Explore Vouchsafe's evidence and official data coverage from all around the world, including over 50 digital ID schemes.
| Item | Country | Region |
|---|---|---|
Apple Wallet
|
American Samoa
Guam
Northern Mariana Islands
United States of America
U.S. Virgin Islands
|
Oceania, North America, Latin America |
Austrian Handy-signatur
|
Austria
|
Europe |
BankID Sweden
|
Sweden
|
Europe |
Belgium ID card
|
Belgium
|
Europe |
Bolivia CI Lookup
|
Bolivia, Plurinational State of
|
Latin America |
Brazil CPF Check
|
Brazil
|
Latin America |
Brazil Digital CNH
|
Brazil
|
Latin America |
CA DMV Wallet
|
United States of America
|
North America |
CLEAR
|
American Samoa
Canada
Guam
Northern Mariana Islands
United States of America
U.S. Virgin Islands
|
Oceania, North America, Latin America |
Colombia CC Lookup
|
Colombia
|
Latin America |
Czech Bank iD
|
Czechia
|
Europe |
Côte d'Ivoire NID Lookup
|
Côte d'Ivoire
|
Africa |
DigiLocker (Aadhaar)
|
India
|
Asia |
Digital National ID
|
Philippines
|
Asia |
eDO App login
|
Poland
|
Europe |
El Salvador DUI Lookup
|
El Salvador
|
Latin America |
eParaksts Mobile
|
Latvia
|
Europe |
eParaksts Smart Card
|
Latvia
|
Europe |
Estonian ID card
|
Estonia
|
Europe |
Evrotrust
|
Bulgaria
|
Europe |
Fayda
|
Ethiopia
|
Africa |
Finnish Henkilökortti
|
Finland
|
Europe |
Finnish Trust Network
|
Åland Islands
Finland
|
Europe |
France Identité
|
Saint Barthélemy
France
French Guiana
Guadeloupe
Saint Martin
Martinique
New Caledonia
French Polynesia
Saint Pierre and Miquelon
Réunion
French Southern Territories
Mayotte
|
Latin America, Europe, Oceania, North America, Africa |
france-identite-numerique
|
Saint Barthélemy
France
French Guiana
Guadeloupe
Saint Martin
Martinique
New Caledonia
French Polynesia
Saint Pierre and Miquelon
Réunion
French Southern Territories
Mayotte
|
Latin America, Europe, Oceania, North America, Africa |
Freja eID
|
Sweden
|
Europe |
Google Wallet
|
American Samoa
Brazil
Guam
Northern Mariana Islands
Singapore
Taiwan
United States of America
U.S. Virgin Islands
|
Oceania, Latin America, Asia, North America |
Guatemala CUI Lookup
|
Guatemala
|
Latin America |
IDIN
|
Aruba
Bonaire, Sint Eustatius and Saba
Curaçao
Netherlands
Sint Maarten
|
Latin America, Europe |
India PAN Lookup
|
India
|
Asia |
Indonesia Identity Verification
|
Indonesia
|
Asia |
Indonesia NIK
|
Indonesia
|
Asia |
itsme login
|
Belgium
Luxembourg
Netherlands
|
Europe |
Kenya NID Match
|
Kenya
|
Africa |
Korea Mobile Carriers
|
Korea, Republic of
|
Asia |
LA Wallet
|
United States of America
|
North America |
Lithuanian ID Card
|
Lithuania
|
Europe |
Lloyds Smart ID
|
United Kingdom
|
Europe |
Mexico CURP
|
Mexico
|
Latin America |
MitID
|
Denmark
Faroe Islands
Greenland
|
Europe |
Mobile-ID
|
Estonia
Lithuania
|
Europe |
MojeID Czech
|
Czechia
|
Europe |
|
MojeID login
|
Czechia
|
Europe |
New York Mobile ID
|
United States of America
|
North America |
Nigeria NIN Lookup
|
Nigeria
|
Africa |
OneID
|
United Kingdom
|
Europe |
Panama Cedula Lookup
|
Panama
|
Latin America |
Peru DNI Lookup
|
Peru
|
Latin America |
|
Philippines National ID
|
Philippines
|
Asia |
|
PhilSys Biometric Verification
|
Philippines
|
Asia |
Portugese Cartão de Cidadão
|
Portugal
|
Europe |
PostOffice EasyID
|
United Kingdom
|
Europe |
Samsung Wallet
|
United States of America
|
North America |
|
Serbian ID Card
|
Serbia
|
Europe |
Smart-ID
|
Belgium
Estonia
Finland
Lithuania
Latvia
|
Europe |
South Africa NID Lookup
|
South Africa
|
Africa |
|
South Africa NID Match
|
South Africa
|
Africa |
|
South Africa NID Match
|
South Africa
|
Africa |
SPID
|
Italy
San Marino
Vatican City
|
Europe |
Uganda NID
|
Uganda
|
Africa |
UK Immigration Status
|
United Kingdom
|
Europe |
|
UK Right to Rent
|
United Kingdom
|
Europe |
|
UK Right to Work
|
United Kingdom
|
Europe |
Ukraine's Diia state app
|
Ukraine
|
Europe |
Verimi
|
Germany
|
Europe |
Yoti
|
United Kingdom
|
Europe |
Zimbabwe NID Lookup
|
Zimbabwe
|
Africa |
Vouchsafe supports over 50 digital ID schemes from all around the world. Request a scheme be activated here
| Item | Country | Region |
|---|---|---|
Driving licence
|
United Kingdom
Austria
Belgium
Bulgaria
Switzerland
Cyprus
Czechia
Germany
Denmark
Estonia
Spain
Finland
France
Greece
Croatia
Hungary
Ireland
Iceland
Italy
Lithuania
Luxembourg
Latvia
Malta
Netherlands
Norway
Poland
Portugal
Romania
Sweden
Slovenia
Slovakia
|
Europe |
|
National ID
|
United Arab Emirates
Afghanistan
Albania
Austria
Bosnia and Herzegovina
Belgium
Burkina Faso
Bahrain
Belarus
Congo
Switzerland
Chile
Cyprus
Czechia
Germany
Estonia
Spain
Finland
France
Georgia
Greece
Croatia
Hungary
Iraq
Italy
Kazakhstan
Liechtenstein
Lithuania
Luxembourg
Latvia
Monaco
Moldova, Republic of
Montenegro
North Macedonia
Malta
Netherlands
Norway
Poland
Portugal
Paraguay
Romania
Serbia
Sweden
Slovenia
Slovakia
San Marino
Senegal
|
Middle East, Asia, Europe, Africa, Latin America |
|
PASS card
|
United Kingdom
|
Europe |
Passport
|
🌍 Worldwide | — |
|
Saltire National Entitlement Card
|
United Kingdom
|
Europe |
Plus hundreds of other types via unfamiliar photo ID support
| Item | Country | Region |
|---|---|---|
| Annual pension statement | 🌍 Worldwide | — |
| Bank statement | 🌍 Worldwide | — |
| Benefits letter |
United Kingdom
|
Europe |
| Credit card statement | 🌍 Worldwide | — |
| HM Prison and Probation letter |
United Kingdom
|
Europe |
| Mobile phone bill | 🌍 Worldwide | — |
| Mortgage statement | 🌍 Worldwide | — |
| NHS letter |
United Kingdom
|
Europe |
| PAYE tax summary |
United Kingdom
|
Europe |
| Payslip | 🌍 Worldwide | — |
| Utility bill | 🌍 Worldwide | — |
For best results, documents should be in English, Spanish, German, Italian, French or Portuguese.
| Item | Country | Region |
|---|---|---|
| Abuja MoU Detention List | 🌍 Worldwide | — |
| Abuja MoU Port State Control Inspections | 🌍 Worldwide | — |
| ACF List of War Enablers |
Russian Federation
|
Europe |
| African Development Bank Debarred Entities | 🌍 Worldwide | — |
| Albania Members of Parliament |
Albania
|
Europe |
| Andorra General Council Members |
Andorra
|
Europe |
| Argentina Members of Parliament |
Argentina
|
Latin America |
| Argentina Members of Senate |
Argentina
|
Latin America |
| Argentina RePET Sanctions |
Argentina
|
Latin America |
| Armenia Public Officials and Associates |
Armenia
|
Asia |
| Asian Development Bank Sanctions | 🌍 Worldwide | — |
| Australia Capital Territory Legislative Assembly |
Australia
|
Oceania |
| Australia Listed Terrorist Organisations |
Australia
|
Oceania |
| Australia Members of Parliament |
Australia
|
Oceania |
| Australia Northern Territory Legislative Assembly |
Australia
|
Oceania |
| Australia Parliament of South Australia |
Australia
|
Oceania |
| Australia State Parliament of New South Wales |
Australia
|
Oceania |
| Australia State Parliament of Queensland |
Australia
|
Oceania |
| Australia State Parliament of Tasmania |
Australia
|
Oceania |
| Australia State Parliament of Victoria |
Australia
|
Oceania |
| Australia State Parliament of Western Australia |
Australia
|
Oceania |
| Australian Sanctions Consolidated List |
Australia
|
Oceania |
| Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas |
Australia
|
Oceania |
| Austria Public Officials |
Austria
|
Europe |
| Austrian Members of Parliament |
Austria
|
Europe |
| Austrian National Bank Regulations on Terrorism Financing Restrictions |
Austria
|
Europe |
| Azerbaijan Domestic List |
Azerbaijan
|
Asia |
| Azerbaijan National Assembly (Milli Majlis) |
Azerbaijan
|
Asia |
| Bahrain Council of Representatives Members |
Bahrain
|
Middle East |
| Belgian Financial Sanctions |
Belgium
|
Europe |
| Belgium Flemish Parliament |
Belgium
|
Europe |
| Belgium Members of the Chamber of Representatives |
Belgium
|
Europe |
| Belgium Members of the Senate |
Belgium
|
Europe |
| Belgium Parliament of Wallonia |
Belgium
|
Europe |
| Belize Members of National Assembly |
Belize
|
Latin America |
| Black Sea MoU Detention List | 🌍 Worldwide | — |
| Bolivia Members of the Chamber of Senators |
Bolivia, Plurinational State of
|
Latin America |
| Bosnia and Herzegovina Parliamentary Assembly |
Bosnia and Herzegovina
|
Europe |
| Bosnia and Herzegovina Registers of businesses |
Bosnia and Herzegovina
|
Europe |
| Brazil Entities Prohibited from Offering Auditing Services |
Brazil
|
Latin America |
| Brazil List of Debarred Bidders |
Brazil
|
Latin America |
| Brazil List of Individuals Disqualified from Public Service |
Brazil
|
Latin America |
| Brazil Ministry of Labour and Employment slavery prevention list | 🌍 Worldwide | — |
| Brazil National Register of Disreputable and Suspended Companies |
Brazil
|
Latin America |
| Brazil Politically Exposed Persons |
Brazil
|
Latin America |
| Brazil Register of Persons Disqualified from Senior Roles |
Brazil
|
Latin America |
| BrightQuery OpenData.org | 🌍 Worldwide | — |
| Bulgaria Judiciary Asset Declarations |
Bulgaria
|
Europe |
| Bulgaria Members of the National Assembly |
Bulgaria
|
Europe |
| Bulgarian Persons of Interest |
Bulgaria
|
Europe |
| Business Identifier Code (BIC) Reference Data | 🌍 Worldwide | — |
| C4ADS Fractured Veins (Xinjiang Mining Industry) | 🌍 Worldwide | — |
| C4ADS Long Shadows (Xinjiang) | 🌍 Worldwide | — |
| Canada Members of the House of Commons |
Canada
|
North America |
| Canada Members of the Senate |
Canada
|
North America |
| Canadian Consolidated Autonomous Sanctions List |
Canada
|
North America |
| Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine |
Canada
|
North America |
| Canadian Freezing Assets of Corrupt Foreign Officials Act |
Canada
|
North America |
| Canadian Listed Terrorist Entities |
Canada
|
North America |
| Canadian Named Research Organizations list |
Canada
|
North America |
| Cayman Islands Members of Parliament |
Cayman Islands
|
Latin America |
| Cayman Islands Senior Judicial Officers |
Cayman Islands
|
Latin America |
| China National People's Congress on Wikipedia | 🌍 Worldwide | — |
| China Sanctions Research |
China
|
Asia |
| Colombian Joining the Dots PEPs |
Colombia
|
Latin America |
| Colombian PEP Declarations |
Colombia
|
Latin America |
| Companies Operating in the Uyghur Region | 🌍 Worldwide | — |
| Costa Rica Deputies of the Legislative Assembly |
Costa Rica
|
Latin America |
| Croatia Members of the Parliament |
Croatia
|
Europe |
| Croatia State Registry of Public Officials |
Croatia
|
Europe |
| Cuba Members of the Parliament |
Cuba
|
Latin America |
| Cyprus Companies and Corporate Officers |
Cyprus
|
Europe |
| Cyprus House of Representatives |
Cyprus
|
Europe |
| Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) |
Czechia
|
Europe |
| Czech Republic Business Register |
Czechia
|
Europe |
| Czech Republic National Sanctions |
Czechia
|
Europe |
| Czech Republic PEPs from the Central Register of Declarations |
Czechia
|
Europe |
| Côte d'Ivoire Members of the Senate |
Côte d'Ivoire
|
Africa |
| Denmark, Faroe Islands and Greenland PEPs |
Denmark
|
Europe |
| DPRK Reports |
United Kingdom
|
Europe |
| EBRD Ineligible Entities | 🌍 Worldwide | — |
| Egypt Domestic Terrorist List |
Egypt
|
Africa |
| EITI State-Owned Enterprises Database | 🌍 Worldwide | — |
| El Salvador Deputies of Legislative Assembly |
El Salvador
|
Latin America |
| Estonia e-Business Register (E-äriregister) |
Estonia
|
Europe |
| Estonia International Sanctions Act List |
Estonia
|
Europe |
| Estonia Members of the Riigikogu |
Estonia
|
Europe |
| EU Consolidated Travel Bans |
European Union
|
Europe |
| EU Council Official Journal Sanctioned Entities |
European Union
|
Europe |
| EU Early Detection and Exclusion System (EDES) |
European Union
|
Europe |
| EU ESMA Sanctions |
European Union
|
Europe |
| EU ESMA Suspensions and Removals |
European Union
|
Europe |
| EU Financial Instruments Reference Data System (FIRDS) |
European Union
|
Europe |
| EU Financial Sanctions Files (FSF) |
European Union
|
Europe |
| EU Prominent Public Functions |
European Union
|
Europe |
| EU Sanctions Map |
European Union
|
Europe |
| Europe Most Wanted Fugitives |
European Union
|
Europe |
| European Commitee of the Regions Members |
European Union
|
Europe |
| European Parliament Members |
European Union
|
Europe |
| Finland Members of Parliament |
Finland
|
Europe |
| Forbes 2021 List of Russian Billionaires |
Russian Federation
|
Europe |
| Foreign Representatives in Canada: Heads of Missions |
Canada
|
North America |
| France AMF Illegal Financial Services list |
France
|
Europe |
| France AMF Regulatory sanctions |
France
|
Europe |
| France HATVP Declarations of Interests and Assessments |
France
|
Europe |
| French Mayors |
France
|
Europe |
| French National Assembly |
France
|
Europe |
| French National Asset Freezing System |
France
|
Europe |
| French Senators |
France
|
Europe |
| Georgia Public Official Asset Declarations |
Georgia
|
Asia |
| Georgian Company Registry |
Georgia
|
Asia |
| Georgian Otkhozoria–Tatunashvili List |
Georgia
|
Asia |
| German Legislators from AbgeordnetenWatch |
Germany
|
Europe |
| Germany Banned organizations involved in foreign-related extremism |
Germany
|
Europe |
| Germany BKA Wanted Fugitives |
Germany
|
Europe |
| Germany Members of the Bundesrat |
Germany
|
Europe |
| Germany Members of the Bundestag |
Germany
|
Europe |
| Ghana Members of Parliament |
Ghana
|
Africa |
| Global Energy Ownership Tracker | 🌍 Worldwide | — |
| Graph-based entity tagging | 🌍 Worldwide | — |
| Guatemala Deputies of Congress of the Republic |
Guatemala
|
Latin America |
| Guernsey FSC Prohibitions and Disqualified Directors |
Guernsey
|
Europe |
| Hellenic Parliament |
Greece
|
Europe |
| Honduras Deputies of National Congress |
Honduras
|
Latin America |
| Hong Kong Legislative Council Members |
Hong Kong
|
Asia |
| Hong Kong Principal Officials |
Hong Kong
|
Asia |
| Hungary National Assembly |
Hungary
|
Europe |
| Iceland parliament |
Iceland
|
Europe |
| ICIJ Offshore Leaks Database | 🌍 Worldwide | — |
| India Lok and Rajya Sabha Members |
India
|
Asia |
| India National Stock Exchange Debarred Entities |
India
|
Asia |
| Indian Ministry of Home Affairs Banned Organizations |
India
|
Asia |
| Indonesia 2018 Regional Head Election Results |
Indonesia
|
Asia |
| Indonesian List of Suspected Terrorists and Terrorist Organizations |
Indonesia
|
Asia |
| Inter-American Development Bank Sanctions | 🌍 Worldwide | — |
| INTERPOL Red Notices | 🌍 Worldwide | — |
| Iran Sanctions List |
Iran, Islamic Republic of
|
Middle East |
| Iran UANI Business Registry |
United States of America
|
North America |
| Iraq Terrorist Fund Freezing Lists |
Iraq
|
Middle East |
| Ireland Members of Parliament |
Ireland
|
Europe |
| Ireland Unlawful Organisation (Suppression) Orders |
Ireland
|
Europe |
| Isle of Man FSA Disqualified Directors |
Isle of Man
|
Europe |
| Israel Knesset Members |
Israel
|
Middle East |
| Israel Prevention of Distribution and Financing of WMDs designations |
Israel
|
Middle East |
| Israel Sanctioned Crypto Wallets List |
Israel
|
Middle East |
| Israel Terrorists Organizations and Unauthorized Associations lists |
Israel
|
Middle East |
| Italy Members of the Chamber of Deputies |
Italy
|
Europe |
| Italy Members of the Senate |
Italy
|
Europe |
| Japan Economic Sanctions and List of Eligible People |
Japan
|
Asia |
| Japan Members of House of Councillors (Sangiin) |
Japan
|
Asia |
| Japan METI End User List |
Japan
|
Asia |
| Japan METI Russian List |
Japan
|
Asia |
| Japanese House of Representatives Members |
Japan
|
Asia |
| Kazakhstan Members of the Mäjilis |
Kazakhstan
|
Asia |
| Kazakhstan Members of the Senate |
Kazakhstan
|
Asia |
| Kazakhstan State Register of legal entities |
Kazakhstan
|
Asia |
| Kenya FRC Domestic Terrorism List |
Kenya
|
Africa |
| Kenya Members of the National Assembly |
Kenya
|
Africa |
| Kenya Members of the Senate |
Kenya
|
Africa |
| Kingdom of Jordan National Sanctions List |
Jordan
|
Middle East |
| Kosovo Members of Assembly |
Kosovo
|
Europe |
| Kyrgyz National List |
Kyrgyzstan
|
Asia |
| Kyrgyzstan Members of the Jogorku Kenesh |
Kyrgyzstan
|
Asia |
| Latvia FIU Sanctions and Asset Freezes |
Latvia
|
Europe |
| Latvia's Magnitsky Law Sanctions List |
Latvia
|
Europe |
| Latvian Saeima |
Latvia
|
Europe |
| Legal Entity Identifier (LEI) Reference Data | 🌍 Worldwide | — |
| Liechtenstein Members of the Landtag |
Liechtenstein
|
Europe |
| Liechtenstein Posted Workers Act (EntsG) Sanctions |
Liechtenstein
|
Europe |
| Lithuania Designated Persons Under Magnitsky Amendments |
Lithuania
|
Europe |
| Lithuania Illegal Financial Services |
Lithuania
|
Europe |
| Lithuania Illegal Gambling Operators |
Lithuania
|
Europe |
| Lithuania Members of the Seimas |
Lithuania
|
Europe |
| Lithuanian International Sanctions |
Lithuania
|
Europe |
| Luxembourg CSSF Administrative Sanctions and Measures |
Luxembourg
|
Europe |
| Luxembourg Members of the Chamber of Deputies |
Luxembourg
|
Europe |
| Luxembourg Municipal Mayors and Aldermen |
Luxembourg
|
Europe |
| Macau Members of Legislative Assembly |
Macau
|
Asia |
| Malaysia Financial Consumer Alert List |
Malaysia
|
Asia |
| Malaysia MOHA Sanctions List |
Malaysia
|
Asia |
| Malaysia Securities Commission AOB Enforcements |
Malaysia
|
Asia |
| Malaysia Securities Commission Investor Alert List |
Malaysia
|
Asia |
| Malta Members of Parliament |
Malta
|
Europe |
| Mexico Chamber of Deputies |
Mexico
|
Latin America |
| Mexico Governors |
Mexico
|
Latin America |
| Mexico Senate |
Mexico
|
Latin America |
| Moldovan Ban List of Economic Operators |
Moldova, Republic of
|
Europe |
| Moldovan Sanctions for Terrorism and Proliferation of WMD |
Moldova, Republic of
|
Europe |
| Monaco National Fund Freezing List |
Monaco
|
Europe |
| Mongolia Members of the State Great Khural |
Mongolia
|
Asia |
| Montenegro declarations of interests by public officials |
Montenegro
|
Europe |
| Montenegro Members of Parliament (Skupština) |
Montenegro
|
Europe |
| Morocco Members of the House of Representatives |
Morocco
|
Africa |
| Navalny 35 List of Individuals for Sanctioning |
Russian Federation
|
Europe |
| Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) |
Nepal
|
Asia |
| Netherlands House of Representatives |
Netherlands
|
Europe |
| Netherlands National Sanctionlist Terrorism |
Netherlands
|
Europe |
| Netherlands Police Nationale Opsporingslijst |
Netherlands
|
Europe |
| Netherlands Senate |
Netherlands
|
Europe |
| New Zealand Designated Terrorist Entities |
New Zealand
|
Oceania |
| New Zealand Members of Parliament |
New Zealand
|
Oceania |
| New Zealand Russia Sanctions |
New Zealand
|
Oceania |
| Nicaragua Deputies of National Assembly |
Nicaragua
|
Latin America |
| Nigeria Joining the Dots PEPs and PEP Relatives |
Nigeria
|
Africa |
| Nigeria Sanctions List |
Nigeria
|
Africa |
| Nigerian Politically Exposed Persons data by Chipper |
Nigeria
|
Africa |
| Norges Bank Investment Management observation and exclusion of companies |
Norway
|
Europe |
| North Macedonia Elected and Appointed Officials |
North Macedonia
|
Europe |
| Norway Members of the Storting |
Norway
|
Europe |
| Norway State-Owned Enterprises Leadership |
Norway
|
Europe |
| OHCHR List of Companies Linked to Illegal Settlement in the West Bank | 🌍 Worldwide | — |
| Oman Council (Majlis Oman) |
Oman
|
Middle East |
| OpenCorporates | 🌍 Worldwide | — |
| OpenFIGI Securities Information | 🌍 Worldwide | — |
| OpenSanctions Research Data |
Germany
|
Europe |
| Pakistan NACTA Proscribed Persons |
Pakistan
|
Asia |
| Palestine Monetary Authority Local Freezing List |
Palestine
|
Middle East |
| Panama Deputies of National Assembly |
Panama
|
Latin America |
| Papua New Guinea Members of Parliament |
Papua New Guinea
|
Oceania |
| Paraguay Members of the National Congress |
Paraguay
|
Latin America |
| Paris MoU Banned List | 🌍 Worldwide | — |
| PEP position annotations by OpenSanctions | 🌍 Worldwide | — |
| PEPs from Chile Interest and Asset Declarations |
Chile
|
Latin America |
| PermID Open Data | 🌍 Worldwide | — |
| Peru Members of the Congress of the Republic |
Peru
|
Latin America |
| Philippines Anti-Money Laundering Council Sanctions |
Philippines
|
Asia |
| Philippines GPPB Consolidated Blacklisting Report |
Philippines
|
Asia |
| Philippines House of Representatives |
Philippines
|
Asia |
| Philippines SEC Advisories |
Philippines
|
Asia |
| Philippines Senate |
Philippines
|
Asia |
| Philippines Top Most Wanted Persons in the Cordillera Regions |
Philippines
|
Asia |
| Poland Members of the Sejm |
Poland
|
Europe |
| Poland Members of the Senate |
Poland
|
Europe |
| Poland Wanted Persons |
Poland
|
Europe |
| Polish List of Persons and Entities Subject to Sanctions |
Poland
|
Europe |
| Polish Sanctions Countering Money Laundering and Terror Financing |
Poland
|
Europe |
| Portugal Members of the Assembly |
Portugal
|
Europe |
| Qatar Unified Record of Persons and Entities on Sanction List |
Qatar
|
Middle East |
| ransomwhe.re ransomware addresses |
United States of America
|
North America |
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) |
Latvia
|
Europe |
| Research Organizations Registry | 🌍 Worldwide | — |
| RISE Moldova People of interest |
Moldova, Republic of
|
Europe |
| Romania FIU Public Officials |
Romania
|
Europe |
| Romania Government Decision No. 1.272/2005: List of Suspected Terrorists |
Romania
|
Europe |
| Romania Members of Chamber of Deputies |
Romania
|
Europe |
| Romania Senate |
Romania
|
Europe |
| Russia Banking Registry |
Russian Federation
|
Europe |
| Russia Federation Council Members |
Russian Federation
|
Europe |
| Russia Personal Sanctions Targeting US Citizens |
Russian Federation
|
Europe |
| Russia State Duma Deputies |
Russian Federation
|
Europe |
| Russian National Settlement Depository (NSD, ISIN Assignment) |
Russian Federation
|
Europe |
| Russian Oligarch/Billionaires Database | 🌍 Worldwide | — |
| Russian Persons of Interest published by Dossier Center |
Russian Federation
|
Europe |
| Russian PMC Wagner mercenaries (Myrotvorets list) |
Russian Federation
|
Europe |
| Russian Unified State Register of Legal Entities |
Russian Federation
|
Europe |
| Rwanda Members of Parliament |
Rwanda
|
Africa |
| Senegal Members of the National Assembly |
Senegal
|
Africa |
| Serbia National Assembly Members |
Serbia
|
Europe |
| Serbian Domestic List of Designated Persons |
Serbia
|
Europe |
| Singapore Government Directory |
Singapore
|
Asia |
| Singapore MAS Enforcement Actions |
Singapore
|
Asia |
| Singapore Targeted Financial Sanctions |
Singapore
|
Asia |
| Slovakia National Council Members |
Slovakia
|
Europe |
| Slovakia Public Officials |
Slovakia
|
Europe |
| Slovenia Business Restrictions |
Slovenia
|
Europe |
| Slovenia Members of the National Assembly |
Slovenia
|
Europe |
| Slovenian Political Officials from Zvezoskop |
Slovenia
|
Europe |
| South Africa Municipal Leadership |
South Africa
|
Africa |
| South Africa National and Provincial Legislators |
South Africa
|
Africa |
| South Africa Targeted Financial Sanctions |
South Africa
|
Africa |
| South Africa Wanted Persons |
South Africa
|
Africa |
| South Korea Members of National Assembly |
Korea, Republic of
|
Asia |
| Spain Mayors and Councillors |
Spain
|
Europe |
| Spain Members of Parliament |
Spain
|
Europe |
| Spain National Police Most Wanted List |
Spain
|
Europe |
| State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova |
Moldova, Republic of
|
Europe |
| Suriname Members of National Assembly |
Suriname
|
Latin America |
| Sweden Members of Riksdag |
Sweden
|
Europe |
| Sweden State-Owned Enterprises Leadership |
Sweden
|
Europe |
| Swiss Federal Assembly |
Switzerland
|
Europe |
| Swiss FINMA Final Rulings |
Switzerland
|
Europe |
| Swiss FINMA Warning List |
Switzerland
|
Europe |
| Swiss SECO Sanctions/Embargoes |
Switzerland
|
Europe |
| Taiwan Members of the Legislative Yuan |
Taiwan
|
Asia |
| Taiwan Strategic High-Tech Commodities Entity List |
Taiwan
|
Asia |
| Tajikistan Members of the Majlisi Milli |
Tajikistan
|
Asia |
| Tanzania Members of the National Assembly |
Tanzania, United Republic of
|
Africa |
| Thailand Cabinet of Ministers |
Thailand
|
Asia |
| Thailand Designated Persons List |
Thailand
|
Asia |
| The Sentry Atlas | 🌍 Worldwide | — |
| Tokyo MoU Detention List | 🌍 Worldwide | — |
| Tokyo MoU Port State Control Inspections | 🌍 Worldwide | — |
| Tunisia National Counter-Terrorism List |
Tunisia
|
Africa |
| Türkiye Asset Freezing Sanctions List (MASAK) |
Türkiye
|
Middle East |
| Türkiye Capital Markets Board Banned List |
Türkiye
|
Middle East |
| Türkiye Grand National Assembly |
Türkiye
|
Middle East |
| Türkiye Ministry Of Interior Terrorist Wanted List |
Türkiye
|
Middle East |
| Uganda Members of Parliament |
Uganda
|
Africa |
| UK Companies House Disqualified Directors |
United Kingdom
|
Europe |
| UK Companies House People with Significant Control |
United Kingdom
|
Europe |
| UK FCDO Sanctions List |
United Kingdom
|
Europe |
| UK Financial Instruments Reference Data System (FIRDS) |
United Kingdom
|
Europe |
| UK HMT/OFSI Investment Bans |
United Kingdom
|
Europe |
| UK House of Commons |
United Kingdom
|
Europe |
| UK House of Lords |
United Kingdom
|
Europe |
| UK National Crime Agency Press Releases |
United Kingdom
|
Europe |
| UK NCA Most Wanted |
United Kingdom
|
Europe |
| UK Proscribed Terrorist Groups or Organizations |
United Kingdom
|
Europe |
| Ukraine Consolidated State Registry |
Ukraine
|
Europe |
| Ukraine Members of Verkhovna Rada |
Ukraine
|
Europe |
| Ukraine NSDC State Register of Sanctions |
Ukraine
|
Europe |
| Ukraine SFMS Blacklist |
Ukraine
|
Europe |
| Ukraine War and Sanctions |
Ukraine
|
Europe |
| UN Heads of State, Heads of Government and Ministers for Foreign Affairs | 🌍 Worldwide | — |
| UN Security Council 1718 Designated Vessels List | 🌍 Worldwide | — |
| UN Security Council Consolidated Sanctions | 🌍 Worldwide | — |
| United Arab Emirates DFSA Prohibited/Restricted Individuals |
United Arab Emirates
|
Middle East |
| United Arab Emirates Local Terrorist List |
United Arab Emirates
|
Middle East |
| Uruguayan Politically Exposed Persons (PEP) |
Uruguay
|
Latin America |
| US Advisory on North Korean Joint Ventures | 🌍 Worldwide | — |
| US Alabama Medicaid Suspended Providers |
United States of America
|
North America |
| US Alaska Medical Assistance Excluded Provider List |
United States of America
|
North America |
| US Anti-Kleptocracy and Human Rights Visa Restrictions |
United States of America
|
North America |
| US Arizona Medicaid Suspensions and Terminations |
United States of America
|
North America |
| US Arkansas Medicaid Excluded Provider List |
United States of America
|
North America |
| US BIS Alleged Antiboycott Violations |
United States of America
|
North America |
| US BIS Denied Persons List |
United States of America
|
North America |
| US BIS Export Violations |
United States of America
|
North America |
| US California Medicaid Suspended and ineligible providers |
United States of America
|
North America |
| US CBP Withhold Release Orders and Findings |
United States of America
|
North America |
| US CFTC Enforcement Actions |
United States of America
|
North America |
| US CIA World Leaders |
United States of America
|
North America |
| US Colorado Medicaid Terminated Provider List |
United States of America
|
North America |
| US DEA Fugitives |
United States of America
|
North America |
| US Delaware Medicaid Sanctioned Providers |
United States of America
|
North America |
| US Department of State Foreign Terrorist Organizations |
United States of America
|
North America |
| US Department of State Terrorist Exclusion |
United States of America
|
North America |
| US Directorate of Defense Trade Controls AECA Debarments |
United States of America
|
North America |
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements |
United States of America
|
North America |
| US DoD Chinese military companies |
United States of America
|
North America |
| US FATCA Foreign Financial Institution (FFI) List |
United States of America
|
North America |
| US FBI Lazarus Group Crypto Wallets |
United States of America
|
North America |
| US FBI Most Wanted |
United States of America
|
North America |
| US FCC Covered List |
United States of America
|
North America |
| US FDA Clinical Investigator Disqualification Proceedings |
United States of America
|
North America |
| US FDIC Failed Banks |
United States of America
|
North America |
| US Federal Reserve Enforcement Actions |
United States of America
|
North America |
| US FinCEN 311 and 9714 Special Measures |
United States of America
|
North America |
| US FinCEN Enforcement Actions |
United States of America
|
North America |
| US FINRA Barred Individuals |
United States of America
|
North America |
| US FINRA Enforcement Actions |
United States of America
|
North America |
| US Georgia Healthcare provider exclusions |
United States of America
|
North America |
| US Hawaii Medicaid Exclusions and Reinstatements |
United States of America
|
North America |
| US Health and Human Services Inspector General Exclusions |
United States of America
|
North America |
| US Immigration and Customs Enforcement Most Wanted Fugitives |
United States of America
|
North America |
| US Indiana Medicaid Terminated Provider List |
United States of America
|
North America |
| US Iowa Medicaid Terminated Provider List |
United States of America
|
North America |
| US Kansas Medicaid Terminated Provider List |
United States of America
|
North America |
| US Kentucky Terminated and Excluded Providers |
United States of America
|
North America |
| US Legislators by Plural (formerly OpenStates) |
United States of America
|
North America |
| US Louisiana Department of Health Adverse Actions List |
United States of America
|
North America |
| US Maine Medicaid Excluded Providers |
United States of America
|
North America |
| US Maryland Sanctioned Providers |
United States of America
|
North America |
| US Massachusetts Suspensions and Exclusions from MassHealth |
United States of America
|
North America |
| US Members of the Congress |
United States of America
|
North America |
| US Michigan Medicaid Sanctioned Provider List |
United States of America
|
North America |
| US Minnesota Health Care Programs Excluded Providers |
United States of America
|
North America |
| US Mississippi Medicaid Terminated Provider List |
United States of America
|
North America |
| US Missouri Medicaid Provider Terminations |
United States of America
|
North America |
| US Montana Medicaid Excluded and Terminated Providers |
United States of America
|
North America |
| US National Provider Identifier Registry |
United States of America
|
North America |
| US Navy Leadership |
United States of America
|
North America |
| US Nebraska Medicaid Sanctioned Providers |
United States of America
|
North America |
| US Nevada Medicaid Sanctions |
United States of America
|
North America |
| US New Hampshire Medicaid Exclusion and Sanction List |
United States of America
|
North America |
| US New Jersey Ineligible Medicaid Providers |
United States of America
|
North America |
| US New York State Medicaid Exclusions |
United States of America
|
North America |
| US North Carolina Excluded Providers List |
United States of America
|
North America |
| US North Dakota Medicaid Terminated Provider List |
United States of America
|
North America |
| US OCC Enforcement Actions |
United States of America
|
North America |
| US OFAC Consolidated (non-SDN) List |
United States of America
|
North America |
| US OFAC Enforcement Actions |
United States of America
|
North America |
| US OFAC Press Releases |
United States of America
|
North America |
| US OFAC Specially Designated Nationals (SDN) List |
United States of America
|
North America |
| US Office of Antiboycott Compliance Requester List |
United States of America
|
North America |
| US Ohio Medicaid Excluded and Suspended Providers |
United States of America
|
North America |
| US Oregon State Medicaid Fraud Convictions |
United States of America
|
North America |
| US Pennsylvania Medicheck list |
United States of America
|
North America |
| US Periodically Listing Updates to Management (PLUM) Reporting |
United States of America
|
North America |
| US Public Alert: Unregistered Soliciting Entities (PAUSE) |
United States of America
|
North America |
| US SAM Procurement Exclusions |
United States of America
|
North America |
| US SEC Actions Due to Harmed Investors |
United States of America
|
North America |
| US Secret Service Most Wanted Fugitives |
United States of America
|
North America |
| US South Carolina Excluded Providers |
United States of America
|
North America |
| US Special Legislative Exclusions |
United States of America
|
North America |
| US State Department Cuba Sanctions |
United States of America
|
North America |
| US State Department Senior Officials |
United States of America
|
North America |
| US Tennessee Terminated Providers List |
United States of America
|
North America |
| US Texas Medicaid Provider Exclusions |
United States of America
|
North America |
| US Trade Consolidated Screening List (CSL) |
United States of America
|
North America |
| US UFLPA Entity List |
United States of America
|
North America |
| US Washington DC Excluded Parties List |
United States of America
|
North America |
| US Washington State Provider Termination and Exclusion List |
United States of America
|
North America |
| US West Virginia Medicaid Provider Exclusions and Terminations |
United States of America
|
North America |
| US Wyoming Medicaid Provider Exclusion List |
United States of America
|
North America |
| Uzbekistan Members of the Legislative Chamber |
Uzbekistan
|
Asia |
| Uzbekistan Members of the Senate |
Uzbekistan
|
Asia |
| Venezuela Members of the National Assembly |
Venezuela, Bolivarian Republic of
|
Latin America |
| Vietnam MPS List of Terrorist Organizations and Individuals |
Viet Nam
|
Asia |
| Vietnam National Assembly (Quốc hội) |
Viet Nam
|
Asia |
| Wikidata | 🌍 Worldwide | — |
| Wikidata Entities of Interest | 🌍 Worldwide | — |
| Wikidata Persons in Relevant Categories | 🌍 Worldwide | — |
| Wikidata Politically Exposed Persons | 🌍 Worldwide | — |
| WorldBank Debarred Providers | 🌍 Worldwide | — |
This list is not exhaustive. For a full list specific to your setup, contact your customer success representative.
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