Sanctions and watch lists:

Bureau of Industry and Security.

Africa Bank group Sanctions Procedures.

Consolidated US Screening Lists.

Interpol Watch Lists.

New Zeland Police Watch Lists.

OSFI Canada Associated with Terrorism Lists.

Consolidated Canada Watch List.

Registro Público de Entidades vinculadas a actos de Terrorismo y su Financiamiento.

Overall list of sanctioned individuals, entities and organizations.

Financial sanctions targets UK.

United Nations Consolidated Lists.

OFAC Office of Foreign Assets Control.

Australia consolidated list.

EU Consolidated list.


Offshore leaks.

US court database (federal cases).

Dbpedia & Wikidata.

Country sanctions.