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Risk intelligence by region

Every source below can be switched on and off per client. Jump to a region — the counter shows how many lists it holds.

International

6 lists

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.

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.

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).

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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)

12 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.

Malta

eCourts

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

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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.

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.

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.

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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)

37 lists

Canada

Department of Foreign Affairs and Trade

List: Sanctions imposed on countries
Status: Paid products
Link: https://international.gc.ca
Description: Canada has imposed sanctions under the UNA and the SEMA.

Mexico

Servicio de Administración Tributaria

List: Cancelados
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Cancelados Artículo 146A del 01 de enero de 2007 al 04 de mayo de 2015
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Condonados de concurso mercantil (Artículo 146B del Código Fiscal de la Federación)
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Condonados del 01 de enero de 2007 al 04 de mayo de 2015
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

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Mexico

Servicio de Administración Tributaria

List: Condonados por decreto (Del 22 de enero y 26 de marzo de 2015)
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: CSD sin efectos
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Definitivos
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B Bis del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Definitivos
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Desvirtuados
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Entes Públicos y de Gobierno omisos
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Exigibles
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Firmes
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Listado completo
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Listado global definitivo
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B Bis del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: No localizados
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Presuntos
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Reducción de multas (Artículo 74 del Código Fiscal de la Federación)
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Reducción de recargos (Artículo 21 del Código Fiscal de la Federación)
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Retorno de inversiones
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Sentencias
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69 del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Sentencias favorables
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B del Código Fiscal de la Federación

Mexico

Servicio de Administración Tributaria

List: Sentencias Favorables
Status: Paid products
Link: https://sat.gob.mx
Description: Artículo 69-B Bis del Código Fiscal de la Federación

USA

Bureau of Industry and Security (BIS)

List: Alleged Antiboycott Violations
Status: Paid products
Link: https://www.doc.gov
Description: The Office of Antiboycott Compliance (OAC) within BIS is charged with administering and enforcing the Anti-Boycott Act of 2018, Part II of the Export Control Reform Act of 2018 (ECRA), and the antiboycott provisions set forth in Part 760 of the Export Administration Regulations, 15 CFR parts 730-774 (EAR).

USA

Bureau of Industry and Security (BIS)

List: Export Violations
Status: Paid products
Link: https://www.bis.gov
Description: Violations of the Export Administration Regulations, 15 C.F.R. Parts 730-774 (EAR) may be subject to both criminal and administrative penalties.

USA

Customs and Border Protection

List: Withhold Release Orders and Findings List
Status: Paid products
Link: https://www.cbp.gov
Description: CBP issues a Withhold Release Order (WRO) when the agency has reasonable evidence of the use of forced labor in the manufacturing or production of a good or goods entering the U.S. supply chain. CBP issues a Finding when the agency determines that forced labor was used in the manufacturing or production of a good or goods entering the U.S. supply chain.

USA

Defense Department

List: Designation of Chinese Military Companies
Status: Paid products
Link: https://www.federalregister.gov
Description: The Deputy Secretary of Defense has determined that the entities listed of this notice qualify as 'Chinese military companies' in accordance with the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021.

USA

Department of Health and Human Services

List: List of Excluded Individuals/Entities
Status: Paid products
Link: https://www.hhs.gov
Description: The Office of Inspector General has the authority to exclude individuals and entities from Federally funded health care programs for a variety of reasons, including a conviction for Medicare or Medicaid fraud.

USA

Department of Treasury

List: 311 Actions
Status: Paid products
Link: https://www.treasury.gov
Description: Section 311 of the USA PATRIOT Act provides the Secretary with a range of options that can be adapted to target specific money laundering and terrorist financing risks most effectively. These options provide the Treasury Department with a powerful and flexible regulatory tool to take actions to protect the U.S. financial system from specific threats.

USA

Federal Communications Commission (FCC)

List: Equipment and Services
Status: Paid products
Link: https://www.fcc.gov
Description: Section 1.50002 of the Commission’s rules directs the Public Safety and Homeland Security Bureau to publish a list of communications equipment and services that are deemed to pose an unacceptable risk to the national security of the United States.

USA

Financial Crimes Enforcement Network

List: 311 Special Measures
Status: Paid products
Link: https://www.fincen.gov
Description: The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

USA

New York - Medicaid

List: Exclusions
Status: Paid products
Link: https://www.ny.gov
Description: Medicaid seeks to ensure that the medical providers participating in the program are professional, ethical, and provide recipients with quality healthcare services. When it is determined that a provider should no longer be eligible to participate in the program due to their unethical behavior, the individual or the entity is placed on a list of excluded providers.

USA

Office of Foreign Assets Control (OFAC)

List: Civil Penalties and Enforcement Information
Status: Paid products
Link: https://www.treasury.gov
Description: OFAC is publishing a record of its sanctions enforcement actions, outlining identified violations and corresponding civil penalties for transparency and regulatory reference.

USA

Securities and Exchange Commission

List: Holding Foreign Companies Accountable Act
Status: Paid products
Link: https://www.sec.gov
Description: On December 18, 2020, the Holding Foreign Companies Accountable Act ("HFCAA") became law. Among other things, the statute requires the Commission to identify public companies that have retained a registered public accounting firm to issue an audit report under certain conditions.

USA

Securities and Exchange Commission

List: Trading Suspensions
Status: Paid products
Link: https://www.sec.gov
Description: The federal securities laws allow the SEC to suspend trading in any stock for up to ten trading days when the SEC determines that a trading suspension is required in the public interest and for the protection of investors.

USA

System for Award Management (SAM)

List: Exclusions
Status: Paid products
Link: https://www.sam.gov
Description: An exclusion identifies a party excluded from receiving federal contracts, certain subcontracts, and certain types of federal financial and non-financial assistance and benefits.

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 15 more lists from the Americas 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.

APAC (Asia-Pacific)

10 lists

Australia

Australian Securities Exchange

List: Historical disciplinary announcements
Status: Paid products
Link: https://asx.com.au
Description: Historical disciplinary announcements by ASX under the former ASX Market Rules.

Hong Kong

Hong Kong Monetary Authority

List: Disciplinary Actions
Status: Paid products
Link: https://hkma.gov.hk
Description: Disciplinary actions are related to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615 of the Laws of Hong Kong) (AMLO) and the Payment Systems and Stored Value Facilities Ordinance (Chapter 584 of the Laws of Hong Kong) (PSSVFO).

Hong Kong

Securities and Futures Commission

List: Enforcement News
Status: Paid products
Link: https://www.sfc.hk
Description: The SFC is the only Hong Kong financial regulator given the mandate to educate the investing public. The statutory objectives are for example to maintain and promote a fair, efficient, competitive, transparent and orderly securities and futures industry.

India

Securities Exchange Board of India

List: Debarred Entities
Status: Paid products
Link: https://www.bseindia.com
Description: A consolidated list of entities debarred by Securities Exchange Board of India from trading in the securities market for information and necessary compliance by trading members.

Kazakhstan

Ministry of Finance

List: Unreliable Taxpayers
Status: Paid products
Link: https://kgd.gov.kz
Description: The official list of unreliable taxpayers in Kazakhstan, including those with suspended activities or deemed inactive, is maintained by the State Revenue Committee (SRC) of the Ministry of Finance of the Republic of Kazakhstan.

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New Zealand

Serious Fraud Office

List: Cases
Status: Paid products
Link: https://www.govt.nz
Description: The New Zealand Serious Fraud Office provides summaries of ongoing investigations and prosecutions for serious fraud and corruption.

Singapore

Monetary Authority of Singapore (MAS)

List: Investor Alert List
Status: Paid products
Link: https://mas.gov.sg
Description: The Investor Alert List provides a list of persons who, based on information available to MAS, i) may be or may have been wrongly perceived as being licensed or in any other way authorised or regulated by MAS; ii) have made an offer of units in a business trust or collective investment scheme which may be or may have been wrongly perceived as being authorised, recognised or registered by MAS; iii) have made an offer of investment which may be or may have been wrongly perceived as being made in or accompanied by a document lodged or registered with MAS.

Singapore

SGX Group

List: Directors' and Executive Officers' Watchlist
Status: Paid products
Link: https://www.sgx.com
Description: This Watchlist set out the names of directors and executive officers who have been the subject of any public enforcement action(s) by SGX, SGX RegCo, Listings Disciplinary Committee or Listings Appeals Committee, or who in the exchange’s opinion did not extend the necessary cooperation to the exchange.

Taiwan

Ministry of Economic Affairs

List: SHTC Entity List
Status: Paid products
Link: https://trade.gov.tw
Description: The SHTC Entity List is Taiwan’s export-control watchlist of entities involved in proliferation, military, or other sensitive activities, for which exports of strategic high-tech commodities may require government authorization or be restricted.

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 APAC 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.

dilisense is continuously integrating new sanction, PEP, criminal and additional sources. As of September 2024 there are more than 40 “Risk Intelligence” sources in our backlog with an overall number of 1 million additional individuals and entities — made available to our clients in the course of the next months.

Why dilisense

Regulatory fines, debarments, corruption and rights violation data

The risk-based approach (RBA) is a key element of FATF Recommendations adopted in 2012. Depending on the sector you are operating in, different levels and frequencies of screening your client base are necessary. Besides geographical factors, you need to consider client risks, transactional risks, product and service risks as well as risks related to the distribution channel. While screening against official sanctions, PEP and criminal lists can be sufficient in most cases, you might want to check additional sources dependent on the identified risk. For this case we offer an integration of special lists that addresses the needs of our clients. Whenever a client requires the integration of a "Risk Intelligence" source (for example related to Suitability and Integrity), we make it available on demand to our whole client base.

This data can be used in your AML and KYC processes for EDD (Enhanced Due Diligence) and also for enriching your ESG (Environmental, Social, and Governance) database to provide additional data points for the ESG score. We offer the download of our complete database, enabling you to incorporate the data into your products and services as needed with our KYC Database Reseller product. The "Risk Intelligence" sources are exclusively available in our paid products and can be switched on and off according to our clients' needs. This reduces the risk of false positives and empowers our clients to have a lean set-up in line with regulatory requirements. Get in touch with us today and learn more about our exlcusive list offerings.

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Risk intelligence by region

International

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EMEA (Europe, Middle East and Africa)

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Americas (North, Central and South America)

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APAC (Asia-Pacific)

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Regulatory fines, debarments, corruption and rights violation data

Exclusive risk intelligence,
switched on when you need them.

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every list on this page.

Screen names against
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every list on this page.

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