Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003
Georgia Government of Georgia Otkhozoria-Tatunashvili List
Czech Republic Ministry of Foreign Affairs National Sanctions
Morocco National Sanctions List
Ukraine National Agency on Corruption Prevention Sanctions
Tajikistan National List of Terrorist Organisations and Individuals
Sri Lanka Financial Intelligence Unit Vessels Associated with Designated Persons and Entities
Nigeria Sanctions Committee Domestic Sanctions
Jordan National Sanctions List
China Ministry of Foreign Affairs Counter-Sanctions Measures
European Council Restrictive Measures in View of the Situation in Belarus
Liechtenstein International Sanctions
Lithuania Financial Crime Investigation Service International Financial Sanctions
Trinidad and Tobago Consolidated List of Court Orders
Russia Government Retaliatory Special Economic Measures
South Korea Financial Sanctions against Russia
Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions
Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance
Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List
Egypt Anti-Money Laundering and Terrorist Financing Unit Security Council Sanctions List
United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)
Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing
New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act
Singapore Monetary Authority Financial Measures in Relation to Russia
United States Department of State Counter Terrorism Rewards Program Organisations
Qatar National Counter Terrorism Committee International Sanctions
Israel National Bureau for Counter Terror Financing Seizure of Cryptocurrencies
Turkey Financial Crimes Investigation Board WMD Asset Freezes
Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979
Philippines Department of Foreign Affairs Terrorist Organizations
United States Bureau of Industry and Security Military End User List
Philippines Anti-Terrorism Council Designations
Japan Ministry of Economy, Trade and Industry Administrative Sanctions
Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives
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
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
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
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
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
Estonia Designated Persons under Magnitsky Amendments
EU External Action Service - Consolidated list of Sanctions
European Council List of Designated Vessels
European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine
Finland National Bureau of Investigation Asset Freeze List
France Tresor Direction Generale Liste Unique de Gels
Germany Prohibited Organizations
HM Treasury Ukraine Sanctions
Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance
Iceland Sanctions List
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
Ireland Organisations Sanction Laws
Israel 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
Japan METI Export Control Security Division End User list
Japan National Public Service Commission International Terrorists List
Jersey Proscribed Terrorist Organizations
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
Lithuania Designated Persons Under Magnitsky Amendments
Malaysia Ministry of Home Affairs List of Sanctioned Entities
Malaysia Ministry of Home Affairs List of Sanctioned Individuals
Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation
Ministry of Finance Japan Economic Sanctions List
Monaco Economic Sanctions
New Zealand Police Designated Terrorists
Norway Sanctions and Restrictive Measures
OFAC Consolidated List
OFAC SDN List
Pakistan Federal Investigation Agency High Profile Terrorists
Pakistan Federal Investigation Agency Other High Profile Terrorists
Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior
Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons
Philippines AMLC Sanctions Resolutions
Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012
Public Safety Canada Listed Entities
Qatar National Terrorist Designation Lists
Qatar National Terrorist Designation Lists Arabic Version
Republic of Moldova National Terrorist List
Romania Terrorism Related Sanctions List
Russia Central Bank Special Economic Measures Designations
Russia Government Special Economic Measures on Ukraine
Russian ROSFIN Monitoring List Extremism and Terrorism
Russian ROSFIN Monitoring WMD List
Russian Sanctions Federal Security Service List of Terrorist Organisations
Sanction Netherlands Domestic Terrorist List
Sanction Related Entities
Serbia Government Decisions on Terrorism related Sanctions Designations
Singapore First Schedule of the Terrorism (Suppression of Financing) Act
South Africa Targeted Financial Sanctions List organisations
South Africa Targeted Financial Sanctions List persons
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 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
Thailand Designated Persons Sanctions List
Thailand Designated Persons Thai Version
Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses
Turkey Financial Crimes Investigation Board Terrorism Asset Freezes
Turkey Ministry of Interior Wanted Terrorists
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons
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 The Denied Persons List
United States Bureau of Industry and Security Unverified List
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 Financial Crimes Enforcement Network 311 Special Measures
Vietnam Sanctions Ministry of Public Security Terrorism List
Venezuela Sanction Related Entities
Sanction Related - Ukraine NACP Foreign Directors in Russian Companies
United States Department of State CAATSA Section 231 Sanctions
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 - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights)
Colombia Financial Information and Analysis Unit Sanctions
Uzbekistan Department For Combating Economic Crimes National Sanctions List
Palestine Monetary Authority Local Freezing List
Uzbekistan Department For Combating Economic Crimes International Sanctions List
Iran Ministry of Foreign Affairs Sanctions List
Oman National Counter-Terrorism Committee National Sanctions List English Version
Oman National Counter-Terrorism Committee National Sanctions List Arabic Version
United States Executive Office Da Afghanistan Bank Sanctions List
Algeria Ministry of Interior Terrorist Sanctions List
Asian Development Bank Sanctions
EU Most Wanted Warnings
European Commission Early Detection and Exclusion System Exclusions
International Criminal Court Closed Cases
International Criminal Court Ongoing Cases and Convictions
International IOSCO Warnings International Organization of Securities Commissions
Interpol Wanted
United Nations International Residual Mechanism for Criminal Tribunals Fugitives
United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases
United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations
Ghana Economic and Organized Crime Office Wanted Persons
Ghana Police Service Most Wanted
Ghana Securities and Exchange Commission Enforcement Actions
Mauritius Independent Commission Against Corruption
Nigeria Securities Exchange Commission
South Africa Police Service Wanted Persons
Mauritius Financial Services Commission Investor Alerts
Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted
South Africa Financial Intelligence Centre Administrative Sanctions
South Africa Reserve Bank Administrative Sanctions
South Africa Financial Sector Conduct Authority Enforcement Actions
Nigeria Central Bank Delisted Community Banks
Nigeria Deposit Insurance Corporation Closed Microfinance Banks
Nigeria Deposit Insurance Corporation Closed Financial Institutions
Nigeria National Agency for the Prohibition of Trafficking in Persons Convicted Human Traffickers
Nigeria National Agency for the Prohibition of Trafficking in Persons Sexual Offenders
South Africa National Treasury Database of Restricted Suppliers
Brunei Most Wanted
China Central Bank Administrative Penalties
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases
Hong Kong Securities and Futures Commission Alert List Chinese
Hong Kong Securities and Futures Commission Warnings List
Hong Kong Companies Registry Prosecution Cases
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases
Hong Kong Independent Commission Against Corruption Most Wanted
Hong Kong Police Force - Wanted Persons with Reward Notices
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
China Securities Regulatory Commission Warnings
China Securities Regulatory Commission Suspended Advisories
China Securities Regulatory Commission Administrative Enforcement Decisions Organisations
China State Administration of Foreign Exchange Circulars on Violations
China Securities Regulatory Commission Administrative Enforcement Decisions Persons
China State Administration of Foreign Exchange Circulars on Violations Archive
Indonesia Commodity Futures Trading Supervisory Agency of the Ministry of Trade Revoked Futures Broker List
Indonesia Financial Services Authority Unlicensed Entities
Japan Aichi Designated Gangsters
Japan Financial Services Agency Unregistered Companies
Japan Financial Services Agency Cold Calling Alerts
Japan FSA Illegal Financial Companies
Japan Financial Services Agency Institutional Investors Warnings 1
Japan JPX
Japan Malicious Money Lenders
Japan MEXT Exclusions
Japan Police Most Wanted
Japan Shizuoka Designated Gangsters
Malaysia Royal Police Wanted Persons
Malaysia Anti-Corruption Commission Corruption Offenders
Malaysia National Bank Wanted Persons
Malaysia Securities Commission Criminal Prosecutions
Malaysia Securities Commission Unauthorized Entities
Malaysia Securities Commission Wanted Persons
Philippines Criminal Investigation and Detection Group Most Wanted
Philippines National Police Most Wanted
Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies
Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons
Singapore Inland Revenue Authority Tax Crimes Companies
Singapore Inland Revenue Authority Tax Crimes Persons
Singapore Ministry of Home Affairs Enforcements under Internal Security Act
Singapore Ministry of Manpower Convicted Employers
Singapore Monetary Authority Investor Alerts
Singapore Monetary Authority Enforcement Actions Companies
Singapore Monetary Authority Enforcement Actions Persons
Singapore Registry of Moneylenders Fined Moneylenders
Singapore SGX Public Disciplinary Actions Companies
Singapore SGX Public Disciplinary Actions Persons
Singapore Casino Regulatory Authority Enforcement Actions
Republic of Korea Financial Supervisory Service Investor Alert
Republic of Korea National Police Agency Wanted
Viet Nam State Securities Commission of Vietnam Enforcements
Vietnam State Securities Commission of Vietnam Administrative Violations persons
Vietnam State Securities Commission of Vietnam Administrative Violations organisations
Thailand Securities and Exchange Commission Enforcement Measures
Thailand National Anti Corruption Commission Cases referred to prosecution
Thailand Securities and Exchange Commission Warnings
India University Grants Commission Fake Universities
India Ministry of Social Justice and Empowerment Deblacklisted NGOs
India Income Tax Department Tax Defaulters
India National Stock Exchange Defaulter and Expelled Members
Israel Ministry of Communications Financial Penalties
Japan Ministry of Land, Infrastructure and Transport Exclusions
Japan Agricultural And Rural Development Information Center Exclusion List
Japan Railway Construction, Transport and Technology Agency Exclusion List
Kazakhstan Prosecutor General's Office Wanted Persons
Philippines Deposit Insurance Corporation Bulletins
Philippines Central Bank Prohibitions and Revocations
Russian Federation Federal Bailiff Service Most Wanted
Russian Federation Ministry of Justice Suspended Charities under Federal Law Countering Extremist Activities
Russian Federation Ministry of Justice List of Undesirable Foreign and International Non-Governmental Organizations
Russian Federation Federal Penitentiary Service Most Wanted
Taiwan Financial Supervisory Committee Banking Bureau Enforcement Actions
Taiwan Financial Supervisory Committee Insurance Bureau Enforcement Actions
Taiwan Ministry of Justice Investigation Bureau Wanted Persons
Armenia Central Bank Punishments
Armenia Financial Monitoring Center Court Verdicts
India Ministry of Corporate Affairs Multi-level Marketing Companies
India Ministry of Social Justice and Empowerment Blacklisted NGOs
India Wildlife Crime Control Bureau Court Judgements
India Wildlife Crime Control Bureau Convicts
Taiwan Securities and Futures Investors Protection Center Class Action Cases
Kyrgyzstan State Committee of National Security Wanted
Georgia State Procurement Agency Blacklist
Pakistan Central Depository Company Disciplinary Registers
Kyrgyzstan State Penitentiary Service Wanted
Azerbaijan General Directorate for Combating Trafficking Human Trafficking List
India Insurance Regulatory and Development Authority of India Warnings and Penalties
India Ministry of Corporate Affairs Struck Off Companies
Japan National Police Agency Designated Boryokudan
Uzbekistan Ministry of Internal Affairs Wanted
Uzbekistan Main Department of Internal Affairs of Tashkent Wanted
Bangladesh Securities and Exchange Commission Enforcement Actions
China Shanghai Stock Exchange Disciplinary Actions
Hong Kong Monetary Authority Disciplinary Actions
Republic of Korea Financial Supervisory Service Accounting Supervision
Russian Federation Moscow Stock Exchange Violations of Disclosure Requirements
Russian Federation Investigative Committee Criminal Cases related to Prohibited Warfare in Ukraine
Russian Federation Central Bank Stocks and Bonds Market Cancelled Licenses of Professional Securities Market Participants
Russian Federation Central Bank Stocks and Bonds Market Suspended Licenses of Professional Securities Market Participants
Russian Federation Central Bank Stocks and Bonds Market Cancelled certificates of financial market specialists
Russian Federation Central Bank Revoked Insider Certificates
Russian Federation Central Bank Non-credit financial Organizations AML Reporting Breaches
Russian Federation Federal Tax Service Entities offering illegal lotteries
Russian Federation Federal Tax Service Entities offering illegal gambling
Russian Federation Central Bank Administrative Proceedings
Armenia Police Wanted
Japan FSA Administrative Penalties List
Japan Financial Services Agency Institutional Investors Warnings 2
Hong Kong Environmental Protection Department Convictions
Hong Kong Consumer Council Named Traders
Hong Kong Taxation Institute Disciplinary Orders
Hong Kong Law Society Scam Alerts
Hong Kong Institute of Certified Public Accountants Disciplinary Orders
Hong Kong Bar Association Disciplinary Tribunal
Hong Kong Competition Commission Infringement Notices
Hong Kong Customs and Excise Department Undertakings
Hong Kong Market Misconduct Tribunal Reports
Hong Kong Institute of Certified Public Accountants Resolution by Agreement
Hong Kong Market Misconduct Tribunal Execution of Orders
Hong Kong Judiciary Sentences
Hong Kong Companies Registry Non-Compliant Companies
Hong Kong Companies Registry Dismissed or Withdrawn Applications for Money Lenders Licences
Hong Kong Market Misconduct Tribunal Rulings
Hong Kong Department of Justice Notable Judgements
Hong Kong Companies Registry Companies Prosecuted
India Serious Fraud Investigation Office List of Proclaimed Offenders
India National Housing Bank Penalties
India National Housing Bank Companies Not Valid for Acceptance of Public Deposits
India National Housing Bank Companies against which prohibitory/cancellation order has been issued
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 Anti-Profiteering Authority Orders
India Serious Fraud Investigation Office List of Directors convicted
India Ministry of Corporate Affairs List of Proclaimed Offenders under section 82 Criminal Procedure
India Directorate General of Foreign Trade Penalized Companies
Thailand Stock Exchange Disciplinary Actions
India Securities Exchange Board of India Debarred Entities
Republic of Korea Bar Association Disciplinary Actions
Republic of Korea Consumer Agency Scam Suspicious Websites
Republic of Korea Exchange Sanctioned Members
Singapore Council for Estate Agencies Suspended/Revoked Salespersons
Singapore Council for Estate Agencies Revoked Estate Agents
Singapore Accounting and Corporate Regulatory Authority Disciplinary Proceedings
Malaysia Bar Members Without Practicing Certificates
Malaysia Institute of Accountants Disciplinary Decisions
Malaysia National Bank Financial Consumer Alert
Malaysia Bar Disciplinary Orders
Republic of Korea Fair Trade Commission Law Violations
Malaysia Ministry of Finance Disciplinary Actions
Indonesia Stock Exchange Trading Suspensions
Singapore ACRA Entities to be struck off
Singapore ACRA Entities struck off
Singapore Securities Association Trading Restriction Announcements
Japan Fair Trade Commission Trail Decisions
Japan Fukuoka Stock Exchange Alerts
Japan Nagoya Stock Exchange Rules Violations
Japan Securities and Exchange Surveillance Commission Inspection Results
Japan National Police Agency Suspected Abduction Cases
Japan Financial Services Association Membership Disposal
Japan Securities and Exchange Commission Court Petition
Japan Financial Services Agency Misleading Trade Names
Japan Financial Services Agency Misleading Names under Business Trust Act
Japan Fair Trade Commission Antitrust Legal Measures
China Ministry of Housing and Urban-Rural Development Administrative Decisions
China Ministry of Ecology and Environment Punishments for Environmental Violations
China National Bureau of Statistics Dishonest Corporations
Japan Securities and Exchange Commission Criminal Investigations
China Supreme People's Court Administrative Penalties
India Central Vigilance Commission Penalties for Prosecution
China Shanghai Stock Exchange Bond Disciplinary Actions
China Shenzhen Stock Exchange Regulatory Measures
China Shenzhen Stock Exchange Disciplinary Actions
China Banking and Insurance Regulatory Commission Administrative Supervision Measures
China National Medical Products Administration False Advertising Businesses
China Securities Regulatory Commission Illegal OTC Funding Platforms
China Shanghai Stock Exchange Trading Suspensions
China Banking and Insurance Regulatory Commission Administrative Penalties
Republic of Korea Financial Supervisory Service Inspection Enforcements
Philippines Insurance Commission Companies Operating Illegally
Anguilla Investor Alerts
Anguilla Unlicensed Entities
Bahamas Central Bank Warning Notices
Bahamas Royal Bahamas Police Force Most Wanted
Bahamas Securities Commission Enforcements
Belize International Financial Services Commission Warning Notices
Cayman Islands Monetary Authority Enforcement Actions
Costa Rica General Superintendency of Insurance Penalties Applied
Jamaica Constabulary Force Most Wanted
Trinidad and Tobago Financial Intelligence Unit Court Orders Obtained
Trinidad and Tobago Securities and Exchange Commission Contraventions
Trinidad and Tobago Securities and Exchange Commission Investor Alerts
Jamaica Fair Trading Commission Consent Agreements
Austria Bundesministerium fur Innern Most Wanted
Austria Bundesministerium fur Innern Wanted
Austria Financial Market Authority Sanctions
Austria Financial Markets Authority Investor Warnings
Austria Ministry of Finance Fictitious Companies
Belgium Competition Authority Decisions
Belgium Federal Police Most Wanted Convicted Fugitives
Belgium Federal Police Wanted
Bosnia and Herzegovina Federal Police Wanted
Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted
Bulgaria Ministry of Interior Wanted
Bulgaria Financial Supervision Commission Notifications
Bulgaria Financial Supervision Commission Trading Suspensions and Delistings
Bulgaria National Bank Administrative Penalties
Bulgaria Commission for Protection of Competition Penalties
Croatia National Police Most Wanted
Croatia Financial Services Supervisory Agency Warnings
Croatia Competition Agency Decisions
Cyprus Betting Authority Warnings
Cyprus Central Bank Administrative Measures
Cyprus Consumer Protection Service Administrative Decisions
Cyprus Securities and Exchange Commission
Czech National Bank Warnings
Denmark Finanstilsynet Foreign Regulators Warnings
Estonia Internal Security Service Judicial Decisions
Estonia Police Most Wanted Persons
Finland Financial Supervisory Authority Warnings from Foreign Regulators
Estonia FinantsInspektsioon Warnings
Finland Financial Supervisory Authority Warnings concerning unauthorized providers
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 Sanctions Commission Decisions
France AMF Warnings
France Prudential Supervision and Resolution Authority Disciplinary Actions
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 Bundeskriminalamt Wanted Persons
Germany State Internal Ministries Prohibited Rightwing Extremist Organisations
Greece Hellenic Capital Market Commission Delistings
Hungary National Bank Warnings
Hungary Police Most Wanted
Ireland Central Bank Enforcement Actions
Ireland Central Bank Warnings
Ireland Revenue Commissioners Cash seizures
Ireland Revenue Commissioners Prosecutions
Italy Central Bank Enforcements
Italy Central Bank Unauthorized Entities
Italy Central Directorate of the Criminal Police Most Wanted
Italy Italian Companies and Exchange Commission Warnings
Latvia Competition Council Decisions
Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches
Latvia Financial and Capital Market Commission Warnings
Lithuania Central Bank Non-licensed entities
Lithuania Central Bank Websites offering illegal financial services
Lithuania Police Most Wanted
Luxembourg Commission de Surveillance du Secteur Financier Warnings
Luxembourg CSSF Administrative Sanctions
Luxembourg Most Wanted
Malta Financial Intelligence Unit Administrative Penalties
Malta Financial Services Authority Administrative Penalties
Malta Financial Services Authority Warnings
Malta Gaming Authority Unauthorised Websites
Netherlands Authority for the Financial Markets Warnings
Netherlands Authority for the Financial Markets Warnings from other regulators
Netherlands Central Bank Enforcements and Administrative Sanctions
Aruba Centrale Bank von Aruba Warnings
Netherlands Police Most Wanted
Netherlands Gaming Authority Enforcement Decisions
Netherlands Authority for Consumers and Markets Warnings
Netherlands Authority for Financial Markets Measures Imposed
Norway Finanstilsynet Warnings
Norway Finanstilsynet Warnings from foreign regulators
Norway Norges Bank Observation and exclusion of companies from pension fund portfolio
Poland Office of Competition and Consumer Protection Warnings
Poland Financial Supervision Authority Warnings
Poland General Inspector of Financial Information Administrative Enforcements
Poland Police Most Wanted
Romania Most Wanted List
Romania General Police Inspectorate Wanted
Romania National Bank Penalties on Banking institutions
Romania National Integrity Agency Conflicts of Interest
Serbia Securities and Exchange Commission Public Censure
Slovakia Office for Public Procurement Penalties applied
Slovakia National Bank Warnings
Slovakia National Bank Final Penalty Decisions
Slovakia Ministry of Interior Wanted Persons
Slovenia Competition Authority Decisions
Slovenia Police Most Wanted
Slovenia Securities Market Agency Measures Imposed
Slovenia Securities Market Agency Warnings
Slovenia Central Bank Disclosure of Measures imposed
Bank of Spain Sanctions
Spain CNMV Unauthorised Entities and Warnings
Spain CNMV Unauthorised Entities from foreign regulators
Spain CNMV Warnings from foreign regulators
Spain General Directorate of Insurance and Pension Funds Non-authorized entities
Spain Guardia Civil Most Wanted
Spain National Securities Market Commission Enforcements
Sweden Finansinspektionen Investor Alerts
Sweden Competition Authority Decisions
Sweden Financial Supervisory Authority Administrative Enforcements
Switzerland Federal Office of Justice Extraditions
Switzerland FINMA companies insolvency
Switzerland FINMA companies placed under investigative agent
Switzerland FINMA final rulings under Art 34
Switzerland FINMA Unauthorized Services Warnings List
Gibraltar Supreme Court Decisions
Gibraltar Warnings
Isle of Man Public Warnings
United Kingdom Jersey Financial Commission Public Statements
United Kingdom Financial Conduct Authority Final Notices
United Kingdom Financial Conduct Authority Warnings
United Kingdom Crimestoppers Most Wanted
United Kingdom National Crime Agency Most Wanted
British Virgin Islands Financial Commission Enforcement
Cayman Islands Fraudulent Websites
United Kingdom HM Revenue & Customs Deliberate Tax Defaulters
Guernsey Financial Services Commission Disqualified Directors
Guernsey Financial Services Commission Prohibitions
United Kingdom HM Treasury Monetary Penalties
United Kingdom Serious Fraud Office Cases
United Kingdom Takeover Panel Cold-Shouldering
United Kingdom England and Wales Court of Appeal Criminal Division
Czech Republic National Police Wanted
Greece Hellenic Gaming Commission Blacklist
Greece Hellenic Gaming Commission Administrative Penalties
North Macedonia Ministry of Internal Affairs Most Wanted
Ukraine National Bank Institutions in reorganization
Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs
Liechtenstein Financial Market Authority Warnings
Ukraine Security Service Wanted
Andorra Financial Authority Sanctions to Supervised Entities
Moldova Border Police Wanted
Monaco Commission for the Control of Financial Activities Warnings
Montenegro Agency for Prevention of Corruption Conflict of Interest Decisions
Montenegro Agency for Protection of Competition Decisions
Hungary Police Arrest Warrants
Hungary National Bank Warnings from foreign regulators
Italy Aribtro Bancario Finanziario Defaulting Intermediaries
Finland Competition and Consumer Protection Authority Prohibitions and Commitments in Competition Matters
Finland Nasdaq Helsinki Disciplinary Committee Decisions
Czech National Bank Penalty Decisions
Denmark Finanstilsynet Warnings against illegal business
France AMF Other Blacklists
United Kingdom National Crime Agency Active Ancillary Orders
Denmark Finanstilsynet Supervisory reactions
United Kingdom Financial Conduct Authority Cancellation Notices
United Kingdom Insolvency Service Insolvency practitioner enforcements
United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations
United Kingdom Gambling Commission Enforcements
United Kingdom Prudential Regulation Authority Enforcements
Switzerland Comlot Blacklist
Switzerland Federal Gaming Board Blocked List
France High Council of the statutory auditor Decisions of regional discipline commissions
France General Directorate for Competition, Consumer Affairs and Fraud Prevention Late payment Enforcements
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
Germany Bundeskartellamt Fines
Poland Court of Competition and Consumer Protection Decisions
Poland Ministry of Finance Register of Illegal Gambling Domains
Poland Office of Competition and Consumer Protection President Decisions
Poland Financial Supervisory Authority Penalties Imposed
Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies
Belgium Gaming Commission Prohibited Gaming Sites
Belgium Financial Services and Markets Authority Administrative Settlements
Belgium Financial Services and Markets Authority Unlawful Companies
Belgium National Chamber of Judicial Officers Internet Scammers
Belgium Financial Services and Markets Authority Consumer Warnings
Belgium Financial Services and Markets Authority Warnings from foreign authorities
Netherlands Intelligence and Investigation Service of the Ministry of Social Affairs and Employment Fair Work Violations
Netherlands Bar Association Suspended or Banned Lawyers
Spain The Accounting and Auditing Institute Sanctions Imposed
Spain BME Stock Exchange Trading Exclusions
Ireland Central Bank Revocation Notices
Ireland Property Services Regulatory Authority Enforcements
Ireland Central Bank Trade Suspensions
Ireland Competition and Consumer Protection Commission Convictions
Ireland Law Society of Ireland Solicitors Misconduct Cases
Ireland Chartered Accountants Disciplinary decisions
Denmark Business Authority Decisions
Denmark Maritime Authority Detained Ships
Paris Memorandum of Understanding Banned Vessels
Denmark Finanstilsynet Police Reports
Denmark Bar and Law Society Decisions against lawyers
Denmark Competition and Consumer Authority Fines
Norway Gaming Authority Unlicensed Companies
Norway Consumer Agency Decisions
Norway Control Committee for Fundraising Warnings
Norway Securities Dealers Association Complaints
Sweden Gambling Authority Banned Companies
Austria Federal Competition Authority Fines
Sweden National Pension Fund Exclusion List
Sweden Financial Supervisory Authority Market Abuses
Sweden Consumer Agency Cases, Judgements and Injunctions
Sweden Trade Federation Warning List
Ukraine Department of Notary and State Registration Revocations
Denmark Immigration Service Religious Preachers Entry Ban
Azerbaijan Baku City Police Department Most Wanted
Iraq Central Bank USD Market Blacklist
Pakistan Federal Investigation Agency Most Wanted Human Traffickers
Israel Bank of Israel Money Laundering Enforcements
Turkey Capital Markets Board Transactions Prohibited List
Turkey Public Procurement Institution Prohibitions
Turkey Banking Regulation and Supervision Agency Revoked Permit Organisations
United Arab Emirates Securities and Commodities Authority Violations
United Arab Emirates Dubai Financial Services Authority Regulatory Actions
United Arab Emirates Securities and Commodities Authority Warnings
Morocco Financial Markets Authority Penalties
Saudi Arabia General Directorate Investigation Most Wanted
Israel Securities Authority Financial Penalties on Mutual Funds
Israel Securities Authority Financial Penalties on Investment Advisors and Portfolio Managers
Israel Securities Authority Financial Penalties on Trading Platforms
Israel Securities Authority Financial Penalties on Public Companies
Israel Securities Authority Investment Consulting Disciplinary Committee Decisions
Israel Securities Authority Financial Penalties on ETFs
United Arab Emirates Financial Services Regulatory Authority Regulatory Actions
United Arab Emirates Financial Services Regulatory Authority Regulatory Alerts
Egypt General Organization for Export and Import Control Suspended Import Companies
Canada Calgary Crime Stoppers Wanted
Canada Alberta Securities Commission Decisions and Orders
Canada British Columbia Securities Commission List
Canada IIROC Unpaid Fines
Canada Investment Industry Regulatory Organisation
Canada Ontario Financial Services Commission
Canada Royal Canadian Mounted Police Wanted
Canada Revenue Agency Enforcement notifications
Canada Revenue Agency Revoked Charities
Canadian Securities Administrators Disciplined List
Canadian Securities Commission Investor Alerts
Canada Edmonton Police Service Most Wanted
Canada Ontario Financial Services Commission Enforcement Activities
Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties
Government of Canada Public notice of administrative monetary penalties
Canada Insurance Councils of Saskatchewan Disciplinary Decisions
Canada Montreal Exchange Disciplinary Decisions
Canada Nova Scotia Securities Commission Enforcement Proceedings and Orders
Canada Ontario Provincial Police Wanted
Canada Ontario Securities Commission
Canada Peel Regional Police Most Wanted
Canada Saskatchewan Financial Services Commission Cease Trade Orders
Canada Toronto Police Most Wanted
Canada British Columbia Insurance Council
Mexico Banco de Mexico Penalties to Financial Intermediaries
Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers
Mexico Comision Nacional Seguros Finanzas Other Supervised Entities
Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions
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