Watchlist Enforcement List Sources
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Showing 1502 of 1502
| 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 |
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Updated 23 days ago
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