Fuente de Datos
Fuentes de Datos
Fuentes de Datos
Las fuentes de datos recopilan entidades de un origen particular. Muchas fuentes son publicadas por autoridades gubernamentales u organizaciones internacionales.
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| Name | Country | Entities | |
|---|---|---|---|
| ACF List of bribetakers and warmongers | Russia | 7,944 | |
| African Development Bank Debarred Entities | Global | 907 | |
| Argentina Members of Parliament | Argentina | 258 | |
| Argentina RePET Sanctions | Argentina | 724 | |
| Asian Development Bank Sanctions | Global | 1,783 | |
| Australian Sanctions Consolidated List | Australia | 4,064 | |
| Austria Public Officials from Meine Abgeordneten | Austria | 1,526 | |
| Azerbaijan Domestic List | Azerbaijan | 325 | |
| Belgian Financial Sanctions | Belgium | 6,313 | |
| Brazil BCB Register of persons disqualified from senior roles | Brazil | 490 | |
| Brazil Entities Prohibited from Offering Auditing Services | Brazil | 2 | |
| Brazil National Register of Disreputable and Suspended Companies | Brazil | 13,324 | |
| Brazil Politically Exposed Persons | Brazil | 134,747 | |
| Brazil's TCU list of Debarred Bidders | Brazil | 148 | |
| Brazil's TCU list of individuals disqualified from public service | Brazil | 528 | |
| Bulgarian Persons of Interest | Bulgaria | 574 | |
| Business Identifier Code (BIC) Reference Data | 56,385 | ||
| Canada Named Research Organizations list | Canada | 252 | |
| Canadian Listed Terrorist Entities | Canada | 77 | |
| Canadian Special Economic Measures Act Sanctions | Canada | 4,213 | |
| Cayman Islands Members of Parliament | Cayman Islands | 62 | |
| Cayman Islands senior judicial officers | Cayman Islands | 21 | |
| China Sanctions lists (partial) | China | 75 | |
| Chinese military companies | United States | 90 | |
| CIA World Factbook heads of state and government | United States | 1,207 | |
| CIA World Leaders | United States | 11,191 | |
| Colombia Joining the Dots PEPs | Colombia | 188 | |
| Colombian Administrative Department of Public Service PEP Declarations | Colombia | 10,053 | |
| Custom research data | 38 | ||
| Cyprus Companies and Corporate Officers | Cyprus | 1,287 | |
| Czechia business register | Czech Republic | 1,586 | |
| DPRK Reports | United Kingdom | 4,596 | |
| Dutch National Sanctionlist Terrorism | Netherlands | 125 | |
| EBRD Ineligible entities | Global | 18 | |
| Entities sanctioned under EU Council Regulation 2023/2878 | European Union | 592 | |
| Estonia e-Business Register (E-äriregister) | Estonia | 143 | |
| Estonia Members of the Riigikogu | Estonia | 102 | |
| EU Consolidated Travel Bans | European Union | 3,894 | |
| EU Early Detection and Exclusion System (EDES) | European Union | 5 | |
| EU ESMA Financial Instruments Reference Data System (FIRDS) | European Union | 130,962 | |
| EU ESMA Sanctions | European Union | 625 | |
| EU ESMA Suspensions and Removals | European Union | 3,815 | |
| EU Financial Sanctions Files (FSF) | European Union | 6,046 | |
| EU Prominent Public Functions | European Union | 1,392 | |
| EU Sanctions Map | European Union | 98 | |
| Europe's most wanted fugitives | European Union | 54 | |
| Every Politician | 59,042 | ||
| FBI Most Wanted | United States | 419 | |
| FBK Recommended List of Individuals for Sanctioning (Navalny 35) | Russia | 33 | |
| Forbes 2021 List of Russian Billionaires | Russia | 101 | |
| Freezing Assets of Corrupt Foreign Officials Act | Canada | 24 | |
| French Freezing of Assets | France | 6,253 | |
| French Mayors | France | 69,768 | |
| French National Assembly | France | 3,983 | |
| French Senators | France | 1,026 | |
| Georgian Otkhozoria–Tatunashvili List | Georgia | 33 | |
| Hong Kong Principal Officials | Hong Kong SAR China | 52 | |
| ICIJ Offshore Leaks Database | 26,885 | ||
| Indian Ministry of Home Affairs Banned Organizations | India | 139 | |
| Indonesia 2018 Regional Head Election Results | Indonesia | 652 | |
| Inter-American Development Bank Sanctions | Global | 1,981 | |
| INTERPOL Red Notices | 6,783 | ||
| Israel Knesset members | Israel | 497 | |
| Israel Sanctioned Crypto Wallets List | Israel | 626 | |
| Israel Terrorists Organizations and Unauthorized Associations lists | Israel | 847 | |
| Japan Economic sanctions and list of eligible people | Japan | 3,480 | |
| Kazakh Terrorist and Terror Financing lists | Kazakhstan | 2,597 | |
| Kyrgyz National List | Kyrgyzstan | 1,171 | |
| Latvia FIU Sanctions | Latvia | 5 | |
| Latvian Saeima | Latvia | 101 | |
| Legal Entity Identifier (LEI) Reference Data | 54,153 | ||
| Liechtenstein Posted Workers Act (EntsG) Sanctions | Liechtenstein | 519 | |
| Lithuania Illegal financial services | Lithuania | 99 | |
| Lithuania Illegal Gambling Operators | Lithuania | 1,580 | |
| Lithuania Members of the Seimas | Lithuania | 141 | |
| Lithuanian FIU International Sanctions | Lithuania | 31 | |
| LSEG PermID Open Data | 2,450 | ||
| Malaysian MOHA Sanctions List | Malaysia | 124 | |
| Members of German Legislatures from AbgeordnetenWatch | Germany | 2,645 | |
| Members of the European Commitee of the Regions | European Union | 606 | |
| Members of the European Parliament | European Union | 925 | |
| Members of the Hong Kong Legislative Council | Hong Kong SAR China | 190 | |
| Members of the National Assembly of Venezuela | Venezuela | 275 | |
| Members of the Parliament of Cuba | Cuba | 471 | |
| Members of the United States Congress | United States | 1,255 | |
| Mexico's deputies | Mexico | 501 | |
| Mexico's governors | Mexico | 91 | |
| Mexico's senators | Mexico | 128 | |
| Moldovan ban list of economic operators | Moldova | 80 | |
| Moldovan sanctions for terrorism and proliferation of WMD | Moldova | 781 | |
| NCA Most Wanted | United Kingdom | 22 | |
| Netherlands Police Nationale Opsporingslijst (Wanted) | Netherlands | 18 | |
| New Zealand Russia Sanctions | New Zealand | 1,659 | |
| Nigeria Joining the Dots PEPs and PEP Relatives | Nigeria | 4,403 | |
| Nigeria Sanctions List | Nigeria | 19 | |
| Nigerian Politically Exposed Persons data by Chipper | Nigeria | 42,765 | |
| Norges Bank Investment Management observation and exclusion of companies | Norway | 190 | |
| North Macedonia elected and appointed officials | North Macedonia | 9,619 | |
| OHCHR List of companies linked to illegal settlement in the West Bank | Global | 97 | |
| OpenCorporates | 966 | ||
| OpenFIGI Securities Information | 4,549 | ||
| Pakistan NACTA Proscribed Persons | Pakistan | 2,302 | |
| Palestine Monetary Authority Local Freezing List | Palestinian Territories | 5 | |
| PEPs from Chile interest and asset declarations | Chile | 7,172 | |
| Polish list of persons and entities subject to sanctions | Poland | 507 | |
| Polish sanctions countering money laundering and terror financing | Poland | 486 | |
| Qatar Unified Record of Persons and Entities on Sanction List | Qatar | 711 | |
| ransomwhe.re ransomware addresses | 10,454 | ||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Latvia | 82 | |
| RISE Moldova People of interest | Moldova | 1,045 | |
| Rosfinmonitoring List of terrorists and extremists | Russia | 18,296 | |
| Rosfinmonitoring WMD-related entities | Russia | 328 | |
| RuPEP Public Database of PEPs in Russia and Belarus | Russia | 86,467 | |
| Russian National Settlement Depository (NSD, ISIN Assignment) | Russia | 25,066 | |
| Russian Oligarch Database | 169 | ||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Russia | 3,993 | |
| Russian Unified State Register of Legal Entities (EGRUL) | Russia | 159,111 | |
| Singapore Targeted Financial Sanctions | Singapore | 46 | |
| Slovenia Business Restrictions | Slovenia | 5,801 | |
| Slovenian political officials from Zvezoskop | Slovenia | 367 | |
| South Africa Wanted Persons | South Africa | 511 | |
| South African Targeted Financial Sanctions | South Africa | 887 | |
| State Register of legal entities in the Republic of Moldova | Moldova | 28 | |
| Swiss FINMA Final Rulings | Switzerland | 28 | |
| Swiss FINMA Warning List | Switzerland | 1,545 | |
| Swiss SECO Sanctions/Embargoes | Switzerland | 7,995 | |
| UK Companies House Disqualified Directors | United Kingdom | 3,026 | |
| UK Companies House People with Significant Control | United Kingdom | 14,341 | |
| UK HMT/OFSI Consolidated List of Targets | United Kingdom | 5,869 | |
| UK HMT/OFSI Investment Bans | United Kingdom | 12 | |
| UK Proscribed Terrorist Groups or Organizations | United Kingdom | 91 | |
| Ukraine Consolidated State Registry | Ukraine | 2,139 | |
| Ukraine NABC Sanctions Tracker | Ukraine | 39,906 | |
| Ukraine NSDC State Register of Sanctions | Ukraine | 17,120 | |
| Ukraine SFMS Blacklist | Ukraine | 868 | |
| UN Security Council Consolidated Sanctions | 1,233 | ||
| United Arab Emirates Local Terrorist List | United Arab Emirates | 293 | |
| Uruguayan Politically Exposed Persons (PEP) | Uruguay | 6,814 | |
| US Anti-Kleptocracy and Human Rights Visa Restrictions | United States | 528 | |
| US BIS Denied Persons List | United States | 508 | |
| US DEA Fugitives | United States | 617 | |
| US Directorate of Defense Trade Controls AECA Debarments | United States | 751 | |
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | United States | 67 | |
| US Health and Human Sciences Inspector General Exclusions | United States | 79,165 | |
| US Legislators by Plural (formerly OpenStates) | United States | 11,516 | |
| US NTEEA Section 353 Corrupt and Undemocratic Actors Report | United States | 153 | |
| US OCC Enforcement Actions | United States | 5,667 | |
| US OFAC Consolidated (non-SDN) List | United States | 1,172 | |
| US OFAC Specially Designated Nationals (SDN) List | United States | 28,296 | |
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | United States | 1,577 | |
| US SAM Procurement Exclusions | United States | 96,102 | |
| US State Department Cuba Sanctions | United States | 563 | |
| US State Department Senior Officials | United States | 590 | |
| US Trade Consolidated Screening List (CSL) | United States | 18,556 | |
| US Uyghur Forced Labor Prevention Act (UFLPA) Entity List | United States | 39 | |
| Wikidata | 224,947 | ||
| Wikidata Entities of Interest | 3,928 | ||
| Wikidata Politically Exposed Persons | 183,397 | ||
| WorldBank Debarred Providers | |||
