Esta distribución incluye los datos recopilados por LAFT360 que cumplen con los estándares de calidad y serían útiles en un sistema de detección o para uso investigativo.
Esta lista se puede utilizar como el conjunto de datos de LAFT360 más amplio disponible. Incluye cualquier entidad que deba recibir un mayor escrutinio público, ya sea porque aparece en una lista de sanciones, en un contexto criminal o como titular de un cargo político.
Tenga en cuenta que los datos de esta colección provienen de una variedad de fuentes y, por lo tanto, varían en términos de detalle y precisión. Por ejemplo, muchas listas de titulares de cargos políticos no incluyen sus fechas de nacimiento exactas ni sus nombres completos.
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 | 1,784 | |
Australian Sanctions Consolidated List | Australia | 4,063 | |
Austria Public Officials from Meine Abgeordneten | Austria | 1,527 | |
Azerbaijan Domestic List | Azerbaijan | 325 | |
Belgian Financial Sanctions | Belgium | 6,315 | |
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 | 13,405 | |
Brazil Politically Exposed Persons | Brazil | 134,785 | |
Brazil's TCU list of Debarred Bidders | Brazil | 147 | |
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 | 102 | |
Canadian Listed Terrorist Entities | Canada | 77 | |
Canadian Special Economic Measures Act Sanctions | Canada | 4,240 | |
Cayman Islands Members of Parliament | Cayman Islands | 62 | |
Cayman Islands senior judicial officers | Cayman Islands | 20 | |
China Sanctions lists (partial) | China | 75 | |
Chinese military companies | United States | 90 | |
CIA World Factbook heads of state and government | United States | 1,209 | |
CIA World Leaders | United States | 11,109 | |
Colombia Joining the Dots PEPs | Colombia | 188 | |
Colombian Administrative Department of Public Service PEP Declarations | Colombia | 9,860 | |
Custom research data | 38 | ||
Cyprus Companies and Corporate Officers | Cyprus | 1,126 | |
Czechia business register | Czech Republic | 1,603 | |
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 | 155 | |
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 | 131,746 | |
EU ESMA Sanctions | European Union | 623 | |
EU ESMA Suspensions and Removals | European Union | 3,830 | |
EU Financial Sanctions Files (FSF) | European Union | 6,054 | |
EU Prominent Public Functions | European Union | 1,392 | |
EU Sanctions Map | European Union | 98 | |
Europe's most wanted fugitives | European Union | 55 | |
Every Politician | 59,038 | ||
FBI Most Wanted | United States | 421 | |
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 | 6,267 | |
French Mayors | France | 69,768 | |
French National Assembly | France | 3,990 | |
French Senators | France | 1,026 | |
Georgian Otkhozoria–Tatunashvili List | Georgia | 33 | |
Hong Kong Principal Officials | Hong Kong SAR China | 52 | |
ICIJ Offshore Leaks Database | 26,837 | ||
Indian Ministry of Home Affairs Banned Organizations | India | 153 | |
Indonesia 2018 Regional Head Election Results | Indonesia | 652 | |
Inter-American Development Bank Sanctions | Global | 1,981 | |
INTERPOL Red Notices | 6,780 | ||
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 | 3,485 | |
Kazakh Terrorist and Terror Financing lists | Kazakhstan | 2,601 | |
Kyrgyz National List | Kyrgyzstan | 1,170 | |
Latvia FIU Sanctions | Latvia | 5 | |
Latvian Saeima | Latvia | 101 | |
Legal Entity Identifier (LEI) Reference Data | 54,071 | ||
Liechtenstein Posted Workers Act (EntsG) Sanctions | Liechtenstein | 519 | |
Lithuania Illegal financial services | Lithuania | 99 | |
Lithuania Illegal Gambling Operators | Lithuania | 1,614 | |
Lithuania Members of the Seimas | Lithuania | 141 | |
Lithuanian FIU International Sanctions | Lithuania | 31 | |
LSEG PermID Open Data | 2,452 | ||
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 | 603 | |
Members of the European Parliament | European Union | 926 | |
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 | 19 | |
New Zealand Russia Sanctions | New Zealand | 1,657 | |
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 | 4,548 | ||
Pakistan NACTA Proscribed Persons | Pakistan | 2,298 | |
Palestine Monetary Authority Local Freezing List | Palestinian Territories | 5 | |
PEPs from Chile interest and asset declarations | Chile | 7,185 | |
Polish list of persons and entities subject to sanctions | Poland | 509 | |
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 | 78 | |
RISE Moldova People of interest | Moldova | 1,045 | |
Russian National Settlement Depository (NSD, ISIN Assignment) | Russia | 25,058 | |
Russian Oligarch/Billionaires Database | 169 | ||
Russian Persons of Intererst published by Dossier Center | Russia | 102 | |
Russian PMC Wagner mercenaries (Myrotvorets list) | Russia | 3,993 | |
Russian Unified State Register of Legal Entities (EGRUL) | Russia | 135,882 | |
Singapore Targeted Financial Sanctions | Singapore | 46 | |
Slovenia Business Restrictions | Slovenia | 5,802 | |
Slovenian political officials from Zvezoskop | Slovenia | 366 | |
South Africa Wanted Persons | South Africa | 510 | |
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 | 29 | |
Swiss FINMA Warning List | Switzerland | 1,549 | |
Swiss SECO Sanctions/Embargoes | Switzerland | 8,011 | |
Thailand Designated Persons List | Thailand | 304 | |
Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye | 2,466 | |
UK Companies House Disqualified Directors | United Kingdom | 3,027 | |
UK Companies House People with Significant Control | United Kingdom | 22,861 | |
UK HMT/OFSI Consolidated List of Targets | United Kingdom | 5,891 | |
UK HMT/OFSI Investment Bans | United Kingdom | 12 | |
UK Proscribed Terrorist Groups or Organizations | United Kingdom | 91 | |
Ukraine Consolidated State Registry | Ukraine | 1,683 | |
Ukraine NABC Sanctions Tracker | Ukraine | 39,904 | |
Ukraine NSDC State Register of Sanctions | Ukraine | 17,116 | |
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 | 507 | |
US DEA Fugitives | United States | 604 | |
US Directorate of Defense Trade Controls AECA Debarments | United States | 751 | |
US Directorate of Defense Trade Controls Penalties & Oversight Agreements | United States | 67 | |
US FCC Section 2 of The Secure Networks Act "Covered List" | United States | 11 | |
US Health and Human Sciences Inspector General Exclusions | United States | 79,340 | |
US Legislators by Plural (formerly OpenStates) | United States | 11,515 | |
US NTEEA Section 353 Corrupt and Undemocratic Actors Report | United States | 153 | |
US OCC Enforcement Actions | United States | 5,677 | |
US OFAC Consolidated (non-SDN) List | United States | 1,172 | |
US OFAC Specially Designated Nationals (SDN) List | United States | 28,418 | |
US Public Alert: Unregistered Soliciting Entities (PAUSE) | United States | 1,577 | |
US SAM Procurement Exclusions | United States | 96,132 | |
US SEC actions due to harmed investors | United States | 748 | |
US State Department Cuba Sanctions | United States | 563 | |
US State Department Senior Officials | United States | 578 | |
US Trade Consolidated Screening List (CSL) | United States | 18,618 | |
US Uyghur Forced Labor Prevention Act (UFLPA) Entity List | United States | 39 | |
Wikidata | 224,788 | ||
Wikidata Entities of Interest | 3,928 | ||
Wikidata Politically Exposed Persons | 183,223 | ||
WorldBank Debarred Providers | 2,108 |