Country/Region Data Source
Afghanistan Da Afghanistan Bank - Press Releases
Afghanistan Financial Transactions and Reports Analysis Center of Afghanistan - List of Entities Prohibited By DAB From Depositing Or Withdrawing USD Banknotes
Afghanistan Ministry of Interior Affairs of the Islamic Republic of Afghanistan - Press Releases
Algeria Ministry of Finance (MF) - Press Releases
Algeria Ministry of National Defence (Ministere de la Defense Nationale) - Actualities (Actualitès)
Algeria Official Journal of the Republic of Algeria (JORADP) Decreases
Algeria The Directorate General for National Security (DGNS) Press Releases
Bahrain Bahrain Bourse Company Announcements
Bahrain Central Bank of Bahrain CBB Press Releases
Bahrain Ministry of Information Affairs
Cape Verde Public Ministry (Ministério Público de Cabo Verde) - News (Noticias)
Egypt Cairo Chamber of Commerce
Gambia Drug Law Enforcement Agency (DLEAG)
Iran Central Bank of Iran - Press Releases
Iran Central Securities Depository of Iran
Iran Supreme Audit Court - Press Releases
Iraq Supreme Judicial Council - HJC
Israel Bank of Israel - Press Releases
Israel Israel Competition Authority News
Israel Israel Defence Forces Israel Defence Forces / Press Releases
Israel Israel Securities Authority
Israel Israel Tax Authority Israel Tax Authority - Press Releases
Israel Supreme Court - Court Database
Jordan Jordan Integrity and Anti-corruption Commission Press Report - News
Jordan Ministry of Interior Media Center - News
Jordan Prime Ministry Official Gazette of the Hashemite Kingdom of Jordan
Jordan Securities Depository Center Publications - Press Releases and Events
Kenya Kenya - Directorate of Criminal Investigations (DCI Office) - News
Kenya Kenya - Ethics and Anti-Corruption Commission - News and Press Releases
Kenya Kenya Revenue Authority (KRA) - News, Public Notices and Press Releases
Lebanon Bank of Lebanon (Banque du Liban)
Libya Audit Bureau
Libya Libya Official Gazette (LOG) Press Releases
Mauritius Financial Services Commission Mauritius
Mauritius Supreme Court Of Mauritius
Mauritius The Independent Commission Against Corruption
Morocco Le Bulletin Officiel - Le Secrétariat Général du Gouvernement - Latest Official Gazette News
Nigeria Central Bank
Nigeria Economic and Financial Crimes Commission, EFCC - Press Releases, Wanted Persons
Nigeria National Drug Law Enforcement Agency (NDLEA) - Press Releases/News
Nigeria Nigeria Deposit Insurance Corporation (NDIC)
Qatar Qatar Financial Markets Authority Media Center - News; Committees' Decisions
Qatar Qatar Stock Exchange - News
Qatar Qatar Central Bank News
Qatar Qatar Financial Centre Authority News - News and News Archive
Qatar Qatar International Court and Dispute Resolution Centre QICDRC - News and Judgments
Rwanda Rwanda Public Procurement Authority - Blacklisted Companies
Saudi Arabia General Secretariat of Committees for Resolution of Securities Disputes - CRSD Media Center - News
Saudi Arabia National AntiCorruption -Commission - Nazaha - News
Saudi Arabia Saudi Arabia - Capital Market Authority
Saudi Arabia Saudi Arabia - Ministry of Finance News and Circulars
Saudi Arabia Saudi Arabia - Ministry of Interior
Saudi Arabia Saudi Arabia - Saudi Arabian Monetary Authority
Saudi Arabia Saudi Arabia - Stock Exchange (Tadawul) - News
Saudi Arabia Saudi Official Gazette - Umm Al-Qura - News
Somalia Somalia Police Force
South Africa Competition Commission of South Africa - Media Releases
South Africa Financial Intelligence Centre (FIC)
South Africa Financial Sector Conduct Authority (FSCA) - Enforcement Actions/ Media Releases
South Africa Johannesburg Stock Exchange (JSE)
South Africa Companies and Intellectual Property Commission (CIPC) - Media Releases/ Newsletter/Company Investigations
South Africa National Prosecuting Authority of South Africa (NPA) - Media Releases
South Africa South African Reserve Bank (SARB) - Media Releases
South Africa South African Revenue Service (SARS) - Media Releases
South Africa Special Investigating Unit (SIU) - Investigations
South Africa South African Government
South Africa South African Police Service (SAPS) - News/ Media Statements/ Wanted List
South Africa The National Treasury
South Sudan Bank of South Sudan Press Releases
Sudan Ministry of Justice Press Releases
Sudan Sudan Ministry of Interior Press Releases
Tanzania Tanzania - Financial Intelligence Unit (FIU)
Tanzania Tanzania Legal Information Institute - Judgements/Court Decisions
Tunisia Ministry of Interior
Tunisia Ministry of Justice - Press Releases
Tunisia Official Gazette of the Presidency of Tunisia (JORT) - Imprimerie Officielle De La Republique Tunisienne - Latest Official Gazette News
United Arab Emirates Dubai International Financial Centre News
United Arab Emirates UAE - Abu Dhabi Global Market (ADGM) - Additional Obligations - Enforcement - Regulatory Actions
United Arab Emirates UAE - Abu Dhabi Global Market (ADGM) - Judgements
United Arab Emirates UAE - Abu Dhabi Global Market (ADGM) - Monitoring and Enforcement - Disqualified Directors
United Arab Emirates UAE - Abu Dhabi Global Market (ADGM) - Monitoring and Enforcement Regulatory Actions
United Arab Emirates Abu Dhabi Judicial Department - News and Case Inquiry
United Arab Emirates. Central Bank of the United Arab Emirates Media Center - Press Releases
United Arab Emirates Dubai Courts
United Arab Emirates Dubai Financial Services Authority
United Arab Emirates Dubai Police Media Center - News
United Arab Emirates Dubai Virtual Asset Regulatory Authority (VARA)
United Arab Emirates Ministry of Interior Media Center - News
United Arab Emirates Securities and Commodities Authority (SCA)
United Arab Emirates Sharjah Police - News
Zambia Drug Enforcement Commission Zambia - Press Statement
Zambia ZambiaLii - High Court of Zambia - Judgments
Zambia ZambiaLii - Supreme Court of Zambia - Judgments
Albania Albanian Financial Supervisory Authority (Autoriteti i Mbikëqyrjes Financiare, AMF) - Alert
Albania Special Court of First Instance for Corruption and Organized Crime (Gjykata e Posaçme e Shkallës së Parë për Korrupsionin dhe Krimin e Organizuar) - News (Njoftime)
Andorra Andorran Financial Authority (Autoritat Financera Andorrana, AFA) - Warnings
Armenia Armenian Police Wanted Persons
Armenia. Central Bank of Armenia List of Banks in Liquidation Process
Austria Federal Ministry of Finance (Bundesministerium für Finanzen, BMF) - Bogus Companies List
Austria Federal Ministry of Interior (Bundesministerium für Inneres, BMI)
Austria Financial Market Authority of Austria (Finanzmarktaufsicht Österreich) - Published News
Azerbaijan Baku City Main Police Department (Bak hr Ba Polis darsi) - Wanted list
Azerbaijan Ministry of Internal Affairs (Daxili Ir Nazirliyi) - Wanted list
Belgium Belgian Federal Police - Most Wanted
Belgium Belgian Financial Services and Markets Authority (FSMA) - News, Warnings and Payment Settlements
Belgium Belgian Gaming Commission - List of banned gambling websites
Belgium Belgian Police (Police Belge) - Known suspects (Gekende verdachten)
Belgium Data Protection Authority (Gegevensbeschermingsautoriteit) - Press Releasess (Persberichten)
Belgium European Commission - Early Detection and Exclusion System (EDES) - List of economic operators excluded or subject to financial penalty
Belgium National Bank of Belgium - Administrative fines
Belgium Public Prosecution Service (Openbaar ministerie) - Press releases
Bosnia and Herzegovina Cantonal Prosecutor's Office of Sarajevo Canton (Kantonalno tužilaštvo Kantona Sarajevo) - Indictments (Optužnice) and News (Aktuelnosti)
Bosnia and Herzegovina Court of Bosnia and Herzegovina (Sud Bosne i Hercegovine) - News (Sud Bosne i Hercegovine - Vijesti)
Bosnia and Herzegovina District Public Prosecutor's Office in East Sarajevo (Okružno javno tužilaštvo u Istočnom Sarajevu) - Confirmed indictments (Potvrđene optužnice)
Bosnia and Herzegovina Federal Police Administration (Federalna uprava policije) - Wanted (Federalna uprava policije - Potrage)
Bosnia and Herzegovina Ministry of Interior Arrest warrants
Bosnia and Herzegovina Ministry of Internal Affairs of Sarajevo Canton (Ministarstvo unutranjih poslova Kantona Sarajevo) - Warrants
Bosnia and Herzegovina Prosecutor's Office of Bosnia and Herzegovina (Tuilatvo Bosne i Hercegovine) - Archives (Arhiva)
Bulgaria Bulgarian National Bank Administrative Penalties
Bulgaria Bulgarian State Agency for National Security Imposed Sanctions/Fines
Bulgaria Commission for Anti-Corruption and Illegal Assets Forfeiture (CACIAF) - News
Bulgaria Commission for Protection of Competition Decisions on Protection of Competition
Bulgaria Commission for Protection of Competition Newsfeed
Bulgaria Financial Supervision Commission (FSC) - Non-licensed Investment intermediaries
Cyprus Central Bank of Cyprus - Administrative Sanctions & Measures
Cyprus Cyprus Police Cyprus Police News - Wanted Individuals
Cyprus Cyprus Securities and Exchange Commission (CySEC) - Administrative Sanctions
Cyprus Cyprus Securities and Exchange Commission (CySEC) - Announcements
Cyprus Cyprus Securities and Exchange Commission (CySEC) - Warnings
Cyprus National Betting Authority of Cyprus - Blocklist of illegal sites
Denmark Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) - Warnings against unauthorised entities (Advarsler mod ulovlig virksomhed)
Denmark Danish Gambling Authority (Spillemyndigheden) - Decisions (Afgoerelser)
Denmark Danish Gambling Authority (Spillemyndigheden) - News
Estonia Financial Intelligence Unit (Rahapesu Andmebüroo) - Crime Solutions (Väärteolahendid)
Estonia Financial Intelligence Unit (Rahapesu Andmebüroo) - Orders for the Payment of Extortion Money (Sunniraha tasumise korraldused)
Estonia Financial Intelligence Unit (Rahapesu Andmebüroo) - Revoked virtual currency service licenses (Kehtetuks tunnistatud virtuaalvääringu teenuse tegevusload)
Estonia Estonian Financial Supervision Authority (FINANTSINSPEKTSIOON) - News Feed (Uudised)
Estonia Estonian Financial Supervision Authority (FINANTSINSPEKTSIOON) - Warnings (Hoiatusteated)
Estonia Police and Border Guard Board (Politsei- ja Piirivalveamet) - Wanted Persons (Tagaotsitavad inimesed)
Estonia Tax and Customs Board (Maksu- ja Tolliametil) - Blocked illegal remote gambling sites (Blokeeritud hasartmängu internetileheküljed)
Finland Data Protection Ombudsman (Tietosuoja) - News (Ajankohtaista)
Finland Finnish Competition and Consumer Authority (Kilpailu- ja kuluttajavirasto, KKV) - Press Releases
Finland Finnish courts (Oikeus) - Releases (Tiedotteet)
Finland Finnish Financial Supervisory Authority (FIN-FSA) - Prohibitions concerning insurance brokerage
Finland Finnish Financial Supervisory Authority (FIN-FSA) - Press Releases
Finland Finnish Financial Supervisory Authority (FIN-FSA) - Warnings
Finland Market Court of Finland (Markkinaoikeus) - Market law decisions (Markkinaoikeudelliset asiat)
Finland Prosecutor's General Office (Valtakunnansyyttäjänvirasto) - Releases
Finland Regional State Administrative Agency (Aluehallintovirasto) - Releases (Tiedotteet)
Finland Supreme Court (korkein oikeus, KKO) - News - Releases
France Financial Markets Authority (Autorité des marchés financiers, AMF) - Blacklist (Liste noire)
France Financial Markets Authority (Autorité des marchés financiers, AMF) - Sanctions
France Financial Markets Authority (Autorité des marchés financiers, AMF) - Settlements
France French Anticorruption Agency (Agence Française Anticorruption, AFA) - Public Interest Judicial Agreements (Convention Judiciaire d'Intérêt Public)
France French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution, ACPR) - Blacklist of sites and entities (Liste noire de sites ou entités)
France French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution, ACPR) - Jurisprudence - Sanctions
France General Directorate for Competition Policy, Consumer Affairs and Fraud Control (Direction Générale de la Concurrence, de la Consommation et de la Répression des Fraudes) - Administrative fine (Amende administrative)
France General Directorate for Competition Policy, Consumer Affairs and Fraud Control (Direction générale de la concurrence, de la consommation et de la répression des fraudes, DGCCRF) - Penalties
France National Commission on Informatics and Liberty (Commission Nationale de lInformatique et des Libertés, CNIL) - Monetary penalty (Sanction pécuniaire)
France National Sanctions Commission of the Ministry of Economy (Commission nationale des sanctions, Le portail de l'Économie, des Finances, de l'Action et des Comptes publics)
Germany Federal Criminal Police Office (Bundeskriminalamt, BKA) Wanted persons
Germany Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) - Measures
Germany Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) - Unauthorized Entity (Unerlaubte Geschäfte)
Germany State Criminal Police Office Baden-Württemberg - Wanted Criminals
Germany State Criminal Police Office Bayern - Wanted Criminals
Germany State Criminal Police Office Bremen - Wanted Criminals
Germany State Criminal Police Office Sachsen - Wanted Criminals
Germany State Criminal Police Office Sachsen-Anhalt - Wanted Criminals
Gibraltar Gibraltar Financial Services Commission - Statements
Gibraltar Gibraltar Financial Services Commission - Warnings
Gibraltar Gibraltar Ministry of Finance, Gambling Division - Finance and gaming regulations/Consumer advice
Gibraltar Royal Gibraltar Police - News
Greece Bank of Greece - Sanctions
Greece Hellenic Capital Market Commission, HCMC - Warnings of HCMC for the Public
Greece Hellenic Coast Guard Activities and Timeliness
Greece Hellenic Financial Intelligence Unit (Hellenic F.I.U.) - Announcements
Greece Hellenic Financial Stability Fund Announcements
Greece Hellenic Gaming Commission - Administrative Sanctions
Greece Hellenic Gaming Commission - Blacklist
Greece Hellenic Police Press Releases
Greece Ministry of Development (Υπουργείο Ανάπτυξης) - Latest News (Τελευταία Νέα)
Greece Ministry of Finance Press Releases
Guernsey Guernsey Financial Services Commission (GFSC) - Warnings
Guernsey Guernsey Financial Services Commission (GFSC) - Bogus Banks and other Financial Institutions
Guernsey Guernsey Financial Services Commission (GFSC) - Prohibitions & Public Statements
Hungary Hungarian National Bank (Magyar Nemzeti Bank) - Hungarian National Bank - Warnings (Magyar Nemzeti Bank - Figyelmeztetések)
Hungary National Tax and Customs Administration of Hungary (Nemzeti Adó- és Vámhivatal, NAV) Publication of decisions (Határozatok közzététele)
Iceland Financial Supervisory Authority (Fjármálaeftirlitið, FME) of Iceland - News and announcements
Iceland National Tax Investigation Police (Skattrannsóknarstjóri ríkisins, SR) - News
Iceland Supreme Court (Haestirettur) - Rulings
International The European Bank for Reconstruction and Development (EBRD) - List of Ineligible Entities
Ireland Central Bank of Ireland (Banc Ceannais na hÉireann) - Enforcement Actions (Administrative Sanctions Procedure)
Ireland Central Bank of Ireland (Banc Ceannais na hÉireann) - List of unauthorized firms
Ireland Central Bank of Ireland (Banc Ceannais na hÉireann) - Prohibition Notices
Ireland Central Bank of Ireland (Banc Ceannais na hÉireann) - Revocation Notices
Ireland Central Bank of Ireland (Banc Ceannais na hÉireann) - Trade Suspensions/Removals
Ireland Corporate Enforcement Authority (CEA) - Press Statements
Ireland Irish Data Protection Commission (An Coimisiún um Chosaint Sonrai) - Press Releases
Ireland Irish Tax & Customs office (Na Coimisinéirí loncaim) - Cash seizures and forfeiture orders
Ireland Irish Tax & Customs office (Na Coimisinéiri loncaim) - Lists of defaulters
Isle of Man Isle of Man Gambling Supervision Commission - Civil Penalties
Isle of Man Isle of Man Gambling Supervision Commission - News
Isle of Man Isle of Man Gambling Supervision Commission - Watch List
Italy Bank of Italy (Banca d'Italia) - List of relevant measures against supervised entities (Provvedimenti rilevanti relativi ai soggetti sottoposti a vigilanza)
Italy Bank of Italy (Banca d'Italia) - List of sanctioned entities (Provvedimenti sanzionatori)
Italy Central Directorate of the Criminal Police (Direzione centrale della Polizia Criminale) - List of the most dangerous fugitives (Elenco dei latitanti di massima pericolosità)
Italy Communications Regulatory Authority (Autorita per le garanzie nelle comunicazioni, AGCOM)
Italy Customs and Monopolies Agency (Agenzia delle Dogane e dei Monopoli) - List of unauthorised gambling sites (Siti soggetti ad inibizione: Giochi)
Italy Institute for the Supervision of Insurance (Istituto per la Vigilanza sulle Assicurazioni) - List of supervised entities (Bollettino di Vigilanza)
Italy Institute for the Supervision of Insurance (Istituto per la Vigilanza sulle Assicurazioni, IVASS) - List of fraudulent websites of insurance (Siti irregolare: distribuzione di polizze assicurative)
Italy Italian Companies and Exchange Commission (Commissione Nazionale per le Società e la Borsa, CONSOB) - List of measures and decisions relating to entities subject to supervision (Provvedimenti e decisioni relativi a soggetti sottoposti a vigilanza)
Italy Italian Companies and Exchange Commission (Commissione Nazionale per le Società e la Borsa, CONSOB) - List of warnings to the savers (Avvisi ai risparmiatori)
Italy Pension Funds Supervisory Commission (Commissione di vigilanza sui fondi pensione (COVIP) - List of sanctioned entities (Provvedimenti sanzionatori)
Italy Supervisory Body for the Single Register of Financial Advisors (Organismo di vigilanza e tenuta dell'albo unico dei Consulenti Finanziari, OCF) - Sanctioned Entities
Jersey Jersey Financial Services Commission
Kazakhstan Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan The sanction and measures of influence
Kazakhstan State Revenue Committee of Kazakhstan Wanted Persons
Latvia Lotteries and Gambling Supervisory Inspection Blocked unlicensed interactive gambling sites and support email addresses
Liechtenstein Financial Market Authority of Liechtenstein (Finanzmarktaufsicht Liechtenstein, FMA)
Lithuania Bank of Lithuania (Lietuvos bankas) - Decisions, resolutions and sanctions
Lithuania Bank of Lithuania (Lietuvos bankas) - Websites offering illegal financial services
Lithuania Ministry of the Interior - Financial Crime Investigation Service (FNTT) - Applied Measures for Breaches of the AML-CFT Law
Luxembourg Commission de Surveillance du Secteur Financier (Financial Sector Supervisory Commission, CSSF) - License withdrawals
Luxembourg Commission de Surveillance du Secteur Financier (Financial Sector Supervisory Commission, CSSF) - Warnings
Luxembourg Insurance Commission (Commissariat aux Assurances, CAA) - Sanctions and administrative measures
Luxembourg Insurance Commission (Commissariat aux Assurances, CAA) - Warnings
Luxembourg Police Luxembourg - Personnes recherchées (ENFAST)
Malta Asset Recovery Board / Asset Recovery Bureau - List of freezing orders
Malta Financial Intelligence Analysis Unit (FIAU) - List of Administrative Penalties
Malta Malta Financial Services Authority (MFSA) - Administrative Measures and Penalties
Malta Malta Financial Services Authority (MFSA) - MFSA Warnings
Malta Malta Gaming Authority (MGA) - Enforcement Register
Malta Malta Gaming Authority (MGA) - List of unauthorised gaming sites
Malta Sanctions Monitoring Board - List of Individuals and Entities non-compliant with the National Interest (Enabling Powers) Act
Malta The Malta Police Force - Wanted Persons
Moldova Border Police of Moldova (Frontiera de stat a Republicii Moldova) - Wanted individuals (Infractori în cutare)
Moldova Police of Moldova Wanted List
Netherlands Central Bank of the Netherlands (De Nederlandsche Bank) - News overview (Nieuwsoverzicht)
Netherlands Data Protection Authority (Autoriteit Persoonsgegevens, AP) - Fines and other penalties (Boetes en andere sancties)
Netherlands Dutch Police (Politie NL) - National Investigation List (Nationale Opsporingslijst)
Netherlands Financial Intelligence Unit (FIU-Nederland) - News
Netherlands Financial Supervision Office (Bureau Financieel Toezicht, BFT) - Administrative measures and fines
Netherlands Gaming Authority of Netherlands (Kansspelautoriteit) - News
Netherlands Gaming Authority of Netherlands (Kansspelautoriteit) - Sanction decisions
Netherlands Judiciary website of Netherlands (Rechtspraak) - News overview (Nieuwsoverzicht)
Netherlands Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) - Published measures (Gepubliceerde maatregelen)
Netherlands Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) - Warnings (Waarschuwingen)
Netherlands Public Prosecution Service (Openbaar Ministerie, OM) - News
Netherlands Tax and Customs Administration of Netherlands (Belastingdienst Nederland) - News (Nieuws)
Netherlands. The Netherlands Authority for Consumers & Markets (ACM) - Publicaties
Norway Financial Supervisory Authority of Norway (Finanstilsynet) - Warnings (Markedsadvarsler)
Norway Norges Bank Investment Management Fund (NBIM) - List of excluded companies
Norway Norwegian Gaming Authority (Lotteritilsynet) - Unlicensed gambling companies
Poland Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) - Penalties (Kary naoone przez KNF)
Poland Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) - Public Warnings (Lista ostrzee publicznych KNF)
Portugal Portuguese Securities Market Commission (Comissão do Mercado de Valores Mobiliários, CMVM) - Investor alerts
Portugal Bank of Portugal (Banco de Portugal) - Unauthorised Activity
Romania National Anti-corruption Directorate (DNA) - Press releases
Romania National Bank of Romania - Published Sanctions
Romania Romanian Financial Supervisory Authority - Autoritatea de Supraveghere Financiar? (ASF) - Sanctions
Romania Romanian Financial Supervisory Authority - Autoritatea de Supraveghere Financiară (ASF) - Alerts
Romania Romanian National Gambling Office (Oficiul National pentru Jocuri de Noroc, ONJN) - Websites blacklist
Russia Bank of Russia Administrative proceedings
Russia Bank of Russia Bank sector - Insider Information of the Bank of Russia
Russia Bank of Russia Insurance - Decisions
Russia Bank of Russia Issuers and corporate governance - Decisions
Russia Bank of Russia Liquidation of credit institutions
Russia Bank of Russia Pension funds and collective investments - Decisions
Russia Bank of Russia Stocks and bods market - Decisions
Russia Federal Penitentiary Service of Russia Wanted
Russia Investigative Committee of the Russian Federation - News
Russia Investigative Committee of the Russian Federation - Wanted
Slovakia Central Bank of Slovakia (Národná banka Slovenska) - Decisions (Rozhodnutí)
Slovakia Central Bank of Slovakia (Národná banka Slovenska) - Warnings (Upozornenia)
Slovakia Financial Intelligence Unit (Finančná spravodajská jednotka) - Decisions (Rozhodnutí)
Slovakia Slovakian Gambling Regulatory Authority - Lists of Blocked Websites
Slovakia Slovakian Gambling Regulatory Authority - Lists of Prohibited Websites
Slovenia Insurance Supervision Agency (Agencija za zavarovalni nadzor, AZN) - Disclosure of information on measures imposed (Razkritje informacij o izreenih ukrepih) and News (Novice)
Slovenia Ministry of the Interior - Police (Ministrstvo za notranje zadeve - Policija) - Ministry of the Interior - Police - Wanted persons (Ministrstvo za notranje zadeve - Policija - Iskane osebe)
Slovenia Police of Slovenia (Policija) - Press Releasess (Sporoila za javnost)
Slovenia Securities Market Agency (Agencija za trg vrednostnih papirjev, ATVP) - Securities Market Agency - Warnings (Agencija za trg vrednostnih papirjev - Opozorila)
Spain Bank of Spain (Banco de España) - Sanctions imposed by the Bank of Spain (Sanciones impuestas por el Banco de España)
Spain National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) - Disciplinary Penalties
Spain National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) - Warned Entities (Listado de Entidades Advertidas)
Sweden Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Sanctions - Accounting supervision
Sweden Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Sanctions - Companies without permit
Sweden Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Investor alerts (FI:s varningslista)
Sweden Swedish Financial Supervisory Authority (Finansinspektionen, FI) - Sanctions - Financial companies
Sweden Swedish Gambling Authority (Spelinspektionen) - Decision on prohibition
Sweden Swedish Gambling Authority (Spelinspektionen) - Suspended and revoked gaming licenses
Sweden Swedish Gambling Authority (Spelinspektionen) - Violations of the Money Laundering Act
Switzerland Office of the Attorney General of Switzerland (Ministère public de la Confédération, MPC)
Switzerland Swiss Federal Gaming Board (Eidgenössische Spielbankenkommission, ESBK) - Black list of unauthorised entities (Sperrliste der in der Schweiz nicht bewilligten Online-Spielangebote)
Switzerland Swiss Financial Market Supervisory Authority (FINMA) - News
Switzerland Swiss Financial Market Supervisory Authority (FINMA) - Warning List
Switzerland Swiss Gambling Supervisory Authority (Interkantonale Geldspielaufsicht, Gespa) - Black list
Switzerland Swiss Infrastructure and Exchange (SIX Group) - Media releases
Tajikistan Ministry of Interior - Tajikistan - Wanted Persons
Tajikistan State Agency for Financial Control and Combating Corruption - News Feed
Türkiye Capital Markets Board of Turkey - Sermaye Piyasası Kurumu (SPK) - Bulletin
Türkiye Ministry of Interior - News
Türkiye Savings Deposit Insurance Fund (SDIF) - Seized Companies List
Ukraine Bank of Ukraine - Corrective measures
Ukraine Bank of Ukraine - News feed
Ukraine Prosecutor's office of the Autonomous Republic of Crimea - News
Ukraine Ukrainian Ministry of Interior - Wanted Persons
United Kingdom of Great Britain and Northern Ireland (the) Border Force - News and communications
United Kingdom of Great Britain and Northern Ireland (the) Cambridgeshire Constabulary - News and Appeals
United Kingdom of Great Britain and Northern Ireland (the) Cheshire Constabulary - News
United Kingdom of Great Britain and Northern Ireland (the) City of London Police
United Kingdom of Great Britain and Northern Ireland (the) Counter Terrorism Police - News
United Kingdom of Great Britain and Northern Ireland (the) Cumbria Constabulary - News
United Kingdom of Great Britain and Northern Ireland (the) Dorset Police News and Information
United Kingdom of Great Britain and Northern Ireland (the) Dyfed-Powys Police - News
United Kingdom of Great Britain and Northern Ireland (the) Eastern Region Special Operations Unit (ERSOU)
United Kingdom of Great Britain and Northern Ireland (the) Essex Police - News
United Kingdom of Great Britain and Northern Ireland (the) Export Control Joint Unit (ECJU) - Notices to exporters
United Kingdom of Great Britain and Northern Ireland (the) Financial Conduct Authority (FCA) - Cancellation Notices
United Kingdom of Great Britain and Northern Ireland (the) Financial Conduct Authority (FCA) - Fines
United Kingdom of Great Britain and Northern Ireland (the) Financial Conduct Authority (FCA) - Notices and decisions
United Kingdom of Great Britain and Northern Ireland (the) Financial Conduct Authority (FCA) - Prohibited Individuals
United Kingdom of Great Britain and Northern Ireland (the) Financial Conduct Authority (FCA) - Warnings
United Kingdom of Great Britain and Northern Ireland (the) Gloucestershire Constabulary - News
United Kingdom of Great Britain and Northern Ireland (the) Greater Manchester Police - News
United Kingdom of Great Britain and Northern Ireland (the) Gwent Police - News
United Kingdom of Great Britain and Northern Ireland (the) Hampshire Constabulary - News
United Kingdom of Great Britain and Northern Ireland (the) Health and Safety Executive (HSE) - Press Releases
United Kingdom of Great Britain and Northern Ireland (the) Hertfordshire Constabulary - News and Appeals
United Kingdom of Great Britain and Northern Ireland (the) HM Revenue & Customs - Compliance Penalties
United Kingdom of Great Britain and Northern Ireland (the) HM Revenue & Customs Current list of deliberate tax defaulters
United Kingdom of Great Britain and Northern Ireland (the) HM Revenue & Customs - List of named tax avoidance schemes, promoters, enablers and suppliers
United Kingdom of Great Britain and Northern Ireland (the) HM Revenue & Customs - MyNewsDesk - News/Press Releases
United Kingdom of Great Britain and Northern Ireland (the) HM Revenue & Customs - Suspensions and Registration Cancellations
United Kingdom of Great Britain and Northern Ireland (the) Humberside Police - News
United Kingdom of Great Britain and Northern Ireland (the) Humberside Police - Humberside Police Wanted
United Kingdom of Great Britain and Northern Ireland (the) Information Commissioner's Office (ICO) - Enforcement Action - Monetary Penalties
United Kingdom of Great Britain and Northern Ireland (the) Kent Police- News
United Kingdom of Great Britain and Northern Ireland (the) Lancashire Constabulary - News
United Kingdom of Great Britain and Northern Ireland (the) Leicestershire Police - News
United Kingdom of Great Britain and Northern Ireland (the) Lincolnshire Police - News
United Kingdom of Great Britain and Northern Ireland (the) Metropolitan Police - News
United Kingdom of Great Britain and Northern Ireland (the) National Crime Agency - Ancillary Orders
United Kingdom of Great Britain and Northern Ireland (the) National Crime Agency (NCA) - Most Wanted
United Kingdom of Great Britain and Northern Ireland (the) National Police Air Service (NPAS) - News
United Kingdom of Great Britain and Northern Ireland (the) National Vehicle Crime Intelligence Service (NaVCIS) - News
United Kingdom of Great Britain and Northern Ireland (the) Norfolk Constabulary - News
United Kingdom of Great Britain and Northern Ireland (the) North West Regional Organised Crime Unit - News
United Kingdom of Great Britain and Northern Ireland (the) North Yorkshire Police News
United Kingdom of Great Britain and Northern Ireland (the) Northamptonshire Police - News
United Kingdom of Great Britain and Northern Ireland (the) Northumbria Police - Latest News
United Kingdom of Great Britain and Northern Ireland (the) Nottinghamshire Police - News
United Kingdom of Great Britain and Northern Ireland (the) Office of Financial Sanctions Implementation (OFSI) - Monetary penalties
United Kingdom of Great Britain and Northern Ireland (the) Office of Gas and Electricity Markets - Press Releases
United Kingdom of Great Britain and Northern Ireland (the) Office of the Immigration Services Commissioner (OISC) - News
United Kingdom of Great Britain and Northern Ireland (the) Payment Systems Regulator - Enforcement cases
United Kingdom of Great Britain and Northern Ireland (the) Payment Systems Regulator - News
United Kingdom of Great Britain and Northern Ireland (the) Phone-paid Services Authority (PSA) - Tribunal adjudications
United Kingdom of Great Britain and Northern Ireland (the) Prudential Regulation Authority (PRA) - Bank of England
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APAC Asian Infrastructure Investment Bank Debarment List
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APAC Australian Communications and Media Authority
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APAC National Anti-Corruption Commission (NACC)
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APAC Bangladesh Police - Wanted Person
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APAC Royal Brunei Police Force (Pasukan Polis Diraja Brunei) - Wanted Persons (Orang Dikehendaki)
APAC State Judiciary Department (Judgments)
APAC Cambodian Financial Intelligence Unit (CAFIU)
APAC General Comissariat of National Police - Arrested
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APAC China Unreliable Entities List (UEL)
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APAC China Central Commission for Discipline Inspection - Enforcement List
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APAC China Securities Regulatory Commission (CSRC) a) Administrative Penalty b) Refusal of Entry into Market
APAC China Securities Regulatory Commission (CSRC) - Anhui Regulatory Administration - Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Beijing Regulatory Administration - Administrative Penalty
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APAC China Securities Regulatory Commission (CSRC) - Jiangsu Regulatory Administration - Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Jiangxi Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Jilin Regulatory Administration Administrative Penalty
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APAC China Securities Regulatory Commission (CSRC) - Qingdao Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Shaanxi Regulatory Administration Administrative Penalty Decision & Administrative Supervision Measures
APAC China Securities Regulatory Commission (CSRC) - Shandong Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Shanghai Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Shenzhen Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Sichuan Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Tibet Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Xiamen Regulatory Administration Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) - Xinjiang Regulatory Administration Administrative Penalty
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APAC China Securities Regulatory Commission (CSRC) Hunan Bureau Administrative Penalty
APAC China Securities Regulatory Commission (CSRC) Qinghai Bureau - Administrative Penalty
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APAC State Administration of Foreign Exchange (SAFE) - SAFE News
APAC State Taxation Administration
APAC The Ministry of Public Security of the People's Republic of China a) MPS News b) MPS Press Conference
APAC The People's Bank of China Administrative Penalty
APAC The People's Bank of China, Changchun Central Subbranch-
APAC The People's Bank of China, Changsha Central Sub-branch
APAC The People's Bank of China, Chengdu Branch
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APAC The People's Bank of China, Dalian Central Subbranch-
APAC The People's Bank of China, Fuzhou Central Sub-branch
APAC The People's Bank of China, Guangzhou Branch
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APAC The People's Bank of China, Haikou Central Sub-branch
APAC The People's Bank of China, Hangzhou Central Sub-branch
APAC The People's Bank of China, Harbin Central Subbranch-
APAC The People's Bank of China, Hefei Central Sub-branch
APAC The People's Bank of China, Hohhot Central Sub-branch
APAC The People's Bank of China, Jinan Branch
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APAC The People's Bank of China, Lasa Central Sub-branch
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APAC The People's Bank of China, Nanjing Branch
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APAC The People's Bank of China, Operations Office (Beijing)
APAC The People's Bank of China, Qingdao Central Sub-branch
APAC The People's Bank of China, Shanghai Head Office
APAC The People's Bank of China, Shenyang Branch
APAC The People's Bank of China, Shenzhen Central Subbranch-
APAC The People's Bank of China, Shijiazhuang Central Sub-branch
APAC The People's Bank of China, Taiyuan Central Sub-branch
APAC The People's Bank of China, Tianjin Branch
APAC The People's Bank of China, Wuhan Branch
APAC The People's Bank of China, Wulumuqi Central Sub-branch
APAC The People's Bank of China, Xiamen Central Sub-branch
APAC The People's Bank of China, Xian Branch
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APAC The People's Bank of China, Yinchuan Central Sub-branch
APAC The People's Bank of China, Zhengzhou Central Sub-branch
APAC The Supreme People's Procuratorate - Authoritative release
APAC Yunnan Provincial Commission for Discipline Inspection and Yunnan Provincial Supervisory Commission
APAC Financial Supervisory Commission - Public Notices
APAC Fiji Financial Intelligence Unit - Case Laws
APAC Fiji Independent Commission Against Corruption - Press Releases
APAC Judiciary of Fiji - Judgments
APAC Office of the Director of Public Prosecutions Press Releases
APAC Hong Kong Company Registry - Hong Kong Company Registry Highlights of Prosecution Cases
APAC Hong Kong Independent Commission against Corruption Press Releases
APAC Hong Kong Independent Commission against Corruption Wanted Person
APAC Hong Kong Insurance Authority - Press Releases
APAC Hong Kong Market Misconduct Tribunal - Execution of Orders and Rulings /Notices
APAC Hong Kong Monetary Authority Disciplinary Actions
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APAC Hong Kong Securities and Futures Commission - Alert List
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APAC Hong Kong Stock Exchange - Regulatory Announcements
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APAC Anti-Corruption Bureau - Andhra Pradesh State - Press Releases
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APAC Central Bureau of Investigation - CBI-FIR (First information Report)
APAC Central Bureau of Investigation - Press Releases
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APAC Delhi Police - Proclaimed Offenders List
APAC Directorate of Revenue Intelligence - DRI in News
APAC Directorate of Vigilance and Anti-corruption (DVAC)
APAC Enforcement Directorate - News Flash
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APAC National Financial Reporting Authority (NFRA)
APAC National Stock Exchange (NSE) Expelled/Defaulter Members
APAC Securities and Exchange Board of India SEBI - Enforcement Orders
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APAC The Reserve Bank of India Press Releases
APAC Vigilance Department, Bihar State - Press Releases
APAC Vigilance Bureau - Punjab
APAC Denpasar State Court - Court Search Information System
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APAC Bangka and Belitung Police Authority - Wanted List
APAC Central Jakarta State Court - Court Search Information System
APAC Commodity Futures Trading Regulatory Agency (Badan Pengawas Perdagangan Berjangka Komoditi) List of Entities with Revoked Licenses
APAC Corruption Eradication Commission (Komisi Pemberantasan Korupsi) - Wanted List (Daftar Pencarian Orang)
APAC Corruption Eradication Commission (Komisi Pemberantasan Korupsi) Indonesia - List of Offenders
APAC Corruption Eradication Commission (Komisi Pemberantasan Korupsi) Indonesia - Press Releases/News
APAC Criminal Investigation Agency of the National Police of the Republic of Indonesia (Bareskrim) - News (Berita)
APAC East Jakarta State Court - Court Search Information System
APAC Financial Transaction Reports and Analysis Center (PPATK) - Press Releases
APAC Financial Services Authority (Otoritas Jasa Keuangan) - Announcements (Pengumuman)
APAC Financial Services Authority of Indonesia - List of Illegal Investment Entities and Illegal Peer-to-Peer Lending Entities
APAC Financial Services Authority of Indonesia - List of Unlicensed and Unsupervised Investments
APAC Governmental Goods and Service Procurement Policies Agency (Blacklist)
APAC High Court of Aceh (Pengadilan Tinggi Aceh) - Court Decisions
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APAC High Court of Padang (Pengadilan Tinggi Padang) - Court Decisions
APAC High Court of Palembang (Pengadilan Tinggi Palembang) - Court Decisions
APAC High Court of Pekandaru (Pengadilan Tinggi Pekanbaru) - Court Decisions
APAC High Court of Semarang (Pengadilan Tinggi Semarang) (Court Decisions)
APAC High Court of Surabaya (Pengadilan Tinggi Surabaya) (Court Decisions)
APAC Jakarta Police Authority (Polda Jakarta) - Wanted Persons (Daftar Pencarian Orang)
APAC Jakarta Police Authority (Press Releases)
APAC Jambi State Court - Court Search Information System
APAC Makassar State Court - Court Search Information System
APAC Medan State Court - Court Search Information System
APAC National Central Bureau Interpol Indonesia
APAC National Central Bureau-Interpol Indonesia - Wanted List
APAC National Police of Indonesia - Wanted List
APAC National Public Prosecution Office of Indonesia (Kejaksaan Republik Indonesia) - News
APAC National Public Prosecution Office of Indonesia (Kejaksaan Republik Indonesia) - Summary of Charges
APAC North Jakarta State Court (Pengadilan Negeri Jakarta) - Court Search Information System
APAC Office of the Public Prosecution - Jakarta - Special Criminal Information
APAC Palembang State Court - Court Search Information System
APAC Pekanbaru State Court - Court Search Information System
APAC Pontianak State Court - Court Search Information System
APAC Public Relations Division of the National Police - Press Releases
APAC South Jakarta State Court - Court Search Information System
APAC Supreme Court of Indonesia - Court Decisions
APAC Surabaya State Court - Court Search Information System
APAC The Indonesian Commodities Futures Trading Authority - Press Releases
APAC The Indonesian Stock Exchange - Disciplinary Actions
APAC West Jakarta State Court - Court Search Information System
APAC Financial Services Agency ""Cold Calling"" - Investors Alert
APAC Financial Services Agency Illegal Financial Corporations List
APAC Financial Services Agency Misleading Names under Trust Business Act
APAC Financial Services Agency Misleading Trade Names
APAC Financial Services Agency Unlicensed Entities
APAC Financial Services Agency - Press Releases
APAC Fukuoka Prefectural Government Entities subject to suspension measures due to connection with organised crime
APAC JETRO Vessels List
APAC Local Finance Bureau Chugoku
APAC Local Finance Bureau Fukuoka
APAC Local Finance Bureau Hokkaido
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APAC Local Finance Bureau Shikoku
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APAC Local Finance Bureau Tokai
APAC METI - News Releases
APAC Ministry of Land, Infrastructure, Transport and Tourism - Suspended Companies List
APAC National Center for Removal of Criminal Organizations - Designated Criminal Gangs Map
APAC National Police Agency Suspected Abduction Cases by North Korea
APAC National Police Agency - Wanted List
APAC Okinawa Defense Bureau - Suspended Companies List
APAC Prefectural Police Chiba - Wanted List
APAC Prefectural Police Fukuoka - Criminal gangs members arrest information
APAC Prefectural Police Fukuoka - Wanted List
APAC Prefectural Police Hokkaido - Criminal gangs members arrest information
APAC Prefectural Police Ibaraki - Wanted List
APAC Prefectural Police Kanagawa - Wanted List
APAC Prefectural Police Oita - Wanted List
APAC Prefectural Police Okayama - Criminal gangs members arrest information
APAC Prefectural Police Osaka - Wanted List
APAC Prefectural Police Saga - Wanted List
APAC Prefectural Police Shizuoka - Wanted List
APAC Prefectural Police Yamaguchi - Criminal gangs members arrest information
APAC Prefectural Police Yamaguchi - Wanted List
APAC Public Security Intelligence Agency - Terrorist List
APAC Saga Prefectural Police - Criminal gangs members arrest information
APAC Securities and Exchange Surveillance Commission Latest Topics
APAC Securities and Exchange Surveillance Commission - Press Releases - False Disclosure Statement
APAC Securities and Exchange Surveillance Commission Press Releases - Financial Instruments Businesses
APAC Securities and Exchange Surveillance Commission Press Releases - Market Misconduct
APAC Securities and Exchange Surveillance Commission - SESC Latest Topics
APAC Tokyo Stock Exchange List of companies subject to penalty for contract breach
APAC Yamagata Prefecture Government - Suspended Companies List
APAC Financial Services Commission - Press Releases
APAC Financial Services Commission - Unregistered Virtual Asset Service Providers List
APAC Financial Supervisory Service Investor Alert List
APAC Financial Supervisory Service - Penalty
APAC Korea Financial Intelligence Unit - Press Releases
APAC Korea Stock Exchange - Corporate-related Measure
APAC National Tax Service List of tax evasion criminals
APAC South Korea Police - Wanted List
APAC Customs Service - News
APAC Macau - Commission Against Corruption - Detected Cases
APAC Attorney-Generals Chambers of Malaysia - Federal Gazette
APAC Attorney-Generals Chambers of Malaysia - Press Releases
APAC Bank Negara Malaysia - Enforcement Actions
APAC Bank Negara Malaysia - Financial Consumer Alert List
APAC Bank Negara Malaysia - List of Entities Conducting Illegal Money Services Business
APAC Bank Negara Malaysia - List of entities issued with Court Order
APAC Bank Negara Malaysia - Notices and Announcements
APAC Bank Negara Malaysia - Press Releases
APAC Bank Negara Malaysia - Status of Cases Investigated
APAC Bank Negara Malaysia - Wanted List
APAC Bursa Malaysia Media Releases
APAC Companies Commission of Malaysia - Press Releases
APAC Immigration Department of Malaysia - Press Releases (Kenyataan Media)
APAC Immigration Department of Malaysia - Wanted Persons (Facebook Page) - Malaysia
APAC Kajang District Police (Polis Daerah Kajang) - Wanted Persons (Orang Dikehendaki)
APAC Klang Selatan District Police - Wanted List
APAC Labuan Financial Services Authority of Malaysia - Investor Alerts
APAC Malaysian Anti-Corruption Commission - Corruption Offenders Database
APAC Malaysian Anti-Corruption Commission - Press Releases (Arkib Kenyataan Media SPRM)
APAC Malaysian Anti-Corruption Commission (MACC) - Wanted List
APAC Office of the Registrar General of the Federal Court of Malaysia Decisions of the Court of Appeal of Malaysia
APAC Royal Malaysia Police - Wanted Persons (Orang Dikehendaki) under Press Releases
APAC Royal Malaysian Customs Department - News (Berita)
APAC Royal Malaysian Customs Department - Wanted List
APAC Sarawak District Police - Wanted List
APAC Securities Commission Audit Oversight Board (Revocation and Suspension of Registration)
APAC Securities Commission Audit Oversight Board (Monetary Penalties)
APAC Securities Commission Malaysia - Enforcement Actions
APAC Securities Commission Malaysia - Investor Alert List
APAC Securities Commission Malaysia - Media Releases
APAC Securities Commission Malaysia - Wanted List
APAC The Inland Revenue Board of Malaysia List of Tax Cases
APAC Attorney General's Office - Press Releases
APAC Capital Market Development Authority - Press Releases
APAC Maldives Inland Revenue Authority news posts by MIRA
APAC Anti-Corruption Commission - Investigations
APAC Government of Nepal - Public Procurement Monitoring Office
APAC Inland Revenue prosecutions
APAC Commerce Commission New Zealand - Media Releases
APAC Financial Markets Authority - Warnings and alert / Media Releases
APAC Ministry of Justice - Judicial Decisions Online
APAC New Zealand - Financial Markets Authority - Media Releases
APAC New Zealand - Te Tari Taiwhenua
APAC New Zealand Police - Wanted List
APAC NZ Customs Service - Media Releases
APAC Real Estate Authority - Complaint Decisions
APAC Reserve Bank of New Zealand Cautions and notices
APAC Reserve Bank of New Zealand - Industry notices
APAC Serious Fraud Office
APAC Anti-Narcotics Force - Press Releases
APAC Auditor General of Pakistan - Disciplinary Cases
APAC Balochistan Public Procurement Regulatory Authority - Blacklisted Firms List
APAC Federal Investigation Agency - News
APAC Federal Investigation Agency - Wanted List
APAC Islamabad Police - Press Releases
APAC Khyber Pakhtunkhwa Public Procurement Regulatory Authority - Blacklisted Firms List
APAC National Accountability Bureau - Press Releases
APAC National Accountability Bureau - Proclaimed Offenders List
APAC Office of the Attorney-General - Cases & Judgments
APAC Peshawar Police Criminals
APAC Public Procurement Regulatory Authority - Blacklisted Firms List
APAC Punjab Procurement Regulatory Authority (PPRA) - Blacklisted Firm List
APAC Securities and Exchange Commission of Pakistan - Investigations
APAC Securities and Exchange Commission of Pakistan - Investor Alerts
APAC Securities and Exchange Commission of Pakistan - Orders Issued Under
APAC Securities and Exchange Commission of Pakistan - Public Warnings/Alerts
APAC Sindh Police - Black Book
APAC Sindh Public Procurement Regulatory Authority Black Listed Firms List
APAC State Bank of Pakistan - Enforcement Actions
APAC Supreme Court of Pakistan - Court Cases
APAC National & Supreme Courts of Papua New Guinea - Criminal Court Listings
APAC Royal Papua New Guinea Constabulary - Wanted
APAC Anti-Money Laundering Council List of Uncooperative Persons
APAC Anti-Money Laundering Council - News and Announcements
APAC Anti-Money Laundering Council - Unregistered Priority Designated Non-Financial Businesses and Professions (DNFBPS)
APAC Bureau of Customs - Press Releases
APAC Bureau of Immigration - Press Releases
APAC Bureau of Internal Revenue - Press Releases
APAC Bureau of Internal Revenue Philippines - Tax Evasion Cases
APAC Capital Markets Integrity Corporation, Philippines - Disciplinary Actions
APAC Central Bank of the Philippines - Cancellation of Certificate of Registrations
APAC Central Bank of the Philippines - Disqualification from Registration
APAC Central Bank of the Philippines - List of Delisted Pawnshops and Money Service Businesses
APAC Central Bank of the Philippines - Press Releases
APAC Central Bank of the Philippines - Published Issuances - Revocation of License to Operate
APAC Department of Budget and Management (Government Procurement Policy Board) - Blacklisted Entities
APAC Department of Finance of the Philippines - News
APAC Department of Foreign Affairs - News
APAC National Bureau of Investigation - Press Releases
APAC Philippine Amusement and Gaming Corporation - Press Releases
APAC Philippine Coast Guard - Press Releases
APAC Philippine Drug Enforcement Agency - Press Releases
APAC Philippine Drug Enforcement Agency - Most Wanted Persons
APAC Philippine Insurance Commission - Notice to the Public
APAC Philippine Insurance Commission - Press Releases
APAC Philippine National Police - Anti-Cybercrime Group
APAC Philippine National Police - Anti-Cybercrime Group (Press Releases)
APAC Philippine National Police - Internal Affairs Service (Wanted List)
APAC Philippine National Police - National Capital Region Police Office - Wanted List
APAC Philippine National Police - News and Information
APAC Philippine National Police - Most Wanted Persons with Reward
APAC Philippine Stock Exchange - Disclosure Notices-Publication of Penalties
APAC Philippine Stock Exchange - List of Suspended Companies
APAC Securities and Exchange Commission - List of Corporations with Revoked Registration
APAC Securities and Exchange Commission - Press Releases
APAC Anti-Terrorism Council (Terrorists Designations)
APAC Criminal Investigation and Detection Group (CIDG) - Press Releases
APAC Department of Justice - News Articles
APAC Philippine Amusement and Gaming Corp (Cancelled Registrations)
APAC Sandiganbayan - Court Cases
APAC Police - Philippine National Police - Philippines Top Wanted Persons (Terrorists) - Police - Philippine National Police - Top Wanted Persons (Terrorists) - Philippines
APAC Presidential Anti-Corruption Commission
APAC Securities and Exchange Commission - Advisories and Notices
APAC Securities and Exchange Commission - Cease and Desist Orders
APAC Securities and Exchange Commission - List of Suspended Corporations
APAC Supreme Court of the Philippines Court Decisions
APAC Samoa - Ministry of Customs and Revenue of Samoa (Public Notices)
APAC Samoa Police - Media and News
APAC Accounting and Corporate Regulatory Authority - Enforcement Notices
APAC Accounting and Corporate Regulatory Authority - Prosecution Highlights
APAC Attorney-General's Chambers-Singapore - Media Release
APAC Central Narcotics Bureau of Singapore News and Events
APAC Commissioner of Charities of Singapore - Notices and Orders
APAC Health Sciences Authority Announcements
APAC Inland Revenue Authority of Singapore (IRAS) - Tax Crimes
APAC Maritime and Port Authority of Singapore - News Releases
APAC Ministry of Home Affairs - Press Releases
APAC Monetary Authority of Singapore - Enforcement Actions
APAC Monetary Authority of Singapore - Investor Alert List
APAC Monetary Authority of Singapore - Media Releases
APAC Singapore - Corrupt Practices Investigation Bureau - Press Releases
APAC Singapore - Immigration and Checkpoints Authority of Singapore (ICA) - Media Releases
APAC Singapore - Ministry of Foreign Affairs (Press Statements)
APAC Singapore Casino Regulatory Authority - Enforcement Actions
APAC Singapore Customs - Media Releases
APAC Singapore Exchange - Directors' and Executive Officers' Watchlist
APAC Singapore Exchange - Public Disciplinary Actions
APAC Singapore Exchange (SGX)
APAC Singapore Food Agency
APAC Singapore Ministry of Law - Press Releases
APAC Singapore Police Force - News
APAC State Courts of Singapore (republished by Singapore Academy of Law) - Court Decisions
APAC The Supreme Court of Singapore - Judgments and Case Summaries
APAC The Supreme Court of Singapore - Media Release
APAC Central Bank of Solomon Islands Press Releases
APAC Central Bank of Sri Lanka - Notices
APAC Commission to Investigate Allegations of Bribery or Corruption of Sri Lanka Conviction
APAC Securities and Exchange Commission of Sri Lanka Enforcement Action & Media Releases
APAC Criminal Investigation Bureau - News
APAC Criminal Investigation Bureau - Wanted List
APAC Financial Supervisory Commission Taiwan - Enforcement Action
APAC Financial Supervisory Commission, Banking Bureau - Major Enforcement Actions
APAC Investigation Bureau, Ministry of Justice - News
APAC Taiwan Stock Exchange Corporation - Press Releases
APAC The Control Yuan
APAC Department of Special Investigation, Thailand - News
APAC Anti-Money Laundering Office of Thailand - News
APAC Anti-Money Laundering Office of Thailand - Seizure and Freezing Orders
APAC Crime Suppression Division of the Royal Thai Police Wanted List
APAC National Anti-Corruption Commission of Thailand - Enforcement Actions
APAC Office of the Narcotics Control Board (Wanted List)
APAC Office of the Narcotics Control Board of Thailand - Executive News
APAC Royal Thai Government Gazette General Announcements
APAC Securities and Exchange Commission of Thailand - News
APAC Stock Exchange of Thailand - Disciplinary Actions - Disciplinary Actions
APAC Thai Immigration Bureau - News
APAC The Securities and Exchange Commission of Thailand - Enforcement Action
APAC The Securities and Exchange Commission of Thailand - Investor Alert List
APAC Tourist Police Bureau News
APAC Tonga - Supreme Court
APAC Ministry of Public Security - Ministry of Public Security - News and Events
APAC State Securities Commission of Vietnam - Enforcement
APAC Vietnam - Ministry of Public Security - Wanted List
Americas Federal Administration of Public Revenues (AFIP) - Apocryphal invoices
Americas Ministry of Security (Ministerio de Seguridad) - Wanted Persons by the Justice (Profugos)
Americas National Registry of Recidivism (Registro Nacional de Reincidencia, RNR) - Wanted Criminals (Prófugos buscados por la Justicia)
Americas Securities Commission of the Bahamas (SCB) - Media Releases
Americas The Royal Bahamas Police Force (RBPF) - Wanted Suspects List
Americas International Financial Services Commission (IFSC) Belize - Warning Notices
Americas Ministry of Transparency, Supervision and Control (CGU) (Ministerio da Transparencia e Controladoria-Geral da Uniao- Expulsoes da Administracao Federal (CEAF)- Expulsions from the Federal Administration (CEAF))
Americas Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União) - (Cadastro de Empresas Inidôneas e Suspensas, CEIS - Register of Unfaithful and Suspended Companies - CEIS)* - Transparency Portal - National Register of Ineligible and Suspended Companies (Cadastro de Empresas Inidôneas e Suspensas, CEIS)
Americas Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União) - CEPIM - Cadastro de Entidades Privadas sem Fins Lucrativos Impedidas
Americas Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União) - National Registry of Punished Companies (Cadastro Nacional de Empresas Punidas, CNEP - National Registry of Punished Companies, CNEP)
Americas Ministry of Transparency, Supervision and Control (CGU) (Ministério da Transparência e Controladoria-Geral da União Acordos de Leniência)- Transparency Portal - Leniency agreements
Americas Brazilian Federal Public Ministry (Ministério Público Federal, MPF) - Press Releases (Sala de Imprensa/Noticias)
Americas Piaui State Court of Auditors (Tribunal de Contas do Estado do Piauí) - Companies and Persons banned from participating in public bids and contracting public entities (Impedidos de contratar com o poder público)
Americas Superior Court of Justice (Superior Tribunal de Justiça) - Press Releases (Ultimas Noticias)
Americas Supreme Federal Court (Supremo Tribunal Federal, STF) - Press Releases (Notícias)
Americas Alberta Law Enforcement Response Teams (ALERT) - News Releases
Americas Alberta Securities Commission - Cease Trade Orders
Americas British Columbia Financial Services Authority - Decisions
Americas British Columbia Securities Commission (BCSC) - Criminal Enforcement
Americas British Columbia Securities Commission (BCSC) - Disciplined List
Americas British Columbia Securities Commission (BCSC) - Enforcement Decisions
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Americas British Columbia Securities Commission (BCSC) - Settlements
Americas Canada Border Services Agency - News releases
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Americas Canada Competition Tribunal - Cases
Americas Canada Revenue Agency - Enforcement notifications: compliance actions
Americas Edmonton Police Service - Media releases
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Americas Financial and Consumer Services Commission (FCNB) of New Brunswick - Cease Trade Orders
Americas Financial and Consumer Services Commission (FCNB) of New Brunswick - Regulator Decisions
Americas Financial Markets Authority (Autorité Des Marchés Financiers, AMF) of Quebec Unauthorized Trading Platforms
Americas Financial Markets Authority (Autorité Des Marchés Financiers, AMF) of Quebec - Cease Trade Orders
Americas Financial Services Regulation Division, Department of Government Services of Newfoundland and Labrador Cease Trade Orders
Americas Financial Services Regulatory Authority of Ontario (FSRA) - enforcement actions
Americas Manitoba Securities Commission - Cease Trade Orders
Americas Named Research Organizations
Americas Niagara Regional Police Service - Wanted Persons
Americas Nova Scotia Securities Commission - Cease Trade Orders
Americas Nova Scotia Securities Commission - Enforcement Proceedings
Americas Nova Scotia Securities Commission - Investor Alerts
Americas Office of the Attorney General (Prince Edward Island) - Cease Trade Orders
Americas Office of the Superintendent of Securities, Department of Justice, Government of the Northwest Territories - Cease Trade Orders
Americas Office of the Yukon Superintendent of Securities - Cease Trade Orders
Americas Ontario Chartered Professional Accountants (CPA) of Ontario - Cases
Americas Ontario Law Society - Actions against illegal practitioners
Americas Ontario Ministry of the Environment, Conservation and Parks - Environmental Penalty Reports
Americas Ontario Ministry of the Environment, Conservation and Parks - News
Americas Ontario Provincial Police - Most Wanted
Americas Ontario Securities Commission (OSC) - Cease Trade Orders
Americas Ontario Securities Commission (OSC) - Enforcement News Releases/OSC Investor Alerts
Americas Ottawa Police Service - Wanted Persons
Americas Peel Regional Police - Most Wanted
Americas Permanent Anti-Corruption Unit (UPAC) - Press releases
Americas Quebec Building Authority (Régie du bâtiment du Québec, RBQ) - Restricted, Suspended and Cancelled Licenses.
Americas Quebec - Financial Markets Authority (Autorité Des Marchés Financiers, AMF) - Investor warnings
Americas Quebec's 10 Most Wanted Criminals
Americas Quebec - Registry of Administrative Monetary Penalties imposed by the Ministry of the Environment, the Fight against Climate Change, Wildlife and Parks
Americas Quebec Revenue Quebec (Revenu Québec) - Press Releases
Americas Quebec Safety (Sûreté du Québec) - Wanted
Americas Register of Businesses Ineligible for Public Contracts (RENA)
Americas Royal Canadian Mounted Police - News
Americas Royal Canadian Mounted Police (RCMP) - Wanted Persons
Americas SEDAR+ Canadian Investment Regulatory Organization (CIRO) - Regulatory actions
Americas SEDAR+ Chambre De La Securite Financiere (CSF) - Disciplinary Actions
Americas Superintendent of Securities, Legal Registries Division, Department of Justice, Government of Nunavut Cease Trade Orders
Americas Toronto Police Service - Most Wanted
Americas The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Public notices of administrative monetary penalties
Americas York Regional Police - Most Wanted
Americas Cayman Islands Monetary Authority - Enforcement Notices
Americas Combined Forces Special Enforcement Unit of British Columbia (CFSEU-BC)
Americas Office of the Attorney General of Colombia (Fiscalia General de la Nacion)
Americas Office of the Inspector General of Colombia (Procuraduría General de la Nación) - Press Releases (Boletin)
Americas Supreme Court of Justice of Colombia (Corte Suprema de Justicia de Colombia) - Media (Prensa)
Americas Attorney General's Office (Procuraduría General de la República, PGR) - Press Releases (departamento de prensa)
Americas Superintendency of Securities (Superintendencia del Mercado de Valores, SIMV) - Sanctions (Sanciones)
Americas Attorney General of the Republic (Fiscalia General de la Republica) - Press Releases - AGR in action (Sala de Prensa - Fiscalia Actuando)
Americas Ministry of the Interior (Ministerio de Gobernación, MINGOB) - Press Releases (Actualidad)
Americas Jamaica Constabulary Force - News
Americas National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, CNBV) - Consolidated List of Sanctions (Sanciones Consolidadas)
Americas National Commission for the Protection of Finance Services (CONDUSEF) - Imposed Fines (Sanciones Impuestas)
Americas Office of the Attorney General of the Nation of Panama (Ministerio Público de Panamá/Fiscalía de Panamá) - Press Releases (Boletin)
Americas Public Ministry (Ministerio Publico) - News (Noticias)
Americas Peru National Police (Policia Nacional de Peru)
Americas Alaska Division of Insurance (Department of Commerce, Community, and Economic Development) - Fraud Convictions
Americas Arkansas Securities Department (ASD) - Legal Pleadings and Orders
Americas Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - Press Releases
Americas Bureau of Diplomatic Security, US Department of State - Apprehended list
Americas Bureau of Diplomatic Security, US Department of State - Most Wanted list
Americas Bureau of Industry and Security (BIS) - Denied Persons List
Americas Bureau of Industry and Security (BIS) - Entity List and the Unverified List
Americas Bureau of Industry and Security (BIS) - Export Violations
Americas Bureau of Industry and Security (BIS) - Military End User (MEU) List
Americas California Department of Financial Protection and Innovation (DFPI) - Consumer Alerts
Americas California Department of General Services - List of Ineligible Businesses CalRecycle
Americas California Department of General Services - Personal income tax list - Top 500 tax delinquencies
Americas California Department of Insurance - Enforcement Actions
Americas California Gambling Control Commission
Americas Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - BZX Options
Americas Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - Cboe Options
Americas Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - C2 Options
Americas Chicago Board Options Exchanges (Cboe) - Disciplinary Actions - EDGX Options
Americas Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - BZX Equities
Americas Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - BYX
Americas Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - EDGA
Americas Chicago Board Options Exchanges (Cboe) - Equities Exchanges Disciplinary Actions - EDGX
Americas Chicago Board Options Exchanges (Cboe) - Futures Exchanges Disciplinary Actions
Americas Colorado Department of Regulatory Agencies, Division of Securities - Alerts
Americas Colorado Department of Regulatory Agencies, Division of Securities - Enforcement Actions
Americas Colorado Public Employees Retirement Association - Divestments List
Americas Connecticut Enfield Police Department - Most Wanted List
Americas Delaware Department of Insurance - Enforcement Actions & Fines
Americas Delaware Gaming Commission - Involuntary Exclusion List
Americas Directorate of Defense Trade Controls (DDTC) - Administratively Debarred Parties AECA/ITAR
Americas Directorate of Defense Trade Controls (DDTC) - Penalties & Oversight Agreements
Americas Directorate of Defense Trade Controls (DDTC) - Statutorily Debarred Parties AECA/ITAR
Americas District of Columbia Department of Insurance, Securities and Banking - Insurance Administrative Actions
Americas District of Columbia Department of Insurance, Securities and Banking Insurance - Securities Actions
Americas Federal Bureau of Investigation (FBI) - Most Wanted
Americas Federal Deposit Insurance Corporation (FDIC) - Failed Bank List
Americas Federal Deposit Insurance Corporation (FDIC) - Prohibition under Section 19 of the Federal Deposit Insurance (FDI) Act
Americas Federal Housing Finance Agency (FHFA) - Suspended Counterparty List
Americas Financial Crimes Enforcement Network - Enforcement Actions
Americas Financial Crimes Enforcement Network - News
Americas Financial Crimes Enforcement Network (FINCEN) - 311 Special Measures
Americas Florida Office of the Attorney General - News Releases
Americas Hawaii Department of Commerce and Consumer Affairs Business Registration Division - Securities
Americas Idaho Department of Finance Administrative Actions
Americas IEX Exchange - Disciplinary Actions
Americas Illinois Department of Financial and Professional Regulation, Bureau of Banks and Trust Companies and Savings Institutions - Enforcement Actions
Americas Illinois Department of Corrections (IDOC) - Wanted Fugitives
Americas Illinois Department of Financial and Professional Regulation, Division of Banking - Pawnbrokers - Enforcement Actions
Americas Illinois Gaming Board - Involuntary Exclusion List
Americas Iowa Insurance Division - Press Releases
Americas Kansas Bureau of Investigation - Most Wanted
Americas Kansas Insurance Department, Office of the Securities Commissioner
Americas Kentucky Department of Financial Institutions - Securities - Enforcement Actions
Americas Louisiana Office of Financial Institutions, Securities Division - Criminal Prosecutions
Americas Maine Bureau of Consumer Credit Protection (Department of Professional and Financial Regulation) Enforcement actions
Americas Maine Bureau of Insurance (Department of Professional and Financial Regulation) - Disciplinary Actions
Americas Maine Department of Professional and Financial Regulation, Office of Securities - Enforcement Administrative Orders
Americas Massachusetts Gaming Commission - Exclusion List
Americas Michigan Department of Insurance and Financial Services - Credit Union Prohibitions and Removals
Americas Michigan Department of Insurance and Financial Services - Consumer Finance Prohibitions
Americas Michigan Department of Licensing and Regulatory Affairs (LARA) - Licensing Disciplinary Action Reports
Americas Mississippi Department of Public Safety - Most Wanted
Americas Michigan Gaming Control Board Exclusion of Persons List
Americas Mississippi Gaming Commission - Exclusion List
Americas Missouri Gaming Commission (MGC) - Involuntary Excluded Persons
Americas Office of The Montana State Auditor, Commissioner of Securities and Insurance - Legal actions - Insurance
Americas Office of The Montana State Auditor, Commissioner of Securities and Insurance - Legal actions - Securities
Americas NASAA-Operation Cryptosweep 2018
Americas National Credit Union Administration (NCUA) - Administrative Orders
Americas National Futures Association (NFA) - Enforcement Actions
Americas Nasdaq Stock Market (NASDAQ) - Disciplinary Actions
Americas Naval Criminal Investigative Service - Press releases
Americas Nebraska Department of Insurance - Agency Actions
Americas Nevada Department of Business and Industry Financial Institutions - Enforcement Actions
Americas Nevada Most Wanted
Americas Nevada Securities Division of the Office of the Secretary of State Administrative Orders
Americas New York State Department of Labor - Debarment List
Americas New York State Division of Parole - Most Wanted
Americas New Jersey Department of Banking and Insurance, Insurance Division - Companies in Rehabilitation/Liquidation
Americas New Jersey Department of Law & Public Safety, Office of the Attorney General, Division of Gaming Enforcement - Exclusion List
Americas New York Department of Taxation and Finance (NYDTF) - Press Releases
Americas New York State's Department of Financial Services - Enforcement
Americas New York State's Department of Financial Services - Press Releases
Americas North Carolina Department of Insurance (NCDOI) - Public Information Office - Press Releases
Americas NYSE-Noncompliant Issuers
Americas Office of the Comptroller of the Currency (OCC) - Alerts
Americas Office of the Comptroller of the Currency (OCC) - Enforcement Actions
Americas Office of the Comptroller of the Currency (OCC) - News Releases
Americas Oregon Department of Corrections - Most Wanted
Americas Pennsylvania Gaming Control Board - Involuntary Exclusion List - Casino
Americas Pennsylvania Gaming Control Board - Involuntary Exclusion List - iGaming
Americas Pennsylvania Gaming Control Board - Involuntary Exclusion List - Video Gaming Terminal
Americas Pennsylvania Parole Board - Most Wanted Absconders
Americas Public Company Accounting Oversight Board (PCAOB) - Enforcement Actions
Americas Rhode Island - Department of Business Regulation
Americas South Carolina Attorney General, Securities Division - Notices and Orders
Americas State of Washington Office of the Insurance Commissioner - Most Wanted
Americas Tennessee Department of Commerce and Insurance - Insurance Agent/Producer Disciplinary Actions
Americas Tennessee Sports Wagering Council
Americas Texas Department of Banking - Enforcement Orders
Americas The Military Health System (MHS) - Excluded Providers
Americas US Air Force Office of Special Investigations (OSI) - Fugitives
Americas US Bureau of International Narcotics and Law Enforcement Affairs
Americas US Coast Guard - Prohibited Cargo
Americas US Commodities and Futures Trading Committee (CFTC) - Enforcement actions
Americas US Consumer Financial Protection Bureau Enforcement actions
Americas US Consumer Financial Protection Bureau - News Releases
Americas US Customs and Border Protection - Media Releases
Americas US Customs and Border Protection - Withhold Release Orders
Americas US Department of Defense - List of Companies, In Accordance with Section 1237 of FY99 NDAA
Americas US Department of Defense - list of foreign entities that have been confirmed as engaging in problematic activity as described in Section 1286 of the Fiscal Year 2019 National Defense Authorization Act
Americas US Department of Health and Human Services, Office of Inspector General (OIG) - List of Excluded Individuals/Entities (LEIE)
Americas US Department of Health and Human Services, The Office of Research Integrity (ORI) - Case Summaries
Americas US Department of Homeland Security, Office of Inspector General - Press Releases
Americas US Department of Homeland Security (Trade and Economic Security sector) - UFLPA Entity List
Americas US Department of Justice - Offices of the US Attorneys (Northeast) - Press Releases
Americas US Department of Justice - Offices of the US Attorneys (Puerto Rico) - Press Releases
Americas US Department of Justice - Offices of the US Attorneys (South) - Press Releases
Americas US Department of Justice - Offices of the US Attorneys (West) - Press Releases
Americas US Department of Justice (DOJ) - News
Americas US Department of Labor, Occupational Safety and Health Administration (OSHA) - Corporate-Wide Settlement Agreements
Americas US Department of Labor, Office of the Inspector General - Press Releases
Americas US Department of State - Press Releases
Americas US Department of State - Rewards for Justice (RFJ)
Americas US Department of the Treasury - Additional OFAC Resources - Executive Orders of the President
Americas US Department of the Treasury - Civil Penalties and Enforcement Information
Americas US Department of the Treasury - Press Releases
Americas US Drug Enforcement Administration (DEA) - Most Wanted Fugitives
Americas US Drug Enforcement Administration (DEA) - Press Releases
Americas US Federal Reserve System, Board of Governors (aka Federal Reserve Board) - Press Releases - Enforcement Actions
Americas US Federal Trade Commission - Enforcement Cases and Proceedings
Americas US Federal Trade Commission - Press Releases
Americas US Financial Industry Regulatory Authority (FINRA) - Disciplinary Actions
Americas US Food and Drug Administration - Most Wanted Fugitives
Americas US Food and Drug Administration (FDA) - Debarment Lists
Americas US Food and Drug Administration (FDA) - Press Releases
Americas US Food and Drug Administration (FDA) - Warning letters
Americas US Immigration and Customs Enforcement (ICE) - Most Wanted
Americas US Immigration and Customs Enforcement (ICE) - News Releases
Americas US Marshals Service - News Releases
Americas US Marshals Service - Profiled Fugitives
Americas US Securities and Exchange Commission (SEC) - Accounting and Auditing Enforcement Releases
Americas US Securities and Exchange Commission (SEC) - Administrative Proceedings
Americas US Securities and Exchange Commission (SEC) - Delinquent Filings
Americas US Securities and Exchange Commission (SEC) - Litigation Releases
Americas US Securities and Exchange Commission (SEC) - Public Alert: Unregistered Soliciting Entities (PAUSE)
Americas US Securities and Exchange Commission (SEC) - Stop Orders
Americas US Securities and Exchange Commission (SEC) - Trading Suspensions
Americas Washington State Department of Labor and Industries - Debarred Contractors List
Americas Vermont Department of Financial Regulation - Regulations, Orders, Bulletins and Market Conduct Exams
Americas Washington State Department of Financial Institutions (DFI) - Division of Banks Administrative Actions
Americas Washington State Department of Financial Institutions (DFI) - Division of Securities Enforcement Actions
Americas Washington State Department of Financial Institutions (DFI) - Credit Unions Administrative Actions
Americas Washington State Department of Financial Institutions (DFI) - Virtual Currency, Cryptocurrency, and Digital Assets Enforcement Actions
Americas West Virginia Division of Financial Institutions - Administrative Actions
Americas Wisconsin Office of the Commissioner of Insurance Administrative Actions
Americas Wyoming Department of Insurance - Enforcement and Administrative Actions
Americas Wyoming Secretary of State - Enforcements (Petitions, Orders and Stipulations)