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
Commission for the Resolution of Conflicts of Interest (HR-CRCI)
Croatia Police (Ministry of Interior) (HR-CP)
Croatia's State Prosecutor's Office (HR-CSPO)
Croatian Competition Agency (HR-CCA)
Croatian Financial Services Supervisory Agency (HR-CFSSA)
Supreme Court of the Republic of Croatia (HR-SCRC)
Curacao
Central Bank of Curacao and Sint Maarten (CW-CBC-SM)
Cyprus
Central Bank of Cyprus (CY-CBC)
Commission for the Protection of Competition (CY-COMPCO)
Consumer Protection Service (CY-CPS)
Cyprus Securities and Exchange Commission (CYSEC)
Federal Police Most Wanted (CY-FPMW)
National Betting Authority (CY-NBA)
Supreme Court (CY-SC)
Czech Republic
Czech Environmental Inspectorate (CZ-CEI)
Czech National Bank (CZ-CNB)
Czech Office for the Protection of Competition (CZ-COPC)
Czech Police - Most Wanted (CZ-MostW)
Energy Regulatory Office - News (CZ-ERU)
Financial Analytical Office (CZ-FAO-Enf)
Ministry of Finance (CZ-MF)
Ministry of Interior of the Czech Republic (CZ-MVCR)
Most Wanted (CZ-MW)
Denmark
Finanstilsynet (Financial Supervisory Authority of Denmark) (DK-FSA-WA)
The Danish Competition and Consumer Authority (DK-DCCA)
The Danish Gambling Authority (DK - DGA)
Dominica
Financial Services Unit, Ministry of Finance & Planning of the Government of the Commonwealth of Dominica (CWDOM-FSU)
Dominican Republic
Dirección Central de Investigaciones Criminales (DO-DICRIM)
Dirección Nacional de Control de Drogas (Dominican Republic) (DO-DNCD)
Ministerio del Interior y Policía (DO-MIP)
Poder Judicial (DO-SUPREMA)
Policía Nacional Dominicana (DO-Policia)
Procuraduría Fiscal del Distrito Nacional (DO-FISCAL)
Procuraduría General de la República (DO-PGR)
Superintendencia del Mercado de Valores de la República Dominicana (DO-SMV)
Ecuador
Fiscalia General del Estado de Ecuador (EC-FGEE)
Policia Nacional del Ecuador (EC-PNE)
Servicio Nacional de Aduana del Ecuador (EC-SNA)
SRI-Ghost Companies (EC-SRIGC)
Superintendencia de Bancos (EC-SB)
Superintendencia de Compañias y Valores (EC-SCV)
Superintendencia de Control del Poder de Mercado (EC-SCPM)
Egypt
Egyptian Financial Supervisory Authority (EG-FSA)
Ministry of Interior (EG-MOI)
Stock Exchange (EG-SE)
El Salvador
Fiscalía General de la República, El Salvador (SV-Fiscal)
Ministerio de Gobernación, República de El Salvador (SV-GOV)
Policía Nacional Civil de El Salvador (SV-PN)
Sistema Electrónico de Compras Públicas de El Salvador (SV-SECP)
Superintendencia del Sistema Financiero (SV-SSF)
Estonia
Estonia-Courts (EE-Court)
Estonian Internal Security Service (EE-EISS)
Estonian Police (EE-EP)
Estonia State Gazette (EE-Gazette)
Financial Intelligence Unit of Estonia (EE-FIU)
Financial Supervision Authority of Estonia (EE-EE-FSAE)
Prosecutor's Office (EE-PO)
Ethiopia
Ethiopia Revenues and Customs Authority (ET-ERCA)
Federal Ethics and Anti-Corruption Commission of Ethiopia (ET-FEAC)
National Intelligence and Security Services (ET-NISS)
Fiji
Fiji Financial Intelligence Unit (FJ-FinUnit)
Fiji Independent Commission Against Corruption (FJ-ICAC)
Finland
Finanssivalvonta (Financial Supervisory Authority of Finland) (FIN-FSA)
Prosecutor's Office (FI-PO)
Supreme Court (FI-SC)
France
Anti-Corruption Agency (FR-ACA)
Autorite de la Concurrence (FR-AC)
Banque De France (FR-BF)
Direction générale de la concurrence, de la consommation et de la répression des fraudes (DGCCRF) (FR-DGCCRF)
Energy Regulatory Commission (FR-ERC)
French Autorité des marchés financiers (FL-AMF)
Judicial Public Interest Agreements List (FR-CJIP)
MINEFE - Asset Freeze List (FR-ENF-MAF)
Ministère de l'Economie - Regulation 2017/1509 (FR-MEF-NC)
Ministre de l’Intérieur, Police nationale (France) (FR-POLICE)
National Gambling Authority (FR-NGA)
French Polynesia
Polynesian Competition Authority (PF-PCA)
Georgia
Ministry of Internal Affairs of Georgia (GE-INTERI)
Office of the Prosecutor General of Georgia (GE-POG)
Otkhozoria - Tatunashvili List (GE-OTL)
Germany
Bafin Federal Financial Supervisory Authority (DE-BAFIN)
Bundesanzeiger - courts' decisions (Germany) (DE-DE-BCD)
Bundeskartellamt (Federal Cartel Office) (DE-FEDCO)
Der Generalbundesanwalt beim Bundesgerichtshof (Attorney General of Germany) (DE-GBA)
Der Polizeipräsident in Berlin (Germany) (Polizei BL)
Federal Ministry for Finance - Unliscensed Company List (DE-BMF)
Federal Ministry of the Interior (DE-FMI)
Federal Office for Economic Affairs and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle)- BAFA (DE-BAFA)
Federal Office for Protection of the Constitution (DE-FOPC)
German Federal Criminal Police Office (DE-BKA)
Hessische Polizei (Germany) (Polizei HS)
Landeskriminalamt Thüringen (Germany) (Polizei TG)
Landespolizei Schleswig-Holstein (Germany) (Polizei SH)
Ministry of Justice-Federal Gazette (DE-GAZ)
Polizei Baden Württemberg (Germany) (Polizei BW)
Polizei Bayern (Germany) (PLZ Bayern)
Polizei Brandenburg (Germany) (Polizei LB)
Polizei Bremen (Germany) (Polizei BM)
Polizei Hamburg (Germany) (Polizei HB)
Polizei Mecklenburg Vorpommern (Germany) (Polizei MV)
Polizei Niedersachsen (Germany) (Polizei NS)
Polizei Nordrhein-Westfalen (Germany) (PolizeiNRW)
Polizei Rheinland Pfalz (Germany) (Polizei RP)
Polizei Saarland (Germany) (Polizei SL)
Polizei Sachsen (Germany) (Polizei SC)
Polizei Sachsen Anhalt (Germany) (Polizei SA)
Ghana
Bank of Ghana (GH-BOG)
Economic and Organized Crime Office (GH-EOCO)
Ghana Police Service (GH-GPS)
Ghana Police Service - Most Wanted (GH-GPS-MW)
Office of the Special Prosecutor (GH-OSP)
Securities and Exchange Commission of Ghana (GH-SEC)
Gibraltar
Gibraltar Financial Services Commission (GI-FSC)
Greece
Hellenic Accounting and Auditing Standards Oversight Board (GR-HAASOB)
Hellenic Competition Commission (GR-HCC)
Hellenic Police (GR-HP)
Hellenic Republic Capital Market Commission (GR-HRCMC)
The Hellenic Gaming Commission (GR-HGC)
The Hellenic Gaming Commission Blacklist (GR-HGCB)
Grenada
Royal Grenada Police Force (GD-RGPF)
Guatemala
Guatecompras - Sistema de Contrataciones y Adquisiciones (GT-GCSACGT)
International Commission against Impunity in Guatemala (GT - CICIG)
Ministerio de Gobernación de Guatemala (GT-MINGOB)
Ministerio Público de Guatemala (GT-MinPub)
Policia Nacional Civil de Guatemala (GT-PNC)
La Dirección Normativa de Contrataciones y Adquisiciones del Estado (GT-DNCAE)
Guernsey
Guernsey Financial Investigation Unit (GG-FIU)
Guernsey Financial Services Commission (Gsy-FSC)
Guyana
Customs Anti Narcotic Unit (GY-CANU)
Guyana Police Force (GY-GPF)
Holy See
Financial Information Authority (VA-FIA)
Honduras
Ministerio Público de Honduras (HN-MPH)
National Police of Honduras (HN-NPH)
Poder Judicial de Honduras (HN-JBH)
Secretaria de Defensa Nacional de Honduras (Ministry of Defense) (HN-MOD)
Hong Kong SAR
Anti-Deception Coordination Centre (HK-ADCC)
Hong Kong Customs and Excise Department (HK-CED)
Hong Kong Monetary Authority (HK-HKMA)
Hong Kong Police (HK-POLICE)
Independent Commission Against Corruption (Hong Kong) (HK-ICAC)
Insider Dealing Tribunal (HK-IDT)
Insurance Authority (HK-IA)
Judiciary (HK-COURT)
Market Misconduct Tribunal (HK-MMT)
Securities and Futures Commission of Hong Kong (HK-HKSFC)
Securities and Futures Exchanges (HK-EX)
Hungary
Competition Commission (HU-CC)
Hungarian Courts (HU-HCourts)
Hungarian Energy and Public Utility Regulatory Authority (HU-HEPURA)
Hungarian Financial Supervisory Authority (PSZÁF) (HU-PSZÁF)
Hungarian National Police (HU-POLICE)
Supervisory Authority for Regulated Activities (HU-SZTFH)
The Central Bank of Hungary (HU-CBH)
Iceland
Central Bank of Iceland (IS-ENF-CBI)
Fjármálaeftirlitið, Financial Supervisory Authority, Iceland (FME) (IS-FME)
India
All India Council for Technical Education (IN-AICTE)
Bombay Stock Exchange (IN-BSE)
Central Board of Excise and Customs (IN-CBEC)
Central Reserve Police Force (IN-CRPF)
Central Vigilance Commission (IN-CVC)
Competition Commission of India (IN-CCI)
Delhi Police (IN-DP)
Directorate of Revenue Intelligence (IN-DRI)
Enforcement Directorate (IN-EDI)
Financial Intelligence Unit - India (IN-FIU)
Income Tax Department (IN-ITD)
India Narcotics Control Bureau (IN-INCC)
Indian Central Bureau of Investigation (IN-CBI)
India Wildlife Crime Control Bureau (IN-IWCCB)
Insurance Regulatory and Development Authority (IN-IRDA)
Ministry of Corporate Affairs of India (IN-MCA)
Ministry of Defense (IN-MOD)
Ministry of Home Affairs - Gazette (IN-MHA-G)
Ministry of Social Justice and Empowerment (IN-MOSJE)
National Crime Records Bureau (IN-NCRB)
National Financial Reporting Authority (IN-NFRA)
National Housing Bank (IN-ENF-NHB)
National Investigation Agency (IN-NIA)
National Investigation Agency - Most Wanted (IN-NIAMW)
National Securities Depository Limited (IN-NSDL)
National Stock Exchange of India Ltd. (IN-NSE)
Pension Fund Regulatory and Development Authority (IN-PFRDA)
Press Information Bureau (IN-PIB)
Reserve Bank of India (IN-RBI)
Securities and Exchange Board of India (IN-SEBI)
University Grants Commission (IN-UGC)
Indonesia
Attorney General of Indonesia (ID-AGIN)
Bank Indonesia (ID-BI)
Capital Market Supervisory Agency of Indonesia (ID-BAPEPAM)
Commodity Futures Trading Regulatory Agency (Bappebti) (ID-CFTRA)
Corruption Eradication Commission (ID-CEC)
Criminal Investigation Police (ID-CIP)
Deposit Insurance Agency (LPS) (ID-DIA)
Indonesian Business Competition Supervisory Agency (KPPU) (ID-IBCS)
Indonesian Financial Services Authority (ID-IFSA)
Indonesian Financial Transaction Reports & Analysis Centre (ID-FTRAC)
Institution for Procurement of Goods (ID-LKPP)
National Police (ID-NP)
Supreme Court (ID-SUPR)
International
Asian Development Bank (ASIAADB)
Eastern Caribbean Supreme Court (EC-ECSC)
Early Detection and Exclusion System List (EU-EDES)
EDES Database (EU-EDES-DB)
European Central Bank - Supervision (EU-ECB-S)
European Commission (EU-EC)
European Commission-High Risk Jurisdiction (EU-EC-HRJ)
European Investment Bank - Exclusion List (EU-EIB-EL)
European Securities and Markets Authority (EU-ESMA)
European Union Banned Airlines (EU-BA)
Europol (EU-Europol)
Non-Cooperative Jurisdictions for Tax Purposes (EU-NCJTP)
Nordic Investment Bank Debarments (EU-NIB-D)
opean Bank for Reconstruction and Development (EBRD)
ancial Action Task Force (FATF-GAFI)
Asian Infrastructure Investment Bank (INT-AIIB)
Inter-American Development Bank (IDB)
International Criminal Court (INT-ICC)
Interpol (Interpol)
International Organization of Securities Commissions (INT-IOSCO)
Mutual Legal Assistance (MLAT) (MLAT)
United Nations Children and Armed Conflict - Persistent Violators (UN-CAC-PV)
United Nations International Criminal Tribunal for the Former Yugoslavia (UN-ICTY)
United Nations Development Programme (INT-UNDP)
United Nations Office for Project Services (INT-UNOPS)
World Bank Corporate Procurement Listing of Non-Responsible Vendors (WB-NRV)
World Bank List of Debarred Firms (WBDL)
Iraq
Central Bank of Iraq-Fined Companies (IQ-CBI-FC)
Central Bank of Iraq-Foreign Currency Ban List (IQ-CBI-FCB)
Central Bank of Iraq-Punished Companies (IQ-CBI-PC)
Ireland
Central Bank of Ireland (IE-CBI)
Enforcement Corporate Enforcement Authority (IE-ENF-CEA)
Irish Financial Services Regulatory Authority (IE-IFSRA)
Office of the Director of Corporate Enforcement (IE-ODCE)
Revenue Commissioners - Irish Tax & Customs (IE-Revenue)
Isle of Man
Isle of Man Courts of Justice (IM-IMCOJ)
Isle of Man Financial Supervision Commission (IoM-FSC)
Israel
Bank of Israel (IL-BI)
Bank of Israel Sanctions Committee (IL-BOI-SC)
Israel Antitrust Authority (IL-IAA)
Israel Military Advocate General (IL-IMAG)
Israel Ministry of Environmental Protection (IL-IMEP)
Israel Police (IL-Police)
Israel Securities Authority (ISA) (IL-ISA)
Israel Security Agency (IL-Shabak)
Israel Tax Authority (IL-ITA)
Ministry of Communications (IL-MoC)
Ministry of Foreign Affairs (IL-MFA)
Ministry of Justice-Enforcement (IL-MJ-E)
National Bureau for Counter Terror Financing (IL-NBCTF)
Italy
Autorita Garante Concorrenze Mercato (IT-AGCM)
Banca d'Italia (IT-BDI)
Guardia di Finanza (IT-GDF)
Institute for Supervision of Insurance (IT - ISI)
Italian Regulatory Authority for Energy, Networks and Environment (IT-ARERA)
Italy Commissione Nazionale per le Società e la Borsa (IT-CONSOB)
Ministero dell'Interno (Italy) (IT-Interno)
Polizia di Stato (IT-PS)
Jamaica
Financial Investigations Division-News and Releases (JM-ENF-FID)
Jamaica Constabulary Force (JM-JCF)
Jamaica Financial Services Commission (Jam-FSC)
Major Organised Crime and Anti Corruption Agency (JM-MOCA)
Japan
Aichi Prefectural Government (JP-ACPG)
Aomori Prefectural Government (JP-AOPG)
Chiba Prefectural Government (JP-CBPG)
Chubu Regional Bureau of METI (JP-METI-CH)
Chugoku Local Finance Bureau (JP-CULFB)
Chugoku Regional Bureau of METI (JP-METI-CG)
Consumer Affairs Agency (JP-CAA)
Ehime Prefectural Government (JP-EHPG)
Financial Services Agency Moneylenders (JP-FSA-ML)
Financial Services Agency Unauthorized Companies (JP-FSA-UC)
Fukui Prefectural Government (JP-YKPG)
Fukuoka Local Finance Bureau (JP-FKLFB)
Fukuoka Prefecture Police (JP-FPP)
Fukuoka Prefecture (JP-FP)
Fukushima Prefectural Government (JP-FUPG)
Gifu Prefectural Government (JP-GFPG)
Gunma Prefectural Government (JP-GMPG)
Hiroshima Prefectural Government (JP-HSPG)
Hokkaido Local Finance Bureau (JP-HKLFB)
Hokkaido Prefectural Government (JP-HKPG)
Hokkaido Prefecture Police (JP-HPP)
Hokkaido Regional Bureau of METI (JP-METI-HO)
Hokuriku Local Finance Bureau (JP-HOLFB)
Hyogo Prefectural Government (JP-HYPG)
Ibaraki Prefectural Government (JP-IBPG)
Iwate Prefectural Government (JP-IWPG)
Japan External Trade Organization (JP-JETRO)
Japan Fair Trade Commission (JP-FTC)
Japan Osaka Prefectural Government (JP-OPG)
Japanese Financial Services Agency (JP-FSA)
Japanese National Police Agency (JP-NPA)
Kagawa Prefectural Government (JP-KGPG)
Kagoshima Prefectural Government (JP-KSPG)
Kanagawa Prefectural Government (JP-KNPG)
Kansai Regional Bureau of METI (JP-METI-KN)
Kanto Local Finance Bureau (JP-KLFB)
Kanto Regional Bureau of METI (JP-METI-KA)
Kinki Local Finance Bureau (JP-KNLFB)
Kochi Prefectural Government (JP-KOPG)
Kumamoto Prefectural Government (JP-KMPG)
Kyoto Prefectural Government (JP-KYPG)
Kyushu Local Finance Bureau (JP-KULFB)
Kyushu Regional Bureau of METI (JP-METI-KY)
Ministry of Defense (JP-MOD)
Ministry of Economy, Trade and Industry (JP-METI)
Ministry of Economy, Trade and Industry - Import Export Ban (JP-METI-IE)
Ministry of Finance - Enforcement (JP-MOF-E)
Ministry of Land, Infrastructure and Transport (JP-MLIT)
Miyagi Prefectural Government (JP-MGPG)
Miyazaki Prefectural Government (JP-MZPG)
Nagano Prefectural Government (JP-NAPG)
Nagasaki Prefectural Government (JP-NGPG)
Nagoya Stock Exchange (JP-NSE)
Nara Prefectural Government (JP-NRPG)
National Public Safety Commission (JP-NPSC)
Niigata Prefectural Government (JP-NIPG)
Oita Prefectural Government (JP-OTPG)
Okayama Prefectural Government (JP-OMPG)
Okinawa Prefectural Government (JP-OWPG)
Osaka Exchange (JP-OSE)
Public Security Intelligence Agency (JP-PSIA)
Saga Prefectural Government (JP-SGPG)
Saitama Prefectural Government (JP-STPG)
Securities and Exchange Surveillance Commission of Japan (JP-SESC)
Shiga Prefectural Government (JP-SHPG)
Shikoku Local Finance Bureau (JP-SILFB)
Shikoku Regional Bureau of METI (JP-METI-SH)
Shizuoka Prefectural Government (JP-SZPG)
Tohoku Local Finance Bureau (JP-THLFB)
Tohoku Regional Bureau of METI (JP-METI-TO)
Tokai Local Finance Bureau (JP-TKLFB)
Tokyo Metropolitan Government (JP-TKMG)
Tokyo Stock Exchange (JP-TSX)
Wakayama Prefectural Government (JP-WKPG)
Yamagata Prefecture Government (JP-YAPG)
Yamaguchi Prefectural Government (JP-YMGPG)
Yamanashi Prefectural Government (JP-YMGPG)
Jersey
Courts (JE-CO)
Jersey Financial Services Commission (Jers-FSC)
Police (Jers-Pol)
Kazakhstan
Agency for Civil Service Affairs and Anti-Corruption (KZ-ACSA-AC)
Agency on Regulation of Financial Markets and Organizations (KZ-ARSFM)
Department of Internal Affairs of Akmola region (KZ-AKMOLA)
Department of Internal Affairs of Aktobe region (KZ-AKTOBE)
Department of Internal Affairs of Almaty (KZ-ALMA)
Department of Internal Affairs of Almaty region (KZ-ALMATY)
Department of Internal Affairs of Astana (KZ-ASTANA)
Department of Internal Affairs of Atyrau region (KZ-ATYRAU)
Department of Internal Affairs of Jambyl region (KZ-JAMBYL)
Department of Internal Affairs of Karaganda region (KZ-KARAGA)
Department of Internal Affairs of Kostanay region (KZ-KOSTNY)
Department of Internal Affairs of Kyzylorda region (KZ-KYZYL)
Department of Internal Affairs of Mangistau region (KZ-MANGIS)
Department of Internal Affairs of North Kazakhstan region (KZ-NORTH)
Department of Internal Affairs of Pavlodar region (KZ-PAVLO)
Department of Internal Affairs of South-Kazakhstan region (KZ-SOUTH)
Department of Internal Affairs of West Kazakhstan region (KZ-WEST)
Financial Monitoring Agency (KZ-FMA)
Financial Police of Kazakhstan (KZ-FINPOL)
Financial Supervision of the National Bank of Kazakhstan (KZ-FSNB)
General Prosecutor's Office (KZ-GENPRO)
Ministry of Internal Affairs (KZ-MOIA)
The Committee on Legal Statistics and Special Records of the General Prosecutor of the Republic of Kazakhstan (KZ-CLSSR)
Kenya
Capital Markets Authority (KE-CMA)
Central Bank of Kenya (KE-CBK)
Competition Authority of Kenya (KE-CAK)
Kenya Anti Corruption Commission (KACC) (KE-KACC)
Kenya Gazette Prevention of Terrorism Act (KE-KG-POTA)
The Office of the Director of Public Prosecutions (KE-ODPP)
Korea
Financial Supervisory Service (KR-FSS)
Korea (Republic Of)
Financial Services Commission of Korea (KR-FSCKO)
Korean National Police Agency (KNPA)
Public Procurement Service (KR-PPS)
Kosovo
Central Bank of Kosovo (KS-BQK)
State Prosecutor of the Republic of Kosovo (KS-SPRK)
Kosovo Competition Authority (KS-KCA)
Kosovo Police (XK-KP)
Procurement Review Body (XK-PRB)
Kuwait
Capital Markets Authority (KW-CMA)
Kyrgyzstan
Financial Police (KG-FP)
Ministry of Internal Affairs of Kyrgyzstan (KG-MIAK)
National Bank of the Kyrgyz Republic (KG-NBKR)
Prosecutor General of Kyrgyzskoy Republic (KG-PG)
Service of the Execution of Sentence (KG-SES)
State Committee for National Security (KG-SCNS)
State Service for Combating Economic Crimes under the Government of Kyrgyz Republic (KG-SSCEC)
The Supreme Court of Kyrgyzstan (KG-SC)
Latvia
Central Bank of Latvia (LV-CBL)
Competition Council (LV-CC)
Corruption Prevention and Combating Bureau (LV-KNAB)
Financial and Capital Market Commission (LV-FCMC)
General Prosecutors Office (LV-GPS)
Latvia State Police (LV-SP)
Security Police (LV-SecPol)
State Border Guard (LV-SBG)
State Revenue Service (LV-VID)
Supreme Court (LV-SCOURT)
Lebanon
Internal Security Forces - Terrorist List (LB-ISF-TTF)
Special Tribunal for Lebanon (LB-STN)
Libya
Central Bank of Libya (LY-CBL)
Liechtenstein
Finanzmarktaufsicht (LI-FMA)
Liechtenstein National Police (LI-NP)
Lithuania
Central Bank of the Republic of Lithuania (LT-CBRL)
Competition Council of Lithuania (LT-CCL)
Customs of the Republic of Lithuania (LT-CRL)
Financial Crime Investigation Service (LT-FCIS)
Gaming Control Authority (LT-GCA)
Lithuania General Prosecutor's Office (LT-LGPO)
Lithuanian Courts (LT-CTS)
Lithuanian Criminal Police Bureau (LT-LCPB)
National Energy Regulatory Council (LT-NERC)
Police department under the Interior Ministry (LT-PDIM)
Special Investigation Service of the Republic of Lithuania (LT-SISRL)
State Border Guard Service (LT-SBGS)
State Security Department (LT-SSD)
Supreme Court (LT-SC)
Luxembourg
Commission de Surveillance du Secteur Financial Anti Terrorist Financing Ministerial Regulations (LU-CSSFMR)
Commission de Surveillance du Secteur Financier Luxembourg (Lux-CSSF)
Office of the Insurance Commissioner (LU-OIC)
Macao SAR
Commission Against Corruption (MO-CCAC)
Macao Asset Freezing Coordination Commission (MO-MAFCC)
Macao Court (MO-MC)
Macau Customs (MO-CUSTOM)
Public Prosecutions Office (MO-PUBPRO)
Macedonia
Macedonian Commission for Protection of Competition (MK-MCPC)
Macedonian Financial Police (MK-MFP)
Ministry of Internal Affairs of the Republic of Macedonia (MK-MIA)
Primary Court Skopje (MK-PCS)
Public Prosecutor's Office (MK-PPO)
Securities and Exchange Commission of Macedonia (MK-SEC)
Specialized Public Prosecutor's Office (MK-SPO)
Malawi
Malawi Anti Corruption Bureau (MW-ACB)
Reserve Bank of Malawi - Press Releases (MW-RBM)
Malaysia
Anti-Corruption Commission (MY-ACC)
Attorney General’s Chambers – Enforcement (MY-AGCEnf)
Bank Negara Malaysia (MY-BNM)
Bursa Malaysia (MY-KLE)
Courts of Malaysia (Judgments list) (MY-CM)
Federation of Investment Managers Malaysia (MY-FIMM)
Immigration Department of Malaysia - Media Release (MY-IMI)
Inland Revenue Board of Malaysia (MY-IRBM)
Labuan Financial Services Authority (MY-Labuan)
Malaysia Competition Commission (MY-MYCC)
Malaysia Securities Commission (MY-SC)
Ministry of Domestic Trade and Consumer Affairs - Offenders (MY-MDTCA)
Ministry of International Trade and Industry (MY-MITI)
Ministry of Tourism and Culture - Announcement (MY-MTC)
Perbadanan Insurans Deposit Malaysia (MY-PIDM)
Royal Malaysian Police Force (MY-RPOLICE)
The Companies Commission of Malaysia (MY-CCM)
Maldives
Capital Market Development Authority (MV-CMDA)
Maldives Inland Revenue Authority (MV-MIRA)
Maldives Police Service (MV-MPS)
Malta
Ministry for Justice, Culture and Local Government (MT-JCLG)
Asset Recovery Bureau (MT-AR)
Central Bank of Malta (MT-CB)
Financial Intelligence Analysis Unit (MT-FIAU)
Malta Financial Services Authority (MA-FSA)
Malta Gaming Authority (MT-MGA)
Malta Ministry for Justice and Home Affairs (MT-LEGAL)
Mauritius
Independent Commission Against Corruption (MU-ICAC)
Mauritius Courts (MU-MC)
Mauritius Financial Services Commission (MU-MAUFSC)
Mexico
Catálogo de Datos Abiertos (MX-CDA)
Central Bank of Mexico (MX-BANXICO)
Comisión Nacional Bancaria y de Valores de Mexico (MX-CNBV)
Comisión Nacional de Seguridad (MX-CNS)
Comision Nacional de Seguros Y Fianzas - Sanciones a agentes de seguros y/o fianzas persona física (MX-CNSFSPF)
Comision Nacional de Seguros Y Fianzas - Sanciones a agentes de seguros y/o fianzas persona moral (MX-CNSFSPM)
Comision Nacional de Seguros Y Fianzas - Sanciones a instituciones de fianzas (MX-CNSFSIF)
Comision Nacional de Seguros Y Fianzas - Sanciones a instituciones de seguros (MX-CNSFSIS)
Comision Nacional de Seguros Y Fianzas - Sanciones a intermediarios de reaseguro (MX-CNSFSIR)
Comision Nacional de Seguros Y Fianzas - Sanciones a oficinas de representación (MX-CNSFSOR)
Comision Nacional de Seguros Y Fianzas - Sanciones a otros sujetos supervisados (MX-CNSFSSS)
Comision Nacional de Seguros Y Fianzas - Sanciones a personas que intermediaron sin autorización (MX-CNSFSIA)
CONDUSEF (MX-CONDUSE)
Diario Oficial de la Federación (MX-DOF)
Directorio de Proveedores y Contratistas Sancionados (MX-DPCS)
Federal Commission of Economic Competition (COFECE) (MX-COFECE)
Fiscalía General del Estado (MX-FGE)
Judiciary Branch of Mexico (MX - CJF)
Presidencia de la Républica (MX-Pres)
Procuradoría General de Justicia (MX-PGJ)
Procuraduría General de la República de Mexico (MX-PGRMX)
Secretaría de Gobernación (MX-Sec-Gob)
Secretaría De Hacienda Y Crédito Público (MX-SHCP)
Secretaria de la Defensa Nacional (MX-SDN)
Secretaria de Marina (MX-SDM)
Secretaría de Seguridad Pública de Mexico (MX-SSP)
Servicio de Administración Tributaria (MX-SAT)
Servicio de Administración Tributaria - 69B Presuntos (MX-SAT69BP)
Moldova
Center for Combating Economic Crimes and Corruption (ML-CCECC)
General Police Inspectorate (MD-GPI)
Ministry of Internal Affairs (ML-MIA)
Moldovan Department of Penitentiary Institutions (MD-MDPI)
Office of the Prosecutor General of the Republic of Moldova (MD-PROGEN)
Police Department of Gagauzia (MD-PDG)
Supreme Court of Justice (MD-CSJ)
Mongolia
The Independent Authority Against Corruption of Mongolia (MN-IAAC)
Montenegro
Agency for Prevention of Corruption (ME-APC)
Agency for Protection of Competition of Montenegro (ME-AFPC)
Capital Market Authority (ME-CMA)
Police Directorate of Montenegro (ME-PDM)
Prosecutor's Office of Montenegro (ME-PROS)
Morocco
Moroccan Financial Markets Authority (MA-AMMC)
Mozambique
Banco de Moçambique (MZ-BDM)
Myanmar
Anti-Corruption Commission (MM-ACC)
Myanmar Financial Intelligence Unit (MFIU) (MM-MFIU)
Myanmar Police Force (MM-MPF)
Myanmar President Office (MM-MPO)
State Counsellor Office (MM-SCO)
Namibia
Anti Corruption Commission (NA-ACC)
Bank of Namibia (NA-BON)
Namibia Financial Institutions Supervisory Authority (NA-NAMFISA)
Namibia Supreme Court (NA-SC)
Nepal
Commission for the Investigation of Abuse of Authority (NP-CIAA)
Department of Foreign Employment (NP-DOFE)
Narcotics Control Bureau (NP-NCB)
Nepal Police Most Wanted List (NP-NPMWL)
Nepal Rastra Bank (NP-NRB)
Public Procurement Monitoring Office (NP-PPMO)
Securities Board of Nepal (NP-SEBON)
Netherlands
De Nederlandsche Bank (DNB) (NL-DNB)
Gaming Authority of the Netherlands (NL-GAN)
Netherlands Authority for Consumers and Markets (NL-ACM)
Netherlands Authority for the Financial Markets (NL-AFM)
Netherlands Courts (NL-Courts)
Netherlands Financial Intelligence Unit (NL-FIU)
Politie (Netherlands Police) (NL-POLITIE)
Public Prosecution Service (NL-PPS)
Supreme Court of the Netherlands (NL-COURT)
Netherlands Antilles
Central Bank of the Netherlands Antilles (AN-BNA)
New Caledonia
New Caledonian Competition Authority (NC-ACNC)
New Zealand
Commerce Commission (NZ-CC)
Department of Internal Affairs (NZ-DIA)
Inland Revenue of New Zealand (NZ-INREV)
New Zealand Companies Office (NZ-NZCO)
New Zealand Customs Service (NZ-NCS)
New Zealand Financial Markets Authority (NZ-FMA)
New Zealand Police Wanted (NZ-NZPW)
New Zealand Securities Commission (NZ-SC)
New Zealand Serious Fraud Office (NZ-SFO)
Reserve Bank (NZ--RB)
Nicaragua
Poder Judicial República de Nicaragua (PJN)
Policía Nacional de Nicaragua (NI-POLICIA)
Procuraduría General de la República de Nicaragua (NI-PGRN)
Superintendencia de Bancos y otras Instituciones Financieras (NI-SBIF)
Nigeria
Central Bank of Nigeria (CBN) (NG-CBN)
Economic and Financial Crimes Commission (EFCC) (NG-EFCC)
Independent Corrupt Practices and Other Related Offences Commission (NG-ICPC)
Independent Corrupt Practices and Other Related Offences Commission - Most Wanted (NG-ICPC-MW)
National Insurance Commission (NG-NIC)
Nigeria Deposit Insurance Corporation (NDIC) (NG-NDIC)
Nigeria National Drug Law Enforcement Agency (NDLEA) (NG-NDLEA)
Nigeria Police Force (NG-NPF)
Nigerian Exchange (NG-NGX)
Securities and Exchange Commission of Nigeria (SEC) (NG-SEC)
Norway
Authority for Investigation and Prosecution of Economic and Environmental Crime (NO-NAIPEE)
Financial Supervisory Authority (NO-FSA-WA)
Norges Bank Observation and Exclusion of Companies (NO-NBOEC)
Norwegian Gaming Authority - Pyramid Schemes (NO-NGAPS)
Norwegian Gaming Authority - Unlicensed Gambling Operators (NO-NGAU)
Norwegian Gaming Authority - Decisions (NO-NGAD)
Oman
Capital Market Authority (OM-CMA_NW)
Pakistan
Anti Narcotics Force (ANF) (PK-ENF-ANF)
Balochistan Police (PK-ENF-BP)
Central Depository Company (PK-CDC)
Competition Commission of Pakistan (PK-CCP)
Federal Board of Revenue (PK-FBR)
Federal Investigation Agency (FIA) - Govt. of Pakistan (PK-FIA)
Islamabad Capital Territory Police (PK-ENF-ICP)
Khyber Pakhtunkhwa Police (PK-ENF-KPP)
Khyber Pakhtunkhwa Public Procurement Regulatory Authority (PK-KPPRA)
National Counter Terrorism Authority Pakistan (PK-NACTA)
Pakistan National Accountability Bureau (PK-NAB)
Peshawar Police (PK-ENF-PP)
Public Procurement Regulatory Authority (PK-PPRA)
Punjab Police (Pakistan) (PK-Punjab)
Punjab Procurement Regulatory Authority (PK-PJPRA)
Securities and Exchange Commission of Pakistan (PK-SECP)
Sindh Police (PK-ENF-SP)
Sindh Public Procurement Regulatory Authority (PK-SPRA)
State Bank of Pakistan (PK-ENF-SBP)
Palestine
Palestine Monetary Authority - Local Freezing List (PS-PMA-LFL)
Panama
Ministerio de Ambiente de Panama (PA-MA)
Ministerio Publico de Panama - Comunicados (PA-MP-C)
Organo Judicial de Panama (PA-OJP)
PanamaCompra (PA-PANCOM)
Panama Superintendency of Banks (PA-SBP)
Policia Nacional de Panamá (PA-POLICE)
Superintendence of Non-Financial Regulated Persons (PA-SNFRP)
Superintendencia de Seguros y Reaseguros de Panamá (PA-Supsgre)
Superintendencia del Mercado de Valores (PA-CNDV)
Paraguay
Aduanas (PY-DNA)
Central Bank of Paraguay-Penalty Records (PY-BCP-PR)
Dirección Nacional de Contrataciones Públicas (PY-DNCP)
Ministerio del Interior (PY-MDI)
Ministerio Público de Paraguay (PY-MINPUB)
Policia Naciona (PY-PN)
Secretaría Nacional Antidrogas (PY-SENAD)
Peru
Agencia Fiscal de Noticias (PE-AF)
Contraloría General de la República (PE-CGR)
Ministerio de Justicia del Perú deudores por delitos de Terrorismo (PE-DDT)
Ministerio de Justicia del Perú deudores por delitos de Corrupcion (PE-MIN-DDT)
Ministry of Justice List of Legal Persons under Investigation. Application of Law 30737, Category 3 (PE-MJC3)
El Peruano Official Diario (PE-EP)
Instituto Nacional de Defensa de la Competencia y de la Protección de la Propiedad Intelectual (PE-INDECOP)
Ministerio de Justicia del Perú (PE-MINJUS)
Ministerio del Interior de Perú (PE-MinInt)
Ministerio Público, Fiscalia de la Nación (Perú) (PE-MPFN)
Organismo Supervisor de las Contrataciones (PE-OSCE)
Osinergmin (PE-Osinerg)
Poder Judicial de Peru (PE-PJP)
Policía Nacional del Perú (PNP)
Superintendencia de Banca y Seguros del Perú (PE-SBS)
Superintendencia de Mercado de Valores (PE-SMV)
Philippines
Anti-Money Laundering Council Enforcement (PH-AMLC-E)
Bangko Sentral ng Pilipinas BSP (Philippines Central BankPhilippines) (PH-BSP)
Criminal Investigation and Detection Group (PH-CIDG)
Department of Environment and Natural Resources (PH-DENR)
Department of Foreign Affairs (PH-DFA)
Department of Justice (PH-DJ)
Office of the Ombudsman (PH-OFO)
Philippine Department of Finance (PH-DOF)
Philippine Deposit Insurance Corporation (PH-PDIC)
Philippine Drug Enforcement Agency (PH-PDEA)
Philippine National Police (PH-PNP)
Philippines Bureau of Internal Revenue (PH-PBIR)
Philippines National Bureau of Investigation (PH-BURINV)
Philippines Securities and Exchange Commission (PH-SEC)
Supreme Court of the Philippines (PH-SCP)
Poland
Border Guard (PL-BG)
Central Anti Corruption Bureau (PL-CACB)
Illicit Gambling Services (PL-IGS)
Ministry of Finance - Administrative Sanctions (PL-MF-AS)
Most Wanted (PL-MW)
Polish Financial Supervision Authority (PL-PFSA)
Poland Police (PLP)
Office of Competition and Consumer Protection (PL-UOCCP)
Portugal
Autoridade da Concorrencia (PT-ADC)
Portuguese Comissão Do Mercado De Valores Mobiliários (PT-CMVM)
Puerto Rico
Departamento de Justicia (PR-DJ)
Policia de Puerto Rico (PR-PPR)
Qatar
Qatar Financial Center (QA-QFC)
Qatar Financial Centre Regulatory Authority (QA-QFC-RA)
Republika Srpska
District Prosecutor's Office in Banja Luka (RK-DPO-BL)
Ministry of the Interior of the Republika Srpska (RK-MOI)
Republic of Srpska Securities Commission (RK-SEC)
Romania
Competition Council (RO-CC)
Directorate for Investigation of Organized Crime and Terrorism (DIICOT) (RO-DIICOT)
High Court of Cassation and Justice of Romania (RO-HCCJR)
Ministry of Justice of Romania (RO-MINJUS)
National Anticorruption Directorate (DNA) (RO-DNA)
National Gambling Office - Blacklist (RO-NGO-B)
National Integrity Agency (RO-ANI)
National Securities Commission (RO-CNVMR)
Police (RO-PO)
Public Ministry of Romania (RO-PMR)
Romanian Financial Supervision Authority (RO-RFSA)
Romanian National Bank (RO-ENF-BNR)
Supreme Council of National Defense (RO-CSAT)
Russia
Federal Tax Service (RU-FTS)
Office of the Prosecutor General of the Russian Federation - Illegal Remuneration (RU-OPGRFIR)
Prosecutors Office of the Republic of Crimea (RU-PORC)
Russian Federation
Chief Military Prosecutor (RU-CMP)
Courts (RU-LEGAL)
Federal Antimonopoly Service of the Russian Federation (RU-FAS)
Federal Drug Control Service (RU-FDCS)
Federal Penitentiary Service (RU-FPS)
Federal Security Service of the Russian Federation (FSB) (RU-FSB)
Investigative Committee at the Public Prosecutor's Office of the Russian Federation (RU-SLEDCOM)
Ministry of Internal Affairs of Buryatia Republic (MVD) (RU-MVDBR)
Ministry of Justice (RU-MINJUS)
Ministry of the Interior of the Russian Federation (RU-MVDRF)
Office of the Prosecutor General of the Russian Federation (RU-GPO)
Prosecutor's Office (RU-PROKUR)
The Central Bank of the Russian Federation (RU-CBR)
Rwanda
International Criminal Tribunal for Rwanda) (RW-ICT)
National Public Prosecution Authority (RW-NPPA)
Office of the Ombudsman (RW-OO)
Office of the Prosecutor General of the Republic of Rwanda (RW-PG)
Rwanda National Police (RW-RNP)
Rwanda Public Procurement Authority (RW-PUBLIC)
Samoa
Central Bank of Samoa (WS-CBS)
Saudi Arabia
Capital Market Authority (SA - CMA)
Ministry of Interior (General Directorate of Investigation) (SA-MOI)
Saudi Arabian Monetary Authority (SAMA) (SA-SAMA)
Serbia
Anti-Corruption Agency in Serbia (RS-ACAS)
Belgrade Higher Court (RS-HCB)
Commission for Protection of Competition (RS-CPC)
Court of Appeal in Belgrade (RS-CAB)
Court of Appeal in Novi Sad (RS-CA-NS)
Ministry of Interior of the Republic of Serbia (RS-INTERS)
Serbian Office of the War Crimes Prosecutor (RS-SOWCP)
Seychelles
Central Bank of Seychelles (SC-CBS)
Financial Services Authority Seychelles (SC-FSAS)
Sierra Leone
Anti-Corruption Commission (SL-ACC)
Special Court for Sierra Leone (SL-SCSL)
Singapore
Accounting and Corporate Regulatory Authority (SG-ACRA)
Agri-Food & Veterinary Authority (SG-AVA)
Attorney General’s Chambers (SG-AGC-E)
Casino Regulatory Authority (SG-SRA)
Central Narcotics Bureau, Singapore (SG-CNB)
Charity Council (SG-CHCO)
Competition Commission of Singapore (CCS) (SG-CCS)
Corrupt Practices Investigation Bureau (SG-CPIB)
Council for Estate Agencies (SG-CEA)
Customs (SG-CU)
Immigration and Checkpoints Authority (SG-ICA)
Inland Revenue Authority (SG-IRA)
Maritime and Port Authority (SG-MPA)
Ministry of Home Affairs (SG-MHA)
Ministry of Manpower (SG-MOM)
Monetary Authority of Singapore (Sing-MAS)
Police Force Case Studies (SG-PF-CS)
Singapore, Commercial Affairs Department (SG-CAD)
Singapore, Ministry of Law (SG-MinLaw)
Singapore, Supreme Court (SG-SUP-CRT)
Singapore Food Agency (SG-SFA)
Singapore Stock Exchange (SG-SX)
Sint Maarten
Central Bank of Curacao and Sint Maarten (SX-CBC-SM)
Slovakia
Banska Bystrica Regional Police Directorate (SK-BBKRPZ)
Gambling Regulatory Authority (SK-GRA)
General Prosecutor's Office (SK-GPO)
Kosice Regional Police Directorate (SK-KKRPZ)
Ministry of Interior (Slovak Republic) (SK-MINV)
National Bank of Slovakia (SK-NBank)
Slovak Office for Public Procurement (SK-SOPP)
Specialized Criminal Court (SK-SCC)
The Antimonopoly Office of the Slovak Republic (SK-AOSR)
Slovenia
Bank of Slovenia (SI-BoS)
Commission for the Prevention of Corruption (SI-CPC)
Republic of Slovenia, Ministry of the Interior Police (SI-Police)
Slovene Securities Market Agency (AGENCIJA)
Slovenian Competition Protection Office (SI-SCPO)
Supreme Court of Slovenia (SI-SC-SI)
South Africa
Competition Commission (ZA-CC)
Competition Tribunal (ZA-CT)
Financial Intelligence Centre (ZA-FIC)
Financial Sector Conduct Authority (ZA-FSCA)
National Prosecution Authority (ZA-NPA)
South African Police Service (ZA-SAPS)
South African Revenue Service (ZA-SARS)
Special Investigating Unit (ZA-SIU)
South Korea
Fair Trade Commission (KR-FTC)
Financial Services Commission (KR-FSC)
Financial Supervisory Service (KR-FSS)
Korea Customs Service (KR-KCS)
Supreme Prosecutors' Office (KR-SPO)
Spain
Agencia Española de Protección de Datos (ES-AEPD)
Bank of Spain (ES-BOS)
Comisión Nacional de los Mercados y la Competencia (ES-CNMC)
Comisión Nacional del Mercado de Valores (ES-CNMV)
Dirección General de Seguros y Fondos de Pensiones (ES-DGSFP)
Guardia Civil (ES-GC)
Ministerio de Justicia (ES-MJ)
National Police (ES-CNP)
Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales (ES-SEPBLAC)
Sri Lanka
Central Bank of Sri Lanka (LK-CBSL)
Commission to Investigate Allegations of Bribery or Corruption (LK-CIABOC)
Financial Intelligence Unit of Sri Lanka (LK-FIU)
Securities and Exchange Commission of Sri Lanka (LK-SEC)
Sri Lanka Police (LK-POLICE)
St. Kitts and Nevis
Financial Services Regulatory Commission (KN-FSRC)
Royal St. Christopher and Nevis Police Force (KN-RSCNPF)
St. Lucia
Financial Intelligence Authority (LC-FIA)
Financial Services Regulatory Authority (LC-FSRA)
Royal Saint Lucia Police Force (LC-RSLPF)
St. Vincent and The Grenadines
Financial ServicesAuthority (VC-FSA)
Royal Saint Vincent and the Grenadines Police Force (VC-RSVGPF)
Swaziland
Central Bank of Swaziland (SZ-CBS)
Financial Services Regulatory Authority (SZ-FSRA)
Sweden
Economic Crime Authority (SE-EBM)
Finansinspektionen (Financial Supervisory Authority) (SE-FI)
Swedish Competition Authority (SE-SCA)
Swedish Police Authority (SE-POLICE)
Swedish Prosecution Authority (SE-SPA)
Switzerland
Federal Department of Finance (CH-FDF)
Federal Gaming Board (CH-ESBK)
Financial Market Supervisory Authority (CH-FINMA)
Office of the Attorney General of Switzerland (CH-OAG)
Swiss Competition Commission (CH-WEKO)
Taiwan
Central Bank of the Republic of China (Taiwan) (TW-CBC)
Financial Supervisory Commission (TW-FSC)
Investigation Bureau, Ministry of Justice (TW-MJIB)
Ministry of Justice (TW-MOJ)
National Police Agency (TW-NPA)
Tajikistan
Agency for State Financial Control and Combating Corruption (TJ-ASFCC)
Ministry of Internal Affairs (TJ-MIA)
National Bank of Tajikistan (TJ-NBT)
Tanzania
Bank of Tanzania (TZ-BOT)
Capital Markets and Securities Authority (TZ-CMSA)
Prevention and Combating of Corruption Bureau (TZ-PCCB)
Thailand
Anti-Money Laundering Office (TH-AMLO)
Bank of Thailand (TH-BOT)
Department of Special Investigation (TH-DSI)
Office of the National Anti-Corruption Commission (TH-NACC)
Office of the Securities and Exchange Commission (TH-SEC)
Royal Thai Police (TH-RTP)
Trinidad and Tobago
Central Bank of Trinidad and Tobago (TT-CBTT)
Financial Intelligence Unit of Trinidad and Tobago (TT-FIU)
Trinidad and Tobago Police Service (TT-TTPS)
Trinidad and Tobago Securities and Exchange Commission (TT-SEC)
Turkey
Banking Regulation and Supervision Agency (TR-BRSA)
Capital Markets Board of Turkey (TR-CMB)
Competition Authority (TR-RK)
Financial Crimes Investigation Board (TR-MASAK)
Ministry of Interior (TR-MOI)
Turks and Caicos
Financial Services Commission (TC-FSC)
Royal Turks and Caicos Islands Police Force (TC-RTCIPF)
Uganda
Bank of Uganda (UG-BOU)
Capital Markets Authority (UG-CMA)
Financial Intelligence Authority (UG-FIA)
Inspectorate of Government (UG-IG)
Uganda Police Force (UG-UPF)
Ukraine
Anti-Monopoly Committee of Ukraine (UA-AMCU)
Ministry of Internal Affairs (UA-MIA)
National Anti-Corruption Bureau of Ukraine (UA-NABU)
National Bank of Ukraine (UA-NBU)
National Commission on Securities and Stock Market (UA-NCSSM)
National Police of Ukraine (UA-NPU)
Prosecutor General's Office of Ukraine (UA-PGO)
Security Service of Ukraine (UA-SSU)
State Bureau of Investigations (UA-SBI)
State Financial Monitoring Service (UA-SFMS)
United Arab Emirates
Central Bank of the UAE (AE-CBUAE)
Dubai Financial Services Authority (AE-DFSA)
Financial Services Regulatory Authority (AE-FSRA)
Ministry of Interior (AE-MOI)
Securities and Commodities Authority (AE-SCA)
United Kingdom
Attorney General's Office (UK-AGO)
Bank of England News (UK-BE)
Bar Standards Board (UK-BSB)
Charity Commission for England and Wales (UK-CCEW)
Civil Aviation Authority (CAA) (UK-CAA)
Competition and Markets Authority (UK-CMA)
Crimestoppers Trust (UK-Crime)
Crown Office and Procurator Fiscal Service (UK-COPFS)
Crown Prosecution Service (UK-CPS)
Department of Trade and Industry (UK-DTI)
Dept Business Innovation and Skill (UK BIS)
Disqualified Directors (UK-DisqDir)
Environment Agency (UK-EA)
Financial Conduct Authority (UK-FCA)
Financial Conduct Authority - Unauthorized Firms/ Individuals (UK-FCA-UFI)
Financial Conduct Authority - Unauthorized Internet Banks (UK-FCA-UIB)
Financial Conduct Authority - Unregistered Cryptoasset Businesses (UK-FCA-UCB)
Financial Services Authority (UK-FSC)
Financial Services Authority - Final Notice (UK-FSA)
Financial Services Authority - Unauthorised Firms / Individuals (UK-FSA-UFI)
Financial Services Authority - Unauthorised Overseas Firms (UK-FSA-UOF)
Financial Services Authority - Unauthorized Internet Banks (UK-FSA-UIB)
Gangmasters and Labour Abuse Authority (UK-GLAA)
Government News Network (UK-GNN)
Her Majesty's Courts Service (UK-HMCS)
HM Revenue and Customs (UKRC)
Home Office (UK-HOME)
Immigration Enforcement (UK-IE)
Judiciary of Scotland (UK-JS)
Lloyd's of London (Partial list due to source availability)
United States
Dept. of Defense Procurement and Acquisition (US-DPAP)
District of Columbia Attorney General (US-DC-AG)
Equal Employment Opportunities Commission (US-EEOC)
Federal Aviation Administration (US-FAA)
Federal Communications Commission (US-FCC)
Federal Election Commission (US-FEC)
Federal Energy Regulatory Commission (US-FERC)
Federal Housing Finance Agency (US-FHFA)
Indiana Office of the Secretary of State Securities Division (US-IN-SOS)
Intercontinental Futures Exchange (US-INT-EX)
Investors Exchange - Disciplinary Actions (US-IEX-DA)
Iowa Attorney General (US-IA-AG)
Iowa Insurance Division (US-IA-IID)
Iowa Public Employee Retirement System (US-IPERS)
Kansas Attorney General (US-KS-AG)
Kansas Bureau of Investigation (US-KBI)
Kansas Securities Commission (US-KS-SC)
Kentucky Attorney General (US-SAG-KY)
Louisiana Department of Justice Office of the Attorney General (US-AG-LA)
Maine Attorney General (US-ME-AG)
Maine Bureau of Insurance (US-ME-INS)
Maine Department of Professional and Financial Regulation (US-ME-DPFR)
Maine Securities Division (US-NV-SSD)
Maryland Attorney General (US-SAG-MD)
Massachusetts Attorney General (US-MA-AG)
Massachusetts Securities Division (US-MA-SD)
Massachusetts Gaming Commission Exclusion List (US-MGC-EL)
Miami International Securities Exchange - MIAX Options Disciplinary Actions (US-MIAX-OP)
Miami International Securities Exchange - MIAX Pearl Disciplinary Actions (US-MIAX-PE)
Michigan Attorney General (US-SAG-MI)
Michigan Department of Insurance and Financial Services (US-MI-ISF)
Michigan Gaming Control Board Exclusion List (US-MGCB-EL)
Michigan Treasury (US-MITreas)
Minnesota Attorney General (US-MN-AG)
Minnesota Department of Commerce (US-MN-DC)
Minnesota State Board of Investment (US-MSBI)
Mississippi Attorney General (US-MS-AG)
Mississippi Department of Public Safety (US-MDPS)
Mississippi Gaming Commission Exclusion List (US-MSGC-EL)
Mississippi Office of the State Auditor (US-MOSA)
Mississippi Secretary of State (US-MS-SOS)
Missouri Attorney General (US-MO-AG)
Missouri Gaming Commission-Exclusion List (US-MOGC-EL)
Missouri Secretary of State Securities Division (US-US-MSS)
Montana Attorney General (US-MT-AG)
Montana State Auditor’s Office (US-MT-SAO)
Nebraska Attorney General (US-NE-AG)
Nebraska Department of Banking and Finance (US-NE-DBF)
Nevada Attorney General (US-NV-AG)
Nevada Gaming Commission & State Gaming Control Board (US-NV-GCB)
Nevada Secretary of State Securities Division (US-NV-SSSD)
New Hampshire Department of Justice Office of the Attorney General (US-NH-DOJ)
New Hampshire Secretary of State (US-NH-SOS)
New Jersey Bureau of Securities (US-NJ-BOS)
New Jersey Casino Control Commission (US-NJ-CCC)
New Jersey Department of Banking & Insurance (US-DOB&I)
New Jersey Office of the Attorney General and Department of Law & Public Safety (US-NJ-AG)
New Mexico Attorney General (US-OAG-NM)
New Mexico Gaming Control Board-Exclusion List (US-NMGB-EL)
Rhode Island State Police (US-RISP)
San Diego County Attorney General (US-SAND-AG)
Special Inspector General for Afghanistan Reconstruction - Suspension and Debarment (US-SIGAR-S)
Special Inspector General for Afghanistan Reconstruction (US-SIGAR)
South Carolina Attorney General (US-SC-AG)
South Dakota Attorney General (US-SD-AG)
Tennessee Attorney General (US-TN-AG)
Tennessee Bureau of Investigation (US-TN-TBI)
Tennessee Department of Commerce and Insurance (US-TDCI)
Tennessee Securities Division (US-TN-SD)
Texas Department of Banking (US-TX-DOB)
Texas Attorney General (US-TX-AG)
Texas Department of Public Safety (US-TX-DPS)
Texas State Securities Board (US-TX-SB)
The Nevada Legislature (US-TNL)
The System for Award Management (SAM) (US-SAM)
The United States Attorney's Office Northern District of Mississippi (US-USAONDM)
Tricare-DHHS (US-TRI)
U.S. Air Force Office of Special Investigations (US-AFOSI)
U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) (US-ATF)
U.S. Bureau of Industry and Security (BIS)- Entity List (BIS-EL)
U.S. Bureau of Industry and Security (BIS)- Unverified List (BIS-UL)
U.S. Central Intelligence Agency (US-CIA)
U.S. Commodity Futures Trading Commission (US-CFTC)
U.S. Courts (US-COURT)
U.S. Department of Defense Military Commission Proceedings at Guantanamo Bay (US-Defense)
U.S. Department of Health & Human Services (US-HHS-EIE)
U.S. Department of Homeland Security (US-DHS)
U.S. Department of Housing and Urban Development (US-DHUD)
U.S. Department of Justice (US-DOJ)
U.S. Department of Justice - Tax Division (US-DOJ-TAX)
U.S. Department of Labor Office of Inspector General (US-DOL-OIG)
U.S. Department of State, Narcotics Rewards Program (US-NARC)
U.S. Department of State - Section 231 of CAATSA (US-DOS231d)
U.S. Department of Transportation - Office of Inspector General (US-DOT-OIG)
U.S. Drug Enforcement Administration (US-DEA)
U.S. Environmental Protection Agency (US-EPA)
U.S. Excluded Parties List System (EPLS) (US-EPLS)
U.S. FBI - Law Enforcement Assistance (US-FBI-LEA)
U.S. FBI Most Wanted - Bank Robbers (FBI-MW-BR)
U.S. FBI Most Wanted - Counter Intelligence (FBI-MW-CI)
U.S. FBI Most Wanted - Crimes Against Children (FBI-MW-CAC)
U.S. FBI Most Wanted - Criminal Enterprise Investigations (FBI-MW-CEI)
U.S. FBI Most Wanted - Cyber’s Most Wanted (FBI-MW-CMM)
U.S. FBI Most Wanted - Domestic Terrorism (FBI-MW-DT)
U.S. FBI Most Wanted - Human Trafficking (FBI-MW-HT)
U.S. FBI Most Wanted - Most Wanted Terrorists (FBI-MWT)
U.S. FBI Most Wanted - Murder (FBI-MW-M)
U.S. FBI Most Wanted - Parental Kidnappings (FBI-MW-PK)
U.S. FBI Most Wanted - Seeking Information (FBI-MW-SI)
U.S. FBI Most Wanted - Seeking Information - Terrorism (FBI-MW-SIT)
U.S. FBI Most Wanted - Violent Crimes (FBI-MW-VC)
U.S. FBI Most Wanted - White Collar Crimes (FBI-MW-WCC)
U.S. FBI Most Wanted - Top 10 Fugitives and Most Wanted Terrorists (FBI-MW)
U.S. FDIC Denial of Section 19 Application (US-FDIC-L)
U.S. FDIC Failed Bank (US-FDIC-fb)
U.S. FDIC Order to Cease and Desist (US-FDIC-b)
U.S. FDIC Removal and/or Prohibition Order (US-FDIC-e)
U.S. FDIC Temporary Order to Cease and Desist (US-FDIC-cb)
U.S. FDIC Temporary Suspension/ Prohibition Order for Indictment (US-FDIC-g)
U.S. FDIC Termination of Deposit Insurance (US-FDIC-a)
U.S. Federal Bureau of Investigation (FBI)
U.S. Federal Deposit Insurance Corporation (US-FDIC)
U.S. Federal Reserve Board (US-FED-BOA)
U.S. Federal Reserve Board - Cease and Desist Order (US-FED-C&D)
U.S. Federal Reserve Board - Modification and Termination (US-FED-M&T)
U.S. Federal Reserve Board - Prohibition from Banking (US-FED)
U.S. Federal Trade Commission (US-FTC)
U.S. Financial Crimes Enforcement Network (US-FINCEN)
U.S. Food and Drug Administration (US-FDA)
U.S. Immigration and Customs Enforcement (ICE) (US-ICE)
U.S. Internal Revenue Service (US-IRS)
U.S. International Trade Commission (US-ITC)
U.S. Marshalls (US Marsh)
U.S. National Association of Securities Dealers (US-NASD)
U.S. National Credit Union Administration (US-NCUA)
U.S. National Futures Association (US-NFA)
U.S. Naval Criminal Investigative Service (NCIS) (US-NCIS)
U.S. OCC Banks Cease & Desist Orders (C&D) (US-OCC-C&D)
U.S. OCC IAPs 1829 Removals (1829) (US-OCC1829)
U.S. OCC IAPs Cease & Desist Orders against Individuals (PC&D) (US-OCC-PCD)
U.S. OCC IAPs Removal/Prohibition Orders (REM) (US-OCC-REM)
U.S. OCC Unauthorized Banks List (OCC)
U.S. Office of Foreign Asset Control (OFAC) - Advisory to the Maritime Petroleum Shipping Community (US-AMPSC)
U.S. Office of Foreign Asset Control (OFAC) - Enforcement Information (US-OFAC-EI)
U.S. Office of the Comptroller of the Currency (US-OCC)
U.S. Postal Inspection Service (US-USPIS)
U.S. Secret Service (US-USSS)
U.S. Securities and Exchange Commission (US-SEC)
United States Attorney - Central District of California (US-AG-CDCA)
United States Attorney - Central District of Illinois (US-AG-CDIL)
United States Attorney - District of Alaska (US-AO-DAK)
United States Attorney - District of Arizona (US-AO-DOAZ)
United States Attorney - District of Colorado (US-AO-DCO)
United States Attorney - District of Columbia (US-AO-DODC)
United States Attorney - District of Connecticut (US-AO-DOCT)
United States Attorney - District of Delaware (US-AO-DDE)
United States Attorney - District of Hawaii (US-AO-DHI)
United States Attorney - District of Idaho (US-AO-DID)
United States Attorney - District of Kansas (US-AO-DKS)
United States Attorney - District of Maine (US-AO-DME)
United States Attorney - District of Maryland (US-AO-DMD)
United States Attorney - District of Massachusetts (US-AO-DOMA)
United States Attorney - District of Minnesota (US-AO-DMN)
United States Attorney - District of Montana (US-AO-DMT)
United States Attorney - District of Nebraska (US-AG-DNE)
United States Attorney - District of Nevada (US-AG-DNV)
United States Attorney - District of New Hampshire (US-AO-DNH)
United States Attorney - District of New Jersey (US-AO-NJ)
United States Attorney - District of New Mexico (US-AO-DNM)
United States Attorney - District of North Dakota (US-AO-DND)
United States Attorney - District of Oregon (US-AO-DOR)
United States Attorney - District of Puerto Rico (US-AO-PR)
United States Attorney - District of Rhode Island (US-AG-RI)
United States Attorney - District of South Carolina (US-AO-DNC)
United States Attorney - District of South Dakota (US-AO-DSD)
United States Attorney - District of Utah (US-AO-DUT)
United States Attorney - District of Vermont (US-AO-DVT)
United States Attorney - District of Wyoming (US-AG-DOWY)
United States Attorney - Districts of Guam & the Northern Mariana Islands (US-AO-GNM)
Uruguay
Banco Central del Uruguay (UY-BCU)
Ministerio del Interior (UY-MI)
Secretaría Nacional para la Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo (UY-SENACLAFT)
Uzbekistan
Central Bank of Uzbekistan (UZ-CBU)
Department for Combating Economic Crimes (UZ-DCEC)
Ministry of Internal Affairs (UZ-MIA)
Prosecutor General's Office (UZ-PGO)
Venezuela
Ministerio del Poder Popular para Relaciones Interiores, Justicia y Paz (VE-MPPRIJP)
Superintendencia de las Instituciones del Sector Bancario (VE-SUDEBAN)
Superintendencia Nacional de Valores (VE-SUNAVAL)
Tribunal Supremo de Justicia (VE-TSJ)
Vietnam
Government Inspectorate of Vietnam (VN-GIV)
Ministry of Public Security (VN-MPS)
State Bank of Vietnam (VN-SBV)
State Securities Commission (VN-SSC)
Virgin Islands (British)
British Virgin Islands Financial Services Commission (VG-FSC)
Royal Virgin Islands Police Force (VG-RVIPF)
Virgin Islands (United States)
Virgin Islands Police Department (VI-VIPD)
Zambia
Anti-Corruption Commission (ZM-ACC)
Bank of Zambia (ZM-BOZ)
Drug Enforcement Commission (ZM-DEC)
Financial Intelligence Centre (ZM-FIC)
Zambia Police Service (ZM-ZPS)
Zimbabwe
Reserve Bank of Zimbabwe (ZW-RBZ)
Securities and Exchanges Commission of Zimbabwe (ZW-SECZ)
Zimbabwe Anti-Corruption Commission (ZW-ZACC)
Zimbabwe Republic Police (ZW-ZRP)
Zimbabwe Republic Police - Most Wanted (ZW-ZRP-MW)
PEP Sources and Types
The individual is checked against various global sources to assess whether they are potentially a politically exposed person. Each PEP type helps categorise the type of PEP (e.g. HOS - Head of State).
PEP Sources & Types
PEP Sources
CIA World Leaders
CIA World Factbook
Rulers articles and other databases continually monitored to additional information
Gov’t/Official websites covering all levels of PEPs
Other open sources. For example, those independent from the state control
PEP Types
AMB - Ambassadors and top diplomatic officials
ASC - Family, close associates and advisors
CAB - Cabinet officials
DIP - Diplomats
FAM - Family members
GCO - Top executives/functionaries in state-controlled businesses
GOE - Government Owned Enterprises (Organisation)
HOS - Heads of state
INF - Senior officials overseeing key infrastructure sectors.
INT - Officer of Inter-Governmental Organisations
ISO - International sporting officials
JUD - Senior judicial officials
LEG - Senior legislative branch
MIL - Senior military figures
MUN - Municipal level officials
NIO - Senior officials overseeing non-infrastructure sectors.
POL - Political party figures
PRM - Root Subjects
REG - Regional officials
PEPs are categorised into tiers of risk. With Tier 1 being the highest potential risk, including heads of state and high-ranking government positions.
PEP Tiers
Tier 1 - High Risk
Heads of state and government (including Royal families).
Members of government (ministers, deputies, state, and under-state secretaries) at national and sub-national levels in case of federal states (e.g., Florida in the US, Bavaria in Germany, Johor in Malaysia, Lagos in Nigeria, Goa in India etc) and provinces in China (e.g., Henan); President and College of Commissioner of the European Commission.
Members of Parliament or similar legislative bodies (at national and sub-national level in case of federal states – same as above); Members of the European Parliament.
Heads and top commanders of military and law enforcement and their deputies.
Heads and members of supreme courts, of constitutional courts or of other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional cases, similar for EU Court of Justice.
Heads and members of courts of auditors (including EU Court of Auditors) and of the boards of central banks (including the European Central Bank).
Top ranking officials of mainstream political parties (e.g., party leaders and members of governing bodies) and only the heads/deputy heads of minor political parties (without representation in parliament).
Tier 2 - Medium Risk
Members of legislative (e.g., aldermen, councillors) and executive (e.g., prefects) bodies at regional, provincial, cantonal, or equivalent levels (below the level of states in case of federal jurisdiction).
Judges, justices, magistrates, prosecutors, attorneys in courts with jurisdiction at regional, provincial or equivalent level.
Ambassadors, general consuls, high commissioners, permanent representatives, head of missions and their deputies, charge d’affairs.
Chairmen, secretary generals, directors, deputy directors and members of the board or equivalent function of international/regional organisations (e.g., UN, EU, World Bank, EBRD, OAS, Arab League, ASEAN, CARICOM etc).
Presidents/Chairperson and board members of State-Owned Enterprises (SOEs), businesses and organisations.
Senior officials of the military, judiciary, law enforcement agencies, central banks, and other state agencies, authorities and state bodies (e.g., high ranking civil servants, director generals, directors, heads of units, secretaries (permanent, principal, joint secretaries etc).
Heads and senior members of mainstream religious groups (e.g., archbishop, patriarch, cardinal, bishop, imam, rabbi).
Mayors of capital cities (e.g., London, New Delhi, Paris, New York, Rio de Janeiro) and Head of Cities which are directly appointed and answerable to the Chinese central government.
PEP Tier 3 - Low Risk
Advisers, heads of cabinet and similar roles of senior officials of the military, judiciary, law enforcement, central banks.
And other state agencies, authorities, and state bodies (designation/level to be determined depending on country ML/TF and corruption risks profile and administration structure).
Heads and board members / senior officials of Trade Unions. In case of Chambers of Commerce and Charities a risk- based approach is followed.
Presidents, secretary generals, directors, deputy directors and members of the board or equivalent function of international NGOs (e.g., Oxfam, Amnesty, Transparency International etc).
Middle ranking diplomats (minister-counsellors, councillors, 1st Secretaries and 2nd Secretaries).
Alternate/deputy members of parliament/senate (not currently occupying seat).
Mayors and members of local councils at municipal, town, village, or equivalent levels (i.e., below regional, provincial, cantonal, and other levels not captured elsewhere).
Senior civil servants at regional/provincial or equivalent levels; senior officials of administrative bodies at local levels (directors/secretaries of city governments).
PEPs by Association
Family members and personal and business associates of PEPs, typically individuals who are not PEPs in their own capacity but serve on a board of directors alongside PEPs. Based on FATF, Close Associates are considered to be: (known) (sexual) partners outside the family unit (e.g., girlfriends, boyfriends, mistresses); prominent members of the same political party, civil organisation, labour, or employee union as the PEP; business partners or associates, especially those that share (beneficial) ownership of legal entities with the PEP, or who are otherwise connected (e.g., through joint membership of a company board). In the case of personal relationships, the social, economic, and cultural context may also play a role in determining how close those relationships generally are (FATF Guidelines, 2013).
Should the individual have a potential match within the PEP & Sanctions sources they will be flagged up for review.
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