Algeria Ministry of Interior Terrorist Sanctions List
Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU
Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing
Armenia Central Bank Sanctions List
Australia Autonomous Sanctions for Russia Crimea and Sevastopol
Australia Autonomous Sanctions North Korea Designated Vessels
Australian National Security Terrorism List
Austria Oesterreichische Nationalbank OENB Historical Sanctions
Austria Oesterreichische Nationalbank OENB Sanctions
Azerbaijan Financial Intelligence Unit National Sanctions List
Bahrain Terrorists List
Bangladesh Domestic Sanctions List
Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities
Belgium Consolidated List of the National and European Sanctions
Belgium Federal Public Service Finance National Financial Sanctions
Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003
Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act
Canadian Freezing Assets of Corrupt Foreign Officials Act
China Ministry of Foreign Affairs Counter-Sanctions Measures
Colombia Financial Information and Analysis Unit Sanctions
Czech Republic Ministry of Foreign Affairs National Sanctions
Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism
DFAT Australia Consolidated Sanctions List
DFATD Canada Special Economic Measures Act Designations
Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List
Estonia Designated Persons under Magnitsky Amendments
EU External Action Service - Consolidated list of Sanctions
European Union Council Restrictive Measures
Finland National Bureau of Investigation Asset Freeze List
France Tresor Direction Generale Liste Unique de Gels
Georgia Government of Georgia Otkhozoria-Tatunashvili List
Germany Prohibited Organizations
HM Treasury Ukraine Sanctions
Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance
Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance
India Ministry of Home Affairs Banned Organisations
India Ministry of Home Affairs Individual Terrorists Under Unlawful Activities Prevention Act (UAPA)
Indonesia PPATK List of Funders of Proliferation of WMD Sanctions
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions
Iran IFMAT Sanction Related EntitiesIran Ministry of Foreign Affairs Sanctions ListIran Sanction Related EntitiesIran UANI Sanction Related Entities
Ireland Organisations Sanction LawsIsrael Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions
Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations
Israel National Bureau for Counter Terror Financing Designated individuals
Israel National Bureau for Counter Terror Financing Seizure of Cryptocurrencies
Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives
Japan METI Export Control Security Division End User list
Japan Ministry of Economy, Trade and Industry Administrative Sanctions
Japan Ministry of Economy, Trade and Industry Bans on Organisations Destabilising International Peace
Japan National Public Service Commission International Terrorists List
Japan National Public Service Commission International WMD List
Jersey Proscribed Terrorist OrganizationsJordan National Sanctions List
Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations
Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism
Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act
Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations
Kyrgyzstan State Financial Intelligence Service National List of Sanctions
Latvia Designated Persons under Magnitsky Amendments
Latvia National Sanctions List
Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing
Libya Council of Ministers Asset Freezes
Lithuania Designated Persons Under Magnitsky Amendments
Lithuania Financial Crime Investigation Service International Financial Sanctions
Malaysia Ministry of Home Affairs List of Sanctioned Entities
Malaysia Ministry of Home Affairs List of Sanctioned Individuals
Ministry of Finance Japan Economic Sanctions List
Monaco Economic Sanctions
Morocco National Sanctions List
New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act
New Zealand Police Designated Terrorists
Nigeria Sanctions Committee Domestic Sanctions
OFAC Consolidated List
OFAC SDN List
Oman National Counter-Terrorism Committee National Sanctions List Arabic Version
Oman National Counter-Terrorism Committee National Sanctions List English Version
Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior
Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons
Palestine Monetary Authority Local Freezing List
Philippines Anti-Money Laundering Council Asset Freezes
Philippines Anti-Terrorism Council Designations
Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities
Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions
Public Safety Canada Listed Entities
Qatar National Counter Terrorism Committee International Sanctions
Qatar National Terrorist Designation Lists
Qatar National Terrorist Designation Lists Arabic Version
Republic of Moldova National Terrorist List
Romania Terrorism Related Sanctions List
Russia Government Retaliatory Special Economic Measures
Russia Government Special Economic Measures on Ukraine
Russian ROSFIN Monitoring List Extremism and TerrorismRussian Sanctions Federal Security Service List of Terrorist Organisations
Sanction Netherlands Domestic Terrorist List
Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports
Sanction Related - United Kingdom Companies House Directors
Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities
Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers
Sanction Related – North Korea national and foreign entities from illicit networks
Sanction Related Colombia Entities Pursuant to OFAC SDNT and SDNTK Programs
Sanction Related EntitiesSanction Related Switzerland Corporate Registries
Serbia Government Decisions on Terrorism related Sanctions Designations
Singapore First Schedule of the Terrorism (Suppression of Financing) Act
Singapore Monetary Authority Financial Measures in Relation to Russia
South Korea Financial Sanctions against Russia
South Korea Ministry of Economy and Finance Transaction Ban Designations
South Korea Office for Government Policy Coordination North Korea Sanctions List
Spain Ministry of Interior Wanted Terrorists
Sri Lanka Financial Intelligence Unit Vessels Associated with Designated Persons and Entities
Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979
Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism
Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD
Switzerland Federal Council Freezing of Foreign Illicit Assets
Switzerland SECO List
Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law
Tajikistan National List of Terrorist Organisations and Individuals
Thailand Designated Persons Sanctions List
Thailand Designated Persons Thai Version
Trinidad and Tobago Consolidated List of Court Orders
Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses
Turkey Financial Crimes Investigation Board Terrorism Asset Freezes
Turkey Financial Crimes Investigation Board WMD Asset Freezes
Turkey Ministry of Interior Wanted Terrorists
Ukraine National Security and Defense Council Sanctions
Ukraine State Financial Monitoring Black List
United Arab Emirates National List of Terrorist Individuals and Entities in Arabic
United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List
United Kingdom Home Office List of Proscribed Terrorist Organisations
United Kingdom Sanctions Anti-Money Laundering Act 2018
United Nations Consolidated
United Nations Security Council List of Designated Vessels
United States Bureau of Industry and Security Entity List
United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)
United States Bureau of Industry and Security Military End User List
United States Bureau of Industry and Security Military Intelligence End User List
United States Bureau of Industry and Security The Denied Persons List
United States Bureau of Industry and Security Unverified List
United States Department of State CAATSA Section 231 Sanctions
United States Department of State Counter Terrorism Rewards Program Organisations
United States Department of State Counter Terrorism Rewards Program Persons
United States Department of State Cuban Restricted Entities List
United States Department of State Nonproliferation Sanctions List
United States Department of State Terror Exclusion List
United States Executive Office Da Afghanistan Bank Sanctions List
United States Financial Crimes Enforcement Network 311 Special Measures
Uzbekistan Department For Combating Economic Crimes International Sanctions List
Uzbekistan Department For Combating Economic Crimes National Sanctions List
Venezuela Sanction Related Entities
Venezuela Sanction Related Government Owned or Controlled Entities
Vietnam Sanctions Ministry of Public Security Terrorism List
Abuja Memorandum of Understanding Detained Vessels
Abuja Memorandum of Understanding Underperforming Vessels
Andorra Financial Authority Sanctions to Supervised Entities
Anguilla Investor Alerts
Anguilla Unlicensed Entities
Argentina Federal Police Wanted Fugitives
Argentina Financial Intelligence Unit AML Non-compliance record
Argentina Ministry of Justice Most Wanted
Argentina National Bank Summary Proceedings
Argentina National Bank Summary Proceedings Companies
Argentina National Institute of Associativism and Social Economy Suspended Cooperatives
Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds
Argentina National Securities Commission Disciplinary Resolutions
Argentina National Securities Commission Warning Notes
Armenia Central Bank Punishments
Armenia Financial Monitoring Center Court Verdicts
Armenia Police Wanted
Aruba Centrale Bank von Aruba Warnings
Asian Development Bank Sanctions
Australia ACT Law Society Disciplinary Actions
Australia ASIC Banned and Disqualified Organizations
Australia ASIC Fake Regulators
Australia ASIC List of Unlicensed Companies
Australia AUSTRAC Civil Penalty Orders
Australia AUSTRAC Infringement Notices
Australia AUSTRAC Remedial Directions
Australia AUSTRAC Remittance Registration Actions
Australia AUSTRAC Written Notices
Australia Australian Prudential Regulatory Authority Enforcement Actions
Australia Charities and Not-for-profits Commission Compliance Decisions
Australia Chartered Accountants Disciplinary Decisions
Australia Communication and Media Authority Enforceable Undertakings Accepted
Australia Communication and Media Authority Infringement Notices
Australia Communication and Media Authority Investigations
Australia Competition and Consumer Commission Infringement Notices
Australia Competition and Consumer Commission Public Warnings
Australia Environment Protection Authority Enforceable Undertakings
Australia Environment Protection Authority Penalties
Australia Independent Commission Against Corruption Investigations
Australia Institute of Public Accountants Disciplinary Tribunal Hearings
Australia Legal Profession Conduct Commissioner Disciplinary Actions
Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome
Australia Securities and Investment Commission Banned Bodies Corporate
Australia Securities and Investment Commission Enforceable Undertakings Organisations
Australia Securities and Investment Commission Enforceable Undertakings Persons
Australia Securities and Investment Commission Public Warning Notices
Australia Securities and Investment Commission Summary Prosecutions
Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders
Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions
Australia Transaction Reports and Analysis Centre Enforceable Undertakings
Austria Bundesministerium fur Innern Most Wanted
Austria Bundesministerium fur Innern Wanted
Austria Federal Competition Authority Fines
Austria Financial Market Authority Sanctions
Austria Financial Markets Authority Investor Warnings
Austria Ministry of Finance Fictitious Companies
Azerbaijan Baku City Police Department Most Wanted
Azerbaijan General Directorate for Combating Trafficking Human Trafficking List
Bahamas Central Bank Warning Notices
Bahamas Royal Bahamas Police Force Most Wanted
Bahamas Securities Commission Enforcements
Bangladesh Securities and Exchange Commission Enforcement Actions
Bank of Greece Revocation of Licenses
Bank of Spain Sanctions
Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs
Belgium Competition Authority Decisions
Belgium Federal Police Most Wanted Convicted Fugitives
Belgium Federal Police Wanted
Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies
Belgium Financial Services and Markets Authority Administrative Settlements
Belgium Financial Services and Markets Authority Consumer Warnings
Belgium Financial Services and Markets Authority Unlawful Companies
Belgium Financial Services and Markets Authority Warnings from foreign authorities
Belgium Gaming Commission Prohibited Gaming Sites
Belgium National Chamber of Judicial Officers Internet Scammers
Belize International Financial Services Commission Warning Notices
Bermuda Monetary Authority Enforcement Actions
Bermuda Monetary Authority Warnings
Black Sea Memorandum of Understanding Detained Vessels
Black Sea Memorandum of Understanding Watch List Vessels
Bosnia and Herzegovina Federal Police Wanted
Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted
Brazil Banco Central Administrative Penalty Process
Brazil Bolsa Balcão S.A. Notifications and Penalties Applied
Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Organisations
Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Persons
Brazil Comissao de Valores Mobiliaros Cancelled Registrations
Brazil Comissao de Valores Mobiliaros Leniency Agreements
Brazil Comissao de Valores Mobiliaros Suspended Registrations
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations
Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons
Brazil Council for Financial Activities Control
Brazil Ministerio Publico Federal Operation Maus Caminhos
Brazil Ministry of Economy Dirty List of Slave Labor
Brazil National Register of Punished Companies (CNEP)
Brazil Policia Civil Rio Grande do Sul Wanted
Brazil Procurados Portal Wanted
Brazil Register of Fined Non-Profit Entities (CEPIM)
Brazil Registry of Expulsions from the Federal Administration (CEAF)
Brazil Sanctions National Registry Of Ineligible And Suspended Companies
Brazil Stock Exchange Public Censures
British Virgin Islands Financial Commission Enforcement
British Virgin Islands Financial Services Commission Advisory Warnings
Brunei Most Wanted
Bulgaria Commission for Protection of Competition Penalties
Bulgaria Financial Supervision Commission Notifications
Bulgaria Financial Supervision Commission Trading Suspensions and Delistings
Bulgaria Financial Supervision Commission Warnings
Bulgaria Ministry of Interior Wanted
Bulgaria National Bank Administrative Penalties
Canada Alberta Securities Commission Decisions and Orders
Canada British Columbia Financial Services Authority Financial Institutions Enforcements
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Canada Calgary Crime Stoppers Wanted
Canada Commissioner of Canada Elections Charge Outcomes
Canada Competition Bureau Penalties
Canada Edmonton Police Service Most Wanted
Canada Environment and Climate Change Enforcement Actions
Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties
Canada IIROC Unpaid Fines
Canada Insurance Councils of Saskatchewan Disciplinary Decisions
Canada Investment Industry Regulatory Organisation
Canada London Ontario Police Wanted
Canada Ministry of Service Alberta and Red Tape Reduction Business Enforcement
Canada Montreal Exchange Disciplinary Decisions
Canada New Brunswick Financial and Consumer Services Commission Caution List
Canada Nova Scotia Securities Commission Enforcement Proceedings and Orders
Canada Office of the Commissioner of Lobbying Prohibitions
Canada Ontario Financial Services Commission Enforcement Activities
Canada Ontario Provincial Police Wanted
Canada Ontario Securities Commission
Canada Peel Regional Police Most Wanted
Canada Police of Quebec Most Wanted
Canada Quebec Building Authority Restricted Licenses
Canada Quebec Ministry of the Environment, the Fight against Climate Change, Wildlife and Parks Administrative Monetary Penalties
Canada Quebec Ministry of the Environment, the Fight against Climate Change, Wildlife and Parks Convictions
Canada Quebec Register of companies not eligible for public contracts (RENA)
Canada Revenue Agency Enforcement notifications
Canada Revenue Agency Revoked Charities
Canada Royal Canadian Mounted Police Wanted
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Canada Toronto Police Most Wanted
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Canadian Securities Administrators Disciplined List
Canadian Securities Commission Investor Alerts
Caribbean Memorandum of Understanding Detained Vessels
Cayman Islands Fraudulent Websites
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Chile Santiago Stock Exchange Resolutions
Chile Superindendency of Pensions Penalties registry
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China Banking and Insurance Regulatory Commission Administrative Penalties
China Banking and Insurance Regulatory Commission Administrative Supervision Measures
China Central Bank Administrative Penalties
China Ministry of Commerce Unreliable Entity List
China Ministry of Ecology and Environment Punishments for Environmental Violations
China Ministry of Housing and Urban-Rural Development Administrative Decisions
China National Bureau of Statistics Dishonest Corporations
China Securities Regulatory Commission Administrative Enforcement Decisions Organisations
China Securities Regulatory Commission Administrative Enforcement Decisions Persons
China Securities Regulatory Commission Suspended Advisories
China Securities Regulatory Commission Warnings
China Shanghai Stock Exchange Bond Disciplinary Actions
China Shanghai Stock Exchange Disciplinary Actions
China Shanghai Stock Exchange Trading Suspensions
China Shenzhen Stock Exchange Disciplinary Actions
China Shenzhen Stock Exchange Regulatory Measures
China State Administration of Foreign Exchange Circulars on Violations Archive
China Supreme People's Court Administrative Penalties
Colombia Autorregulador del Mercado de Valores Sanctions
Colombia Coljuegos Enforcements
Colombia Financial Superintendent False Supervision Entities
Colombia Financial Superintendent Illegal Collection of Resources
Colombia Financial Superintendent Suspended Entities
Colombia Financial Superintendent Unauthorised Entities
Colombia National Directorate of Tax and Customs Sanctioned Entities
Colombia National Police Most Wanted
Colombia Superindendence of Industry and Commerce Unfair Competition Decisions
Colombia Superintendent of Industry and Commerce Enforcements
Commissioner of Canada Elections Administrative Monetary Penalties
Commissioner of Canada Elections Compliance Agreements and Undertakings
Costa Rica General Superintendence of Securities Disciplinary Measures
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Costa Rica General Superintendency of Insurance Penalties Applied
Costa Rica Judicial Investigation Organism Most Wanted
Croatia Financial Services Supervisory Agency Warnings
Croatia National Police Most Wanted
Cyprus Betting Authority Warnings
Cyprus Central Bank Administrative Measures
Cyprus Consumer Protection Service Administrative Decisions
Cyprus Department of Labor Inspection Chemical Regulation Convictions
Cyprus Department of Labor Inspection Safety and Health at Work
Cyprus National Betting Authority Illegal Gambling Websites
Cyprus Police Wanted
Cyprus Securities and Exchange Commission
Cyprus Securities and Exchange Commission Administrative Sanctions
Czech National Bank Penalty Decisions
Czech National Bank Warnings
Czech Republic Czech Trade Inspection Authority (CTIA) Fuel Quality Fines
Czech Republic FInancial Intelligence Unit Penalties
Czech Republic Ministry of Finance Department 73 List of Unauthorized Gambling Websites
Czech Republic National Police Wanted
Denmark Bar and Law Society Decisions against lawyers
Denmark Business Authority Decisions
Denmark Competition and Consumer Authority Fines
Denmark Finanstilsynet Foreign Regulators Warnings
Denmark Finanstilsynet Police Reports
Denmark Finanstilsynet Supervisory reactions
Denmark Finanstilsynet Warnings against illegal business
Denmark Immigration Service Religious Preachers Entry Ban
Denmark Maritime Authority Detained Ships
Dominican Republic Casino and Gambling Department Enforcements
Dominican Republic National Police Escapees
Dominican Republic Superintendency of Securities Enforcements
Ecuador Internal Revenue Service Ghost Companies
Ecuador Superintendence of Banks Unauthorized Entities
Ecuador Superintendence of Companies Securities and Insurance Stock Market Violations
Egypt General Organization for Export and Import Control Banned Inspection Companies
El Salvador Competition Superintendency Fines
El Salvador Crime Stoppers Most Wanted
El Salvador Financial System Superintendence Penalties
Estonia Financial Intelligence Unit Administrative Acts and Penalties
Estonia FinantsInspektsioon Investment Firms Licenses Revoked
Estonia FinantsInspektsioon Warnings
Estonia Internal Security Service Judicial Decisions
Estonia Police Most Wanted Persons
Estonia Tax and Customs Board Illegal Gambling Sites
EU Most Wanted Warnings
European Commission Early Detection and Exclusion System Exclusions
European Securities and Markets Authority Enforcement Actions
FBI Most Wanted
Finland Competition and Consumer Protection Authority Prohibitions and Commitments in Competition Matters
Finland Financial Supervisory Authority Warnings concerning unauthorized providers
Finland Financial Supervisory Authority Warnings from Foreign Regulators
Finland Nasdaq Helsinki Disciplinary Committee Decisions
France AMF Crypto Assets Websites Blacklist
France AMF Forex Blacklist
France AMF High Value Goods Non-Authorised Websites Blacklist
France AMF non-authorized binary options websites blacklist
France AMF Other Blacklists
France AMF Sanctions Commission Decisions
France AMF Warnings
France Data Protection Authority Enforcement Actions
France General Directorate for Competition, Consumer Affairs and Fraud Prevention Protection of consumers Enforcements
France High Council of the statutory auditor Decisions of the High Council
France Prudential Supervision and Resolution Authority Disciplinary Actions
Georgia State Procurement Agency Blacklist
Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations
Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations
Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2
Germany Bundeskartellamt Fines
Germany Bundeskriminalamt Wanted Persons
Germany State Internal Ministries Prohibited Rightwing Extremist Organisations
Ghana Economic and Organized Crime Office Wanted Persons
Ghana Police Service Most Wanted
Ghana Securities and Exchange Commission Enforcement Actions
Gibraltar Supreme Court Decisions
Gibraltar Warnings
Government of Canada Public notice of administrative monetary penalties
Government of Canada Research Organisations Warnings
Greece Hellenic Capital Market Commission Delistings
Greece Hellenic Capital Market Commission Investment Warnings
Greece Hellenic Gaming Commission Administrative Penalties
Greece Hellenic Gaming Commission Blacklist
Greece Ministry of Citizen Protection Wanted Persons
Guam Pacific Islands Most Wanted Fugitives
Guernsey Financial Services Commission Bogus Banks and Other Financial Institutions
Guernsey Financial Services Commission Disqualified Directors
Guernsey Financial Services Commission Prohibitions
Guernsey Financial Services Commission Warnings
Hong Kong Bar Association Disciplinary Tribunal
Hong Kong Companies Registry Companies Prosecuted
Hong Kong Companies Registry Dismissed or Withdrawn Applications for Money Lenders Licences
Hong Kong Companies Registry Non-Compliant Companies
Hong Kong Companies Registry Prosecution Cases
Hong Kong Competition Commission Infringement Notices
Hong Kong Consumer Council Named Traders
Hong Kong Customs and Excise Department Undertakings
Hong Kong Department of Justice Notable Judgements
Hong Kong Environmental Protection Department Convictions
Hong Kong Independent Commission Against Corruption Most Wanted
Hong Kong Institute of Certified Public Accountants Disciplinary Orders
Hong Kong Institute of Certified Public Accountants Resolution by Agreement
Hong Kong Insurance Authority Enforcement News
Hong Kong Judiciary Sentences
Hong Kong Law Society Scam Alerts
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases
Hong Kong Market Misconduct Tribunal Execution of Orders
Hong Kong Market Misconduct Tribunal Reports
Hong Kong Market Misconduct Tribunal Rulings
Hong Kong Monetary Authority Disciplinary Actions
Hong Kong Monetary Authority Fraudulent Bank Websites
Hong Kong Police Force - Wanted Persons with Reward Notices
Hong Kong Securities and Futures Commission (SFC) Disciplinary proceedings before the Takeovers Panel
Hong Kong Securities and Futures Commission (SFC) Suspected Unauthorised CIS Alert List
Hong Kong Securities and Futures Commission Alert List Chinese
Hong Kong Securities and Futures Commission Warnings List
Hong Kong Securities Futures Commission Cold Shoulder Orders
Hong Kong Securities Futures Commission Disqualification Orders
Hong Kong Securities Futures Commission Enforcement Actions Organisations
Hong Kong Securities Futures Commission Enforcement Actions Persons
Hong Kong Securities Futures Commission People Subject to Arrest Warrants
Hong Kong Stock Exchange Enforcement Notices Organisations
Hong Kong Stock Exchange Enforcement Notices Persons
Hong Kong Taxation Institute Disciplinary Orders
Hungary National Bank Warnings
Hungary National Bank Warnings from foreign regulators
Hungary Police Arrest Warrants
Hungary Police Most Wanted
Iceland Central Bank Administrative Fines
India Bombay Stock Exchange List of Members who have Declared Defaulter/Expelled/Membership Withdrawn
India Bombay Stock Exchange Suspended Companies
India Central Depository Services Limited Defaulting Clients
India Central Depository Services Limited List of frozen PANs
India Directorate General of Foreign Trade Penalized Companies
India Income Tax Department Tax Defaulters
India Insurance Regulatory and Development Authority of India Warnings and Penalties
India Ministry of Corporate Affairs List of Proclaimed Offenders under section 82 Criminal Procedure
India Ministry of Corporate Affairs Multi-level Marketing Companies
India Ministry of Corporate Affairs Struck Off Companies
India Ministry of Social Justice and Empowerment Blacklisted NGOs
India Ministry of Social Justice and Empowerment Deblacklisted NGOs
India Multi Commodity Exchange of India Limited Defaulters List
India National Anti-Profiteering Authority Orders
India National Housing Bank Companies against which prohibitory/cancellation order has been issued
India National Housing Bank Companies Not Valid for Acceptance of Public Deposits
India National Housing Bank List of Companies ineligible to carry on the business of housing finance institution
India National Housing Bank List of Companies whose application for Certificate of Registration have been declined/rejected
India National Housing Bank Penalties
India National Stock Exchange Defaulter and Expelled Members
India Securities Exchange Board of India Debarred Entities
India Serious Fraud Investigation Office List of Directors convicted
India Serious Fraud Investigation Office List of Proclaimed Offenders
India University Grants Commission Fake Universities
India Wildlife Crime Control Bureau Convicts
India Wildlife Crime Control Bureau Court Judgements
Indian Ocean Memorandum of Understanding Banned Vessels
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Indonesia Commodity Futures Trading Supervisory Agency of the Ministry of Trade Revoked Futures Broker List
Indonesia Corruption Eradication Commission Prosecutions
Indonesia Deposit Insurance Agency Entities in Liquidation
Indonesia Financial Services Authority Unlicensed Entities
Indonesia Stock Exchange Trading Suspensions
International Criminal Court Closed Cases
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International IOSCO Warnings International Organization of Securities Commissions
International Lloyd's Insurance Market Consumer Alerts
Interpol Wanted
Iran UANI Business Registry
Iran UANI Human Rights Abusers
Iraq Central Bank USD Market Blacklist
Ireland Central Bank Enforcement Actions
Ireland Central Bank Revocation Notices
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Ireland Chartered Accountants Disciplinary decisions
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Ireland Law Society of Ireland Solicitors Misconduct Cases
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Ireland Revenue Defaulters List
Isle of Man Department of Environment Health and Safety at Work Inspectorate Enforcement Notices
Isle of Man Gambling Supervision Commission Unlicensed Operators
Isle of Man Information Commissioner's Data Protection Law (2018) Notices
Isle of Man Public Warnings
Israel Bank of Israel Money Laundering Enforcements
Israel Ministry of Communications Financial Penalties
Israel Securities Authority Enforcements
Israel Securities Authority Financial Penalties on ETFs
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Israel Securities Authority Financial Penalties on Mutual Funds
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Israel Securities Authority Investment Consulting Disciplinary Committee Decisions
Italy Arbitro Bancario Finanziario Defaulting Intermediaries
Italy Central Bank Enforcements
Italy Central Bank Unauthorized Entities
Italy Central Directorate of the Criminal Police Most Wanted
Italy Commissione Nazionale per le Società e la Borsa (CONSOB) List of UK firms no longer allowed to operate in Italy
Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs
Italy Italian Companies and Exchange Commission Warnings
Jamaica Constabulary Force Most Wanted
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Japan Agricultural And Rural Development Information Center Exclusion List
Japan Aichi Designated Gangsters
Japan Fair Trade Commission Antitrust Legal Measures
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Japan JPX
Japan Malicious Money Lenders
Japan MEXT Exclusions
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Jersey Viscount's Department Bankruptcy (Désastres) List
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Latvia Competition Council Decisions
Latvia Consumer Rights Protection Centre Blacklist
Latvia Consumer Rights Protection Centre Consumer Infringement Cases
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Latvia Council of Sworn Advocates Disciplinary Sanctions
Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches
Latvia Financial and Capital Market Commission Warnings
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Latvia Lotteries and Gambling Supervision Authority Blocked Websites
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Latvia State Labour Inspectorate Non-compliant Employment Protection
Latvia State Revenue Service Penalties for AML Breaches
Latvia State Security Service Terrorism Cases
Liechtenstein Financial Market Authority Warnings
Liechtenstein National Police of Liechtenstein (Landespolizei) Most Wanted
Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Disciplinary Penalties
Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Warnings
Lithuania Central Bank Non-licensed entities
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Lithuania Central Bank Websites offering illegal financial services
Lithuania Competition Authority Disqualification From Public Procurement
Lithuania Drug, Tobacco and Alcohol Control Department Blocked Online Platforms
Lithuania Drug, Tobacco and Alcohol Control Department Violations
Lithuania Gaming Control Authority Illegal Gambling Operators
Lithuania Public Procurement Office Suppliers that Provided False Information
Lithuania Public Procurement Office Unreliable Suppliers
Lithuania State Consumer Rights Protection Authority Breach of the Public Interest
Lithuania State Food and Veterinary Service Unreliable Business Operators
Luxembourg Commission de Surveillance du Secteur Financier Warnings
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Malaysia Anti-Corruption Commission Corruption Offenders
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Malaysia Bar Members Without Practicing Certificates
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