24/7 Round-the-Clock Monitoring
Continuous Protection
- Extensive Data Coverage
- Tracks 800+ unique data sources, including PEPs, high-risk entities, and adverse media for comprehensive risk assessment.
- Real-Time Updates
- Automated nightly scans keep you informed with real-time updates, ensuring you never miss critical changes in risk status.
- Smart Search Technology
- Fuzzy name search identifies matches even with incomplete or approximate data, reducing false negatives and ensuring thorough screening.
- Complete Audit Trail
- Download detailed screening reports as PDFs, complete with links and summaries. Every notification and action is logged for full traceability.
Comprehensive World-Wide Coverage
800+ Sources Monitored
🇺🇸 OFAC-Related Sanctions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇪🇺 EU Sanction Records
🇦🇺 Australia: Listed Terrorist Organizations
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇪🇨 Ecuador: National Police - News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇵🇪 Peru: Public Ministry - News
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇲 Armenia: Police – Wanted Persons
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇩 Bangladesh: Police – Wanted Person
🇰🇭 Cambodia: Anti-Corruption Unit
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇺🇸 OFAC-Related Sanctions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇪🇺 EU Sanction Records
🇦🇺 Australia: Listed Terrorist Organizations
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇪🇨 Ecuador: National Police - News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇵🇪 Peru: Public Ministry - News
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇲 Armenia: Police – Wanted Persons
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇩 Bangladesh: Police – Wanted Person
🇰🇭 Cambodia: Anti-Corruption Unit
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇺🇸 OFAC-Related Sanctions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇪🇺 EU Sanction Records
🇦🇺 Australia: Listed Terrorist Organizations
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇪🇨 Ecuador: National Police - News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇵🇪 Peru: Public Ministry - News
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇲 Armenia: Police – Wanted Persons
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇩 Bangladesh: Police – Wanted Person
🇰🇭 Cambodia: Anti-Corruption Unit
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇺🇸 OFAC-Related Sanctions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇪🇺 EU Sanction Records
🇦🇺 Australia: Listed Terrorist Organizations
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇪🇨 Ecuador: National Police - News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇵🇪 Peru: Public Ministry - News
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇲 Armenia: Police – Wanted Persons
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇩 Bangladesh: Police – Wanted Person
🇰🇭 Cambodia: Anti-Corruption Unit
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇺🇸 USA: Defense Trade Controls
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇬🇧 United Kingdom: HM Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: Resolutions (various)
🇺🇳 United Nations: UN Security Council Committees
🌎 Interpol – Red Notices
🇺🇸 CIA: World Leaders Lists
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇭🇺 Hungary: National Bank – Warnings
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇲🇨 Monaco: Supreme Court – Decisions
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇺🇸 USA: Defense Trade Controls
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇬🇧 United Kingdom: HM Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: Resolutions (various)
🇺🇳 United Nations: UN Security Council Committees
🌎 Interpol – Red Notices
🇺🇸 CIA: World Leaders Lists
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇭🇺 Hungary: National Bank – Warnings
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇲🇨 Monaco: Supreme Court – Decisions
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇺🇸 USA: Defense Trade Controls
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇬🇧 United Kingdom: HM Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: Resolutions (various)
🇺🇳 United Nations: UN Security Council Committees
🌎 Interpol – Red Notices
🇺🇸 CIA: World Leaders Lists
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇭🇺 Hungary: National Bank – Warnings
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇲🇨 Monaco: Supreme Court – Decisions
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇺🇸 USA: Defense Trade Controls
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇬🇧 United Kingdom: HM Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: Resolutions (various)
🇺🇳 United Nations: UN Security Council Committees
🌎 Interpol – Red Notices
🇺🇸 CIA: World Leaders Lists
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇭🇺 Hungary: National Bank – Warnings
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇲🇨 Monaco: Supreme Court – Decisions
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇬🇧 United Kingdom: HM Treasury
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇺🇳 United Nations: UN Security Council Committees
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇪🇨 Ecuador: National Police - News
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇭🇺 Hungary: National Bank – Warnings
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇩 Bangladesh: Police – Wanted Person
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇬🇧 United Kingdom: HM Treasury
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇺🇳 United Nations: UN Security Council Committees
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇪🇨 Ecuador: National Police - News
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇭🇺 Hungary: National Bank – Warnings
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇩 Bangladesh: Police – Wanted Person
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇬🇧 United Kingdom: HM Treasury
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇺🇳 United Nations: UN Security Council Committees
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇪🇨 Ecuador: National Police - News
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇭🇺 Hungary: National Bank – Warnings
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇩 Bangladesh: Police – Wanted Person
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇬🇧 United Kingdom: HM Treasury
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇺🇳 United Nations: UN Security Council Committees
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇪🇨 Ecuador: National Police - News
🇭🇳 Honduras: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇭🇺 Hungary: National Bank – Warnings
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇩 Moldova: Border Police – Wanted individuals
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇴 Romania: National Bank – Published Sanctions
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇩 Bangladesh: Police – Wanted Person
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇦🇺 Australia: Listed Terrorist Organizations
🇺🇳 United Nations: Resolutions (various)
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇺🇸 CIA: World Leaders Lists
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇷 Costa Rica: Public Ministry - Court News
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇲 Armenia: Police – Wanted Persons
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇦🇺 Australia: Listed Terrorist Organizations
🇺🇳 United Nations: Resolutions (various)
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇺🇸 CIA: World Leaders Lists
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇷 Costa Rica: Public Ministry - Court News
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇲 Armenia: Police – Wanted Persons
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇦🇺 Australia: Listed Terrorist Organizations
🇺🇳 United Nations: Resolutions (various)
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇺🇸 CIA: World Leaders Lists
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇷 Costa Rica: Public Ministry - Court News
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇲 Armenia: Police – Wanted Persons
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇦🇺 Australia: Listed Terrorist Organizations
🇺🇳 United Nations: Resolutions (various)
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇺🇸 CIA: World Leaders Lists
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇨🇷 Costa Rica: Public Ministry - Court News
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇲 Armenia: Police – Wanted Persons
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Defense Trade Controls
🇪🇺 EU Sanction Records
🇨🇳 China: Ministry of Public Security – Terrorist List
🌐 Asian Development Bank (ADB) – Sanctions List
🌎 Interpol – Red Notices
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇰🇭 Cambodia: Anti-Corruption Unit
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Defense Trade Controls
🇪🇺 EU Sanction Records
🇨🇳 China: Ministry of Public Security – Terrorist List
🌐 Asian Development Bank (ADB) – Sanctions List
🌎 Interpol – Red Notices
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇰🇭 Cambodia: Anti-Corruption Unit
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Defense Trade Controls
🇪🇺 EU Sanction Records
🇨🇳 China: Ministry of Public Security – Terrorist List
🌐 Asian Development Bank (ADB) – Sanctions List
🌎 Interpol – Red Notices
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇰🇭 Cambodia: Anti-Corruption Unit
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇺🇸 USA: Defense Trade Controls
🇪🇺 EU Sanction Records
🇨🇳 China: Ministry of Public Security – Terrorist List
🌐 Asian Development Bank (ADB) – Sanctions List
🌎 Interpol – Red Notices
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇰🇭 Cambodia: Anti-Corruption Unit
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇪🇺 EU Sanction Records
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇲 Armenia: Police – Wanted Persons
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇷🇴 Romania: National Bank – Published Sanctions
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇧🇩 Bangladesh: Police – Wanted Person
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇪🇺 EU Sanction Records
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇲 Armenia: Police – Wanted Persons
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇷🇴 Romania: National Bank – Published Sanctions
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇧🇩 Bangladesh: Police – Wanted Person
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇪🇺 EU Sanction Records
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇲 Armenia: Police – Wanted Persons
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇷🇴 Romania: National Bank – Published Sanctions
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇧🇩 Bangladesh: Police – Wanted Person
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇺🇸 OFAC-Related Sanctions
🇺🇸 USA: Department of the Treasury – Office of Foreign Assets Control (OFAC)
🇪🇺 EU Sanction Records
🇮🇩 Indonesia: Financial Transaction Reports and Analysis Centre – Suspected Terrorists and Terrorist Organizations
🇪🇺 European Securities and Market Authority (ESMA) – Enforcement Actions
🇦🇷 Argentina: Ministry of Security - Wanted Persons
🇧🇷 Brazil: Federal Public Ministry - Press Releases
🇨🇷 Costa Rica: Public Ministry - Court News
🇬🇹 Guatemala: Public Ministry - Press Releases
🇵🇪 Peru: Public Ministry - News
🇦🇲 Armenia: Police – Wanted Persons
🇧🇦 Bosnia and Herzegovina: Ministry of Interior – Arrest warrants
🇨🇿 Czech Republic: Ministry of Finance – List of unauthorized internet games
🇫🇷 France: Financial Markets Authority (AMF) – Blacklist
🇬🇷 Greece: Financial Intelligence Unit – Announcements
🇮🇹 Italy: Companies and Exchange Commission (CONSOB) – Warnings to the savers
🇱🇺 Luxembourg: Financial Sector Supervisory Commission (CSSF) – Warnings
🇳🇱 Netherlands: Financial Markets Authority (AFM) – Published measures
🇷🇴 Romania: National Bank – Published Sanctions
🇪🇸 Spain: National Securities Market Commission (CNMV) – List of Warned Entities
🇹🇷 Turkey: Savings Deposit Insurance Fund (SDIF) – Seized Companies List
🇧🇩 Bangladesh: Police – Wanted Person
🇫🇯 Fiji: Independent Commission Against Corruption – Press Releases
🇯🇵 Japan: Financial Services Agency – Press Releases
🇳🇿 New Zealand: Financial Markets Authority – Media Releases
🇸🇬 Singapore: Monetary Authority of Singapore – Enforcement Actions
🇻🇳 Vietnam: State Securities Commission - Enforcement
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Defense Trade Controls
🇬🇧 United Kingdom: HM Treasury
🇺🇳 United Nations: Resolutions (various)
🌎 Interpol – Red Notices
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇭🇺 Hungary: National Bank – Warnings
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Defense Trade Controls
🇬🇧 United Kingdom: HM Treasury
🇺🇳 United Nations: Resolutions (various)
🌎 Interpol – Red Notices
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇭🇺 Hungary: National Bank – Warnings
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Defense Trade Controls
🇬🇧 United Kingdom: HM Treasury
🇺🇳 United Nations: Resolutions (various)
🌎 Interpol – Red Notices
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇭🇺 Hungary: National Bank – Warnings
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇦🇷 Argentina: Public Registry of Individuals and Entities linked to Acts of Terrorism and its Financing
🇺🇸 USA: Defense Trade Controls
🇬🇧 United Kingdom: HM Treasury
🇺🇳 United Nations: Resolutions (various)
🌎 Interpol – Red Notices
🇧🇸 Bahamas: Securities Commission of the Bahamas - Media Releases
🇨🇦 Canada: Royal Canadian Mounted Police - News
🇩🇴 Dominican Republic: Attorney General's Office - Press Releases
🇭🇳 Honduras: Public Ministry - Press Releases
🇺🇸 United States: Securities and Exchange Commission (SEC) - Administrative Proceedings
🇦🇹 Austria: Federal Ministry of Finance – Bogus Companies List
🇧🇬 Bulgaria: National Bank – Administrative Penalties
🇩🇰 Denmark: Financial Supervisory Authority (DFSA) – Warnings against unauthorized entities
🇬🇪 Georgia: Competition Agency – Decisions taken by the Agency
🇭🇺 Hungary: National Bank – Warnings
🇰🇿 Kazakhstan: Ministry of Internal Affairs – Wanted Persons
🇲🇹 Malta: Financial Services Authority (MFSA) – Administrative Measures and Penalties
🇳🇴 Norway: Financial Supervisory Authority – Warnings
🇷🇺 Russia: Bank of Russia – Administrative proceedings
🇸🇪 Sweden: Financial Supervisory Authority – Investor Alerts
🇺🇦 Ukraine: Ministry of Interior – Wanted Persons
🇧🇳 Brunei: Anti-Corruption Bureau – News
🇭🇰 Hong Kong: Securities and Futures Commission – Alert List
🇰🇷 South Korea: Financial Supervisory Service – Investor Alert List
🇵🇰 Pakistan: National Accountability Bureau – Press Releases
🇱🇰 Sri Lanka: Securities and Exchange Commission – Enforcement Actions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇦🇺 Australia: Listed Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇪🇨 Ecuador: National Police - News
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇩 Moldova: Border Police – Wanted individuals
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇰🇭 Cambodia: Anti-Corruption Unit
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇦🇺 Australia: Listed Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇪🇨 Ecuador: National Police - News
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇩 Moldova: Border Police – Wanted individuals
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇰🇭 Cambodia: Anti-Corruption Unit
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇦🇺 Australia: Listed Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇪🇨 Ecuador: National Police - News
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇩 Moldova: Border Police – Wanted individuals
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇰🇭 Cambodia: Anti-Corruption Unit
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇵🇦 Panama: Financial Analysis Unit (UAF) – National Sanctions List
🇧🇪 Belgium: Federal Public Service Finance – National Financial Sanctions
🇦🇺 Australia: Listed Terrorist Organizations
🌐 Asian Development Bank (ADB) – Sanctions List
🌍 European Bank for Reconstruction and Development (EBRD) – List of Ineligible Entities
🇧🇿 Belize: International Financial Services Commission (IFSC) - Warning Notices
🇨🇱 Chile: Public Prosecutor's Office - Press Releases
🇪🇨 Ecuador: National Police - News
🇲🇽 Mexico: National Banking and Securities Commission - Consolidated List of Sanctions
🇻🇪 Venezuela: Ministry of Popular Power for Internal Relations, Justice and Peace - News
🇦🇿 Azerbaijan: Ministry of Internal Affairs – Wanted list
🇭🇷 Croatia: Financial Services Supervisory Agency – Warnings
🇪🇪 Estonia: Financial Supervision Authority – News Feed
🇩🇪 Germany: Federal Criminal Police Office (BKA) – Wanted persons
🇮🇸 Iceland: Financial Supervisory Authority – News and announcements
🇱🇻 Latvia: Gambling Supervisory Inspection – Blocked unlicensed interactive gambling sites
🇲🇩 Moldova: Border Police – Wanted individuals
🇵🇱 Poland: Financial Supervision Authority (KNF) – Public Warnings
🇸🇰 Slovakia: Gambling Regulatory Authority – Blocked and Prohibited Websites
🇨🇭 Switzerland: Financial Market Supervisory Authority (FINMA) – Warning List
🇬🇧 United Kingdom: Financial Conduct Authority (FCA) – Notices and decisions
🇰🇭 Cambodia: Anti-Corruption Unit
🇮🇳 India: Central Bureau of Investigation – Press Releases
🇲🇾 Malaysia: Bank Negara Malaysia – Enforcement Actions
🇵🇬 Papua New Guinea: Royal Papua New Guinea Constabulary – Wanted
🇹🇼 Taiwan: Financial Supervisory Commission – Enforcement Actions
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: UN Security Council Committees
🇺🇸 CIA: World Leaders Lists
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: UN Security Council Committees
🇺🇸 CIA: World Leaders Lists
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: UN Security Council Committees
🇺🇸 CIA: World Leaders Lists
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
🇺🇸 USA: Department of State – Bureau of International Security & Non-Proliferation Sanctions
🇫🇷 France: Ministry of Economy, Finance, and Industrial & Digital Sovereignty – General Directorate of Treasury
🇨🇳 China: Ministry of Public Security – Terrorist List
🇺🇳 United Nations: UN Security Council Committees
🇺🇸 CIA: World Leaders Lists
🇧🇴 Bolivia: Ministry of Government - Press Releases
🇨🇴 Colombia: Office of the Attorney General - Press Releases
🇸🇻 El Salvador: Attorney General of the Republic - Press Releases
🇵🇦 Panama: Office of the Attorney General - Press Releases
🇦🇱 Albania: Financial Supervisory Authority – Alert
🇧🇪 Belgium: Financial Services and Markets Authority – News, Warnings, Payment Settlements
🇨🇾 Cyprus: Securities and Exchange Commission (CySEC) – Announcements
🇫🇮 Finland: Financial Supervisory Authority (FIN-FSA) – Press Releases
🇬🇮 Gibraltar: Financial Services Commission – Statements
🇮🇪 Ireland: Central Bank – Enforcement Actions
🇱🇹 Lithuania: Information Technology and Communications Department – Register of Wanted Persons
🇲🇨 Monaco: Supreme Court – Decisions
🇵🇹 Portugal: Securities Market Commission (CMVM) – Warnings
🇸🇮 Slovenia: Financial Supervision Authority – Disclosure of information on measures imposed
🇹🇯 Tajikistan: Ministry of Interior – Wanted Persons
🇦🇺 Australia: Australasian Legal Information Institute – Court Cases
🇨🇳 China: China Securities Regulatory Commission (CSRC) – Administrative Penalties
🇮🇩 Indonesia: Corruption Eradication Commission – Wanted List
🇳🇵 Nepal: Public Procurement Monitoring Office
🇵🇭 Philippines: Securities and Exchange Commission – Cease and Desist Orders
🇹🇭 Thailand: Anti-Money Laundering Office – Seizure and Freezing Orders
Rapid Ad-hoc Risk Screening
Quickly query our database and refine results with advanced filters like gender, country, date of birth, and more.
Smart workflows to triage alerts
Stay ahead of potential risks with our intelligent alert system. We don't just detect risks—we prioritize them, ensuring that high-risk issues are flagged and organized into a clear, actionable worklist. No more overlooked alerts—just a streamlined, efficient way to manage risk screening.
- Receive instant alerts when matches are flagged
- Tasks are auto-created for review, ensuring no risks are overlooked
- High-priority items are neatly organized for focused efficiency
