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 |