Please note that this lists are subject to change.

  1. OFAC Consolidated Sanctions list

2. OFAC Foreign Sanctions Evaders (FSE) list
3. OFAC Specially Designated Nationals (SDN) list
4. AECA Debarred List
5. Consolidated United Nations Security Council (UNSC) Sanctions List
6. Denied Persons List (DPL)
7. Department of State Designated Foreign Terrorist Organizations
8. Department of State Terrorist Exclusion List (TEL)
9. Entity List
10. European Union financial sanctions list
11. FBI Most Wanted Terrorists
12. Immigrations and Customs Enforcement Most Wanted Fugitives
13. International Criminal Police Organization (INTERPOL) List
14. Israeli Sanctions
15. Japan Foreign End Users of Concern
16. Naval Criminal Investigative Service - Wanted Fugitives
17. Non-SDN Iranian Sanctions Act List (NS-ISA)
18. Nonproliferation Sanctions
19. OSFI Anti-terrorism Financing list
20. Palestinian Legislative Council (PLC) List
21. Royal Canadian Mounted Police - Wanted
22. SEC Sanctions Database
23. SWISS Sanctions
24. Sectoral Sanctions Identifications (SSI) List
25. The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
26. U.S. DEA Major International Fugitives
27. U.S. Marshals Service Major Fugitive Cases
28. U.S. Marshals Service Top 15 Most Wanted
29. U.S. Postal Inspection Service Most Wanted
30. U.S. Secret Service Most Wanted
31. UK Consolidated list of targets
32. Unverified List (UVL)
33. Canadian Judges
34. Canadian Mayors
35. Canadian Military
36. Canadian Politicians Family
37. PEP: Active
38. PEP: Bank Members
39. PEP: CIA
40. PEP: Congress
41. PEP: Detailed PEP Information
42. PEP: Diplomatic
43. PEP: Foreign Consular List
44. PEP: Global 500
45. PEP: Governors
46. PEP: Known Associates
47. PEP: Mayors
48. PEP: Mexican Politicians
49. PEP: Mexico
50. PEP: Most Powerful in Finance
51. PEP: Supreme Court Justices
52. PEP: Top 100 Hedge Funds Key Principals
53. PEP: UN Representatives
54. PEP: US Ambassadors
55. PEP: US Top Political Donors
56. PEP: Whitepages
57. PEP: World Leaders
58. Politically Exposed Persons (PEP) list
59. Afghanistan - House of Elders(Meshnaro Jirga)(Afghanistan)
60. Albanian - √Ǭ†Kuvendi or  Shqip√ɬ´ris√ɬ´ or Parliament(Albanian)
61. Algeria - People's national Assembly (Lower house)(Algeria)
62. American Samoa - Senate & House of Representatives(American Samoa)
63. Andorra - General councilors(Andorra)
64. NATIONAL ASSEMBLY OF ANGOLA(Angola)
65. Argentina - Senate and Chamber of Deputies(Argentina)
66. Armenia - National Assembly Of The Republic(Armenia)
67. Australian Government Dept of Foriegn Affairs and Trade(Australia)
68. Austria - Austrian National Council, Federal Council, and th(Australia)
69. Parliament of Australia - House of Representatives(Australia)
70. Milli Mejlis Of The Azerbaizan Republic(Azerbaizan Republic)
71. Parliament Of Bangladesh(Bangaldesh)
72. Parliament of Barbados(Barbados)
73. Parliament of Barmuda(Barmuda)
74. Belarus - Council of the Republic(Belarus)
75. Belgium - Senate(Belgium)
76. Belgium – Chambers of Parliament(Belgium)
77. House of representative of Belize(Belize)
78. Senate Members of Belize(Belize)
79. National Assembly of Benin(Benin)
80. Bermuda Monetary Authority - Warning List(Bermuda)
81. National Council Of Bhutan(Bhutan)
82. Bolivia - Chamber of Deputies(Bolivia)
83. Bosnia - Herzogovina - House of Representatives(Bosnia)
84. Brazil - Senate and Chamber of Deputies(Brazil)
85. Bulgaria – Members of Parliament(Bulgaria)
86. Bulgaria – Presiding Body(Bulgaria)
87. Burkina Faso - Assemblee Nationale(Burkina Faso)
88. National Assembly and Senate of Burundi(Burundi)
89. CIA - Chiefs of State and Cabinet Members of Foreign Governm(CIA)
90. National assembly of the kingdom of Cambodia & Senate of the(Cambodia)
91. President and Vice President of Cameroon(Cameroon)
92. members of parliament of Cameroon(Cameroon)
93. Anti-terrorism Financing - Entities(Canada)
94. Canada - Expanded Sanctions List(Canada)
95. Canada - Justice for Victims of Corrupt Foreign Officials Act(Canada)
96. Canada - Listed Terrorists Entities(Canada)
97. Canada - Special Economic Measures Act Sanctions(Canada)
98. Canada- Special Economic Measures (Venezuela)(Canada)
99. Canadian - Freezing Assets of Corrupt Foreign Officials- Tunisia(Canada)
100. Canadian - Freezing Assets of Corrupt Foreign Officials-Egypt(Canada)
101. Canadian - Freezing Assets of Corrupt Foreign Officials-Ukraine(Canada)
102. Canadian - Special Economic Measures (Ukraine)(Canada)
103. OSFI - Anti-terrorism Financing(Canada)
104. Regulations Implementing the UN Resolution on Iran - Entitie(Canada)
105. Regulations Implementing the UN Resolution on the Democratic(Canada)
106. Regulations Implementing the UN Resolution on the Democratic(Canada)
107. Regulations Implementing the United Nations Resolution on Ir(Canada)
108. Canada - All Elected Officials(Canada)
109. Canada-Current Senators(Canada)
110. Canada-Members of Parliament(Canada)
111. BC Royal Canadian Mounted Police(Canada)
112. Royal Canadian Mounted Police(Canada)
113. National Assembly of Cape Verde(Cape Verde)
114. Legislative assembly of Cayman Islands(Cayman Island)
115. Chile - Senate and Chamber of Deputies(Chile)
116. Colombia - Senate and House of Representatives(Colombia)
117. Parliament of Cook Island(Cook Island)
118. Croatia – Members of Parliement(Croatia)
119. National Assembly of Cuba(Cuba)
120. Cyprus – House of Representatives(Cyprus)
121. Czech Republic – House of Parliament(Czech Republic)
122. Czech Republic – Senate(Czech Republic)
123. Deputies and Parliamentary Benches(Democratic Republic of Timor-Leste)
124. Denmark – Members of Danish Parliament(Denmark)
125. National Assembly of Ecuador(Ecuador)
126. Egypt - House of representatives(Egypt)
127. Legislative Assembly of El Salvador(El Salvador)
128. Estonia - Parliament (Riigikogu)(Estonia)
129. Europe's Most Wanted Fugitives(Europe)
130. Certain specific restrictive measures directed against certa(European union)
131. Certain specific restrictive measures directed against certa(European union)
132. Certain specific restrictive measures directed against certa(European union)
133. Certain specific restrictive measures directed against perso(European union)
134. Certain specific restrictive measures in respect of the Repu(European union)
135. Concerning certain specific restrictions on economic and fin(European union)
136. Concerning further restrictive measures in relation to Liber(European union)
137. Concerning restrictive measures against Iran and repealing R(European union)
138. Concerning restrictive measures against the Democratic Peopl(European union)
139. Concerning restrictive measures directed against certain ind(European union)
140. Concerning restrictive measures directed against certain per(European union)
141. Concerning restrictive measures directed against certain per(European union)
142. Concerning restrictive measures directed against certain per(European union)
143. Concerning restrictive measures directed against certain per(European union)
144. Concerning restrictive measures in respect of Belarus(European union)
145. Concerning restrictive measures in respect of the situation (European union)
146. Concerning restrictive measures in view of the situation in (European union)
147. Concerning restrictive measures in view of the situation in (European union)
148. Concerning restrictive measures in view of the situation in (European union)
149. Concerning restrictive measures in view of the situation in (European union)
150. Council Regulation (EC) No 314/2004 concerning certain restr(European union)
151. Restrictive measures directed against certain persons and en(European union)
152. European Parliament MEPs(Europian Parliament)
153. Legislative Assembly of Falkland Islands(Falkland island)
154. Farose Parliament - Løgting in Farose(Farose)
155. congress of Federated states of Micronesia(Federated states of Micronesia)
156. Finland - Parliament (Eduskunta)(Finland)
157. Minister of Economie and Finances of France(France)
158. National Assembly - France(France)
159. Senateurs - France(France)
160. French Polynesia - TROMBINOSCOPE OF REPRESENTATIVES(French)
161. Parliament Of Georgia(Georgia)
162. Germany -  Parliament (Bundestag)(Germany)
163. Germany - Mitglieder des Bundesrates(Germany)
164. Parliament Of Ghana(Ghana)
165. Greece - Hellenic Parliament(Greece)
166. Parliament of Greneda(Greneda)
167. Guadeloupe-Regional elected official(Guadeloupe)
168. Guam Legislature Senators(Guam)
169. Parliament of Guyana(Guyana)
170. Hungary - Hungarian National Assembly(Hungary)
171. Iceland - Althing - MPs(Iceland)
172. National Portal Of India(India)
173. Indonesia - House Of Representatives Of The Republic(Indonesia)
174. IMF - Offshore Financial Centers(International Monetary Fund)
175. Interpol - Most Wanted(International Organisation)
176. Islamic Parliament of Iran(Iran)
177. Ireland Financial Regulator Unauthorized Firms(Ireland)
178. Ireland – House of Oireachtas - Senators(Ireland)
179. Ireland – House of Oireachtas – TDs(Ireland)
180. Israel - Knesset Members of the Twentieth Knesset(Israel)
181. Italy - Senate of the Republic(Itlay)
182. Italy – Chamber of Deputies(Itlay)
183. Jamaica - Local Government(Jamaica)
184. Jamaica - Mayors(Jamaica)
185. Parliament of Jamaica(Jamaica)
186. Japan METI-WMD Proliferators(Japan)
187. Japan - House of Councilors, National Diet(Japan)
188. Japan - House of representative(Japan)
189. Jersey - Members of the States – Senators,Connétables and De(Jersey)
190. Jordan - House of Representatives and Senate(Jordan)
191. Jordan - Senator(Jordan)
192. Kazakhstan - Mazhilis of the Parliament Of the Republic(Kazakhstan)
193. National Assembly of Kenya(Kenya)
194. Senator - Kenya(Kenya)
195. Kingdom Of Bharnia - Shura Council(Kingdom of Bharnia)
196. Korea - National Assembly Of The Republic(Korea)
197. Kuwait National Assembly(Kuwait)
198. Supreme Council of Kyrgyz Republic(Kyrgyz Republic)
199. National Assembly Of Lao(Lao)
200. Latvia – Parliament - Saeima(Latvia)
201. National Assembly of Lesotho(Lesotho)
202. Liechtenstein - Landtag – Legislatives(Liechtenstein)
203. Lithuania - Parliament - Seimas(Lithuania)
204. Luxembourg - Parliament -Chamber of Deputies(Luxembourg)
205. Macedonia - President of Assembly(Macedonia)
206. National Assembly Of Madagascar(Madagascar)
207. National assembly of Malawi(Malawi)
208. Malaysia - Senate & House of Representatives(Malaysia)
209. Mali - National Assembly Of The Republic(Mali)
210. Malta - House of Representatives - Parlament Ta’ Malta(Malta)
211. Parliament of the Republic of the Marshal Island(Marshal Island)
212. The Executive council of Martinique(Martinique)
213. The assembly of Martinique(Martinique)
214. National Assembly of Mauritius(Mauritius)
215. Camara de Diputados - Mexico(Mexico)
216. Mexico - Government of Cabinet(Mexico)
217. Senado De La Republica - Mexico(Mexico)
218. Moldova -Members of Parliament(Moldova)
219. Monaco - Conseil National(Monaco)
220. Mongolia - The State Great Hural(Mongolia)
221. The Parliament of Montenegro(Montenegro)
222. Parliament of Morocco(Morocco)
223. Mozambique -Assembly of the Republic(Mozambique)
224. National Assembly of National Assembly of Namibia(Namibia)
225. Legislature Parliament of Nepal(Nepal)
226. Netherlands - Council of Ministers(Netherlands)
227. Parliament of New Zealand(New Zealand)
228. Nicaragua-Member and deputies(Nicaragua)
229. National Assembly of Nigeria(Nigeria)
230. Government of Niue(Niue)
231. Northern Marianas Commonwealth Legislature(Northern Marianas Commonwealth)
232. Norway - Storting (Norwegian Parliament)(Norway)
233. National Assembly Of Pakistan(Pakistan)
234. Republic of Palau(Palau)
235. National Assembly of Panama(Panama)
236. Paraguay - Camara de sanadores(Paraguay)
237. Philippines - House of Representatives(Philippines)
238. Poland - Sejm(Poland)
239. Poland - Senate Members(Poland)
240. Portugal - Assembly of Republic(Portugal)
241. Puerto Rico - Senate and Camera of Representatives(Puerto Rico)
242. Chamber of Deputies of Rwanda(Rawanda)
243. Legislative Yuan of the Republic of China(Republic of China)
244. Parliament of the Republic of Fiji(Republic of Fijji)
245. Republic of Nauru(Republic of Nauru)
246. Congress of the Republic of Peru(Republic of Peru)
247. Majlisi Oli of Republic of Tajikistan(Republic of Tajikistan)
248. Romania - Chamber of deputies(Romania)
249. Russia - Council Members(Russia)
250. Russia - Regional Level PEP(Russia)
251. Russia -State Council Members(Russia)
252. Rwanda - Senate Members(Rwanda)
253. National Assembly of Saint Kitts and Nevis(Saint Kitts and Nevis)
254. Saint Lucia - House Of Assembly(Saint Lucia)
255. Saint Lucia - Senator(Saint Lucia)
256. Saudi Arabia - List of extremists wanted for extradition(Saudi Arabia)
257. Shura Council Of Saudi Arabia(Saudi Arabia)
258. National Assembly of The Republic of Serbia(Serbia)
259. National Assembly of Seychelles(Seychelles)
260. Parliament of Sierra Leone(Sierra Leone)
261. Parliament Of Singapore(Singapore)
262. Slovakia - Members of National Council(Slovakia)
263. Slovenia - Members of National Council(Slovenia)
264. National Parliament of Solomons Island(Solomons Island)
265. Parliament of Somalia(Somalia)
266. Parliament of South Africa(South Africa)
267. Congreso de los Diputados  - Spain(Spain)
268. Palacio del Senado - Spain(Spain)
269. Permanent Deputation Members - Spain(Spain)
270. Parliament Of Srilanka(Srilanka)
271. St-Pierre and Miquelon - Elected locals(St-Pierre and Miquelon)
272. St-Pierre and Miquelon - Member of Parliament(St-Pierre and Miquelon)
273. House of Assembly - St. Vincent(St.Vincent)
274. States of Deliberation(Guernsey)(States of Deliberation(Guernsey))
275. National Assembly of Suriname(Suriname)
276. Sweden - Council Members(Sweden)
277. Sanctioned Individuals, Entities and Organizations(Switzerland)
278. Switzerland - Members of Federal Assembly, National Council (Switzerland)
279. Syrian Parliament(Syria)
280. Parliament Of Tanzania(Tanzania)
281. Thailand - National legislative assembly(Thailand)
282. National Assembly of Togo(Togo)
283. Parliament of Tonga(Tonga)
284. Republic of Tunisia(Tunisia)
285. Grand National Assembly(Turkey)
286. House of Assembly  of Turks and Caicos Islands(Turks and Caicos Islands)
287. Parliament of Uganda(Uganda)
288. Verkhovna Rada of Ukraine(Ukraine)
289. FSA - Notices / warnings issued by other foreign regulatory (United Kingdom)
290. FSA - Unauthorized Internet Banks(United Kingdom)
291. Parliament of UK - MPs(United Kingdom)
292. UK Crimestoppers List(United Kingdom)
293. Bureau of Industry and Security - Denied Persons List(United States)
294. Commodity Futures Trading Commission Sanctions - Administrat(United States)
295. Commodity Futures Trading Commission Sanctions - Reparations(United States)
296. DOS - Major Money Laundering Countries(United States)
297. DOS - Non-Proliferation Sanctions(United States)
298. DOS - State Sponsors of Terrorism(United States)
299. DOS - Terrorist Exclusion List(United States)
300. FDA - Food and Drug Administration - Debarment List - Food I(United States)
301. FDA - Food and Drug Administration - Debarment List(United States)
302. Financial crimes enforcement network of United State Departm(United States)
303. Foreign Financial Institutions Subject -(United States)
304. Foreign Sanctions Evaders(United States)
305. Illinois OIG Medicaid Sanctions List(United States)
306. Non-SDN Iranian Sanctions Act (NS-ISA) List(United States)
307. OFAC - Sectoral Sanctions Identifications List(United States)
308. Office of Inspector General's (OIG) List of Excluded Individ(United States)
309. PHS Administrative Action Report(United States)
310. Palestinian Legislative Council(United States)
311. SECTION 311 - SPECIAL MEASURES(United States)
312. Specially Designated Nationals List(United States)
313. State Debar(United States)
314. Texas OIG Medicaid Exclusion List(United States)
315. U.S. Department of Housing and Urban Development(United States)
316. US Treasury - List of Countries Requiring Cooperation With a(United States)
317. US-Directory of Representatives(United States)
318. US-Senators List(United States)
319. Terrorist Security Administartion(United States)
320. Fbi-Most Wanted(United States)
321. Security  Council Committee established pursuant to resoluti(United nation)
322. Security Council Committee established pursuant to resolutio(United nation)
323. Security Council Committee established pursuant to resolutio(United nation)
324. Security Council Committee pursuant to resolutions 1267 (199(United nation)
325. Security Council Committee pursuant to resolutions 751 (1992(United nation)
326. UN - LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO RESOLUTION (United nation)
327. UN - LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO RESOLUTION (United nation)
328. UN - LIST OF INDIVIDUALS ESTABLISHED PURSUANT TO SECURITY CO(United nation)
329. UN - LIST OF INDIVIDUALS SUBJECT TO THE MEASURES IMPOSED BY (United nation)
330. UN - The List established and maintained by the Committee pu(United nation)
331. UN - The List of individuals and entities established pursua(United nation)
332. Supreme Assembly of Uzbekistan(Uzbekistan)
333. Republic of Vanuatu(Vanuatu)
334. National Assembly of Venezuela(Venezuela)
335. Venezuela - Cabinet members(Venezuela)
336. World Bank Ineligible Firms(World Bank)
337. Members of current government of Yemen(Yemen)
338. National Assembly of Zambia(Zambia)
339. National Assembly of Zimbabwe(Zimbabwe)

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