We adopt database from reliable source.
AML Portal has more than 200 database sources and 1 million records in our database.
| No. | Source |
|---|---|
| 1. | ACF List of bribetakers and warmongers |
| 2. | Amapá Officials |
| 3. | Amazonas Officials |
| 4. | Argentina Members of Parliament |
| 5. | Argentina PEP Transparencia Activa |
| 6. | Asian Development Bank Sanctions |
| 7. | Australia - NSW Police Most Wanted |
| 8. | Australian National Security Listed Terrorist Organisations |
| 9. | Australian Sanctions Consolidated List |
| 10. | Austrian National Bank - Capital and Payment-Restricting Measures to Combat Terrorism |
| 11. | Austrian PEP List - Public Officials |
| 12. | Azerbaijan Domestic List |
| 13. | Belarus PEP Grodno |
| 14. | Belgian Financial Sanctions |
| 15. | Belgium FSMA Companies Warnings |
| 16. | Binh Phuoc Province Leadership |
| 17. | Blacklists of entities not authorized to offer financial products or services in France |
| 18. | Brazil - Disreputable and Suspended Companies |
| 19. | Brazil BCB Register of persons disqualified from senior roles |
| 20. | Brazil Entities Prohibited from Offering Auditing Services |
| 21. | Brazil's TCU list of Debarred Bidders |
| 22. | Bulgaria FSC Alternative Investment Fund Managers |
| 23. | Bulgaria FSC Investment Firms |
| 24. | Bulgaria FSC Management Companies |
| 25. | Bulgarian Persons of Interest |
| 26. | Business Identifier Code (BIC) Reference Data |
| 27. | Canada Named Research Organizations |
| 28. | Cayman Islands Members of Parliament |
| 29. | China National People's Congress on Wikipedia |
| 30. | Chinese military companies |
| 31. | CIA World Leaders |
| 32. | Columbia Función Pública - Politically Exposed Persons |
| 33. | Cyprus Companies and Corporate Officers |
| 34. | Cyprus Police Most Wanted |
| 35. | Czechia business register |
| 36. | Denmark Central Business Register |
| 37. | Directory of the Diplomatic Corps and other representations in Austria |
| 38. | Dutch National Sanctionlist Terrorism |
| 39. | Egyptian Anti-Money Laundering and Terrorism Financing Unit - Terrorists List |
| 40. | Estonia e-Business Register |
| 41. | EU Council Official Journal Sanctions List |
| 42. | EU Early Detection and Exclusion Systems |
| 43. | EU ESMA List of Suspended and Removed Financial Instruments |
| 44. | EU ESMA Sanctions |
| 45. | EU Financial Sanctions |
| 46. | EU Prominent Public Functions |
| 47. | Europe's most wanted fugitives |
| 48. | Every Politician |
| 49. | FBI Most Wanted |
| 50. | FBK Recommended List of Individuals for Sanctioning (Navalny 35) |
| 51. | Finanstilsynet (Danish Financial Supervisory Authority) - Denmark PEP List |
| 52. | Finanstilsynet (Danish Financial Supervisory Authority) - Faroe Islands PEP List |
| 53. | Finanstilsynet (Danish Financial Supervisory Authority) - Greenland PEP List |
| 54. | Find and update company information gov.uk |
| 55. | Forbes 2021 List of Russian Billionaires |
| 56. | Freezing Assets of Corrupt Foreign Officials Act |
| 57. | French National Assembly |
| 58. | French Senators |
| 59. | Gambling companies without a license in Norway |
| 60. | Georgian Otkhozoria–Tatunashvili List |
| 61. | Georgian PEP Declarations |
| 62. | German Bundeskriminalamt - Wanted Persons |
| 63. | Goiás Prosecutors |
| 64. | Greater Victoria (Canada) CrimeStoppers - Wanted Persons |
| 65. | Guernsey Disqualified Directors |
| 66. | Hellenic Gaming Commission (HGC) Blacklist |
| 67. | Hong Kong CEO Office |
| 68. | Hong Kong Chief Justice's Private Office |
| 69. | Hong Kong Competition Tribunal |
| 70. | Hong Kong Court of Final Appeal |
| 71. | Hong Kong Family Court |
| 72. | Hong Kong High Court |
| 73. | Hong Kong HKSAR Former Executives |
| 74. | Hong Kong Independent Commission Against Corruption (ICAC) - Wanted Persons |
| 75. | Hong Kong Judges and Judicial Officers |
| 76. | Hong Kong Judicial Institute |
| 77. | Hong Kong Labour Tribunal |
| 78. | Hong Kong Magistrates' Courts |
| 79. | Hong Kong Police Most Wanted |
| 80. | Hong Kong Principal Officials |
| 81. | Hong Kong Small Claims Tribunal |
| 82. | Iceland parliament |
| 83. | ICIJ Offshore Leaks Database |
| 84. | India National Stock Exchange Debarred Entities |
| 85. | Indian Ministry of Home Affairs Banned Organizations |
| 86. | Indonesia 2018 Regional Head Election Results |
| 87. | Indonesian List of Suspected Terrorists and Terrorist Organizations |
| 88. | Inter-American Development Bank Sanctions |
| 89. | Interpol Red Notices |
| 90. | Interpol Yellow Notices |
| 91. | Iran sanctions list |
| 92. | Ireland Unlawful Organisation Orders |
| 93. | Isle of Man Financial Service Authority - Disqualified Directors |
| 94. | Israel Sanctioned Crypto Wallets List |
| 95. | Israel Terrorists Organizations and Unauthorized Associations lists |
| 96. | Japan Economic sanctions and list of eligible people |
| 97. | Japan METI End User List |
| 98. | Judicial Officers from Cayman Islands Judicial Administration |
| 99. | Kazakh Terror Financing List |
| 100. | Latvia FIU Sanctions |
| 101. | Latvian Saeima |
| 102. | Latvia's Magnitsky Law Sanctions List |
| 103. | Legal Entity Identifier (LEI) Reference Data |
| 104. | Liechtenstein Posted Workers Act |
| 105. | List of Armenian PEP's published by Hetq portal |
| 106. | Lithuania Illegal Financial Services |
| 107. | Lithuania Illegal Gambling Operators |
| 108. | Lithuania Unwanted Persons List (Magnitsky Amendments) |
| 109. | Luxembourg Administrative Sanctions |
| 110. | Malaysia Securities Commission AOB Enforcements |
| 111. | Malaysia Securities Commission Investor Alert List |
| 112. | Maranhão Officials |
| 113. | Maurithius Independent Commission Against Corruption |
| 114. | Maurithius National Assembly List of Honourable Members |
| 115. | Mayors of French Municipalities |
| 116. | Members of the Bundestag and Landtag (Germany) |
| 117. | Members of the Estonian Parliament (Riigikogu) |
| 118. | Members of the European Commitee of the Regions |
| 119. | Members of the Hong Kong Legislative Council |
| 120. | Members of the House of Parliament of the Cayman Islands in the 2021-2025 legislative term |
| 121. | Members of the National Assembly of Venezuela |
| 122. | Members of the Parliament of Cuba |
| 123. | Members of the USA Congress |
| 124. | Mexico's deputies |
| 125. | Ministerio de Economía |
| 126. | Moldovan Sanctions List - Terrorism |
| 127. | National Settlement Depository (NSD Russia) ISIN Assignment |
| 128. | NCA Most Wanted |
| 129. | Netherlands Police Nationale Opsporingslijst (Wanted) |
| 130. | New Zealand Russia Sanctions |
| 131. | Nigerian Politically Exposed Persons data by Chipper |
| 132. | Norges Bank List of Companies Excluded from the Fund |
| 133. | North Macedonia elected and appointed officials |
| 134. | OpenCorporates |
| 135. | OpenStreetMap Nominatim Geocoder |
| 136. | Pakistan NACTA - Proscribed Persons |
| 137. | Palestine Monetary Authority Local Freezing List |
| 138. | Paraná Officials |
| 139. | Peppercat World Leaders |
| 140. | Philippine National Police Most Wanted List. |
| 141. | Philippines Most Wanted Persons - Cordillera Regions |
| 142. | Philippines Police Eastern District |
| 143. | Philippines Police Manila District |
| 144. | Philippines Police Northern District |
| 145. | Philippines SEC Advisories |
| 146. | Public Alert: Unregistered Soliciting Entities (PAUSE) |
| 147. | Qatar Unified Record of Persons and Entities on Sanction List |
| 148. | ransomwhe.re ransomware addresses |
| 149. | Refinitiv Permanent Identifier Open Data |
| 150. | Romania - List of Terrorists |
| 151. | Rosfinmonitoring List of terrorists and extremists |
| 152. | Rosfinmonitoring WMD-related entities |
| 153. | RuPEP Public Database of PEPs in Russia and Belarus |
| 154. | Russian Unified State Register of Legal Entities (EGRUL) |
| 155. | Sanctions of the Government of the Republic of Estonia |
| 156. | Slovakia Public Sector Partners Register |
| 157. | Slovenian PEP List Published by Zvezoskop |
| 158. | South African Targeted Financial Sanctions |
| 159. | Spain National Police - Most Wanted |
| 160. | State Register of legal entities in the Republic of Kazakhstan |
| 161. | State Register of legal entities in the Republic of Moldova |
| 162. | Swiss FINMA Final Rulings |
| 163. | Swiss FINMA Warning List |
| 164. | Swiss SECO Sanctions/Embargoes |
| 165. | Syrian Observatory of Political and Economic Networks |
| 166. | Thailand Designated Persons List |
| 167. | The Embassy of the Kingdom of Saudi Arabia |
| 168. | The list of entities subject to business restrictions in Slovenia |
| 169. | The US Foreign Agents Registration Act |
| 170. | Turkish Ministry Of Interior Terrorist Wanted List |
| 171. | Türkiye Grand National Assembly |
| 172. | U.S. Immigration and Customs Enforcement - Most Wanted |
| 173. | UK Companies House - Live Companies Data |
| 174. | UK Companies House Disqualified Directors |
| 175. | UK Foreign, Commonwealth & Development Office Sanctions List |
| 176. | UK OFSI Consolidated List of Targets |
| 177. | UK OFSI Investment Bans |
| 178. | UK Proscribed Terrorist Groups or Organizations |
| 179. | Ukraine Consolidated State Registry |
| 180. | Ukraine NABC Sanctions Tracker |
| 181. | Ukraine National Security Sanctions |
| 182. | UN Heads of State, Heads of Government and Ministers for Foreign Affairs |
| 183. | United Arab Emirates Local Terrorist List |
| 184. | Uruguayan Politically Exposed Persons |
| 185. | US Anti-Kleptocracy and Human Rights Visa Restrictions |
| 186. | US CorpWatch EX-21 Filings |
| 187. | US Department of State Terrorist Exclusion |
| 188. | US FCC Covered List |
| 189. | US Federal Deposit Insurance Corporation (FDIC) - Failed Bank List |
| 190. | US Federal Reserve Enforcement Actions |
| 191. | US Financial Crime Enforsement Network - 311 and 9714 Special Measures |
| 192. | US FINRA Enforcement Actions |
| 193. | US Health and Human Sciences Inspector General Exclusions |
| 194. | US Marshals Profiled Fugutives |
| 195. | US Northern Triangle Enhanced Engagement Act, Section 353 - Corrupt and Undemocratic Actors Report |
| 196. | US OFAC Consolidated (non-SDN) List |
| 197. | US OFAC Specially Designated Nationals (SDN) List |
| 198. | US SAM Procurement Exclusions |
| 199. | US SEC actions due to harmed investors |
| 200. | US Secret Service Most Wanted Fugitives |
| 201. | US Special Legislative Exclusions |
| 202. | US State Department Cuba Sanctions |
| 203. | US State Department Senior Officials |
| 204. | US Trade Consolidated Screening List (CSL) |
| 205. | US Uyghur Forced Labor Prevention Act |
| 206. | Wikidata |
| 207. | World Bank Non-Responsible Vendors |
| 208. | WorldBank Debarred Providers |