| No |
List Name |
Country |
Class |
| 1 |
Special inspector general for afghanistan reconstruction |
Afghanistan |
Fitness and Probity(Middle East) |
| 2 |
Albania State Police Wanted |
Albania |
Warnings and Regulatory Enforcement (Europe) |
| 3 |
United Kingdom Anguilla Investor Alerts |
Anguilla |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 4 |
United Kingdom Anguilla Unlicensed Entities |
Anguilla |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 5 |
Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU |
Argentina |
Sanctions |
| 6 |
Argentina Federal Police Wanted Fugitives |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 7 |
Argentina Financial Intelligence Unit AML Non-compliance record |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 8 |
Argentina Ministry of Justice Most Wanted |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 9 |
Argentina National Bank Summary Proceedings |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 10 |
Argentina National Bank Summary Proceedings Companies |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 11 |
Argentina National Institute of Associativism and Social Economy Suspended Cooperatives |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 12 |
Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 13 |
Argentina National Securities Commission Disciplinary Resolutions |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 14 |
Argentina National Securities Commission Warning Notes |
Argentina |
Warnings and Regulatory Enforcement (South America) |
| 15 |
Australia Autonomous Sanctions for Russia Crimea and Sevastopol |
Australia |
Sanctions |
| 16 |
Australian National Security Terrorism List |
Australia |
Sanctions |
| 17 |
DFAT Australia Consolidated Sanctions List |
Australia |
Sanctions |
| 18 |
Australia Autonomous Sanctions North Korea Designated Vessels |
Australia |
Sanctions |
| 19 |
Australia ASIC Banned and Disqualified Organizations |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 20 |
Australia ASIC Fake Regulators |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 21 |
Australia ASIC List of Unlicensed Companies |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 22 |
Australia AUSTRAC Civil Penalty Orders |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 23 |
Australia AUSTRAC Infringement Notices |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 24 |
Australia AUSTRAC Remedial Directions |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 25 |
Australia AUSTRAC Remittance Registration Actions |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 26 |
Australia AUSTRAC Written Notices |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 27 |
Australia Competition and Consumer Commission Infringement Notices |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 28 |
Australia Competition and Consumer Commission Public Warnings |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 29 |
Australia Transaction Reports and Analysis Centre Enforceable Undertakings |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 30 |
Australia Securities Exchange Enforcements |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 31 |
Australia Securities and Investment Commission Enforceable Undertakings Persons |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 32 |
Australia Securities and Investment Commission Enforceable Undertakings Organisations |
Australia |
Warnings and Regulatory Enforcement (Oceania) |
| 33 |
ASIC Disqualified Organisations |
Australia |
Fitness and Probity(Oceania) |
| 34 |
Australia ARPA Disqualifications |
Australia |
Fitness and Probity(Oceania) |
| 35 |
Australia ASIC Notices |
Australia |
Fitness and Probity(Oceania) |
| 36 |
Australia Disqualified Officers |
Australia |
Fitness and Probity(Oceania) |
| 37 |
Fitness Probity Australia APRA Disqualification Register |
Australia |
Fitness and Probity(Oceania) |
| 38 |
Australia Office of the Registrar of Indigenous Corporations Disqualified Directors |
Australia |
Fitness and Probity(Oceania) |
| 39 |
Austria Oesterreichische Nationalbank OENB Historical Sanctions |
Austria |
Sanctions |
| 40 |
Austria Oesterreichische Nationalbank OENB Sanctions |
Austria |
Sanctions |
| 41 |
Austria Bundesministerium fur Innern Most Wanted |
Austria |
Warnings and Regulatory Enforcement (Europe) |
| 42 |
Austria Bundesministerium fur Innren Wanted |
Austria |
Warnings and Regulatory Enforcement (Europe) |
| 43 |
Austria Financial Market Authority Sanctions |
Austria |
Warnings and Regulatory Enforcement (Europe) |
| 44 |
Austria FMA Investors Warnings List |
Austria |
Warnings and Regulatory Enforcement (Europe) |
| 45 |
Austria Ministry of Finance Fictitious Companies |
Austria |
Warnings and Regulatory Enforcement (Europe) |
| 46 |
Azerbaijan Financial Intelligence Unit National Sanctions List |
Azerbaijan |
Sanctions |
| 47 |
Azerbaijan Most Wanted |
Azerbaijan |
Warnings and Regulatory Enforcement (Middle East) |
| 48 |
Bahamas Central Bank |
Bahamas |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 49 |
Bahamas Securities Commission Enforcements |
Bahamas |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 50 |
Bangladesh Domestic Sanctions List-NEW |
Bangladesh |
Sanctions |
| 51 |
Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities |
Belarus |
Sanctions |
| 52 |
Belgium Federal Public Service Finance National Financial Sanctions |
Belgium |
Sanctions |
| 53 |
Belgium Consolidated List of the National and European Sanctions |
Belgium |
Sanctions |
| 54 |
Belgium Competition Authority Decisions |
Belgium |
Warnings and Regulatory Enforcement (Europe) |
| 55 |
Belgium Federal Police Most Wanted Convicted Fugitives |
Belgium |
Warnings and Regulatory Enforcement (Europe) |
| 56 |
Belgium Federal Police Wanted |
Belgium |
Warnings and Regulatory Enforcement (Europe) |
| 57 |
Belgium FSMA Warnings |
Belgium |
Warnings and Regulatory Enforcement (Europe) |
| 58 |
Warnings Belize Warning Notices |
Belize |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 59 |
Bosnia and Herzegovina Federal Police Wanted |
Bosnia and Herzegovina |
Warnings and Regulatory Enforcement (Europe) |
| 60 |
Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted |
Bosnia and Herzegovina |
Warnings and Regulatory Enforcement (Europe) |
| 61 |
Botswana Most Wanted Criminals |
Botswana |
Warnings and Regulatory Enforcement (Africa) |
| 62 |
BR-National Register of Punished Companies CNEP |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 63 |
BR-Register of Non-Profit Entities CEPIM |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 64 |
Brazil – Warning – Registration of Federal Administration Expulsions (CEAF) |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 65 |
Brazil Civil Police Wanted |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 66 |
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 67 |
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 68 |
Brazil Council for Financial Activities Control |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 69 |
Brazil Ministerio Publico Federal Operation Maus Caminhos |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 70 |
Brazil Policia Federal Most Wanted List Warnings |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 71 |
Brazil Sanctions National Registry Of Ineligible And Suspended Companies |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 72 |
Brazil Warnings Policia Civil Rio Grande do Sul Wanted |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 73 |
Brazil Ministry of Labor Dirty List of Slave Labor |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 74 |
BR-Register of Non-Profit Entities CEPIM |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 75 |
Brazil – Warning – Registration of Federal Administration Expulsions (CEAF) |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 76 |
Brazil Civil Police Wanted |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 77 |
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 78 |
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 79 |
Brazil Council for Financial Activities Control |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 80 |
Brazil Ministerio Publico Federal Operation Maus Caminhos |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 81 |
Brazil Policia Federal Most Wanted List Warnings |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 82 |
Brazil Sanctions National Registry Of Ineligible And Suspended Companies |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 83 |
Brazil Warnings Policia Civil Rio Grande do Sul Wanted |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 84 |
Brazil Ministry of Labor Dirty List of Slave Labor |
Brazil |
Warnings and Regulatory Enforcement (South America) |
| 85 |
Brazil Banco Central Disqualifications |
Brazil |
Fitness and Probity(South America) |
| 86 |
Brazil Comptroller General Leniency Agreements |
Brazil |
Fitness and Probity(South America) |
| 87 |
Brunei Most Wanted |
Brunei |
Warnings and Regulatory Enforcement (Asia) |
| 88 |
Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 |
Bulgaria |
Sanctions |
| 89 |
Bulgaria Ministry of Interior Wanted |
Bulgaria |
Warnings and Regulatory Enforcement (Europe) |
| 90 |
Bulgaria Financial Supervision Commission Notifications |
Bulgaria |
Warnings and Regulatory Enforcement (Europe) |
| 91 |
Bulgaria Financial Supervision Commission Trading Suspensions and Delistings |
Bulgaria |
Warnings and Regulatory Enforcement (Europe) |
| 92 |
Bulgaria National Bank Administrative Penalties |
Bulgaria |
Warnings and Regulatory Enforcement (Europe) |
| 93 |
Bulgaria Commission for Combating Corruption and Withdrawal of Criminal Assets Decisions of non-compliance |
Bulgaria |
Warnings and Regulatory Enforcement (Europe) |
| 94 |
Bulgaria Commission for Protection of Competition Penalties |
Bulgaria |
Warnings and Regulatory Enforcement (Europe) |
| 95 |
Canada OSFI Entity List |
Canada |
Sanctions |
| 96 |
Canada OSFI Person List |
Canada |
Sanctions |
| 97 |
Canadian Freezing Assets of Corrupt Foreign Officials Act |
Canada |
Sanctions |
| 98 |
Canadian Sanctions Justice for Victims of Corrupt Foreign Officials Act |
Canada |
Sanctions |
| 99 |
DFATD Canada Special Economic Measures Act Designations |
Canada |
Sanctions |
| 100 |
Public Safety Canada Listed Entities |
Canada |
Sanctions |
| 101 |
Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism-NEW |
Canada |
Sanctions |
| 102 |
British Columbia Securities Commission Cease Trade Orders |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 103 |
British Columbia Securities Commission Denied Persons List |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 104 |
British Columbia Securities Commission Enforcement |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 105 |
Calgary Police Service |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 106 |
Canada Alberta Securities Commission Decisions and Orders |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 107 |
Canada Border Services Agency Wanted |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 108 |
Canada British Columbia Securities Commission List |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 109 |
Canada Competition Bureau |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 110 |
Canada IIROC Enforcement |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 111 |
Canada IIROC Unpaid Fines |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 112 |
Canada Investment Industry Regulatory Organisation |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 113 |
Canada Ontario Financial Services Commission |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 114 |
Canada Quebec Chambre De La Securite Financiere |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 115 |
Canada RCMP Wanted |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 116 |
Canada Revenue Agency Enforcement notifications |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 117 |
Canada Revenue Agency Revoked Charities |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 118 |
Canadian Securities Administrators |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 119 |
Canadian Securities Commission |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 120 |
Canadian Securities Commission Investor Alerts |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 121 |
Canada OSFI Warnings Notices |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 122 |
Decisions Bureau de décision et de révision Quebec |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 123 |
Edmonton Police Service |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 124 |
Financial Services Commission of Ontario Enforcement Activities |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 125 |
Financial Transactions and Reports Analysis Center of Canada Public Notices |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 126 |
Government of Canada Public notice of administrative monetary penalties |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 127 |
Insurance Councils of Saskatchewan Disciplinary Decisions |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 128 |
Manitoba Securities Commission Enforcement Orders Exceptions |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 129 |
Montreal Exchange Disciplinary Decisions |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 130 |
New Brunswick Financial and Consumer Services Tribunal |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 131 |
Newfoundland and Labrador Cease Trade Orders |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 132 |
Nova Scotia Securities Commission Enforcement Proceedings |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 133 |
Ontario Provincial Police |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 134 |
Ontario Securities Commission |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 135 |
Peel Regional Police |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 136 |
Saskatchewan Financial Services Commission Cease Trade Orders |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 137 |
Secretariat of the Council of the Treasury of Quebec |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 138 |
Toronto Most Wanted |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 139 |
Warnings British Columbia Securities Commission Cease Trade Orders |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 140 |
Warnings Canada CSA Disciplined Persons |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 141 |
Insurance Council of British Columbia Council Disciplinary Decisions |
Canada |
Warnings and Regulatory Enforcement (North America) |
| 142 |
Canada Chartered Professional Accountant of Ontario |
Canada |
Fitness and Probity(North America) |
| 143 |
Canada Law Society Tribunal |
Canada |
Fitness and Probity(North America) |
| 144 |
Canadian Securities Commission Part 2 |
Canada |
Fitness and Probity(North America) |
| 145 |
Canadian Securities Commission Part 3 |
Canada |
Fitness and Probity(North America) |
| 146 |
Canadian Securities Commission Part 4 |
Canada |
Fitness and Probity(North America) |
| 147 |
Canadian Securities Commission Part 5 |
Canada |
Fitness and Probity(North America) |
| 148 |
Insurance Council of Manitoba Disciplinary Decisions |
Canada |
Fitness and Probity(North America) |
| 149 |
Mutual Fund Dealers Association of Canada Enforcement Hearings |
Canada |
Fitness and Probity(North America) |
| 150 |
The Manitoba Securities Commission |
Canada |
Fitness and Probity(North America) |
| 151 |
Canada Public Works and Government Services Canada Ineligible and suspended suppliers |
Canada |
Fitness and Probity(North America) |
| 152 |
United Kingdom Cayman Islands Monetary Authority Enforcement Actions |
Cayman Islands |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 153 |
Chile Investigation Police Most Wanted |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 154 |
Chile Superindendency of Pensions Penalties registry |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 155 |
Chile Superintendency for Gambling Penalty Decisions |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 156 |
Chile Commission for Financial Markets Warnings from Foreign regulators |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 157 |
Chile Investigation Police Most Wanted |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 158 |
Chile Superindendency of Pensions Penalties registry |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 159 |
Chile Superintendency for Gambling Penalty Decisions |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 160 |
Chile Commission for Financial Markets Warnings from Foreign regulators |
Chile |
Warnings and Regulatory Enforcement (South America) |
| 161 |
Chile Unidad de Análisis Financiero |
Chile |
Fitness and Probity(South America) |
| 162 |
China Ministry of Public Security Terrorist list |
China |
Sanctions |
| 163 |
China Banking Regulatory Commission Administrative Penalties |
China |
Warnings and Regulatory Enforcement (Asia) |
| 164 |
China Central Bank Administrative Penalties |
China |
Warnings and Regulatory Enforcement (Asia) |
| 165 |
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases |
China |
Warnings and Regulatory Enforcement (Asia) |
| 166 |
Warnings China Economic Fugitives |
China |
Warnings and Regulatory Enforcement (Asia) |
| 167 |
China Hong Kong Securities and Futures Commission Alert List Chinese |
China |
Warnings and Regulatory Enforcement (Asia) |
| 168 |
China Hong Kong SFC Warnings List |
China |
Warnings and Regulatory Enforcement (Asia) |
| 169 |
Hong Kong Companies Registry Prosecution Cases |
China |
Warnings and Regulatory Enforcement (Asia) |
| 170 |
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News |
China |
Warnings and Regulatory Enforcement (Asia) |
| 171 |
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions |
China |
Warnings and Regulatory Enforcement (Asia) |
| 172 |
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases |
China |
Warnings and Regulatory Enforcement (Asia) |
| 173 |
Hong Kong Monetary Authority |
China |
Warnings and Regulatory Enforcement (Asia) |
| 174 |
Hong Kong Most Wanted |
China |
Warnings and Regulatory Enforcement (Asia) |
| 175 |
Hong Kong Police Force – Wanted Persons with Reward Notices |
China |
Warnings and Regulatory Enforcement (Asia) |
| 176 |
Hong Kong Securities Futures Commission |
China |
Warnings and Regulatory Enforcement (Asia) |
| 177 |
Hong Kong Securities Futures Commission Cold Shoulder Orders |
China |
Warnings and Regulatory Enforcement (Asia) |
| 178 |
Hong Kong Securities Futures Commission Disqualification Orders |
China |
Warnings and Regulatory Enforcement (Asia) |
| 179 |
Hong Kong Securities Futures Commission Enforcement Actions Organisations |
China |
Warnings and Regulatory Enforcement (Asia) |
| 180 |
Hong Kong Securities Futures Commission Enforcement Actions Persons |
China |
Warnings and Regulatory Enforcement (Asia) |
| 181 |
Hong Kong Securities Futures Commission People Subject to Arrest Warrants |
China |
Warnings and Regulatory Enforcement (Asia) |
| 182 |
Hong Kong Stock Exchange Enforcement Notices Organisations |
China |
Warnings and Regulatory Enforcement (Asia) |
| 183 |
China Insurance Regulatory Commission Administrative Penalties Persons |
China |
Warnings and Regulatory Enforcement (Asia) |
| 184 |
Hong Kong Stock Exchange Enforcement Notices Persons |
China |
Warnings and Regulatory Enforcement (Asia) |
| 185 |
China Securities Regulatory Commission Warnings |
China |
Warnings and Regulatory Enforcement (Asia) |
| 186 |
China Securities Regulatory Commission Suspended Advisories |
China |
Warnings and Regulatory Enforcement (Asia) |
| 187 |
China Securities Regulatory Commission Administrative Enforcement Decisions Organisations |
China |
Warnings and Regulatory Enforcement (Asia) |
| 188 |
China State Administration of Foreign Exchange Circulars on Violations |
China |
Warnings and Regulatory Enforcement (Asia) |
| 189 |
China Securities Regulatory Commission Administrative Enforcement Decisions Persons |
China |
Warnings and Regulatory Enforcement (Asia) |
| 190 |
China State Administration of Foreign Exchange Circulars on Violations Archive |
China |
Warnings and Regulatory Enforcement (Asia) |
| 191 |
China Securities Regulatory Commission Market Ban Decisions |
China |
Fitness and Probity(Asia) |
| 192 |
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News |
China |
Fitness and Probity(Asia) |
| 193 |
Hong Kong Securities Futures Commission |
China |
Fitness and Probity(Asia) |
| 194 |
Colombia Autorregulador del Mercado de Valores Sanctions |
Colombia |
Warnings and Regulatory Enforcement (South America) |
| 195 |
Colombia Autorregulador del Mercado de Valores Sanctions |
Colombia |
Warnings and Regulatory Enforcement (South America) |
| 196 |
Colombia Financial Superintendence |
Colombia |
Fitness and Probity(South America) |
| 197 |
Costa Rica Superintendencia General De Seguros |
Costa Rica |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 198 |
Croatia National Police Most Wanted |
Croatia |
Warnings and Regulatory Enforcement (Europe) |
| 199 |
Croatia Financial Services Supervisory Agency Warnings |
Croatia |
Warnings and Regulatory Enforcement (Europe) |
| 200 |
Croatia Financial Services Supervisory Agency Penalty Decisions |
Croatia |
Warnings and Regulatory Enforcement (Europe) |
| 201 |
Croatia Competition Agency Decisions |
Croatia |
Warnings and Regulatory Enforcement (Europe) |
| 202 |
Cyprus Betting Authority Warnings |
Cyprus |
Warnings and Regulatory Enforcement (Europe) |
| 203 |
Cyprus Central Bank Administrative Measures |
Cyprus |
Warnings and Regulatory Enforcement (Europe) |
| 204 |
Cyprus Consumer Protection Service Administrative Decisions |
Cyprus |
Warnings and Regulatory Enforcement (Europe) |
| 205 |
Cyprus Police Wanted |
Cyprus |
Warnings and Regulatory Enforcement (Europe) |
| 206 |
Cyprus Securities and Exchange Commission |
Cyprus |
Warnings and Regulatory Enforcement (Europe) |
| 207 |
Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism |
Czech Republic |
Sanctions |
| 208 |
Czech Republic Office for the Protection of Competition |
Czech Republic |
Warnings and Regulatory Enforcement (Europe) |
| 209 |
Czech National Bank Warnings |
Czech Republic |
Warnings and Regulatory Enforcement (Europe) |
| 210 |
Czech Republic National Police Wanted |
Czech Republic |
Warnings and Regulatory Enforcement (Europe) |
| 211 |
Denmark Finanstilsynet Warnings |
Denmark |
Warnings and Regulatory Enforcement (Europe) |
| 212 |
Danish Financial Services Authority |
Denmark |
Fitness and Probity(Europe) |
| 213 |
Estonia Internal Security Service Judicial Decisions |
Estonia |
Warnings and Regulatory Enforcement (Europe) |
| 214 |
Estonia Police Most Wanted Persons |
Estonia |
Warnings and Regulatory Enforcement (Europe) |
| 215 |
Finland Financial Supervisory Authority Warnings from Foreign Regulators |
Estonia |
Warnings and Regulatory Enforcement (Europe) |
| 216 |
Estonia FinantsInspektsioon Warnings |
Estonia |
Warnings and Regulatory Enforcement (Europe) |
| 217 |
FIN-FSA Finanssivalvonta Finansinspektionen |
Finland |
Warnings and Regulatory Enforcement (Europe) |
| 218 |
France Tresor Direction Generale Liste Unique de Gels |
France |
Sanctions |
| 219 |
France AMF Crypto Assets Websites Blacklist |
France |
Warnings and Regulatory Enforcement (Europe) |
| 220 |
France AMF Forex Blacklist |
France |
Warnings and Regulatory Enforcement (Europe) |
| 221 |
France AMF High Value Goods Non-Authorised Websites Blacklist |
France |
Warnings and Regulatory Enforcement (Europe) |
| 222 |
France AMF non-authorized binary options websites blacklist |
France |
Warnings and Regulatory Enforcement (Europe) |
| 223 |
France AMF Sanctions Decisions |
France |
Warnings and Regulatory Enforcement (Europe) |
| 224 |
France AMF Warnings |
France |
Warnings and Regulatory Enforcement (Europe) |
| 225 |
France Prudential Supervision and Resolution Authority Disciplinary Actions |
France |
Warnings and Regulatory Enforcement (Europe) |
| 226 |
Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 227 |
Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 228 |
Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 229 |
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 230 |
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 231 |
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2 |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 232 |
Germany Bundeskriminalamt Wanted Persons |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 233 |
Germany State Internal Ministries Prohibited Rightwing Extremist Organisations |
Germany |
Warnings and Regulatory Enforcement (Europe) |
| 234 |
Germany Bundesministerium fur Innern Extremist organisations under observation |
Germany |
Fitness and Probity(Europe) |
| 235 |
Germany Bundesministerium fur Innern Persons from Extremist Organisations under observation |
Germany |
Fitness and Probity(Europe) |
| 236 |
Ghana Economic and Organized Crime Office Wanted Persons |
Ghana |
Warnings and Regulatory Enforcement (Africa) |
| 237 |
Ghana Police Service Most Wanted |
Ghana |
Warnings and Regulatory Enforcement (Africa) |
| 238 |
Ghana Securities and Exchange Commission Enforcement Actions |
Ghana |
Warnings and Regulatory Enforcement (Africa) |
| 239 |
Greece Hellenic Capital Market Commission |
Greece |
Warnings and Regulatory Enforcement (Europe) |
| 240 |
Greece Hellenic Gaming Commission Blacklist |
Greece |
Warnings and Regulatory Enforcement (Europe) |
| 241 |
Greece Hellenic Gaming Commission Administrative Penalties |
Greece |
Warnings and Regulatory Enforcement (Europe) |
| 242 |
Hungary National Bank Warnings |
Hungary |
Warnings and Regulatory Enforcement (Europe) |
| 243 |
Hungary Police Most Wanted |
Hungary |
Warnings and Regulatory Enforcement (Europe) |
| 244 |
India Ministry of Home Affairs Banned Organisations |
India |
Sanctions |
| 245 |
INDIA CBI Red Yellow List |
India |
Warnings and Regulatory Enforcement (Asia) |
| 246 |
INDIA CBI Reward List |
India |
Warnings and Regulatory Enforcement (Asia) |
| 247 |
INDIA CBI Wanted List |
India |
Warnings and Regulatory Enforcement (Asia) |
| 248 |
India Competition Commission |
India |
Warnings and Regulatory Enforcement (Asia) |
| 249 |
Warnings India NIA Most Wanted |
India |
Warnings and Regulatory Enforcement (Asia) |
| 250 |
Indonesia PPATK List of Funders of Proliferation of WMD Sanctions |
Indonesia |
Sanctions |
| 251 |
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions |
Indonesia |
Sanctions |
| 252 |
Indonesia BAPPEBTI Revoked Futures Broker List |
Indonesia |
Warnings and Regulatory Enforcement (Asia) |
| 253 |
Indonesia Criminal Investigation Police Most Wanted |
Indonesia |
Warnings and Regulatory Enforcement (Asia) |
| 254 |
Indonesia Financial Services Authority Unlicensed Entities |
Indonesia |
Warnings and Regulatory Enforcement (Asia) |
| 255 |
Arab states Sanctions List against Qatar related individuals |
International |
Sanctions |
| 256 |
Arab states Sanctions List against Qatar related organisations |
International |
Sanctions |
| 257 |
EU External Action Service – Consolidated list of Sanctions
* formerly called European Union Sanctions List |
International |
Sanctions |
| 258 |
European Council List of Designated Vessels |
International |
Sanctions |
| 259 |
European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine |
International |
Sanctions |
| 260 |
Sanction Related Entities |
International |
Sanctions |
| 261 |
UN Consolidated |
International |
Sanctions |
| 262 |
UN Consolidated – Related Entities |
International |
Sanctions |
| 263 |
UN Liberia Sanctions |
International |
Sanctions |
| 264 |
UN Security Council List of Designated Vessels |
International |
Sanctions |
| 265 |
Asian Development Bank Sanctions |
International |
Warnings and Regulatory Enforcement (International) |
| 266 |
EU Most Wanted Warnings |
International |
Warnings and Regulatory Enforcement (International) |
| 267 |
European Commission Banned Airlines |
International |
Warnings and Regulatory Enforcement (International) |
| 268 |
European Commission Early Detection and Exclusion System Exclusions |
International |
Warnings and Regulatory Enforcement (International) |
| 269 |
International Criminal Court Closed Cases |
International |
Warnings and Regulatory Enforcement (International) |
| 270 |
International Criminal Court Ongoing Cases and Convictions |
International |
Warnings and Regulatory Enforcement (International) |
| 271 |
International IOSCO Warnings International Organization of Securities Commissions |
International |
Warnings and Regulatory Enforcement (International) |
| 272 |
Interpol Wanted |
International |
Warnings and Regulatory Enforcement (International) |
| 273 |
National Wanted Sites |
International |
Warnings and Regulatory Enforcement (International) |
| 274 |
United Nations Development Program Ineligibility List Organisations |
International |
Warnings and Regulatory Enforcement (International) |
| 275 |
United Nations International Criminal Tribunal for Rwanda |
International |
Warnings and Regulatory Enforcement (International) |
| 276 |
United Nations International Criminal Tribunal for the former Yugoslavia Judgement List |
International |
Warnings and Regulatory Enforcement (International) |
| 277 |
United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
International |
Warnings and Regulatory Enforcement (International) |
| 278 |
United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
International |
Warnings and Regulatory Enforcement (International) |
| 279 |
United Nations Office for Project Services Vendor Sanctions |
International |
Warnings and Regulatory Enforcement (International) |
| 280 |
World Bank Star Asset Recovery Watch |
International |
Warnings and Regulatory Enforcement (International) |
| 281 |
World Bank Star Puppet Masters |
International |
Warnings and Regulatory Enforcement (International) |
| 282 |
World Bank Star Settlements |
International |
Warnings and Regulatory Enforcement (International) |
| 283 |
African Development Bank Debarment and Sanctions Procedures |
International |
Fitness and Probity(International) |
| 284 |
America IDB |
International |
Fitness and Probity(International) |
| 285 |
Debarred Firm List |
International |
Fitness and Probity(International) |
| 286 |
European Bank for Reconstruction and Development (EBRD) ineligible entities |
International |
Fitness and Probity(International) |
| 287 |
United Nations Development Program Ineligibility List Persons |
International |
Fitness and Probity(International) |
| 288 |
World Bank Non-responsible vendors |
International |
Fitness and Probity(International) |
| 289 |
World Bank Other Procurement Sanctions |
International |
Fitness and Probity(International) |
| 290 |
Iran March and May 2017 Sanctions against US entities |
Iran |
Sanctions |
| 291 |
Iraq Central Bank USD Market Blacklist |
Iraq |
Warnings and Regulatory Enforcement (Middle East) |
| 292 |
Ireland Organisations Sanction Laws |
Ireland |
Sanctions |
| 293 |
Ireland Central Bank Enforcement Actions |
Ireland |
Warnings and Regulatory Enforcement (Europe) |
| 294 |
Ireland Central Bank Warnings |
Ireland |
Warnings and Regulatory Enforcement (Europe) |
| 295 |
Ireland Revenue Commissioners Cash seizures |
Ireland |
Warnings and Regulatory Enforcement (Europe) |
| 296 |
Ireland Revenue Commissioners Prosecutions |
Ireland |
Warnings and Regulatory Enforcement (Europe) |
| 297 |
Ireland Central Bank Prohibition Notices |
Ireland |
Fitness and Probity(Europe) |
| 298 |
Ireland Competition and Consumer Protection Commission Criminal Court Cases |
Ireland |
Fitness and Probity(Europe) |
| 299 |
Ireland Competition and Consumer Protection Commission Criminal Court Cases Organisations |
Ireland |
Fitness and Probity(Europe) |
| 300 |
Ireland Office of the Director of Corporate Enforcement Disqualifications |
Ireland |
Fitness and Probity(Europe) |
| 301 |
Ireland Office of the Director of Corporate Enforcement prosecutions |
Ireland |
Fitness and Probity(Europe) |
| 302 |
Ireland Revenue Defaulters List |
Ireland |
Fitness and Probity(Europe) |
| 303 |
Irish Companies Registration Office |
Ireland |
Fitness and Probity(Europe) |
| 304 |
Israel Ministry of Defence |
Israel |
Sanctions |
| 305 |
Israel Ministry of Finance Sanctions List |
Israel |
Sanctions |
| 306 |
Israel Antitrust Authority |
Israel |
Warnings and Regulatory Enforcement (Middle East) |
| 307 |
Italy Banca D Italia Sanctions |
Italy |
Warnings and Regulatory Enforcement (Europe) |
| 308 |
Italy Central Bank Unauthorized Entities |
Italy |
Warnings and Regulatory Enforcement (Europe) |
| 309 |
Italy Central Directorate of the Criminal Police Most Wanted |
Italy |
Warnings and Regulatory Enforcement (Europe) |
| 310 |
Italy Italian Companies and Exchange Commission Warnings |
Italy |
Warnings and Regulatory Enforcement (Europe) |
| 311 |
Jamaica Constabulary Force Most Wanted |
Jamaica |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 312 |
Japan METI Export Control Security Division End User list |
Japan |
Sanctions |
| 313 |
Ministry of Finance Japan Economic sanctions list |
Japan |
Sanctions |
| 314 |
Japan Aichi Designated Gangsters |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 315 |
Japan Financial Services Agency list of Unregistered financial trading companies |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 316 |
Japan FSA |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 317 |
Japan FSA Illegal Financial Companies |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 318 |
Japan FSA Institutional Investors Warnings 1 |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 319 |
Japan JPX |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 320 |
Japan Malicious Money Lenders |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 321 |
Japan MEXT Exclusions |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 322 |
Japan Police Most Wanted |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 323 |
Japan Shizuoka Designated Gangsters |
Japan |
Warnings and Regulatory Enforcement (Asia) |
| 324 |
Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations |
Kazakhstan |
Sanctions |
| 325 |
National Bank of Kazakhstan |
Kazakhstan |
Warnings and Regulatory Enforcement (Asia) |
| 326 |
Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act |
Kenya |
Sanctions |
| 327 |
Kenya Capital Markets Authority Investigations and Enforcement |
Kenya |
Warnings and Regulatory Enforcement (Africa) |
| 328 |
Kenya Capital Markets Authority Wanted Persons |
Kenya |
Warnings and Regulatory Enforcement (Africa) |
| 329 |
Kenya National Police Service Most Wanted |
Kenya |
Warnings and Regulatory Enforcement (Africa) |
| 330 |
Kosovo Police Wanted Criminals |
Kosovo |
Warnings and Regulatory Enforcement (Europe) |
| 331 |
Kyrgyzstan State Financial Intelligence Service National List of Sanctions |
Kyrgyzstan |
Sanctions |
| 332 |
Latvia National Sanctions List |
Latvia |
Sanctions |
| 333 |
Latvia Competition Council Decisions |
Latvia |
Warnings and Regulatory Enforcement (Europe) |
| 334 |
Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches |
Latvia |
Warnings and Regulatory Enforcement (Europe) |
| 335 |
Latvia Financial and Capital Market Commission Warnings |
Latvia |
Warnings and Regulatory Enforcement (Europe) |
| 336 |
Latvia Anti Corruption Bureau Administrative Violations |
Latvia |
Fitness and Probity(Europe) |
| 337 |
Lithuania Central Bank Non-licensed entities |
Lithuania |
Warnings and Regulatory Enforcement (Europe) |
| 338 |
Lithuania Central Bank Websites offering illegal financial services |
Lithuania |
Warnings and Regulatory Enforcement (Europe) |
| 339 |
Lithuania Police Most Wanted |
Lithuania |
Warnings and Regulatory Enforcement (Europe) |
| 340 |
Luxembourg Liste des Sanctions Financieres Internationales |
Luxembourg |
Sanctions |
| 341 |
Luxembourg Commission de Surveillance du Secteur Financier |
Luxembourg |
Warnings and Regulatory Enforcement (Europe) |
| 342 |
Luxembourg CSSF Administrative Sanctions |
Luxembourg |
Warnings and Regulatory Enforcement (Europe) |
| 343 |
Luxembourg Most Wanted |
Luxembourg |
Warnings and Regulatory Enforcement (Europe) |
| 344 |
Malaysia Ministry of Home Affairs List of Sanctioned Entities |
Malaysia |
Sanctions |
| 345 |
Malaysia Ministry of Home Affairs List of Sanctioned Individuals |
Malaysia |
Sanctions |
| 346 |
Bank Negara Malaysia Enforcement Actions |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 347 |
Bank Negara Malaysia Enforcement Actions Companies Warning Letters |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 348 |
Bank Negara Malaysia Enforcement Actions Invalid Licences |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 349 |
Malaysia Royal Police Wanted Persons |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 350 |
Malaysia Anti-Corruption Commission Corruption Offenders |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 351 |
Malaysia National Bank Wanted Persons |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 352 |
Malaysia Securities Commission Criminal Prosecutions |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 353 |
Malaysia Securities Commission Unauthorized Entities |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 354 |
Malaysia Securities Commission Wanted Persons |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 355 |
Securities Commission Malaysia Administrative Actions |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 356 |
Securities Commission Malaysia Compounded Cases |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 357 |
Securities Commission Malaysia Enforcement Actions Sanctions |
Malaysia |
Warnings and Regulatory Enforcement (Asia) |
| 358 |
Bank Negara Malaysia Enforcement Actions |
Malaysia |
Fitness and Probity(Asia) |
| 359 |
Bank Negara Malaysia Enforcement Actions Companies Warning Letters |
Malaysia |
Fitness and Probity(Asia) |
| 360 |
Bank Negara Malaysia Enforcement Actions Invalid Licences |
Malaysia |
Fitness and Probity(Asia) |
| 361 |
Securities Commission Malaysia Compounded Cases |
Malaysia |
Fitness and Probity(Asia) |
| 362 |
Malta Financial Services Authority (MFSA) National Sanctions |
Malta |
Sanctions |
| 363 |
Malta Financial Intelligence Unit |
Malta |
Warnings and Regulatory Enforcement (Europe) |
| 364 |
Malta Financial Intelligence Unit Administrative Penalties |
Malta |
Warnings and Regulatory Enforcement (Europe) |
| 365 |
Malta Financial Services Authority Administrative Penalties |
Malta |
Warnings and Regulatory Enforcement (Europe) |
| 366 |
Malta Financial Services Authority Warnings |
Malta |
Warnings and Regulatory Enforcement (Europe) |
| 367 |
Malta Gaming Authority Unauthorised Websites |
Malta |
Warnings and Regulatory Enforcement (Europe) |
| 368 |
Mauritius Independent Commission Against Corruption |
Mauritius |
Warnings and Regulatory Enforcement (Africa) |
| 369 |
Mexico Banco de Mexico Penalties to Financial Intermediaries |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 370 |
Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 371 |
Mexico Comision Nacional Seguros Finanzas Other Supervised Entities |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 372 |
Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 373 |
Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Agents |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 374 |
Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Institutions |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 375 |
Mexico Comision Nacional Seguros Finanzas Sanctioned Reinsurance Intermediaries |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 376 |
Mexico Procuradoria General Most Wanted |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 377 |
Mexico Servicio de Administracion Tributaria Definitive List Organisations |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 378 |
Mexico Servicio de Administracion Tributaria Definitive List Persons |
Mexico |
Warnings and Regulatory Enforcement (North America) |
| 379 |
Mexico – National Banking Securities Commission |
Mexico |
Fitness and Probity(North America) |
| 380 |
Mexico Comision Nacional Bancaria De Valores Sanctions |
Mexico |
Fitness and Probity(North America) |
| 381 |
Monaco Ministerial Orders |
Monaco |
Sanctions |
| 382 |
Sanction Netherlands Domestic Terrorist List |
Netherlands |
Sanctions |
| 383 |
Netherlands Authority for the Financial Markets Warnings |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 384 |
Netherlands Authority for the Financial Markets Warnings from other regulators |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 385 |
Netherlands Central Bank Enforcements and Administrative Sanctions |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 386 |
Netherlands Centrale Bank von Aruba Warnings |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 387 |
Netherlands Police Most Wanted |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 388 |
Netherlands Gaming Authority Enforcement Decisions |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 389 |
Netherlands Authority for Consumers and Markets Warnings |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 390 |
Netherlands Authority for Financial Markets Measures Imposed |
Netherlands |
Warnings and Regulatory Enforcement (Europe) |
| 391 |
New Zealand Police Designated Terrorists |
New Zealand |
Sanctions |
| 392 |
New Zealand Commerce Commission |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 393 |
New Zealand FDAC Decisions |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 394 |
New Zealand FMA |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 395 |
New Zealand FMA Court Cases |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 396 |
New Zealand FMA Orders |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 397 |
New Zealand FMA Warnings Archive |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 398 |
New Zealand Police |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 399 |
New Zealand Putea Matua Reserve Bank |
New Zealand |
Warnings and Regulatory Enforcement (Oceania) |
| 400 |
New Zealand FMA Management Bans |
New Zealand |
Fitness and Probity(Oceania) |
| 401 |
New Zealand Serious Fraud Office |
New Zealand |
Fitness and Probity(Oceania) |
| 402 |
EFCC Nigeria Convictions |
Nigeria |
Warnings and Regulatory Enforcement (Africa) |
| 403 |
Nigeria Securities Exchange Commission |
Nigeria |
Warnings and Regulatory Enforcement (Africa) |
| 404 |
Warnings Nigeria EFCC |
Nigeria |
Warnings and Regulatory Enforcement (Africa) |
| 405 |
North Macedonia Ministry of Internal Affairs Most Wanted |
North Macedonia |
Warnings and Regulatory Enforcement (Europe) |
| 406 |
Norway Lovdata laws judicial database |
Norway |
Sanctions |
| 407 |
Norway Sanctions and Restrictive Measures-NEW |
Norway |
Sanctions |
| 408 |
Norway Finanstilsynet Warnings |
Norway |
Warnings and Regulatory Enforcement (Europe) |
| 409 |
Norway Finanstilsynet Warnings from foreign regulators |
Norway |
Warnings and Regulatory Enforcement (Europe) |
| 410 |
Norway Norges Bank Observation and exclusion of companies from pension fund portfolio |
Norway |
Warnings and Regulatory Enforcement (Europe) |
| 411 |
Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior |
Pakistan |
Sanctions |
| 412 |
Pakistan Federal Investigation Agency Most Wanted Human Traffickers and Cyber Criminal |
Pakistan |
Warnings and Regulatory Enforcement (Middle East) |
| 413 |
Pakistan Competition Authority Decisions |
Pakistan |
Warnings and Regulatory Enforcement (Middle East) |
| 414 |
Pakistan Federal Investigation Agency Other Wanted Terrorists |
Pakistan |
Warnings and Regulatory Enforcement (Middle East) |
| 415 |
Pakistan Public Procurement Regulatory Authority Blacklisted Firms |
Pakistan |
Fitness and Probity(Middle East) |
| 416 |
Paraguay National Directorate of Public Procurement Penalties and Disqualifications |
Paraguay |
Fitness and Probity(South America) |
| 417 |
Peru Superintendency of Banks, Insurance and Private Pensions Penalties applied for AML breaches |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 418 |
Peru Superintendency of Banks, Insurance and Private Pensions Unauthorized entities |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 419 |
Peru Superintendency for Securities Markets Penalties Applied |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 420 |
Peru National Contractors Register Disqualifications and Fines |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 421 |
Peru Superintendency of Banks, Insurance and Private Pensions Penalties applied for AML breaches |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 422 |
Peru Superintendency of Banks, Insurance and Private Pensions Unauthorized entities |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 423 |
Peru Superintendency for Securities Markets Penalties Applied |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 424 |
Peru National Contractors Register Disqualifications and Fines |
Peru |
Warnings and Regulatory Enforcement (South America) |
| 425 |
Philippines AMLC Sanctions Resolutions |
Philippines |
Sanctions |
| 426 |
Philippines Drug Enforcement Group Most Wanted |
Philippines |
Warnings and Regulatory Enforcement (Asia) |
| 427 |
Philippines Most Wanted Violent Crimes |
Philippines |
Warnings and Regulatory Enforcement (Asia) |
| 428 |
Philippines National Police Most Wanted |
Philippines |
Warnings and Regulatory Enforcement (Asia) |
| 429 |
Philippines Securities and Exchange Commission |
Philippines |
Warnings and Regulatory Enforcement (Asia) |
| 430 |
Philippines Securities and Exchange Commission |
Philippines |
Fitness and Probity(Asia) |
| 431 |
Poland Office of Competition and Consumer Protection Consumer Warnings |
Poland |
Warnings and Regulatory Enforcement (Europe) |
| 432 |
Polish Financial Supervision Authority |
Poland |
Warnings and Regulatory Enforcement (Europe) |
| 433 |
Poland General Inspector of Financial Information Administrative Enforcements |
Poland |
Warnings and Regulatory Enforcement (Europe) |
| 434 |
Poland Police Most Wanted |
Poland |
Warnings and Regulatory Enforcement (Europe) |
| 435 |
Qatar National Terrorist Designation Lists |
Qatar |
Sanctions |
| 436 |
Romania Terrorism Related Sanctions List |
Romania |
Sanctions |
| 437 |
RO-Romania Most Wanted List |
Romania |
Warnings and Regulatory Enforcement (Europe) |
| 438 |
Romania General Police Inspectorate Wanted |
Romania |
Warnings and Regulatory Enforcement (Europe) |
| 439 |
Romania Authority for Financial Supervision Insurance Market Alerts from other Regulators |
Romania |
Warnings and Regulatory Enforcement (Europe) |
| 440 |
Romania National Bank Penalties on Banking institutions |
Romania |
Warnings and Regulatory Enforcement (Europe) |
| 441 |
Romania National Integrity Agency Conflicts of Interest |
Romania |
Warnings and Regulatory Enforcement (Europe) |
| 442 |
Romania National Integrity Agency disqualifications |
Romania |
Fitness and Probity(Europe) |
| 443 |
Russian ROSFIN Monitoring List Extremism and Terrorism |
Russia |
Sanctions |
| 444 |
Russian ROSFIN Monitoring WMD List |
Russia |
Sanctions |
| 445 |
Russian Sanctions Federal Security Service List of Terrorist Organisations |
Russia |
Sanctions |
| 446 |
Russia Government Special Economic Measures on Ukraine |
Russia |
Sanctions |
| 447 |
Russia Central Bank Special Economic Measures Designations-NEW |
Russia |
Sanctions |
| 448 |
Saudi Arabia Washington Embassy |
Saudi Arabia |
Warnings and Regulatory Enforcement (Middle East) |
| 449 |
Serbia Government Decisions on Terrorism related Sanctions Designations |
Serbia |
Sanctions |
| 450 |
Serbia Securities and Exchange Commission Public Censure |
Serbia |
Warnings and Regulatory Enforcement (Europe) |
| 451 |
Singapore First Schedule of The Terrorism (Suppression of Financing Act) |
Singapore |
Sanctions |
| 452 |
Singapore First Schedule of the Terrorism (Suppresion of Financing) Act 2 |
Singapore |
Sanctions |
| 453 |
Singapore MAS List
* covered through the Singapore First Schedule of the Terrorism (Suppression of Financing) Act list and the UN Consolidated list (that include UN Resolutions 1718, 1533, 2231, 1970, 1844, 2206, 1591, 2140, 1267/1989, 1988 Taliban List, that MAS Singapore transfers under national jurisdiction) |
Singapore |
Sanctions |
| 454 |
Singapore ACRA PAOC Orders issued after audit |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 455 |
Singapore ACRA PAOC Suspensions |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 456 |
Singapore Competition Consumer Commission Anticompetitive Behavior |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 457 |
Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 458 |
Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 459 |
Singapore Inland Revenue Authority Tax Crimes Companies |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 460 |
Singapore Inland Revenue Authority Tax Crimes Persons |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 461 |
Singapore Ministry of Home Affairs Enforcements under Internal Security Act |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 462 |
Singapore Ministry of Manpower Convicted Employers |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 463 |
Singapore Monetary Authority |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 464 |
Singapore Monetary Authority Enforcement Actions Companies |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 465 |
Singapore Monetary Authority Enforcement Actions Persons |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 466 |
Singapore Police Force Commercial Crimes |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 467 |
Singapore Registry of Moneylenders Fined Moneylenders |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 468 |
Singapore SGX Directors and Executives Watchlist |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 469 |
Singapore SGX Public Disciplinary Actions Companies |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 470 |
Singapore SGX Public Disciplinary Actions Persons |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 471 |
Singapore Casino Regulatory Authority Enforcement Actions |
Singapore |
Warnings and Regulatory Enforcement (Asia) |
| 472 |
Singapore ACRA PAOC Orders issued after audit |
Singapore |
Fitness and Probity(Asia) |
| 473 |
Singapore ACRA PAOC Suspensions |
Singapore |
Fitness and Probity(Asia) |
| 474 |
Singapore Competition Consumer Commission Anticompetitive Behavior |
Singapore |
Fitness and Probity(Asia) |
| 475 |
Singapore SGX Directors and Executives Watchlist |
Singapore |
Fitness and Probity(Asia) |
| 476 |
Slovakia Office for Public Procurement Penalties applied |
Slovakia |
Warnings and Regulatory Enforcement (Europe) |
| 477 |
Slovakia National Bank Warnings |
Slovakia |
Warnings and Regulatory Enforcement (Europe) |
| 478 |
Slovakia National Bank Final Penalty Decisions |
Slovakia |
Warnings and Regulatory Enforcement (Europe) |
| 479 |
Sloavkia Ministry of Interior Wanted Persons |
Slovakia |
Warnings and Regulatory Enforcement (Europe) |
| 480 |
Slovenia Competition Authority Decisions |
Slovenia |
Warnings and Regulatory Enforcement (Europe) |
| 481 |
Slovenia Police Most Wanted |
Slovenia |
Warnings and Regulatory Enforcement (Europe) |
| 482 |
Slovenia Securities Market Agency Measures Imposed |
Slovenia |
Warnings and Regulatory Enforcement (Europe) |
| 483 |
Slovenia Securities Market Agency Warnings |
Slovenia |
Warnings and Regulatory Enforcement (Europe) |
| 484 |
Slovenia Central Bank Disclosure of Measures imposed |
Slovenia |
Warnings and Regulatory Enforcement (Europe) |
| 485 |
South Africa Police Service |
South Africa |
Warnings and Regulatory Enforcement (Africa) |
| 486 |
South Korea Ministry of Strategy and Finance Sanctions on Iran and North Korea |
South Korea |
Sanctions |
| 487 |
South Korea Financial Services Commission Transaction Ban Designations-NEW |
South Korea |
Sanctions |
| 488 |
South Korea Ministry of Economy and Finance Transaction Ban Designations-NEW |
South Korea |
Sanctions |
| 489 |
Republic of Korea Financial Supervisory Service Investor Alert |
South Korea |
Warnings and Regulatory Enforcement (Asia) |
| 490 |
Republic of Korea National Police Agency Wanted |
South Korea |
Warnings and Regulatory Enforcement (Asia) |
| 491 |
Bank of Spain Sanctions |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 492 |
Spain CNMV Unauthorised Entities and Warnings |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 493 |
Spain CNMV Unauthorised Entities from foreign regulators |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 494 |
Spain CNMV Warnings from foreign regulators |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 495 |
Spain General Directorate of Insurance and Pension Funds Non-authorized entities |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 496 |
Spain Guardia Civil Most Wanted |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 497 |
Spain National Securities Market Commission Enforcements |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 498 |
Spain National Police Wanted Terrorists |
Spain |
Warnings and Regulatory Enforcement (Europe) |
| 499 |
Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism |
Sri Lanka |
Sanctions |
| 500 |
Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD |
Sri Lanka |
Sanctions |
| 501 |
Finansinspektionen Sweden |
Sweden |
Warnings and Regulatory Enforcement (Europe) |
| 502 |
Sweden Competition Authority Decisions |
Sweden |
Warnings and Regulatory Enforcement (Europe) |
| 503 |
Sweden Financial Inspection Administrative Enforcements |
Sweden |
Warnings and Regulatory Enforcement (Europe) |
| 504 |
Swiss Federal Council Freezing of Foreign Illicit Assets |
Switzerland |
Sanctions |
| 505 |
Swiss SECO List |
Switzerland |
Sanctions |
| 506 |
Switzerland Federal Office of Justice Extraditions |
Switzerland |
Warnings and Regulatory Enforcement (Europe) |
| 507 |
Switzerland FINMA companies insolvency |
Switzerland |
Warnings and Regulatory Enforcement (Europe) |
| 508 |
Switzerland FINMA companies placed under investigative agent |
Switzerland |
Warnings and Regulatory Enforcement (Europe) |
| 509 |
Switzerland FINMA final rulings under Art. 34 |
Switzerland |
Warnings and Regulatory Enforcement (Europe) |
| 510 |
Switzerland FINMA Unauthorized Services Warnings List |
Switzerland |
Warnings and Regulatory Enforcement (Europe) |
| 511 |
Tajikistan Ministry of Internal Affairs Wanted |
Tajikistan |
Warnings and Regulatory Enforcement (Asia) |
| 512 |
TH-Thailand designated persons list |
Thailand |
Sanctions |
| 513 |
Thailand Designated Persons List |
Thailand |
Sanctions |
| 514 |
Thailand Securities and Exchange Commission |
Thailand |
Warnings and Regulatory Enforcement (Asia) |
| 515 |
Thailand Securities and Exchange Commission Enforcement Measures |
Thailand |
Warnings and Regulatory Enforcement (Asia) |
| 516 |
Thailand National Anti Corruption Commission Cases referred to prosecution |
Thailand |
Warnings and Regulatory Enforcement (Asia) |
| 517 |
Thailand Securities and Exchange Commission Warnings |
Thailand |
Warnings and Regulatory Enforcement (Asia) |
| 518 |
Trinidad and Tobago Financial Intelligence Unit Charges for Money Laundering |
Trinidad and Tobago |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 519 |
Trinidad and Tobago Financial Intelligence Unit Court Orders Obtained |
Trinidad and Tobago |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 520 |
Trinidad and Tobago Securities and Exchange Commission Contraventions |
Trinidad and Tobago |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 521 |
Trinidad and Tobago Securities and Exchange Commission Investor Alerts |
Trinidad and Tobago |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 522 |
Trinidad and Tobago Financial Intelligence Unit Charges for Money Laundering |
Trinidad and Tobago |
Warnings and Regulatory Enforcement (Central America & The Carribean) |
| 523 |
Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses |
Tunisia |
Sanctions |
| 524 |
Turkey Financial Crimes Investigation Board Terrorism Asset Freezes-NEW |
Turkey |
Sanctions |
| 525 |
Ukraine State Financial Monitoring Black List |
Ukraine |
Sanctions |
| 526 |
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations |
Ukraine |
Sanctions |
| 527 |
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons |
Ukraine |
Sanctions |
| 528 |
Ukraine National Bank Institutions in reorganization |
Ukraine |
Warnings and Regulatory Enforcement (Europe) |
| 529 |
Ukraine National Police Wanted Terrorists |
Ukraine |
Warnings and Regulatory Enforcement (Europe) |
| 530 |
UAE List of Designated Terrorist Organisations and Groups |
United Arab Emirates |
Sanctions |
| 531 |
Dubai Financial Services Authority |
United Arab Emirates |
Warnings and Regulatory Enforcement (Middle East) |
| 532 |
HM Treasury Ukraine Sanctions
* distinct from UK HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom |
Sanctions |
| 533 |
UK HM Treasury Office of Financial Sanctions Implementation Consolidated List
* formerly called HM Treasury List |
United Kingdom |
Sanctions |
| 534 |
UK Home Office List of Proscribed Terrorist Organisations |
United Kingdom |
Sanctions |
| 535 |
United Kingdom Gibraltar Supreme Court Decisions |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 536 |
United Kingdom Gibraltar Warnings |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 537 |
United Kingdom Isle of Man Public Warnings |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 538 |
Jersey Financial Services Commission Public Statement List |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 539 |
United Kingdom Jersey Financial Commission Public Statements |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 540 |
FCA Final Notices |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 541 |
FCA Warnings |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 542 |
UK Crimestoppers Most Wanted |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 543 |
UK NCA Most Wanted |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 544 |
United Kingdom British Virgin Islands Financial Commission Enforcement |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 545 |
United Kingdom Cayman Islands Fraudulent Websites |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 546 |
United Kingdom Deliberate Tax Defaulters |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 547 |
United Kingdom FCA Unauthorized Binary Options |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 548 |
United Kingdom Gambling Commission Regulatory Sanctions Register- Individuals |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 549 |
United Kingdom Gambling Commission Regulatory Sanctions Register: Companies |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 550 |
United Kingdom Guernsey Financial Services Commission Disqualified Directors |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 551 |
United Kingdom Guernsey Financial Services Commission Prohibitions |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 552 |
United Kingdom HM Treasury Monetary Penalties |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 553 |
United Kingdom Scotland Police Most Wanted |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 554 |
United Kingdom Serious Fraud Office |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 555 |
United Kingdom Takeover Panel Cold-Shouldering |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 556 |
United Kingdom Unauthorized Internet Banks |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 557 |
Warnings England and Wales Court of Appeal Criminal Division |
United Kingdom |
Warnings and Regulatory Enforcement (Europe) |
| 558 |
Bermuda Monetary Authority |
United Kingdom |
Warnings and Regulatory Enforcement (North America) |
| 559 |
United Kingdom Bermuda Monetary Authority Enforcement Actions |
United Kingdom |
Warnings and Regulatory Enforcement (North America) |
| 560 |
Guernsey Registry |
United Kingdom |
Fitness and Probity(Europe) |
| 561 |
FSC Disqualified Commission |
United Kingdom |
Fitness and Probity(Europe) |
| 562 |
United Kingdom Jersey Financial Services Commission Restricted Individuals |
United Kingdom |
Fitness and Probity(Europe) |
| 563 |
Fitness Probity UK FSA Prohibited Individuals |
United Kingdom |
Fitness and Probity(Europe) |
| 564 |
Insolvency Service UK Disqualified Directors |
United Kingdom |
Fitness and Probity(Europe) |
| 565 |
Solicitors Discipline Tribunal |
United Kingdom |
Fitness and Probity(Europe) |
| 566 |
UK Company House Disqualified Directors Register |
United Kingdom |
Fitness and Probity(Europe) |
| 567 |
UK Insolvency The Gazette |
United Kingdom |
Fitness and Probity(Europe) |
| 568 |
OFAC Consolidated List |
United States |
Sanctions |
| 569 |
OFAC SDN List |
United States |
Sanctions |
| 570 |
OFAC SDN List – Related Entities |
United States |
Sanctions |
| 571 |
United States Coast Guard Prohibited Vessels |
United States |
Sanctions |
| 572 |
US Department of State Cuban Restricted Entities List |
United States |
Sanctions |
| 573 |
US Department of State Nonproliferation Sanctions List |
United States |
Sanctions |
| 574 |
US Department of State Terror Exclusion List |
United States |
Sanctions |
| 575 |
District of Columbia Excluded Parties List Warning |
United States |
Warnings and Regulatory Enforcement (North America) |
| 576 |
FBI Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 577 |
Fincen Money Laundering Concern List – 311 Special Measures |
United States |
Warnings and Regulatory Enforcement (North America) |
| 578 |
Foreign Agents Registrations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 579 |
Guantanamo Bay Detainees |
United States |
Warnings and Regulatory Enforcement (North America) |
| 580 |
NYSE Non Compliant Issuers |
United States |
Warnings and Regulatory Enforcement (North America) |
| 581 |
Sanctioned USA Alabama Dept of Corrections 2 |
United States |
Warnings and Regulatory Enforcement (North America) |
| 582 |
U S Department of Housing and Urban Development Limited Denials of Participation |
United States |
Warnings and Regulatory Enforcement (North America) |
| 583 |
U S Department of State Consent Agreements |
United States |
Warnings and Regulatory Enforcement (North America) |
| 584 |
United States Alabama Baldwin and Etowah County Inmates |
United States |
Warnings and Regulatory Enforcement (North America) |
| 585 |
United States Alabama Calhoun County Inmates |
United States |
Warnings and Regulatory Enforcement (North America) |
| 586 |
United States Alabama Cherokee and Franklin County Inmates |
United States |
Warnings and Regulatory Enforcement (North America) |
| 587 |
United States Alabama Fayette County Inmates |
United States |
Warnings and Regulatory Enforcement (North America) |
| 588 |
United States Commodity Futures Trading Commission Red List |
United States |
Warnings and Regulatory Enforcement (North America) |
| 589 |
United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 590 |
United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 591 |
United States Department of State War Crimes Rewards Program Fugitives from Justice |
United States |
Warnings and Regulatory Enforcement (North America) |
| 592 |
United States Environmental Protection Agency Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 593 |
United States FDIC Enforcements |
United States |
Warnings and Regulatory Enforcement (North America) |
| 594 |
United States Federal Reserve Prohibition from Banking |
United States |
Warnings and Regulatory Enforcement (North America) |
| 595 |
United States FinCen Enforcement for Failure to Register as a Money Services Business |
United States |
Warnings and Regulatory Enforcement (North America) |
| 596 |
United States FINRA Disciplined Firms Taping Rule |
United States |
Warnings and Regulatory Enforcement (North America) |
| 597 |
United States National Credit Union Administration Enforcements |
United States |
Warnings and Regulatory Enforcement (North America) |
| 598 |
United States OCC Enforcement Banks |
United States |
Warnings and Regulatory Enforcement (North America) |
| 599 |
United States OCC Enforcement Companies |
United States |
Warnings and Regulatory Enforcement (North America) |
| 600 |
United States OCC Enforcement Individuals |
United States |
Warnings and Regulatory Enforcement (North America) |
| 601 |
United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive |
United States |
Warnings and Regulatory Enforcement (North America) |
| 602 |
United States SEC Fictitious Governmental Agencies Archive |
United States |
Warnings and Regulatory Enforcement (North America) |
| 603 |
United States SEC Fictitious Governmental Agencies Main List |
United States |
Warnings and Regulatory Enforcement (North America) |
| 604 |
United States SEC PAUSE Impersonators Main List |
United States |
Warnings and Regulatory Enforcement (North America) |
| 605 |
United States SEC Trade Suspensions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 606 |
Unverified List (UVL) – US Bureau of Industry and Security |
United States |
Warnings and Regulatory Enforcement (North America) |
| 607 |
US Air Force Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 608 |
US Arizona Department of Insurance |
United States |
Warnings and Regulatory Enforcement (North America) |
| 609 |
US Army Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 610 |
US Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 611 |
US DEA Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 612 |
US Department of Commerce Denied Persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 613 |
US Immigration and Customs Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 614 |
US Marshals Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 615 |
US Office of the Comptroller of the Currency |
United States |
Warnings and Regulatory Enforcement (North America) |
| 616 |
US Ohio Department of Corrections Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 617 |
US Pennsylvania General Services Department Debarment List |
United States |
Warnings and Regulatory Enforcement (North America) |
| 618 |
US Postal Inspection Service Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 619 |
US Redding Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 620 |
US Rewards for Justice |
United States |
Warnings and Regulatory Enforcement (North America) |
| 621 |
US Securities and Exchange Commission Unregistered Soliciting Entities |
United States |
Warnings and Regulatory Enforcement (North America) |
| 622 |
US-Individuals Barred by FINRA |
United States |
Warnings and Regulatory Enforcement (North America) |
| 623 |
USA Alabama Dept of Corrections 3 |
United States |
Warnings and Regulatory Enforcement (North America) |
| 624 |
Warnings United States FINRA Disciplinary Actions Online |
United States |
Warnings and Regulatory Enforcement (North America) |
| 625 |
Warnings USA Alabama Dept of Corrections 1 |
United States |
Warnings and Regulatory Enforcement (North America) |
| 626 |
Warnings USA Florida Department of Corrections |
United States |
Warnings and Regulatory Enforcement (North America) |
| 627 |
Warnings USA SEC Litigation Releases |
United States |
Warnings and Regulatory Enforcement (North America) |
| 628 |
US Treasury FinCEN Enforcement Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 629 |
United States OCC Enforcement Individuals |
United States |
Warnings and Regulatory Enforcement (North America) |
| 630 |
United States OCC Enforcement Companies |
United States |
Warnings and Regulatory Enforcement (North America) |
| 631 |
United States National Credit Union Administration Enforcements |
United States |
Warnings and Regulatory Enforcement (North America) |
| 632 |
United States Office of the Comptroller of the Currency Unauthorized Banks Alerts |
United States |
Warnings and Regulatory Enforcement (North America) |
| 633 |
United States Commodity Futures Trading Commission Enforcement Actions Persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 634 |
United States Commodity Futures Trading Commission Enforcement Actions Organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 635 |
United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping |
United States |
Warnings and Regulatory Enforcement (North America) |
| 636 |
United States CME Group Disciplinary Actions Organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 637 |
United States Department of Health and Human Services Office of the Inspector General Fugitives and Convicts |
United States |
Warnings and Regulatory Enforcement (North America) |
| 638 |
United States Public Company Accounting Oversight Board Enforcements Organisation |
United States |
Warnings and Regulatory Enforcement (North America) |
| 639 |
United States Public Company Accounting Oversight Board Enforcements Person |
United States |
Warnings and Regulatory Enforcement (North America) |
| 640 |
United States Department of Justice Securities and Financial Fraud Persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 641 |
Puerto Rico Police Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 642 |
United States CME Group Disciplinary Actions Persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 643 |
United States Department of Justice Securities and Financial Fraud Organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 644 |
US Narcotics Rewards Program Wanted List |
United States |
Warnings and Regulatory Enforcement (North America) |
| 645 |
United States Federal Reserve Board Enforcement Actions Organisation |
United States |
Warnings and Regulatory Enforcement (North America) |
| 646 |
United States Federal Reserve Board Enforcement Actions Person |
United States |
Warnings and Regulatory Enforcement (North America) |
| 647 |
United States Federal Maritime Commission Enforcements |
United States |
Warnings and Regulatory Enforcement (North America) |
| 648 |
United States Occupational Health and Safety Administration Enforcements |
United States |
Warnings and Regulatory Enforcement (North America) |
| 649 |
United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive |
United States |
Warnings and Regulatory Enforcement (North America) |
| 650 |
United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices |
United States |
Warnings and Regulatory Enforcement (North America) |
| 651 |
United States Securities and Exchange Commission Administrative Proceedings – person |
United States |
Warnings and Regulatory Enforcement (North America) |
| 652 |
United States Securities and Exchange Commission Administrative Proceedings – organisation |
United States |
Warnings and Regulatory Enforcement (North America) |
| 653 |
United States Minessota Department of Corrections Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 654 |
United States District of Columbia Department of Corrections Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 655 |
United States Rhode Island Top 10 Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 656 |
United States Massachusetts Department of Correction Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 657 |
United States New York State Police Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 658 |
United States Delaware Crimestoppers |
United States |
Warnings and Regulatory Enforcement (North America) |
| 659 |
United States Washington State Patrol Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 660 |
United States Florida Highway Patrol Most Wanted Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 661 |
United States Louisiana Department of Justice Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 662 |
United States Missouri State Highway Patrol Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 663 |
United States Kansas Bureau of Investigation Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 664 |
United States Tennessee Bureau of Investigation Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 665 |
United States California LAPD Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 666 |
United States California San Francisco Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 667 |
United States Illinois State Police Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 668 |
United States New Jersey State Police Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 669 |
United States Nevada Police Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 670 |
United States Rhode Island Sex Offenders Level II |
United States |
Warnings and Regulatory Enforcement (North America) |
| 671 |
United States Rhode Island Sex Offenders Level III |
United States |
Warnings and Regulatory Enforcement (North America) |
| 672 |
United States Maryland Department of Public Safety and Correctional Services Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 673 |
United States Delaware Department of Correction Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 674 |
United States Washington Department of Correction Active Warrants |
United States |
Warnings and Regulatory Enforcement (North America) |
| 675 |
United States Arkansas Department of Corrections Escapees |
United States |
Warnings and Regulatory Enforcement (North America) |
| 676 |
United States Georgia Department of Corrections Most Wanted Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 677 |
United States Louisiana Department of Corrections Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 678 |
United States Missouri Information Analysis Center Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 679 |
United States Tennessee Department of Corrections Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 680 |
United States South Carolina Department of Probation, Parole and Pardon Services Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 681 |
United States California Los Angeles Probation Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 682 |
United States Indiana Department of Corrections Warrants |
United States |
Warnings and Regulatory Enforcement (North America) |
| 683 |
United States Alabama Department of Corrections Escapees |
United States |
Warnings and Regulatory Enforcement (North America) |
| 684 |
United States Texas 10 Most Wanted Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 685 |
United States Texas Fugitives Still Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 686 |
United States Texas Department of Criminal Justice Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 687 |
United States Michigan Department of Corrections Wanted Escapes |
United States |
Warnings and Regulatory Enforcement (North America) |
| 688 |
United States Nevada Department of Corrections Escapees |
United States |
Warnings and Regulatory Enforcement (North America) |
| 689 |
United States Ohio Department of Rehabilitation and Correction Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 690 |
United States West Virginia Department of Corrections Escapees and Absconders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 691 |
United States Alabama Police Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 692 |
United States Idaho Department of Correction Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 693 |
United States South Dakota Department of Correction Escapees and Walk Aways |
United States |
Warnings and Regulatory Enforcement (North America) |
| 694 |
United States South Dakota Department of Correction Parole Absconders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 695 |
United States Oklahoma Department of Corrections Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 696 |
United States South Carolina Department of Corrections Escapees |
United States |
Warnings and Regulatory Enforcement (North America) |
| 697 |
United States Minnesota Predatory Offender Registration |
United States |
Warnings and Regulatory Enforcement (North America) |
| 698 |
United States North Carolina Department of Public Safety Escaped Inmates |
United States |
Warnings and Regulatory Enforcement (North America) |
| 699 |
United States Pennsylvania Crime Stoppers Warrants |
United States |
Warnings and Regulatory Enforcement (North America) |
| 700 |
United States Kansas Department of Corrections Absconders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 701 |
United States Iowa Most Wanted Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 702 |
United States Michigan Sex Offenders Wanted Absconders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 703 |
United States District of Columbia Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 704 |
United States Minessota Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 705 |
United States Minessota Sex Offenders with Unknown Address |
United States |
Warnings and Regulatory Enforcement (North America) |
| 706 |
United States Missouri State Highway Patrol Absonded Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 707 |
United States New York Department of Financial Services Enforcement Actions organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 708 |
United States New York Department of Financial Services Enforcement Actions persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 709 |
United States New York Department of Financial Services Mortgage Enforcement Actions organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 710 |
United States New York Department of Financial Services Mortgage Enforcement Actions persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 711 |
United States Delaware Department of Insurance Enforcement Actions and Fines |
United States |
Warnings and Regulatory Enforcement (North America) |
| 712 |
United States Connecticut Insurance Department Enforcement Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 713 |
United States Wyoming Non-compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 714 |
United States Connecticut Non-compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 715 |
United States Delaware Fraud and Consumer Protection Division Administrative and Director Orders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 716 |
United States Washington Department of Financial Institutions Securities Fraud Alerts |
United States |
Warnings and Regulatory Enforcement (North America) |
| 717 |
United States Washington Office of the Insurance Commissioner Insurance Fraud Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 718 |
United States New Hampshire Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 719 |
United States New Jersey Department of Banking and Insurance Insurance Division Companies in Rehabilitation/Liquidation |
United States |
Warnings and Regulatory Enforcement (North America) |
| 720 |
United States Michigan Department of Insurance and Financial Services Consumer Finance Prohibitions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 721 |
United States Michigan Department of Licensing and Regulatory Affairs Disciplinary Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 722 |
United States California Department of Insurance Enforcement Actions persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 723 |
United States California Department of Insurance Enforcement Actions organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 724 |
United States Wyoming Secretary of State Securities Enforcements |
United States |
Warnings and Regulatory Enforcement (North America) |
| 725 |
United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 726 |
United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 727 |
United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Organisations |
United States |
Warnings and Regulatory Enforcement (North America) |
| 728 |
United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 729 |
United States District of Columbia Department of Insurance, Securities and Banking Banking Administrative Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 730 |
United States Iowa Insurance Division Enforcement Orders and Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 731 |
United States Massachusetts State Police Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 732 |
United States Massachusetts State Police Sex Offender Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 733 |
United States New York Department of Corrections Most Wanted |
United States |
Warnings and Regulatory Enforcement (North America) |
| 734 |
United States Florida Department of Law Enforcement Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 735 |
United States Tennessee Bureau of Investigation Wanted Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 736 |
United States Pennsylvania Non-compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 737 |
United States Texas Department of Public Safety Captured Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 738 |
United States District of Columbia Courts Active Warrant List |
United States |
Warnings and Regulatory Enforcement (North America) |
| 739 |
United States Oklahoma Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 740 |
United States New Jersey Non-Compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 741 |
United States Alaska Non-Compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 742 |
United States Idaho State Police Violent Sexual Predators |
United States |
Warnings and Regulatory Enforcement (North America) |
| 743 |
United States Idaho State Police Non-compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 744 |
United States North Dakota Deliquent Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 745 |
United States Utah Non-compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 746 |
United States Maine Drug Enforcement Agency Fugitives |
United States |
Warnings and Regulatory Enforcement (North America) |
| 747 |
United States New Mexico Non-compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 748 |
United States Ohio Non-compliant Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 749 |
United States Delaware Wanted Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 750 |
United States Alaska Sex Offenders |
United States |
Warnings and Regulatory Enforcement (North America) |
| 751 |
United States Department of Justice Foreign Agents Registration Act recent cases |
United States |
Warnings and Regulatory Enforcement (North America) |
| 752 |
United States Vermont Sex Offenders List |
United States |
Warnings and Regulatory Enforcement (North America) |
| 753 |
United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions persons |
United States |
Warnings and Regulatory Enforcement (North America) |
| 754 |
United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions organisation |
United States |
Warnings and Regulatory Enforcement (North America) |
| 755 |
United States New Hampshire Insurance Department Enforcement Actions person |
United States |
Warnings and Regulatory Enforcement (North America) |
| 756 |
United States New Hampshire Insurance Department Enforcement Actions organisation |
United States |
Warnings and Regulatory Enforcement (North America) |
| 757 |
United States South Dakota Department of Labor and Regulation Division of Insurance Administrative Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 758 |
United States Nebraska Department of Insurance Legal Actions Against Companies |
United States |
Warnings and Regulatory Enforcement (North America) |
| 759 |
United States Nebraska Department of Insurance Legal Actions Against Agencies and Agents |
United States |
Warnings and Regulatory Enforcement (North America) |
| 760 |
United States Idaho Department of Finance Administrative Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 761 |
United States Indiana Department of Insurance Enforcement Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 762 |
United States South Carolina Attorney General Securities Division Indictments |
United States |
Warnings and Regulatory Enforcement (North America) |
| 763 |
United States Alaska Department of Insurance Fraud Convictions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 764 |
United States South Dakota Department of Labor and Regulation Division of Insurance Securities Administrative Actions |
United States |
Warnings and Regulatory Enforcement (North America) |
| 765 |
United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 766 |
United States Nevada Department of Business and Industry Enforcement Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 767 |
United States West Virginia State Auditors Office Cease and Desist Orders Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 768 |
United States West Virginia State Auditors Office Cease and Desist Orders Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 769 |
United States Wisconsin Office of the Commissioner of Insurance Administrative Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 770 |
United States Connecticut Department of Banking Enforcement Actions organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 771 |
United States West Virginia Division of Financial Institutions Administrative Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 772 |
United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 773 |
United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 774 |
United States Michigan Department of Insurance and Financial Services Bank and Credit Union Prohibitions and Removals -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 775 |
United States Michigan Department of Insurance and Financial Services Final Decisions – Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 776 |
United States Maine Office of Securities Enforcement Measures Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 777 |
United States Maine Office of Securities Enforcement Measures Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 778 |
United States Maine Bureau of Insurance Disciplinary Measures -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 779 |
United States Utah Insurance Department Most Wanted -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 780 |
United States Pennsylvania Insurance Department Enforcement Actions Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 781 |
United States Pennsylvania Insurance Department Enforcement Actions Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 782 |
United States New Jersey Department of Banking and Insurance Insurance Division Fraud Deterrence Enforcement Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 783 |
United States Utah Insurance Department Administrative Actions Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 784 |
United States Utah Insurance Department Administrative Actions Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 785 |
United States Pennsylvania General Services Department Debarment List Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 786 |
United States Arizona Department of Insurance Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 787 |
United States Rhode Island Department of Business Regulation Enforcements Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 788 |
United States Mississippi Secretary of State Securities Division Enforcements Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 789 |
United States Mississippi Secretary of State Securities Division Enforcements Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 790 |
United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 791 |
United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 792 |
United States Louisiana Office of Financial Institutions Securities Division Criminal Prosecutions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 793 |
United States Colorado Department of Regulatory Agencies Banking Consumer Alerts -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 794 |
United States Alabama State Banking Department Administrative Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 795 |
United States North Carolina Banking Commission Enforcement Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 796 |
United States South Carolina Department of Insurance Enforcement Orders -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 797 |
United States Nebraska Department of Banking and Finance Administrative Actions Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 798 |
United States Nebraska Department of Banking and Finance Administrative Actions Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 799 |
United States Tennessee Department of Commerce and Insurance Disciplinary Actions on Insurance Agents and Producers -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 800 |
United States Missouri Division of Finance Removal and Prohibition Orders -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 801 |
United States Indiana Secretary of State Securities Division Administrative Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 802 |
United States Illinois Department of Financial and Professional Regulation Enforcement Actions Financial Institutions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 803 |
United States Kentucky Department of Financial Institutions Other Enforcement Actions Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 804 |
United States Kentucky Department of Financial Institutions Other Enforcement Actions Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 805 |
United States Missouri Department of Insurance Enforcement Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 806 |
United States Arkansas Securities Department Enforcements Organisations -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 807 |
United States Arkansas Securities Department Enforcements Persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 808 |
United States Arizona Department of Public Safety Sex Offenders -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 809 |
United States Arkansas Insurance Department Legal Orders -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 810 |
United States Ohio Department of Commerce Enforcement Actions -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 811 |
United States Connecticut Department of Banking Enforcement Actions persons -NEW |
United States |
Warnings and Regulatory Enforcement (North America) |
| 812 |
Entity List (EL) – US Bureau of Industry and Security |
United States |
Fitness and Probity(North America) |
| 813 |
Federal Deposit Insurance Corporation Failed Bank List |
United States |
Fitness and Probity(North America) |
| 814 |
Fitness Probity US Medicaid Exclusions Lists OIG LEIE |
United States |
Fitness and Probity(North America) |
| 815 |
Florida Agency for Healthcare Admin Medicaid Sanctioned Providers |
United States |
Fitness and Probity(North America) |
| 816 |
SEC Trading Suspensions |
United States |
Fitness and Probity(North America) |
| 817 |
United States Department of Justice Executive Office for Immigration Review Disciplined Practitioners |
United States |
Fitness and Probity(North America) |
| 818 |
United States FDIC Prohibition under Section 19 |
United States |
Fitness and Probity(North America) |
| 819 |
United States Federal Reserve Section 19 Letters |
United States |
Fitness and Probity(North America) |
| 820 |
United States System for Award Management Exclusions excl OFAC |
United States |
Fitness and Probity(North America) |
| 821 |
US Alabama Medicaid Suspended Providers |
United States |
Fitness and Probity(North America) |
| 822 |
US Arkansas Department of Health Excluded Providers List |
United States |
Fitness and Probity(North America) |
| 823 |
US Connecticut Department of Social Services Administrative Actions List |
United States |
Fitness and Probity(North America) |
| 824 |
US Consumer Financial Protection Bureau |
United States |
Fitness and Probity(North America) |
| 825 |
US Excluded or Terminated Montana Medicaid Providers |
United States |
Fitness and Probity(North America) |
| 826 |
US FDA Clinical Investigators Disqualification Proceedings List |
United States |
Fitness and Probity(North America) |
| 827 |
US FDA Debarment List Enforcement Actions Drug Product Applications |
United States |
Fitness and Probity(North America) |
| 828 |
US Georgia Bureau of Investigation |
United States |
Fitness and Probity(North America) |
| 829 |
US Georgia OIG Exclusions List |
United States |
Fitness and Probity(North America) |
| 830 |
US Hawaii Medicaid Excluded Providers |
United States |
Fitness and Probity(North America) |
| 831 |
US KY Medicaid Termination and Exclusion List |
United States |
Fitness and Probity(North America) |
| 832 |
US Louisiana Department of Health Hospitals Exclusion List |
United States |
Fitness and Probity(North America) |
| 833 |
US Maine Medicaid Exclusion List |
United States |
Fitness and Probity(North America) |
| 834 |
US Maryland Dept of Health Mental Hygiene Exclusions List |
United States |
Fitness and Probity(North America) |
| 835 |
US Massachusetts Health and Human Services List of Suspended or Excluded MassHealth Providers |
United States |
Fitness and Probity(North America) |
| 836 |
US Michigan Department of Community Health List of Sanctioned Providers |
United States |
Fitness and Probity(North America) |
| 837 |
US Minnesota Department of Human Services Excluded Provider Lists |
United States |
Fitness and Probity(North America) |
| 838 |
US Mississippi Gaming Commission Exclusion List |
United States |
Fitness and Probity(North America) |
| 839 |
US Missouri Department of Social Services Medicaid List of Terminated Providers |
United States |
Fitness and Probity(North America) |
| 840 |
US Nevada Gaming Control Board Excluded |
United States |
Fitness and Probity(North America) |
| 841 |
US Nevada GCB Most Wanted |
United States |
Fitness and Probity(North America) |
| 842 |
US New Jersey Office of the State Comptroller Consolidated Debarment Report |
United States |
Fitness and Probity(North America) |
| 843 |
US New York Office of the Medicaid Inspector General List of Exclusions |
United States |
Fitness and Probity(North America) |
| 844 |
US OCC Enforcement Actions List Archive til 2011 |
United States |
Fitness and Probity(North America) |
| 845 |
US State Department AECA Debarments |
United States |
Fitness and Probity(North America) |
| 846 |
US-Chicago Board Options Exchange DIsciplinary |
United States |
Fitness and Probity(North America) |
| 847 |
US-Nasdaq Trader PHLX Disciplinary Actions |
United States |
Fitness and Probity(North America) |
| 848 |
US-NYSE Regulation: Disciplinary Actions |
United States |
Fitness and Probity(North America) |
| 849 |
United States Military Health System Excluded Providers Organisation |
United States |
Fitness and Probity(North America) |
| 850 |
United States Military Health System Excluded Providers Person |
United States |
Fitness and Probity(North America) |
| 851 |
United States Federal Housing Finance Agency Suspended Counterparty Program Person |
United States |
Fitness and Probity(North America) |
| 852 |
United States Federal Housing Finance Agency Suspended Counterparty Program Organisation |
United States |
Fitness and Probity(North America) |
| 853 |
United States Federal Trade Commission Entities Banned from Debt Relief |
United States |
Fitness and Probity(North America) |
| 854 |
Uruguay Central Bank Register of Infringers to the Law of Checks |
Uruguay |
Warnings and Regulatory Enforcement (South America) |
| 855 |
Uruguay Central Bank Register of Infringers to the Law of Checks |
Uruguay |
Warnings and Regulatory Enforcement (South America) |
| 856 |
Viet Nam State Securities Commission of Vietnam Enforcements |
Viet Nam |
Warnings and Regulatory Enforcement (Asia) |
| 857 |
Viet Nam State Securities Commission of Vietnam Administrative Violations person |
Viet Nam |
Warnings and Regulatory Enforcement (Asia) |
| 858 |
Viet Nam State Securities Commission of Vietnam Administrative Violations organisation |
Viet Nam |
Warnings and Regulatory Enforcement (Asia) |
| 859 |
Vietnam Sanctions Ministry of Public Security Terrorism List |
Vietnam |
Sanctions |
