ABCDEFGHIJKLMNOPQRSTUVWXYZAAAB
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StatusCountryOrganizationTypeDescriptionPriorityNext?LinkComment
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doneZASouth African Police ServiceWantedMost Wanted
https://www.saps.gov.za/crimestop/wanted/list.php
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movedDEBundeskriminalamtWantedFahndungsliste
https://www.bka.de/SiteGlobals/Forms/Suche/Fahndungsliste_Personenfahndung_Formular.html?nn=3806
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movedUSImmigration and Customs EnforcementWantedMost Wanted
https://www.ice.gov/most-wanted
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movedEUEuropean UnionPoliticsWho is Who
https://op.europa.eu/en/web/who-is-who
Used to be HTML, now PDF?
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movedUSSecurities and Exchange CommissionCrimeForeign Corrupt Practices Act Cases
https://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml
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movedCLInfoProbidadPoliticsPublic asset declarations
https://www.infoprobidad.cl/#!/inicio
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movedZZPrivacy InternationalExportSurveillance Industry Index
https://privacyinternational.org/blog/54/privacy-international-launches-surveillance-industry-index-new-accompanying-report
Offline, can we get the data?
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movedZZWorld Bank Stolen Asset Recovery InitiativeCrimeAsset Recovery Watch Database
https://star.worldbank.org/asset-recovery-watch-database
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movedZZ
Legal Data Lab at the University of Virginia School of Law and Duke University School of Law
CrimeCorporate Prosecution Registry
https://corporate-prosecution-registry.com/
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movedUSUniversity of Virginia School of LawCrime
Enforcement Actions Against Global Banks Database
https://legaldatalab.law.virginia.edu/global-bank-prosecutions/browse_non_us.php
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movedUSStanford Law SchoolCrimeFCPA Clearinghouse
https://fcpa.stanford.edu/
Legal issue, unclean data
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movedRUUnified Procurement Information SystemDebarmentList of dishonest suppliers
https://zakupki.gov.ru/epz/dishonestsupplier/search/results.html
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movedGEProcurement AgencyDebarmentBlackList
http://www.procurement.gov.ge/BlackList.aspx
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doneBRGeneral Control Office of the UnionDebarment
Disreputable and Suspended Companies
http://www.portaltransparencia.gov.br/download-de-dados/ceis
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movedPAPanama CompraDebarmentEmpresas Inhabilitadas
http://panamacompra.gob.pa/portal/EmpresasInhabilitadas.aspx
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movedBDCentral Procurement Technical Unit DebarmentDebarment List
https://www.eprocure.gov.bd/resources/common/DebarmentRpt.jsp
also: https://cptu.gov.bd/debarment/debarment-list.html
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movedMYSinar ProjectPolitics
https://sinarproject.org/
Contact K
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movedMD-PMRCentral BankSanctionsList of terrorists and extremists
https://www.cbpmr.net/content.php?id=20&lang=ru
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movedUSDepartment of JusticeCrimeCase publications / FCPA Opinions
https://www.justice.gov/criminal-fraud/opinion-releases-index
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movedUSFinancial Industry Regulatory AuthorityCrimeDisciplinary Actions
https://www.finra.org/rules-guidance/oversight-enforcement/finra-disciplinary-actions-online
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movedITMinistry of the InteriorCrimelow
https://interno.gov.it/it/ministero/dipartimenti/dipartimento-pubblica-sicurezza/direzione-centrale-polizia-criminale/direzione-centrale-polizia-criminale-elenco-dei-latitanti-massima-pericolosita
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movedESGuardia CivilCrimePublic participation list low
https://www.guardiacivil.es/en/colaboracion/buscados/index.html
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movedESPoliceCrimeMost wantedlow
https://www.policia.es/_es/colabora_masbuscados.php#
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movedPLWarsaw Police OfficeCrimeWantedlow
https://ksp.policja.gov.pl/pz/scigani
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movedNLDutch PoliceCrimeMost wantedlow
https://www.politie.nl/en/wanted-and-missing/most-wanted
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movedBEFederal PoliceCrimeMost wantedlow
https://www.police.be/5998/en/wanted/most-wanted
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movedKZAnalytical Center of the KPSiSUCrimeCriminalsmedium
https://qamqor.gov.kz/criminals
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movedUSFinCenFinanceMoney Service Businesses
https://www.fincen.gov/msb-state-selector
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doneLVFIUSanctionsLatvia National Listmedium
https://sankcijas.fid.gov.lv/
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movedCARCMPCrimeMost wanted
https://www.rcmp-grc.gc.ca/en/wanted
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movedJPMinistry of Economy, Trade and IndustrySanctionsWMD List
https://www.meti.go.jp/policy/anpo/20221104-3.pdf
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movedHNPresidenciaPoliticsPEP database for Honduras
https://portalunico.iaip.gob.hn/portal=381
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movedHNCNAPoliticsNational Deputies
https://www.cna.hn/participacion-democratica/diputados-del-congreso-nacional/
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movedUSNavyPoliticsLeadership
https://www.navy.mil/Leadership/Biographies/
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movedMDState Register of legal entitiesCompanies
non-commercial organizations (including Political Parties)
https://date.gov.md/ckan/en/dataset/18516-date-din-registrul-de-stat-al-unitatilor-de-drept-privind-organizatiile-necomerciale
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doneUY
Secretaría Nacional para la Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo
PoliticsPEP database
https://www.gub.uy/secretaria-nacional-lucha-contra-lavado-activos-financiamiento-terrorismo/comunicacion/publicaciones/lista-pep
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doneSIDebarmentOmejitve poslovanja
https://erar.si/omejitve/
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doneCHFINMACrimeWarning List
https://www.finma.ch/en/finma-public/warning-list/
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doneCHFINMACrimeFinal Rulings
https://www.finma.ch/en/enforcement/enforcement-tools/publication-of-final-rulings/
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doneZZOHCHRTBD
Companies linked to illegal settlement in West bank
https://www.ohchr.org/sites/default/files/documents/hrbodies/hrcouncil/sessions-regular/session31/database-hrc3136/23-06-30-Update-israeli-settlement-opt-database-hrc3136.pdf
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