affairs	Afghanistan	Pep Level 2
House of Elders (Meshrano Jirga)	Afghanistan	Pep Level 2
Free and Fair Election Foundation of Afghanistan	Afghanistan	Pep Level 2
Attorney General's Office	Afghanistan	Pep Level 2
Afghanistan National Army	Afghanistan	Pep Level 2
Ministry of Rural Rehabilitation and Development	Afghanistan	Pep Level 2
Ministry of Justice	Afghanistan	Pep Level 2
Ministry of Public Health	Afghanistan	Pep Level 2
Ministry of Agriculture	Afghanistan	Pep Level 2
Ministry of Education	Afghanistan	Pep Level 2
Ministry of Mines and Petroleum	Afghanistan	Pep Level 2
Afghanistan Independent Election Commission	Afghanistan	Pep Level 2
Afghanistan National Police	Afghanistan	Pep Level 2
Central Bank of Afghanistan (Da Afghanistan Bank)	Afghanistan	Pep Level 2
Ministry of Urban Development and Housing	Afghanistan	Pep Level 2
Ministry of Energy and Water	Afghanistan	Pep Level 2
Ministry of Commerce and Industry	Afghanistan	Pep Level 2
Ministry of Finance	Afghanistan	Pep Level 2
Ministry of Higher Education	Afghanistan	Pep Level 2
Ministry of Women's Affairs	Afghanistan	Pep Level 2
Ministry of Haj and Religious Affairs	Afghanistan	Pep Level 2
Ministry of Border and Tribal Affairs	Afghanistan	Pep Level 2
Ministry of Religious Affairs and Wakfs	Afghanistan	Pep Level 2
Ministry of Urban Planning	Afghanistan	Pep Level 2
Afghan United Bank	Afghanistan	SIP
Social Democracy Party	Albania	Pep Level 1
Energy Regulatory Authority	Albania	Pep Level 3
Agjencia Kombetare e Mjedisit	Albania	SIE
Montagne & Paesi	Albania	SIP
Ministry of National Defense Naval Forces	Algeria	Pep Level 1
Algerian Central Bank (Bank of Algeria)	Algeria	Pep Level 2
Ministry of Energy	Algeria	Pep Level 2
Supreme Court	Algeria	Pep Level 2
Algerian Centre for Research in Applied Economics for Development	Algeria	Pep Level 3
Tizi Ouzou Province	Algeria	Pep Level 4
American Samoa Bar Association	American Samoa	Pep Level 1
Government of Andorra	Andorra	Pep Level 1
SWITZERLAND - FINMA-DU - Swiss Financial Market Supervisory Authority-Enforcement	Andorra	SIP
Constitutional Court of Angola	Angola	Pep Level 1
British West Indies Guard Ship	Angola	Pep Level 2
Atlético Petróleos de Luanda (Petro Atlético)	Angola	Pep Level 3
National Bank of Angola	Angola	Pep Level 3
Movement for the Liberation of Angola (MPLA)	Angola	Pep Level 3
Banco Nacional de Angola	Angola	SIE
Anguilla Customs and Excise Department	Anguilla	Pep Level 1
Diplomatic Academy	Anguilla	Pep Level 2
Anguilla Financial Services Commission	Anguilla	Pep Level 3
Government of Antigua and Barbuda	Antigua and Barbuda	Pep Level 1
Governor of Córdoba	Antigua and Barbuda	Pep Level 2
ANTIGUA & BARBUDA - OFFICE OF NATIONAL DRUG & MONEY LAUNDERING CONTROL POLICY - ONDCP	Antigua and Barbuda	SIP
Anti-Corruption Bureau (Argentina)	Argentina	Pep Level 1
National Congress	Argentina	Pep Level 2
Armenia Nuclear Regulatory Authority	Argentina	Pep Level 2
ARGENTINA - ARINAES - National Institute Of Associativism And Social Economy	Argentina	SIE
El Tribuno de Salta 2.0	Argentina	SIP
Armenian National Congress	Armenia	Pep Level 1
Ministry of Defence	Armenia	Pep Level 2
Ministry of Transportation	Armenia	Pep Level 2
Ministry of High-Tech Industry	Armenia	Pep Level 2
Institute of Social Science Research	Armenia	Pep Level 2
Campaign Against Sanctions and Military Intervention in Iran	Armenia	SIE
Parliament of Aruba	Aruba	Pep Level 1
Department of Climate Change	Australia	Pep Level 1
Ministry of Justice	Australia	Pep Level 2
Civil Aviation Safety Authority (CASA)	Australia	Pep Level 3
AWB Limited (Australian Wheat Board)	Australia	Pep Level 3
AUSTRALIA - ASIC - Securities and Investments Comm	Australia	SIP
Social Democratic Party of Austria (SPÖ)	Austria	Pep Level 1
Ministry of Foreign Affairs	Austria	Pep Level 2
Ministry of Defense	Austria	Pep Level 2
Austria Freedom Party	Austria	Pep Level 2
Ministry of Labor and Social Development	Austria	Pep Level 2
Radio Prague International	Austria	SIE
Ministry of Finance of Republic of Azerbaijan	Azerbaijan	Pep Level 1
Azerbaijan National Academy of Sciences (ANAS)	Azerbaijan	Pep Level 3
Azerbaijan Investment Company (AIC)	Azerbaijan	Pep Level 3
Azerbaijan State News Agency (AZERTAC)	Azerbaijan	Pep Level 3
Supreme Council for Environment	Bahrain	Pep Level 1
Bahrain Petroleum Company (Bapco)	Bahrain	Pep Level 2
Bureau of Anti-Corruption (Bangladesh)	Bahrain	Pep Level 2
Ministry of Textile and Jute	Bangladesh	Pep Level 1
Ministry of Finance	Bangladesh	Pep Level 2
Bureau of Manpower	Bangladesh	Pep Level 2
Ministry of Science and Technology	Bangladesh	Pep Level 2
Bangladesh Bank (Central Bank of Bangladesh)	Bangladesh	Pep Level 2
Ministry of Education	Bangladesh	Pep Level 2
Ministry of Foreign Affairs	Bangladesh	Pep Level 2
Union Parishad (local government)	Bangladesh	Pep Level 2
Office of the President	Bangladesh	Pep Level 2
Supreme Court	Bangladesh	Pep Level 2
Jatiya Sangsad (Parliament of Bangladesh)	Bangladesh	Pep Level 2
Judicial Service Commission	Bangladesh	Pep Level 2
Bangladesh Road Transport Authority (BRTA)	Bangladesh	Pep Level 2
Anti-Corruption Commission (ACC) Bangladesh	Bangladesh	Pep Level 2
Cabinet of Barbados	Bangladesh	Pep Level 2
Bangladesh Ansar and Village Defence Party	Bangladesh	Pep Level 3
Refugee Relief and Rehabilitation Commission	Bangladesh	Pep Level 3
INTERNATIONAL - AIIB - Asian Infrastructure Investment Bank	Bangladesh	SIE
MALAYSIA - MYMACC	Bangladesh	SIP
Electoral and Boundaries Commission	Barbados	Pep Level 1
Ministry of Defense	Barbados	Pep Level 2
The Edge Malaysia	Barbados	SIE
Council of the Republic	Belarus	Pep Level 1
Ministry of Energy	Belarus	Pep Level 2
Supreme Court	Belarus	Pep Level 2
Council of Ministers	Belarus	Pep Level 2
Ministry of Foreign Affairs	Belarus	Pep Level 2
National Bank of Belarus (NBRB)	Belarus	Pep Level 2
Cabinet of Ministers (Belarus)	Belarus	Pep Level 2
Ministry of Interior	Belarus	Pep Level 2
Ministry of Economy	Belarus	Pep Level 2
Ministry of Agriculture	Belarus	Pep Level 2
Ministry of Communications and Informatization	Belarus	Pep Level 2
Ministry of Education	Belarus	Pep Level 2
Ministry of National Defense	Belarus	Pep Level 2
Brest City Executive Committee	Belarus	Pep Level 4
Министерство информации Республики Беларусь	Belarus	SIE
Rights in Russia	Belarus	SIP
Federal Public Service Finance	Belgium	Pep Level 1
Chamber of Representatives	Belgium	Pep Level 2
Constitutional Court	Belgium	Pep Level 2
National Bank of Belgium (NBB)	Belgium	Pep Level 2
Belize Police Department	Belgium	Pep Level 2
Santa Fe Relocation	Belgium	SIE
La Province (inferred)	Belgium	SIP
National Assembly of Belize	Belize	Pep Level 1
Belize Defence Force	Belize	Pep Level 2
Benin Electricity Company	Belize	Pep Level 2
National Electoral Commission of Benin	Benin	Pep Level 1
Royal Civil Service Commission	Benin	Pep Level 2
Bermuda Parliament - Cabinet	Bermuda	Pep Level 1
INTERNATIONAL - PPICIJ-WC - International Consortium Of Investigative Journalist Paradise Papers - World-Check Data	Bermuda	SIE
Bhutan National Legal Institute	Bhutan	Pep Level 1
Bhutan Chamber of Commerce & Industry	Bhutan	Pep Level 2
Ministry of Trade	Bhutan	Pep Level 2
Civil Service Commission	Bhutan	Pep Level 2
Bhutan Election Commission	Bhutan	Pep Level 2
Ministry of Foreign Affairs	Bhutan	Pep Level 2
Ministry of Finance	Bhutan	Pep Level 2
Ministry of Home and Cultural Affairs	Bhutan	Pep Level 2
Ministry of Education	Bhutan	Pep Level 2
Bhutan Broadcasting Service	Bhutan	Pep Level 2
Ministry of Agriculture and Forests	Bhutan	Pep Level 2
Ministry of Economic Affairs	Bhutan	Pep Level 2
Ministry of Information and Communications	Bhutan	Pep Level 2
Judiciary of Bhutan	Bhutan	Pep Level 2
Election Commission of Bhutan	Bhutan	Pep Level 2
Ministry of Economy	Bhutan	Pep Level 2
Ministry of Water and Environment	Bhutan	Pep Level 3
Bhutan National Bank	Bhutan	Pep Level 3
Ministry of Justice and Institutional Transparency	Bolivia	Pep Level 1
Office of the President	Bolivia	Pep Level 2
Ministry of Foreign Affairs	Bolivia	Pep Level 2
Bolivian National Police	Bolivia	Pep Level 2
Ministry of Defense	Bolivia	Pep Level 2
Senate of Bolivia	Bolivia	Pep Level 2
Bolivia Central Bank	Bolivia	Pep Level 2
Ministry of Justice	Bolivia	Pep Level 2
Ministry of Culture	Bolivia	Pep Level 2
Ministry of Education	Bolivia	Pep Level 2
Ministry of Finance	Bolivia	Pep Level 2
Bolivian Socialist Falange	Bolivia	Pep Level 3
BOLIVIA - BOASFI - Bolivian Supervisor Authority of The Financial System	Bolivia	SIE
El Deber Digital	Bolivia	SIP
Border Police of Bosnia and Herzegovina	Bosnia and Herzegovina	Pep Level 1
Ministry of Defense	Bosnia and Herzegovina	Pep Level 2
Office of the Prime Minister	Bosnia and Herzegovina	Pep Level 2
Ministry of Foreign Affairs	Bosnia and Herzegovina	Pep Level 2
Botswana National Assembly	Bosnia and Herzegovina	Pep Level 2
Digitalni arhiv - Infobiro	Bosnia and Herzegovina	SIE
BOSNIA AND HERZEGOVINA - BAPO - Prosecutor's Office of Bosnia and Herzegovina	Bosnia and Herzegovina	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	Brazil	Pep Level 1
Chamber of Deputies	Brazil	Pep Level 2
Brazilian Institute of Geography and Statistics (IBGE)	Brazil	Pep Level 2
Ministry of Energy	Brazil	Pep Level 2
Brazilian Federal Police	Brazil	Pep Level 2
Supreme Federal Court	Brazil	Pep Level 2
Superior Court of Justice	Brazil	Pep Level 2
Court of Accounts (Tribunal de Contas da União)	Brazil	Pep Level 2
Deputy Prime Minister for Judicial Reforms	Brazil	Pep Level 2
Câmara de Comercialização de Energia Elétrica	Brazil	Pep Level 3
BRAZIL - BRCNEP - National Registry of Punished Companies	Brazil	SIE
VGN - Notícias em MT com credibilidade	Brazil	SIP
BVI Trade Commission	British Virgin Islands	Pep Level 1
Department of Registrar of Companies and Official Receiver (DRCOR)	British Virgin Islands	SIE
VIRGIN ISLANDS (BRITISH) - BVIFSC- Financial Services Comm. - Advisory Warnings	British Virgin Islands	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	Burkina Faso	Pep Level 2
Senatorial Institution of The Republic of Burundi	Burundi	Pep Level 1
Ministry of Finance	Burundi	Pep Level 2
Council of Ministers	Cabo Verde	Pep Level 2
Minister of Economy and Finance	Cambodia	Pep Level 1
National Bank of Cambodia	Cambodia	Pep Level 2
Cambodia National Assembly	Cambodia	Pep Level 2
Cambodia Senate	Cambodia	Pep Level 2
Cambodian People's Party	Cambodia	Pep Level 2
Cambodia National Rescue Party	Cambodia	Pep Level 2
Office of the President	Cambodia	Pep Level 2
Kingdom of Cambodia Business Registration	Cambodia	SIE
The Cameroon High Commission South Africa	Cameroon	Pep Level 1
Ministry of Foreign Affairs	Cameroon	Pep Level 2
Constitutional Council	Cameroon	Pep Level 2
Cameron People's Democratic Movement	Cameroon	Pep Level 2
National Elections Agency	Cameroon	Pep Level 2
Ministry of Defence	Cameroon	Pep Level 2
Cameroon People's Democratic Movement	Cameroon	Pep Level 2
Ministry of Interior	Cameroon	Pep Level 2
Ministry of National Education	Cameroon	Pep Level 2
Ministry of Health	Cameroon	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	Cape Verde	Pep Level 1
Cayman Islands Government	Cape Verde	Pep Level 2
National Office of the Caribbean Netherlands	Caribbean Netherlands	Pep Level 1
Cayman Islands Senior Judicial Officers	Cayman Islands	Pep Level 1
Ministry of Finance	Cayman Islands	Pep Level 2
Iowa Insurance Division	Cayman Islands	SIE
Ministry of Justice in the Central African Republic	Central African Republic	Pep Level 1
Ministry of National Education and Civic Promotion	Chad	Pep Level 1
Ministry of Defense	Chad	Pep Level 2
Court of Accounts	Chad	Pep Level 2
High Judicial Council	Chad	Pep Level 3
Office of National Marine Sanctuaries	Channel Islands	Pep Level 1
President Of Chile	Chile	Pep Level 1
National Congress	Chile	Pep Level 2
Ministry of Health	Chile	Pep Level 2
Ministry of Mining	Chile	Pep Level 2
Ministry of Justice	Chile	Pep Level 2
Ministry of National Defense	Chile	Pep Level 2
Mining Association	Chile	Pep Level 3
Superintendencia de Pensiones - Gobierno de Chile	Chile	SIE
Diario y Radio Universidad Chile	Chile	SIP
National Narcotics Control Commission (NNCC)	China	Pep Level 1
Guizhou Provincial People's Congress	China	Pep Level 3
Central Commission for Discipline Inspection	China	Pep Level 3
CHINA - CNMCA-USO - China Ministry of Civil Affairs - Unregistered Social Organizations	China	SIE
China Daily Liaoning	China	SIP
Ministry of Finance and Public Credit	Colombia	Pep Level 1
House of Representatives	Colombia	Pep Level 2
Senate Colombia	Colombia	Pep Level 2
Constitutional Court	Colombia	Pep Level 2
COLOMBIA - COSIC - Superintendence of Industry and Commerce	Colombia	SIE
Fiscalia General de la República	Colombia	SIP
Presidency of the Union of the Comoros	Comoros	Pep Level 1
President of the Republic of the Congo	Congo	Pep Level 1
CONGO REP. - CGPALF - PALF Wildlife Law Enforcement	Congo	SIP
Office of the President (Costa Rica)	Costa Rica	Pep Level 1
Ministry of Public	Costa Rica	Pep Level 1
Council of Ministers	Costa Rica	Pep Level 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
Ministry of Foreign Affairs	Cote d'Ivoire	Pep Level 2
Ministry of Defense	Cote d'Ivoire	Pep Level 2
Ministry of Security and Civil Protection	Cote d'Ivoire	Pep Level 2
Ministry of Justice	Cote d'Ivoire	Pep Level 2
Ministry of Finance	Cote d'Ivoire	Pep Level 2
Ministry of Commerce and Industry	Cote d'Ivoire	Pep Level 2
Ministry of Economic Infrastructure	Cote d'Ivoire	Pep Level 2
Ministry of Employment and Social Protection	Cote d'Ivoire	Pep Level 2
Ministry of Mines and Geology	Cote d'Ivoire	Pep Level 2
Ministry of Agriculture and Rural Development	Cote d'Ivoire	Pep Level 2
Ministry of Petroleum	Cote d'Ivoire	Pep Level 2
Ministry of Environment and Sustainable Development	Cote d'Ivoire	Pep Level 2
Ministry of Higher Education and Scientific Research	Cote d'Ivoire	Pep Level 2
Constitutional Council	Cote d'Ivoire	Pep Level 2
National Assembly	Cote d'Ivoire	Pep Level 2
Senate	Cote d'Ivoire	Pep Level 2
National Commission for the Restoration of Democracy	Cote d'Ivoire	Pep Level 2
House of Representatives	Côte d'Ivoire	Pep Level 1
SIVES - Special Interest Vessel	Cote D'Ivoire (Ivory Coast)	SIE
Le Journal International	Cote D'Ivoire (Ivory Coast)	SIP
Ministry of Foreign Affairs	Croatia	Pep Level 1
Dubrovnik City Government	Croatia	Pep Level 4
Dubrovački - Naslovnica	Croatia	SIP
People's Provincial Court Of Havana	Cuba	Pep Level 3
ACN - Noticias de Cuba	Cuba	SIP
SWEDEN - SEGA - Swedish Gaming Authority	Curacao	SIE
House of Representatives of Cyprus	Cyprus	Pep Level 1
U.S. Department of the Treasury	Cyprus	SIP
Czech Social Democratic Party (ČSSD)	Czech Republic	Pep Level 1
Prague City Hall	Czech Republic	Pep Level 4
CZECH - CZUOHS - Czech Office for the Protection of Competition	Czech Republic	SIE
Nejrychlejší zprávy (Jižní Čechy Teď!)	Czech Republic	SIP
Cabinet of Ministers (DRC)	Democratic Republic of the Congo	Pep Level 2
Ministry of Foreign Affairs	Democratic Republic of the Congo	Pep Level 2
Ministry of Finance	Democratic Republic of the Congo	Pep Level 2
Ministry of Defense	Democratic Republic of the Congo	Pep Level 2
Ministry of Health	Democratic Republic of the Congo	Pep Level 2
Congolese National Police	Democratic Republic of the Congo	Pep Level 2
Central Bank of the Congo	Democratic Republic of the Congo	Pep Level 2
Senate	Democratic Republic of the Congo	Pep Level 2
National Assembly	Democratic Republic of the Congo	Pep Level 2
Attorney General's Office of the Republic	Democratic Republic of the Congo	Pep Level 2
DRC Central Bank	Democratic Republic of the Congo	Pep Level 3
Compagnie Africaine d'Aviation	Democratic Republic of the Congo	SIE
Security Council Report	Democratic Republic of the Congo	SIP
PCAOB (Public Company Accounting Oversight Board)	Denmark	SIE
Djibouti Presidential Police	Djibouti	Pep Level 1
House of Assembly of Dominica	Dominica	Pep Level 1
Constitutional Court of Dominican Republic	Dominican Republic	Pep Level 1
National Telecommunications Commission	Dominican Republic	Pep Level 3
DOMINICAN REPUBLIC - DOSIMV - Dominican Stock Market Superintendence	Dominican Republic	SIE
Woonsocket, RI Patch	Dominican Republic	SIP
Ministry for Foreign Affairs of East Timor	East Timor	Pep Level 1
Ministry of Defense	Ecuador	Pep Level 2
National Assembly	Ecuador	Pep Level 2
National Electoral Council (CNE)	Ecuador	Pep Level 2
Ministry of Foreign Affairs	Ecuador	Pep Level 2
Ministry of Finance	Ecuador	Pep Level 2
Ministry of the Interior	Ecuador	Pep Level 2
Ministry of Justice	Ecuador	Pep Level 2
Ministry of Agriculture and Livestock	Ecuador	Pep Level 2
Ministry of Energy and Non-Renewable Natural Resources	Ecuador	Pep Level 2
Ministry of Public Health	Ecuador	Pep Level 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	Egypt	SIP
The Maritime Executive	El Salvador	SIE
El Salvador Times	El Salvador	SIP
Office of the Prime Minister	Equatorial Guinea	Pep Level 1
National Assembly of Eritrea	Eritrea	Pep Level 1
Eritrean Liberation Front	Eritrea	Pep Level 3
Asmara and Eritrea	Eritrea	SIE
Estonian Centre Party	Estonia	Pep Level 1
Harju County Government	Estonia	Pep Level 4
ניקוי חלונות ג'נסיס	Estonia	SIE
ESTONIA - EEPPA - Estonian Police and Border Guard Board	Estonia	SIP
National House of Representatives	Eswatini	Pep Level 1
House of Federation (Ethiopia)	Ethiopia	Pep Level 3
Ethiopian Revenues and Customs Authority (ERCA)	Ethiopia	Pep Level 3
Addis Ababa City Administration	Ethiopia	Pep Level 4
Congress of the Republic (Congressional Commissions)	Fiji	Pep Level 1
judiciary.gov.fj - Fiji judiciary	Fiji Islands	SIP
Suomen Sosialidemokraattinen Puolue (SDP)	Finland	Pep Level 1
FINLAND - FIKKV - Finnish Competition and Consumer Authority	Finland	SIE
Ministry of Justice (France)	France	Pep Level 1
Constitutional Council	France	Pep Level 2
Ministry of Foreign Affairs	France	Pep Level 2
Council of State	France	Pep Level 2
Court of Cassation	France	Pep Level 2
Ministry of Economy and Finance	France	Pep Level 2
Ministry of Defense	France	Pep Level 2
French Communist Party	France	Pep Level 3
La République En Marche!	France	Pep Level 3
FRANCE - AUTORITE DES MARCHES FINANCIERS - FRAMF	France	SIE
Collectif des Contribuables des Terres d'Aurignac	France	SIP
La Dépêche de Tahiti	French Polynesia	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
PSYCHIATRIC ASSOCIATION FOR EASTERN EUROPE AND THE BALKANS - PAEEB	Georgia	SIP
City of Krefeld	Germany	Pep Level 4
Unternehmensverzeichnis für Deutschland	Germany	SIE
Michael Turgut ©	Germany	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	Greece	Pep Level 3
Eurobank Asset Management	Greece	SIE
Анархический черный крест Беларусь	Greece	SIP
Norse Federation of Greenland	Greenland	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	Hungary	Pep Level 1
Hungarian Socialist Party	Hungary	Pep Level 2
Ministry of Education	Hungary	Pep Level 2
Attorney General's Office of Hungary	Hungary	Pep Level 2
Hungarian Workers' Party	Hungary	Pep Level 3
HUNGARY - GVH - Hungarian Competition Authority - Gazdasagi Versenyhivatal	Hungary	SIE
ZAOL - Zala vármegyei hírportál	Hungary	SIP
Parliament of Iceland	Iceland	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	Pep Level 2
Ministry of Culture	India	Pep Level 2
Ministry of Development of North Eastern Region	India	Pep Level 2
Ministry of Earth Sciences	India	Pep Level 2
Ministry of Electronics and Information Technology	India	Pep Level 2
All India United Democratic Front (AIUDF)	India	Pep Level 3
Bharti AXA Life Insurance Company	India	SIE
PubMed Central (PMC)	India	SIP
House of Representatives	Indonesia	Pep Level 1
BPJS Ketenagakerjaan (Workers Social Security Agency)	Indonesia	Pep Level 3
LPSE Provinsi Sulawesi Selatan	Indonesia	SIE
INDONESIA - IDMA - Indonesian Supreme Court	Indonesia	SIP
Nuclear Threat Initiative (NTI)	International	Pep Level 2
Glencore plc	International	Pep Level 3
Committee of Permanent Representatives to ASEAN (CPR)	International	Pep Level 3
European Commission	International	Pep Level 3
South Asian Association for Regional Cooperation (SAARC)	International	Pep Level 3
International Investment Bank (IIB)	International	Pep Level 3
Transnistrian Republican Bank	International	Pep Level 3
Unitaid	International	Pep Level 3
Russian Unified State Register of Legal Entities (EGRUL)	International	SIE
Bank Melli Iran	Iran	Pep Level 1
Islamic Revolutionary Guard Corps	Iran	Pep Level 2
Ministry of Industry	Iran	Pep Level 2
Ministry of Justice	Iran	Pep Level 2
Expediency Discernment Council	Iran	Pep Level 3
Assembly of Experts	Iran	Pep Level 3
Islamic Revolutionary Guard Corps – Quds Force	Iran	Pep Level 3
ECVES - Embargoed Country or Region Maritime Vessel	Iran	SIE
Center for Human Rights in Iran	Iran	SIP
House of Representatives of Iraq	Iraq	Pep Level 1
Ministry of Finance	Iraq	Pep Level 2
Ministry of Agriculture	Iraq	Pep Level 2
Iraqi National Congress	Iraq	Pep Level 2
Ministry of Labor	Iraq	Pep Level 2
Ministry of Defense	Iraq	Pep Level 2
Ministry of Oil	Iraq	Pep Level 2
Iraqi National Oil Company (INOC)	Iraq	Pep Level 2
Iraqi Trade Bank (TBI)	Iraq	Pep Level 3
Chaldean Syrian Church	Iraq	Pep Level 3
S.J. Quinney College of Law	Iraq	SIP
House of Assembly of Ireland	Ireland	Pep Level 1
The Irish Times	Ireland	SIP
Parliament of the Isle of Man	Isle of Man	Pep Level 1
ISLE OF MAN - FIN. SUPERVISION COMM. - IOMFSC	Isle of Man	SIE
House of the People (Israel)	Israel	Pep Level 1
Ministry of Finance	Israel	Pep Level 2
Cabinet of Israel	Israel	Pep Level 2
Likud Party	Israel	Pep Level 2
Knesset (Israeli Parliament)	Israel	Pep Level 2
Ministry of Agriculture	Israel	Pep Level 2
Ministry of Defense	Israel	Pep Level 2
Ministry of Energy	Israel	Pep Level 2
Ministry of Foreign Affairs	Israel	Pep Level 2
Ministry of Health	Israel	Pep Level 2
Ministry of Justice	Israel	Pep Level 2
Ministry of Public Security	Israel	Pep Level 2
Ministry of Science and Technology	Israel	Pep Level 2
Ministry of Transportation	Israel	Pep Level 2
Supreme Court	Israel	Pep Level 2
תמיר פישמן- בית השקעות חכם	Israel	SIE
ISRAEL - ILITA - Israel Tax Authority	Israel	SIP
House of Representatives of Italy	Italy	Pep Level 1
ITALY - ITGPDP - Italian Data Protection Authority	Italy	SIE
Città di Castenaso	Italy	SIP
Jamaica Civil Aviation Authority	Jamaica	Pep Level 1
Ministry of Agriculture	Jamaica	Pep Level 2
Stamford Daily Voice	Jamaica	SIP
National Diet Library	Japan	Pep Level 1
Ministry of Defense	Japan	Pep Level 2
Ministry of Justice	Japan	Pep Level 2
Ministry of Foreign Affairs	Japan	Pep Level 2
Ministry of Finance	Japan	Pep Level 2
Ministry of Health	Japan	Pep Level 2
Ministry of Education	Japan	Pep Level 2
Ministry of Economy	Japan	Pep Level 2
Ministry of Land	Japan	Pep Level 2
Ministry of Agriculture	Japan	Pep Level 2
Public Prosecutor's Office	Japan	Pep Level 2
Supreme Court	Japan	Pep Level 2
House of Councillors (Japan)	Japan	Pep Level 2
INPEX Corporation	Japan	Pep Level 3
Local government of Yamanouchi	Japan	Pep Level 4
Fuji Electric Global	Japan	SIE
データ・マックス (Data Max)	Japan	SIP
Emirate Council	Jordan	Pep Level 1
)The Middle East( الشرق الأوسط	Jordan	SIP
Assembly of the Republic	Kazakhstan	Pep Level 1
Kazakh National Academy of Natural Sciences	Kazakhstan	Pep Level 3
Kazakhstan Railways (KTZ)	Kazakhstan	Pep Level 3
House of Representatives of Kazakhstan	Kazakhstan	Pep Level 3
KAZAKHSTAN - KZKGD - State Revenue Committee of The Ministry of Finance	Kazakhstan	SIE
KAZAKHSTAN - KZACA - Anti-Corruption Agency of Kazakhstan	Kazakhstan	SIP
National Assembly of Kenya	Kenya	Pep Level 1
Kenya Tourism Board	Kenya	Pep Level 3
Kenya Rural Roads Authority	Kenya	Pep Level 3
Nairobi Securities Exchange	Kenya	Pep Level 3
County Government of Kisii	Kenya	Pep Level 4
Bomet County Government	Kenya	Pep Level 4
ADB - Asian Development Bank	Kenya	SIE
Kenyan Wall Street	Kenya	SIP
National Assembly of Kiribati	Kiribati	Pep Level 1
Parliament of Kosovo	Kosovo	Pep Level 1
Kosovo Energy Corporation (KEK)	Kosovo	Pep Level 3
Kosovo National Intelligence Agency	Kosovo	Pep Level 3
National Assembly of Kuwait	Kuwait	Pep Level 1
KUWAIT - KWCMA - Kuwait Capital Markets Authority	Kuwait	SIP
National Assembly of Kyrgyzstan	Kyrgyzstan	Pep Level 1
National Assembly (Zhogorku Kenesh)	Kyrgyzstan	Pep Level 2
National Statistical Committee (NSC)	Kyrgyzstan	Pep Level 2
KYRGYZSTAN - KGFIU - Kyrgyzstan Financial Intelligence Service	Kyrgyzstan	SIP
National Assembly of Laos	Laos	Pep Level 1
Parliament of Latvia	Latvia	Pep Level 1
Latvian SSR	Latvia	Pep Level 3
UR informācijas portāls	Latvia	SIE
Global Arbitration Review	Latvia	SIP
House of Representatives of Lebanon	Lebanon	Pep Level 1
Banque du Liban (Central Bank of Lebanon)	Lebanon	Pep Level 3
USA - US BUREAU OF INDUSTRY & SECURITY - EXPORT VIOLATIONS - USBIS-EV	Lebanon	SIE
Lists of sanctions	Lebanon	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	Libya	Pep Level 1
Libyan House of Representatives	Libya	Pep Level 3
Focal Maritime Services	Libya	SIE
The American Presidency Project	Libya	SIP
Parliament of Liechtenstein	Liechtenstein	Pep Level 1
House of Representatives of Lithuania	Lithuania	Pep Level 1
LITHUANIA - CENTRAL BANK OF LITHUANIA - WARNING NOTICES - LTLCB	Lithuania	SIP
National Assembly of Luxembourg	Luxembourg	Pep Level 1
McDermott Will & Emery	Luxembourg	SIE
National Assembly of Macau	Macau	Pep Level 1
National Assembly of Madagascar	Madagascar	Pep Level 1
National Assembly of Malawi	Malawi	Pep Level 1
Dewan Rakyat	Malaysia	Pep Level 1
Bank Negara Malaysia (Central Bank of Malaysia)	Malaysia	Pep Level 3
MALAYSIA - LFSA-ALERT - Labuan Financial Services Authority-Alert	Malaysia	SIE
MALAYSIA - MYOCR-MFC - Office of The Chief Registrar - Malaysia Federal Court	Malaysia	SIP
National Assembly of Maldives	Maldives	Pep Level 1
Ministry of National Planning and Infrastructure	Maldives	Pep Level 3
Progressive Party of Maldives	Maldives	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	Marshall Islands	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	Mexico	Pep Level 2
MEXICO - MXSAT - Mexican Tax Administration Service	Mexico	SIE
Cuba Libre Digital	Mexico	SIP
Congress of the Federated States of Micronesia	Micronesia	Pep Level 1
Audiovisual Council of Moldova	Moldova	Pep Level 3
MOLDOVA - MDBP-W - Moldova Border Police - Wanted	Moldova	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	Morocco	Pep Level 1
Justice and Development Party (PJD)	Morocco	Pep Level 3
Meyn Food Processing Technology B.V.	Morocco	SIP
Assembly of the Republic	Mozambique	Pep Level 1
Club of Mozambique	Mozambique	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	Netherlands	Pep Level 1
Party for Freedom (PVV)	Netherlands	Pep Level 3
Autoriteit Consument & Markt (ACM.nl)	Netherlands	SIE
Opgelicht?! - AVROTROS	Netherlands	SIP
Parliament of New Zealand	New Zealand	Pep Level 1
NEW ZEALAND - RBNZ-ALERT - Reserve Bank of New Zealand-Alert	New Zealand	SIE
Immigration New Zealand	New Zealand	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	North Korea	Pep Level 1
Maritime Safety Information	North Korea	SIE
James Martin Center for Nonproliferation Studies	North Korea	SIP
Parliament of North Macedonia	North Macedonia	Pep Level 1
SLOVENIA - SLOVENIAN SECURITIES MARKET AGENCY - SISMA	Norway	SIE
P4 Radio Hele Norge	Norway	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)	Palestine	Pep Level 1
Palestinian People's Party (PPP)	Palestine	Pep Level 2
Ministry of the Interior	Palestine	Pep Level 2
Ministry of Foreign Affairs	Palestine	Pep Level 2
Ministry of Finance	Palestine	Pep Level 2
Ministry of National Economy	Palestine	Pep Level 2
Ministry of Education	Palestine	Pep Level 2
Ministry of Health	Palestine	Pep Level 2
Ministry of Agriculture	Palestine	Pep Level 2
Ministry of Justice	Palestine	Pep Level 2
Ministry of Labor	Palestine	Pep Level 2
Palestinian Monetary Authority (PMA)	Palestine	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 New Guinea	Pep Level 1
Papua New Guinea Treasury	Papua New Guinea	Pep Level 3
National Assembly of Paraguay	Paraguay	Pep Level 1
ADN Paraguayo - ADN Digital	Paraguay	SIP
House of Representatives of Peru	Peru	Pep Level 1
PERU - INDECOPI - National Institute for Free Competition and Protection of Intellectual Property	Peru	SIE
Beneficencia de Lima	Peru	SIP
House of Representatives of the Philippines	Philippines	Pep Level 1
Research Institute for Tropical Medicine	Philippines	Pep Level 2
Land Bank of the Philippines	Philippines	Pep Level 3
Civil Aviation Authority of the Philippines	Philippines	Pep Level 3
National Economic and Development Authority	Philippines	Pep Level 3
Philippines Bureau of Customs	Philippines	Pep Level 3
Philippines House of Representatives	Philippines	Pep Level 3
Cebu City Government	Philippines	Pep Level 4
Philippines Business Database	Philippines	SIE
PHILIPPINES - PHPNP - Philippine National Police Most Wanted	Philippines	SIP
House of Representatives of Poland	Poland	Pep Level 1
Senate of the Republic of the Poland	Poland	Pep Level 1
National Electoral Office	Poland	Pep Level 2
Office of Competition and Consumer Protection (UOKiK)	Poland	Pep Level 2
Ministry of Internal Affairs and Administration	Poland	Pep Level 2
Ministry of Maritime Economy and Inland Navigation	Poland	Pep Level 2
Ministry of Justice	Poland	Pep Level 2
Ministry of National Defense	Poland	Pep Level 2
Ministry of Investment and Economic Development	Poland	Pep Level 2
Ministry of Energy	Poland	Pep Level 2
Ministry of Labor and Social Policy	Poland	Pep Level 2
Ministry of Science and Higher Education	Poland	Pep Level 2
Ministry of Family	Poland	Pep Level 2
Ministry of National Education	Poland	Pep Level 2
Ministry of the Environment	Poland	Pep Level 2
Ministry of Infrastructure	Poland	Pep Level 2
Ministry of Health	Poland	Pep Level 2
Ministry of Digital Affairs	Poland	Pep Level 2
Ministry of Sport and Tourism	Poland	Pep Level 2
Ministry of Regional Development	Poland	Pep Level 2
Financial Supervision Authority (KNF)	Poland	Pep Level 2
Public Procurement Office	Poland	Pep Level 2
General Prosecutor's Office	Poland	Pep Level 2
National Security Bureau	Poland	Pep Level 2
Committee for Financial Supervision (KNF)	Poland	Pep Level 2
Stocznia Marynarki Wojennej S.A.	Poland	Pep Level 3
City of Kraków	Poland	Pep Level 4
Business Insider Polska	Poland	SIE
Urząd Gminy Bielice	Poland	SIP
National Assembly of Portugal	Portugal	Pep Level 1
Caixa Geral de Depósitos	Portugal	Pep Level 3
Banco Português de Gestão (BPG)	Portugal	SIE
TSF Rádio Notícias	Portugal	SIP
Puerto Rico Online	Puerto Rico	SIE
St. John Source	Puerto Rico	SIP
House of Representatives of Qatar	Qatar	Pep Level 1
Qatar Financial Centre Regulatory Authority (QFCRA)	Qatar	SIE
Central Registry of North Macedonia	Republic of North Macedonia	SIE
EU - EUMW - Europe's Most Wanted	Republic of North Macedonia	SIP
National Assembly of Romania	Romania	Pep Level 1
Romanian Radio Broadcasting Company (Radio Romania)	Romania	Pep Level 3
Generali Societate de Administrare a Fondurilor de Pensii Private S.A.	Romania	SIE
Нижегородский областной суд	Romania	SIP
Russian Ministry of Defense (Northern Fleet)	Russia	Pep Level 2
Biysk Urban Okrug (Altai Krai)	Russia	Pep Level 4
Ust-Kutsky Municipal District (Irkutsk Oblast)	Russia	Pep Level 4
Moscow City Government	Russia	Pep Level 4
Khabarovsk Krai Government	Russia	Pep Level 4
Сахалинская область - Региональный B2B-рейтинг "ComRates"	Russia	SIE
Legal Entity Identifier	Russia	SIP
House of Representatives of Rwanda	Rwanda	Pep Level 1
National Electoral Commission	Rwanda	Pep Level 2
Rwanda National Police	Rwanda	Pep Level 2
Office of the Prime Minister	Rwanda	Pep Level 2
Rwanda Development Board (RDB)	Rwanda	Pep Level 2
Ministry of Finance and Economic Planning	Rwanda	Pep Level 2
Ministry of Defense	Rwanda	Pep Level 2
Rwanda Utilities Regulatory Authority (RURA)	Rwanda	Pep Level 2
National Security Council	Rwanda	Pep Level 2
Rwanda Biomedical Center	Rwanda	Pep Level 2
Rwanda Broadcasting Agency	Rwanda	Pep Level 2
Rwanda Agriculture Board (RAB)	Rwanda	Pep Level 2
Rwanda Governance Board	Rwanda	Pep Level 2
Ministry of Education	Rwanda	Pep Level 2
Ministry of Gender and Family Promotion	Rwanda	Pep Level 2
Ministry of Trade and Industry	Rwanda	Pep Level 2
Ministry of Youth and Culture	Rwanda	Pep Level 2
Ministry of Sports	Rwanda	Pep Level 2
Ministry of Health	Rwanda	Pep Level 2
Ministry of Local Government	Rwanda	Pep Level 4
Kigali City Council	Rwanda	Pep Level 4
RWANDA - RWOMBUD - Rwanda Office of the Ombudsman	Rwanda	SIP
House of Representatives of Saint Kitts and Nevis	Saint Kitts and Nevis	Pep Level 1
St Kitts and Nevis Labour Party	Saint Kitts and Nevis	Pep Level 3
House of Representatives of Saint Lucia	Saint Lucia	Pep Level 1
St Lucia Mortgage Finance Company Ltd.	Saint Lucia	Pep Level 3
House of Assembly of Saint Vincent and the Grenadines	Saint Vincent and the Grenadines	Pep Level 1
Saint Vincent and the Grenadines Tourism Authority	Saint Vincent and the Grenadines	Pep Level 3
Government of Kazakhstan	Saint Vincent And The Grenadines	SIE
Trinity Washington University	Saint Vincent And The Grenadines	SIP
National Legislative Assembly	Samoa	Pep Level 1
Parliament of San Marino	San Marino	Pep Level 1
Tribuna Politica Web.sm	San Marino	SIP
National Assembly of São Tomé and Príncipe	São Tomé and Príncipe	Pep Level 1
São Tomé and Príncipe Central Bank	São Tomé and Príncipe	Pep Level 3
National Assembly of Saudi Arabia	Saudi Arabia	Pep Level 1
Ministry of Interior	Saudi Arabia	Pep Level 3
Ministry of Islamic Affairs	Saudi Arabia	Pep Level 3
Ministry of Hajj and Umrah	Saudi Arabia	Pep Level 3
Ministry of Culture	Saudi Arabia	Pep Level 3
Ministry of Labor and Social Development	Saudi Arabia	Pep Level 3
Ministry of Education	Saudi Arabia	Pep Level 3
Ministry of Defense	Saudi Arabia	Pep Level 3
Ministry of Foreign Affairs	Saudi Arabia	Pep Level 3
Ministry of Finance	Saudi Arabia	Pep Level 3
Ministry of Health	Saudi Arabia	Pep Level 3
Ministry of Communications and Information Technology	Saudi Arabia	Pep Level 3
Ministry of Commerce and Investment	Saudi Arabia	Pep Level 3
Ministry of Energy and Mineral Resources	Saudi Arabia	Pep Level 3
Ministry of Housing	Saudi Arabia	Pep Level 3
Ministry of Justice	Saudi Arabia	Pep Level 3
Ministry of Municipal and Rural Affairs	Saudi Arabia	Pep Level 3
Ministry of Transport	Saudi Arabia	Pep Level 3
Ministry of Water	Saudi Arabia	Pep Level 3
Ministry of Economy and Planning	Saudi Arabia	Pep Level 3
Ministry of Civil Service	Saudi Arabia	Pep Level 3
Ministry of Environment - Water and Agriculture	Saudi Arabia	Pep Level 3
Ministry of Communications	Saudi Arabia	Pep Level 3
National Assembly of Senegal	Senegal	Pep Level 1
National Assembly of Serbia	Serbia	Pep Level 1
Company for Forests in Serbia (Srbijašume)	Serbia	Pep Level 3
SLOVENIA - SLOVENIAN GENERAL POLICE DIRECTORATE - SIGPD	Serbia	SIP
National Assembly of Seychelles	Seychelles	Pep Level 1
SEYCHELLES - FINANCIAL SERVICES AUTHORITY SEYCHELLES - SYFSA	Seychelles	SIE
National Assembly of Sierra Leone	Sierra Leone	Pep Level 1
National Elections Commission	Sierra Leone	Pep Level 2
Ministry of Culture	Sierra Leone	Pep Level 2
Ministry of Health	Sierra Leone	Pep Level 2
Ministry of Defense	Sierra Leone	Pep Level 2
Ministry of Finance	Sierra Leone	Pep Level 2
Ministry of Foreign Affairs	Sierra Leone	Pep Level 2
Concord Times Communication	Sierra Leone	SIP
Parliament of Singapore	Singapore	Pep Level 1
Ministry of Defense	Singapore	Pep Level 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	Singapore	SIP
National Assembly of Slovakia	Slovakia	Pep Level 1
Ministry of Interior	Slovakia	Pep Level 2
Corrupt Practices Investigation Bureau	Slovakia	SIP
National Assembly of Slovenia	Slovenia	Pep Level 1
Local Government of Krško	Slovenia	Pep Level 4
National Assembly of the Solomon Islands	Solomon Islands	Pep Level 1
Honiara City Council	Solomon Islands	Pep Level 4
House of Representatives of Somalia	Somalia	Pep Level 1
Ministerstvo spravodlivosti SR	Somalia	SIP
National Assembly of South Africa	South Africa	Pep Level 1
National Council of Provinces	South Africa	Pep Level 2
Legal Aid South Africa	South Africa	Pep Level 3
Paramount Group (South Africa)	South Africa	Pep Level 3
Superb Maize (inferred)	South Africa	SIE
Il Caffè Geopolitico	South Africa	SIP
National Assembly of South Korea	South Korea	Pep Level 1
KOREA, SOUTH - KRFSS - Korea Financial Supervisory Service	South Korea	SIE
Free State Weekly	South Korea	SIP
National Assembly of South Sudan	South Sudan	Pep Level 1
South Sudan Democratic Movement (SSDM)	South Sudan	Pep Level 3
Warrap State Government	South Sudan	Pep Level 4
Congress of Spain	Spain	Pep Level 1
SPAIN - CNMV - Com. Nacional Del Mercado De Valores	Spain	SIE
Agencia Mayorista de Viajes a Cuba - Guama	Spain	SIE
SPAIN - ESGC-MW - Guardia Civil - Most Wanted	Spain	SIP
La Voz de Gran Canaria	Spain	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	Sweden	Pep Level 1
Ministry of Employment	Sweden	Pep Level 2
Modern Times Group	Sweden	SIE
National Assembly of Switzerland	Switzerland	Pep Level 1
Federal Assembly (Bundesversammlung)	Switzerland	Pep Level 2
HSBC Global Private Banking	Switzerland	SIE
Katsura Suzuki GmbH	Switzerland	SIP
National Assembly of Syria	Syria	Pep Level 1
Free Syrian Army (FSA)	Syria	Pep Level 3
Syrian Democratic Forces (SDF)	Syria	Pep Level 3
Travel Weekly Asia	Syria	SIE
The Syrian Observer	Syria	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	Taiwan	SIP
National Assembly of Tajikistan	Tajikistan	Pep Level 1
Tajik Aluminium Company (TALCO)	Tajikistan	Pep Level 3
National Bank of Tajikistan	Tajikistan	Pep Level 3
Пойгоҳи хабарии "Бомдод"	Tajikistan	SIP
National Assembly of Tanzania	Tanzania	Pep Level 1
National Assembly of Thailand	Thailand	Pep Level 1
Electricity Generating Authority of Thailand International Co.Ltd	Thailand	Pep Level 3
THAILAND - SECTHAI - Sec. Exchange Comm.	Thailand	SIE
77 ขาวเด็ด - 77 จังหวัด	Thailand	SIP
Bahamas Financial Services Board	The Bahamas	SIE
Gambia Tourism Board	The 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 and Tobago	Pep Level 1
Akun Demo Slot, Demo Pragmatic, Demo PG Soft, Demo Habanero, Slot Demo Online	Trinidad and Tobago	SIE
Financial Intelligence Unit – Trinidad and Tobago	Trinidad and 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	Turkey	Pep Level 1
TURKEY - TRCA - Turkey Competition Authority	Türkiye	SIE
Stockholm Center for Freedom	Türkiye	SIP
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	Pep Level 4
Ministry of Local Government	Uganda	Pep Level 4
UGANDA - UGPPDA - Ugandan Public Procurement and Disposal of Public Assets Authority	Uganda	SIE
Front Line Defenders	Uganda	SIP
Parliament of Ukraine	Ukraine	Pep Level 1
Cabinet of Ministers (Ukraine)	Ukraine	Pep Level 2
Ministry of Interior	Ukraine	Pep Level 2
Ministry of Defense	Ukraine	Pep Level 2
Ministry of Foreign Affairs	Ukraine	Pep Level 2
Ministry of Energy	Ukraine	Pep Level 2
Ministry of Health	Ukraine	Pep Level 2
Ministry of Finance	Ukraine	Pep Level 2
Verkhovna Rada (Parliament of Ukraine)	Ukraine	Pep Level 2
Ministry of Digital Transformation	Ukraine	Pep Level 2
Ministry of Reintegration of Temporarily Occupied Territories	Ukraine	Pep Level 2
Ministry of Veterans Affairs	Ukraine	Pep Level 2
Ministry of Strategic Industries	Ukraine	Pep Level 2
Ministry of Internal Affairs	Ukraine	Pep Level 2
Office of the President	Ukraine	Pep Level 2
PP "UKRTRANSNAFTA"	Ukraine	Pep Level 3
Opposition Bloc	Ukraine	Pep Level 3
Odessa Regional State Administration	Ukraine	Pep Level 4
Mykolaiv Regional State Administration	Ukraine	Pep Level 4
Підприємства України. Реклама компаній та організацій	Ukraine	SIE
HUNGARY - HUPOL - Hungarian Police Wanted	Ukraine	SIP
Dubai Municipality	United Arab Emirates	Pep Level 4
Committee on Homeland Security & Governmental Affairs	United Arab Emirates	SIE
House of Commons of the United Kingdom	United Kingdom	Pep Level 1
University of St. Andrews	United Kingdom	Pep Level 2
National Cyber Security Centre	United Kingdom	Pep Level 2
Local Government Association (LGA)	United Kingdom	Pep Level 3
Lambeth London Borough Council	United Kingdom	Pep Level 4
London Borough of Hackney	United Kingdom	Pep Level 4
Royal Borough of Kensington and Chelsea	United Kingdom	Pep Level 4
Organized Crime and Corruption Reporting Project - OCCRP	United Kingdom	SIE
Bradford Telegraph and Argus	United Kingdom	SIP
House of Representatives of the United States	United States	Pep Level 1
Federal Communications Commission	United States	Pep Level 2
Ministry of Homeland Security	United States	Pep Level 2
Puerto Rico Department of Treasury	United States	Pep Level 2
Government Accountability Office (GAO)	United States	Pep Level 3
Delaware Department of State	United States	Pep Level 4
State of Utah	United States	Pep Level 4
New York Companies Search Services	United States	SIE
Department of Justice	United States	SIP
CyberCrime & Doing Time	United States	SIP
Parliament of Uruguay	Uruguay	Pep Level 1
URUGUAY - BCUSSF - Central Bank of Uruguay - Superintendency of Financial Services	Uruguay	SIE
URUGUAY - UYMI-SI - Ministry of Interior of Uruguay - Sentenced Individuals	Uruguay	SIP
Parliament of Uzbekistan	Uzbekistan	Pep Level 1
UZBEKISTAN - UZGUVD - Department of Internal Affairs of Tashkent - Wanted	Uzbekistan	SIP
House of Representatives of Vanuatu	Vanuatu	Pep Level 1
National Assembly of Vatican City	Vatican City	Pep Level 1
National Assembly of Venezuela	Venezuela	Pep Level 1
Venezuelan Communist Party (PCV)	Venezuela	Pep Level 3
Ministry of People's Power for Tourism (Ministerio del Poder Popular para el Turismo)	Venezuela	Pep Level 3
Democratic Unity Roundtable (MUD)	Venezuela	Pep Level 3
Consultoría Legal para Empresas	Venezuela	SIP
National Assembly of Vietnam	Vietnam	Pep Level 1
People's Court of Bình Thuận Province	Vietnam	Pep Level 3
Ho Chi Minh City People's Committee	Vietnam	Pep Level 4
Chứng khoán Guotai Junan (Việt Nam)	Vietnam	SIE
Báo Lao Động online	Vietnam	SIP
National Assembly of Yemen	Yemen	Pep Level 1
Houthis (Ansar Allah)	Yemen	Pep Level 4
National Assembly of Zambia	Zambia	Pep Level 1
Zambia Consolidated Copper Mines	Zambia	Pep Level 4
Zambia National Broadcasting Corporation (ZNBC)	Zambia	SIP
National Assembly of Zimbabwe	Zimbabwe	Pep Level 1
Zimbabwe Republic Police	Zimbabwe	SIP

Sanctions & Watchlists

Below is a table of the Sanctions & Watchlist included in our AML screening process:

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