VeroID

Sources

Lists checked by the Screening API

VeroID crawls these sanctions, PEP, and adverse media lists on a schedule, reviews them, and publishes them to the matching index. Record counts update when a crawl publishes.

454 published lists · 1,826,557 records · updated 6 Nov 2026

Sanctions

ListJurisdictionRecordsLast checkedCheck frequency
African Development Bank Debarred Entities
African Development Bank Group
zz1,3146 Nov 2026Checked daily
Argentina RePET Sanctions
Ministerio de Justicia
ar1,1635 Nov 2026Checked daily
Asian Development Bank Sanctions
Asian Development Bank
zz1,4666 Nov 2026Checked daily
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas
Australian Border Force
au6696 Nov 2026Checked daily
Austrian National Bank Regulations on Terrorism Financing Restrictions
Austrian National Bank
at876 Nov 2026Checked daily
Azerbaijan Domestic List
Azerbaijan Financial Monitoring Service
az366 Nov 2026Checked daily
Belgian Financial Sanctions
Federal Public Service Finance
be6,2645 Nov 2026Checked daily
Bulgaria National Terrorism Financing List
State Agency for National Security
bg196 Nov 2026Checked daily
Bulgarian Persons of Interest
OMNIO Compliance
bg5686 Nov 2026Checked daily
Canadian Consolidated Autonomous Sanctions List
Global Affairs Canada
ca5,6026 Nov 2026Checked daily
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine
Global Affairs Canada
ca16 Nov 2026Checked daily
Canadian Freezing Assets of Corrupt Foreign Officials Act
Government of Canada
ca242 Nov 2026Checked weekly on Monday
Canadian Listed Terrorist Entities
Public Safety Canada
ca865 Nov 2026Checked daily
Canadian Named Research Organizations list
Government of Canada
ca1536 Nov 2026Checked daily
China Sanctions Research
cn6336 Nov 2026Checked daily
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)
Vláda České republiky
cz471 Nov 2026Checked monthly on the 1st
Czech Republic National Sanctions
Ministr Zahraničních Věcí
cz66 Nov 2026Checked daily
DFAT: Australian Sanctions Consolidated List
Department of Foreign Affairs and Trade
AU11,4345 Nov 2026Checked daily
EBRD Ineligible Entities
European Bank for Reconstruction and Development
zz1,2196 Nov 2026Checked daily
Egypt Domestic Terrorist List
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية
eg3,6246 Nov 2026Checked daily
Estonia International Sanctions Act List
Välisministeerium
ee4336 Nov 2026Checked daily
EU Consolidated Travel Bans
Council of the European Union
eu3,8135 Nov 2026Checked daily
EU Council Official Journal Sanctioned Entities
Council of the European Union
eu6106 Nov 2026Checked daily
EU ESMA Sanctions
European Securities and Markets Authority
eu5,8886 Nov 2026Checked daily
EU ESMA Suspensions and Removals
European Securities and Markets Authority
eu2,0736 Nov 2026Checked daily
EU: Financial Sanctions Files (FSF)
European Commission
Global6,2696 Nov 2026Checked daily
EU Sanctions Map
Council of the European Union
eu1,4546 Nov 2026Checked daily
France AMF Regulatory sanctions
Autorité des marchés financiers
fr3986 Nov 2026Checked daily
French National Asset Freezing System
Direction Générale du Trésor
fr6,4276 Nov 2026Checked daily
Georgian Otkhozoria–Tatunashvili List
საქართველოს საკანონმდებლო მაცნე
ge492 Nov 2026Checked weekly on Monday
Indian Ministry of Home Affairs Banned Organizations
Ministry of Home Affairs
in1466 Nov 2026Checked daily
Indonesian List of Suspected Terrorists and Terrorist Organizations
Indonesian Financial Transaction Reports and Analysis Center
id5296 Nov 2026Checked daily
Inter-American Development Bank Sanctions
Inter-American Development Bank
zz1,2376 Nov 2026Checked daily
Iran Sanctions List
Iran Ministry of Foreign Affairs
ir6586 Nov 2026Checked daily
Iraq Terrorist Fund Freezing Lists
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
iq5,6835 Nov 2026Checked daily
Ireland Unlawful Organisation (Suppression) Orders
electronic Irish Statute Book
ie21 Nov 2026Checked monthly on the 1st
Israel Prevention of Distribution and Financing of WMDs designations
Isreali Ministry of Finance
il2726 Nov 2026Checked daily
Israel Sanctioned Crypto Wallets List
National Bureau for Counter Terror Financing
il1,7686 Nov 2026Checked daily
Israel Terrorists Organizations and Unauthorized Associations lists
National Bureau for Counter Terror Financing
il8705 Nov 2026Checked daily
Japan Economic Sanctions and List of Eligible People
Ministry of Finance
jp2,8046 Nov 2026Checked daily
Japan METI End User List
Ministry of Economy, Trade and Industry
jp8256 Nov 2026Checked daily
Japan METI Russian List
Ministry of Economy, Trade and Industry
jp6546 Nov 2026Checked daily
Kenya FRC Domestic Terrorism List
Financial Reporting Centre
ke146 Nov 2026Checked daily
Kingdom of Jordan National Sanctions List
وحدة مكافحة غسل الأموال وتمويل الإرهاب
jo462 Nov 2026Checked weekly on Monday
Kyrgyz National List
караштуу Финансылык чалгындоо мамлекеттик кызматы
kg1,2446 Nov 2026Checked daily
Latvia FIU Sanctions and Asset Freezes
Finanšu izlūkošanas dienests
lv256 Nov 2026Checked daily
Latvia's Magnitsky Law Sanctions List
Legal Acts Of The Republic Of Latvia
lv496 Nov 2026Checked daily
Liechtenstein Posted Workers Act (EntsG) Sanctions
Office of Economic Affairs
li452 Nov 2026Checked weekly on Monday
Lithuania Designated Persons Under Magnitsky Amendments
Migration Department under the Ministry of the Interior of the Republic of Lithuania
lt2826 Nov 2026Checked daily
Lithuanian International Sanctions
Finansinių Nusikaltimų Tyrimo Tarnyba
lt185 Nov 2026Checked daily
Luxembourg CSSF Administrative Sanctions and Measures
Commission de Surveillance du Secteur Financier
lu116 Nov 2026Checked daily
Malaysia MOHA Sanctions List
Ministry of Home Affairs (Kementerian Dalam Negeri)
my792 Nov 2026Checked weekly on Monday
Malaysia Securities Commission AOB Enforcements
Suruhanjaya Sekuriti Malaysia
my886 Nov 2026Checked daily
Moldovan Sanctions for Terrorism and Proliferation of WMD
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
md7096 Nov 2026Checked daily
Monaco National Fund Freezing List
La Principauté de Monaco
mc9,6666 Nov 2026Checked daily
Navalny 35 List of Individuals for Sanctioning
Anti-Corruption Foundation
ru356 Nov 2026Checked daily
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
Ministry of Home Affairs, Government of Nepal
np676 Nov 2026Checked daily
Netherlands National Sanctionlist Terrorism
Ministry of Foreign Affairs
nl1186 Nov 2026Checked daily
New Zealand Designated Terrorist Entities
New Zealand Police
nz305 Nov 2026Checked daily
New Zealand Russia Sanctions
Ministry of Foreign Affairs and Trade
nz1,9336 Nov 2026Checked daily
Nigeria Sanctions List
Nigeria Sanctions Committe
ng696 Nov 2026Checked daily
OFAC: Consolidated Non-SDN List
US Treasury OFAC
US4866 Nov 2026Checked daily
OFAC: SDN List
US Treasury OFAC
US19,5556 Nov 2026Checked daily
Palestine Monetary Authority Local Freezing List
Palestine Monetary Authority
ps56 Nov 2026Checked daily
Philippines Anti-Money Laundering Council Sanctions
Republic of the Philippines Anti-Money Laundering Council
ph1852 Nov 2026Checked weekly on Monday
Philippines GPPB Consolidated Blacklisting Report
Government Procurement Policy Board
ph1746 Nov 2026Checked daily
Polish List of Persons and Entities Subject to Sanctions
Ministerstwo Spraw Wewnętrznych i Administracji
pl5546 Nov 2026Checked daily
Polish Sanctions Countering Money Laundering and Terror Financing
Generalny Inspektor Informacji Finansowej
pl4766 Nov 2026Checked daily
Qatar Unified Record of Persons and Entities on Sanction List
National Counter Terrorism Committee
qa8506 Nov 2026Checked daily
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
The National Office for the Prevention and Combating of Money Laundering of Romania
ro2606 Nov 2026Checked daily
Russia Personal Sanctions Targeting US Citizens
Министерство иностранных дел Российской Федерации
ru276 Nov 2026Checked daily
Saudi Arabia National Terrorism List (UNSCR 1373)
Permanent Committee for Counter-Terrorism
sa3355 Nov 2026Checked daily
Serbian Domestic List of Designated Persons
Administration for the Prevention of Money Laundering
rs71 Nov 2026Checked monthly on the 1st
Singapore Targeted Financial Sanctions
Monetary Authority of Singapore
sg416 Nov 2026Checked daily
South Africa Targeted Financial Sanctions
Financial Intelligence Centre
za9926 Nov 2026Checked daily
Swiss SECO Sanctions/Embargoes
State Secretariat for Economic Affairs
ch6,7396 Nov 2026Checked daily
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Federal Department of Foreign Affairs
ch1646 Nov 2026Checked daily
Taiwan Strategic High-Tech Commodities Entity List
Ministry of Economic Affairs
tw11,9126 Nov 2026Checked daily
Thailand Designated Persons List
Anti Money Laundering Office
th4086 Nov 2026Checked daily
Tunisia National Counter-Terrorism List
اللجنة الوطنية لمكافحة الإرهاب
tn2942 Nov 2026Checked weekly on Monday
Türkiye Asset Freezing Sanctions List (MASAK)
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board
tr2,2855 Nov 2026Checked daily
UK FCDO Sanctions List
Foreign, Commonwealth & Development Office
gb8,6796 Nov 2026Checked daily
UK HMT/OFSI Investment Bans
Office of Financial Sanctions Implementation
gb116 Nov 2026Checked daily
UK OFSI: Consolidated List
Office of Financial Sanctions Implementation
GB5,1356 Nov 2026Checked daily
Ukraine NSDC State Register of Sanctions
National Security and Defense Council
ua22,1365 Nov 2026Checked daily
Ukraine SFMS Blacklist
State Finance Monitoring Service
ua1,0056 Nov 2026Checked daily
Ukraine War and Sanctions
ГУР МО України
ua5,6706 Nov 2026Checked daily
United Arab Emirates Local Terrorist List
Executive Office for Control & Non-proliferation
ae3086 Nov 2026Checked daily
UN Security Council 1718 Designated Vessels List
United Nations Security Council
Global596 Nov 2026Checked daily
UN Security Council: Consolidated Sanctions List
United Nations
Global1,0076 Nov 2026Checked daily
US Anti-Kleptocracy and Human Rights Visa Restrictions
US State Department
us5276 Nov 2026Checked daily
US BIS Alleged Antiboycott Violations
Bureau of Industry and Security
us1002 Nov 2026Checked weekly on Monday
US BIS Denied Persons List
Bureau of Industry and Security
us5636 Nov 2026Checked daily
US BIS Export Violations
Bureau of Industry and Security
us1,1752 Nov 2026Checked weekly on Monday
US BIS Military-Intelligence End Users
Bureau of Industry and Security
us136 Nov 2026Checked daily
US CBP Withhold Release Orders and Findings
U.S. Customs and Border Protection
us26 Nov 2026Checked daily
US CFTC Enforcement Actions
U.S. Commodity Futures Trading Commission
us7262 Nov 2026Checked weekly on Monday
US Delaware Medicaid Sanctioned Providers
Delaware Health and Social Services
us1,4265 Nov 2026Checked daily
US Department of State Foreign Terrorist Organizations
U.S. Department of State
us966 Nov 2026Checked daily
US Department of State Terrorist Exclusion
US State Department
us556 Nov 2026Checked daily
US Directorate of Defense Trade Controls AECA Debarments
Directorate of Defense Trade Controls
us56 Nov 2026Checked daily
US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Directorate of Defense Trade Controls
us766 Nov 2026Checked daily
US Federal Reserve Enforcement Actions
Federal Reserve Board
us1,5436 Nov 2026Checked daily
US FinCEN 311 and 9714 Special Measures
Financial Crimes Enforcement Network
us406 Nov 2026Checked daily
US FinCEN Enforcement Actions
Financial Crimes Enforcement Network
us1202 Nov 2026Checked weekly on Monday
US Maryland Sanctioned Providers
Maryland Department of Health
us1,5906 Nov 2026Checked daily
US Michigan Medicaid Sanctioned Provider List
Michigan Department of Health & Human Services
us4,4906 Nov 2026Checked daily
US Nebraska Medicaid Sanctioned Providers
Nebraska Department of Health and Human Services
us1,4225 Nov 2026Checked daily
US Nevada Medicaid Sanctions
Nevada Department of Health and Human Services Division of Health Care Financing and Policy
us6396 Nov 2026Checked daily
US New Hampshire Medicaid Exclusion and Sanction List
New Hampshire Department of Health & Human Services
us725 Nov 2026Checked daily
US NFA Enforcement and Regulatory Actions
National Futures Association
us1482 Nov 2026Checked weekly on Monday
US OFAC Enforcement Actions
Office of Foreign Assets Control
us1792 Nov 2026Checked weekly on Monday
US Office of Antiboycott Compliance Requester List
Bureau of Industry and Security
us2092 Nov 2026Checked weekly on Monday
US Special Legislative Exclusions
United States Congress
us1936 Nov 2026Checked daily
US State Department Cuba Sanctions
US State Department
us4291 Nov 2026Checked monthly on the 1st
US Trade Consolidated Screening List (CSL)
Department of the Commerce - International Trade Administration
us24,1486 Nov 2026Checked daily
US UFLPA Entity List
Department of Homeland Security
us2126 Nov 2026Checked daily
US Washington DC Excluded Parties List
DC Office of Contracting and Procurement
us1036 Nov 2026Checked daily
WorldBank Debarred Providers
World Bank
Global1,4166 Nov 2026Checked daily

PEP

ListJurisdictionRecordsLast checkedCheck frequency
Albania Members of Parliament
Kuvendi i Shqipërisë
al1401 Nov 2026Checked monthly on the 1st
Algeria Members of the Council of the Nation
Council of the Nation
dz1531 Nov 2026Checked monthly on the 1st
Algeria Members of the People's National Assembly
People's National Assembly
dz4051 Nov 2026Checked monthly on the 1st
Andorra General Council Members
Consell General
ad281 Nov 2026Checked monthly on the 1st
APH: Current Federal Parliamentarians
APH
AU2262 Nov 2026Checked weekly on Monday
Argentina Members of Parliament
Honorable Cámara de Diputados de la Nación Argentina
ar1,1271 Nov 2026Checked monthly on the 1st
Argentina Members of Senate
Honorable Senado de la Nación Argentina
ar2901 Nov 2026Checked monthly on the 1st
Armenia Members of the National Assembly
Azgayin Zhoghov
am9211 Nov 2026Checked monthly on the 1st
Armenia Public Officials and Associates
Hetq Online
am7,5656 Nov 2026Checked daily
Australia Capital Territory Legislative Assembly
Australian Capital Territory Legislative Assembly
au252 Nov 2026Checked weekly on Monday
Australia Northern Territory Legislative Assembly
Northern Territory Legislative Assembly
au242 Nov 2026Checked weekly on Monday
Australia State Parliament of Tasmania
Parliament of Tasmania
au501 Nov 2026Checked monthly on the 1st
Australia State Parliament of Western Australia
Parliament of Western Australia
au952 Nov 2026Checked weekly on Monday
Austrian Members of Parliament
Austrian Parliament
at9251 Nov 2026Checked monthly on the 1st
Austria Public Officials
Meine Abgeordneten
at8306 Nov 2026Checked daily
Azerbaijan National Assembly (Milli Majlis)
National Assembly of the Republic of Azerbaijan
az1242 Nov 2026Checked weekly on Monday
Bahrain Council of Representatives Members
Council of Representatives of Bahrain
bh1782 Nov 2026Checked weekly on Monday
Bahrain Shura Council Members
Shura Council of Bahrain
bh1042 Nov 2026Checked weekly on Monday
Belarus Members of the Council of the Republic
Council of the Republic of the National Assembly of Belarus
by571 Nov 2026Checked monthly on the 1st
Belgium Flemish Parliament
Vlaams Parlement
be1241 Nov 2026Checked monthly on the 1st
Belgium Members of the Chamber of Representatives
Chambre des représentants
be6451 Nov 2026Checked monthly on the 1st
Belgium Members of the Senate
Belgische Senaat
be1252 Nov 2026Checked weekly on Monday
Belgium Parliament of Wallonia
Parlement de Wallonie
be751 Nov 2026Checked monthly on the 1st
Belize Members of National Assembly
National Assembly of Belize
bz461 Nov 2026Checked monthly on the 1st
Bhutan Parliament
Chi Tshog
bt251 Nov 2026Checked monthly on the 1st
Bolivia Members of the Chamber of Deputies
Cámara de Diputados de Bolivia
bo2551 Nov 2026Checked monthly on the 1st
Bolivia Members of the Chamber of Senators
Cámara de Senadores de Bolivia
bo361 Nov 2026Checked monthly on the 1st
Bosnia and Herzegovina Parliamentary Assembly
Parliamentary Assembly of Bosnia and Herzegovina
ba582 Nov 2026Checked weekly on Monday
Brazil Members of the Chamber of Deputies
Câmara dos Deputados
br2,0421 Nov 2026Checked monthly on the 1st
Brazil Members of the Federal Senate
Senado Federal
br811 Nov 2026Checked monthly on the 1st
Brazil Politically Exposed Persons
General Control Office of the Union
br106,4842 Nov 2026Checked weekly on Monday
Bulgaria Judiciary Asset Declarations
Инспекторат към Висшия съдебен съвет
bg5,2282 Nov 2026Checked weekly on Monday
Bulgaria Members of the National Assembly
National Assembly of the Republic of Bulgaria
bg6721 Nov 2026Checked monthly on the 1st
Cambodia Members of the National Assembly
រដ្ឋសភា
kh2271 Nov 2026Checked monthly on the 1st
Cameroon Members of the National Assembly
Assemblée nationale du Cameroun
cm1781 Nov 2026Checked monthly on the 1st
Cameroon Members of the Senate
Sénat du Cameroun
cm1001 Nov 2026Checked monthly on the 1st
Canada Members of the House of Commons
House of Commons of Canada
ca3391 Nov 2026Checked monthly on the 1st
Canada Members of the Senate
Senate of Canada
ca921 Nov 2026Checked monthly on the 1st
Cayman Islands Members of Parliament
Parliament of the Cayman Islands
ky86 Nov 2026Checked daily
Cayman Islands Senior Judicial Officers
Cayman Islands Judicial Administration
ky362 Nov 2026Checked weekly on Monday
Chile Members of the Chamber of Deputies
Cámara de Diputadas y Diputados
cl4691 Nov 2026Checked monthly on the 1st
Chile Members of the Senate
Senado de la República de Chile
cl1251 Nov 2026Checked monthly on the 1st
China Deputies of National People's Congress
全国人民代表大会
cn2,8261 Nov 2026Checked monthly on the 1st
China National People's Congress on Wikipedia
Wikipedia
zz3,0786 Nov 2026Checked daily
Colombian Joining the Dots PEPs
Directorio Legislativo/EITI
co9096 Nov 2026Checked daily
Colombian PEP Declarations
Deparatamento Administrativo del la Funcion Publica
co21,7046 Nov 2026Checked daily
Costa Rica Deputies of the Legislative Assembly
Asamblea Legislativa de la República de Costa Rica
cr571 Nov 2026Checked monthly on the 1st
Côte d'Ivoire Members of the National Assembly
Assemblée nationale de Côte d'Ivoire
ci2551 Nov 2026Checked monthly on the 1st
Côte d'Ivoire Members of the Senate
Sénat de Côte d'Ivoire
ci991 Nov 2026Checked monthly on the 1st
Croatia Members of the Parliament
Hrvatski sabor
hr501 Nov 2026Checked monthly on the 1st
Croatia State Registry of Public Officials
Povjerenstvo za odlučivanje o sukobu interesa
hr2,7882 Nov 2026Checked weekly on Monday
Cuba Members of the Parliament
Proyecto Inventario
cu4701 Nov 2026Checked monthly on the 1st
Cyprus House of Representatives
Cyprus House of Representatives
cy561 Nov 2026Checked monthly on the 1st
Czech Republic PEPs from the Central Register of Declarations
Ministerstvo spravedlnosti České republiky
cz5631 Nov 2026Checked monthly on the 1st
Denmark, Faroe Islands and Greenland PEPs
Finanstilsynet
dk1,5722 Nov 2026Checked weekly on Monday
Dominican Republic Members of the National Congress
Cámara de Diputados de la República Dominicana
do2211 Nov 2026Checked monthly on the 1st
DR Congo Members of the National Assembly
Assemblée nationale de la République démocratique du Congo
cd5601 Nov 2026Checked monthly on the 1st
Egypt Members of the House of Representatives
House of Representatives of Egypt
eg5951 Nov 2026Checked monthly on the 1st
El Salvador Deputies of Legislative Assembly
Asamblea Legislativa de El Salvador
sv601 Nov 2026Checked monthly on the 1st
Estonia Members of the Riigikogu
Riigikogu
ee4026 Nov 2026Checked daily
Ethiopia Members of the House of Peoples' Representatives
House of Peoples' Representatives
et1,9151 Nov 2026Checked monthly on the 1st
EU Prominent Public Functions
Official Journal of the European Union
eu1,3926 Nov 2026Checked daily
European Commitee of the Regions Members
European Committee of the Regions
eu7212 Nov 2026Checked weekly on Monday
European Parliament Members
European Parliament
eu7192 Nov 2026Checked weekly on Monday
Federated States of Micronesia Members of Congress
Congress of the Federated States of Micronesia
fm141 Nov 2026Checked monthly on the 1st
Fiji Members of Parliament
Parliament of the Republic of Fiji
fj531 Nov 2026Checked monthly on the 1st
Finland Members of Parliament
Suomen eduskunta
fi1991 Nov 2026Checked monthly on the 1st
Foreign Representatives in Canada: Heads of Missions
Global Affairs Canada
ca2622 Nov 2026Checked weekly on Monday
France HATVP Declarations of Interests and Assessments
Haute Autorité pour la Transparence de la vie Publique
fr3,6192 Nov 2026Checked weekly on Monday
French Mayors
Ministère de l'Intérieur et des Outre-Mer
fr34,8262 Nov 2026Checked weekly on Monday
French National Assembly
National Assembly of France
fr3,1052 Nov 2026Checked weekly on Monday
French Senators
La plateforme des données ouvertes du Sénat
fr2,0302 Nov 2026Checked weekly on Monday
Georgia Members of Parliament
Parliament of Georgia
ge1011 Nov 2026Checked monthly on the 1st
Georgia Public Official Asset Declarations
ანტიკორუფციული ბიურო
ge2,1282 Nov 2026Checked weekly on Monday
German Legislators from AbgeordnetenWatch
Parlamentwatch e.V.
de2,5276 Nov 2026Checked daily
Germany Members of the Bundesrat
German Bundesrat
de1811 Nov 2026Checked monthly on the 1st
Germany Members of the Bundestag
Deutscher Bundestag
de1,8181 Nov 2026Checked monthly on the 1st
Ghana Members of Parliament
Parliament of Ghana
gh2691 Nov 2026Checked monthly on the 1st
Guatemala Deputies of Congress of the Republic
Congreso de la República de Guatemala
gt1601 Nov 2026Checked monthly on the 1st
Hellenic Parliament
Βουλή των Ελλήνων
gr3601 Nov 2026Checked monthly on the 1st
Honduras Deputies of National Congress
Congreso Nacional de Honduras
hn1291 Nov 2026Checked monthly on the 1st
Hong Kong Legislative Council Members
Hong Kong Legislative Council
hk892 Nov 2026Checked weekly on Monday
Hong Kong Principal Officials
GovHK
hk262 Nov 2026Checked weekly on Monday
Hungary National Assembly
Országgyűlés
hu1991 Nov 2026Checked monthly on the 1st
Iceland parliament
Alþingi
is636 Nov 2026Checked daily
India Lok and Rajya Sabha Members
Parliament of India
in8,3081 Nov 2026Checked monthly on the 1st
Indonesia 2018 Regional Head Election Results
Komisi Pemilihan Umum
id3266 Nov 2026Checked daily
Indonesia Members of the People's Representative Council
Dewan Perwakilan Rakyat Republik Indonesia
id2,0091 Nov 2026Checked monthly on the 1st
Indonesia Members of the Regional Representative Council (DPD)
Dewan Perwakilan Daerah Republik Indonesia
id5011 Nov 2026Checked monthly on the 1st
Ireland Members of Parliament
Oireachtas Éireann
ie6381 Nov 2026Checked monthly on the 1st
Israel Knesset Members
Knesset
il4316 Nov 2026Checked daily
Italy Members of the Chamber of Deputies
Camera dei deputati
it9031 Nov 2026Checked monthly on the 1st
Italy Members of the Senate
Senato della Repubblica
it4561 Nov 2026Checked monthly on the 1st
Japanese House of Representatives Members
Shūgiin
jp4651 Nov 2026Checked monthly on the 1st
Japan Members of House of Councillors (Sangiin)
参議院
jp3041 Nov 2026Checked monthly on the 1st
Kazakhstan Members of the Mäjilis
Қазақстан Республикасы Парламентінің Мәжілісі
kz961 Nov 2026Checked monthly on the 1st
Kazakhstan Members of the Senate
Қазақстан Республикасы Парламентінің Сенаты
kz681 Nov 2026Checked monthly on the 1st
Kenya Judges of the Superior Courts
The Judiciary of Kenya
ke2411 Nov 2026Checked monthly on the 1st
Kenya Members of the National Assembly
Parliament of Kenya
ke3481 Nov 2026Checked monthly on the 1st
Kenya Members of the Senate
Parliament of Kenya
ke671 Nov 2026Checked monthly on the 1st
Kiribati Members of the Maneaba ni Maungatabu
Maneaba ni Maungatabu
ki451 Nov 2026Checked monthly on the 1st
Kosovo Members of Assembly
Assembly of the Republic of Kosovo
xk1201 Nov 2026Checked monthly on the 1st
Kyrgyzstan Members of the Jogorku Kenesh
Жогорку Кеңеш
kg901 Nov 2026Checked monthly on the 1st
Laos Members of the National Assembly
National Assembly of the Lao PDR
la1631 Nov 2026Checked monthly on the 1st
Latvian Saeima
Saeima
lv1002 Nov 2026Checked weekly on Monday
Lebanon Members of Parliament
مجلس النواب اللبناني
lb3051 Nov 2026Checked monthly on the 1st
Liechtenstein Members of the Landtag
Landtag des Fürstentums Liechtenstein
li541 Nov 2026Checked monthly on the 1st
Lithuania Members of the Seimas
Seimas of the Republic of Lithuania
lt4852 Nov 2026Checked weekly on Monday
Luxembourg Members of the Chamber of Deputies
Chamber vun den Deputéierten
lu601 Nov 2026Checked monthly on the 1st
Luxembourg Municipal Mayors and Aldermen
Luxembourg Open Data Platform
lu3631 Nov 2026Checked monthly on the 1st
Macau Members of Legislative Assembly
澳門特別行政區立法會
mo701 Nov 2026Checked monthly on the 1st
Malaysia Members of Parliament
Parliament of Malaysia
my2771 Nov 2026Checked monthly on the 1st
Malta Members of Parliament
Parliament of Malta
mt1031 Nov 2026Checked monthly on the 1st
Marshall Islands Members of the Nitijela
Nitijela of the Marshall Islands
mh331 Nov 2026Checked monthly on the 1st
Mexico Chamber of Deputies
Cámara de Diputados
mx5002 Nov 2026Checked weekly on Monday
Mexico Governors
Conferencia Nacional de Gobernadores
mx1766 Nov 2026Checked daily
Mexico Senate
Senado de La República
mx1282 Nov 2026Checked weekly on Monday
Moldova Members of Parliament
Parlamentul Republicii Moldova
md1471 Nov 2026Checked monthly on the 1st
Monaco Members of the National Council
Conseil National de Monaco
mc241 Nov 2026Checked monthly on the 1st
Mongolia Members of the State Great Khural
State Great Khural of Mongolia
mn1261 Nov 2026Checked monthly on the 1st
Montenegro declarations of interests by public officials
Agencija za sprečavanje korupcije
me10,3802 Nov 2026Checked weekly on Monday
Montenegro Members of Parliament (Skupština)
Skupština Crne Gore
me1211 Nov 2026Checked monthly on the 1st
Morocco Members of the House of Councillors
Chambre des Conseillers
ma1191 Nov 2026Checked monthly on the 1st
Morocco Members of the House of Representatives
مجلس النواب
ma3941 Nov 2026Checked monthly on the 1st
MySociety's EveryPolitician Legislators
UK Citizens Online Democracy
zz40,0566 Nov 2026Checked daily
Nepal Members of the Federal Parliament
Federal Parliament of Nepal
np8551 Nov 2026Checked monthly on the 1st
Netherlands House of Representatives
Tweede Kamer der Staten-Generaal
nl4472 Nov 2026Checked weekly on Monday
Netherlands Senate
Eerste Kamer der Staten-Generaal
nl751 Nov 2026Checked monthly on the 1st
New Zealand Members of Parliament
New Zealand Parliament
nz121 Nov 2026Checked monthly on the 1st
Nicaragua Deputies of National Assembly
Asamblea Nacional de Nicaragua
ni901 Nov 2026Checked monthly on the 1st
Nigeria Joining the Dots PEPs and PEP Relatives
Directorio Legislativo/EITI
ng3,6816 Nov 2026Checked daily
Nigerian Politically Exposed Persons data by Chipper
Chipper
ng26,7276 Nov 2026Checked daily
Niue Members of the Assembly (Fono Ekepule)
Government of Niue
nu201 Nov 2026Checked monthly on the 1st
North Macedonia Elected and Appointed Officials
State Commission for Prevention of Corruption
mk11,4342 Nov 2026Checked weekly on Monday
Norway Members of the Storting
Stortinget
no3201 Nov 2026Checked monthly on the 1st
NSW Parliament: Current Members
NSW Parliament
AU1352 Nov 2026Checked weekly on Monday
Oman Council (Majlis Oman)
Majlis Oman
om3672 Nov 2026Checked weekly on Monday
Pakistan Members of National Assembly
National Assembly of Pakistan
pk3321 Nov 2026Checked monthly on the 1st
Pakistan Members of the Senate
Senate of Pakistan
pk951 Nov 2026Checked monthly on the 1st
Panama Deputies of National Assembly
Asamblea Nacional de Panamá
pa711 Nov 2026Checked monthly on the 1st
Papua New Guinea Members of Parliament
National Parliament of Papua New Guinea
pg1042 Nov 2026Checked weekly on Monday
Paraguay Members of the National Congress
Congreso de la Nación Paraguaya
py4811 Nov 2026Checked monthly on the 1st
PEPs from Chile Interest and Asset Declarations
Consejo para la Transparencia
cl7,5676 Nov 2026Checked daily
Peru Members of the Congress of the Republic
Congreso de la República del Perú
pe5911 Nov 2026Checked monthly on the 1st
Philippines House of Representatives
House of Representatives of the Philippines
ph3162 Nov 2026Checked monthly on the 1st
Philippines Senate
Senate of the Philippines
ph341 Nov 2026Checked monthly on the 1st
Poland Members of the Sejm
Sejm of the Republic of Poland
pl4601 Nov 2026Checked monthly on the 1st
Poland Members of the Senate
Senate of Poland
pl1021 Nov 2026Checked monthly on the 1st
Portugal Members of the Assembly
Assembleia da República
pt1,1271 Nov 2026Checked monthly on the 1st
Qatar Members of the Shura Council
Shura Council of Qatar
qa491 Nov 2026Checked monthly on the 1st
QLD Parliament: Current MLAs
QLD Parliament
AU932 Nov 2026Checked weekly on Monday
Romania FIU Public Officials
OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR
ro7352 Nov 2026Checked weekly on Monday
Romania Members of Chamber of Deputies
Camera Deputaților
ro1,4761 Nov 2026Checked monthly on the 1st
Romania Senate
Senatul României
ro2311 Nov 2026Checked monthly on the 1st
Russia Federation Council Members
Federation Council of the Federal Assembly of the Russian Federation
ru1782 Nov 2026Checked weekly on Monday
Russia State Duma Deputies
The State Duma of the Federal Assembly of the Russian Federation
ru4342 Nov 2026Checked weekly on Monday
Rwanda Members of Parliament
Parliament of Rwanda
rw1061 Nov 2026Checked monthly on the 1st
San Marino Members of the Grand and General Council
Consiglio Grande e Generale
sm601 Nov 2026Checked monthly on the 1st
SA Parliament: Current Members
SA Parliament
AU692 Nov 2026Checked weekly on Monday
Senegal Members of the National Assembly
Assemblée nationale du Sénégal
sn1661 Nov 2026Checked monthly on the 1st
Serbia National Assembly Members
Narodna skupština Republike Srbije
rs5501 Nov 2026Checked monthly on the 1st
Singapore Government Directory
Singapore Government Directory
sg8,0172 Nov 2026Checked weekly on Monday
Singapore Members of Parliament
Parliament of Singapore
sg2751 Nov 2026Checked monthly on the 1st
Slovakia National Council Members
Národná rada Slovenskej republiky
sk1482 Nov 2026Checked weekly on Monday
Slovakia Public Officials
Národná rada Slovenskej republiky
sk1,5942 Nov 2026Checked weekly on Monday
Slovenia Members of the National Assembly
National Assembly of Slovenia
si901 Nov 2026Checked monthly on the 1st
Slovenian Political Officials from Zvezoskop
Oštro
si1606 Nov 2026Checked daily
Solomon Islands Members of the National Parliament
National Parliament of Solomon Islands
sb491 Nov 2026Checked monthly on the 1st
South Africa Municipal Leadership
National Treasury of South Africa
za7862 Nov 2026Checked weekly on Monday
South Africa National and Provincial Legislators
Parliamentary Monitoring Group
za1,5595 Nov 2026Checked daily
South Korea Members of National Assembly
대한민국 국회
kr2991 Nov 2026Checked monthly on the 1st
Spain Mayors and Councillors
Ministerio de Política Territorial y Memoria Democrática
es75,2945 Nov 2026Checked weekly on Monday
Spain Members of Parliament
Cortes Generales
es6022 Nov 2026Checked weekly on Monday
Sri Lanka Members of Parliament
Parliament of Sri Lanka
lk2251 Nov 2026Checked monthly on the 1st
Suriname Members of National Assembly
De Nationale Assemblée
sr1011 Nov 2026Checked monthly on the 1st
Sweden Members of Riksdag
Riksdagen
se5061 Nov 2026Checked monthly on the 1st
Sweden State-Owned Enterprises Leadership
Regeringskansliet
se6555 Nov 2026Checked daily
Switzerland Members of Federal Assembly
Parliamentary Services of the Federal Assembly
ch6491 Nov 2026Checked monthly on the 1st
Taiwan Members of the Legislative Yuan
Legislative Yuan
tw4721 Nov 2026Checked monthly on the 1st
Tajikistan Members of the Majlisi Milli
Маҷлиси миллии Маҷлиси Олии Ҷумҳурии Тоҷикистон
tj311 Nov 2026Checked monthly on the 1st
Tanzania Members of the National Assembly
Bunge la Tanzania
tz3991 Nov 2026Checked monthly on the 1st
Thailand Cabinet of Ministers
Secretariat of the Prime Minister
th356 Nov 2026Checked daily
Thailand Members of the House of Representatives
สภาผู้แทนราษฎร
th4991 Nov 2026Checked monthly on the 1st
Thailand Members of the Senate
Secretariat of the Senate
th4871 Nov 2026Checked monthly on the 1st
Timor-Leste Members of the National Parliament
Parlamento Nacional de Timor-Leste
tl651 Nov 2026Checked monthly on the 1st
Tonga Members of the Legislative Assembly (Fale Alea)
Legislative Assembly of Tonga
to261 Nov 2026Checked monthly on the 1st
Trinidad and Tobago Members of Parliament
Parliament of the Republic of Trinidad and Tobago
tt4431 Nov 2026Checked monthly on the 1st
Tunisia Members of the Assembly of the Representatives of the People
Assembly of the Representatives of the People
tn1521 Nov 2026Checked monthly on the 1st
Türkiye Grand National Assembly
Türkiye Büyük Millet Meclisi
tr5922 Nov 2026Checked weekly on Monday
Turkmenistan Members of the Mejlis
Türkmenistanyň Mejlisi
tm1241 Nov 2026Checked monthly on the 1st
Uganda Members of Parliament
Parliament of Uganda
ug5551 Nov 2026Checked monthly on the 1st
UK House of Commons
UK Parliament
gb1,3791 Nov 2026Checked monthly on the 1st
UK House of Lords
UK Parliament
gb1,1211 Nov 2026Checked monthly on the 1st
Ukraine Members of Verkhovna Rada
Verkhovna Rada of Ukraine
ua1,5881 Nov 2026Checked monthly on the 1st
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
United Nations Protocol Service
Global5471 Nov 2026Checked monthly on the 1st
Uruguayan Politically Exposed Persons (PEP)
Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
uy6,0152 Nov 2026Checked weekly on Monday
US CIA World Leaders
Central Intelligence Agency
us5,3406 Nov 2026Checked daily
US Legislators by Plural (formerly OpenStates)
Plural
us11,1922 Nov 2026Checked weekly on Monday
US Members of the Congress
United States Congress
us1,3416 Nov 2026Checked daily
US Navy Leadership
United States Navy
us2776 Nov 2026Checked daily
US Periodically Listing Updates to Management (PLUM) Reporting
U.S. Office of Personnel Management
us15,7976 Nov 2026Checked daily
US State Department Senior Officials
US State Department
us2382 Nov 2026Checked weekly on Monday
Uzbekistan Members of the Legislative Chamber
Oʻzbekiston Respublikasi Oliy Majlisi Qonunchilik palatasi
uz1451 Nov 2026Checked monthly on the 1st
Uzbekistan Members of the Senate
Oʻzbekiston Respublikasi Oliy Majlisi Senati
uz601 Nov 2026Checked monthly on the 1st
Vanuatu Members of Parliament
Parliament of the Republic of Vanuatu
vu2061 Nov 2026Checked monthly on the 1st
Venezuela Members of the National Assembly
Asamblea Nacional de Venezuela
ve2882 Nov 2026Checked weekly on Monday
VIC Parliament: Current Members
VIC Parliament
AU1272 Nov 2026Checked weekly on Monday
Vietnam National Assembly (Quốc hội)
Quốc hội nước Cộng hòa xã hội chủ nghĩa Việt Nam
vn4992 Nov 2026Checked weekly on Monday
Wikidata Politically Exposed Persons
Wikidata
zz262,5866 Nov 2026Checked daily
Zimbabwe Members of Parliament
Parliament of Zimbabwe
zw9711 Nov 2026Checked monthly on the 1st

Adverse media

ListJurisdictionRecordsLast checkedCheck frequency
AFP: Media releases (adverse media)
Australian Federal Police
AU506 Nov 2026Checked daily
Europe Most Wanted Fugitives
European Network of Fugitive Active Search Teams
eu455 Nov 2026Checked daily
Germany BKA Wanted Fugitives
Bundeskriminalamt
de351 Nov 2026Checked monthly on the 1st
Hong Kong ICAC Wanted Persons
Independent Commission Against Corruption
hk576 Nov 2026Checked daily
India NIA Most Wanted
National Investigation Agency
in4956 Nov 2026Checked daily
INTERPOL Red Notices
INTERPOL
Global8,1025 Nov 2026Checked daily
Netherlands Police Nationale Opsporingslijst
Korps Nationale Politie
nl176 Nov 2026Checked daily
Philippines Top Most Wanted Persons in the Cordillera Regions
Philippine National Police
ph846 Nov 2026Checked daily
Poland Wanted Persons
Policja
pl54,0246 Nov 2026Checked daily
South Africa Wanted Persons
South African Police Service
za4456 Nov 2026Checked daily
Spain National Police Most Wanted List
National Police Corps of Spain
es106 Nov 2026Checked daily
Türkiye Ministry Of Interior Terrorist Wanted List
Türkiye Ministry of Interior
tr2,5566 Nov 2026Checked daily
UK NCA Most Wanted
National Crime Agency
gb216 Nov 2026Checked daily
US DEA Fugitives
Drug Enforcement Administration
us5166 Nov 2026Checked daily
US FBI Most Wanted
Federal Bureau of Investigation
us4776 Nov 2026Checked daily
US Immigration and Customs Enforcement Most Wanted Fugitives
United States Immigration and Customs Enforcement
us126 Nov 2026Checked daily
US Secret Service Most Wanted Fugitives
United States Secret Service
us316 Nov 2026Checked daily

other

ListJurisdictionRecordsLast checkedCheck frequency
Abuja MoU Detention List
Abuja Memorandum of Understanding
zz2072 Nov 2026Checked weekly on Monday
ACF List of War Enablers
Anti-Corruption Foundation
ru8,5376 Nov 2026Checked daily
Australia Listed Terrorist Organisations
Department of Home Affairs
au286 Nov 2026Checked daily
Black Sea MoU Detention List
Black Sea MoU on Port State Control
zz1,2332 Nov 2026Checked weekly on Monday
Brazil Entities Prohibited from Offering Auditing Services
Banco Central do Brasil
br26 Nov 2026Checked daily
Brazil List of Debarred Bidders
Tribunal de Contas da União
br936 Nov 2026Checked daily
Brazil List of Individuals Disqualified from Public Service
Tribunal de Contas da União
br2,1216 Nov 2026Checked daily
Brazil Ministry of Labour and Employment slavery prevention list
Ministério do Trabalho e Emprego
Global5652 Nov 2026Checked weekly on Monday
Brazil National Register of Disreputable and Suspended Companies
General Control Office of the Union
br16,9355 Nov 2026Checked daily
Brazil Register of Persons Disqualified from Senior Roles
Banco Central do Brasil
br3206 Nov 2026Checked daily
C4ADS Fractured Veins (Xinjiang Mining Industry)
Center for Advanced Defense Studies
Global8,7451 Nov 2026Checked monthly on the 1st
C4ADS Long Shadows (Xinjiang)
Center for Advanced Defense Studies
Global2,7721 Nov 2026Checked monthly on the 1st
Companies Operating in the Uyghur Region
Helena Kennedy Centre for International Justice at Sheffield Hallam University
Global4,0711 Nov 2026Checked monthly on the 1st
DPRK Reports
Korea Risk Group at RUSI
gb06 Nov 2026Checked daily
EITI State-Owned Enterprises Database
Extractive Industries Transparency Initiative
Global05 Nov 2026Checked weekly on Monday
EU Early Detection and Exclusion System (EDES)
European Commission
eu56 Nov 2026Checked daily
Forbes 2021 List of Russian Billionaires
Wikipedia
ru1016 Nov 2026Checked daily
France AMF Illegal Financial Services list
Autorité des marchés financiers
fr3,4036 Nov 2026Checked daily
Georgian Company Registry
Transparency International Georgia
ge26 Nov 2026Checked daily
Germany Banned organizations involved in foreign-related extremism
Bundesamt für Verfassungsschutz
de132 Nov 2026Checked weekly on Monday
Guernsey FSC Prohibitions and Disqualified Directors
Guernsey Financial Services Commission
gg65 Nov 2026Checked daily
India National Stock Exchange Debarred Entities
National Stock Exchange of India Limited
in14,4326 Nov 2026Checked daily
Iran UANI Business Registry
United Against Nuclear Iran
us2,2626 Nov 2026Checked daily
Isle of Man FSA Disqualified Directors
The Isle of Man Financial Services Authority
im146 Nov 2026Checked daily
Kazakhstan State Register of legal entities
Ministry of Justice of the Republic of Kazakhstan
kz142 Nov 2026Checked weekly on Monday
Lithuania Illegal Financial Services
Lietuvos bankas
lt1496 Nov 2026Checked daily
Lithuania Illegal Gambling Operators
Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos
lt2,2106 Nov 2026Checked daily
Malaysia Financial Consumer Alert List
Bank Negara Malaysia
my6255 Nov 2026Checked daily
Malaysia Securities Commission Investor Alert List
Suruhanjaya Sekuriti Malaysia
my1,9036 Nov 2026Checked daily
Moldovan Ban List of Economic Operators
Ministry of Finance of the Republic of Moldova
md236 Nov 2026Checked daily
Norges Bank Investment Management observation and exclusion of companies
Norges Bank Investment Management
no2016 Nov 2026Checked daily
Norway State-Owned Enterprises Leadership
Brønnøysund Register Centre
no2,2381 Nov 2026Checked monthly on the 1st
OHCHR List of Companies Linked to Illegal Settlement in the West Bank
United Nations Human Rights Council
zz1532 Nov 2026Checked weekly on Monday
OpenFIGI Securities Information
OpenFIGI
Global06 Nov 2026Checked daily
Pakistan NACTA Proscribed Persons
National Counter Terrorism Authority
pk4,6506 Nov 2026Checked daily
Paris MoU Banned List
Paris MoU on Port State Control
zz1465 Nov 2026Checked daily
PermID Open Data
London Stock Exchange Group
Global06 Nov 2026Checked daily
Philippines SEC Advisories
Philippines Securities and Exchange Commission
ph9126 Nov 2026Checked daily
ransomwhe.re ransomware addresses
Jack Cable
us11,1862 Nov 2026Checked weekly on Monday
RISE Moldova People of interest
RISE Moldova
md4402 Nov 2026Checked weekly on Monday
Russia Banking Registry
Bank of Russia
ru06 Nov 2026Checked daily
Russia Kremlin Catalog of Persons
Website of the President of Russia
ru1792 Nov 2026Checked weekly on Monday
Russian National Settlement Depository (NSD, ISIN Assignment)
National Settlement Depository
ru17,9876 Nov 2026Checked daily
Russian Oligarch/Billionaires Database
Global1702 Nov 2026Checked weekly on Monday
Russian Persons of Interest published by Dossier Center
Dossier Center
ru1026 Nov 2026Checked daily
Russian PMC Wagner mercenaries (Myrotvorets list)
Myrotvorets Center
ru3,9906 Nov 2026Checked daily
Russian Unified State Register of Legal Entities
Федеральная Налоговая Служба
ru142 Nov 2026Checked weekly on Monday
Singapore MAS Enforcement Actions
Monetary Authority of Singapore
sg1392 Nov 2026Checked weekly on Monday
Slovenia Business Restrictions
Komisija za preprečevanje korupcije
si6,0856 Nov 2026Checked daily
Swiss FINMA Final Rulings
Swiss Financial Market Supervisory Authority
ch196 Nov 2026Checked daily
Swiss FINMA Warning List
Swiss Financial Market Supervisory Authority
ch2,3926 Nov 2026Checked daily
The Sentry Atlas
The Sentry
Global811 Nov 2026Checked monthly on the 1st
Tokyo MoU Detention List
Tokyo Memorandum of Understanding
zz5,4962 Nov 2026Checked weekly on Monday
Türkiye Capital Markets Board Banned List
Sermaye Piyasası Kurulu
tr5696 Nov 2026Checked daily
UK Companies House Disqualified Directors
The Insolvency Service
gb10,2256 Nov 2026Checked daily
UK National Crime Agency Press Releases
National Crime Agency
gb1642 Nov 2026Checked weekly on Monday
UK Proscribed Terrorist Groups or Organizations
Home Office
gb946 Nov 2026Checked daily
United Arab Emirates DFSA Prohibited/Restricted Individuals
Dubai Financial Services Authority
ae246 Nov 2026Checked daily
US Advisory on North Korean Joint Ventures
U.S. Customs and Border Protection
Global2416 Nov 2026Checked daily
US Alabama Medicaid Suspended Providers
Alabama Medicaid
us2,1026 Nov 2026Checked daily
US Alaska Medical Assistance Excluded Provider List
Alaska Department of Health
us3046 Nov 2026Checked daily
US Arizona Medicaid Suspensions and Terminations
Arizona Health Care Cost Containment System
us2086 Nov 2026Checked daily
US Arkansas Medicaid Excluded Provider List
Arkansas Department of Human Services
us2,5316 Nov 2026Checked daily
US California Medicaid Suspended and ineligible providers
Department of Health Care Services
us23,4806 Nov 2026Checked daily
US Colorado Medicaid Terminated Provider List
Colorado Department of Health Care Policy & Financing
us3156 Nov 2026Checked daily
US DoD Chinese military companies
Department of Defense
us3976 Nov 2026Checked daily
US FATCA Foreign Financial Institution (FFI) List
Internal Revenue Service
us05 Nov 2026Checked weekly on Monday
US FBI Lazarus Group Crypto Wallets
Federal Bureau of Investigation
us336 Nov 2026Checked daily
US FCC Covered List
Federal Communications Comission
us126 Nov 2026Checked daily
US FDA Clinical Investigator Disqualification Proceedings
US Food and Drug Administration
us1816 Nov 2026Checked daily
US FDIC Failed Banks
Federal Deposit Insurance Corporation
us5782 Nov 2026Checked weekly on Monday
US FINRA Barred Individuals
Financial Industry Regulatory Authority
us9,3622 Nov 2026Checked weekly on Monday
US FINRA Enforcement Actions
Financial Industry Regulatory Authority
us14,9712 Nov 2026Checked weekly on Monday
US Georgia Healthcare provider exclusions
Georgia Department of Community Health
us1,3135 Nov 2026Checked daily
US Hawaii Medicaid Exclusions and Reinstatements
Hawai'i Department of Human Services, Med-QUEST Division
us1955 Nov 2026Checked daily
US Health and Human Services Inspector General Exclusions
Department of Health and Human Services Office of Inspector General
us76,4126 Nov 2026Checked daily
US Indiana Medicaid Terminated Provider List
Indiana Family and Social Services Administration
us1136 Nov 2026Checked daily
US Iowa Medicaid Terminated Provider List
Iowa Health & Human Services
us9875 Nov 2026Checked daily
US Kansas Medicaid Terminated Provider List
Kansas Department of Health and Environment
us2056 Nov 2026Checked daily
US Kentucky Terminated and Excluded Providers
Kentucky Department for Medicaid Services
us3906 Nov 2026Checked daily
US Louisiana Department of Health Adverse Actions List
Louisiana Department of Health
us3,7746 Nov 2026Checked daily
US Maine Medicaid Excluded Providers
Maine Department of Health and Human Services
us1,1085 Nov 2026Checked daily
US Massachusetts Suspensions and Exclusions from MassHealth
MassHealth
us2896 Nov 2026Checked daily
US Minnesota Health Care Programs Excluded Providers
Minnesota Health Care Programs
us1,4226 Nov 2026Checked daily
US Mississippi Medicaid Terminated Provider List
Mississippi Division of Medicaid
us2246 Nov 2026Checked daily
US Missouri Medicaid Provider Terminations
Missouri Medicaid Audit & Compliance
us2616 Nov 2026Checked daily
US Montana Medicaid Excluded and Terminated Providers
Montana Department of Public Health & Human Services
us1726 Nov 2026Checked daily
US New Jersey Ineligible Medicaid Providers
New Jersey Office of the State Comptroller
us3,3326 Nov 2026Checked daily
US New York State Medicaid Exclusions
New York State Office of the Medicaid Inspector General
us8,9556 Nov 2026Checked daily
US North Carolina Excluded Providers List
NC Medicaid Division of Health Benefits
us1596 Nov 2026Checked daily
US North Dakota Medicaid Terminated Provider List
North Dakota Health and Human Services
us1886 Nov 2026Checked daily
US OCC Enforcement Actions
Office of the Comptroller of the Currency
us4,0926 Nov 2026Checked daily
US OFAC Press Releases
Office of Foreign Assets Control
us256 Nov 2026Checked daily
US Ohio Medicaid Excluded and Suspended Providers
Ohio Department of Medicaid
us2,0825 Nov 2026Checked daily
US Oregon State Medicaid Fraud Convictions
Oregon Health Authority's Program Integrity Audit Unit
us1326 Nov 2026Checked daily
US Pennsylvania Medicheck list
Department of Human Services
us6,7656 Nov 2026Checked daily
US Public Alert: Unregistered Soliciting Entities (PAUSE)
Securities and Exchange Commission
us1,6726 Nov 2026Checked daily
US SAM Procurement Exclusions
General Services Administration
us105,6406 Nov 2026Checked daily
US SEC Actions Due to Harmed Investors
Securities and Exchange Commission
us8716 Nov 2026Checked daily
US South Carolina Excluded Providers
South Carolina Department of Health and Human Services
us1,3326 Nov 2026Checked daily
US Tennessee Terminated Providers List
TennCare Office of Program Integrity
us216 Nov 2026Checked daily
US Texas Medicaid Provider Exclusions
The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG)
us11,8516 Nov 2026Checked daily
US Washington State Provider Termination and Exclusion List
Washington State Health Care Authority
us2336 Nov 2026Checked daily
US West Virginia Medicaid Provider Exclusions and Terminations
Medicaid Management Information System
us1656 Nov 2026Checked daily
US Wyoming Medicaid Provider Exclusion List
Wyoming Department of Health
us1266 Nov 2026Checked daily
Vietnam MPS List of Terrorist Organizations and Individuals
Bộ Công an
vn216 Nov 2026Checked daily
Wikidata
Wikidata
zz346,8666 Nov 2026Checked daily
Wikidata Entities of Interest
Wikidata
Global4,0416 Nov 2026Checked daily

Screening

Previous Page

Hosted verify sessions

Next Page