Watchlist Enforcement List Sources
Explore the enforcement and regulatory lists RiskOS™ screens against for watchlist and AML compliance, with country coverage and product tier availability.
Detailed country coverage
Filter by region and product tier for more information on coverage capabilities across and supported regions.
Watchlist Sources(rows: 1502)
Regions
| List Name | Country | Region | Tier |
|---|---|---|---|
| Albania State Police Wanted | Albania | Europe | Plus/Premium |
| Andorra Financial Authority Sanctions to Supervised Entities | Andorra | Europe | Plus/Premium |
| Argentina National Securities Commission Disciplinary Resolutions | Argentina | Latin America and the Caribbean | Plus/Premium |
| Argentina National Securities Commission Warning Notes | Argentina | Latin America and the Caribbean | Plus/Premium |
| Argentina Ministry of Justice Most Wanted | Argentina | Latin America and the Caribbean | Plus/Premium |
| Argentina Financial Intelligence Unit AML Non-compliance record | Argentina | Latin America and the Caribbean | Plus/Premium |
| Argentina National Bank Summary Proceedings | Argentina | Latin America and the Caribbean | Plus/Premium |
| Argentina National Institute of Associativism and Social Economy Suspended Cooperatives | Argentina | Latin America and the Caribbean | Plus/Premium |
| Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds | Argentina | Latin America and the Caribbean | Plus/Premium |
| Armenia Central Bank Punishments | Armenia | Europe | Plus/Premium |
| Argentina National Bank Summary Proceedings Companies | Argentina | Latin America and the Caribbean | Plus/Premium |
| Australia AUSTRAC Infringement Notices | Australia | Oceania | Plus/Premium |
| Australia Transaction Reports and Analysis Centre Enforceable Undertakings | Australia | Oceania | Plus/Premium |
| Australia Securities and Investment Commission Enforceable Undertakings Organisations | Australia | Oceania | Plus/Premium |
| Australia Securities and Investment Commission Enforceable Undertakings Persons | Australia | Oceania | Plus/Premium |
| Australia Securities Exchange Enforcements | Australia | Oceania | Plus/Premium |
| Argentina Federal Police Wanted Fugitives | Argentina | Latin America and the Caribbean | Plus/Premium |
| Australia AUSTRAC Civil Penalty Orders | Australia | Oceania | Plus/Premium |
| Australia AUSTRAC Written Notices | Australia | Oceania | Plus/Premium |
| Australia AUSTRAC Remittance Registration Actions | Australia | Oceania | Plus/Premium |
| Armenia Police Wanted Persons | Armenia | Europe | Plus/Premium |
| Australia AUSTRAC Remedial Directions | Australia | Oceania | Plus/Premium |
| Armenia Financial Monitoring Center Court Verdicts | Armenia | Europe | Plus/Premium |
| Australia Competition and Consumer Commission Infringement Notices | Australia | Oceania | Plus/Premium |
| Australia ASIC Fake Regulators | Australia | Oceania | Plus/Premium |
| Australia Competition and Consumer Commission Public Warnings | Australia | Oceania | Plus/Premium |
| Australia ASIC List of Unlicensed Companies | Australia | Oceania | Plus/Premium |
| Australia ASIC Banned and Disqualified Organizations | Australia | Oceania | Plus/Premium |
| Austria Bundesministerium fur Innern Most Wanted | Austria | Europe | Plus/Premium |
| Australia Australian Prudential Regulatory Authority Enforcement Actions | Australia | Oceania | Plus/Premium |
| Austria Ministry of Finance Fictitious Companies | Austria | Europe | Plus/Premium |
| Austria Financial Markets Authority Investor Warnings | Austria | Europe | Plus/Premium |
| Austria Financial Market Authority Sanctions | Austria | Europe | Plus/Premium |
| Bangladesh Securities and Exchange Commission Enforcement Actions | Bangladesh | South and Central Asia | Plus/Premium |
| Azerbaijan Most Wanted | Azerbaijan | Europe | Plus/Premium |
| Bahamas Royal Bahamas Police Force Most Wanted | Bahamas | Latin America and the Caribbean | Plus/Premium |
| Azerbaijan General Directorate for Combating Trafficking Human Trafficking List | Azerbaijan | Europe | Plus/Premium |
| Belarus Ministry of Interior Most Wanted | Belarus | Europe | Plus/Premium |
| Bahamas Central Bank Warning Notices | Bahamas | Latin America and the Caribbean | Plus/Premium |
| Bahamas Securities Commission Enforcements | Bahamas | Latin America and the Caribbean | Plus/Premium |
| Belize International Financial Services Commission Warning Notices | Belize | Latin America and the Caribbean | Plus/Premium |
| Belgium Federal Police Wanted | Belgium | Europe | Plus/Premium |
| Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs | Belarus | Europe | Plus/Premium |
| Belgium Competition Authority Decisions | Belgium | Europe | Plus/Premium |
| Belgium Federal Police Most Wanted Convicted Fugitives | Belgium | Europe | Plus/Premium |
| Botswana Most Wanted Criminals | Botswana | Sub-Saharan Africa | Plus/Premium |
| Bosnia and Herzegovina Federal Police Wanted | Bosnia and Herzegovina | Europe | Plus/Premium |
| Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted | Bosnia and Herzegovina | Europe | Plus/Premium |
| Brazil - Warning - Registration of Federal Administration Expulsions (CEAF) | Brazil | Latin America and the Caribbean | Plus/Premium |
| European Commission Banned Airlines | International | Global | Plus/Premium |
| BR-National Register of Punished Companies CNEP | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Policia Federal Most Wanted List Warnings | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Civil Police Wanted | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Warnings Policia Civil Rio Grande do Sul Wanted | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Sanctions National Registry Of Ineligible And Suspended Companies | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Council for Financial Activities Control | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Ministerio Publico Federal Operation Maus Caminhos | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Comissao de Valores Mobiliaros Cancelled Registrations | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Organisations | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Comissao de Valores Mobiliaros Suspended Registrations | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Persons | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Organisations | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Comissao de Valores Mobiliaros Leniency Agreements | Brazil | Latin America and the Caribbean | Plus/Premium |
| Brazil Banco Central Administrative Penalty Process | Brazil | Latin America and the Caribbean | Plus/Premium |
| Bulgaria Commission for Combating Corruption and Withdrawal of Criminal Assets Decisions of non-compliance | Bulgaria | Global | Plus/Premium |
| Brunei Most Wanted | Brunei | Southeast Asia | Plus/Premium |
| Bulgaria Commission for Protection of Competition Penalties | Bulgaria | Global | Plus/Premium |
| Bulgaria Financial Supervision Commission Notifications | Bulgaria | Global | Plus/Premium |
| Bulgaria Financial Supervision Commission Trading Suspensions and Delistings | Bulgaria | Global | Plus/Premium |
| Bulgaria Ministry of Interior Wanted | Bulgaria | Global | Plus/Premium |
| Bulgaria National Bank Administrative Penalties | Bulgaria | Global | Plus/Premium |
| Canada Alberta Securities Commission Decisions and Orders | Canada | North America | Plus/Premium |
| British Columbia Securities Commission Cease Trade Orders | Canada | North America | Plus/Premium |
| Decisions Bureau de d?cision et de r?vision Quebec | Canada | North America | Plus/Premium |
| Canada Calgary Crime Stoppers Wanted | Canada | North America | Plus/Premium |
| Canada Investment Industry Regulatory Organisation | Canada | North America | Plus/Premium |
| Canada Ontario Financial Services Commission | Canada | North America | Plus/Premium |
| Canada OSFI Warnings Notices | Canada | North America | Plus/Premium |
| Canadian Securities Commission Investor Alerts | Canada | North America | Plus/Premium |
| Canada Border Services Agency Wanted | Canada | North America | Plus/Premium |
| Canada Edmonton Police Service Most Wanted | Canada | North America | Plus/Premium |
| Canada Ontario Financial Services Commission Enforcement Activities | Canada | North America | Plus/Premium |
| Government of Canada Public notice of administrative monetary penalties Historical | Canada | North America | Plus/Premium |
| Canada British Columbia Insurance Council | Canada | North America | Plus/Premium |
| Manitoba Securities Commission Enforcement Orders Exceptions | Canada | North America | Plus/Premium |
| Canada Quebec Chambre De La Securite Financiere | Canada | North America | Plus/Premium |
| Canada British Columbia Securities Commission Cease Trade Orders | Canada | North America | Plus/Premium |
| British Columbia Securities Commission Denied Persons List | Canada | North America | Plus/Premium |
| Ontario Provincial Police | Canada | North America | Plus/Premium |
| Canada Ontario Securities Commission | Canada | North America | Plus/Premium |
| Canada British Columbia Securities Commission List | Canada | North America | Plus/Premium |
| New Brunswick Financial and Consumer Services Tribunal | Canada | North America | Plus/Premium |
| Secretariat of the Council of the Treasury of Quebec | Canada | North America | Plus/Premium |
| Toronto Most Wanted | Canada | North America | Plus/Premium |
| Canada IIROC Unpaid Fines | Canada | North America | Plus/Premium |
| Canada IIROC Enforcement | Canada | North America | Plus/Premium |
| Canada Revenue Agency Enforcement notifications | Canada | North America | Plus/Premium |
| Canada Revenue Agency Revoked Charities | Canada | North America | Plus/Premium |
| Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties | Canada | North America | Plus/Premium |
| Canada London Ontario Police Most Wanted | Canada | North America | Plus/Premium |
| Canada London Ontario Police Wanted | Canada | North America | Plus/Premium |
| Canada New Brunswick Financial and Consumer Services Commission Caution List | Canada | North America | Plus/Premium |
| Canada British Columbia Financial Services Authority Mortgage Brokers Enforcements | Canada | North America | Plus/Premium |
| Canada Police of Quebec Most Wanted | Canada | North America | Plus/Premium |
| Canadian Securities Administrators Cease Trade Orders | Canada | North America | Plus/Premium |
| Canada British Columbia Financial Services Authority Financial Institutions Enforcements | Canada | North America | Plus/Premium |
| Chile Investigation Police Most Wanted | Chile | Latin America and the Caribbean | Plus/Premium |
| Chile Superindendency of Pensions Penalties registry | Chile | Latin America and the Caribbean | Plus/Premium |
| Chile Superintendency for Gambling Penalty Decisions | Chile | Latin America and the Caribbean | Plus/Premium |
| Chile Commission for Financial Markets Warnings from Foreign regulators | Chile | Latin America and the Caribbean | Plus/Premium |
| China Economic Fugitives | China | East Asia | Plus/Premium |
| China Banking Regulatory Commission Administrative Penalties | China | East Asia | Plus/Premium |
| Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Securities Futures Commission Enforcement Actions Persons | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Securities Futures Commission People Subject to Arrest Warrants | Hong Kong | East Asia | Plus/Premium |
| China Central Bank Administrative Penalties | China | East Asia | Plus/Premium |
| Hong Kong Securities Futures Commission Cold Shoulder Orders | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Securities Futures Commission Disqualification Orders | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Securities Futures Commission Enforcement Actions Organisations | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Stock Exchange Enforcement Notices Organisations | Hong Kong | East Asia | Plus/Premium |
| China Insurance Regulatory Commission Administrative Penalties Persons | China | East Asia | Plus/Premium |
| Hong Kong Monetary Authority Fraudulent Bank Websites | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Stock Exchange Enforcement Notices Persons | Hong Kong | East Asia | Plus/Premium |
| China Insurance Regulatory Commission Administrative Penalties Organisations | China | East Asia | Plus/Premium |
| China Securities Regulatory Commission Suspended Advisories | China | East Asia | Plus/Premium |
| China Securities Regulatory Commission Warnings | China | East Asia | Plus/Premium |
| China Securities Regulatory Commission Administrative Enforcement Decisions Organisations | China | East Asia | Plus/Premium |
| China State Administration of Foreign Exchange Circulars on Violations | China | East Asia | Plus/Premium |
| China State Administration of Foreign Exchange Circulars on Violations Archive | China | East Asia | Plus/Premium |
| China Securities Regulatory Commission Administrative Enforcement Decisions Persons | China | East Asia | Plus/Premium |
| China Securities Association Warnings | China | East Asia | Plus/Premium |
| Hong Kong Confederation of Insurance Brokers Disciplinary Actions | Hong Kong | East Asia | Plus/Premium |
| China Shanghai Stock Exchange Disciplinary Actions | China | East Asia | Plus/Premium |
| Colombia Autorregulador del Mercado de Valores Sanctions | Colombia | Latin America and the Caribbean | Plus/Premium |
| Costa Rica General Superintendency of Insurance Penalties Applied | Costa Rica | Global | Plus/Premium |
| Costa Rica General Superintendence of Securities Investor Alerts | Costa Rica | Global | Plus/Premium |
| Costa Rica Judicial Investigation Organism Most Wanted | Costa Rica | Global | Plus/Premium |
| Costa Rica General Superintendence of Securities Disciplinary Measures | Costa Rica | Global | Plus/Premium |
| Croatia Competition Agency Decisions | Croatia | Global | Plus/Premium |
| Croatia Financial Services Supervisory Agency Penalty Decisions | Croatia | Global | Plus/Premium |
| Croatia Financial Services Supervisory Agency Warnings | Croatia | Global | Plus/Premium |
| Croatia National Police Most Wanted | Croatia | Global | Plus/Premium |
| Cyprus Securities and Exchange Commission | Cyprus | Global | Plus/Premium |
| Cyprus Central Bank Administrative Measures | Cyprus | Global | Plus/Premium |
| Cyprus Police Wanted | Cyprus | Global | Plus/Premium |
| Cyprus Betting Authority Warnings | Cyprus | Global | Plus/Premium |
| Cyprus Consumer Protection Service Administrative Decisions | Cyprus | Global | Plus/Premium |
| Czech Republic Office for the Protection of Competition | Czech Republic | Europe | Plus/Premium |
| Czech National Bank Warnings | Czech Republic | Europe | Plus/Premium |
| Czech Republic National Police Wanted | Czech Republic | Europe | Plus/Premium |
| Denmark Finanstilsynet Foreign Regulators Warnings | Denmark | Europe | Plus/Premium |
| Ecuador Superintendence of Companies Securities and Insurance Stock Market Violations | Ecuador | Global | Plus/Premium |
| Ecuador Superintendence of Banks Unauthorized Entities | Ecuador | Global | Plus/Premium |
| Ecuador Internal Revenue Service Ghost Companies | Ecuador | Global | Plus/Premium |
| Estonia Internal Security Service Judicial Decisions | Estonia | Europe | Plus/Premium |
| Estonia Police Most Wanted Persons | Estonia | Europe | Plus/Premium |
| Estonia FinantsInspektsioon Warnings | Estonia | Europe | Plus/Premium |
| Finland Financial Supervisory Authority Warnings concerning unauthorized providers | Finland | Europe | Plus/Premium |
| Finland Financial Supervisory Authority Warnings from Foreign Regulators | Finland | Europe | Plus/Premium |
| France AMF Crypto Assets Websites Blacklist | France | Europe | Plus/Premium |
| France AMF Forex Blacklist | France | Europe | Plus/Premium |
| France AMF High Value Goods Non-Authorised Websites Blacklist | France | Europe | Plus/Premium |
| France AMF non-authorized binary options websites blacklist | France | Europe | Plus/Premium |
| France AMF Warnings | France | Europe | Plus/Premium |
| France Prudential Supervision and Resolution Authority Disciplinary Actions | France | Europe | Plus/Premium |
| Georgia State Procurement Agency Blacklist | Georgia | Europe | Plus/Premium |
| Germany Bundesamt f?r Verfassungsschutz Prohibited Foreigner Extremist Organisations | Germany | Europe | Plus/Premium |
| Germany Bundesamt f?r Verfassungsschutz Prohibited Islamist Organisations | Germany | Europe | Plus/Premium |
| Germany Bundesamt f?r Verfassungsschutz Prohibited Rightwing Extremist Organisations | Germany | Europe | Plus/Premium |
| Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures | Germany | Europe | Plus/Premium |
| Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses | Germany | Europe | Plus/Premium |
| Germany Bundeskriminalamt Wanted Persons | Germany | Europe | Plus/Premium |
| Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2 | Germany | Europe | Plus/Premium |
| Germany State Internal Ministries Prohibited Rightwing Extremist Organisations | Germany | Europe | Plus/Premium |
| Ghana Economic and Organized Crime Office Wanted Persons | Ghana | Sub-Saharan Africa | Plus/Premium |
| Ghana Police Service Most Wanted | Ghana | Sub-Saharan Africa | Plus/Premium |
| Ghana Securities and Exchange Commission Enforcement Actions | Ghana | Sub-Saharan Africa | Plus/Premium |
| Greece Hellenic Capital Market Commission | Greece | Europe | Plus/Premium |
| Greece Hellenic Gaming Commission Administrative Penalties | Greece | Europe | Plus/Premium |
| Greece Hellenic Gaming Commission Blacklist | Greece | Europe | Plus/Premium |
| Hong Kong Police Force - Wanted Persons with Reward Notices | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Companies Registry Prosecution Cases | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions | Hong Kong | East Asia | Plus/Premium |
| Hong Kong Monetary Authority Disciplinary Actions | Hong Kong | East Asia | Plus/Premium |
| Hungary National Bank Warnings | Hungary | Europe | Plus/Premium |
| Hungary Police Most Wanted | Hungary | Europe | Plus/Premium |
| Hungary Police Arrest Warrants | Hungary | Europe | Plus/Premium |
| Hungary National Bank Warnings from foreign regulators | Hungary | Europe | Plus/Premium |
| INDIA CBI Red Yellow List | India | South and Central Asia | Plus/Premium |
| INDIA CBI Reward List | India | South and Central Asia | Plus/Premium |
| INDIA CBI Wanted List | India | South and Central Asia | Plus/Premium |
| India Competition Commission | India | South and Central Asia | Plus/Premium |
| India National Investigation Agency Most Wanted | India | South and Central Asia | Plus/Premium |
| India National Investigation Agency Arrested Persons in Custody | India | South and Central Asia | Plus/Premium |
| India Financial Intelligence Unit Judgements | India | South and Central Asia | Plus/Premium |
| India Ministry of Social Justice and Empowerment Deblacklisted NGOs | India | South and Central Asia | Plus/Premium |
| India Financial Intelligence Unit Non Compliant NBFC List | India | South and Central Asia | Plus/Premium |
| India University Grants Commission Fake Universities | India | South and Central Asia | Plus/Premium |
| India National Stock Exchange Defaulter and Expelled Members | India | South and Central Asia | Plus/Premium |
| India Financial Intelligence Unit Orders | India | South and Central Asia | Plus/Premium |
| India Income Tax Department Tax Defaulters | India | South and Central Asia | Plus/Premium |
| India Ministry of Social Justice and Empowerment Blacklisted NGOs | India | South and Central Asia | Plus/Premium |
| India Wildlife Crime Control Bureau Convicts | India | South and Central Asia | Plus/Premium |
| India Wildlife Crime Control Bureau Court Judgements | India | South and Central Asia | Plus/Premium |
| India Ministry of Corporate Affairs List of Disqualified Directors Section 274 | India | South and Central Asia | Plus/Premium |
| India Ministry of Corporate Affairs Multi-level Marketing Companies | India | South and Central Asia | Plus/Premium |
| India Insurance Regulatory and Development Authority of India Warnings and Penalties | India | South and Central Asia | Plus/Premium |
| India Ministry of Corporate Affairs Struck Off Companies | India | South and Central Asia | Plus/Premium |
| India Ministry of Corporate Affairs Vanishing Companies | India | South and Central Asia | Plus/Premium |
| Indonesia Financial Services Authority Unlicensed Entities | Indonesia | Southeast Asia | Plus/Premium |
| Indonesia Criminal Investigation Police Most Wanted | Indonesia | Southeast Asia | Plus/Premium |
| Indonesia Corruption Eradication Commission Cases with a final decision | Indonesia | Southeast Asia | Plus/Premium |
| Indonesia Corruption Eradication Commission Prosecutions | Indonesia | Southeast Asia | Plus/Premium |
| Indonesia Deposit Insurance Agency Entities in Liquidation | Indonesia | Southeast Asia | Plus/Premium |
| Asian Development Bank Sanctions | International | Global | Plus/Premium |
| EU Most Wanted Warnings | International | Global | Plus/Premium |
| International IOSCO Warnings International Organization of Securities Commissions | International | Global | Plus/Premium |
| Ireland Central Bank Warnings | Ireland | Europe | Plus/Premium |
| Iraq Central Bank USD Market Blacklist | Iraq | Middle East and North Africa | Plus/Premium |
| United Nations International Criminal Tribunal for the former Yugoslavia Judgement List | International | Global | Plus/Premium |
| Interpol Wanted | International | Global | Plus/Premium |
| National Wanted Sites | International | Global | Plus/Premium |
| World Bank Star Puppet Masters | International | Global | Plus/Premium |
| United Nations International Criminal Tribunal for Rwanda | International | Global | Plus/Premium |
| International Criminal Court Ongoing Cases and Convictions | International | Global | Plus/Premium |
| Ireland Revenue Defaulters List | Ireland | Europe | Plus/Premium |
| World Bank Star Asset Recovery Watch | International | Global | Plus/Premium |
| International Criminal Court Closed Cases | International | Global | Plus/Premium |
| United Nations Office for Project Services Vendor Sanctions | International | Global | Plus/Premium |
| European Commission Early Detection and Exclusion System Exclusions | International | Global | Plus/Premium |
| World Bank Star Settlements | International | Global | Plus/Premium |
| Ireland Central Bank Enforcement Actions | Ireland | Europe | Plus/Premium |
| United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases | International | Global | Plus/Premium |
| Ireland Revenue Commissioners Cash seizures | Ireland | Europe | Plus/Premium |
| United Nations Development Program Ineligibility List Organisations | International | Global | Plus/Premium |
| Ireland Revenue Commissioners Prosecutions | Ireland | Europe | Plus/Premium |
| United Nations International Residual Mechanism for Criminal Tribunals Fugitives | International | Global | Plus/Premium |
| Israel Antitrust Authority | Israel | Middle East and North Africa | Plus/Premium |
| Israel Ministry of Communications Financial Penalties | Israel | Middle East and North Africa | Plus/Premium |
| Israel Bank of Israel Money Laundering Enforcements | Israel | Middle East and North Africa | Plus/Premium |
| Israel Ministry of Justice Illegal Online Gambling | Israel | Middle East and North Africa | Plus/Premium |
| Italy Central Directorate of the Criminal Police Most Wanted | Italy | Europe | Plus/Premium |
| Italy Italian Companies and Exchange Commission Warnings | Italy | Europe | Plus/Premium |
| Italy Central Bank Unauthorized Entities | Italy | Europe | Plus/Premium |
| Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs | Italy | Europe | Plus/Premium |
| Jamaica Constabulary Force Most Wanted | Jamaica | Latin America and the Caribbean | Plus/Premium |
| Japan Financial Services Agency Cold Calling Alerts | Japan | East Asia | Plus/Premium |
| Warnings Japan Ministry Of Economy Trade And Industry Wmd End User List | Japan | East Asia | Plus/Premium |
| Japan Aichi Designated Gangsters | Japan | East Asia | Plus/Premium |
| Japan FSA Illegal Financial Companies | Japan | East Asia | Plus/Premium |
| Japan Malicious Money Lenders | Japan | East Asia | Plus/Premium |
| Japan JPX | Japan | East Asia | Plus/Premium |
| Japan Shizuoka Designated Gangsters | Japan | East Asia | Plus/Premium |
| Japan MEXT Exclusions | Japan | East Asia | Plus/Premium |
| Japan Police Most Wanted | Japan | East Asia | Plus/Premium |
| Japan Railway Construction, Transport and Technology Agency Exclusion List | Japan | East Asia | Plus/Premium |
| Japan Agricultural And Rural Development Information Center Exclusion List | Japan | East Asia | Plus/Premium |
| Japan Ministry of Land, Infrastructure and Transport Exclusions | Japan | East Asia | Plus/Premium |
| Japan National Police Agency Designated Boryokudan | Japan | East Asia | Plus/Premium |
| Kazakhstan Prosecutor General's Office Wanted Persons | Kazakhstan | South and Central Asia | Plus/Premium |
| Kenya Capital Markets Authority Investigations and Enforcement | Kenya | Sub-Saharan Africa | Plus/Premium |
| Kenya Capital Markets Authority Wanted Persons | Kenya | Sub-Saharan Africa | Plus/Premium |
| Kenya National Police Service Most Wanted | Kenya | Sub-Saharan Africa | Plus/Premium |
| Kyrgyzstan State Committee of National Security Wanted | Kyrgyzstan | South and Central Asia | Plus/Premium |
| Kyrgyzstan State Personnel Service Disqualifications | Kyrgyzstan | South and Central Asia | Plus/Premium |
| Kyrgyzstan General Prosecutor Convictions | Kyrgyzstan | South and Central Asia | Plus/Premium |
| Kyrgyzstan Financial Police Wanted | Kyrgyzstan | South and Central Asia | Plus/Premium |
| Kyrgyzstan State Penitentiary Service Wanted | Kyrgyzstan | South and Central Asia | Plus/Premium |
| Latvia Financial and Capital Market Commission Warnings | Latvia | Europe | Plus/Premium |
| Latvia Competition Council Decisions | Latvia | Europe | Plus/Premium |
| Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches | Latvia | Europe | Plus/Premium |
| Liechtenstein Financial Market Authority Warnings | Liechtenstein | Europe | Plus/Premium |
| Lithuania Central Bank Websites offering illegal financial services | Lithuania | Europe | Plus/Premium |
| Lithuania Central Bank Non-licensed entities | Lithuania | Europe | Plus/Premium |
| Lithuania Police Most Wanted | Lithuania | Europe | Plus/Premium |
| Luxembourg Commission de Surveillance du Secteur Financier Warnings | Luxembourg | Europe | Plus/Premium |
| Luxembourg CSSF Administrative Sanctions | Luxembourg | Europe | Plus/Premium |
| Luxembourg Most Wanted | Luxembourg | Europe | Plus/Premium |
| North Macedonia Ministry of Internal Affairs Most Wanted | Macedonia | Global | Plus/Premium |
| Malaysia Securities Commission Criminal Prosecutions | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission Administrative Actions Organisations | Malaysia | Southeast Asia | Plus/Premium |
| Securities Commission Malaysia Audit Oversight Board Enforcements | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Royal Police Wanted Persons | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Anti-Corruption Commission Corruption Offenders | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia National Bank Wanted Persons | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission Unauthorized Entities | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission Wanted Persons | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Ministry of Tourism Revoked Umrah Licenses | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Ministry of Tourism Unregistered operators | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission Cases Compounded Organisation | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission Cases Compounded Person | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission civil Actions and Regulatory Settlements organisation | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission civil Actions and Regulatory Settlements person | Malaysia | Southeast Asia | Plus/Premium |
| Malaysia Securities Commission Administrative Actions Persons | Malaysia | Southeast Asia | Plus/Premium |
| Malta Financial Intelligence Unit Court Orders | Malta | Global | Plus/Premium |
| Malta Financial Services Authority Administrative Penalties | Malta | Global | Plus/Premium |
| Malta Financial Services Authority Warnings | Malta | Global | Plus/Premium |
| Malta Financial Intelligence Unit Administrative Penalties | Malta | Global | Plus/Premium |
| Malta Gaming Authority Unauthorised Websites | Malta | Global | Plus/Premium |
| Mauritius Independent Commission Against Corruption | Mauritius | Sub-Saharan Africa | Plus/Premium |
| Mauritius Financial Services Commission Investor Alerts | Mauritius | Sub-Saharan Africa | Plus/Premium |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Institutions | Mexico | Latin America and the Caribbean | Plus/Premium |
| Mexico Comision Nacional Seguros Finanzas Other Supervised Entities | Mexico | Latin America and the Caribbean | Plus/Premium |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Agents | Mexico | Latin America and the Caribbean | Plus/Premium |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions | Mexico | Latin America and the Caribbean | Plus/Premium |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Reinsurance Intermediaries | Mexico | Latin America and the Caribbean | Plus/Premium |
| Mexico Banco de Mexico Penalties to Financial Intermediaries | Mexico | Latin America and the Caribbean | Plus/Premium |
| Mexico Procuradoria General Most Wanted | Mexico | Latin America and the Caribbean | Plus/Premium |
| Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers | Mexico | Latin America and the Caribbean | Plus/Premium |
| Montenegro Agency for Prevention of Corruption Conflict of Interest Decisions | Montenegro | Europe | Plus/Premium |
| Montenegro Agency for Protection of Competition Decisions | Montenegro | Europe | Plus/Premium |
| Mexico Servicio de Administracion Tributaria Definitive List Persons | Mexico | Latin America and the Caribbean | Plus/Premium |
| Monaco Commission for the Control of Financial Activities Warnings | Monaco | Europe | Plus/Premium |
| Moldova Police Wanted | Moldova | Europe | Plus/Premium |
| Moldova National Anticorruption Center Sentences | Moldova | Europe | Plus/Premium |
| Mexico Comision Nacional de Seguros Y Fianzas - Sanciones a personas que intermediaron sin autorizaci?n | Mexico | Latin America and the Caribbean | Plus/Premium |
| Netherlands Authority for the Financial Markets Warnings | Netherlands | Europe | Plus/Premium |
| Morocco Financial Markets Authority Penalties | Morocco | Middle East and North Africa | Plus/Premium |
| Mexico CONDUSEF National Commission for the Protection and Defense of Users of Financial Services | Mexico | Latin America and the Caribbean | Plus/Premium |
| Netherlands Authority for the Financial Markets Warnings from other regulators | Netherlands | Europe | Plus/Premium |
| Mexico Servicio de Administracion Tributaria Definitive List Organisations | Mexico | Latin America and the Caribbean | Plus/Premium |
| Netherlands Police Most Wanted | Netherlands | Europe | Plus/Premium |
| Netherlands Gaming Authority Enforcement Decisions | Netherlands | Europe | Plus/Premium |
| New Zealand FMA Warnings Persons | New Zealand | Oceania | Plus/Premium |
| New Zealand FMA Court Cases | New Zealand | Oceania | Plus/Premium |
| New Zealand FMA Warnings Organisations | New Zealand | Oceania | Plus/Premium |
| Netherlands Authority for Financial Markets Measures Imposed | Netherlands | Europe | Plus/Premium |
| Netherlands Authority for Consumers and Markets Warnings | Netherlands | Europe | Plus/Premium |
| Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted | Nigeria | Sub-Saharan Africa | Plus/Premium |
| Nigeria Securities Exchange Commission | Nigeria | Sub-Saharan Africa | Plus/Premium |
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Updated 23 days ago
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