Watchlist coverage
Enforcement and regulatory watchlists
Wanted persons, debarments and exclusions, disqualified directors, regulator warnings and enforcement actions — the lists that flag risk before a sanction does.
- International
- Europe, Middle East & Africa
- Americas
- Asia-Pacific
International
European Union
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Early Detection and Exclusion System (EDES) European Commission Daily
List of persons or entities excluded from contracts financed by the EU budget.
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ESMA Sanctions European Securities and Markets Authority Daily
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
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Europol Most Wanted Fugitives European Network of Fugitive Active Search Teams Daily
Wanted fugitivies listed on a Europol-operated web site.
International
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Abuja MoU Detention List Abuja Memorandum of Understanding Weekly
Ships detained by Port State Control (PSC) authorities within the Abuja MoU region.
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African Development Bank Debarred Entities African Development Bank Group Daily
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
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Asian Development Bank Sanctions Asian Development Bank Daily
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Black Sea MoU Detention List Black Sea MoU on Port State Control Weekly
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
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EBRD Ineligible Entities European Bank for Reconstruction and Development Daily
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
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Inter-American Development Bank Sanctions Inter-American Development Bank Daily
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
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INTERPOL Red Notices INTERPOL Daily
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
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Paris MoU Banned List Paris MoU on Port State Control Daily
All ships that are currently banned from the Paris MoU region.
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Tokyo MoU Detention List Tokyo Memorandum of Understanding Weekly
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
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World Bank Debarred Providers World Bank Daily
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
Europe, Middle East & Africa
France
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AMF Illegal Financial Services List Autorité des marchés financiers Daily
Blacklist of entities not authorized to offer financial products or services in France
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AMF Regulatory Sanctions Autorité des marchés financiers Daily
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
Germany
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BKA Wanted Fugitives Bundeskriminalamt Weekly
List of Individuals Wanted for Arrest on German BKA Website
Guernsey
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FSC Prohibitions and Disqualified Directors Guernsey Financial Services Commission Daily
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Isle of Man
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FSA Disqualified Directors The Isle of Man Financial Services Authority Daily
Individuals disqualified from working in corporate governance
Liechtenstein
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Posted Workers Act (EntsG) Sanctions Office of Economic Affairs Weekly
Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz
Lithuania
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Illegal Financial Services Lietuvos bankas Daily
List of websites that are offering illegal financial services in Lithuania
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Illegal Gambling Operators Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos Daily
List of online gambling operators regarded as illegal in Lithuania
Luxembourg
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CSSF Administrative Sanctions and Measures Commission de Surveillance du Secteur Financier Daily
Administrative sanctions issued by the Luxembourg financial regulator.
Moldova
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Ban List of Economic Operators Ministry of Finance of the Republic of Moldova Daily
List of economic operators banned from participating public procurement in Moldova.
Netherlands
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National Police Most Wanted (Opsporingslijst) Korps Nationale Politie Daily
The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.
Poland
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Wanted Persons Policja Daily
Wanted and suspect persons list of the Police of Poland
Slovenia
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Business Restrictions Komisija za preprečevanje korupcije Daily
List of Business restrictions preventing conflict of interest in Slovenia
South Africa
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Wanted Persons South African Police Service Daily
Wanted persons list of South African Police Service
Spain
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National Police Most Wanted List National Police Corps of Spain Daily
Individuals wanted by the Spanish National Police.
Switzerland
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FINMA Final Rulings Swiss Financial Market Supervisory Authority Daily
Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct
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FINMA Warning List Swiss Financial Market Supervisory Authority Daily
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Türkiye
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Capital Markets Board Banned List Sermaye Piyasası Kurulu Daily
This dataset contains a list of banned entities from Türkiye Capital Markets Board.
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Ministry of Interior Terrorist Wanted List Türkiye Ministry of Interior Daily
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
United Arab Emirates
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DFSA Prohibited/Restricted Individuals Dubai Financial Services Authority Daily
Individuals and entities that are prohibited or restricted from participating in financial services within the Dubai International Financial Centre (DIFC).
United Kingdom
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Companies House Disqualified Directors The Insolvency Service Daily
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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National Crime Agency Press Releases National Crime Agency Weekly
Press releases published by the UK National Crime Agency (NCA).
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NCA Most Wanted National Crime Agency Daily
Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).
Americas
Brazil
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Entities Prohibited from Offering Auditing Services Banco Central do Brasil Daily
The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.
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List of Debarred Bidders Tribunal de Contas da União Daily
The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.
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List of Individuals Disqualified from Public Service Tribunal de Contas da União Daily
The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
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Ministry of Labour and Employment Slavery Prevention List Ministério do Trabalho e Emprego Weekly
A list of employers who have submitted workers to conditions analogous to slavery.
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National Register of Disreputable and Suspended Companies General Control Office of the Union Daily
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
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Register of Persons Disqualified from Senior Roles Banco Central do Brasil Daily
The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.
Canada
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Named Research Organizations Government of Canada Daily
List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.
United States
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Alabama Medicaid Suspended Providers Alabama Medicaid Daily
Medical providers excluded from Alabama's Medicaid program.
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Alaska Medical Assistance Excluded Provider List Alaska Department of Health Daily
Individuals and businesses excluded from Alaska Medical Assistance Program
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Arizona Medicaid Suspensions and Terminations Arizona Health Care Cost Containment System Daily
Medical providers suspended from Arizona's Medicaid program.
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Arkansas Medicaid Excluded Provider List Arkansas Department of Human Services Daily
This dataset contains a list of providers who have been excluded from Arkansas's Medicaid program.
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California Medicaid Suspended and Ineligible Providers Department of Health Care Services Daily
Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.
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CFTC Enforcement Actions U.S. Commodity Futures Trading Commission Weekly
Entities subject to enforcement actions by the CFTC.
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Colorado Medicaid Terminated Provider List Colorado Department of Health Care Policy & Financing Daily
This dataset contains a list of providers who have been terminated for cause from Colorado's Medicaid program.
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DEA Fugitives Drug Enforcement Administration Daily
Fugitives from the US's Drug Enforcement Administration
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Delaware Medicaid Sanctioned Providers Delaware Health and Social Services Daily
List of providers excluded from participating in the Delaware Medicaid program.
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DoD Chinese Military Companies Department of Defense Daily
A list of companies identified as Chinese military companies operating in the United States.
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FBI Lazarus Group Crypto Wallets Federal Bureau of Investigation Daily
Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.
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FBI Most Wanted Federal Bureau of Investigation Daily
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
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FCC Covered List Federal Communications Comission Daily
List of companies that produce equipment and services covered by section 2 of the Secure Networks Act
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FDA Clinical Investigator Disqualification Proceedings US Food and Drug Administration Daily
Clinical investigators who have been subject to disqualification proceedings regarding FDA-regulated clinical investations
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Federal Reserve Enforcement Actions Federal Reserve Board Daily
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
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FinCEN Enforcement Actions Financial Crimes Enforcement Network Weekly
Civil money penalties and enforcement actions by US FinCEN against financial institutions for Bank Secrecy Act violations.
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FINRA Barred Individuals Financial Industry Regulatory Authority Weekly
Individuals barred by FINRA and permanently prohibited from association with any FINRA member in any capacity.
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FINRA Enforcement Actions Financial Industry Regulatory Authority Weekly
Firms and individuals that have faced FINRA disciplinary actions
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Georgia Healthcare Provider Exclusions Georgia Department of Community Health Daily
Providers who have been terminated for cause from Georgia's Medicaid program.
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Hawaii Medicaid Exclusions and Reinstatements Hawai'i Department of Human Services, Med-QUEST Division Daily
Medical providers excluded from Hawaii's Medicaid program.
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Health and Human Services Inspector General Exclusions Department of Health and Human Services Office of Inspector General Daily
People and companies excluded from Federally funded health care programs
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Immigration and Customs Enforcement Most Wanted Fugitives United States Immigration and Customs Enforcement Daily
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
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Indiana Medicaid Terminated Provider List Indiana Family and Social Services Administration Daily
Providers who have been terminated for cause from Indiana Medicaid and CHIP.
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Iowa Medicaid Terminated Provider List Iowa Health & Human Services Daily
This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.
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Kansas Medicaid Terminated Provider List Kansas Department of Health and Environment Daily
This dataset contains a list of providers who have been terminated for cause from Kansas' Medicaid program.
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Kentucky Terminated and Excluded Providers Kentucky Department for Medicaid Services Daily
Medical providers terminated or excluded from Kentucky's Medicaid program.
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Louisiana Department of Health Adverse Actions List Louisiana Department of Health Daily
Medical providers excluded from Louisiana's Medicaid program.
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Maine Medicaid Excluded Providers Maine Department of Health and Human Services Daily
List of providers excluded from Maine's Medicaid program.
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Maryland Sanctioned Providers Maryland Department of Health Daily
Medical providers deemed ineligible to participate in Maryland's Medicaid program.
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Massachusetts Suspensions and Exclusions from MassHealth MassHealth Daily
Providers who have been suspended or excluded from the MassHealth program.
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Michigan Medicaid Sanctioned Provider List Michigan Department of Health & Human Services Daily
Providers who have been terminated for cause from Michigan's Medicaid program.
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Minnesota Health Care Programs Excluded Providers Minnesota Health Care Programs Daily
Medical providers suspended or terminated from Minnesota Health Care Programs.
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Mississippi Medicaid Terminated Provider List Mississippi Division of Medicaid Daily
Service providers who have been terminated for cause from Mississippi's Medicaid program.
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Missouri Medicaid Provider Terminations Missouri Medicaid Audit & Compliance Daily
Medical providers suspended from Missouri's Medicaid program.
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Montana Medicaid Excluded and Terminated Providers Montana Department of Public Health & Human Services Daily
Medical providers excluded or terminated from Montana's Medicaid program.
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Nebraska Medicaid Sanctioned Providers Nebraska Department of Health and Human Services Daily
Medical providers sanctioned by Nebraska State's Medicaid program.
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Nevada Medicaid Sanctions Nevada Department of Health and Human Services Division of Health Care Financing and Policy Daily
Medical providers who have been excluded/sanctioned from the Nevada Medicaid Program.
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New Hampshire Medicaid Exclusion and Sanction List New Hampshire Department of Health & Human Services Daily
Providers who have been terminated for cause from New Hampshire's Medicaid program.
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New Jersey Ineligible Medicaid Providers New Jersey Office of the State Comptroller Daily
Medical providers disqualified from participating in New Jersey State's Medicaid program.
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New York State Medicaid Exclusions New York State Office of the Medicaid Inspector General Daily
Medical providers deemed ineligible to participate in New York State's Medicaid program.
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North Carolina Excluded Providers List NC Medicaid Division of Health Benefits Daily
Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.
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North Dakota Medicaid Terminated Provider List North Dakota Health and Human Services Daily
This dataset contains a list of providers who have been terminated for cause from North Dakota's Medicaid program.
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OCC Enforcement Actions Office of the Comptroller of the Currency Daily
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
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OFAC Enforcement Actions Office of Foreign Assets Control Weekly
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
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OFAC Press Releases Office of Foreign Assets Control Daily
US OFAC press releases that provide context and details related to sanctioned entities.
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Ohio Medicaid Excluded and Suspended Providers Ohio Department of Medicaid Daily
Medical providers excluded or suspended from Ohio's Medicaid program.
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Oregon State Medicaid Fraud Convictions Oregon Health Authority's Program Integrity Audit Unit Daily
Medical providers convicted of medicaid fraud in the state of Oregon
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Pennsylvania Medicheck List Department of Human Services Daily
Medical providers who are precluded from participation in the Medical Assistance Program
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Public Alert: Unregistered Soliciting Entities (PAUSE) Securities and Exchange Commission Daily
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
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Ransomwhere Ransomware Addresses Jack Cable Weekly
Cryptocurrency addresses linked to payments for ransomware attacks
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SAM Procurement Exclusions General Services Administration Daily
A database of suppliers who have been excluded from participating in US federal procurement.
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SEC Actions Due to Harmed Investors Securities and Exchange Commission Daily
Enforcement actions against persons and firms that had harmed investors
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Secret Service Most Wanted Fugitives United States Secret Service Daily
Wanted fugitivies listed on United States Secret Service website.
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South Carolina Excluded Providers South Carolina Department of Health and Human Services Daily
Medical providers excluded from South Carolina's Medicaid program.
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Special Legislation Designations United States Congress Daily
A list of companies whose products and/or services are excluded from procurement by acts of Congress, and foreign persons sanctioned under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA).
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Tennessee Terminated Providers List TennCare Office of Program Integrity Daily
Medical providers terminated from Tennessee's Medicaid program.
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Texas Medicaid Provider Exclusions The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) Daily
List of excluded individuals and entities for Texas Medicaid and other HHS programs
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Washington DC Excluded Parties List DC Office of Contracting and Procurement Daily
List of individuals and entities excluded from doing business with the District of Columbia government, including but not limited to the Medicaid program.
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Washington State Provider Termination and Exclusion List Washington State Health Care Authority Daily
Medical providers terminated or excluded from Washington State's Medicaid program.
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West Virginia Medicaid Provider Exclusions and Terminations Medicaid Management Information System Daily
Medicaid providers sanctioned in West Virginia's Medicaid program.
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Wyoming Medicaid Provider Exclusion List Wyoming Department of Health Daily
Medical providers deemed ineligible to participate in Wyoming's Medicaid program.
Asia-Pacific
Australia
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Sanctions on Sponsors of Skilled Foreign Worker Visas Australian Border Force Daily
Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.
India
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National Stock Exchange Debarred Entities National Stock Exchange of India Limited Daily
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
Malaysia
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Financial Consumer Alert List Bank Negara Malaysia Daily
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
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Securities Commission AOB Enforcements Suruhanjaya Sekuriti Malaysia Daily
Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board
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Securities Commission Investor Alert List Suruhanjaya Sekuriti Malaysia Daily
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Philippines
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GPPB Consolidated Blacklisting Report Government Procurement Policy Board Daily
Companies debarred from Philippine government procurement by the Government Procurement Policy Board (GPPB).
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SEC Advisories Philippines Securities and Exchange Commission Daily
Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission
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Top Most Wanted Persons in the Cordillera Regions Philippine National Police Daily
The dataset contains information about individuals currently most wanted by the Philippine National Police in the Cordillera Region.
Singapore
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MAS Enforcement Actions Monetary Authority of Singapore Weekly
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Taiwan
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Strategic High-Tech Commodities Entity List Ministry of Economic Affairs Daily
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
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