Cloudian™ AML Portal has more than 400 database sources and 1 million records in our database.
| No. | Database Source | Screening Tags | Risk Level | Reference Link |
|---|---|---|---|---|
| 1. | African Development Bank Debarred Entities | Sanctions, Debarred, Finance | High | Open |
| 2. | Argentine RePET | Terrorism | High | Open |
| 3. | Asian Development Bank Sanctions | Sanctions, Finance | High | Open |
| 4. | Australia - NSW Police Most Wanted | Criminal | High | Open |
| 5. | Australia - Sanctions Imposed on Sponsors of Skilled Foreign Workers | Sanctions | High | Open |
| 6. | Australian National Security Listed Terrorist Organisations | Terrorism | High | Open |
| 7. | Australian Sanctions Consolidated List | Sanctions, Finance | High | Open |
| 8. | Austrian National Bank - Capital and Payment-Restricting Measures to Combat Terrorism | Sanctions | High | Open |
| 9. | Azerbaijan Domestic List | Sanctions, Finance | High | Open |
| 10. | Belgian Financial Sanctions | Sanctions, Finance | High | Open |
| 11. | Belgium FSMA Companies Warnings | Sanctions | High | Open |
| 12. | Blacklists of entities not authorized to offer financial products or services in France | Finance | High | Open |
| 13. | Brazil Slavery Prevention Registry | Sanctions | High | Open |
| 14. | Bulgarian Persons of Interest | Sanctions, Terrorism | High | Open |
| 15. | Canadian Consolidated Autonomous Sanctions List | Sanctions, Finance | High | Open |
| 16. | Canadian Freezing Assets of Corrupt Foreign Officials Act | Sanctions | High | Open |
| 17. | Canadian Terrorist Entities | Terrorism | High | Open |
| 18. | Cyprus Police Most Wanted | Criminal | High | Open |
| 19. | Czech National Anti-Terrorism Designations | Sanctions, Terrorism | High | Open |
| 20. | Czech Republic National Sanctions | Sanctions | High | Open |
| 21. | Dutch National Sanctionlist Terrorism | Sanctions, Terrorism | High | Open |
| 22. | EBRD Ineligible entities | Sanctions, Finance | High | Open |
| 23. | Egyptian Anti-Money Laundering and Terrorism Financing Unit - Terrorists List | Terrorism | High | Open |
| 24. | EU Consolidated Travel Bans | Sanctions | High | Open |
| 25. | EU Council Official Journal Sanctions List | Sanctions | High | Open |
| 26. | EU Council Regulation 2023/2878 | Sanctions | High | Open |
| 27. | EU ESMA Sanctions | Sanctions | High | Open |
| 28. | EU Financial Sanctions | Sanctions, Finance | High | Open |
| 29. | EU Sanctions Map | Sanctions | High | Open |
| 30. | Europe's most wanted fugitives | Criminal | High | Open |
| 31. | FBI Most Wanted | Criminal | High | Open |
| 32. | France AMF Regulatory sanctions | Sanctions | High | Open |
| 33. | French Freezing of Assets | Sanctions, Finance | High | Open |
| 34. | Georgian Otkhozoria–Tatunashvili List | Criminal | High | Open |
| 35. | German Bundeskriminalamt - Wanted Persons | Criminal | High | Open |
| 36. | Greater Victoria (Canada) CrimeStoppers - Wanted Persons | Criminal | High | Open |
| 37. | Hong Kong Independent Commission Against Corruption (ICAC) - Wanted Persons | Criminal | High | Open |
| 38. | Hong Kong Police Most Wanted | Criminal | High | Open |
| 39. | Indian Ministry of Home Affairs Banned Organizations | Sanctions, Terrorism | High | Open |
| 40. | Indonesian Corruption Wanted List | Criminal | High | Open |
| 41. | Indonesian List of Suspected Terrorists and Terrorist Organizations | Sanctions, Terrorism | High | Open |
| 42. | Inter-American Development Bank Sanctions | Sanctions, Finance | High | Open |
| 43. | Interpol Red Notices | Criminal | High | Open |
| 44. | Interpol Yellow Notices | Criminal | High | Open |
| 45. | Iraq Terrorist Fund Freezing Lists | Terrorism, Sanctions | High | Open |
| 46. | Ireland Unlawful Organisation Orders | Sanctions | High | Open |
| 47. | Israel Prevention of Distribution and Financing of WMDs designations | Sanctions | High | Open |
| 48. | Israel Sanctioned Crypto Wallets List | Sanctions | High | Open |
| 49. | Israel Terrorists Organizations and Unauthorized Associations lists | Terrorism | High | Open |
| 50. | Japan Economic sanctions and list of eligible people | Sanctions, Finance | High | Open |
| 51. | Japan METI End User List | Sanctions | High | Open |
| 52. | Japanese METI Export Control List | Sanctions | High | Open |
| 53. | Japanese Police Wanted List | Criminal | High | Open |
| 54. | Kazakh Terror Financing List | Terrorism | High | Open |
| 55. | Kyrgyz National List | Sanctions | High | Open |
| 56. | Latvia FIU Sanctions | Sanctions | High | Open |
| 57. | Latvia's Magnitsky Law Sanctions List | Sanctions | High | Open |
| 58. | Liechtenstein Posted Workers Act | Sanctions | High | Open |
| 59. | Lithuania Unwanted Persons List (Magnitsky Amendments) | Sanctions | High | Open |
| 60. | Lithuanian FIU International Sanctions | Sanctions | High | Open |
| 61. | Luxembourg Administrative Sanctions | Sanctions | High | Open |
| 62. | Malaysian Corruption Wanted List | Criminal | High | Open |
| 63. | Malaysian Minister of Home Affairs Sanctions List | Sanctions | High | Open |
| 64. | Moldovan ban list of economic operators | Sanctions | High | Open |
| 65. | Moldovan Sanctions List - Terrorism | Sanctions | High | Open |
| 66. | Monaco National Fund Freezing List | Sanctions | High | Open |
| 67. | National Settlement Depository (NSD Russia) ISIN Assignment | Sanctions, Finance | High | Open |
| 68. | NCA Most Wanted | Criminal | High | Open |
| 69. | Nepal Sanctions List | Sanctions | High | Open |
| 70. | Netherlands Police Nationale Opsporingslijst (Wanted) | Sanctions, Criminal | High | Open |
| 71. | New Zealand Designated Terrorist Entities | Terrorism | High | Open |
| 72. | New Zealand Russia Sanctions | Sanctions, Finance | High | Open |
| 73. | Nigeria Sanctions Committe | Sanctions | High | Open |
| 74. | Nigerian Economic and Financial Crimes Commission | Criminal | High | Open |
| 75. | Nigerian EFCC Wanted List | Criminal | High | Open |
| 76. | OCC Enforcement Actions | Sanctions, Finance | High | Open |
| 77. | Pakistan NACTA - Proscribed Persons | Criminal, Terrorism | High | Open |
| 78. | Palestine Monetary Authority Local Freezing List | Sanctions | High | Open |
| 79. | Philippine National Police Most Wanted List. | Criminal | High | Open |
| 80. | Philippines Anti-Money Laundering Council Sanctions | Sanctions | High | Open |
| 81. | Philippines Most Wanted Persons - Cordillera Regions | Criminal | High | Open |
| 82. | Police of Poland - Wanted List | Criminal | High | Open |
| 83. | Polish list of persons and entities subject to sanctions | Sanctions | High | Open |
| 84. | Polish Ministry of Finance - Sanctions Counteracting Money Laundering and Terrorism Financing | Sanctions | High | Open |
| 85. | Qatar Unified Record of Persons and Entities on Sanction List | Sanctions, Terrorism | High | Open |
| 86. | ransomwhe.re ransomware addresses | Criminal | High | Open |
| 87. | Romania - List of Terrorists | Terrorism | High | Open |
| 88. | Rosfinmonitoring List of terrorists and extremists | Sanctions, Terrorism | High | Open |
| 89. | Rosfinmonitoring WMD-related entities | Sanctions | High | Open |
| 90. | Sanctions of the Government of the Republic of Estonia | Sanctions | High | Open |
| 91. | Serbian domestic list of designated persons | Sanctions | High | Open |
| 92. | Singapore Targeted Financial Sanctions | Sanctions, Terrorism | High | Open |
| 93. | South Africa Wanted Persons | Criminal | High | Open |
| 94. | South African Targeted Financial Sanctions | Sanctions, Finance | High | Open |
| 95. | Spain National Police - Most Wanted | Criminal | High | Open |
| 96. | Swiss SECO Sanctions/Embargoes | Sanctions, Finance | High | Open |
| 97. | Taiwan Export Control Laws (SHTC) | Debarred | High | Open |
| 98. | Thailand Designated Persons List | Sanctions, Terrorism | High | Open |
| 99. | Turkish Ministry Of Interior Terrorist Wanted List | Terrorism, Criminal | High | Open |
| 100. | Türkiye Asset Freezing Sanctions List (MASAK) | Sanctions | High | Open |
| 101. | Türkiye Capital Markets Board Banned List | Sanctions | High | Open |
| 102. | U.S. Immigration and Customs Enforcement - Most Wanted | Criminal | High | Open |
| 103. | UK Foreign, Commonwealth & Development Office Sanctions List | Sanctions | High | Open |
| 104. | UK HMT/OFSI Consolidated List of Targets | Sanctions, Finance | High | Open |
| 105. | UK OFSI Investment Bans | Sanctions | High | Open |
| 106. | UK Proscribed Terrorist Groups or Organizations | Terrorism | High | Open |
| 107. | Ukraine NABC Sanctions Tracker | Sanctions | High | Open |
| 108. | Ukraine National Security Sanctions | Sanctions | High | Open |
| 109. | Ukraine SFMS | Sanctions, Terrorism | High | Open |
| 110. | Ukraine War and Sanctions | Sanctions | High | Open |
| 111. | UN Security Council 1718 Designated Vessels List | Sanctions | High | Open |
| 112. | UN Security Council Consolidated Sanctions | Sanctions | High | Open |
| 113. | United Arab Emirates Local Terrorist List | Sanctions, Terrorism | High | Open |
| 114. | UNOPS Vendor Sanctions | Sanctions, Finance | High | Open |
| 115. | US Anti-Kleptocracy and Human Rights Visa Restrictions | Sanctions | High | Open |
| 116. | US Army Most Wanted Fugutives | Criminal | High | Open |
| 117. | US BIS Denied Persons List | Sanctions, Finance | High | Open |
| 118. | US CBP Withhold Release Orders and Findings | Sanctions | High | Open |
| 119. | US DEA Fugitives | Criminal | High | Open |
| 120. | US Department of State Foreign Terrorist Organizations | Terrorism | High | Open |
| 121. | US Department of State Terrorist Exclusion | Sanctions, Terrorism | High | Open |
| 122. | US Federal Reserve Enforcement Actions | Finance | High | Open |
| 123. | US Financial Crime Enforsement Network - 311 and 9714 Special Measures | Finance, Sanctions | High | Open |
| 124. | US Marshals Profiled Fugutives | Criminal | High | Open |
| 125. | US Northern California Most Wanted | Criminal | High | Open |
| 126. | US OFAC Consolidated (non-SDN) List | Sanctions, Finance | High | Open |
| 127. | US OFAC Enforcement Action | Sanctions | High | Open |
| 128. | US OFAC Press Releases | Sanctions | High | Open |
| 129. | US OFAC Specially Designated Nationals (SDN) List | Sanctions | High | Open |
| 130. | US Office of Inspector General Most Wanted Fugitives | Criminal | High | Open |
| 131. | US Office of Special Investigations Wanted List | Criminal | High | Open |
| 132. | US Secret Service Most Wanted Fugitives | Sanctions | High | Open |
| 133. | US State Department Cuba Sanctions | Sanctions | High | Open |
| 134. | US Trade Consolidated Screening List (CSL) | Sanctions, Finance | High | Open |
| 135. | US Uyghur Forced Labor Prevention Act | Sanctions | High | Open |
| 136. | World Bank Non-Responsible Vendors | Sanctions | High | Open |
| 137. | WorldBank Debarred Providers | Sanctions, Debarred, Finance | High | Open |
| 138. | ACF List of bribetakers and warmongers | PEP | Medium | Open |
| 139. | Albania PEP Trained Auditors | PEP | Medium | Open |
| 140. | Amapá Officials | PEP | Medium | Open |
| 141. | Antitrust Division U.S. Department of Justice | Legal | Medium | Open |
| 142. | Argentina - Ministerio de Economía | PEP | Medium | Open |
| 143. | Argentina Members of Parliament | PEP | Medium | Open |
| 144. | Argentina PEP Transparencia Activa | PEP | Medium | Open |
| 145. | Austrian Members of Parliament | PEP | Medium | Open |
| 146. | Austrian PEP List - Public Officials | PEP | Medium | Open |
| 147. | Azerbaijan 'Laundromat' - OCCRP Investigation | Finance | Medium | Open |
| 148. | Belarus PEP Grodno | PEP | Medium | Open |
| 149. | Belarus PEP Vitebsk | PEP | Medium | Open |
| 150. | Binh Phuoc Province Leadership | PEP | Medium | Open |
| 151. | Black Sea MoU Detention List | Debarred | Medium | Open |
| 152. | Black Sea MoU Detention List | Debarred | Medium | Open |
| 153. | Brazil - Disreputable and Suspended Companies | CompanyRegistry, Debarred | Medium | Open |
| 154. | Brazil - Goiás Prosecutors | PEP | Medium | Open |
| 155. | Brazil - List of Public Servants, Amazonas State | PEP | Medium | Open |
| 156. | Brazil Acre State Officials and Public Servants | PEP | Medium | Open |
| 157. | Brazil Bahia State Officials and Public Servants | PEP | Medium | Open |
| 158. | Brazil BCB Register of persons disqualified from senior roles | Debarred | Medium | Open |
| 159. | Brazil Entities Prohibited from Offering Auditing Services | Debarred | Medium | Open |
| 160. | Brazil Espirito Santo State Officials and Public Servants | PEP | Medium | Open |
| 161. | Brazil Goias State Officials and Public Servants | PEP | Medium | Open |
| 162. | Brazil Maranhão State Officials and Public Servants | PEP | Medium | Open |
| 163. | Brazil Minas Gerais State Officials and Public Servants | PEP | Medium | Open |
| 164. | Brazil Paraná State Officials and Public Servants | PEP | Medium | Open |
| 165. | Brazil Politically Exposed Persons | PEP | Medium | Open |
| 166. | Brazil Rio de Janeiro State Officials and Public Servants | PEP | Medium | Open |
| 167. | Brazil's TCU list of Debarred Bidders | Debarred | Medium | Open |
| 168. | Brazil's TCU list of individuals disqualified from public service | Debarred | Medium | Open |
| 169. | Bulgaria Judiciary Asset Declarations | PEP | Medium | Open |
| 170. | Canada House of Commons Members | PEP | Medium | Open |
| 171. | Canada Named Research Organizations | CompanyRegistry | Medium | Open |
| 172. | Canada Senate Members | PEP | Medium | Open |
| 173. | Cayman Islands Members of Parliament | PEP | Medium | Open |
| 174. | Chile PEP List | PEP | Medium | Open |
| 175. | China Countermeasures List | Sanctions | Medium | Open |
| 176. | China National People's Congress on Wikipedia | PEP | Medium | Open |
| 177. | Chinese military companies | CompanyRegistry | Medium | Open |
| 178. | CIA World Leaders | PEP | Medium | Open |
| 179. | Colombian PEP List | PEP | Medium | Open |
| 180. | Columbia Función Pública - Politically Exposed Persons | PEP | Medium | Open |
| 181. | Companies linked to the Xinjiang (Uyghur) Production and Construction Corps (XPCC) | Finance, CompanyRegistry | Medium | Open |
| 182. | Companies Operating in the Xinjiang (Uyghur) Region | Finance, CompanyRegistry | Medium | Open |
| 183. | Croatia State Registry of Public Officials | PEP | Medium | Open |
| 184. | Cyprus House of Representatives Members | PEP | Medium | Open |
| 185. | Directory of the Diplomatic Corps and other representations in Austria | PEP | Medium | Open |
| 186. | DPRK Reports | PEP | Medium | Open |
| 187. | EU Early Detection and Exclusion Systems | CompanyRegistry | Medium | Open |
| 188. | EU Prominent Public Functions | PEP | Medium | Open |
| 189. | Every Politician | PEP | Medium | Open |
| 190. | FBK Recommended List of Individuals for Sanctioning (Navalny 35) | PEP | Medium | Open |
| 191. | FIN-FSA - Warnings From Foreign Supervisory Authorities | CompanyRegistry | Medium | Open |
| 192. | Finanstilsynet (Danish Financial Supervisory Authority) - Denmark PEP List | PEP | Medium | Open |
| 193. | Finanstilsynet (Danish Financial Supervisory Authority) - Faroe Islands PEP List | PEP | Medium | Open |
| 194. | Finanstilsynet (Danish Financial Supervisory Authority) - Greenland PEP List | PEP | Medium | Open |
| 195. | Forbes 2021 List of Russian Billionaires | PEP | Medium | Open |
| 196. | Forbes Billionaires List | PEP | Medium | Open |
| 197. | Foreign Representatives in Canada: Heads of Missions | PEP | Medium | Open |
| 198. | French National Assembly | PEP | Medium | Open |
| 199. | French Senators | PEP | Medium | Open |
| 200. | Gambling companies without a license in Norway | CompanyRegistry | Medium | Open |
| 201. | Georgian PEP Declarations | PEP | Medium | Open |
| 202. | German Bundestag Members | PEP | Medium | Open |
| 203. | Germany Bundesrat Members | PEP | Medium | Open |
| 204. | Guernsey Disqualified Directors | Debarred | Medium | Open |
| 205. | Hellenic Gaming Commission (HGC) Blacklist | CompanyRegistry | Medium | Open |
| 206. | Hellenic Parliament Members | PEP | Medium | Open |
| 207. | Hong Kong Agriculture Department | PEP | Medium | Open |
| 208. | Hong Kong Architectural Services Department | PEP | Medium | Open |
| 209. | Hong Kong Audit Commission | PEP | Medium | Open |
| 210. | Hong Kong Auxiliary Medical Service | PEP | Medium | Open |
| 211. | Hong Kong Buildings Department | PEP | Medium | Open |
| 212. | Hong Kong Census and Statistics Department | PEP | Medium | Open |
| 213. | Hong Kong CEO Office | PEP | Medium | Open |
| 214. | Hong Kong Chief Justice's Private Office | PEP | Medium | Open |
| 215. | Hong Kong Civil Aid Department | PEP | Medium | Open |
| 216. | Hong Kong Civil Aviation Department | PEP | Medium | Open |
| 217. | Hong Kong Companies Registry | PEP | Medium | Open |
| 218. | Hong Kong Competition Tribunal | PEP | Medium | Open |
| 219. | Hong Kong Coroner's Court | PEP | Medium | Open |
| 220. | Hong Kong Correctional Services Department | PEP | Medium | Open |
| 221. | Hong Kong Court of Final Appeal | PEP | Medium | Open |
| 222. | Hong Kong Customs and Excise Department | PEP | Medium | Open |
| 223. | Hong Kong Department of Health | PEP | Medium | Open |
| 224. | Hong Kong District Court | PEP | Medium | Open |
| 225. | Hong Kong Drainage Services Department | PEP | Medium | Open |
| 226. | Hong Kong Electrical & Mechanical Services Department | PEP | Medium | Open |
| 227. | Hong Kong Environmental Protection Department | PEP | Medium | Open |
| 228. | Hong Kong Family Court | PEP | Medium | Open |
| 229. | Hong Kong Fire Service Department | PEP | Medium | Open |
| 230. | Hong Kong Food and Environmental Hygiene Department | PEP | Medium | Open |
| 231. | Hong Kong Government Flying Service | PEP | Medium | Open |
| 232. | Hong Kong Government Laboratory | PEP | Medium | Open |
| 233. | Hong Kong Government Logistics Department | PEP | Medium | Open |
| 234. | Hong Kong Government Property Agency | PEP | Medium | Open |
| 235. | Hong Kong High Court | PEP | Medium | Open |
| 236. | Hong Kong Highways Department | PEP | Medium | Open |
| 237. | Hong Kong HKSAR Former Executives | PEP | Medium | Open |
| 238. | Hong Kong Home Affairs Department | PEP | Medium | Open |
| 239. | Hong Kong Housing Department | PEP | Medium | Open |
| 240. | Hong Kong Immigration Department | PEP | Medium | Open |
| 241. | Hong Kong Independent Police Complaints Council | PEP | Medium | Open |
| 242. | Hong Kong Information Department | PEP | Medium | Open |
| 243. | Hong Kong Intellectual Property Department | PEP | Medium | Open |
| 244. | Hong Kong Joint Secretariat | PEP | Medium | Open |
| 245. | Hong Kong Judges and Judicial Officers | PEP | Medium | Open |
| 246. | Hong Kong Judicial Conduct | PEP | Medium | Open |
| 247. | Hong Kong Judicial Institute | PEP | Medium | Open |
| 248. | Hong Kong Labour Department | PEP | Medium | Open |
| 249. | Hong Kong Labour Tribunal | PEP | Medium | Open |
| 250. | Hong Kong Lands Department | PEP | Medium | Open |
| 251. | Hong Kong Lands Tribunal | PEP | Medium | Open |
| 252. | Hong Kong Legal Aid Department | PEP | Medium | Open |
| 253. | Hong Kong Leisure and Cultural Services Department | PEP | Medium | Open |
| 254. | Hong Kong Magistrates' Courts | PEP | Medium | Open |
| 255. | Hong Kong Marine Department | PEP | Medium | Open |
| 256. | Hong Kong Monetary Authority | PEP | Medium | Open |
| 257. | Hong Kong Observatory | PEP | Medium | Open |
| 258. | Hong Kong Ombudsman Office | PEP | Medium | Open |
| 259. | Hong Kong Planning and Development Division | PEP | Medium | Open |
| 260. | Hong Kong Planning Department | PEP | Medium | Open |
| 261. | Hong Kong Principal Officials | PEP | Medium | Open |
| 262. | Hong Kong Rating and Valuation Department | PEP | Medium | Open |
| 263. | Hong Kong Registration and Electoral Office | PEP | Medium | Open |
| 264. | Hong Kong Small Claims Tribunal | PEP | Medium | Open |
| 265. | Hong Kong Trade and Industry Department | PEP | Medium | Open |
| 266. | Hong Kong Transport Department | PEP | Medium | Open |
| 267. | Hong Kong Treasury | PEP | Medium | Open |
| 268. | Iceland parliament | PEP | Medium | Open |
| 269. | ICIJ Offshore Leaks Database | Leaks | Medium | Open |
| 270. | India Lok Sabha and Rajya Sabha Members | PEP | Medium | Open |
| 271. | India National Stock Exchange Debarred Entities | Debarred | Medium | Open |
| 272. | Indonesia 2018 Regional Head Election Results | PEP | Medium | Open |
| 273. | Invest Hong Kong | PEP | Medium | Open |
| 274. | Iran Business Registry | CompanyRegistry | Medium | Open |
| 275. | Iran sanctions list | Sanctions | Medium | Open |
| 276. | Iran UANI Business Registry | CompanyRegistry | Medium | Open |
| 277. | Isle of Man Financial Service Authority - Disqualified Directors | Finance | Medium | Open |
| 278. | Israel Knesset members | PEP | Medium | Open |
| 279. | Japan House of Representatives Members | PEP | Medium | Open |
| 280. | Judicial Officers from Cayman Islands Judicial Administration | PEP | Medium | Open |
| 281. | Latvian Saeima | PEP | Medium | Open |
| 282. | List of Armenian PEP's published by Hetq portal | PEP | Medium | Open |
| 283. | Lithuania Illegal Financial Services | CompanyRegistry | Medium | Open |
| 284. | Lithuania Illegal Gambling Operators | CompanyRegistry | Medium | Open |
| 285. | Lithuania Members of the Seimas | PEP | Medium | Open |
| 286. | Lithuanian Register of Private Interests - PEP Declarations | PEP | Medium | Open |
| 287. | Malaysia Securities Commission AOB Enforcements | Finance | Medium | Open |
| 288. | Malaysia Securities Commission Investor Alert List | Finance | Medium | Open |
| 289. | Malaysia's Financial Consumer Alert List | Finance | Medium | Open |
| 290. | Malta Members of Parliament | PEP | Medium | Open |
| 291. | Maurithius Independent Commission Against Corruption | Legal | Medium | Open |
| 292. | Maurithius National Assembly List of Honourable Members | PEP | Medium | Open |
| 293. | Mayors of French Municipalities | PEP | Medium | Open |
| 294. | Members of the Bundestag and Landtag (Germany) | PEP | Medium | Open |
| 295. | Members of the Estonian Parliament (Riigikogu) | PEP | Medium | Open |
| 296. | Members of the European Commitee of the Regions | PEP | Medium | Open |
| 297. | Members of the European Parliament | PEP | Medium | Open |
| 298. | Members of the Hong Kong Legislative Council | PEP | Medium | Open |
| 299. | Members of the House of Parliament of the Cayman Islands in the 2021-2025 legislative term | PEP | Medium | Open |
| 300. | Members of the Mexican Senate | PEP | Medium | Open |
| 301. | Members of the National Assembly of Venezuela | PEP | Medium | Open |
| 302. | Members of the Parliament of Cuba | PEP | Medium | Open |
| 303. | Members of the USA Congress | PEP | Medium | Open |
| 304. | Mexico Tax Offenders | Finance | Medium | Open |
| 305. | Mexico's deputies | PEP | Medium | Open |
| 306. | Mexico's State Governors | PEP | Medium | Open |
| 307. | MLM Companies under alert in India | CompanyRegistry, Finance | Medium | Open |
| 308. | Moldova RISE Persons of Interest | PEP | Medium | Open |
| 309. | Monetary Authority of Singapore – Enforcement Actions | Debarred | Medium | Open |
| 310. | Montenegro declarations of interests by public officials | PEP | Medium | Open |
| 311. | National and Provincial Legislators of South Africa | PEP | Medium | Open |
| 312. | Netherlands House of Representatives | PEP | Medium | Open |
| 313. | Netherlands Senate Members | PEP | Medium | Open |
| 314. | Nigerian governors list | PEP | Medium | Open |
| 315. | Nigerian microfinance bank with revoked licenses | Debarred | Medium | Open |
| 316. | Nigerian npf list | PEP | Medium | Open |
| 317. | Nigerian pep list | PEP | Medium | Open |
| 318. | Nigerian PEP List | PEP | Medium | Open |
| 319. | Nigerian Politically Exposed Persons data by Chipper | PEP | Medium | Open |
| 320. | Norges Bank List of Companies Excluded from the Fund | Debarred | Medium | Open |
| 321. | North Macedonia elected and appointed officials | PEP | Medium | Open |
| 322. | OHCHR List of companies linked to illegal settlement in the West Bank | Debarred | Medium | Open |
| 323. | OpenCorporates | CompanyRegistry | Medium | Open |
| 324. | Peppercat Legislators | PEP | Medium | Open |
| 325. | Peppercat World Leaders | PEP | Medium | Open |
| 326. | Philippines Police Eastern District | PublicInterest | Medium | Open |
| 327. | Philippines Police Manila District | PublicInterest | Medium | Open |
| 328. | Philippines Police Northern District | PublicInterest | Medium | Open |
| 329. | Philippines Police Quezon City District | PublicInterest | Medium | Open |
| 330. | Philippines Police Regional Headquarters | PublicInterest | Medium | Open |
| 331. | Philippines Police Southern District | PublicInterest | Medium | Open |
| 332. | Philippines SEC Advisories | Finance | Medium | Open |
| 333. | Poland Sejm Members | PEP | Medium | Open |
| 334. | Poland Senate Members | PEP | Medium | Open |
| 335. | Public Alert: Unregistered Soliciting Entities (PAUSE) | CompanyRegistry | Medium | Open |
| 336. | Romania FIU Public Officials | PEP | Medium | Open |
| 337. | RuPEP Public Database of PEPs in Russia and Belarus | PEP | Medium | Open |
| 338. | Russia Banking Registry | Finance | Medium | Open |
| 339. | Russia Personal Sanctions Targeting US Citizens | Sanctions | Medium | Open |
| 340. | Singapore Government Directory | PEP | Medium | Open |
| 341. | Slovakia Public Officials | PEP | Medium | Open |
| 342. | Slovenian PEP List Published by Zvezoskop | PEP | Medium | Open |
| 343. | South Africa OCPO - Restricted Supplier and Tender Defaulter Report | Debarred | Medium | Open |
| 344. | South Africa PEP - Municipalities | PEP | Medium | Open |
| 345. | Spain - Database of mayors and councillors | PEP | Medium | Open |
| 346. | Spain - Members of Parliament | PEP | Medium | Open |
| 347. | Swiss Federal Assembly Members | PEP | Medium | Open |
| 348. | Swiss FINMA Final Rulings | Debarred, Finance | Medium | Open |
| 349. | Swiss FINMA Warning List | Debarred, Finance | Medium | Open |
| 350. | Syrian Observatory of Political and Economic Networks | PEP | Medium | Open |
| 351. | Thailand Cabinet of Ministers | PEP | Medium | Open |
| 352. | The Abuja MoU Inspection Database | Debarred | Medium | Open |
| 353. | The Embassy of the Kingdom of Saudi Arabia | PEP | Medium | Open |
| 354. | The list of entities subject to business restrictions in Slovenia | Debarred, CompanyRegistry | Medium | Open |
| 355. | The Sentry Atlas | PEP | Medium | Open |
| 356. | The US Foreign Agents Registration Act | PEP, CompanyRegistry | Medium | Open |
| 357. | Tokyo MoU Detention List | Debarred | Medium | Open |
| 358. | Transnational Dispute Management | Legal | Medium | Open |
| 359. | Türkiye Grand National Assembly | PEP | Medium | Open |
| 360. | UK Companies House Disqualified Directors | Finance, Legal | Medium | Open |
| 361. | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | PEP | Medium | Open |
| 362. | United States Periodically Listing Updates to Management (PLUM) Reporting | PEP | Medium | Open |
| 363. | Uruguayan Politically Exposed Persons | PEP | Medium | Open |
| 364. | US Advisory on North Korean Joint Ventures | Finance | Medium | Open |
| 365. | US Alabama Medicaid List | Debarred | Medium | Open |
| 366. | US Alaska Medicaid Terminated Providers List | Debarred | Medium | Open |
| 367. | US Arizona Medicaid Excluded Providers | Debarred | Medium | Open |
| 368. | US Arkansas Medicaid Excluded Providers | Debarred | Medium | Open |
| 369. | US California Medicaid Excluded Providers | Debarred | Medium | Open |
| 370. | US CFTC Enforcement Actions | Debarred | Medium | Open |
| 371. | US Colorado Medicaid Terminated Provider List | Debarred | Medium | Open |
| 372. | US Delaware Medicaid List | Debarred | Medium | Open |
| 373. | US Department of State Directorate of Defense Trade Controls - Penalties & Oversight Agreements | CompanyRegistry | Medium | Open |
| 374. | US Department of State Directorate of Defense Trade Controls - Penalties & Oversight Agreements | Debarred | Medium | Open |
| 375. | US FCC Covered List | Debarred | Medium | Open |
| 376. | US FDA Clinical Investigator Disqualification Proceeding | Debarred | Medium | Open |
| 377. | US Federal Deposit Insurance Corporation (FDIC) - Failed Bank List | Finance | Medium | Open |
| 378. | US FINRA Enforcement Actions | Debarred | Medium | Open |
| 379. | US Georgia Medicaid Terminated Providers List | Debarred | Medium | Open |
| 380. | US Hawaii Medicaid Exclusions and Reinstatements | Debarred | Medium | Open |
| 381. | US Health and Human Sciences Inspector General Exclusions | Debarred | Medium | Open |
| 382. | US Health and Human Sciences Inspector General Exclusions | Debarred | Medium | Open |
| 383. | US Indiana Medicaid Terminated Providers List | Debarred | Medium | Open |
| 384. | US Iowa Medicaid Terminated Provider List | Debarred | Medium | Open |
| 385. | US Kansas Medicaid Terminated Provider List | Debarred | Medium | Open |
| 386. | US Kansas Medicaid Terminated Providers List | Debarred | Medium | Open |
| 387. | US Kentucky Medicaid Excluded Providers | Debarred | Medium | Open |
| 388. | US Louisiana Department of Health Adverse Actions List | Debarred | Medium | Open |
| 389. | US Maine Medicaid List | Debarred | Medium | Open |
| 390. | US Maryland Medicaid Terminated Providers List | Debarred | Medium | Open |
| 391. | US Massachusetts Suspensions and Exclusions from MassHealth List | Debarred | Medium | Open |
| 392. | US Michigan Medicaid Terminated Providers List | Debarred | Medium | Open |
| 393. | US Minnesota Medicaid Excluded Providers | Debarred | Medium | Open |
| 394. | US Mississippi Medicaid Terminated Provider List | Debarred | Medium | Open |
| 395. | US Missouri Medicaid Excluded Providers | Debarred | Medium | Open |
| 396. | US Montana Medicaid Terminated Providers List | Debarred | Medium | Open |
| 397. | US Navy Leadership | PEP | Medium | Open |
| 398. | US Nevada Medicaid Terminated Providers List | Debarred | Medium | Open |
| 399. | US New Hampshire Medicaid Exclusion and Sanction List | Debarred | Medium | Open |
| 400. | US New Jersey Medicaid Excluded Providers | Debarred | Medium | Open |
| 401. | US New York State Medicaid Exclusions | Debarred | Medium | Open |
| 402. | US North Carolina Medicaid Terminated Providers List | Debarred | Medium | Open |
| 403. | US North Dakota Medicaid Terminated Providers List | Debarred | Medium | Open |
| 404. | US Northern Triangle Enhanced Engagement Act, Section 353 - Corrupt and Undemocratic Actors Report | CompanyRegistry | Medium | Open |
| 405. | US Office of Antiboycott Compliance Requester List | CompanyRegistry | Medium | Open |
| 406. | US Ohio Medicaid Excluded Providers | Debarred | Medium | Open |
| 407. | US Oregon Medicaid Terminated Providers List | Debarred | Medium | Open |
| 408. | US Pennsylvania Medicaid List | Debarred | Medium | Open |
| 409. | US Plural Legislators | PEP | Medium | Open |
| 410. | US SAM Procurement Exclusions | Debarred | Medium | Open |
| 411. | US SEC actions due to harmed investors | Debarred | Medium | Open |
| 412. | US SEC Litigation Releases | Finance, Debarred | Medium | Open |
| 413. | US South Carolina Medicaid Excluded Providers | Debarred | Medium | Open |
| 414. | US Special Legislative Exclusions | Finance | Medium | Open |
| 415. | US State Department Senior Officials | PEP | Medium | Open |
| 416. | US Tennessee Medicaid Terminated Providers List | Debarred | Medium | Open |
| 417. | US Washington DC Excluded Parties List | Debarred | Medium | Open |
| 418. | US Washington State Medicaid Terminated Providers List | Debarred | Medium | Open |
| 419. | US West Virginia Medicaid Terminated Providers List | Debarred | Medium | Open |
| 420. | US Wyoming Medicaid Terminated Providers List | Debarred | Medium | Open |
| 421. | Wikidata | PEP | Medium | Open |
| 422. | US FATCA Foreign Financial Institution (FFI) List | Sanctions | Low | Open |
| 423. | Bosnia and Herzegovina Registers of businesses | CompanyRegistry | Low | Open |
| 424. | Bulgaria FSC Alternative Investment Fund Managers | Finance | Low | Open |
| 425. | Bulgaria FSC Investment Firms | Finance | Low | Open |
| 426. | Bulgaria FSC Management Companies | Finance | Low | Open |
| 427. | Business Identifier Code (BIC) Reference Data | CompanyRegistry | Low | Open |
| 428. | Cyprus Companies and Corporate Officers | Finance, CompanyRegistry | Low | Open |
| 429. | Czechia business register | CompanyRegistry, Finance | Low | Open |
| 430. | Denmark Central Business Register | CompanyRegistry, Finance | Low | Open |
| 431. | Deutsches Handelsregister | CompanyRegistry, Finance | Low | Open |
| 432. | Estonia e-Business Register | CompanyRegistry, Finance | Low | Open |
| 433. | EU ESMA Financial Instruments Reference Data System | CompanyRegistry | Low | Open |
| 434. | EU ESMA List of Suspended and Removed Financial Instruments | CompanyRegistry | Low | Open |
| 435. | Find and update company information gov.uk | CompanyRegistry | Low | Open |
| 436. | Georgian Company Registry | CompanyRegistry | Low | Open |
| 437. | Global Energy Ownership Tracker | CompanyRegistry | Low | Open |
| 438. | Legal Entity Identifier (LEI) Reference Data | Finance, CompanyRegistry | Low | Open |
| 439. | Social | Low | Open | |
| 440. | OpenFIGI Securities Information | UnofficialSource | Low | Open |
| 441. | OpenStreetMap Nominatim Geocoder | UnofficialSource | Low | Open |
| 442. | Refinitiv Permanent Identifier Open Data | UnofficialSource | Low | Open |
| 443. | Register of Enterprises of the Republic of Latvia | CompanyRegistry, Finance | Low | Open |
| 444. | Research Organizations Registry | CompanyRegistry | Low | Open |
| 445. | Russian Unified State Register of Legal Entities (EGRUL) | Finance, CompanyRegistry | Low | Open |
| 446. | Slovakia Public Sector Partners Register | CompanyRegistry, Finance | Low | Open |
| 447. | State Register of legal entities in the Republic of Kazakhstan | CompanyRegistry | Low | Open |
| 448. | State Register of legal entities in the Republic of Moldova | CompanyRegistry | Low | Open |
| 449. | State-owned enterprises database | CompanyRegistry | Low | Open |
| 450. | The Abuja MoU Inspection Database | Finance | Low | Open |
| 451. | The Tokyo MoU Inspection Database | Finance | Low | Open |
| 452. | UK Companies House - Live Companies Data | CompanyRegistry | Low | Open |
| 453. | UK Companies House People with Significant Control | CompanyRegistry | Low | Open |
| 454. | UK Financial Instruments Reference Data System (FIRDS) | Finance | Low | Open |
| 455. | Ukraine Consolidated State Registry | Finance, CompanyRegistry | Low | Open |
| 456. | US CorpWatch EX-21 Filings | CompanyRegistry, Finance | Low | Open |
| 457. | US Money Services Business Registrant List | Finance | Low | Open |