List of Sanctions and Most wanted

Open Source Respository/ Database for International Sanctions list.

USA

Office of Foreign Assets Control (OFAC) Sanctions (USA multi format) https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx

https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx XML

SDN & Blocked Entities https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

Bureau of Industry and Security https://www.bis.doc.gov/index.php/regulations/commerce-control-list-ccl

Department of State https://www.state.gov/

FBI Top Ten Most Wanted https://www.fbi.gov/wanted/topten html

FBI Top Ten Most Wanted CYBER https://www.fbi.gov/wanted/cyber html

ICE List (U.S. Immigrations and Customs Enforcement) https://www.ice.gov/most-wanted html

European

Her Majesty’s (HM) Treasury List https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets XML

UK email alerts https://public.govdelivery.com/accounts/UKHMTREAS/subscriber/new XML

Eurpol https://www.europol.europa.eu/publications-documents

EU Terrorism List

UN Consolidated List https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list XML

UN Consolidated List ISIL (Da'esh) & Al-Qaida Sanctions List https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list XML

Interpol Most Wanted https://www.interpol.int/notice/search/wanted html

E.U Consolidated List of Sanctions https://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Consolidated%20list%20of%20sanctions XML

Treasury PML List UK https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets

OCC Shell Bank List https://www.occ.gov/news-issuances/bulletins/2002/bulletin-2002-41.html https://www.occ.gov/tools-forms/index-tools-forms.html

EU Most wanted https://eumostwanted.eu/

Rest of World

World Bank Debarred Parties List CBI List (The Central Bureau of Investigation) India http://cbi.nic.in/ SECO List (Swiss) https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html XML

Australia Consolidated List (xl sheet) http://dfat.gov.au/international-relations/security/sanctions/pages/consolidated-list.aspx XL

Australia most wanted http://fugitivehunt.com.au/ html

Australia Crimestoppers https://www.crimestoppers.com.au/ html

Other Sources

Panama papers database ***** https://offshoreleaks.icij.org/pages/database

Panama Company DB *** https://www.registro-publico.gob.pa/

Exposing the Invisible ***** https://exposingtheinvisible.org/resources/inspiration/occrp/ https://investigativedashboard.org/