PEP and Sanction Screening
PEP and Sanction screening uses an external data provider. They maintain a correlation database of PEP Tier 1, 2, 3 & PEP by association OECD categorises lists which are updated daily from various sources, such as official government websites or national assemblies of foreign offices, CIA World leaders list, open source verified repositories and selected media websites.
For Sanction screening, the database is collated and updated daily from the following sources: FCO UK Sanctions List, US Department of the Treasury - Office of Foreign Assets Control (OFAC), US Department of State - Bureau of International Security & Non-Proliferation Sanctions, UN Security Council Committees, EU Sanction records, US Defence Trade Controls and other international government and local authority resources.
Sanction & Enforcement Sources
Please see below a list of sanctions and enforcement sources that are checked
Sanction Source List
Algeria
Ministry of Interior-National Sanctions List (DZ-MOI-NSL)
Argentina
Ministry of Foreign Affairs United Nations Consolidated List (AR-MFAUN)
Australia
Australian National Security (AU-ANS)
Commonwealth of Australia Law (AU-CWLAW)
Department of Foreign Affairs and Trade (AU-DFAT)
Austria
Oesterreichische National Bank (AT-ONB)
Azerbaijan
Financial Monitoring Service (AZ-FMS)
Bahrain
Ministry of Information Affairs Domestic Terrorist List (BH-MIA-DTL)
Belarus
State Security Agency of Belarus- Sanction (BY-KGB-S)
Belgium
Royal Decree 28 December 2006 (BE-RD2006)
Canada
Freezing Assets of Corrupt Foreign Officials Regulations Tunisia (CA-FACFOTN)
Justice for Victims of Corrupt Foreign Officials Regulations (CA-JVCFOA)
Public Safety Canada (PSCA)
Special Economic Measures against Belarus (CA-SPMEBY)
Special Economic Measures against Burma (CA-SPMEBU)
Special Economic Measures against Guatemala (CA-SPMEGT)
Special Economic Measures against Haiti (CA-SPMEHT)
Special Economic Measures against Iran (CA-SPMEIR)
Special Economic Measures against Moldova (CA-SPMEMD)
Special Economic Measures against Nicaragua (CA-SPMENI)
Special Economic Measures against People's Republic of China (CA-SPMEPRC)
Special Economic Measures against Russia (CA-SPMERU)
Special Economic Measures against South Sudan (CA-SPMESS)
Special Economic Measures against Sri Lanka (CA-SPMELK)
Special Economic Measures against Sudan (CA-SPMESD)
Special Economic Measures against Syria (CA-SYRIA)
Special Economic Measures against Ukraine (CA-SPMEUA)
Special Economic Measures against Venezuela (CA-SPMEVE)
Special Economic Measures against Zimbabwe (CA-SPMEZW)
Special Economic Measures (Extremist Settler Violence) (CA-SPMEESV)
Special Economic Measures (Hamas Terrorist Attacks) (CA-SPMEHTA)
China
Ministry of Commerce-Unreliable Entity List (CN-MOC-UEL)
Ministry of Foreign Affairs Sanctions Announcements (CN-MFASANA)
Ministry of Public Security- Sanction (CN-MPS-S)
Taiwan Affairs Office of the State Council (CN-TAOSC)
Cote d'Ivoire
National Financial Information Processing Unit (CENTIF) Sanctions (CI-CENTIF)
Czech Republic
Ministry of Foreign Affairs National Sanctions List (CZ-MFA-NSL)
Egypt
Domestic Terrorist List (EG-DTL)
Estonia
Ministry of Foreign Affairs- Sanctions (EE-MFA-S)
France
Ministère de l'Economie (FR-MINEFE)
Holy See
Law N.XVIII, Title VI, Article 71 Sanctions (VA-LXVIII)
Hong Kong SAR
Monetary Authority-Sanctions (HK-HKMAS)
Safeguarding National Security Ordinance-Sanctions (HK-SNSO-S)
India
Ministry of Home Affairs of India (IN-MHA)
International
Consolidated Sanctions List (Sanctions)
European Union List (EUList)
Security Council Res 1533 (UN-SC-1533)
Security Council Res 1718 (UN-SC-1718)
Security Council Res 1970 (UN-SC-1970)
Security Council Res 2048 (UN-SC-2048)
Security Council Res 2140 (UN-SC-2140)
UN Security Council Res 751 (1992) Al-Shabaab (UN-SC-751)
UN Security Council Res 1267 (1999) 1989 (2011) & 2253 (2015) (UN-SC-1267)
UN Security Council Res 1518 (2003) Iraq (UN-SC-1518)
UN Security Council Res 1591 (2005) Sudan (UN-SC-1591)
UN Security Council Res 1988 (2011) (UN-SC-1988)
UN Security Council Res 2127 (2013) Central African Republic (UN-SC-2127)
UN Security Council Res 2206 (2015) (UN-SC-2206)
UN Security Council Res 2653 (2022) Haiti (UN-SC-2653)
Iraq
Terrorist Freezing Funds Committee International List (IQ-TFFC-IL)
Terrorist Freezing Funds Committee National List (IQ-TFFC-NL)
Israel
Ministry of Defense Terrorism List (IL-MODTL)
Ministry of Finance (IL-MOF)
Japan
Ministry of Finance Japan (JP-MOF)
Jordan
Tech Committee for Implementation of Security Council National List (JO-TC-NL)
Kazakhstan
Financial Monitoring Agency Financing Of Terrorism/Extremism (KZ-FMA-FTE)
Financial Monitoring Agency Involvement in terrorist activities (KZ-FMA-ITA)
Legal Statistics & Special Records General Prosecutor (KZ-CLSSR)
Kyrgyzstan
State Financial Intelligence Service under the Govt. Kyrgyz Republic (KG-SFIU)
Latvia
National Sanctions (LV-NatSanc)
Liechtenstein
Financial Market Authority of Liechtenstein (Sanctions) (LI-FMA-S)
Lithuania
Financial Crime Investigation Service-Sanctions (LT-FCIS-S)
Macedonia
Financial Intelligence Office Domestic List (MK-FIO-DL)
Malaysia
Ministry of Home Affairs Sanctions (MY-MOHA-S)
Mexico
UIF Res 1267 (MX-UIF1267)
UIF Res 1718 (MX-UIF1718)
UIF Res 1988 (MX-UIF1988)
Moldova
Interinstitutional Supervisory Council-Sanctions (MD-ISC-S)
Monaco
Service d'Information et de Contrôle sur les Circuits Financiers (MC-SICCFIN)
Morocco
Commission for Application of United Nations Sanctions Local List (MA-CNASNU)
Mozambique
Financial Information Office of Mozambique- National Sanctioned List (MZ-GIFIM-S)
Netherlands
National Terrorism List (NL-NTL)
New Zealand
New Zealand Police List: UNSC 1373 (NZ-UN-1373)
New Zealand Police List - UNSC 1267/1989 and 1988 (NZ-POLICE)
Russia Sanctions Regulations (NZ-RSR)
Nigeria
Nigeria Sanctions Committee Nigeria Sanctions List (NG-NSCNSL)
Oman
National Counter Terrorism Committee Local List (OM-NCTC-LL)
Pakistan
National Counter Terrorism Authority-Proscribed Persons (PK-NACTA-P)
National Counter Terrorism Authority-Proscribed Organizations (PK-NACTA-O)
Philippines
Anti-Terrorism Council Designation Announcements (PH-ATCSAN)
Poland
General Inspector of Financial Information- Sanctions (PL-GIFI-S)
Ministry of Interior & Admin Persons & Entities Subject to Sanctions (PL-MOIA-S)
Qatar
National Terrorists Designation List (QA-NTDL)
Russia
Federal Security Service of the Russian Federation (FSB) Terrorist List (RU-FSB-TL)
Presidential Sanctions Decree No. 252 (RU-PSD252)
Presidential Sanctions Decree No. 1300 (RU-D1300)
Russian Federation
Federal Financial Monitoring Service (ROSFINMON)
Ministry of Foreign Affairs (RU-MFA)
Serbia
Domestic List of Designated Persons (RS-DLDP)
Singapore
Attorney-General's Chambers Terrorism (SG-AGC)
MAS Financial Measures Related to Russia (SG-MASFMR)
South Africa
Targeted Financial Sanctions List (ZA-TFSList)
South Korea
Korea Financial Intelligence Unit (KR-KOFIU)
Ministry of Strategy and Finance-Sanctions (KR-MOSF-S)
Prime Ministers Office (KR-PMO)
Sri Lanka
Financial Intelligence Unit UNSCR 1373 (LK-FIU1373)
Switzerland
State Secretariat for Economic Affairs (SECO)
Tajikistan
Financial Intelligence Unit of the National Bank of Tajikistan (TJ-NBT)
Thailand
Anti-Money Laundering Office (TH-AMLO)
Tunisia
National Sanctions List (TN-NSL)
Turkey
Ministry of Treasury and Finance Article 5 of Law 6415 (TR-MTFA5)
Ministry of Treasury and Finance Article 6 of Law 6415 (TR-MTFA6)
Ministry of Treasury and Finance Article 7 of Law 6415 (TR-MTFA7)
Ukraine
National Security and Defense Council of Ukraine (UA-NSDC)
State Financial Monitoring Service (UA-SFMS)
United Arab Emirates
National Terrorist List (AE-NTLTER)
United Kingdom
FCO UK Sanctions List (UK-FCOlist)
UK Home Office Proscribed Terrorist groups (UK-PROTER)
United States
Department Homeland Security- UFLPA Entity List (US-UFLPA)
Department of State Cuba Prohibited Accommodations List (US-DOSCPA)
Department of State-Sanction (US-DOS-S)
Dept of State- Foreign Terrorist Organizations (US-DOS-FTO)
Dept of State Terrorist Exclusion List (US-DOS-TEL)
Executive Order 14064 (US-EO14064)
OFAC CAPTA Sanctions (US-CAPTA)
OFAC Directive 1 under Executive Order 14038 (US-EO14038)
OFAC Foreign Sanctions Evaders List (US-OFACFSE)
OFAC Non-SDN Communist Chinese Military Companies List (US-OFACCMC)
OFAC Non-SDN Menu-Based Sanctions List (US-NSDNMBS)
OFAC Sectoral Sanctions Identifications (US-OFACSSI)
Bureau of Industry and Security (BIS)- Denied Persons List (BIS)
Debarred Parties (DTC)
Department of State Chemical and Biological Weapons Sanctions (US-CBWS)
Department of State Cuba Restricted List (US-DOSCUBA)
Department of State Executive Order 12938 (US-EO12938)
Department of State Executive Order 13382 (US-EO13382)
Department of State Export-Import Bank Act (US-EIBA)
Department of State Iran, North Korea, and Syria Nonproliferation Act (US-INKS)
Department of State Missile Sanctions Laws (US-MSL)
Department of State Nuclear Proliferation Prevention Act (US-NPPA)
Department of State Sanctions Transfer of Lethal Military Equipment (US-STLME)
Department of State Sections 231 & 235 Countering Adversaries Act (US-DOS231a)
Financial Crimes Enforcement Network Section 311 Special Measures (FinCEN 311)
OFAC EO13808 (US-EO13808)
OFAC Palestinian Legislative Council List (US-PLC)
Office of Foreign Asset Control (OFAC) Ownership Interest Sanctions (OFACOWNINT)
Office of Foreign Asset Control (OFAC) SDN List (OFAC)
Uzbekistan
Department for Combating Economic Crimes-International List (UZ-DCEC-IL)
Department for Combating Economic Crimes-National List (UZ-DCEC-NL)
Enforcement Sources List
Afghanistan
Appeal and Review Committee Decisions (AGEOPS) Vendors (AF-AGEOPS)
DA Afghanistan Bank-Financial Transactions and Reports Analysis Center of Afghanistan (AF-FTRACA)
Africa
African Development Bank Group (AC-ADBG)
Albania
Albanian State Police (AL-POLICE)
Albanian Supreme Court (AL-S.Court)
Court of Appeal of Tirana (AL-CAT)
District Court of Tirana (AL-AL-TIRA)
General Prosecutor's Office (AL-GENPRO)
Andorra
Autoritat Financera Andorrana (AD-AFA)
Angola
Agência Angolana de Regulação e Supervisão de Seguros (AO-ARSEG)
Banco Nacional de Angola (AO-BNA)
Capital Markets Commission (AO-CMC)
Ministry of Finance Press Releases (AO-MINFINP)
Anguilla
Anguilla Financial Services Commission (AI-FSC)
Antigua and Barbuda
Antigua and Barbuda Directorate of Offshore Gaming (AG-DOG)
Financial Services Regulatory Commission (AG-FSRC)
Office of National Drug Control Policy (AG-ONDCP)
Argentina
Administración Federal de Ingresos Públicos (AR-AFIP)
Central Bank of Argentina (AR-BCRA)
Comision Nacional de Valores (AR-CNDV)
Corte Suprema de Justicia de la Nación Argentina (AR-CSJN)
Judiciary Branch (AR-CIJ)
Ministerio de Justicia y Derechos Humanos (AR-MJDH)
Ministerio Público Fiscal (AR-MPF)
Policía Federal Argentina (AR-PFA)
Registro Público de Personas y Entidades Vinculadas a Actos de Terrorismo y su Financiamiento (AR-REPET)
Superintendencia de Seguros de la Nación (AR-SDSN)
Unidad de Informacion Financiera (AR-UIF)
Armenia
Central Bank of Armenia (AM-CBA)
Investigative Committee of the Republic of Armenia (AM-ICRA)
National Security Service (AM-NSC)
Police of the Republic of Armenia (AM-POLICE)
Prosecutor General's Office of Armenia (AM-GENPRO)
Special Investigation Service of Armenia (AM-SIS)
Aruba
Central Bank of Aruba (AW-CBA)
Australia
Australian Building and Construction Commission (AU-ABCC)
Australian Competition and Consumer Commission (AU-ACCC)
Australian Crime Commission (AU-ACC)
Australian Customs and Border Protection Service (AU-CBPS)
Australian Federal Police (AU-AFP)
Australian Prudential Regulatory Authority (AU-PRA)
Australian Securities & Investments Commission (AU-ASIC)
Australian Stock Exchange (AU-SX)
Australian Taxation Office (AU-ATO)
Commonwealth Director of Public Prosecutions (AU - CDPP)
Consumer Affairs Victoria (AU-CAV)
Department of Agriculture, Water and the Environment (AU-DAWE)
Fair Work Ombudsman (AU-FWO)
Independent Broad-based Anti-corruption Commission (IBAC) (AU-IBAC)
Independent Commission Against Corruption (Australia) (AU-ICAC)
New South Wales Environment Protection Authority (AU-NSW-EPA)
New South Wales Police (AU-NSWP)
Office of the Registrar of Indigenous Corporations (AU ORIC)
Transactions Reports and Analysis Centre (AU-TRAC)
Victoria Crime Stoppers (AU-VICCS)
Victorian Ombudsman (AU-VO)
Austria
Austrian Competition Authority (AT-ACA)
Austrian Financial Markets Authority (AT-AFM)
Bundeskriminalamt.BK (Austrian Federal Investigation Bureau) (AT-.BK)
Federal Ministry for Finance Unlicensed Company List (AT-BMF)
POLIZEI (Austrian Federal Police) (AT-POLIZEI)
Supreme Court of Justice (AT-OGH)
Azerbaijan
Head Police Department of Baku City (AZ-HPDBC)
Ministry of Internal Affairs of the Republic of Azerbaijan (AZ-MIARA)
Ministry of National Security (AZ-MNS)
Office of the Prosecutor General (AZ-GENPRO)
State Security Service (AZ-SSS)
Bahamas
Central Bank of the Bahamas (свов)
Royal Bahamas Police Force (RBPF)
Securities Commission of the Bahamas (BS-SCB)
The Insurance Commission of the Bahamas (BS-ICB)
Bahrain
Ministry of Foreign Affairs-Terrorist List (BH-MFA-TL)
Bangladesh
Bangladesh Financial Intelligence Unit (BFIU) (BD-BFIU)
Bangladesh Securities and Exchange Commission (BD-BANSEC)
International Crimes Tribunal (BD-ICT)
Rapid Action Battalion (BD-RAB)
Barbados
Royal Barbados Police Force (BB-RBPF)
Belarus
General Prosecutor's Office (BY-GPO)
Investigative Committee of the Republic of Belarus (BY-ICRB)
Ministry of Internal Affairs (BY-MIA)
Ministry of Internal Affairs of Brest region (BY-MIABR)
Ministry of Internal Affairs of Gomel region (BY-MIAGO)
Ministry of Internal Affairs of Grodno region (BY-MIAGR)
Ministry of Internal Affairs of Minsk region (BY-MIAMI)
Ministry of Internal Affairs of Mogilev region (BY-MIAMO)
Ministry of Internal Affairs of Vitebsk region (BY-MIAVI)
State Security Agency of Belarus-Enforcement (BY-KGB-E)
Belgium
Banking Finance and Insurance Commission (BE-CBFA)
Belgian Competition Authority (BE-BCA)
Belgium's Most Wanted by FAST (BE-BMW)
Belgium Federal Police (BE-POLFED)
Financial Services and Markets Authority (BE-FSMA)
Tax Deficient Jurisdictions (BE-TDJ)
Belize
Belize International Financial Services Commission (BZ-IFSC)
Central Bank of Belize (Belize War)
The Belize Police Department (BZ-BPD)
Benin
Public Procurement Regulatory Authority (BJ-ARMP)
Bermuda
Bermuda Court (BM-BMC)
Bermuda Monetary Authority (BMA) (BM-BMA)
National Anti-Money Laundering Committee (BM-NAMLC)
Bolivia
Defense Ministry (BO-DM)
District Attorney's Office (BO-DA)
Internal Revenue (BO-IR)
Bosnia and Herzegovina
Council of Competition Bosnia and Herzegovina (BA-CCBH)
Federal Ministry of the Interior of Bosnia and Herzegovina (Sarajevo Canton) (BA-FMI-SC)
Federal Police Directorate of Bosnia and Herzegovina (BA-FPDBE)
Federal Prosecution of Bosnia and Herzegovina (BA-FP-BH)
Ministry of the Interior of Western Herzegovina Canton (BA-MIWHC)
State Investigation and Protection Agency (BA-SIPA)
The Court of Bosnia and Herzegovina (BA-COURT)
The Prosecutor's Office of B&H (BA-PROSEC)
Botswana
Directorate on Corruption and Economic Crime (BW-DCEC)
Non-Bank Financial Institutions Regulatory Authority (BW-NBFIRA)
Brazil
Acordo de Leniência (BR-AL)
Administrative Council for Economic Defense (BR-CADE)
Banco Central Do Brasil (BR-BCB)
Banco Central do Brasil Disqualified (BR-BC)
Cadastro de Entidades Privadas Sem Fins Lucrativos Impedidas (BR-CEPIM)
Cadastro de Expulsões da Administração Federal (BR-CEAF)
Comissão de Valores Mobiliários Alertas de Suspensão (BR-CVM-ASP)
Comissão de Valores Mobiliários do Brasil (BR-CVM)
Conselho de Controle de Atividades Financeiras (BR-COAF)
Controladoria-Geral da Uniao (BR-IGU)
DENARC (Departamento de Investigações sobre Narcóticos) (BR-DENARC)
Departamento de Polícia Federal do Brasil (BR-DPF)
Departamento de Polícia Rodoviária Federal do Brasil (BR-DPRF)
Federação Nacional dos Policiais Federais FENAPEF (Brazil) (BR-FENAPEF)
Instituto Brasileiro do Meio Ambiente e dos Recursos Naturais Renováveis (BR-IBAMA)
Ministério da Fazenda (BR-MDF)
Ministério do Meio Ambiente (BR-MMA)
Ministério do Trabalho e Emprego (M.T.E.) do Brasil (BR-MTE)
Ministério Público de Alagoas (BR-MPDA)
Ministério Público do Acre (BR-MPA)
Ministério Público do Estado da Bahía (BR-MPEB)
Ministério Público do Estado da Paraíba (BR-MPEDP)
Ministério Público do Estado de Goiás (BR-MPEG)
Ministério Público do Estado de Minas Gerais (BR-MPDEMG)
Ministério Público do Estado de Rondônia (BR-MPER)
Ministério Público do Estado de Roraima (BR-MPEDR)
Ministério Público do Estado de Santa Catarina (BR-MP-SC)
Ministério Público do Estado de São Paulo (BR-MPESP)
Ministério Público do Estado do Amapá (BR-MPEA)
Ministério Público do Estado do Amazonas (BR-MPE)
Ministério Público do Estado do Ceará (BR-MPEC)
Ministério Público do Estado do Distrito Federal (BR-MPEDF)
Ministério Público do Estado do Espíritu Santo (BR-MPEES)
Ministério Público do Estado do Maranhão (BR-MPEM)
Ministério Público do Estado do Mato Grosso (BR-MPEMG)
Ministério Público do Estado do Mato Grosso do Sul (BR-MPEMGS)
Ministério Público do Estado do Pará (BR-MPEP)
Ministério Público do Estado do Río de Janeiro (BR-MPERJ)
Ministério Público do Estado do Rio Grande do Norte (BR-MPERGN)
Ministério Público do Estado do Rio Grande do Sul (BR-MPERGS)
Ministério Público Federal (BR-MPF)
Ministério Público Federal na Paraíba (BR-MPF-PAR)
Most Wanted (BR-MW)
National Register of Penalized Entities (BR-CNEP)
Portal DA Transparencia (BR-PDT)
Procuradoria da República na Bahia (BR-MPF-Bay)
Procuradoria da República no Ceará (BR-PRC)
Procuradoria da República no Maranhão (BR-PRM)
Procuradoria da República no Rio de Janeiro (BR-MPF-Rio)
Procuradoria da Republica no Tocantins (BR-BR-PRT)
Procuradoria Geral da República do Brasil (BR-MPF-PGR)
Procuradoria Geral da República do Brasil no Acre (BR-MPF-PRA)
Procuradoria Geral do Estado da Bahía (BR-PGEB)
Procuradoria Geral do Estado da Paraíba (BR-PGEDP)
Procuradoria Geral do Estado de Alagoas (BR-PG)
Procuradoria Geral do Estado de Minas Gerais (BR-PGEMG)
Procuradoria Geral do Estado de Rondônia (BR-PGER)
Procuradoria Geral do Estado de Santa Catarina (BR-MPF-SC)
Procuradoria Geral do Estado de São Paulo (BR-PGESP)
Procuradoria Geral do Estado do Acre (BR-PGEA)
Procuradoria Geral do Estado do Amapá (BR-PGE)
Procuradoria Geral do Estado do Ceará (BR-PGEC)
Procuradoria Geral do Estado do Distrito Federal (BR-PGEDF)
Procuradoria Geral do Estado do Rio de Janeiro (BR-PGERJ)
Procuradoria Geral do Estado do Espíritu Santo (BR-PGEES)
Procuradoria Geral do Estado do Maranhão (BR-PGEM)
Procuradoria Geral do Estado do Mato Grosso do Sul (BR-PGEMGS)
Procuradoria Geral do Estado do Pará (BR-PGEP)
Procuradoria Geral do Estado do Paraná (BR-PGE-Par)
Procuradoria Geral do Estado do Rio Grande do Norte (BR-PGERGN)
Procuradoria Geral do Estado do Rio Grande do Sul (BR-PGERGS)
Procuradoria Geral do Estado Goias (BR-MPF-GO)
Public Ministry of Piaui (BR-MPPI)
Public Ministry of Tocantins (BR-MPTO)
Secretaria da Receita Federal do Brasil (BR-RFB)
Superior Tribunal de Justiça do Brasil (BR-STJ)
Supremo Tribunal de Contas da União CADICON (BR-CADICON)
Supremo Tribunal Federal do Brasil (BR-STF)
Tribunal de Contas da União do Brasil (BR-TCU)
Brunei Darussalam
Anti Corruption Bureau (BN-ACB)
Brunei Darussalam Central Bank (BN-BDCB)
Ministry of Finance and Economy (BN-MOFE)
Monetary Authority of Brunei Darussalam (BN-AMBD)
Royal Brunei Police Force Most Wanted List (BN-RBPF)
State Judiciary Department of Brunei Darussalam (BN-SJD)
Bulgaria
Bulgaria Ministry of Finance (BG-MOF)
Bulgarian National Bank (BG-BNB)
Bulgarian State Agency for National Security (BG-SANS)
Bulgarian Supreme Court of Cassation (BG-BSCC)
Commission for Combating Corruption and Withdrawal of Criminal Assets (BG-CWCA)
Commission for Protection of Competition (BG-CPC)
Energy and Water Regulatory Commission (BG-EWRC)
Financial Supervision Commission (BG-FSC)
Ministry of Interior (BG-MI)
National Revenue Agency (BG-NRA)
Prosecutor of the Republic of Bulgaria (BG-PRB)
Burkina Faso
Public Procurement Regulatory Authority (BF-ARCOP)
Cambodia
Extraordinary Chambers Courts of Cambodia (ECCC)
Royal Gendarmerie of Cambodia (KH-GRK)
Canada
Alberta Insurance Council (CA-AIC)
Alberta Law Enforcement Response Teams (CA-ALERT)
Alberta Securities Commission (CA-AB-SC)
Autorite Des Marches Financiers (CA-AMF)
Alcohol and Gaming Commission of Ontario (CA-AGCO)
Border Services Agency (CA-BSA)
British Columbia Financial Institutions Commission (CA-BC-FIC)
British Columbia Securities Commission (CA-BC-SC)
Bureau de Decision Revision Quebec (CA-BDRVM)
Canada Revenue Agency (CARA)
Canadian Law Society Disciplined Lawyers (CADL) (CA-CADL)
Canadian Regulators Disciplinary Actions Database (CA-CIRDA)
Canadian Securities Administrators (CA-SECADM)
Chartered Professional Accountant (CPA) (CA-CPA)
Combined Forces Special Enforcement Unit-British Columbia (CFSEU-BC) (CFSEUBC)
Commission des valeurs mobilières du Québec (CA-QC-CVMQ)
Competition Bureau (CA-CB)
Competition Tribunal of Canada (CA-CTOC)
Edmonton Police Service (CA-CA-EPS)
Environmental and Wildlife Enforcement (CA-EWE)
Federal Court of Canada (CA-FCOC)
Financial Consumer Services Commission New Brunswick (CA-FCNB)
Financial Services Commission of Ontario (CA-ON-FSCO)
Financial Services Regulatory Authority of Ontario (CA-FSRAO)
Financial Transaction Reports Analysis Center (CA-FTRAC)
Insurance Council of British Columbia (CA-ICBC)
Insurance Council of Manitoba (CA-ICM)
Investment Dealers Association of Canada (CA-IDAC)
Investment Industry Regulatory Organization of Canada (IIROC) (CA-IIROC)
Les 10 criminels les plus recherchés du Québec (CA-QC-10CR)
London Canada Police Service (CA-LCPS)
Manitoba Securities Commission (CA-MB-SC)
Ministry of Service Alberta (CA-MSA)
Ministry of the Québec Environment Administrative Monetary Penalties (CA-MEFCC-A)
Ministry of the Québec Environment Convictions (CA-MEFCC-C)
Mutual Fund Dealers Association (CA-MFDA)
New Brunswick Securities Commission (CA-NBSC)
Niagara Regional Police Service (CA-CA-NRPS)
Nova Scotia Securities Commission (CA-NS-SC)
Ontario Ministry of the Environment (CA-OME)
Ontario Provincial Police (CA-ON-OPP)
Ontario Securities Commission (CA-ON-OSC)
OSFI Enforcements (CA-OSFIEnf)
Ottawa Police Service (CA-OPS)
Peel Regional Police (CA-PRP)
Permanent Anti-Corruption Unit (CA-UPAC)
Public Works and Government Services Canada (CA-PWGSC)
Quebec Chambre de la Securite Financiere (CA-QCSF)
Quebec Enterprises Ineligible for Public Contracts (CA-RENA)
RBC Investor & Treasury Services (CA-RBC-ITS)
Régie du Bâtiment Québec Restricted, Suspended and Canceled Licenses (CA-RBQRL)
Revenu Quebec (CA-CA-RQ)
Royal Canadian Mounted Police (CA-RCMP)
Saskatchewan Financial and Consumer Affairs Authority (CA-SK-FCAA)
Saskatchewan Financial Services Commission (CA-SK-SC)
Suppression of Terrorism List (CA-JLW-SOT)
Surete du Quebec (CA-SDQ)
Tax Court of Canada (CA-TCC)
Toronto Police Service (CA-TPS)
York Regional Police (CA-YRP)
Cape Verde
Bank of Cape Verde (CV-CB)
Ministério Público de Cabo Verde (CV-MP)
Polícia Nacional de Cabo Verde (CV-PNCV)
Cayman Islands
Anti Corruption Commission (KY-ACC)
Cayman Islands Monetary Authority (KY-CIMA)
Chile
Chile Superintendencia de Valores y Seguros (CL-SVS)
ChileCompra (CL-ChCompr)
Fiscalia de Chile (CL-FC)
National Economic Prosecutor (CL-FNE)
Poder Judicial de la República de Chile (CL-CSJ)
Policía de Investigaciones de Chile (CL-PIC)
Servicio de Impuestos Internos de Chile (CL-SII)
Superintendencia de Bancos e Instituciones Financieras de Chile (CL-SBIF)
Superintendencia de Casinos de Juego (CL-SCJ)
Superintendencia de Pensiones de Chile (CL-SPC)
Unidad de Análisis Financiero (CL-UAF)
China
Anhui Provincial Court (CN-ANHUPC)
Anhui Taxation Bureau (CN-AHTB)
Banking Regulatory Commission (CN-BRC)
Beijing Taxation Bureau (CN-BTB)
Central Commission for Discipline Inspection (CN-CN-CCDI)
Central Commission for Discipline Inspection-Top 100 Fugitives (CN-CCDI100)
China Banking and Insurance Regulatory Commission (CN-CBIRC)
China Food and Drug Administration (CN-FDA)
China National Development and Reform Commission (CN-CNDRF)
China Securities Regulatory Commission (CH-CSRC)
Chongqing Taxation Bureau (CN-CQTB)
Credit China (CN-CC)
Customs General Administration (CN-CUSTOM)
Fujian Taxation Bureau (CN-FJTB)
Gansu Taxation Bureau (CN-GSTB)
Guangdong Provincial Court (CN-GUANPC)
Guangdong Provincial Public Security Bureau (CN-GUANSB)
Guangdong Taxation Bureau (CN-GDTB)
Guangxi Taxation Bureau (CN-GXTB)
Guizhou Taxation Bureau (CN-GZTB)
Hainan Taxation Bureau (CN-HITB)
Hebei Province Public Security Bureau (CN-HPPSB)
Heilongjiang Taxation Bureau (CN-HLTB)
Henan Taxation Bureau (CN-HATB)
Hubei Taxation Bureau (CN-HBTB)
Inner Mongolia Taxation Bureau (CN-NMTB)
Insurance Regulatory Commission (CN-IRC)
Jiangsu Taxation Bureau (CN-JSTB)
Jiangxi Taxation Bureau (CN-JXTB)
Jiin Taxation Bureau (CN-JLTB)
Jilin Provincial Public Security Department (CN-JILI)
Liaoning Taxation Bureau (CN-LNTB)
Ministry of Civil Affairs (CN-MCA)
Ministry of Finance (CN-MOF)
Ministry of Justice (CN-MOJ)
Ministry of Public Security-Enforcement (CN-MPS-E)
Ministry of Supervision (CN-MOS)
National Bureau of Corruption Prevention of China (CN-NBCP)
National Bureau of Statistics (CN-NBS)
Ningxia High Court (CN-NHC)
Ningxia Taxation Bureau (CN-NXTB)
People's Procuratorate-Anhui (CN-PP-AH)
People's Procuratorate-Beijing (CN-PP-BJ)
People's Procuratorate-Bingtuan (CN-PP-JSBT)
The People's Bank of China - Administrative Punishment (CN-PBC)
Tianjin Taxation Bureau (CN-TJTB)
Xinjiang Uygur Autonomous Region Public Security Department (CN-CN-XJGA)
Zhejiang Taxation Bureau (CN-ZJTB)
Colombia
Autorregulador del Mercado de Valores (CO-AMV)
Colombian Air force - Press Releases (CO-CA-PR)
Contraloría General de la República de Colombia (CO-CGR)
Corte Suprema de Justicia, República de Colombia (Supr Court)
Departamento Administrativo de Seguridad (DAS), República de Colombia (CO-DAS)
Dirección de Impuestos y Aduanas Nacionales (CO-DIAN)
Ejército Nacional de Colombia (CO-EJNA)
Fiscalía General de la Nación, República de Colombia (CO-FGDLN)
Judicial Branch, Superior Council of the Judiciary (CO-JBSCJ)
Ministerio de Ambiente y Desarrollo Sostenible (CO-MADS)
Ministry of Mines and Energy (CO-MME)
Policía Nacional de Colombia (CO-POL)
Procuraduría General de la Nación, República de Colombia (CO-PRO-GE)
Superintendence of Ports and Transport (CO-SUPTRAN)
Superintendencia de Industria y Comercio (CO-SIC)
Superintendencia de Industria y Comercio - Decisiones de Competencia (CO-SIC-DC)
Superintendencia de Industria y Comercio - Sentencias Competencia Desleal (CO-SIC-SCD)
Superintendencia de la Economia Solidaria (CO-SES)
Superintendencia de Sociedades (CO-SDS)
Superintendencia Financiera de Colombia (CO-SC)
Costa Rica
Judiciary Republic of Costa Rica (CR-JRCR)
Ministerio Público de Costa Rica (CR-MP)
National Police of Costa Rica (Fuerza Pública) (CR-POLICE)
Superintendencia General de Entidades Financieras (CR-SUGEF)
Superintendencia General de Valores de Costa Rica (SUGEVAL) (CR-SUGEVAL)
Cote d'Ivoire
Platform Fighting Cybercrime (CI-PLCC)
Croatia