Other#

Test Bank#

The Personator Identity Test Bank enables users to send sample records and generate results without incurring any costs or counts. The Test Bank contains records from a continually growing list of countries, and features all of the possible verification levels, and provides an insight into the various fields necessary for each available country.

Responses will only be returned for the sample records, and require the exact input values.

To test the Personator Identity Test Bank, please reach out to your Sales Representative for instructions or the full sample list.

Existing users of Personator Identity Web Service can use the PI Portal to quickly try some of the samples.

Endpoint#

https://globalpersonator.melissadata.net/v1/testContactVerify

Sample Record#

First Name: Thomas
Last Name: Martin
National ID: 495-604-8764
Address Line 1: 36297 McConnell Land
Locality: Merrifield
Administrative Area: VA
Postal Code: 22119
Date of Birth: 19860113
Country: US

Sample REST Request#

https://globalpersonator.melissadata.net/v1/testContactVerify?act=Check,Verify&id={{LicenseKey}}&first=Thomas&last=Martin&nat=495-604-8764&a1=36297%20McConnell%20Land&loc=Merrifield&admarea=VA&postal=22119&dob=19860113&ctry=US

Sample JSON Request#

{
  “Actions”: “Check,Verify”,
  “CustomerID”: “{{LicenseKey}}”,
  “FirstName”: “Thomas”,
  “LastName”: “Martin”,
  “NationalID”: “495-604-8764”,
  “AddressLine1”: “36297 McConnell Land”,
  “Locality”: “Merrifield”,
  “AdministrativeArea”: “VA”,
  “PostalCode”: “22119”,
  “DateOfBirth”: “19860113”,
  “Country”: “US”
}

Sample Identity Response#

{
  "Identity": {
    "Results": "KV31,KV03,KV04,KV01,KV10,KV11,KV12,KV13,KV14,KV02,KV07,KV70,KV71,KV72",
    "Confidence": "High",
    "Datasources": [
      {
        "DatasourceName": "Credit-1A",
        "Results": "KV31,KV03,KV04,KV01,KV10,KV11,KV12,KV13,KV14,KV02,KV07,KV70,KV71,KV72",
        "Messages": [
          {
            "ResultCode": "KV31",
            "Description": "First Initial Matched"
          },
          {
            "ResultCode": "KV03",
            "Description": "First/given/forename matched"
          },
          {
            "ResultCode": "KV04",
            "Description": "Last/surname matched"
          },
          {
            "ResultCode": "KV01",
            "Description": "Address matched"
          },
          {
            "ResultCode": "KV10",
            "Description": "Postal code matched"
          },
          {
            "ResultCode": "KV11",
            "Description": "Administrative area matched"
          },
          {
            "ResultCode": "KV12",
            "Description": "Locality matched"
          },
          {
            "ResultCode": "KV13",
            "Description": "Thoroughfare/street matched"
          },
          {
            "ResultCode": "KV14",
            "Description": "Premise/house number matched"
          },
          {
            "ResultCode": "KV02",
            "Description": "National ID matched"
          },
          {
            "ResultCode": "KV07",
            "Description": "Date of birth matched"
          },
          {
            "ResultCode": "KV70",
            "Description": "Day of birth matched"
          },
          {
            "ResultCode": "KV71",
            "Description": "Month of birth matched"
          },
          {
            "ResultCode": "KV72",
            "Description": "Year of birth matched"
          }
        ]
      }
    ]
  }
}

IBAN Country Coverage#

ID

Country Code

Country Name

1

AD

Andorra

2

AE

United Arab Emirates

3

AL

Albania

4

AO

Angola

5

AT

Austria

6

AZ

Azerbaijan

7

BA

Bosnia and Herzegovina

8

BE

Belgium

9

BF

Burkina Faso

10

BG

Bulgaria

11

BH

Bahrain

12

BI

Burundi

13

BJ

Benin

14

BR

Brazil

15

CH

Switzerland

16

CI

Côte d’Ivoire

17

CM

Cameroon

18

CR

Costa Rica

19

CV

Cape Verde Islands

20

CY

Cyprus

21

CZ

Czech Republic

22

DE

Germany

23

DK

Denmark

24

DO

Dominican Republic

25

DZ

Algeria

26

EE

Estonia

27

ES

Spain

28

FI

Finland

29

FO

Faroe Islands

30

FR

France

31

GB

United Kingdom

32

GE

Georgia

33

GI

Gibraltar

34

GL

Greenland

35

GR

Greece

36

GT

Guatemala

37

HR

Croatia

38

HU

Hungary

39

IE

Ireland

40

IL

Israel

41

IR

Iran

42

IS

Iceland

43

IT

Italy

44

JO

Jordan

45

KW

Kuwait

46

KZ

Kazakhstan

47

LB

Lebanon

48

LI

Liechtenstein

49

LT

Lithuania

50

LU

Luxembourg

51

LV

Latvia

52

MC

Monaco

53

MD

Moldova

54

ME

Montenegro

55

MG

Madagascar

56

MK

Macedonia

57

ML

Mali

58

MR

Mauritania

59

MT

Malta

60

MU

Mauritius

61

MZ

Mozambique

62

NL

Netherlands

63

NO

Norway

64

PK

Pakistan

65

PL

Poland

66

PS

Palestinian Territory

67

PT

Portugal

68

QA

Qatar

69

RO

Romania

70

RS

Serbia

71

SA

Saudi Arabia

72

SE

Sweden

73

SI

Slovenia

74

SK

Slovakia

75

SM

San Marino

76

SN

Senegal

77

TL

Timor-Leste (formerly East Timor)

78

TN

Tunisia

79

TR

Turkey

80

UA

Ukraine

81

VG

British Virgin Islands

82

XK

Kosovo

PI Portal#

Melissa is excited to announce the release of the Personator Identity Portal Pages (PI Portal). The new portal features three new pages that includes the Single Verification Form, Report Generation, and Dashboard.

Gaining Access#

The Personator Identity Portal pages will be available to all new and existing users of Personator Identity web service. After registering and logging into Melissa Account from the main Melissa page, users will be able to navigate to the Main Account page and find Personator Identity Portal under Useful Links.

../../_images/personator-identity-portal-gain-access.png

If you are unable to see the Personator Identity Portal link and you are activated for Personator Identity, please contact your Sales Representative.

In addition, new sub users can be added to the main account to allow users to verify individuals with the new form entry page and generate a report. For more information on how to create sub users, see the PI Portal Sub Users page.

Single Verification Form#

The Single Verification Form will allow all Personator Identity Users to verify individuals one at a time and get instant results.

No additional integration or development is required to gain access to the Single Verification Form. Users that have a subscription to Personator Identity can immediately start verifying individuals by submitting all of the required contact data elements into their respective fields.

../../_images/personator-identity-portal-single-verification-form.png

Each field with an asterix * is required to proceed with verifying the individual. A combination of the First and Last Name or Full Name with a Country is required to proceed with verifying an individual.

All contact data elements will also be cleansed, standardized, and validated within the results.

The results will then be displayed below indicated if the individual was verified with High, Medium or Low Confidence.

Advanced Configuration#

The Single Verification Form will also be available for our EU users. EU Users will need to submit a valid license and modify the Actions to obtain verification results.

../../_images/personator-identity-portal-advanced-license.png

For all other users, the license will be automatically detected with your login. The Actions will still need to be modified. Just click on the Show Options slider bar and submit your license and modify the Actions before verifying.

For our power users, the advanced options can be changed for each request. For more information on what these options mean, please see the Personator Identity Request Address Options or schedule a demo with our engineering team.

../../_images/personator-identity-portal-advanced-options.png

Report Generation#

The Report Generation page will allow users to generate a report based upon the TransactionID returned from the Personator Identity Web Service. The report will be available for ID Verification clients including web service users and PI Portal users.

To generate a report, use either the TransactionID from Personator Identity Web Service or the Single Verification Form page. Note, it may take 15-30 minutes for each TransactionID to be generated. We highly recommend that users keep track of each TransactionID after verification.

../../_images/personator-identity-portal-summary-report.png

Each report can be exported as PDF and downloaded straight from the page. The report will include the TransactionID, Date Stamp, Confidence Score, Data Sources and Match Codes.

Dashboard#

The Dashboard will display the total usage, match rates, and allow filtering based upon year and country. Administrators will be allowed to see the total high, medium, or low confidence matches for each month.

../../_images/personator-identity-portal-dashboard.png

The drop down filters will also allow users to pick which Year or Country they would like to focus on.

../../_images/personator-identity-portal-filters.png

Conclusion#

If you are a current user of Personator Identity, and would like to get a walkthrough of the pages, please contact your Sales Representative. An engineer will be able to guide you through the new Personator Identity Portal. We have new features and functionality will be released soon!

PI Portal Sub Users#

The PI Portal now works with Sub Users! Sub Users will be able to gain access to the PI Portal pages without having to create a new Melissa account, and will adopt the same configurations as the main account.

Sub Users can access both the Report Generation Page and Single Verification Form. If a Sub Users submits a record through the Single Verification Form, the transaction will be counted under the main Melissa account.

Getting Started#

There are two requirements to start creating sub users.

  1. You will need to have a Melissa account with a valid login.

  2. The main Melissa account will need to have Personator Identity Activated before use.

If the two requirements are satisfied, then you can contact your Sales Representative to create a new sub user!

Registration Process#

  1. Send your Sales Representative the email, first name, and last name of the Sub User that would like to sign up. You can send a list if multiple users are required.

    FirstName

    LastName

    Email

    Melissa

    Data

    melissa@melissadata.com

    Subuser

    One

    subuserone@melissa.com

  2. Your Sales Representative will perform checks and initiate the registration process.

  3. Each Sub User will receive an Email with the subject Melissa Account Sub-User Registration from sales@melissa.com.

  4. Click on the Register as a Sub-User link on the email.

  5. Enter the Access Code from the email on the Sub-User Registration form.

  6. Fill out the following information on the form:

    • First Name

    • Last Name

    • Email

    • User Name

    • Password

  7. After successful registration, navigate to the PI Portal pages.

  8. Sign in as a Sub User.

    1. On the top right, click on Sign In → Sub-User.

    2. Fill in the main account email address found on the Melissa Account Sub-User Registration email.

    3. Fill in username and password.

  9. After successful login, you should be able to see your Name on the top right of the page.

Business Verification (KYB)#

Melissa’s Personator Identity tool can now identify and verify the legitimacy of businesses in multiple countries.

Business Verification’s goals:

  • Identify and verify businesses for any current and future B2B relationships.

  • Verify against government sources in multiple countries

  • Verify Company Name, Address, Business ID

  • Enrich Business information for select countries

Business Information#

KYB can return the following business information for select countries if a match was found.

Field Name

Meaning

Name

Name of the business that matched

ID

Business ID

Status

Current status of the business

Type

Type of business

Date

Registration Date of the business

Data Sources#

KYB can match to the following data sources internationally:

  • Business Registry

  • Court Records

  • Tax Registry

  • Regulatory Body

  • Commercial Directory

Example Input & Output#

Input#

Company: Melissa Data
National ID: 123456ABC
Address: 22382 Avenida Empresa
Locality: Rancho Santa Margarita
AdministrativeArea: CA
Postal Code: 92688
Country: US

Output#

Organization Matched
Address Matched
Locality Matched
Administrative Area Matched
Postal Code Matched
National ID Matched

Watchlists#

Negative News/Adverse Media Lookups#

Melissa’s premium screening option can now search individuals and business/organizations against global media sources that are tied to any negative information. This allows users to get a more extensive profile. Users can search against specific categories of media lookups and the categories can be customized for each client.

Watchlists & Sanctions#

Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:

Basic#

Basic Watchlists#

Watchlist Name

Code

US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List

ZZ

European Union (EU) - Consolidated list of persons, group, entities subject to EU financial sanctions

ZY

US Department of State - Directorate of Defense Trade Controls (DDTC): Arms Export Control Act (AECA) Debarred List

ZX

US Department of Commerce - Bureau of Industry & Security (BIS): Entity List

ZW

US Department of the Treasury – Office of Foreign Assets Control (OFAC): Foreign Sanctions Evaders (FSE) List

ZV

US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions

ZU

US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List

ZR

US Department of the Treasury – Office of Foreign Assets Control (OFAC): Sectoral Sanctions Identifications (SSI) List

ZQ

US Department of Commerce – Bureau of Industry & Security (BIS): Unverified List

ZP

US Department of the Treasury – Office of Foreign Assets Control (OFAC): The List of Foreign Financial Institutions Subject to Part 561

ZO

US Department of the Treasury: Ukraine-Russia Related Sanctions

ZN

UK HM Treasury – Office of Financial Sanctions Implementation: Consolidated List of Financial Sanctions Targets in the UK

ZM

United Nations (UN) – Consolidated Security Council Sanctions List

ZL

US Department of the Treasury – Office of Foreign Assets Control (OFAC): Persons Identified as Blocked (PIB) 13599

ZK

European Union (EU) – Council of the European Union: EU Terrorist List

ZJ

US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List

ZF

Premium#

Premium Watchlists#

Source Name

Country Code

special inspector general for afghanistan reconstruction

AF

Fitness Probity Australia APRA Disqualification Register (Suspended)

AU

ASIC Disqualified Organisations (Suspended)

AU

Australia ASIC Notices

AU

Australia ARPA Disqualifications (Suspended)

AU

Australia Disqualified Officers (Suspended)

AU

Australia Office of the Registrar of Indigenous Corporations Disqualified Directors

AU

Australia Financial Complaints Authority Non-Compliant Members

AU

Brazil Banco Central Disqualifications

BR

Brazil Comptroller General Leniency Agreements

BR

Canada Chartered Professional Accountant of Ontario Disciplinary Decisions

CA

Canada Law Society Tribunal

CA

Canadian Securities Commission Part 2 (Suspended)

CA

Canadian Securities Commission Part 3 (Suspended)

CA

Canadian Securities Commission Part 4 (Suspended)

CA

Canadian Securities Commission Part 5 (Suspended)

CA

Insurance Council of Manitoba Disciplinary Decisions

CA

Mutual Fund Dealers Association of Canada Enforcement Hearings

CA

The Manitoba Securities Commission

CA

Canada Public Works and Government Services Canada Ineligible and suspended suppliers

CA

Canada Canadian Institute of Chartered Accountants Ontario Disciplined Accountants Decisions

CA

Chile Unidad de Analisis Financiero Enforceable Sanctions

CL

China Securities Regulatory Commission Market Ban Decisions

CN

China Ministry of Housing and Urban-Rural Development Revocation of Administrative Licenses

CN

China Credit Bureau Illegal Fund Raising in the Financial Sector

CN

China Credit Bureau Illegal Overrun and Untrustworthy Party

CN

China Credit Bureau Serious Violations in the Financial Sector

CN

China Credit Bureau Untrustworthy Persons Subject to Enforcement

CN

Colombia Financial Superintendence (Suspended)

CO

Germany Bundesministerium fur Innern Extremist organisations under observation

DE

Germany Bundesministerium fur Innern Persons from Extremist Organisations under observation

DE

Danish Financial Services Authority (Suspended)

DK

United Kingdom Insolvency Service Disqualified Directors

GB

United Kingdom Financial Conduct Authority Prohibited Individuals

GB

United Kingdom Solicitors Discipline Tribunal Persons

GB

United Kingdom Company House Disqualified Directors Register

GB

United Kingdom The Gazette Insolvencies

GB

United Kingdom Solicitors Discipline Tribunal Organisations

GB

United Kingdom HM Revenue & Customs Prohibition on Management

GB

Guernsey Registry Disqualified Directors

GG

Hong Kong Securities Futures Commission(Suspended)

HK

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News

HK

Irish Companies Registration Office (Suspended)

IE

Ireland Central Bank Prohibition Notices

IE

Ireland Competition and Consumer Protection Commission Criminal Court Cases

IE

Ireland Competition and Consumer Protection Commission Criminal Court Cases Organisations

IE

Ireland Office of the Director of Corporate Enforcement Disqualifications

IE

Ireland Office of the Director of Corporate Enforcement prosecutions

IE

Israel Bar Association Suspended and Removed Lawyers

IL

Isle of Man Courts Ordinary Procedure (Suspended)

IM

Isle of Man Employment Decisions Tribunals (Suspended)

IM

Isle of Man Financial Supervision Commission Disqualified Directors

IM

Isle of Man Financial Services Authority Enforcement Actions

IM

Isle of Man Advocates Disciplinary Tribunal

IM

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chandigarh

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Kanpur

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chennai

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Uttarakhand

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Vijayawada

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jammu & Kashmir

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Puducherry

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chhattisgarh

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Shillong

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 HimachalPradesh

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jharkhand

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Goa

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Pune

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 - Ahmedabad

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Coimbatore

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Ernakulam

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Kolkata

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Gwalior 2016

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Hyderabad

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jaipur

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Delhi

IN

Iceland Directorate of Fisheries Vessels Exceeding their Fishing Quotas

IS

Jersey Financial Services Commission Restricted Individuals

JE

Republic of Korea Bar Association Disciplinary Actions Expulsions

KR

Republic of Korea Institute of Certified Public Accountants Disciplinary Records

KR

Lithuania Chamber of Architects Professional Ethics Decisions

LT

Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Revoked Certificates

LT

Luxembourg Commission de Surveillance du Secteur Financier Administrative Measures

LU

Latvia Anti Corruption Bureau Administrative Violations

LV

Latvia Consumer Rights Protection Centre Suspicious Websites

LV

Mexico - National Banking Securities Commission(Suspended)

MX

Mexico Comision Nacional Bancaria De Valores Sanctions

MX

Malaysia Bank Negara Enforcement Actions

MY

Malaysia Bank Negara Enforcement Actions Companies Warning Letters (Suspended)

MY

Malaysia Bank Negara Enforcement Actions Invalid Licenses

MY

Securities Commission Malaysia Compounded Cases (Suspended)

MY

Malaysia Companies Commission Revoked Auditor’s Approval

MY

Malaysia Federation of Investment Managers Disciplinary Actions

MY

Malaysia Securities Commission Withdrawal and Suspension of Recognition

MY

Malaysia Securities Commission Revocation and Suspension of Registration

MY

Nigeria Institute of Chartered Accountants of Nigeria Suspended Members

NG

Nigeria Institute of Chartered Accountants of Nigeria Delisted Members

NG

New Zealand Serious Fraud Office (Suspended)

NZ

New Zealand FMA Management Bans

NZ

New Zealand Law Society Strike Offs And Do Not Employ Orders

NZ

Peru National Contractors Register Disqualifications and Fines

PE

Philippines Securities and Exchange Commission(Suspended)

PH

Pakistan Public Procurement Regulatory Authority Blacklisted Firms

PK

Paraguay National Directorate of Public Procurement Penalties and Disqualifications

PY

Romania National Integrity Agency Disqualifications

RO

Russian Federation Federal Tax Service Legal entities whose executive bodies include disqualified persons

RU

Russian Federation Ministry of Justice Register of Excluded Lawyers

RU

Russian Federation Unified Procurement Information System Register of Unscrupulous Contractors

RU

Singapore Accounting and Corporate Regulatory Agency PAOC Suspensions

SG

Singapore SGX Directors and Executives Watchlist

SG

Singapore ACRA PAOC Orders issued after audit

SG

Singapore Competition Consumer Commission Anticompetitive Behavior

SG

Singapore Accounting and Corporate Regulatory Authority Accountants not Allowed to Perform Audit

SG

Slovenia Insurance Supervision Agency Measures Imposed

SI

United States Consumer Financial Protection Bureau Enforcement Actions

US

United States Chicago Board Options Exchange DIsciplinary

US

United States NYSE Regulation: Disciplinary Actions

US

United States Nasdaq PHLX Disciplinary Actions

US

United States FDA Clinical Investigators Disqualification Proceedings List

US

United States FDA Debarment List Enforcement Actions Drug Product Applications

US

Federal Deposit Insurance Corporation Failed Bank List

US

Fitness Probity United States Medicaid Exclusions Lists OIG LEIE

US

United States Florida Agency for Healthcare Admin Medicaid Sanctioned Providers Organisations

US

United States Georgia Bureau of Investigation

US

SEC Trading Suspensions (Suspended)

US

United States Alabama Medicaid Suspended Providers

US

United States Arkansas Real Estate Commission Warnings (Suspended)

US

United States Connecticut Department of Social Services Administrative Actions List

US

United States Excluded or Terminated Montana Medicaid Providers

US

United States Federal Deposit Insurance Corporation Failed Bank List

US

United States Georgia OIG Exclusions List

US

United States Hawaii Medicaid Excluded Providers

US

United States KY Medicaid Termination and Exclusion List

US

United States Louisiana Department of Health Hospitals Exclusion List

US

United States Maine Department of Health and Human Services Medicaid Exclusion List

US

United States Maryland Dept of Health Mental Hygiene Exclusions List

US

United States Massachusetts Health and Human Services List of Suspended or Excluded MassHealth Providers

US

United States Michigan Department of Community Health List of Sanctioned Providers

US

United States Minnesota Department of Human Services Excluded Provider Lists

US

United States Mississippi Gaming Commission Exclusion List

US

United States Missouri Department of Social Services Medicaid List of Terminated Providers

US

United States Nevada Gaming Control Board Excluded

US

United States Nevada GCB Most Wanted

US

United States New Jersey Office of the State Comptroller Consolidated Debarment Report

US

United States New York Office of the Medicaid Inspector General List of Exclusions

US

US System for Award Management Exclusions (Suspended)

US

United States Arkansas Department of Health Excluded Providers List

US

Inter-American Development Bank Disciplined Firms and Individuals

US

United States Department of Justice Executive Office for Immigration Review Disciplined Practitioners

US

United States Federal Reserve Section 19 Letters

US

United States FDIC Prohibition under Section 19

US

United States System for Award Management Exclusions excl OFAC (Suspended)

US

United States Federal Housing Finance Agency Suspended Counterparty Program Organisation

US

United States Federal Housing Finance Agency Suspended Counterparty Program Person

US

United States Federal Trade Commission Entities Banned from Debt Relief

US

United States Military Health System Excluded Providers Organisation

US

United States Military Health System Excluded Providers Person

US

United States FTC Banned Debt Collectors

US

United States Certified Financial Planner Board of Standards Disciplined Individuals

US

Pep Class 1

Pep Class 2

Pep Class 3

Pep Class 4

United Arab Emirates List of Designated Terrorist Organisations and Groups

AE

United Arab Emirates National List of Terrorist Individuals and Entities in Arabic

AE

Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU

AR

Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing

AR

Austria Oesterreichische Nationalbank OENB Historical Sanctions

AT

Austria Oesterreichische Nationalbank OENB Sanctions

AT

Australian National Security Terrorism List

AU

DFAT Australia Consolidated Sanctions List

AU

Australia Autonomous Sanctions for Russia Crimea and Sevastopol

AU

Australia Autonomous Sanctions North Korea Designated Vessels

AU

Azerbaijan Financial Intelligence Unit National Sanctions List

AZ

Bangladesh Domestic Sanctions List

BD

Belgium Federal Public Service Finance National Financial Sanctions

BE

Belgium Consolidated List of the National and European Sanctions

BE

Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 (Suspended)

BG

Bahrain Terrorists List

BH

Bahrain Terrorist List Arabic

BH

Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities

BY

Canada OSFI Entity List (Suspended)

CA

Canada OSFI Person List (Suspended)

CA

Public Safety Canada Listed Entities

CA

DFATD Canada Special Economic Measures Act Designations

CA

Canadian Freezing Assets of Corrupt Foreign Officials Act

CA

Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act

CA

Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism

CA

Switzerland SECO List

CH

Switzerland Federal Council Freezing of Foreign Illicit Assets

CH

China Ministry of Public Security Terrorist list (Suspended)

CN

Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism

CZ

Germany Prohibited Organizations

DE

Estonia Designated Persons under Magnitsky Amendments

EE

Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List

EG

Egypt Anti-Money Laundering and Terrorist Financing Unit Security Council Sanctions List

EG

Spain Ministry of Interior Wanted Terrorists

ES

Finland National Bureau of Investigation Asset Freeze List

FI

France Tresor Direction Generale Liste Unique de Gels

FR

United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List

GB

HM Treasury Ukraine Sanctions

GB

United Kingdom Home Office List of Proscribed Terrorist Organisations

GB

United Kingdom Sanctions Anti-Money Laundering Act 2018

GB

Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance

HK

Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance

HK

Indonesia PPATK List of Funders of Proliferation of WMD Sanctions

ID

Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions

ID

Ireland Organisations Sanction Laws

IE

Israel National Bureau for Counter Terror Financing Designated individuals

IL

Israel Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions

IL

Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations

IL

Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives

IL

Israel National Bureau for Counter Terror Financing Seizure of Cryptocurrencies

IL

India Ministry of Home Affairs Banned Organisations

IN

India Ministry of Home Affairs Designated Terrorists Under Unlawful Activities (Prevention) Act

IN

Iran March and May 2017 Sanctions against US entities

IR

Iceland Sanctions List

IS

Jersey Proscribed Terrorist Organizations

JE

Ministry of Finance Japan Economic Sanctions List

JP

Japan METI Export Control Security Division End User list

JP

Japan Public Security Intelligence Agency International Terrorist Organisations

JP

Japan National Public Service Commission International Terrorists List

JP

Japan Ministry of Economy, Trade and Industry Administrative Sanctions

JP

Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act

KE

Kyrgyzstan State Financial Intelligence Service National List of Sanctions

KG

Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations

KG

South Korea Ministry of Economy and Finance Transaction Ban Designations

KR

South Korea Financial Services Commission Transaction Ban Designations (Suspended)

KR

South Korea Office for Government Policy Coordination North Korea Sanctions List

KR

South Korea Financial Sanctions against Russia

KR

Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations

KZ

Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism

KZ

Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing

LB

Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism

LK

Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD

LK

Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979

LK

Lithuania Designated Persons Under Magnitsky Amendments

LT

Luxembourg Liste des Sanctions Financieres Internationales

LU

Latvia National Sanctions List

LV

Latvia Designated Persons under Magnitsky Amendments

LV

Monaco Ministerial Orders(Suspended)

MC

Monaco Economic Sanctions

MC

Republic of Moldova National Terrorist List

MD

Malta Financial Services Authority (MFSA) National Sanctions (Suspended)

MT

Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation

MX

Malaysia Ministry of Home Affairs List of Sanctioned Entities

MY

Malaysia Ministry of Home Affairs List of Sanctioned Individuals

MY

Sanction Netherlands Domestic Terrorist List

NL

Norway Lovdata laws judicial database (Suspended)

NO

Norway Sanctions and Restrictive Measures

NO

New Zealand Police Designated Terrorists

NZ

New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act

NZ

Philippines AMLC Sanctions Resolutions

PH

Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012

PH

Philippines Anti-Terrorism Council Designations

PH

Philippines Department of Foreign Affairs Terrorist Organizations

PH

Pakistan Federal Investigation Agency High Profile Terrorists

PK

Pakistan Federal Investigation Agency Other High Profile Terrorists

PK

Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior

PK

Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons

PK

Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions

PL

Qatar National Terrorist Designation Lists

QA

Qatar National Terrorist Designation Lists Arabic Version

QA

Qatar National Counter Terrorism Committee International Sanctions

QA

Romania Terrorism Related Sanctions List

RO

Serbia Government Decisions on Terrorism related Sanctions Designations

RS

Russian ROSFIN Monitoring List Extremism and Terrorism

RU

Russian ROSFIN Monitoring WMD List

RU

Russian Sanctions Federal Security Service List of Terrorist Organisations

RU

Russia Government Special Economic Measures on Ukraine

RU

Russia Central Bank Special Economic Measures Designations

RU

Russia Government Retaliatory Special Economic Measures

RU

Singapore MAS List

SG

Singapore First Schedule of the Terrorism (Suppression of Financing) Act

SG

Singapore First Schedule of The Terrorism (Suppression of Financing Act) 2 (Suspended)

SG

Singapore Monetary Authority Financial Measures in Relation to Russia

SG

Thailand Designated Persons Sanctions List

TH

Thailand Designated Persons List (Suspended)

TH

Thailand Designated Persons Thai Version

TH

Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses

TN

Turkey Ministry of Interior Wanted Terrorists

TR

Turkey Financial Crimes Investigation Board Terrorism Asset Freezes

TR

Turkey Financial Crimes Investigation Board WMD Asset Freezes

TR

Trinidad and Tobago Consolidated List of Court Orders

TT

Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law

TW

Ukraine State Financial Monitoring Black List

UA

Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations

UA

Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons

UA

Ukraine Ministry of Interior Wanted Terrorists

UA

United States Financial Crimes Enforcement Network 311 Special Measures

US

OFAC Consolidated List

US

OFAC SDN List

US

United States Department of State Counter Terrorism Rewards Program Persons

US

United States Bureau of Industry and Security The Denied Persons List

US

United States Department of State Terror Exclusion List

US

United States Consolidated Screening List (CSL) (Suspended)

US

United States Bureau of Industry and Security Entity List

US

United States Bureau of Industry and Security Unverified List

US

United States Department of State Nonproliferation Sanctions List

US

United States Department of State Cuban Restricted Entities List

US

OFAC SDN List - Related Entities (Suspended)

US

United States Coast Guard Prohibited Vessels (Suspended)

US

OFAC Non-SDN Communist Chinese Military Companies List (Suspended)

US

United States Bureau of Industry and Security Military End User List

US

United States Department of State Counter Terrorism Rewards Program Organisations

US

United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)

US

Vietnam Sanctions Ministry of Public Security Terrorism List

VN

South Africa Targeted Financial Sanctions List organisations

ZA

South Africa Targeted Financial Sanctions List persons

ZA

Andorra Financial Authority Sanctions to Supervised Entities

AD

Dubai Financial Services Authority (Suspended)

AE

United Arab Emirates Securities and Commodities Authority Warnings

AE

United Arab Emirates Dubai Financial Services Authority Regulatory Actions

AE

United Arab Emirates Securities and Commodities Authority Violations

AE

United Arab Emirates Financial Services Regulatory Authority Regulatory Actions

AE

United Arab Emirates Financial Services Regulatory Authority Regulatory Alerts

AE

United Arab Emirates Insurance Authority Enforcements

AE

United Arab Emirates Abu Dhabi Agriculture and Food Safety Authority Violations

AE

Anguilla Investor Alerts

AI

Anguilla Unlicensed Entities

AI

Albania State Police Wanted

AL

Armenia Central Bank Punishments

AM

Armenia Financial Monitoring Center Court Verdicts

AM

Armenia Police Wanted Persons (Suspended)

AM

Armenia Police Wanted

AM

Argentina National Securities Commission Disciplinary Resolutions

AR

Argentina National Securities Commission Warning Notes

AR

Argentina Ministry of Justice Most Wanted

AR

Argentina Financial Intelligence Unit AML Non-compliance record

AR

Argentina National Bank Summary Proceedings

AR

Argentina National Bank Summary Proceedings Companies

AR

Argentina National Institute of Associativism and Social Economy Suspended Cooperatives

AR

Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds

AR

Argentina Federal Police Wanted Fugitives

AR

Austria Financial Markets Authority Investor Warnings

AT

Austria Bundesministerium fur Innern Wanted

AT

Austria Bundesministerium fur Innern Most Wanted

AT

Austria Ministry of Finance Fictitious Companies

AT

Austria Financial Market Authority Sanctions

AT

Austria Federal Competition Authority Fines

AT

Australia AUSTRAC Civil Penalty Orders

AU

Australia AUSTRAC Infringement Notices

AU

Australia Competition and Consumer Commission Infringement Notices

AU

Australia Competition and Consumer Commission Public Warnings

AU

Australia ASIC Banned and Disqualified Organizations

AU

Australia ASIC Fake Regulators

AU

Australia ASIC List of Unlicensed Companies

AU

Australia AUSTRAC Remedial Directions

AU

Australia AUSTRAC Remittance Registration Actions

AU

Australia AUSTRAC Written Notices

AU

Australia Securities Exchange Enforcements (Suspended)

AU

Australia Transaction Reports and Analysis Centre Enforceable Undertakings

AU

Australia Securities and Investment Commission Enforceable Undertakings Persons

AU

Australia Securities and Investment Commission Enforceable Undertakings Organisations

AU

Australia Australian Prudential Regulatory Authority Enforcement Actions

AU

Australia Securities and Investment Commission Banned Bodies Corporate

AU

Australia ACT Law Society Disciplinary Actions

AU

Australia Legal Profession Conduct Commissioner Disciplinary Actions

AU

Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions

AU

Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders

AU

Australia Institute of Public Accountants Disciplinary Tribunal Hearings

AU

Australia Chartered Accountants Disciplinary Decisions

AU

Australia Charities and Not-for-profits Commission Compliance Decisions

AU

Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome

AU

Australia Securities and Investment Commission Public Warning Notices

AU

Australia Securities and Investment Commission Summary Prosecutions

AU

Aruba Centrale Bank von Aruba Warnings

AW

Azerbaijan Baku City Police Department Most Wanted

AZ

Azerbaijan General Directorate for Combating Trafficking Human Trafficking List

AZ

Bosnia and Herzegovina Federal Police Wanted

BA

Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted

BA

Bangladesh Securities and Exchange Commission Enforcement Actions

BD

Belgium Federal Police Wanted

BE

Belgium Financial Services and Markets Authority Unlawful Companies

BE

Belgium Competition Authority Decisions

BE

Belgium Federal Police Most Wanted Convicted Fugitives

BE

Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies

BE

Belgium Gaming Commission Prohibited Gaming Sites

BE

Belgium Financial Services and Markets Authority Administrative Settlements

BE

Belgium National Chamber of Judicial Officers Internet Scammers

BE

Belgium Financial Services and Markets Authority Consumer Warnings

BE

Belgium Financial Services and Markets Authority Warnings from foreign authorities

BE

Bulgaria Commission for Combating Corruption and Withdrawal of Criminal Assets Decisions of non-compliance

BG

Bulgaria Commission for Protection of Competition Penalties

BG

Bulgaria Financial Supervision Commission Notifications

BG

Bulgaria Financial Supervision Commission Trading Suspensions and Delistings

BG

Bulgaria Ministry of Interior Wanted

BG

Bulgaria National Bank Administrative Penalties

BG

Bulgaria Financial Supervision Commission Warnings

BG

Bermuda Monetary Authority Warnings

BM

Bermuda Monetary Authority Enforcement Actions

BM

Brunei Most Wanted

BN

Brazil - Warning - Registration of Federal Administration Expulsions (CEAF) (Suspended)

BR

BR-National Register of Punished Companies CNEP (Suspended)

BR

Brazil Civil Police Wanted

BR

Brazil Policia Federal Most Wanted List Warnings (Suspended)

BR

Brazil Sanctions National Registry Of Ineligible And Suspended Companies (Suspended)

BR

Brazil Warnings Policia Civil Rio Grande do Sul Wanted (Suspended)

BR

Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations

BR

Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons

BR

Brazil Council for Financial Activities Control

BR

Brazil Ministerio Publico Federal Operation Maus Caminhos

BR

Brazil Ministry of Economy Dirty List of Slave Labor

BR

Brazil Comissao de Valores Mobiliaros Cancelled Registrations

BR

Brazil Comissao de Valores Mobiliaros Suspended Registrations

BR

Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Organisations

BR

Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons

BR

Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Organisations

BR

Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Persons

BR

Brazil Comissao de Valores Mobiliaros Leniency Agreements

BR

Brazil Banco Central Administrative Penalty Process

BR

Brazil Procurados Portal Wanted

BR

Brazil Ministry of Justice and Public Security Wanted

BR

Brazil Stock Exchange Public Censures

BR

Brazil Bolsa Balcão S.A. Notifications and Penalties Applied

BR

Bahamas Central Bank Warning Notices

BS

Bahamas Royal Bahamas Police Force Most Wanted

BS

Bahamas Securities Commission Enforcements

BS

Botswana Most Wanted Criminals (Suspended)

BW

Belarus Ministry of Interior Most Wanted (Suspended)

BY

Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs

BY

Belize International Financial Services Commission Warning Notices

BZ

Canada Alberta Securities Commission Decisions and Orders

CA

Canada British Columbia Securities Commission Cease Trade Orders

CA

Decisions Bureau de décision et de révision Quebec (Suspended)

CA

Canada Calgary Crime Stoppers Wanted

CA

Canada Investment Industry Regulatory Organisation

CA

Canada Ontario Financial Services Commission

CA

Canada OSFI Warnings Notices

CA

Canada Royal Canadian Mounted Police Wanted

CA

Canadian Securities Administrators Disciplined List

CA

Canadian Securities Commission Investor Alerts

CA

Canada Border Services Agency Wanted

CA

Canada Edmonton Police Service Most Wanted

CA

Canada Ontario Financial Services Commission Enforcement Activities

CA

Government of Canada Public notice of administrative monetary penalties Historical

CA

Canada British Columbia Insurance Council

CA

Canada Insurance Councils of Saskatchewan Disciplinary Decisions

CA

Manitoba Securities Commission Enforcement Orders Exceptions (Suspended)

CA

Canada Nova Scotia Securities Commission Enforcement Procedings

CA

Canada Quebec Chambre De La Securite Financiere

CA

British Columbia Securities Commission Cease Trade Orders (Suspended)

CA

British Columbia Securities Commission Denied Persons List (Suspended)

CA

Canada Nova Scotia Securities Commission Enforcement Proceedings

CA

Ontario Provincial Police

CA

Canada Ontario Securities Commission

CA

Canada Saskatchewan Financial Services Commission Cease Trade Orders

CA

Canada British Columbia Securities Commission List

CA

Canada Montreal Exchange Disciplinary Decisions

CA

New Brunswick Financial and Consumer Services Tribunal

CA

Canada Peel Regional Police Most Wanted

CA

Secretariat of the Council of the Treasury of Quebec

CA

Toronto Most Wanted

CA

Canada IIROC Unpaid Fines

CA

Canada IIROC Enforcement

CA

Canada Revenue Agency Enforcement notifications

CA

Canada Revenue Agency Revoked Charities

CA

Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties

CA

Canada London Ontario Police Most Wanted

CA

Canada London Ontario Police Wanted

CA

Canada New Brunswick Financial and Consumer Services Commission Caution List

CA

Canada British Columbia Financial Services Authority Mortgage Brokers Enforcements

CA

Canada Police of Quebec Most Wanted

CA

Canadian Securities Administrators Cease Trade Orders

CA

Canada British Columbia Financial Services Authority Financial Institutions Enforcements

CA

Canada Office of the Commissioner of Lobbying Prohibitions

CA

Canada Competition Bureau Penalties

CA

Canada CSA Disciplined Persons (Suspended)

CA

Switzerland FINMA Unauthorized Services Warnings List

CH

Switzerland FINMA companies insolvency

CH

Switzerland FINMA companies placed under investigative agent

CH

Switzerland FINMA final rulings under Art 34

CH

Switzerland Federal Office of Justice Extraditions

CH

Switzerland Comlot Blacklist

CH

Switzerland Federal Gaming Board Blocked List

CH

Chile Investigation Police Most Wanted

CL

Chile Superindendency of Pensions Penalties registry

CL

Chile Superintendency for Gambling Penalty Decisions

CL

Chile Commission for Financial Markets Warnings from Foreign regulators

CL

Chile Santiago Stock Exchange Resolutions

CL

China Economic Fugitives

CN

China Banking Regulatory Commission Administrative Penalties

CN

China Central Bank Administrative Penalties

CN

China Insurance Regulatory Commission Administrative Penalties Persons

CN

China Insurance Regulatory Commission Administrative Penalties Organisations

CN

China Securities Regulatory Commission Suspended Advisories

CN

China Securities Regulatory Commission Warnings

CN

China Securities Regulatory Commission Administrative Enforcement Decisions Organisations

CN

China State Administration of Foreign Exchange Circulars on Violations

CN

China State Administration of Foreign Exchange Circulars on Violations Archive

CN

China Securities Regulatory Commission Administrative Enforcement Decisions Persons

CN

China Securities Association Warnings

CN

China Shanghai Stock Exchange Disciplinary Actions

CN

China National Bureau of Statistics Dishonest Corporations

CN

China Ministry of Ecology and Environment Punishments for Environmental Violations

CN

China Ministry of Housing and Urban-Rural Development Administrative Decisions

CN

China National Bureau of Statistics Administrative Penalties

CN

China Supreme People’s Court Administrative Penalties

CN

China Credit Bureau Untrustworthy Supervision Companies in the Power Sector

CN

China Securities Association Self Disciplinary Measures

CN

China Credit Bureau Seriously Untrustworthy Debtors in the Financial Sector

CN

China Shenzhen Stock Exchange Regulatory Measures

CN

China Shanghai Stock Exchange Bond Disciplinary Actions

CN

China Shenzhen Stock Exchange Disciplinary Actions

CN

China Banking and Insurance Regulatory Commission Administrative Supervision Measures

CN

China National Medical Products Administration False Advertising Businesses

CN

China Securities Regulatory Commission Illegal OTC Funding Platforms

CN

China Shanghai Stock Exchange Trading Suspensions

CN

China Ministry of Housing and Urban-Rural Development Penalty Notification

CN

China Banking and Insurance Regulatory Commission Administrative Penalties

CN

Colombia Autorregulador del Mercado de Valores Sanctions

CO

Colombia National Directorate of Tax and Customs Sanctioned Entities

CO

Colombia Superindendence of Industry and Commerce Unfair Competition Decisions

CO

Costa Rica General Superintendency of Insurance Penalties Applied

CR

Costa Rica General Superintendence of Securities Investor Alerts

CR

Costa Rica Judicial Investigation Organism Most Wanted

CR

Costa Rica General Superintendence of Securities Disciplinary Measures

CR

Cyprus Securities and Exchange Commission

CY

Cyprus Central Bank Administrative Measures

CY

Cyprus Police Wanted (Suspended)

CY

Cyprus Betting Authority Warnings

CY

Cyprus Consumer Protection Service Administrative Decisions

CY

Cyprus Securities and Exchange Commission Administrative Sanctions

CY

Cyprus Department of Labor Inspection Safety and Health at Work

CY

Cyprus Real Estate Registration Board Disciplinary Cases

CY

Cyprus Real Estate Registration Board Criminal Cases

CY

Cyprus Department of Labor Inspection Chemical Regulation Convictions

CY

Czech Republic Office for the Protection of Competition (Suspended)

CZ

Czech National Bank Warnings

CZ

Czech Republic National Police Wanted

CZ

Czech National Bank Penalty Decisions

CZ

Czech Republic FInancial Intelligence Unit Penalties

CZ

Czech Republic Ministry of Finance Department 73 List of Unauthorized Gambling Websites

CZ

Czech Republic Czech Trade Inspection Authority (CTIA) Fuel Quality Fines

CZ

Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations

DE

Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations

DE

Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations

DE

Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures

DE

Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses

DE

Germany Bundeskriminalamt Wanted Persons

DE

Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2

DE

Germany State Internal Ministries Prohibited Rightwing Extremist Organisations

DE

Germany Bundeskartellamt Fines

DE

Denmark Finanstilsynet Foreign Regulators Warnings

DK

Denmark Finanstilsynet Warnings against illegal business

DK

Denmark Finanstilsynet Supervisory reactions

DK

Denmark Business Authority Decisions

DK

Denmark Maritime Authority Detained Ships

DK

Denmark Business Authority Personal Data Security Breaches

DK

Paris Memorandum of Understanding Banned Vessels

DK

Denmark Bar and Law Society Decisions against lawyers

DK

Denmark Competition and Consumer Authority Fines

DK

Denmark Finanstilsynet Police Reports

DK

Denmark Immigration Service Religious Preachers Entry Ban

DK

Dominican Republic Casino and Gambling Department Enforcements

DO

Dominican Republic Superintendency of Securities Enforcements

DO

Dominican Republic National Police Escapees

DO

Ecuador Superintendence of Companies Securities and Insurance Stock Market Violations

EC

Ecuador Superintendence of Banks Unauthorized Entities

EC

Ecuador Internal Revenue Service Ghost Companies

EC

Estonia Internal Security Service Judicial Decisions

EE

Estonia Police Most Wanted Persons

EE

Estonia FinantsInspektsioon Warnings

EE

Estonia Financial Intelligence Unit Administrative Acts and Penalties

EE

Estonia Tax and Customs Board Illegal Gambling Sites

EE

Estonia Tax and Customs Board Tax Debtors

EE

Estonia FinantsInspektsioon Investment Firms Licenses Revoked

EE

Egypt General Organization for Export and Import Control Suspended Import Companies

EG

Egypt General Organization for Export and Import Control Banned Inspection Companies

EG

Spain CNMV Unauthorised Entities from foreign regulators

ES

Spain CNMV Warnings from foreign regulators

ES

Spain Guardia Civil Most Wanted

ES

Spain CNMV Unauthorised Entities and Warnings

ES

Bank of Spain Sanctions

ES

Spain General Directorate of Insurance and Pension Funds Non-authorized entities

ES

Spain National Securities Market Commission Enforcements

ES

Spain The Accounting and Auditing Institute Sanctions Imposed

ES

Spain Madrid Stock Exchange Trading Exclusions

ES

Spain Barcelona Stock Exchange Trading Exclusions

ES

Finland Financial Supervisory Authority Warnings concerning unauthorized providers

FI

Finland Financial Supervisory Authority Warnings from Foreign Regulators

FI

Finland Competition and Consumer Protection Authority Prohibitions and Commitments in Competition Matters

FI

Finland Nasdaq Helsinki Disciplinary Committee Decisions

FI

France AMF Crypto Assets Websites Blacklist

FR

France AMF Forex Blacklist

FR

France AMF High Value Goods Non-Authorised Websites Blacklist

FR

France AMF non-authorized binary options websites blacklist

FR

France AMF Sanctions Commission Decisions

FR

France AMF Warnings

FR

France Prudential Supervision and Resolution Authority Disciplinary Actions

FR

France AMF Other Blacklists

FR

France General Directorate for Competition, Consumer Affairs and Fraud Prevention Late payment Enforcements

FR

France General Directorate for Competition, Consumer Affairs and Fraud Prevention Protection of consumers Enforcements

FR

France High Council of the statutory auditor Decisions of regional discipline commissions

FR

France General Directorate for Competition, Consumer Affairs and Fraud Prevention Injunctions for anti-competitive practices

FR

France High Council of the statutory auditor Decisions of the High Council

FR

United Kingdom England and Wales Court of Appeal Criminal Division

GB

United Kingdom Financial Conduct Authority Final Notices

GB

United Kingdom Financial Conduct Authority Warnings

GB

Jersey Financial Services Commission Public Statement List (Suspended)

GB

United Kingdom National Crime Agency Most Wanted

GB

United Kingdom Serious Fraud Office Cases

GB

United Kingdom Crimestoppers Most Wanted

GB

United Kingdom Financial Conduct Authority Unauthorized Binary Options (Suspended)

GB

United Kingdom Gambling Commission Regulatory Sanctions Register: Companies

GB

United Kingdom Gambling Commission Regulatory Sanctions Register - Individuals

GB

United Kingdom Unauthorized Internet Banks (Suspended)

GB

United Kingdom HM Revenue & Customs Deliberate Tax Defaulters

GB

United Kingdom Jersey Financial Commission Public Statements

GB

United Kingdom HM Treasury Monetary Penalties

GB

United Kingdom Scotland Police Most Wanted (Suspended)

GB

United Kingdom Takeover Panel Cold-Shouldering

GB

United Kingdom Financial Conduct Authority Fines

GB

United Kingdom Insolvency Service Insolvency practitioner enforcements

GB

United Kingdom Financial Conduct Authority Cancellation Notices

GB

United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations

GB

United Kingdom Prudential Regulation Authority Enforcements

GB

United Kingdom Gambling Commission Enforcements

GB

United Kingdom National Crime Agency Active Ancillary Orders

GB

United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses

GB

Georgia State Procurement Agency Blacklist

GE

Guernsey Financial Services Commission Disqualified Directors

GG

Guernsey Financial Services Commission Prohibitions

GG

Ghana Economic and Organized Crime Office Wanted Persons

GH

Ghana Police Service Most Wanted

GH

Ghana Securities and Exchange Commission Enforcement Actions

GH

Gibraltar Supreme Court Decisions

GI

Gibraltar Warnings

GI

Greece Hellenic Capital Market Commission

GR

Greece Hellenic Gaming Commission Administrative Penalties

GR

Greece Hellenic Gaming Commission Blacklist

GR

Guam Pacific Islands Most Wanted Fugitives

GU

Hong Kong Independent Commission Against Corruption Most Wanted

HK

Hong Kong Securities and Futures Commission Warnings List

HK

Hong Kong Securities and Futures Commission Alert List Chinese

HK

Hong Kong Police Force - Wanted Persons with Reward Notices

HK

Hong Kong Companies Registry Prosecution Cases

HK

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases

HK

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases

HK

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions

HK

Hong Kong Securities Futures Commission Enforcement Actions Persons

HK

Hong Kong Securities Futures Commission People Subject to Arrest Warrants

HK

Hong Kong Securities Futures Commission Cold Shoulder Orders

HK

Hong Kong Securities Futures Commission Disqualification Orders

HK

Hong Kong Securities Futures Commission Enforcement Actions Organisations

HK

Hong Kong Stock Exchange Enforcement Notices Organisations

HK

Hong Kong Monetary Authority Fraudulent Bank Websites

HK

Hong Kong Stock Exchange Enforcement Notices Persons

HK

Hong Kong Confederation of Insurance Brokers Disciplinary Actions

HK

Hong Kong Monetary Authority Disciplinary Actions

HK

Hong Kong Environmental Protection Department Convictions

HK

Hong Kong Consumer Council Named Traders

HK

Hong Kong Taxation Institute Disciplinary Orders

HK

Hong Kong Law Society Scam Alerts

HK

Hong Kong Competition Commission Infringement Notices

HK

Hong Kong Bar Association Disciplinary Tribunal

HK

Hong Kong Institute of Certified Public Accountants Disciplinary Orders

HK

Hong Kong Customs and Excise Department Undertakings

HK

Hong Kong Market Misconduct Tribunal Reports

HK

Hong Kong Institute of Certified Public Accountants Resolution by Agreement

HK

Hong Kong Market Misconduct Tribunal Execution of Orders

HK

Hong Kong Companies Registry Non-Compliant Companies

HK

Hong Kong Companies Registry Dismissed or Withdrawn Applications for Money Lenders Licences

HK

Hong Kong Department of Justice Notable Judgements

HK

Hong Kong Market Misconduct Tribunal Rulings

HK

Hong Kong Judiciary Sentences

HK

Hong Kong Companies Registry Companies Prosecuted

HK

Croatia Competition Agency Decisions

HR

Croatia Financial Services Supervisory Agency Penalty Decisions

HR

Croatia Financial Services Supervisory Agency Warnings

HR

Croatia National Police Most Wanted

HR

Hungary National Bank Warnings

HU

Hungary Police Most Wanted

HU

Hungary Police Arrest Warrants

HU

Hungary National Bank Warnings from foreign regulators

HU

Indonesia Financial Services Authority Unlicensed Entities

ID

Indonesia Commodity Futures Trading Supervisory Agency of the Ministry of Trade Revoked Futures Broker List

ID

Indonesia Criminal Investigation Police Most Wanted (Suspended)

ID

Indonesia Corruption Eradication Commission Cases with a final decision

ID

Indonesia Corruption Eradication Commission Prosecutions

ID

Indonesia Deposit Insurance Agency Entities in Liquidation

ID

Indonesia Stock Exchange Trading Suspensions

ID

Indonesia Financial Services Authority Entities with ceased activities

ID

Indonesia Financial Services Authority Entities Without License

ID

Indonesia Financial Services Authority Illegal Peer to peer lending platforms

ID

Ireland Central Bank Warnings

IE

Ireland Revenue Defaulters List

IE

Ireland Central Bank Enforcement Actions

IE

Ireland Revenue Commissioners Cash seizures

IE

Ireland Revenue Commissioners Prosecutions

IE

Ireland Central Bank Revocation Notices

IE

Ireland Law Society of Ireland Solicitors Misconduct Cases

IE

Ireland Property Services Regulatory Authority Enforcements

IE

Ireland Central Bank Trade Suspensions

IE

Ireland Competition and Consumer Protection Commission Convictions

IE

Ireland Chartered Accountants Disciplinary decisions

IE

Israel Antitrust Authority (Suspended)

IL

Israel Ministry of Communications Financial Penalties

IL

Israel Bank of Israel Money Laundering Enforcements

IL

Israel Ministry of Justice Illegal Online Gambling

IL

Israel Securities Authority Investment Consulting Disciplinary Committee Decisions

IL

Israel Securities Authority Financial Penalties on ETFs

IL

Israel Securities Authority Financial Penalties on Investment Advisors and Portfolio Managers

IL

Israel Securities Authority Financial Penalties on Trading Platforms

IL

Israel Securities Authority Financial Penalties on Mutual Funds

IL

Israel Securities Authority Financial Penalties on Public Companies

IL

Isle of Man Public Warnings

IM

Isle of Man Gambling Supervision Commission Unlicensed Operators

IM

Isle of Man Information Commissioner’s Data Protection Law (2018) Notices

IM

Isle of Man Department of Environment Health and Safety at Work Inspectorate Enforcement Notices

IM

INDIA CBI Red Yellow List (Suspended)

IN

INDIA CBI Reward List

IN

INDIA CBI Wanted List

IN

India Competition Commission (Suspended)

IN

India National Investigation Agency Most Wanted (Suspended)

IN

India National Investigation Agency Arrested Persons in Custody (Suspended)

IN

India Financial Intelligence Unit Judgements (Suspended)

IN

India Ministry of Social Justice and Empowerment Deblacklisted NGOs

IN

India University Grants Commission Fake Universities

IN

India Financial Intelligence Unit Non Compliant NBFC List (Suspended)

IN

India National Stock Exchange Defaulter and Expelled Members

IN

India Ministry of Corporate Affairs List of Disqualified Directors Division 164 Bangalore

IN

India Financial Intelligence Unit Orders (Suspended)

IN

India Income Tax Department Tax Defaulters

IN

India Ministry of Social Justice and Empowerment Blacklisted NGOs

IN

India Wildlife Crime Control Bureau Convicts

IN

India Wildlife Crime Control Bureau Court Judgements

IN

India Ministry of Corporate Affairs List of Disqualified Directors Section 274

IN

India Ministry of Corporate Affairs Multi-level Marketing Companies

IN

India Insurance Regulatory and Development Authority of India Warnings and Penalties

IN

India Ministry of Corporate Affairs Struck Off Companies

IN

India Ministry of Corporate Affairs Vanishing Companies

IN

India National Housing Bank Penalties

IN

India National Housing Bank List of Companies ineligible to carry on the business of housing finance institution

IN

India National Housing Bank Companies Not Valid for Acceptance of Public Deposits

IN

India National Housing Bank Companies against which prohibitory/cancellation order has been issued

IN

India Serious Fraud Investigation Office List of Proclaimed Offenders

IN

India National Housing Bank List of Companies whose application for Certificate of Registration have been declined/rejected

IN

India National Anti-Profiteering Authority Orders

IN

India Serious Fraud Investigation Office List of Directors convicted

IN

India Directorate General of Foreign Trade Penalized Companies

IN

India Ministry of Corporate Affairs List of Proclaimed Offenders under section 82 Criminal Procedure

IN

India Securities Exchange Board of India Debarred Entities

IN

India Central Vigilance Commission Penalties for Prosecution

IN

Iraq Central Bank USD Market Blacklist

IQ

Iceland Central Bank Administrative Fines

IS

Italy Central Bank Enforcements

IT

Italy Central Directorate of the Criminal Police Most Wanted

IT

Italy Italian Companies and Exchange Commission Warnings

IT

Italy Central Bank Unauthorized Entities

IT

Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs

IT

Italy Aribtro Bancario Finanziario Defaulting Intermediaries

IT

Jersey Viscount’s Department Bankruptcy (Désastres) List

JE

Jersey Financial Services Commission Public Statements

JE

Jamaica Constabulary Force Most Wanted

JM

Jamaica Fair Trading Commission Consent Agreements

JM

Japan Financial Services Agency Cold Calling Alerts

JP

Warnings Japan Ministry Of Economy Trade And Industry Wmd End User List

JP

Japan Financial Services Agency Unregistered Companies

JP

Japan Aichi Designated Gangsters

JP

Japan FSA Illegal Financial Companies

JP

Japan JPX

JP

Japan Malicious Money Lenders

JP

Japan Shizuoka Designated Gangsters

JP

Japan MEXT Exclusions

JP

Japan Police Most Wanted

JP

Japan Financial Services Agency Institutional Investors Warnings 1

JP

Japan Railway Construction, Transport and Technology Agency Exclusion List

JP

Japan Agricultural And Rural Development Information Center Exclusion List

JP

Japan Ministry of Land, Infrastructure and Transport Exclusions

JP

Japan National Police Agency Designated Boryokudan

JP

Japan Financial Services Agency Institutional Investors Warnings 2

JP

Japan FSA Administrative Penalties List

JP

Japan Fair Trade Commission Trail Decisions

JP

Japan Fukuoka Stock Exchange Alerts

JP

Japan Nagoya Stock Exchange Rules Violations

JP

Japan Securities and Exchange Surveillance Commission Inspection Results

JP

Japan National Police Agency Suspected Abduction Cases

JP

Japan Financial Services Association Membership Disposal

JP

Japan Securities and Exchange Commission Court Petition

JP

Japan Financial Services Agency Misleading Trade Names

JP

Japan Financial Services Agency Misleading Names under Business Trust Act

JP

Japan Fair Trade Commission Antitrust Legal Measures

JP

Japan Securities and Exchange Commission Criminal Investigations

JP

Kenya Capital Markets Authority Investigations and Enforcement

KE

Kenya Capital Markets Authority Wanted Persons

KE

Kenya National Police Service Most Wanted

KE

Kyrgyzstan State Committee of National Security Wanted

KG

Kyrgyzstan State Personnel Service Disqualifications

KG

Kyrgyzstan General Prosecutor Convictions

KG

Kyrgyzstan Financial Police Wanted

KG

Kyrgyzstan State Penitentiary Service Wanted

KG

Republic of Korea Financial Supervisory Service Investor Alert

KR

Republic of Korea National Police Agency Wanted

KR

Republic of Korea Financial Supervisory Service Accounting Supervision

KR

Republic of Korea Financial Supervisory Service Administrative Sanctions

KR

Republic of Korea Bar Association Disciplinary Actions

KR

Republic of Korea Exchange Sanctioned Members

KR

Republic of Korea Consumer Agency Scam Suspicious Websites

KR

Republic of Korea Fair Trade Commission Law Violations

KR

Republic of Korea Financial Supervisory Service Inspection Enforcements

KR

Cayman Islands Monetary Authority Enforcement Actions

KY

Cayman Islands Fraudulent Websites

KY

Kazakhstan Prosecutor General’s Office Wanted Persons

KZ

Liechtenstein Financial Market Authority Warnings

LI

Sri Lanka Securities and Exchange Commission Enforcement Actions (Suspended)

LK

Lithuania Central Bank Websites offering illegal financial services

LT

Lithuania Central Bank Non-licensed entities

LT

Lithuania Police Most Wanted

LT

Lithuania Gaming Control Authority Illegal Gambling Operators

LT

Lithuania Drug, Tobacco and Alcohol Control Department Blocked Online Platforms

LT

Lithuania Drug, Tobacco and Alcohol Control Department Violations

LT

Lithuania State Consumer Rights Protection Authority Breach of the Public Interest

LT

Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Disciplinary Penalties

LT

Lithuania State Food and Veterinary Service Unreliable Business Operators

LT

Lithuania Public Procurement Office Suppliers that Provided False Information

LT

Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Warnings

LT

Lithuania Competition Authority Disqualification From Public Procurement

LT

Lithuania Public Procurement Office Unreliable Suppliers

LT

Lithuania Central Bank Sanctions

LT

Luxembourg Commission de Surveillance du Secteur Financier Warnings

LU

Luxembourg CSSF Administrative Sanctions

LU

Luxembourg Most Wanted

LU

Luxembourg Insurance Commission Warnings

LU

Luxembourg Competition Council Decisions

LU

Luxembourg Commission de Surveillance du Secteur Financier Warnings issued by other authorities

LU

Latvia Financial and Capital Market Commission Warnings

LV

Latvia Competition Council Decisions

LV

Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches

LV

Latvia Council of Sworn Advocates Disciplinary Sanctions

LV

Latvia State Security Service Terrorism Cases

LV

Latvia Lotteries and Gambling Supervision Authority Enforcements

LV

Latvia Consumer Rights Protection Centre Consumer Infringement Cases

LV

Latvia Lotteries and Gambling Supervision Authority Blocked Websites

LV

Latvia Health Inspectorate Suspended Medical Institutions

LV

Latvia State Labour Inspectorate Non-compliant Employment Protection

LV

Latvia State Revenue Service Penalties for AML Breaches

LV

Latvia Consumer Rights Protection Centre Sanctions

LV

Latvia Consumer Rights Protection Centre Blacklist

LV

Morocco Financial Markets Authority Penalties

MA

Monaco Commission for the Control of Financial Activities Warnings

MC

Moldova Border Police Wanted

MD

Moldova National Anticorruption Center Sentences (Suspended)

MD

Moldova Police Wanted (Suspended)

MD

Montenegro Agency for Prevention of Corruption Conflict of Interest Decisions

ME

Montenegro Agency for Protection of Competition Decisions

ME

North Macedonia Ministry of Internal Affairs Most Wanted

MK

Malta Financial Intelligence Unit Court Orders (Suspended)

MT

Malta Financial Services Authority - OBSOLETE (Suspended)

MT

Malta Financial Services Authority Administrative Penalties

MT

Malta Financial Services Authority Warnings

MT

Malta Financial Intelligence Unit Administrative Penalties

MT

Malta Gaming Authority Unauthorised Websites

MT

Malta Gaming Authority Enforcement Register

MT

Malta Accountancy Board Register of Sanctioned Accountants

MT

Malta Financial Services Authority Notices and Decisions

MT

Malta Financial Services Authority Consumer Notices

MT

Malta Gaming Authority Licensee Register

MT

Malta Competition and Consumer Affairs Authority Public Warnings

MT

Malta Accountancy Board Register of Sanctioned Auditors

MT

Mauritius Independent Commission Against Corruption

MU

Mauritius Financial Services Commission Investor Alerts

MU

Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Institutions

MX

Mexico Comision Nacional Seguros Finanzas Other Supervised Entities

MX

Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions

MX

Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Agents

MX

Mexico Comision Nacional Seguros Finanzas Sanctioned Reinsurance Intermediaries

MX

Mexico Banco de Mexico Penalties to Financial Intermediaries

MX

Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers

MX

Mexico Procuradoria General Most Wanted

MX

Mexico Servicio de Administracion Tributaria Definitive List Organisations

MX

Mexico Servicio de Administracion Tributaria Definitive List Persons

MX

Mexico Comision Nacional de Seguros Y Fianzas - Sanciones a personas que intermediaron sin autorización

MX

Mexico CONDUSEF National Commission for the Protection and Defense of Users of Financial Services

MX

Mexico National Digital Platform Sanctioned Public and Private Servants

MX

Mexico National Digital Platform Sanctioned Entities

MX

Mexico General Directorate of Gambling Closed Establishments

MX

Malaysia Securities Commission Criminal Prosecutions

MY

Malaysia Securities Commission Administrative Actions Organisations

MY

Securities Commission Malaysia Audit Oversight Board Enforcements

MY

Malaysia Royal Police Wanted Persons

MY

Malaysia Anti-Corruption Commission Corruption Offenders

MY

Malaysia National Bank Wanted Persons

MY

Malaysia Securities Commission Unauthorized Entities

MY

Malaysia Securities Commission Wanted Persons

MY

Malaysia Ministry of Tourism Revoked Umrah Licenses

MY

Malaysia Ministry of Tourism Unregistered operators

MY

Malaysia Securities Commission Cases Compounded Organisation

MY

Malaysia Securities Commission Cases Compounded Person

MY

Malaysia Securities Commission civil Actions and Regulatory Settlements organisation

MY

Malaysia Securities Commission civil Actions and Regulatory Settlements person

MY

Malaysia Securities Commission Administrative Actions Persons

MY

Malaysia Bar Members Without Practicing Certificates

MY

Malaysia Institute of Accountants Disciplinary Decisions

MY

Malaysia National Bank Financial Consumer Alert

MY

Malaysia Bar Disciplinary Orders

MY

Malaysia National Bank Money Laundering Charges (Suspended)

MY

Malaysia Ministry of Finance Disciplinary Actions

MY

Nigeria EFCC

NG

Nigeria Securities Exchange Commission

NG

Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted

NG

Nigeria Deposit Insurance Corporation Closed Financial Institutions

NG

Nigeria National Agency for the Prohibition of Trafficking in Persons Sexual Offenders

NG

Nigeria National Agency for the Prohibition of Trafficking in Persons Convicted Human Traffickers

NG

Nigeria Deposit Insurance Corporation Closed Microfinance Banks

NG

Nigeria Central Bank Delisted Community Banks

NG

Nicaragua Superintendence of Banks and other Financial Institutions Warnings

NI

Nicaragua Superintendence of Banks Administrative Sanctions

NI

Netherlands Authority for the Financial Markets Warnings

NL

Netherlands Authority for the Financial Markets Warnings from other regulators

NL

Netherlands Central Bank Enforcements and Administrative Sanctions

NL

Netherlands Police Most Wanted

NL

Netherlands Authority for Consumers and Markets Warnings

NL

Netherlands Authority for Financial Markets Measures Imposed

NL

Netherlands Gaming Authority Enforcement Decisions

NL

Netherlands Bar Association Suspended or Banned Lawyers

NL

Netherlands Intelligence and Investigation Service of the Ministry of Social Affairs and Employment Fair Work Violations

NL

Norway Finanstilsynet Warnings

NO

Norway Finanstilsynet Warnings from foreign regulators

NO

Norway Norges Bank Observation and exclusion of companies from pension fund portfolio

NO

Norway Consumer Agency Decisions

NO

Norway Control Committee for Fundraising Warnings

NO

Norway Gaming Authority Unlicensed Companies

NO

Norway Securities Dealers Association Warnings

NO

Norway Securities Dealers Association Complaints

NO

New Zealand FMA Warnings Organisations

NZ

New Zealand Police Wanted

NZ

New Zealand Putea Matua Reserve Bank

NZ

New Zealand FMA Orders (Suspended)

NZ

New Zealand Commerce Commission Enforcements

NZ

New Zealand FMA Court Cases

NZ

New Zealand FMA Warnings Archive

NZ

New Zealand FDAC Decisions

NZ

New Zealand FMA Warnings Persons

NZ

New Zealand Insolvency and Trustee Service Convictions

NZ

New Zealand FMA Finance Company Collapses

NZ

New Zeeland Chartered Accountants Disciplinary Decisions

NZ

New Zealand Serious Fraud Office Cases

NZ

New Zealand Real Estate Authority Decisions

NZ

New Zealand Markets Disciplinary Tribunal Decisions

NZ

New Zealand Companies Office Auditors Register Cancelled Licenses

NZ

New Zealand Insolvency and Trustee Service Public Notices

NZ

Panama Autonomous Cooperative Institute Pecuniary Sanctions

PA

Panama Superintendence of Insurance and Reinsurance of Panama Pecuniary Sanctions

PA

Panama Superintendency of Banks of Panama Pecuniary Sanctions

PA

Panama Superintendency of Banks of Panama Warning List

PA

Panama Intendance of Supervision and Regulation of Non-Financial Subjects Pecuniary and Administrative Sanctions

PA

Panama Superintendency of the Stock Market of Panama Pecuniary Sanctions (Suspended)

PA

Panama Superintendency of the Stock Market of Panama Cancelled Licenses

PA

Panama Superintendency of the Stock Market of Panama Fines and Penalties

PA

Panama National Commission against Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction Resolution 2 - 2018

PA

Peru Superintendency for Securities Markets Penalties Applied

PE

Peru Superintendency of Banks, Insurance and Private Pensions Penalties applied for AML breaches

PE

Peru Superintendency of Banks, Insurance and Private Pensions Unauthorized entities

PE

Philippines National Police Most Wanted

PH

Philippines Drug Enforcement Group Most Wanted

PH

Philippines Criminal Investigation and Detection Group Most Wanted

PH

Philippines Office of the Ombudsman Decisions since 2018

PH

Philippines Securities and Exchange Commission Cease and Desist Orders

PH

Philippines Securities and Exchange Commission Revocation orders

PH

Philippines Securities and Exchange Commission Suspension orders

PH

Philippines Central Bank Prohibitions and Revocations

PH

Philippines Deposit Insurance Corporation Bulletins

PH

Philippines Insurance Commission Companies Operating Illegally

PH

Philippines Securities and Exchange Commission Revoked and Suspended Lending Companies

PH

Philippines Insurance Commission Companies under CRL

PH

Philippines Central Bank Delisted pawnshops and money services businesses

PH

Philippines Securities and Exchange Commission Advisories

PH

Pakistan Federal Investigation Agency Most Wanted Human Traffickers and Cyber Criminal

PK

Pakistan Competition Authority Decisions (Suspended)

PK

Pakistan National Accountability Bureau

PK

Pakistan Central Depository Company Disciplinary Registers

PK

Pakistan Ministry of Interior Organisations under Watch

PK

Poland Financial Supervision Authority Warnings

PL

Poland Office of Competition and Consumer Protection Warnings

PL

Poland General Inspector of Financial Information Administrative Enforcements

PL

Poland Police Most Wanted

PL

Poland Audit Oversight Agency Administrative Penalties

PL

Poland Court of Competition and Consumer Protection Decisions

PL

Poland Financial Supervisory Authority Penalties Imposed

PL

Poland Ministry of Finance Register of Illegal Gambling Domains

PL

Poland Office of Competition and Consumer Protection President Decisions

PL

Puerto Rico Police Most Wanted

PR

Portugal Central Bank Additional Enforcement Measures

PT

Portugal Commission for the Monitoring of Legal Assistants Suspended Individuals

PT

Portugal Central Bank Withdrawn Authorizations

PT

Portugal Commission for the Monitoring of Legal Assistants Prohibition of Exercise

PT

Portugal Order of Solicitadores Disciplinary Decisions

PT

Portugal Securities Market Authority Serious Financial Offences List

PT

Portugal Competition Authority List of Breaches of Competition Law

PT

Portugal Central Bank Unauthorized Entities

PT

Portugal Securities and Makets Authority Unauthorized International Financial Intermediaries

PT

Portugal Securities and Makets Authority Investment Intermediaries Alerts

PT

Portugal Tax and Customs Authority List of Tax Debtors

PT

Romania Most Wanted List

RO

Romania Authority for Financial Supervision Insurance Market Alerts from other Regulators

RO

Romania General Police Inspectorate Wanted

RO

Romania National Bank Penalties on Banking institutions

RO

Romania National Integrity Agency Asset Seizures

RO

Romania National Integrity Agency Conflicts of Interest

RO

Romania National Office for Gambling Blacklisted Sites

RO

Romania Authority for Financial Supervision Investor Alerts

RO

Romania Authority for Financial Supervision Market Sanctions Insurance Market

RO

Serbia Securities and Exchange Commission Public Censure

RS

Serbia Securities Commission Brokers with Permits Revoked

RS

Serbia Securities Commission Struck Off Custody Banks

RS

Serbia Commission for Protection of Competition Violations

RS

Serbia Anti-Corruption Agency Measures

RS

Serbia Belgrade Stock Exchange Temporary Trading Suspensions

RS

Serbia Securities Commission Struck Off Broker-Dealer Companies

RS

Serbia Securities Commission Struck Off Authorized Banks

RS

Russian Federation Ministry of Justice List of Undesirable Foreign and International Non-Governmental Organizations

RU

Russian Federation Russian Gazette Most Wanted Drug Dealers (Suspended)

RU

Russian Federation Federal Penitentiary Service Most Wanted

RU

Russian Federation Ministry of Justice Suspended Charities under Federal Law Countering Extremist Activities

RU

Russian Federation Federal Bailiff Service Most Wanted

RU

Russian Federation Investigative Committee Criminal Cases related to Prohibited Warfare in Ukraine

RU

Russian Federation Moscow Stock Exchange Violations of Disclosure Requirements

RU

Russian Federation State Assay Office Results of AML Supervision (Suspended)

RU

Russian Federation Central Bank Stocks and Bonds Market Cancelled Licenses of Professional Securities Market Participants

RU

Russian Federation Central Bank Revoked Insider Certificates

RU

Russian Federation Federal Tax Service Entities offering illegal lotteries

RU

Russian Federation Federal Tax Service Entities offering illegal gambling

RU

Russian Federation Central Bank Non-credit financial Organizations AML Reporting Breaches

RU

Russian Federation Central Bank Stocks and Bonds Market Cancelled certificates of financial market specialists

RU

Russian Federation Central Bank Administrative Proceedings

RU

Russian Federation Central Bank Stocks and Bonds Market Suspended Licenses of Professional Securities Market Participants

RU

Saudi Arabia Washington Embassy (Suspended)

SA

Saudi Arabia General Directorate Investigation Most Wanted

SA

Sweden Finansinspektionen Investor Alerts

SE

Sweden Competition Authority Decisions

SE

Sweden Financial Supervisory Authority Administrative Enforcements

SE

Sweden Gambling Authority Banned Companies

SE

Sweden Financial Supervisory Authority Market Abuses

SE

Sweden National Pension Fund Exclusion List

SE

Sweden Trade Federation Warning List

SE

Sweden Consumer Agency Cases, Judgements and Injunctions

SE

Sweden Gambling Authority Other Enforcement Measures

SE

Sweden Nasdaq Stockholm Disciplinary Committee Decisions

SE

Singapore Monetary Authority Investor Alerts

SG

Singapore Police Force Commercial Crimes (Suspended)

SG

Singapore Ministry of Manpower Convicted Employers

SG

Singapore SGX Public Disciplinary Actions Persons

SG

Singapore SGX Public Disciplinary Actions Companies

SG

Singapore Monetary Authority Enforcement Actions Companies

SG

Singapore Monetary Authority Enforcement Actions Persons

SG

Singapore Registry of Moneylenders Fined Moneylenders

SG

Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons

SG

Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies

SG

Singapore Inland Revenue Authority Tax Crimes Companies

SG

Singapore Inland Revenue Authority Tax Crimes Persons

SG

Singapore Ministry of Home Affairs Enforcements under Internal Security Act

SG

Singapore Casino Regulatory Authority Enforcement Actions

SG

Singapore Institute of Charted Accountants Major Local Accounting Scandals

SG

Singapore Council for Estate Agencies Suspended/Revoked Salespersons

SG

Singapore Council for Estate Agencies Revoked Estate Agents

SG

Singapore Accounting and Corporate Regulatory Authority Disciplinary Proceedings

SG

Singapore Securities Association Trading Restriction Announcements

SG

Singapore ACRA Entities to be struck off

SG

Singapore ACRA Entities struck off

SG

Slovenia Securities Market Agency Warnings

SI

Slovenia Police Most Wanted

SI

Slovenia Central Bank Disclosure of Measures imposed

SI

Slovenia Securities Market Agency Measures Imposed

SI

Slovenia Competition Authority Decisions

SI

Slovenia Commission for the Prevention of Corruption Tax Debtors Recipients of Public Funds

SI

Slovenia Commission for the Prevention of Corruption Final Misdemeanor Decisions

SI

Slovenia Public Procurement Directorate Exclusion from Public Procurement Procedures

SI

Slovenia Agency for Public Oversight of Auditing Archive of Legal Notices and Publications

SI

Slovenia Agency for Public Oversight of Auditing Notice of Regular Inspections

SI

Slovakia Ministry of Interior Wanted Persons

SK

Slovakia National Bank Final Penalty Decisions

SK

Slovakia National Bank Warnings

SK

Slovakia Antimonopoly Office Decisions

SK

Slovakia Office for Public Procurement Penalties applied

SK

El Salvador Financial System Superintendence Penalties

SV

El Salvador Competition Superintendency Fines

SV

El Salvador Crime Stoppers Most Wanted

SV

El Salvador Procurement Authority Disqualified Contractors

SV

Thailand Securities and Exchange Commission

TH

Thailand National Anti Corruption Commission Cases referred to prosecution

TH

Thailand Securities and Exchange Commission Enforcement Measures

TH

Thailand Securities and Exchange Commission Warnings

TH

Thailand Royal Police Crime Suppression Division Most Wanted (Suspended)

TH

Thailand Stock Exchange Disciplinary Actions

TH

Tajikistan Ministry of Internal Affairs Wanted (Suspended)

TJ

Turkey Banking Regulation and Supervision Agency Revoked Permit Organisations

TR

Turkey Capital Markets Board Transactions Prohibited List

TR

Turkey Public Procurement Institution Prohibitions

TR

Turkey Capital Markets Board of Turkey Other Measures and Transactions Prohibitions

TR

Trinidad and Tobago Securities and Exchange Commission Investor Alerts

TT

Trinidad and Tobago Securities and Exchange Commission Contraventions

TT

Trinidad and Tobago Financial Intelligence Unit Charges for Money Laundering

TT

Trinidad and Tobago Financial Intelligence Unit Court Orders Obtained

TT

Taiwan Financial Supervisory Committee Insurance Bureau Enforcement Actions

TW

Taiwan Ministry of Justice Investigation Bureau Wanted Persons

TW

Taiwan Financial Supervisory Committee Banking Bureau Enforcement Actions

TW

Taiwan Securities and Futures Investors Protection Center Class Action Cases

TW

Taiwan Criminal Investigation Bureau Most Wanted

TW

Taiwan Fair Trade Commission Administrative Decisions

TW

Taiwan Ministry of Justice Investigation Bureau Suspects

TW

Taiwan Financial Supervisory Commission Penalty Cases

TW

Ukraine Securities and Stock Market Commission Enforcement Actions

UA

Ukraine National Bank Institutions in reorganization

UA

Ukraine National Police Suspects in Pre-trial Investigation

UA

Ukraine Security Service Wanted

UA

Ukraine National Securities and Stock Market Commission Enforcement Actions

UA

Ukraine State Fiscal Service Suspects

UA

Ukraine Department of Notary and State Registration Revocations

UA

Ukraine Stock Market Infrastructure Development Agency Offences

UA

Ukraine National Agency for Corruption Prevention Offenses

UA

Ukraine State Tax Service Cancellation of Registration

UA

United States Alabama Dept of Corrections 1 (Suspended)

US

Sanctioned USA Alabama Dept of Corrections 2 (Suspended)

US

United States Alabama Department of Corrections 3 (Suspended)

US

United States Alabama Calhoun County Inmates

US

United States Alabama Cherokee and Franklin County Inmates (Suspended)

US

United States District of Columbia Excluded Parties List Warning

US

United States Drug Enforcement Agency Fugitives

US

United States Alabama Fayette County Inmates and Sex Offenders

US

FBI Most Wanted

US

United States Florida Department of Corrections Absconders and Escapees

US

Guantanamo Bay Detainees

US

United States Pennsylvania General Services Department Debarment List Persons

US

United States Department of Housing and Urban Development Limited Denials of Participation

US

United States Department of State Consent Agreements

US

United States Air Force Fugitives

US

United States Army Wanted Fugitives and Deserters

US

United States Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted

US

United States Immigration and Customs Wanted

US

United States Indiana Most Wanted List

US

United States Individuals Barred by FINRA

US

United States Marshals Wanted

US

United States OCC Enforcement Actions List Archive til 2011

US

United States Postal Inspection Service Most Wanted

US

United States Redding Most Wanted (Suspended)

US

United States Securities and Exchange Commission Unregistered Soliciting Entities

US

United States SEC Litigation Releases

US

United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions

US

United States FINRA Disciplinary Actions Online

US

United States Office of the Comptroller of the Currency (Suspended)

US

United States SEC PAUSE Impersonators Main List

US

United States FINRA Disciplined Firms Taping Rule

US

United States SEC Fictitious Governmental Agencies Archive

US

United States SEC Fictitious Governmental Agencies Main List

US

United States Federal Reserve Prohibition from Banking

US

United States FinCen Enforcement for Failure to Register as a Money Services Business

US

United States National Credit Union Administration Enforcements

US

United States OCC Enforcement Banks

US

United States OCC Enforcement Companies

US

United States OCC Enforcement Individuals

US

United States FDIC Enforcements

US

United States Treasury FinCEN Enforcement Actions

US

United States Commodity Futures Trading Commission Red List

US

United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations

US

United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons

US

United States Department of State War Crimes Rewards Program Fugitives from Justice (Suspended)

US

United States Environmental Protection Agency Fugitives

US

United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping

US

United States CME Group Disciplinary Actions Persons

US

United States CME Group Disciplinary Actions Organisations

US

United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices

US

United States Office of the Comptroller of the Currency Unauthorized Banks Alerts

US

United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive

US

United States Special Inspector General for Troubled Asset Relief Program Notable Investigations

US

United States Federal Maritime Commission Enforcements

US

United States Federal Reserve Board Enforcement Actions Organisation

US

United States Federal Reserve Board Enforcement Actions Person

US

United States Occupational Health and Safety Administration Enforcements

US

United States Narcotics Rewards Program Wanted List (Suspended)

US

United States Department of Health and Human Services Office of the Inspector General Fugitives and Convicts

US

United States Department of Justice Securities and Financial Fraud Persons

US

United States Department of Justice Securities and Financial Fraud Organisations

US

United States Public Company Accounting Oversight Board Enforcements Organisation

US

United States Public Company Accounting Oversight Board Enforcements Person

US

United States Securities and Exchange Commission Administrative Proceedings - organisation

US

United States Securities and Exchange Commission Administrative Proceedings - person

US

United States Commodity Futures Trading Commission Enforcement Actions Persons

US

United States Commodity Futures Trading Commission Enforcement Actions Organisations

US

NYSE Non Compliant Issuers

US

United States Ohio Department of Corrections Wanted

US

United States California LAPD Most Wanted

US

United States California San Francisco Most Wanted

US

United States Delaware Crimestoppers

US

United States District of Columbia Department of Corrections Most Wanted

US

United States Florida Highway Patrol Most Wanted Fugitives

US

United States Hawaii Crimestoppers Honolulu

US

United States Illinois State Police Most Wanted

US

United States Kansas Bureau of Investigation Most Wanted

US

United States Louisiana Department of Justice Most Wanted

US

United States Massachusetts Department of Correction Most Wanted

US

United States Minessota Department of Corrections Most Wanted

US

United States Missouri State Highway Patrol Most Wanted

US

United States New Jersey State Police Most Wanted

US

United States New York State Police Most Wanted

US

United States Rhode Island Top 10 Wanted

US

United States Tennessee Bureau of Investigation Most Wanted

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United States Washington State Patrol Most Wanted

US

United States Arkansas Department of Corrections Escapees

US

United States Delaware Department of Correction Fugitives

US

United States Maryland Department of Public Safety and Correctional Services Most Wanted

US

United States Rhode Island Sex Offenders Level II

US

United States Rhode Island Sex Offenders Level III

US

United States Nevada Police Most Wanted

US

United States Georgia Department of Corrections Most Wanted Fugitives

US

United States Louisiana Department of Corrections Most Wanted

US

United States Missouri Information Analysis Center Most Wanted

US

United States South Carolina Department of Probation, Parole and Pardon Services Most Wanted

US

United States Tennessee Department of Corrections Most Wanted

US

United States Alabama Department of Corrections Escapees

US

United States California Los Angeles Probation Most Wanted

US

United States Indiana Department of Corrections Warrants (Suspended)

US

United States Texas Department of Criminal Justice Most Wanted

US

United States Washington Department of Correction Active Warrants

US

United States Alabama Police Most Wanted

US

United States Idaho Department of Correction Most Wanted

US

United States Kansas Department of Corrections Absconders

US

United States Nevada Department of Corrections Escapees

US

United States Ohio Department of Rehabilitation and Correction Most Wanted

US

United States Pennsylvania Crime Stoppers Warrants

US

United States West Virginia Department of Corrections Escapees and Absconders

US

United States Texas 10 Most Wanted Fugitives

US

United States Texas 10 Most Wanted Sex Offenders

US

United States Texas Fugitives Still Wanted

US

United States Michigan Department of Corrections Wanted Escapes

US

United States New Jersey Department of Corrections Escapes

US

United States North Carolina Department of Public Safety Escaped Inmates

US

United States Oklahoma Department of Corrections Fugitives

US

United States South Carolina Department of Corrections Escapees

US

United States South Dakota Department of Correction Escapees and Walk Aways

US

United States South Dakota Department of Correction Parole Absconders

US

United States Minnesota Predatory Offender Registration

US

United States New York Department of Financial Services Enforcement Actions organisations

US

United States Connecticut Insurance Department Enforcement Actions

US

United States Connecticut Non-compliant Sex Offenders

US

United States Delaware Department of Insurance Enforcement Actions and Fines

US

United States Delaware Fraud and Consumer Protection Division Administrative and Director Orders

US

United States New York Department of Financial Services Enforcement Actions persons

US

United States New York Department of Financial Services Mortgage Enforcement Actions organisations

US

United States New York Department of Financial Services Mortgage Enforcement Actions persons

US

United States Washington Department of Financial Institutions Securities Fraud Alerts

US

United States Washington Office of the Insurance Commissioner Insurance Fraud Most Wanted

US

United States Wyoming Non-compliant Sex Offenders

US

United States California Department of Insurance Enforcement Actions organisations

US

United States California Department of Insurance Enforcement Actions persons

US

United States District of Columbia Department of Insurance, Securities and Banking Banking Administrative Actions

US

United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Organisations

US

United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Persons

US

United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Organisations

US

United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Persons

US

United States Michigan Department of Insurance and Financial Services Consumer Finance Prohibitions

US

United States Michigan Department of Licensing and Regulatory Affairs Disciplinary Actions

US

United States New Jersey Department of Banking and Insurance Insurance Division Companies in Rehabilitation/Liquidation

US

United States New Hampshire Sex Offenders

US

United States Wyoming Secretary of State Securities Enforcements

US

United States District of Columbia Sex Offenders

US

United States Iowa Most Wanted Sex Offenders (Suspended)

US

United States Michigan Sex Offenders Wanted Absconders (Suspended)

US

United States Minessota Sex Offenders

US

United States Missouri State Highway Patrol Absonded Sex Offenders

US

United States Alaska Non-Compliant Sex Offenders

US

United States Department of Justice Foreign Agents Registration Act recent cases

US

United States Florida Department of Law Enforcement Sex Offenders (Suspended)

US

United States Idaho State Police Non-compliant Sex Offenders

US

United States Idaho State Police Violent Sexual Predators

US

United States Massachusetts State Police Most Wanted

US

United States Massachusetts State Police Sex Offender Most Wanted

US

United States New York Department of Corrections Most Wanted

US

United States Pennsylvania Non-compliant Sex Offenders

US

United States Tennessee Bureau of Investigation Wanted Sex Offenders

US

United States Texas Department of Public Safety Captured Fugitives

US

United States Alaska Sex Offenders

US

United States Iowa Insurance Division Enforcement Orders and Actions

US

United States Minessota Sex Offenders with Unknown Address

US

United States Maine Drug Enforcement Agency Fugitives

US

United States New Jersey Non-Compliant Sex Offenders

US

United States North Dakota Deliquent Sex Offenders

US

United States Utah Non-compliant Sex Offenders

US

United States New Hampshire Insurance Department Enforcement Actions organisation

US

United States New Hampshire Insurance Department Enforcement Actions person

US

United States South Dakota Department of Labor and Regulation Division of Insurance Administrative Actions

US

United States South Dakota Department of Labor and Regulation Division of Insurance Securities Administrative Actions

US

United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions organisation

US

United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions persons

US

United States Delaware Wanted Sex Offenders

US

United States New Mexico Non-compliant Sex Offenders

US

United States Ohio Non-compliant Sex Offenders

US

United States Vermont Sex Offenders List

US

United States Alaska Department of Insurance Fraud Convictions

US

United States Idaho Department of Finance Administrative Actions

US

United States Indiana Department of Insurance Enforcement Actions

US

United States Nebraska Department of Insurance Legal Actions Against Agencies and Agents

US

United States Nebraska Department of Insurance Legal Actions Against Companies

US

United States South Carolina Attorney General Securities Division Indictments

US

United States District of Columbia Courts Active Warrant List

US

United States Oklahoma Sex Offenders

US

United States Maine Office of Securities Enforcement Measures Organisations

US

United States Maine Office of Securities Enforcement Measures Persons

US

United States Michigan Department of Insurance and Financial Services Bank and Credit Union Prohibitions and Removals

US

United States Nevada Department of Business and Industry Enforcement Actions

US

United States West Virginia Division of Financial Institutions Administrative Actions

US

United States West Virginia State Auditors Office Cease and Desist Orders Organisations

US

United States Iowa Sex Offenders List

US

United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions organisations

US

United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions persons

US

United States Michigan Department of Insurance and Financial Services Final Decisions - Organisations

US

United States Michigan Department of Insurance and Financial Services Final Decisions - Persons

US

United States New Jersey Department of Banking and Insurance Insurance Division Fraud Deterrence Enforcement Actions

US

United States Pennsylvania Insurance Department Enforcement Actions Persons

US

United States Pennsylvania General Services Department Debarment List Organisations

US

United States Mississippi Secretary of State Securities Division Enforcements Organisations

US

United States Mississippi Secretary of State Securities Division Enforcements Persons

US

United States Rhode Island Department of Business Regulation Enforcements Organisations

US

United States Wyoming Department of Insurance Enforcement Actions

US

United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Persons

US

United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Organisations

US

United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Organisations

US

United States Maine Bureau of Insurance Disciplinary Measures

US

United States Pennsylvania Insurance Department Enforcement Actions Organisations

US

United States Louisiana Office of Financial Institutions Securities Division Criminal Prosecutions

US

United States West Virginia Sex Offenders

US

United States Alaska Department of Insurance Orders

US

United States Arizona Department of Insurance Organisations

US

United States Colorado Department of Regulatory Agencies Banking Consumer Alerts

US

United States Texas State Securities Board Enforcement Actions

US

United States Utah Insurance Department Administrative Actions Organisations

US

United States Arizona Department of Insurance Persons

US

United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Persons

US

United States Rhode Island Department of Business Regulation Enforcements Persons

US

United States Utah Insurance Department Administrative Actions Persons

US

United States Utah Insurance Department Most Wanted

US

United States West Virginia State Auditors Office Cease and Desist Orders Persons

US

United States Kentucky Department of Financial Institutions Other Enforcement Actions Persons

US

United States Nebraska Department of Banking and Finance Administrative Actions Persons

US

United States North Carolina Banking Commission Enforcement Actions

US

United States Indiana Secretary of State Securities Division Administrative Actions (Suspended)

US

United States Nebraska Department of Banking and Finance Administrative Actions Organisations

US

United States South Carolina Department of Insurance Enforcement Orders

US

United States Kentucky Department of Financial Institutions Other Enforcement Actions Organisations

US

United States California Department of Business Oversight Consumer Alerts Archive

US

United States Illinois Department of Financial and Professional Regulation Enforcement Actions Financial Institutions

US

United States Missouri Division of Finance Removal and Prohibition Orders

US

United States Tennessee Department of Commerce and Insurance Disciplinary Actions on Insurance Agents and Producers

US

United States Alabama State Banking Department Administrative Actions

US

United States Louisiana Department of Insurance Regulatory Actions

US

United States Arkansas Insurance Department Legal Orders

US

United States Arkansas Securities Department Enforcements Organisations

US

United States Arkansas Securities Department Enforcements Persons

US

United States Illinois Department of Financial and Professional Regulation Banks, Trust Companies and Savings institutions Enforcement Actions

US

United States Missouri Department of Insurance Enforcement Actions

US

United States Illinois Department of Financial and Professional Regulation Mortgage Banking, Pawnbrokers, Check Printers Enforcement Actions

US

United States Connecticut Department of Banking Enforcement Actions organisations

US

United States Connecticut Department of Banking Enforcement Actions persons

US

United States Illinois Department of Financial and Professional Regulation Loan Originators Enforcement Actions

US

United States Ohio Department of Commerce Enforcement Actions

US

United States Arizona Department of Public Safety Sex Offenders

US

United States Colorado Wanted Sex Offenders

US

United States Wisconsin Office of the Commissioner of Insurance Administrative Actions

US

United States National Futures Association Disciplinary Actions

US

United States SEC Trade Suspensions

US

United States Illinois Department of Insurance Fraud Convictions

US

United States Colorado Department of Corrections Absconders Walkaways and Escapees

US

United States Montana Board of Pardons and Parole Absconders and Escapees

US

United States Office of Foreign Assets Control Civil Penalties Enforcement Actions

US

United States Indiana Secretary of State Auto Dealer Services Division Administrative Actions

US

United States Alabama Baldwin and Etowah County Inmates

US

United States Securities and Exchange Commission Stop Orders

US

United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases

US

United States Pennsylvania Most Wanted Absconders

US

United States Office of Criminal Investigations Most Wanted Fugitives

US

United States Securities and Exchange Commission Delinquent Fillings

US

United States National Indian Gaming Commission Enforcement Actions

US

United States DEA Diversion Control Division Criminal Cases Against Doctors

US

United States Alcohol and Tobacco Tax and Trade Bureau Administrative Actions

US

United States Secret Service Most Wanted

US

United States Food and drug Administration Advisory Letters

US

United States Office of Inspector General Department of Transportation Wanted Fugitives

US

United States Special Counsel’s Office Court Cases

US

United States IEX Disciplinary Actions

US

United States Department of Transportation Public Interest Exclusions

US

United States North American Securities Administrators Association Cryptosweep Task Force Enforcements

US

United States The Treasury Inspector General for Tax Administration Investigations

US

United States Food and drug Administration Criminal Investigations

US

United States Office of Natural Resources Revenue Civil Penalties

US

United States Federal Energy Regulatory Commission Civil Penalties

US

United States Department of Defense Communist Chinese Military Companies List

US

United States Nasdaq Disciplinary Actions

US

United States Immigration and Customs Enforcement Declined Detainers

US

United States Department of State Cuba Prohibited Accommodations List

US

United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies

US

United States Alaska State Troopers Active Warrants

US

Uruguay Central Bank Register of Infringers to the Law of Checks

UY

Uzbekistan Main Department of Internal Affairs of Tashkent Wanted

UZ

Uzbekistan Ministry of Internal Affairs Wanted

UZ

British Virgin Islands Financial Commission Enforcement

VG

Viet Nam State Securities Commission of Vietnam Enforcements

VN

Vietnam State Securities Commission of Vietnam Administrative Violations organisations

VN

Vietnam State Securities Commission of Vietnam Administrative Violations persons

VN

Vietnam Ministry of Public Security Wanted Persons

VN

Asian Development Bank Sanctions

World Bank Debarred Firm List

EU Most Wanted Warnings

European Commission Banned Airlines (Suspended)

International IOSCO Warnings International Organization of Securities Commissions

Interpol Wanted

National Wanted Sites (Suspended)

World Bank Star Puppet Masters (Suspended)

World Bank Star Asset Recovery Watch (Suspended)

World Bank Star Settlements (Suspended)

European Commission Early Detection and Exclusion System Exclusions

United Nations Development Program Ineligibility List Organisations (Suspended)

United Nations International Residual Mechanism for Criminal Tribunals Fugitives

United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases

United Nations Office for Project Services Vendor Sanctions

International Criminal Court Closed Cases

International Criminal Court Ongoing Cases and Convictions

United Nations International Criminal Tribunal for Rwanda (Suspended)

United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended)

United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations

European Council Internal Terrorists

European Securities and Markets Authority Enforcement Actions

South Africa Police Service Wanted Persons

ZA

South Africa Financial Intelligence Centre Administrative Sanctions

ZA

South Africa Reserve Bank Administrative Sanctions

ZA

South Africa Financial Sector Conduct Authority Enforcement Actions

ZA

South Africa National Treasury Database of Restricted Suppliers

ZA

South Africa Financial Intelligence Centre Administrative Sanctions issued by Supervisory Bodies

ZA

Kosovo Police Wanted Criminals

PEP (Politically Exposed Persons) Coverage#

Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.