Passthrough, Inc.
Sanctions Lists

SANCTIONS

Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003

Georgia Government of Georgia Otkhozoria-Tatunashvili List

Czech Republic Ministry of Foreign Affairs National Sanctions

Morocco National Sanctions List

Ukraine National Agency on Corruption Prevention Sanctions

Tajikistan National List of Terrorist Organisations and Individuals

Sri Lanka Financial Intelligence Unit Vessels Associated with Designated Persons and Entities

Nigeria Sanctions Committee Domestic Sanctions

Jordan National Sanctions List

China Ministry of Foreign Affairs Counter-Sanctions Measures

European Council Restrictive Measures in View of the Situation in Belarus

Liechtenstein International Sanctions

Lithuania Financial Crime Investigation Service International Financial Sanctions

Trinidad and Tobago Consolidated List of Court Orders

Russia Government Retaliatory Special Economic Measures

South Korea Financial Sanctions against Russia

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

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

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

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

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

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

New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act

Singapore Monetary Authority Financial Measures in Relation to Russia

United States Department of State Counter Terrorism Rewards Program Organisations

Qatar National Counter Terrorism Committee International Sanctions

Israel National Bureau for Counter Terror Financing Seizure of Cryptocurrencies

Turkey Financial Crimes Investigation Board WMD Asset Freezes

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

Philippines Department of Foreign Affairs Terrorist Organizations

United States Bureau of Industry and Security Military End User List

Philippines Anti-Terrorism Council Designations

Japan Ministry of Economy, Trade and Industry Administrative Sanctions

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

Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU

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

Australia Autonomous Sanctions for Russia Crimea and Sevastopol

Australia Autonomous Sanctions North Korea Designated Vessels

Australian National Security Terrorism List

Austria Oesterreichische Nationalbank OENB Historical Sanctions

Austria Oesterreichische Nationalbank OENB Sanctions

Azerbaijan Financial Intelligence Unit National Sanctions List

Bangladesh Domestic Sanctions List

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

Belgium Consolidated List of the National and European Sanctions

Belgium Federal Public Service Finance National Financial Sanctions

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

Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act

Canadian Freezing Assets of Corrupt Foreign Officials Act

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

DFAT Australia Consolidated Sanctions List

DFATD Canada Special Economic Measures Act Designations

Estonia Designated Persons under Magnitsky Amendments

EU External Action Service - Consolidated list of Sanctions

European Council List of Designated Vessels

European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine

Finland National Bureau of Investigation Asset Freeze List

France Tresor Direction Generale Liste Unique de Gels

Germany Prohibited Organizations

HM Treasury Ukraine Sanctions

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

Iceland Sanctions List

India Ministry of Home Affairs Banned Organisations

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

Indonesia PPATK List of Funders of Proliferation of WMD Sanctions

Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions

Ireland Organisations Sanction Laws

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

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

Israel National Bureau for Counter Terror Financing Designated individuals

Japan METI Export Control Security Division End User list

Japan National Public Service Commission International Terrorists List

Jersey Proscribed Terrorist Organizations

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

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

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

Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations

Kyrgyzstan State Financial Intelligence Service National List of Sanctions

Latvia Designated Persons under Magnitsky Amendments

Latvia National Sanctions List

Lithuania Designated Persons Under Magnitsky Amendments

Malaysia Ministry of Home Affairs List of Sanctioned Entities

Malaysia Ministry of Home Affairs List of Sanctioned Individuals

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

Ministry of Finance Japan Economic Sanctions List

Monaco Economic Sanctions

New Zealand Police Designated Terrorists

Norway Sanctions and Restrictive Measures

OFAC Consolidated List

OFAC SDN List

Pakistan Federal Investigation Agency High Profile Terrorists

Pakistan Federal Investigation Agency Other High Profile Terrorists

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

Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons

Philippines AMLC Sanctions Resolutions

Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012

Public Safety Canada Listed Entities

Qatar National Terrorist Designation Lists

Qatar National Terrorist Designation Lists Arabic Version

Republic of Moldova National Terrorist List

Romania Terrorism Related Sanctions List

Russia Central Bank Special Economic Measures Designations

Russia Government Special Economic Measures on Ukraine

Russian ROSFIN Monitoring List Extremism and Terrorism

Russian ROSFIN Monitoring WMD List

Russian Sanctions Federal Security Service List of Terrorist Organisations

Sanction Netherlands Domestic Terrorist List

Sanction Related Entities

Serbia Government Decisions on Terrorism related Sanctions Designations

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

South Africa Targeted Financial Sanctions List organisations

South Africa Targeted Financial Sanctions List persons

South Korea Ministry of Economy and Finance Transaction Ban Designations

South Korea Office for Government Policy Coordination North Korea Sanctions List

Spain Ministry of Interior Wanted Terrorists

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

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

Switzerland Federal Council Freezing of Foreign Illicit Assets

Switzerland SECO List

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

Thailand Designated Persons Sanctions List

Thailand Designated Persons Thai Version

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

Turkey Financial Crimes Investigation Board Terrorism Asset Freezes

Turkey Ministry of Interior Wanted Terrorists

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

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

Ukraine State Financial Monitoring Black List

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

United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List

United Kingdom Home Office List of Proscribed Terrorist Organisations

United Kingdom Sanctions Anti-Money Laundering Act 2018

United Nations Consolidated

United Nations Security Council List of Designated Vessels

United States Bureau of Industry and Security Entity List

United States Bureau of Industry and Security The Denied Persons List

United States Bureau of Industry and Security Unverified List

United States Department of State Counter Terrorism Rewards Program Persons

United States Department of State Cuban Restricted Entities List

United States Department of State Nonproliferation Sanctions List

United States Department of State Terror Exclusion List

United States Financial Crimes Enforcement Network 311 Special Measures

Vietnam Sanctions Ministry of Public Security Terrorism List

Venezuela Sanction Related Entities

Sanction Related - Ukraine NACP Foreign Directors in Russian Companies

United States Department of State CAATSA Section 231 Sanctions

Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities

Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers

Sanction Related - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights)

Colombia Financial Information and Analysis Unit Sanctions

Uzbekistan Department For Combating Economic Crimes National Sanctions List

Palestine Monetary Authority Local Freezing List

Uzbekistan Department For Combating Economic Crimes International Sanctions List

Iran Ministry of Foreign Affairs Sanctions List

Oman National Counter-Terrorism Committee National Sanctions List English Version

Oman National Counter-Terrorism Committee National Sanctions List Arabic Version

United States Executive Office Da Afghanistan Bank Sanctions List

Algeria Ministry of Interior Terrorist Sanctions List

WARNINGS

Asian Development Bank Sanctions

EU Most Wanted Warnings

European Commission Early Detection and Exclusion System Exclusions

International Criminal Court Closed Cases

International Criminal Court Ongoing Cases and Convictions

International IOSCO Warnings International Organization of Securities Commissions

Interpol Wanted

United Nations International Residual Mechanism for Criminal Tribunals Fugitives

United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases

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

Ghana Economic and Organized Crime Office Wanted Persons

Ghana Police Service Most Wanted

Ghana Securities and Exchange Commission Enforcement Actions

Mauritius Independent Commission Against Corruption

Nigeria Securities Exchange Commission

South Africa Police Service Wanted Persons

Mauritius Financial Services Commission Investor Alerts

Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted

South Africa Financial Intelligence Centre Administrative Sanctions

South Africa Reserve Bank Administrative Sanctions

South Africa Financial Sector Conduct Authority Enforcement Actions

Nigeria Central Bank Delisted Community Banks

Nigeria Deposit Insurance Corporation Closed Microfinance Banks

Nigeria Deposit Insurance Corporation Closed Financial Institutions

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

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

South Africa National Treasury Database of Restricted Suppliers

Brunei Most Wanted

China Central Bank Administrative Penalties

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases

Hong Kong Securities and Futures Commission Alert List Chinese

Hong Kong Securities and Futures Commission Warnings List

Hong Kong Companies Registry Prosecution Cases

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases

Hong Kong Independent Commission Against Corruption Most Wanted

Hong Kong Police Force - Wanted Persons with Reward Notices

Hong Kong Securities Futures Commission Cold Shoulder Orders

Hong Kong Securities Futures Commission Disqualification Orders

Hong Kong Securities Futures Commission Enforcement Actions Organisations

Hong Kong Securities Futures Commission Enforcement Actions Persons

Hong Kong Securities Futures Commission People Subject to Arrest Warrants

Hong Kong Stock Exchange Enforcement Notices Organisations

Hong Kong Stock Exchange Enforcement Notices Persons

China Securities Regulatory Commission Warnings

China Securities Regulatory Commission Suspended Advisories

China Securities Regulatory Commission Administrative Enforcement Decisions Organisations

China State Administration of Foreign Exchange Circulars on Violations

China Securities Regulatory Commission Administrative Enforcement Decisions Persons

China State Administration of Foreign Exchange Circulars on Violations Archive

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

Indonesia Financial Services Authority Unlicensed Entities

Japan Aichi Designated Gangsters

Japan Financial Services Agency Unregistered Companies

Japan Financial Services Agency Cold Calling Alerts

Japan FSA Illegal Financial Companies

Japan Financial Services Agency Institutional Investors Warnings 1

Japan JPX

Japan Malicious Money Lenders

Japan MEXT Exclusions

Japan Police Most Wanted

Japan Shizuoka Designated Gangsters

Malaysia Royal Police Wanted Persons

Malaysia Anti-Corruption Commission Corruption Offenders

Malaysia National Bank Wanted Persons

Malaysia Securities Commission Criminal Prosecutions

Malaysia Securities Commission Unauthorized Entities

Malaysia Securities Commission Wanted Persons

Philippines Criminal Investigation and Detection Group Most Wanted

Philippines National Police Most Wanted

Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies

Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons

Singapore Inland Revenue Authority Tax Crimes Companies

Singapore Inland Revenue Authority Tax Crimes Persons

Singapore Ministry of Home Affairs Enforcements under Internal Security Act

Singapore Ministry of Manpower Convicted Employers

Singapore Monetary Authority Investor Alerts

Singapore Monetary Authority Enforcement Actions Companies

Singapore Monetary Authority Enforcement Actions Persons

Singapore Registry of Moneylenders Fined Moneylenders

Singapore SGX Public Disciplinary Actions Companies

Singapore SGX Public Disciplinary Actions Persons

Singapore Casino Regulatory Authority Enforcement Actions

Republic of Korea Financial Supervisory Service Investor Alert

Republic of Korea National Police Agency Wanted

Viet Nam State Securities Commission of Vietnam Enforcements

Vietnam State Securities Commission of Vietnam Administrative Violations persons

Vietnam State Securities Commission of Vietnam Administrative Violations organisations

Thailand Securities and Exchange Commission Enforcement Measures

Thailand National Anti Corruption Commission Cases referred to prosecution

Thailand Securities and Exchange Commission Warnings

India University Grants Commission Fake Universities

India Ministry of Social Justice and Empowerment Deblacklisted NGOs

India Income Tax Department Tax Defaulters

India National Stock Exchange Defaulter and Expelled Members

Israel Ministry of Communications Financial Penalties

Japan Ministry of Land, Infrastructure and Transport Exclusions

Japan Agricultural And Rural Development Information Center Exclusion List

Japan Railway Construction, Transport and Technology Agency Exclusion List

Kazakhstan Prosecutor General's Office Wanted Persons

Philippines Deposit Insurance Corporation Bulletins

Philippines Central Bank Prohibitions and Revocations

Russian Federation Federal Bailiff Service Most Wanted

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

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

Russian Federation Federal Penitentiary Service Most Wanted

Taiwan Financial Supervisory Committee Banking Bureau Enforcement Actions

Taiwan Financial Supervisory Committee Insurance Bureau Enforcement Actions

Taiwan Ministry of Justice Investigation Bureau Wanted Persons

Armenia Central Bank Punishments

Armenia Financial Monitoring Center Court Verdicts

India Ministry of Corporate Affairs Multi-level Marketing Companies

India Ministry of Social Justice and Empowerment Blacklisted NGOs

India Wildlife Crime Control Bureau Court Judgements

India Wildlife Crime Control Bureau Convicts

Taiwan Securities and Futures Investors Protection Center Class Action Cases

Kyrgyzstan State Committee of National Security Wanted

Georgia State Procurement Agency Blacklist

Pakistan Central Depository Company Disciplinary Registers

Kyrgyzstan State Penitentiary Service Wanted

Azerbaijan General Directorate for Combating Trafficking Human Trafficking List

India Insurance Regulatory and Development Authority of India Warnings and Penalties

India Ministry of Corporate Affairs Struck Off Companies

Japan National Police Agency Designated Boryokudan

Uzbekistan Ministry of Internal Affairs Wanted

Uzbekistan Main Department of Internal Affairs of Tashkent Wanted

Bangladesh Securities and Exchange Commission Enforcement Actions

China Shanghai Stock Exchange Disciplinary Actions

Hong Kong Monetary Authority Disciplinary Actions

Republic of Korea Financial Supervisory Service Accounting Supervision

Russian Federation Moscow Stock Exchange Violations of Disclosure Requirements

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

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

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

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

Russian Federation Central Bank Revoked Insider Certificates

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

Russian Federation Federal Tax Service Entities offering illegal lotteries

Russian Federation Federal Tax Service Entities offering illegal gambling

Russian Federation Central Bank Administrative Proceedings

Armenia Police Wanted

Japan FSA Administrative Penalties List

Japan Financial Services Agency Institutional Investors Warnings 2

Hong Kong Environmental Protection Department Convictions

Hong Kong Consumer Council Named Traders

Hong Kong Taxation Institute Disciplinary Orders

Hong Kong Law Society Scam Alerts

Hong Kong Institute of Certified Public Accountants Disciplinary Orders

Hong Kong Bar Association Disciplinary Tribunal

Hong Kong Competition Commission Infringement Notices

Hong Kong Customs and Excise Department Undertakings

Hong Kong Market Misconduct Tribunal Reports

Hong Kong Institute of Certified Public Accountants Resolution by Agreement

Hong Kong Market Misconduct Tribunal Execution of Orders

Hong Kong Judiciary Sentences

Hong Kong Companies Registry Non-Compliant Companies

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

Hong Kong Market Misconduct Tribunal Rulings

Hong Kong Department of Justice Notable Judgements

Hong Kong Companies Registry Companies Prosecuted

India Serious Fraud Investigation Office List of Proclaimed Offenders

India National Housing Bank Penalties

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

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

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

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

India National Anti-Profiteering Authority Orders

India Serious Fraud Investigation Office List of Directors convicted

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

India Directorate General of Foreign Trade Penalized Companies

Thailand Stock Exchange Disciplinary Actions

India Securities Exchange Board of India Debarred Entities

Republic of Korea Bar Association Disciplinary Actions

Republic of Korea Consumer Agency Scam Suspicious Websites

Republic of Korea Exchange Sanctioned Members

Singapore Council for Estate Agencies Suspended/Revoked Salespersons

Singapore Council for Estate Agencies Revoked Estate Agents

Singapore Accounting and Corporate Regulatory Authority Disciplinary Proceedings

Malaysia Bar Members Without Practicing Certificates

Malaysia Institute of Accountants Disciplinary Decisions

Malaysia National Bank Financial Consumer Alert

Malaysia Bar Disciplinary Orders

Republic of Korea Fair Trade Commission Law Violations

Malaysia Ministry of Finance Disciplinary Actions

Indonesia Stock Exchange Trading Suspensions

Singapore ACRA Entities to be struck off

Singapore ACRA Entities struck off

Singapore Securities Association Trading Restriction Announcements

Japan Fair Trade Commission Trail Decisions

Japan Fukuoka Stock Exchange Alerts

Japan Nagoya Stock Exchange Rules Violations

Japan Securities and Exchange Surveillance Commission Inspection Results

Japan National Police Agency Suspected Abduction Cases

Japan Financial Services Association Membership Disposal

Japan Securities and Exchange Commission Court Petition

Japan Financial Services Agency Misleading Trade Names

Japan Financial Services Agency Misleading Names under Business Trust Act

Japan Fair Trade Commission Antitrust Legal Measures

China Ministry of Housing and Urban-Rural Development Administrative Decisions

China Ministry of Ecology and Environment Punishments for Environmental Violations

China National Bureau of Statistics Dishonest Corporations

Japan Securities and Exchange Commission Criminal Investigations

China Supreme People's Court Administrative Penalties

India Central Vigilance Commission Penalties for Prosecution

China Shanghai Stock Exchange Bond Disciplinary Actions

China Shenzhen Stock Exchange Regulatory Measures

China Shenzhen Stock Exchange Disciplinary Actions

China Banking and Insurance Regulatory Commission Administrative Supervision Measures

China National Medical Products Administration False Advertising Businesses

China Securities Regulatory Commission Illegal OTC Funding Platforms

China Shanghai Stock Exchange Trading Suspensions

China Banking and Insurance Regulatory Commission Administrative Penalties

Republic of Korea Financial Supervisory Service Inspection Enforcements

Philippines Insurance Commission Companies Operating Illegally

Anguilla Investor Alerts

Anguilla Unlicensed Entities

Bahamas Central Bank Warning Notices

Bahamas Royal Bahamas Police Force Most Wanted

Bahamas Securities Commission Enforcements

Belize International Financial Services Commission Warning Notices

Cayman Islands Monetary Authority Enforcement Actions

Costa Rica General Superintendency of Insurance Penalties Applied

Jamaica Constabulary Force Most Wanted

Trinidad and Tobago Financial Intelligence Unit Court Orders Obtained

Trinidad and Tobago Securities and Exchange Commission Contraventions

Trinidad and Tobago Securities and Exchange Commission Investor Alerts

Jamaica Fair Trading Commission Consent Agreements

Austria Bundesministerium fur Innern Most Wanted

Austria Bundesministerium fur Innern Wanted

Austria Financial Market Authority Sanctions

Austria Financial Markets Authority Investor Warnings

Austria Ministry of Finance Fictitious Companies

Belgium Competition Authority Decisions

Belgium Federal Police Most Wanted Convicted Fugitives

Belgium Federal Police Wanted

Bosnia and Herzegovina Federal Police Wanted

Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted

Bulgaria Ministry of Interior Wanted

Bulgaria Financial Supervision Commission Notifications

Bulgaria Financial Supervision Commission Trading Suspensions and Delistings

Bulgaria National Bank Administrative Penalties

Bulgaria Commission for Protection of Competition Penalties

Croatia National Police Most Wanted

Croatia Financial Services Supervisory Agency Warnings

Croatia Competition Agency Decisions

Cyprus Betting Authority Warnings

Cyprus Central Bank Administrative Measures

Cyprus Consumer Protection Service Administrative Decisions

Cyprus Securities and Exchange Commission

Czech National Bank Warnings

Denmark Finanstilsynet Foreign Regulators Warnings

Estonia Internal Security Service Judicial Decisions

Estonia Police Most Wanted Persons

Finland Financial Supervisory Authority Warnings from Foreign Regulators

Estonia FinantsInspektsioon Warnings

Finland Financial Supervisory Authority Warnings concerning unauthorized providers

France AMF Crypto Assets Websites Blacklist

France AMF Forex Blacklist

France AMF High Value Goods Non-Authorised Websites Blacklist

France AMF non-authorized binary options websites blacklist

France AMF Sanctions Commission Decisions

France AMF Warnings

France Prudential Supervision and Resolution Authority Disciplinary Actions

Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations

Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations

Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations

Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures

Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses

Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2

Germany Bundeskriminalamt Wanted Persons

Germany State Internal Ministries Prohibited Rightwing Extremist Organisations

Greece Hellenic Capital Market Commission Delistings

Hungary National Bank Warnings

Hungary Police Most Wanted

Ireland Central Bank Enforcement Actions

Ireland Central Bank Warnings

Ireland Revenue Commissioners Cash seizures

Ireland Revenue Commissioners Prosecutions

Italy Central Bank Enforcements

Italy Central Bank Unauthorized Entities

Italy Central Directorate of the Criminal Police Most Wanted

Italy Italian Companies and Exchange Commission Warnings

Latvia Competition Council Decisions

Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches

Latvia Financial and Capital Market Commission Warnings

Lithuania Central Bank Non-licensed entities

Lithuania Central Bank Websites offering illegal financial services

Lithuania Police Most Wanted

Luxembourg Commission de Surveillance du Secteur Financier Warnings

Luxembourg CSSF Administrative Sanctions

Luxembourg Most Wanted

Malta Financial Intelligence Unit Administrative Penalties

Malta Financial Services Authority Administrative Penalties

Malta Financial Services Authority Warnings

Malta Gaming Authority Unauthorised Websites

Netherlands Authority for the Financial Markets Warnings

Netherlands Authority for the Financial Markets Warnings from other regulators

Netherlands Central Bank Enforcements and Administrative Sanctions

Aruba Centrale Bank von Aruba Warnings

Netherlands Police Most Wanted

Netherlands Gaming Authority Enforcement Decisions

Netherlands Authority for Consumers and Markets Warnings

Netherlands Authority for Financial Markets Measures Imposed

Norway Finanstilsynet Warnings

Norway Finanstilsynet Warnings from foreign regulators

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

Poland Office of Competition and Consumer Protection Warnings

Poland Financial Supervision Authority Warnings

Poland General Inspector of Financial Information Administrative Enforcements

Poland Police Most Wanted

Romania Most Wanted List

Romania General Police Inspectorate Wanted

Romania National Bank Penalties on Banking institutions

Romania National Integrity Agency Conflicts of Interest

Serbia Securities and Exchange Commission Public Censure

Slovakia Office for Public Procurement Penalties applied

Slovakia National Bank Warnings

Slovakia National Bank Final Penalty Decisions

Slovakia Ministry of Interior Wanted Persons

Slovenia Competition Authority Decisions

Slovenia Police Most Wanted

Slovenia Securities Market Agency Measures Imposed

Slovenia Securities Market Agency Warnings

Slovenia Central Bank Disclosure of Measures imposed

Bank of Spain Sanctions

Spain CNMV Unauthorised Entities and Warnings

Spain CNMV Unauthorised Entities from foreign regulators

Spain CNMV Warnings from foreign regulators

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

Spain Guardia Civil Most Wanted

Spain National Securities Market Commission Enforcements

Sweden Finansinspektionen Investor Alerts

Sweden Competition Authority Decisions

Sweden Financial Supervisory Authority Administrative Enforcements

Switzerland Federal Office of Justice Extraditions

Switzerland FINMA companies insolvency

Switzerland FINMA companies placed under investigative agent

Switzerland FINMA final rulings under Art 34

Switzerland FINMA Unauthorized Services Warnings List

Gibraltar Supreme Court Decisions

Gibraltar Warnings

Isle of Man Public Warnings

United Kingdom Jersey Financial Commission Public Statements

United Kingdom Financial Conduct Authority Final Notices

United Kingdom Financial Conduct Authority Warnings

United Kingdom Crimestoppers Most Wanted

United Kingdom National Crime Agency Most Wanted

British Virgin Islands Financial Commission Enforcement

Cayman Islands Fraudulent Websites

United Kingdom HM Revenue & Customs Deliberate Tax Defaulters

Guernsey Financial Services Commission Disqualified Directors

Guernsey Financial Services Commission Prohibitions

United Kingdom HM Treasury Monetary Penalties

United Kingdom Serious Fraud Office Cases

United Kingdom Takeover Panel Cold-Shouldering

United Kingdom England and Wales Court of Appeal Criminal Division

Czech Republic National Police Wanted

Greece Hellenic Gaming Commission Blacklist

Greece Hellenic Gaming Commission Administrative Penalties

North Macedonia Ministry of Internal Affairs Most Wanted

Ukraine National Bank Institutions in reorganization

Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs

Liechtenstein Financial Market Authority Warnings

Ukraine Security Service Wanted

Andorra Financial Authority Sanctions to Supervised Entities

Moldova Border Police Wanted

Monaco Commission for the Control of Financial Activities Warnings

Montenegro Agency for Prevention of Corruption Conflict of Interest Decisions

Montenegro Agency for Protection of Competition Decisions

Hungary Police Arrest Warrants

Hungary National Bank Warnings from foreign regulators

Italy Aribtro Bancario Finanziario Defaulting Intermediaries

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

Finland Nasdaq Helsinki Disciplinary Committee Decisions

Czech National Bank Penalty Decisions

Denmark Finanstilsynet Warnings against illegal business

France AMF Other Blacklists

United Kingdom National Crime Agency Active Ancillary Orders

Denmark Finanstilsynet Supervisory reactions

United Kingdom Financial Conduct Authority Cancellation Notices

United Kingdom Insolvency Service Insolvency practitioner enforcements

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

United Kingdom Gambling Commission Enforcements

United Kingdom Prudential Regulation Authority Enforcements

Switzerland Comlot Blacklist

Switzerland Federal Gaming Board Blocked List

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

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

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

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

Germany Bundeskartellamt Fines

Poland Court of Competition and Consumer Protection Decisions

Poland Ministry of Finance Register of Illegal Gambling Domains

Poland Office of Competition and Consumer Protection President Decisions

Poland Financial Supervisory Authority Penalties Imposed

Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies

Belgium Gaming Commission Prohibited Gaming Sites

Belgium Financial Services and Markets Authority Administrative Settlements

Belgium Financial Services and Markets Authority Unlawful Companies

Belgium National Chamber of Judicial Officers Internet Scammers

Belgium Financial Services and Markets Authority Consumer Warnings

Belgium Financial Services and Markets Authority Warnings from foreign authorities

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

Netherlands Bar Association Suspended or Banned Lawyers

Spain The Accounting and Auditing Institute Sanctions Imposed

Spain BME Stock Exchange Trading Exclusions

Ireland Central Bank Revocation Notices

Ireland Property Services Regulatory Authority Enforcements

Ireland Central Bank Trade Suspensions

Ireland Competition and Consumer Protection Commission Convictions

Ireland Law Society of Ireland Solicitors Misconduct Cases

Ireland Chartered Accountants Disciplinary decisions

Denmark Business Authority Decisions

Denmark Maritime Authority Detained Ships

Paris Memorandum of Understanding Banned Vessels

Denmark Finanstilsynet Police Reports

Denmark Bar and Law Society Decisions against lawyers

Denmark Competition and Consumer Authority Fines

Norway Gaming Authority Unlicensed Companies

Norway Consumer Agency Decisions

Norway Control Committee for Fundraising Warnings

Norway Securities Dealers Association Complaints

Sweden Gambling Authority Banned Companies

Austria Federal Competition Authority Fines

Sweden National Pension Fund Exclusion List

Sweden Financial Supervisory Authority Market Abuses

Sweden Consumer Agency Cases, Judgements and Injunctions

Sweden Trade Federation Warning List

Ukraine Department of Notary and State Registration Revocations

Denmark Immigration Service Religious Preachers Entry Ban

Azerbaijan Baku City Police Department Most Wanted

Iraq Central Bank USD Market Blacklist

Pakistan Federal Investigation Agency Most Wanted Human Traffickers

Israel Bank of Israel Money Laundering Enforcements

Turkey Capital Markets Board Transactions Prohibited List

Turkey Public Procurement Institution Prohibitions

Turkey Banking Regulation and Supervision Agency Revoked Permit Organisations

United Arab Emirates Securities and Commodities Authority Violations

United Arab Emirates Dubai Financial Services Authority Regulatory Actions

United Arab Emirates Securities and Commodities Authority Warnings

Morocco Financial Markets Authority Penalties

Saudi Arabia General Directorate Investigation Most Wanted

Israel Securities Authority Financial Penalties on Mutual Funds

Israel Securities Authority Financial Penalties on Investment Advisors and Portfolio Managers

Israel Securities Authority Financial Penalties on Trading Platforms

Israel Securities Authority Financial Penalties on Public Companies

Israel Securities Authority Investment Consulting Disciplinary Committee Decisions

Israel Securities Authority Financial Penalties on ETFs

United Arab Emirates Financial Services Regulatory Authority Regulatory Actions

United Arab Emirates Financial Services Regulatory Authority Regulatory Alerts

Egypt General Organization for Export and Import Control Suspended Import Companies

Canada Calgary Crime Stoppers Wanted

Canada Alberta Securities Commission Decisions and Orders

Canada British Columbia Securities Commission List

Canada IIROC Unpaid Fines

Canada Investment Industry Regulatory Organisation

Canada Ontario Financial Services Commission

Canada Royal Canadian Mounted Police Wanted

Canada Revenue Agency Enforcement notifications

Canada Revenue Agency Revoked Charities

Canadian Securities Administrators Disciplined List

Canadian Securities Commission Investor Alerts

Canada Edmonton Police Service Most Wanted

Canada Ontario Financial Services Commission Enforcement Activities

Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties

Government of Canada Public notice of administrative monetary penalties

Canada Insurance Councils of Saskatchewan Disciplinary Decisions

Canada Montreal Exchange Disciplinary Decisions

Canada Nova Scotia Securities Commission Enforcement Proceedings and Orders

Canada Ontario Provincial Police Wanted

Canada Ontario Securities Commission

Canada Peel Regional Police Most Wanted

Canada Saskatchewan Financial Services Commission Cease Trade Orders

Canada Toronto Police Most Wanted

Canada British Columbia Insurance Council

Mexico Banco de Mexico Penalties to Financial Intermediaries

Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers

Mexico Comision Nacional Seguros Finanzas Other Supervised Entities

Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions

Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Agents

Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Institutions

Mexico Comision Nacional Seguros Finanzas Sanctioned Reinsurance Intermediaries

Mexico Procuradoria General Most Wanted

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FBI Most Wanted

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

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

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United States Minessota Department of Corrections Most Wanted

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

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Canada London Ontario Police Wanted

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Australia ASIC Banned and Disqualified Organizations

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Australia Competition and Consumer Commission Public Warnings

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New Zealand FDAC Decisions

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New Zealand Putea Matua Reserve Bank

Australia Australian Prudential Regulatory Authority Enforcement Actions

Australia Securities and Investment Commission Banned Bodies Corporate

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Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders

Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome

Australia Chartered Accountants Disciplinary Decisions

Australia Charities and Not-for-profits Commission Compliance Decisions

Australia Securities and Investment Commission Public Warning Notices

Australia Securities and Investment Commission Summary Prosecutions

Argentina Federal Police Wanted Fugitives

Argentina Financial Intelligence Unit AML Non-compliance record

Argentina Ministry of Justice Most Wanted

Argentina National Bank Summary Proceedings

Argentina National Bank Summary Proceedings Companies

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Argentina National Securities Commission Warning Notes

Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations

Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons

Brazil Council for Financial Activities Control

Brazil Ministerio Publico Federal Operation Maus Caminhos

Brazil Ministry of Economy Dirty List of Slave Labor

Chile Superindendency of Pensions Penalties registry

Chile Superintendency for Gambling Penalty Decisions

Colombia Autorregulador del Mercado de Valores Sanctions

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

Peru Superintendency of Banks, Insurance and Private Pensions Unauthorized entities

Peru Superintendency for Securities Markets Penalties Applied

Uruguay Central Bank Register of Infringers to the Law of Checks

Brazil Banco Central Administrative Penalty Process

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Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Persons

Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Organisations

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Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons

Brazil Comissao de Valores Mobiliaros Suspended Registrations

Brazil Comissao de Valores Mobiliaros Cancelled Registrations

Costa Rica General Superintendence of Securities Investor Alerts

Costa Rica Judicial Investigation Organism Most Wanted

Ecuador Superintendence of Banks Unauthorized Entities

Ecuador Superintendence of Companies Securities and Insurance Stock Market Violations

Costa Rica General Superintendence of Securities Disciplinary Measures

Panama Superintendency of the Stock Market of Panama Cancelled Licenses

Panama Superintendency of Banks of Panama Pecuniary Sanctions

Panama Superintendency of Banks of Panama Warning List

Panama Superintendence of Insurance and Reinsurance of Panama Pecuniary Sanctions

Panama Autonomous Cooperative Institute Pecuniary Sanctions

Panama Superintendency of the Stock Market of Panama Fines and Penalties

Ecuador Internal Revenue Service Ghost Companies

Nicaragua Superintendence of Banks and other Financial Institutions Warnings

Chile Santiago Stock Exchange Resolutions

Colombia National Directorate of Tax and Customs Sanctioned Entities

Colombia Superindendence of Industry and Commerce Unfair Competition Decisions

Brazil Ministry of Justice and Public Security Wanted

Brazil Procurados Portal Wanted

Brazil Stock Exchange Public Censures

Brazil Bolsa Balcão S.A. Notifications and Penalties Applied

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

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United States California Department of Business Oversight Consumer Alerts Archive

United States Louisiana Department of Insurance Regulatory Actions

Vietnam Ministry of Public Security Wanted Persons

Romania National Integrity Agency Asset Seizures

Slovakia Antimonopoly Office Decisions

Ukraine National Police Suspects in Pre-trial Investigation

Ukraine Stock Market Infrastructure Development Agency Offences

United Kingdom Financial Conduct Authority Fines

United States Indiana Most Wanted List

United States OCC Enforcement Actions List Archive til 2011

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

United States Hawaii Crimestoppers Honolulu

Philippines Office of the Ombudsman Decisions since 2018

Philippines Securities and Exchange Commission Cease and Desist Orders

Philippines Securities and Exchange Commission Revocation orders

Philippines Securities and Exchange Commission Suspension orders

Philippines Securities and Exchange Commission Advisories

New Zealand FMA Warnings Persons

New Zealand FMA Warnings Organisations

China Securities Association Warnings

Hong Kong Monetary Authority Fraudulent Bank Websites

Indonesia Corruption Eradication Commission Cases with a final decision

Indonesia Corruption Eradication Commission Prosecutions

Indonesia Deposit Insurance Agency Entities in Liquidation

World Bank Debarred Firm List

Ireland Revenue Defaulters List

Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs

Malaysia Ministry of Tourism Revoked Umrah Licenses

Malaysia Ministry of Tourism Unregistered operators

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Lithuania Drug, Tobacco and Alcohol Control Department Blocked Online Platforms

Lithuania Drug, Tobacco and Alcohol Control Department Violations

Lithuania State Consumer Rights Protection Authority Breach of the Public Interest

Philippines Securities and Exchange Commission Revoked and Suspended Lending Companies

Philippines Insurance Commission Companies under CRL

Philippines Central Bank Delisted pawnshops and money services businesses

Sweden Gambling Authority Other Enforcement Measures

Sweden Nasdaq Stockholm Disciplinary Committee Decisions

Ukraine National Securities and Stock Market Commission Enforcement Actions

Ukraine National Agency for Corruption Prevention Offenses

Ukraine State Tax Service Cancellation of Registration

Securities Commission Malaysia Audit Oversight Board Enforcements

Estonia Financial Intelligence Unit Administrative Acts and Penalties

Estonia FinantsInspektsioon Investment Firms Licenses Revoked

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Estonia Tax and Customs Board Tax Debtors

European Council Internal Terrorists

Latvia Consumer Rights Protection Centre Consumer Infringement Cases

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Latvia Council of Sworn Advocates Disciplinary Sanctions

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Latvia State Labour Inspectorate Non-compliant Employment Protection

Latvia State Revenue Service Penalties for AML Breaches

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Portugal Central Bank Additional Enforcement Measures

Latvia Consumer Rights Protection Centre Blacklist

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

European Securities and Markets Authority Enforcement Actions

Portugal Commission for the Monitoring of Legal Assistants Suspended Individuals

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Portugal Competition Authority List of Breaches of Competition Law

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

El Salvador Competition Superintendency Fines

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Luxembourg Competition Council Decisions

United Arab Emirates Abu Dhabi Agriculture and Food Safety Authority Violations

Jersey Viscount's Department Bankruptcy (Désastres) List

Turkey Capital Markets Board of Turkey Other Measures and Transactions Prohibitions

Serbia Securities Commission Brokers with Permits Revoked

Serbia Securities Commission Struck Off Custody Banks

Serbia Commission for Protection of Competition Violations

Serbia Belgrade Stock Exchange Temporary Trading Suspensions

Serbia Anti-Corruption Agency Measures

Dominican Republic Casino and Gambling Department Enforcements

Egypt General Organization for Export and Import Control Banned Inspection Companies

South Africa Financial Intelligence Centre Administrative Sanctions issued by Supervisory Bodies

New Zealand FMA Finance Company Collapses

New Zealand Insolvency and Trustee Service Convictions

New Zeeland Chartered Accountants Disciplinary Decisions

Serbia Securities Commission Struck Off Broker-Dealer Companies

New Zealand Markets Disciplinary Tribunal Decisions

New Zealand Companies Office Auditors Register Cancelled Licenses

New Zealand Serious Fraud Office Cases

New Zealand Real Estate Authority Decisions

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Portugal Tax and Customs Authority List of Tax Debtors

Romania National Office for Gambling Blacklisted Sites

Romania Authority for Financial Supervision Market Sanctions Insurance Market

Romania Authority for Financial Supervision Investor Alerts

Malta Gaming Authority Enforcement Register

Malta Financial Services Authority Notices and Decisions

Malta Financial Services Authority Consumer Notices

New Zealand Insolvency and Trustee Service Public Notices

Bulgaria Financial Supervision Commission Warnings

Malta Competition and Consumer Affairs Authority Public Warnings

Malta Accountancy Board Register of Sanctioned Auditors

Malta Accountancy Board Register of Sanctioned Accountants

Malta Gaming Authority Licensee Register

Dominican Republic Superintendency of Securities Enforcements

Cyprus Securities and Exchange Commission Administrative Sanctions

Cyprus Department of Labor Inspection Safety and Health at Work

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

Czech Republic FInancial Intelligence Unit Penalties

Cyprus Real Estate Registration Board Disciplinary Cases

Dominican Republic National Police Escapees

Cyprus Real Estate Registration Board Criminal Cases

United States Alaska State Troopers Active Warrants

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

Cyprus Department of Labor Inspection Chemical Regulation Convictions

Slovenia Commission for the Prevention of Corruption Final Misdemeanor Decisions

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

Slovenia Public Procurement Directorate Exclusion from Public Procurement Procedures

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

Slovenia Agency for Public Oversight of Auditing Notice of Regular Inspections

Guernsey Financial Services Commission Warnings

Suriname Police Forces Most Wanted

Spain Comisión Nacional del Mercado de Valores Other Warnings

Portugal Securities Market Authority Judicial Decisions on Crimes Against the Market

Namibia Police Force Wanted Persons

Pakistan Securities and Exchange Commission Companies Indulged in Unauthorized Activities

United States Securities and Exchange Commission Foreign Corrupt Practices Act Enforcements

Brazil Register of Fined Non-Profit Entities (CEPIM)

United States Federal Trade Commission Warning Letters

Italy Commissione Nazionale per le Società e la Borsa (CONSOB) List of UK firms no longer allowed to operate in Italy

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

United States Naval Criminal Investigative Service Wanted Fugitives

United States Marshals Service District of New Hampshire Captured Fugitives

United States Food and Drug Administration Warning Letters

United States Federal Trade Commission Adjudicative Proceedings

United States Environmental Protection Agency Criminal Prosecutions

United States Directorate of Defense Trade Controls Major Export Enforcement Cases

United States Commodity Futures Trading Commission Reparations Sanctions

United States Bureau of International Narcotics and Law Enforcement Wanted Narcotics Rewards Program Targets

United States Alabama Clay County Sheriff's Office Most Wanted

United Kingdom Lancashire Constabulary Most Wanted

South Africa Reserve Bank Prudential Authority Administrative Sanctions

Liechtenstein National Police of Liechtenstein (Landespolizei) Most Wanted

Japan Hokkaido Prefecture Police Designated Gangsters

International Lloyd's Insurance Market Consumer Alerts

Iceland Central Bank Administrative Fines

Hong Kong Securities and Futures Commission (SFC) Suspected Unauthorised CIS Alert List

Hong Kong Securities and Futures Commission (SFC) Disciplinary proceedings before the Takeovers Panel

Guernsey Financial Services Commission Bogus Banks and Other Financial Institutions

Guam Pacific Islands Most Wanted Fugitives

British Virgin Islands Financial Services Commission Advisory Warnings

Philippines Central Bank List of Uncooperative Covered Persons

Pakistan Securities and Exchange Commission Enforcement Orders

Canada Quebec Register of companies not eligible for public contracts (RENA)

Greece Hellenic Capital Market Commission Investment Warnings

Bank of Greece Revocation of Licenses

United States Federal Trade Commission Cases and Proceedings

Greece Ministry of Citizen Protection Wanted Persons

Kazakhstan National Bank of Kazakhstan Penalties

Serbia National Bank Revoked Insurance Licenses

Brazil Sanctions National Registry Of Ineligible And Suspended Companies

Brazil Policia Civil Rio Grande do Sul Wanted

Brazil Registry of Expulsions from the Federal Administration (CEAF)

Brazil National Register of Punished Companies (CNEP)

United States Alabama Cherokee and Franklin County Inmates

Cyprus Police Wanted

UN Office of the Special Representative of the Secretary-General for Children and Armed Conflict

United States Department of State Election Interference Organisations

United States Department of State Election Interference Individuals

United States Department of State Malicious Cyber Activities Individuals

United States Department of State Malicious Cyber Activities Organisations

Malta Asset Recovery Bureau Freezing Orders

Cyprus National Betting Authority Illegal Gambling Websites

India Central Depository Services Limited List of frozen PANs

India Central Depository Services Limited Defaulting Clients

India National Investigation Agency Most Wanted

India Bombay Stock Exchange Suspended Companies

India Bombay Stock Exchange List of Members who have Declared Defaulter/Expelled/Membership Withdrawn

India National Stock Exchange Authorized Person Cancellation done due to Disciplinary Reason

India Multi Commodity Exchange of India Limited Defaulters List

Slovakia Gambling Regulation Office List of Prohibited Websites

Ukraine NACP Legal entities identified for sanctioning

Ukraine NACP Individuals identified for sanctioning

China Ministry of Commerce Unreliable Entity List

Colombia Coljuegos Enforcements

Colombia Superintendent of Industry and Commerce Enforcements

Colombia National Police Criminal Investigations

Colombia National Police Most Wanted

Colombia Financial Superintendent False Supervision Entities

Colombia Financial Superintendent Illegal Collection of Resources

Colombia Financial Superintendent Unauthorised Entities

Colombia Financial Superintendent Suspended Entities

Ukraine Ministry of Internal Affairs Wanted Individuals

New Zealand Lawyers And Conveyancers Disciplinary Tribunal Decisions

United Kingdom Solicitors Regulation Authority Enforcements

United States Legislator Misconduct Database

United Kingdom Committee of Advertising Practice Ad Alerts

Malaysia Bank Negara Actions on Regulatees

United States Illinois Department of Financial and Professional Regulation Enforcement Actions

Singapore Insolvency Office Bankruptcy Orders Made

Mexico Comision Nacional de Seguros y Fianzas - Sanciones a agentes de seguros y/o de fianzas persona fisica

Mexico Fiscalia General de Justicia Enforcement Actions

Singapore ACRA Suspension/Cancellation of Registration of Filing Agents or Qualified Individuals

United Kingdom Advertising Standards Authority Non-Compliant Online Advertisers

United States New York Department of Financial Services Enforcement Actions

United States New York Department of Financial Services Mortgage Enforcement Actions

FITNESS AND PROBITY

African Development Bank Debarment and Sanctions Procedures

Inter-American Development Bank Disciplined Firms and Individuals

European Bank for Reconstruction and Development (EBRD) Ineligible Entities

World Bank Non-responsible vendors

World Bank Other Procurement Sanctions

Nigeria Institute of Chartered Accountants of Nigeria Delisted Members

China Securities Regulatory Commission Market Ban Decisions

Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News

Singapore ACRA PAOC Orders Issued after Audit

Singapore Accounting and Corporate Regulatory Agency PAOC Suspensions

Singapore Competition Consumer Commission Anticompetitive Behavior

Singapore SGX Directors and Executives Watchlist

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

Russian Federation Ministry of Justice Register of Excluded Lawyers

Republic of Korea Institute of Certified Public Accountants Disciplinary Records

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

Malaysia Companies Commission Revoked Auditor's Approval

Malaysia Securities Commission Withdrawal and Suspension of Recognition

Malaysia Federation of Investment Managers Disciplinary Actions

Malaysia Securities Commission Revocation and Suspension of Registration

China Credit Bureau Untrustworthy Persons Subject to Enforcement

Germany Bundesministerium fur Innern Extremist organisations under observation

Germany Bundesministerium fur Innern Persons from Extremist Organisations under observation

Ireland Central Bank Prohibition Notices

Ireland Competition and Consumer Protection Commission Criminal Court Cases

Ireland Competition and Consumer Protection Commission Criminal Court Cases Organisations

Ireland Office of the Director of Corporate Enforcement Disqualifications

Ireland Office of the Director of Corporate Enforcement prosecutions

Latvia Anti Corruption Bureau Administrative Violations

Romania National Integrity Agency disqualifications

Guernsey Registry Disqualified Directors

Jersey Financial Services Commission Restricted Individuals

United Kingdom Financial Conduct Authority Prohibited Individuals

United Kingdom Insolvency Service Disqualified Directors

United Kingdom Solicitors Discipline Tribunal Persons

United Kingdom Company House Disqualified Directors Register

United Kingdom The Gazette Insolvencies

Isle of Man Financial Services Authority Enforcement Actions

Pakistan Public Procurement Regulatory Authority Blacklisted Firms

Israel Bar Association Suspended and Removed Lawyers

Canada Chartered Professional Accountant of Ontario Disciplinary Decisions

Canada Law Society Tribunal

Insurance Council of Manitoba Disciplinary Decisions

Mutual Fund Dealers Association of Canada Enforcement Hearings

Canada Public Works and Government Services Canada Ineligible and suspended suppliers

Mexico Comision Nacional Bancaria De Valores Historical Sanctions

United States Federal Deposit Insurance Corporation Failed Bank List

Fitness Probity United States Medicaid Exclusions Lists OIG LEIE

United States Florida Agency for Healthcare Admin Medicaid Sanctioned Providers Organisations

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

United States FDIC Prohibition under Section 19

United States Federal Reserve Section 19 Letters

United States Alabama Medicaid Suspended Providers

United States Arkansas Department of Health Excluded Providers List

United States Connecticut Department of Social Services Administrative Actions List

United States Consumer Financial Protection Bureau Enforcement Actions

United States Excluded or Terminated Montana Medicaid Providers

United States FDA Clinical Investigators Disqualification Proceedings List

United States FDA Debarment List Enforcement Actions Drug Product Applications

United States Georgia Bureau of Investigation

United States Hawaii Medicaid Excluded Providers

United States KY Medicaid Termination and Exclusion List

United States Louisiana Department of Health Hospitals Exclusion List

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

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

United States Michigan Department of Community Health List of Sanctioned Providers

United States Minnesota Department of Human Services Excluded Provider Lists

United States Mississippi Gaming Commission Exclusion List

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

United States Nevada Gaming Control Board Excluded

United States Nevada GCB Most Wanted

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

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

United States -Chicago Board Options Exchange DIsciplinary

United States Nasdaq PHLX Disciplinary Actions

United States -NYSE Regulation: Disciplinary Actions

United States Military Health System Excluded Providers Organisation

United States Military Health System Excluded Providers Person

United States Federal Housing Finance Agency Suspended Counterparty Program Person

United States Federal Housing Finance Agency Suspended Counterparty Program Organisation

United States Federal Trade Commission Entities Banned from Debt Relief

Canada Canadian Institute of Chartered Accountants Ontario Disciplined Accountants Decisions

Australia ASIC Notices

Australia Office of the Registrar of Indigenous Corporations Disqualified Directors

New Zealand FMA Management Bans

Australia Financial Complaints Authority Non-Compliant Members

Brazil Banco Central Disqualifications

Brazil Comptroller General Leniency Agreements

Chile Unidad de Analisis Financiero Enforceable Sanctions

Paraguay National Directorate of Public Procurement Penalties and Disqualifications

Peru National Contractors Register Disqualifications and Fines

United Kingdom Solicitors Discipline Tribunal Organisations

United States FTC Banned Debt Collectors

Lithuania Chamber of Architects Professional Ethics Decisions

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

Latvia Consumer Rights Protection Centre Suspicious Websites

Luxembourg Commission de Surveillance du Secteur Financier Administrative Measures

Isle of Man Advocates Disciplinary Tribunal

New Zealand Law Society Strike Offs And Do Not Employ Orders

Slovenia Insurance Supervision Agency Measures Imposed

United Kingdom HM Revenue & Customs Prohibition on Management

United States Certified Financial Planner Board of Standards Disciplined Individuals

United States Food and Drug Administration Debarment List

United States System for Award Management Exclusions (SAM.gov)*

Colombia Financial Superintendence Administrative Sanctions

United States Arkansas Real Estate Commission Disciplinary Actions

Mexico National Banking Securities Commission Sanctions

Australia Prudential Regulation Authority Disqualification Register

United States New York State Office of General Services Non-Responsible Entities

Singapore General Insurance Association Penalties

Isle of Man Financial Supervision Commission Disqualified Directors

India Ministry of Home Affairs FCRA Cancelled Associations

Malaysia Bank Negara Actions on Non-Regulatees Entities issued with Verdict by the Courts

United States Maine Attorney General Data Breach Notifications

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