数据库

我们的数据库资料来自可靠来源。

AML Portal 有超过 200 个数据库资料来源及 100 万个记录。

No. 来源
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