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Risk intelligence by region

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International

14 lists

Africa

African Development Bank

List: Debarred Entities
Status: Paid products
Link: https://www.afdb.org
Description: The African Development Bank Group have imposed sanctions on entities found to have participated in fraudulent practices and are therefore ineligible to participate in contracts financed or administered by the African Development Bank Group.

America

Inter-American Development Bank

List: Sanctioned Firms and Individuals
Status: Paid products
Link: https://www.iadb.org
Description: The Inter-American Development Bank have sanctioned firms and individuals for engaging in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Asia

Asian Development Bank

List: Sanction List
Status: Paid products
Link: https://www.adb.org
Description: The Asian Development Bank have imposed sanctions on entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

European Union

European Bank for R&D

List: EBRD-initiated and Third Party Sanctions
Status: Paid products
Link: https://www.ebrd.com
Description: The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who engaged in prohibited practices in the context of a bank project or are subject to a third party finding.

European Union

European Bank for R&D

List: Sanctions from Debarment Decisions
Status: Paid products
Link: https://www.ebrd.com
Description: The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who are subject to Debarment Decision by a Mutual Enforcement Institution (e.g. African Development Bank, World Bank etc.).

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European Union

European Commission

List: Excluded Economic Operators
Status: Paid products
Link: https://www.europa.eu
Description: List of economic operators excluded from contracts financed by the EU budget or sanctioned for grave professional misconduct, criminal activities, or significant deficiencies in complying with their obligations.

European Union

European Commission

List: The EU Air Safety List
Status: Paid products
Link: https://www.europa.eu
Description: The EU Air Safety List actually contains two lists: The first list (Annex A) includes all airlines banned from operating in Europe. The second list (Annex B) includes airlines that are restricted from operating under certain conditions in Europe.

European Union

European Securities and Markets Authority

List: Sanctions
Status: Paid products
Link: https://www.europa.eu
Description: Where ESMA finds an infringement has been committed by CRAs, SRs, TRs, Tier 2 TC-CCPs, Benchmark Administrators or DRSPs, it adopts one or more supervisory measures.

International

Financial Action Task Force (FATF)

List: Black and Grey Lists
Status: Paid products
Link: https://www.fatf-gafi.org
Description: The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year.

International

Korea Risk Group and RUSI

List: DPRK Reports
Status: Paid products
Link: https://www.dprk-reports.org
Description: The DPRK Reports database compiles structured information on actors and organisations linked to North Korea’s prohibited weapons development activities and sanctions evasion networks.

International

The World Bank

List: Asset Recovery Watch Database
Status: Paid products
Link: https://www.worldbank.org
Description: StAR Asset Recovery Watch is a public database that tracks efforts by prosecution authorities worldwide to go after assets that stem from corruption. The objective of StAR Asset Recovery Watch is to collect and systematize information about completed and ongoing recovery efforts of proceeds of corruption that have an international dimension.

International

The World Bank

List: Debarred Firms and Individuals
Status: Paid products
Link: http://www.worldbank.org
Description: The World Bank have imposed sanctions on firms and individuals meaning they are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy.

United Nations

Office of the High Commissioner for Human Rights

List: Database of Business Enterprises
Status: Paid products
Link: https://www.ohchr.org
Description: The High Commissioner maintains and annually updates a database of companies involved in specified activities that support, enable, or benefit from Israeli settlements in the Occupied Palestinian Territory (Human Rights Council Resolutions 31/36 and 53/25).

Additional lists needed?

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List: Your list here
Status: On request
Link: sales@dilisense.com
Description: We are working on 5 more international lists at the moment based on our clients needs. Not yet covered lists can be included within one week and without any additional costs. We are looking forward to receive your email.

EMEA (Europe, Middle East and Africa)

17 lists

Belgium

Financial Services and Markets Authority

List: Administrative Sanctions
Status: Paid products
Link: https://www.fsma.be
Description: The imposition of administrative sanctions is part of the FSMA's sanctions policy. This policy aims to contribute to the stability of and confidence in the financial markets.

Finland

National Bureau of Investigation

List: Freezing Decisions
Status: Paid products
Link: https://www.poliisi.fi
Description: The National Bureau of Investigation maintains a public list of freezing decisions for which the assets of the targeted entities must be frozen in order to combat terrorism in line with the provisions of the Act on the Freezing of Funds to Combat Terrorism (325/2013).

France

AMF - Autorité des Marchés Financiers

List: Decisions De La Commission Des Sanctions
Status: Included
Link: https://www.amf-france.org
Description: The Autorité des Marchés Financiers (AMF) is an independent public authority responsible for ensuring that savings invested in financial products are protected, providing investors with adequate information and supervising the orderly operation of markets.

France

Ministry of Justice

List: Judicial agreements
Status: Paid products
Link: https://justice.gouv.fr
Description: Judicial agreements in the public interest concluded pursuant to Article 41-1-2 of the Law of 24 December 2020 relating to the European Public Prosecutor’s Office, environmental justice and specialized criminal justice.

Italy

Banca d'Italia

List: Measures against Entities Subject to Supervision
Status: Paid products
Link: https://www.bancaditalia.it
Description: Banca d'Italia publishes the supervisory measures it has adopted in respect of the banks, financial intermediaries and other entities subject to its supervision.

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Italy

Banca d'Italia

List: Sanctioning Measures
Status: Paid products
Link: https://www.bancaditalia.it
Description: Banca d'Italia publishes the sanctioning measures it has adopted against banks, financial intermediaries and their officers for breaches of the banking and financial rules it supervises.

Luxembourg

CSSF - Commission de Surveillance

List: Administrative sanctions
Status: Paid products
Link: https://www.cssf.lu
Description: The Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg conducts its prudential and market surveillance missions with the aim of contributing to the soundness and stability of the financial sector, exclusively in the public interest.

Malta

eCourts

List: Judgements
Status: Paid products
Link: https://ecourts.gov.mt
Description: List with judgements from the courts of Malta.

Malta

Malta Asset Recovery

List: Court Orders
Status: Paid products
Link: https://www.assetrecovery.mt
Description: The Court Orders published consist only of those Court Orders which have been notified to the Asset Recovery Bureau by the Courts of Criminal Jurisdiction of the Maltese Islands.

Montenegro

Central Bank of Montenegro (CBCG)

List: Blocked Legal Entities and Entrepreneurs
Status: Paid products
Link: https://www.cbcg.me
Description: The Central Bank of Montenegro publishes monthly data on legal entities and entrepreneurs whose bank accounts have been blocked in enforced collection procedures.

Netherlands

Dutch Authority for the Financial Markets (AFM)

List: Sanctions
Status: Paid products
Link: https://www.afm.nl
Description: Under the Accountants Disciplinary Law Act, the AFM must ensure that irrevocable disciplinary measures imposed on registered accountants or Accountant-Administrative Consultants are included in the AFM register.

Nigeria

Nigeria Deposit Insurance Corporation (NDIC)

List: Closed Microfinance Banks
Status: Paid products
Link: https://ndic.gov.ng
Description: The Nigeria Deposit Insurance Corporation publishes a list of microfinance banks that have been closed by the Central Bank of Nigeria and are undergoing failure resolution.

Norway

Norges Bank Investment Management

List: Observation and exclusion of companies
Status: Paid products
Link: https://www.nbim.no
Description: Until November 2025, the Executive Board of Norges Bank decided whether companies should be excluded from the fund's investment universe or placed on an observation list, in accordance with guidelines established by the Ministry of Finance.

Russia

Rosfinmonitoring

List: Terrorist Wanted List
Status: Paid products
Link: http://www.fedsfm.ru
Description: The Federal Financial Monitoring Service (Rosfinmonitoring) is a federal executive body responsible for combating money laundering and terrorist financing; developing and implementing state policies and regulatory/legal frameworks in this area.

United Kingdom

Financial Conduct Authority

List: Unauthorised firms and individuals
Status: Paid products
Link: https://fca.org.uk
Description: Almost all firms offering financial services in the UK must be authorised and registered by the FCA.

United Kingdom

Serious Fraud Office

List: Cases
Status: Paid products
Link: https://www.gov.uk
Description: Public UK government database listing major fraud, bribery, and corruption cases investigated or prosecuted by the Serious Fraud Office.

Additional lists needed?

We include new lists within a week.

List: Your list here
Status: On request
Link: sales@dilisense.com
Description: We are working on 10 more EMEA lists at the moment based on our clients needs. Not yet covered lists can be included within one week and without any additional costs. We are looking forward to receive your email.

Americas (North, Central and South America)

46 lists

Brazil

Ministry of Labour and Employment (MTE)

List: Employers Who Subjected Workers to Conditions Analogous to Slavery
Status: Paid products
Link: https://www.gov.br
Description: The Ministry of Labour and Employment publishes a register (Lista Suja do Trabalho Escravo) of the employers found by the labour inspection to have subjected workers to conditions analogous to slavery, such as forced labour, debt bondage, degrading working conditions or exhausting working hours.

Brazil

Portal da Transparência do Governo Federal

List: Acordos de Leniência
Status: Paid products
Link: https://portaltransparencia.gov.br
Description: Leniency Agreements

Brazil

Portal da Transparência do Governo Federal

List: Empresas Inidôneas e Suspensas - CEIS
Status: Paid products
Link: https://portaltransparencia.gov.br
Description: Disreputable and Suspended Companies

Brazil

Portal da Transparência do Governo Federal

List: Entidades sem Fins Lucrativos Impedidas - CEPIM
Status: Paid products
Link: https://portaltransparencia.gov.br
Description: Prohibited Non-Profit Entities

Brazil

Portal da Transparência do Governo Federal - CNEP

List: Empresas Punidas
Status: Paid products
Link: https://portaltransparencia.gov.br
Description: Punished Companies

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Canada

Alberta Securities Commission (ASC)

List: Investment Caution List
Status: Paid products
Link: https://www.asc.ca
Description: The Alberta Securities Commission publishes an investment caution list of the persons and companies that appear to be engaging in activities which may pose a risk to Alberta investors.

Canada

British Columbia Securities Commission (BCSC)

List: Disciplined List
Status: Paid products
Link: https://www.bc.ca
Description: The British Columbia Securities Commission publishes a disciplined list of the individuals and companies that have been sanctioned by a Canadian securities regulator, a self-regulatory organisation or a court.

Canada

Canadian Securities Administrators (CSA)

List: Cease Trade Orders
Status: Paid products
Link: https://www.sedarplus.ca
Description: The Canadian Securities Administrators publish the cease trade orders issued by the provincial and territorial securities regulators against issuers and individuals.