Australia
OFAC
Australian Department of Foreign Affairs and Trade (DFAT)
Australian Securities and Investments Commission: Fake Regulators and Exchanges
Australian Securities and Investments Commission: Public Warning Notices
Australian Securities and Investments Commission: Unlicensed Companies List
Austria
Austrian Financial Market Authority: Investor Warnings
Bahamas
Central Bank of the Bahamas: Warning List
Bangladesh
Bangladesh Securities and Exchange Commission: List of Affected Small Investors
Barbados
Barbados Financial Services Commission: Warning
Belgium
Belgium Financial Services and Markets Authority: Warnings
Belize
Belize International Financial Services Commission: Warning Notices
Bermuda
Bermuda Monetary Authority: Warning List
Canada
Autorite des Marches Financiers (AMF): Investor Warnings
British Columbia Securities Commission: Disciplined Persons List
British Columbia Securities Commission: Investment Caution List
British Columbia Securities Commission: Sanction Payment Status Report
Canada Border Services Agency: Wanted List
OFAC
Canadian Office of the Superintendent of Financial Institutes (OSFI): Terrorist Financing
Canadian Office of the Superintendent of Financial Institutions (OSFI): Terrorist Entities List
Canadian Office of the Superintendent of Financial Institutions (OSFI): Terrorist Individuals List
Canadian Securities Administrators: Cease Trade Orders
Canadian Securities Administrators: Disciplined Persons List
Mutual Fund Dealers Association of Canada: Enforcement Hearings - Completed Cases
Mutual Fund Dealers Association of Canada: Enforcement Hearings - Current Cases
Ontario Securities Commission: Investor Alerts
Ontario Securities Commission: Warning List
Cayman Islands
Cayman Islands Monetary Authority: Current Year Notices
Cayman Islands Monetary Authority: Fraudulent Websites
Cayman Islands Monetary Authority: List of all Insurance Entities Registered
Cayman Islands Monetary Authority: List of Company Managers Licensed
Cayman Islands Monetary Authority: List of Controlled Subsidiaries registered
Cayman Islands Monetary Authority: List of Corporate Service Providers Licensed
Cayman Islands Monetary Authority: List of Nominee Companies licensed
Cayman Islands Monetary Authority: List of PTCs Registered
Cayman Islands Monetary Authority: List of Restricted Trust Companies licensed
Cayman Islands Monetary Authority: List of Unrestricted Trust Companies licensed
Cayman Islands Monetary Authority: Prior Notices
China
OFAC
Hong Kong Monetary Authority (HKMA): Authorized Institutions and Local Representative Offices
OFAC
Hong Kong Monetary Authority (HKMA): Securities and Futures
Securities and Futures Commission of Hong Kong: Alert List
Croatia
Croatian Financial Services Supervisory Agency (HANFA): Investor Warnings
Cyprus
Cyprus Securities and Exchange Commission: Investor Warnings
Denmark
Denmark Financial Supervisory Authority: Warnings
Ecuador
Superintendency of Banks and Insurance Ecuador: Notices
Estonia
Estonia Financial Supervision Authority: Investor Alerts
European Union
European Union - Common Security and Defence Policy (CSDP): Consolidated List
OFAC
European Union - Common Security and Defence Policy (CSDP): Financial Sanctions List
OFAC
International Criminal Police Organization: Interpol Most Wanted
International Criminal Police Organization: Interpol Red Notices
Finland
Finland Financial Supervisory Authority
OFAC
Financial Action Task Force on Money Laundering: Non-Cooperative Countries and Territories
OFAC
Financial Action Task Force on Money Laundering: Politically Exposed Persons
Global
International Criminal Police Organization: Interpol Most Wanted
International Organization of Securities Commissions: Investor Alerts
World Bank Listing of Ineligible Firms & Individuals
Greece
Greek Capital Market Commission: Warning for Investors
Grenada
Grenada Authority for the Regulation of Financial Institutions (GARFIN): Warnings
Guernsey
Guernsey Financial Services Commission: Bogus Banks and Other Financial Institutions
Guernsey Financial Services Commission: Prohibitions
Hungary
Hungarian Financial Supervisory Authority: Warning Notices
India
Reserve Bank of India: Non Banking Financial Companies
Israel
Israel Authorities: Unlawful Association/Terrorist Organization
Italy
Italian Securities and Exchange Commission: Investor Warnings
Latvia
Latvia Financial and Capital Market Commission: Financial Fraud
Luxembourg
Luxembourg Commission de Surveillance du Secteur Financier: International Sanctions
Malaysia
Securities Commission Malaysia: List of Unauthorized Websites/Investment Products/Companies/Individuals
Malta
Malta Financial Services Authority: Warnings
Mauritius
Mauritius: Financial Services Commission: Investor Alerts
Nepal
Credit Information Bureau of Nepal: Blacklist
New Zealand
New Zealand: Financial Markets Authority: AML Reporting Entities
New Zealand: Financial Service Providers Register: Companies Deregistered
Norway
The Financial Supervisory Authority of Norway
Pakistan
Securities and Exchange Commission of Pakistan: List of Defaulter Companies
Securities and Exchange Commission of Pakistan: Public Notices
Securities and Exchange Commission of Pakistan: Warnings
Palestine
OFAC
Palestinian Legislative Council (PLC): OFAC Listing
Panama
Securities Market of Panama (SMV): Investor Alert
Philippines
Philippines: Securities and Exchange Commission: Warning
Poland
Polish Financial Supervision Authority: Public Warnings
Portugal
Portugese Securities Market Commission: Investor Warnings
Saudi Arabia
Saudi Arabia: Capital Market Authority: Authorized Persons List
Singapore
OFAC
Monetary Authority of Singapore (MAS): Investor Alert List
Singapore: Monetary Authority of Singapore: List of Registered Business Trusts
Slovenia
Slovenia Securities Market Agency: Warnings
South Korea
South Korea Financial Supervisory Service: Investor Alert List
Spain
Comision Nacional del Mercado de Valores (CNMV): Public Warnings
St. Kitts & Nevis
Nevis: Financial Services Regulatory Commission: Warnings
St. Christopher (St. Kitts) & Nevis: Financial Services Regulatory Commission: Warnings
St. Vincent
St. Vincent & the Grenadines: Financial Services Authority: Warnings
Sweden
Finansinspektionen: Warnings
Switzerland
(FINMA) Swiss Financial Market Supervisory Authority: Unauthorized Institutions
Switzerland: State Secretariat for Economic Affairs (SECO): Belarus Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Cote d'Ivoire Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Democratic Republic of the Congo Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Guinea Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Guinea-Bissau Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Liberia Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Libya Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): North Korea Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Somalia Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Sudan Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Syrian Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Yugoslavia Sanctions
Switzerland: State Secretariat for Economic Affairs (SECO): Zimbabwe Sanctions
Uganda
Uganda: Capital Markets Authority: Legal Notices
United Kingdom
OFAC
Bank of England Consolidated List of Financial Sanctions
Financial Conduct Authority: Foregin Regulator Warnings
Financial Conduct Authority: Online Banks to avoid
Financial Conduct Authority: Unauthorized Firms and Individuals to avoid
UK: Prudential Regulation Authority: Financial Services Register
United Nations
OFAC
United Nations: Consolidated List
United Nations: Consolidated Sanctions
United Nations: Travel Ban List
OFAC
World Bank: Debarred Parties
United States
ATF Most Wanted
DEA Most Wanted - Atlanta
DEA Most Wanted - Caribbean
DEA Most Wanted - Chicago
DEA Most Wanted - Detroit
DEA Most Wanted - El Paso
DEA Most Wanted - Houston
DEA Most Wanted - International
DEA Most Wanted - Los Angeles
DEA Most Wanted - New England
DEA Most Wanted - New Jersey
DEA Most Wanted - New Orleans
DEA Most Wanted - New York
DEA Most Wanted - Philadelphia
DEA Most Wanted - Phoenix
DEA Most Wanted - San Diego
DEA Most Wanted - San Francisco
DEA Most Wanted - Seattle
DEA Most Wanted - St. Louis
DEA Most Wanted - Washington D.C.
Department of Commerce - Bureau of Industry and Security: Consolidated Screening List
Department of Commerce - Bureau of Industry and Security: Consolidated Screening List.
Department of Commerce - Bureau of Industry and Security: Denied Individuals List
Department of Commerce - Bureau of Industry and Security: Entity List
Department of Commerce - Bureau of Industry and Security: Unverified List
Department of State: Debarred Parties
Department of State: Foreign Terrorist Exclusion List (TEL)
Department of State: Foreign Terrorist Organizations (FTOs)
OFAC
Department of State: List of Administratively Debarred Parties
Department of State: List of Administratively Debarred Parties
OFAC
Department of State: Nonproliferation
OFAC
Department of State: Terrorist Exclusion List
OFAC
Department of Treasury: OFAC Sanctions Programs and Countries
Enforcement and Removal Operations Most Wanted
FBI: Crimes Against Children
FBI: Criminal Enterprise Investigations
OFAC
FBI: Featured Fugitives
OFAC
FBI: Hijack Suspects
OFAC
FBI: Most Wanted Terrorists
OFAC
FBI: Parent Kidnappings
OFAC
FBI: Seeking Information
OFAC
FBI: Terrorism Seeking Information
OFAC
FBI: Top Ten Most Wanted
OFAC
FBI: Violent Crimes / Additional Crimes
OFAC
FBI: Violent Crimes Murder
OFAC
FBI: White Collar Crimes
OFAC
Federal Financial Institutions Examination Council: Politically Exposed Persons
OFAC
Financial Crimes Enforcement Network: Primary Money Laundering Concern (PMLC)
Gaming Control Board: Blacklisted Individuals
General Services Administration (GAC): Excluded Parties List
HM Treasury: Consolidated List
Homeland Security Investigations Most Wanted
OFAC
Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List (Non-proliferation List, Santioned Country List)
OFAC
Office of the Comptroller of the Currency (OCC): Unauthorized Banks
SEC: Unregistered Soliciting Entities
The Office of Inspector Generals (OIG): List of Excluded Individuals/Entities
US Marshals Service Most Wanted
US Nevada Gaming Control Board (NGCB): Excluded Individuals List
US Postal Inspection Most Wanted
US Secret Service Most Wanted
US Treasurey - Office of Foreign Assets Control
US Treasurey - Office of Foreign Assets Control Address
US Treasurey - Office of Foreign Assets Control Alternate Info (AKA and FKA)
Vietnam
State Securities Commission of Vietnam: Listed Companies
Virgin Islands
British Virgin Islands Financial Services Commission: Advisory Warnings
