Intelligence Data Sources
KYC-Chain global PEP & AML sources + OSINT Industries 1,500+ platform modules used across all searches.
1,216
Total Sources
259
PEP Level 1
60
PEP Level 2
337
PEP Level 3
104
PEP Level 4
149
Sanctions
38
SIE
62
SIP
207
Warnings & Regulatory
Showing 1216 of 1216 sources
PEP Level 1
Highest-risk PEP sources — heads of state, senior government officials, senior judiciary, military commanders, senior executives of state-owned enterprises, and their immediate families.
PEP Level 2
Mid-level PEP sources — regional/provincial government officials, mid-tier judiciary, regulatory body members, and senior officials of local government entities.
PEP Level 3
Extended PEP sources — state-owned enterprises, public corporations, national banks, transport authorities, utilities, and other entities with government ownership or oversight.
| S/N | Publisher / Source Name | Country | Category | Source Type | Data Provider |
|---|---|---|---|---|---|
| 1 | Afghanistan Chamber of Commerce and Industries | Afghanistan | PEP Level 1 | Government / Official | KYC-Chain |
| 2 | Afghanistan National Standard Authority (ANSA) | Afghanistan | PEP Level 1 | Government / Official | KYC-Chain |
| 3 | House of Elders (Meshrano Jirga) | Afghanistan | PEP Level 1 | Government / Official | KYC-Chain |
| 4 | House of the People (Wolesi Jirga) | Afghanistan | PEP Level 1 | Government / Official | KYC-Chain |
| 5 | Albanian Government Council of Ministers | Albania | PEP Level 1 | Government / Official | KYC-Chain |
| 6 | General Directorate of Prisons | Albania | PEP Level 1 | Government / Official | KYC-Chain |
| 7 | Ministry of National Defense Naval Forces | Algeria | PEP Level 1 | Government / Official | KYC-Chain |
| 8 | Prime Minister's Office - Government Composition | Algeria | PEP Level 1 | Government / Official | KYC-Chain |
| 9 | Supreme Court of Algeria | Algeria | PEP Level 1 | Government / Official | KYC-Chain |
| 10 | Governor of American Samoa | American Samoa | PEP Level 1 | Government / Official | KYC-Chain |
| 11 | Government of Andorra | Andorra | PEP Level 1 | Government / Official | KYC-Chain |
| 12 | Constitutional Court of Angola | Angola | PEP Level 1 | Government / Official | KYC-Chain |
| 13 | Angolan Armed Forces | Angola | PEP Level 1 | Government / Official | KYC-Chain |
| 14 | Supreme Court of Republic of Angola | Angola | PEP Level 1 | Government / Official | KYC-Chain |
| 15 | Government of Anguilla | Anguilla | PEP Level 1 | Government / Official | KYC-Chain |
| 16 | Royal Police Force of Antigua and Barbuda | Antigua and Barbuda | PEP Level 1 | Government / Official | KYC-Chain |
| 17 | Government of Antigua and Barbuda | Antigua and Barbuda | PEP Level 1 | Government / Official | KYC-Chain |
| 18 | Anti-Corruption Bureau (Argentina) | Argentina | PEP Level 1 | Government / Official | KYC-Chain |
| 19 | Ministry of Labour and Social Affairs | Armenia | PEP Level 1 | Government / Official | KYC-Chain |
| 20 | The Australian Security Intelligence Organisation | Australia | PEP Level 1 | Government / Official | KYC-Chain |
| 21 | Federal Circuit and Family Court of Australia | Australia | PEP Level 1 | Government / Official | KYC-Chain |
| 22 | Parliament of Australia | Australia | PEP Level 1 | Government / Official | KYC-Chain |
| 23 | Federal Ministry for Digital and Economic Affairs | Austria | PEP Level 1 | Government / Official | KYC-Chain |
| 24 | Anti-Corruption Commission of Azerbaijan | Azerbaijan | PEP Level 1 | Government / Official | KYC-Chain |
| 25 | Cabinet of Ministers of Republic of Azerbaijan | Azerbaijan | PEP Level 1 | Government / Official | KYC-Chain |
| 26 | State Security Service of Azerbaijan | Azerbaijan | PEP Level 1 | Government / Official | KYC-Chain |
| 27 | King of Bahrain | Bahrain | PEP Level 1 | Government / Official | KYC-Chain |
| 28 | Shura Council (Bahrain) | Bahrain | PEP Level 1 | Government / Official | KYC-Chain |
| 29 | Supreme Council for Environment | Bahrain | PEP Level 1 | Government / Official | KYC-Chain |
| 30 | Ministry of Women and Child Affairs | Bangladesh | PEP Level 1 | Government / Official | KYC-Chain |
| 31 | Government of Barbados | Barbados | PEP Level 1 | Government / Official | KYC-Chain |
| 32 | The Barbados Parliament | Barbados | PEP Level 1 | Government / Official | KYC-Chain |
| 33 | President of The Republic of Belarus | Belarus | PEP Level 1 | Government / Official | KYC-Chain |
| 34 | Council of the Republic | Belarus | PEP Level 1 | Government / Official | KYC-Chain |
| 35 | Federal Public Service Finance | Belgium | PEP Level 1 | Government / Official | KYC-Chain |
| 36 | The Royal Family | Belgium | PEP Level 1 | Government / Official | KYC-Chain |
| 37 | Senate of Belgium | Belgium | PEP Level 1 | Government / Official | KYC-Chain |
| 38 | National Assembly of Belize | Belize | PEP Level 1 | Government / Official | KYC-Chain |
| 39 | Presidency of Republic Benin | Benin | PEP Level 1 | Government / Official | KYC-Chain |
| 40 | Government of Bermuda - The Premier of Bermuda | Bermuda | PEP Level 1 | Government / Official | KYC-Chain |
| 41 | Royal Civil Service Commission | Bhutan | PEP Level 1 | Government / Official | KYC-Chain |
| 42 | National Council of Bhutan - Members | Bhutan | PEP Level 1 | Government / Official | KYC-Chain |
| 43 | Chamber of Senators | Bolivia | PEP Level 1 | Government / Official | KYC-Chain |
| 44 | Border Police of Bosnia and Herzegovina | Bosnia and Herzegovina | PEP Level 1 | Government / Official | KYC-Chain |
| 45 | Government of Botswana | Botswana | PEP Level 1 | Government / Official | KYC-Chain |
| 46 | Superior Electoral Court | Brazil | PEP Level 1 | Government / Official | KYC-Chain |
| 47 | Ministry of Defence-Brazilian Army | Brazil | PEP Level 1 | Government / Official | KYC-Chain |
| 48 | High Commission of Brunei Darussalam in Singapore | Brunei | PEP Level 1 | Government / Official | KYC-Chain |
| 49 | Royal Brunei Navy Force | Brunei | PEP Level 1 | Government / Official | KYC-Chain |
| 50 | Attorney General's Chambers | Brunei | PEP Level 1 | Government / Official | KYC-Chain |
| 51 | President of the Republic of Bulgaria | Bulgaria | PEP Level 1 | Government / Official | KYC-Chain |
| 52 | Ministry of Defence of the Republic of Bulgaria | Bulgaria | PEP Level 1 | Government / Official | KYC-Chain |
| 53 | National Police of Burkina Faso | Burkina Faso | PEP Level 1 | Government / Official | KYC-Chain |
| 54 | Bank of Republic of Burundi | Burundi | PEP Level 1 | Government / Official | KYC-Chain |
| 55 | The Supreme Court of Cambodia | Cambodia | PEP Level 1 | Government / Official | KYC-Chain |
| 56 | Ministry of Commerce and Trade of the Republic of Cameroon | Cameroon | PEP Level 1 | Government / Official | KYC-Chain |
| 57 | Canadian Security Intelligence Service (CSIS) | Canada | PEP Level 1 | Government / Official | KYC-Chain |
| 58 | Supreme Court of Canada | Canada | PEP Level 1 | Government / Official | KYC-Chain |
| 59 | Toronto Police Service | Canada | PEP Level 1 | Government / Official | KYC-Chain |
| 60 | Government of Cape Verde | Cape Verde | PEP Level 1 | Government / Official | KYC-Chain |
| 61 | Cayman Islands Monetary Authority | Cayman Islands | PEP Level 1 | Government / Official | KYC-Chain |
| 62 | Cayman Island Government | Cayman Islands | PEP Level 1 | Government / Official | KYC-Chain |
| 63 | Ministry of Finance and Budget | Central African Republic | PEP Level 1 | Government / Official | KYC-Chain |
| 64 | Ministry of Finance and Budget of Chad | Chad | PEP Level 1 | Government / Official | KYC-Chain |
| 65 | President Of Chile | Chile | PEP Level 1 | Government / Official | KYC-Chain |
| 66 | National People's Congress | China | PEP Level 1 | Government / Official | KYC-Chain |
| 67 | Ministry of National Defense | China | PEP Level 1 | Government / Official | KYC-Chain |
| 68 | Ministry of Justice of the People's Republic of China | China | PEP Level 1 | Government / Official | KYC-Chain |
| 69 | Senate of Colombia | Colombia | PEP Level 1 | Government / Official | KYC-Chain |
| 70 | Presidency of the Union of the Comoros | Comoros | PEP Level 1 | Government / Official | KYC-Chain |
| 71 | Government of the Republic of Congo | Congo | PEP Level 1 | Government / Official | KYC-Chain |
| 72 | Senate of the Republic of Congo | Congo | PEP Level 1 | Government / Official | KYC-Chain |
| 73 | Presidency of the Republic of Costa Rica | Costa Rica | PEP Level 1 | Government / Official | KYC-Chain |
| 74 | Central Bank of Costa Rica | Costa Rica | PEP Level 1 | Government / Official | KYC-Chain |
| 75 | Government of the Republic of Croatia | Croatia | PEP Level 1 | Government / Official | KYC-Chain |
| 76 | The parliament of Cuba | Cuba | PEP Level 1 | Government / Official | KYC-Chain |
| 77 | Republic of Cyprus Presidency | Cyprus | PEP Level 1 | Government / Official | KYC-Chain |
| 78 | Republic of Cyprus Ministry of Foreign Affairs | Cyprus | PEP Level 1 | Government / Official | KYC-Chain |
| 79 | President of the Czech Republic | Czech Republic | PEP Level 1 | Government / Official | KYC-Chain |
| 80 | Senate-Parliament of Czech Republic | Czech Republic | PEP Level 1 | Government / Official | KYC-Chain |
| 81 | Constitutional Court of Democratic Republic of Congo | Democratic Republic of the Congo | PEP Level 1 | Government / Official | KYC-Chain |
| 82 | Senate of the Democratic Republic of the Congo | Democratic Republic of the Congo | PEP Level 1 | Government / Official | KYC-Chain |
| 83 | The Danish Parliament | Denmark | PEP Level 1 | Government / Official | KYC-Chain |
| 84 | The Prime Minister's Office | Denmark | PEP Level 1 | Government / Official | KYC-Chain |
| 85 | Presidency of Djibouti | Djibouti | PEP Level 1 | Government / Official | KYC-Chain |
| 86 | Government of the Commonwealth of Dominica | Dominica | PEP Level 1 | Government / Official | KYC-Chain |
| 87 | Presidency of the Dominican Republic | Dominican Republic | PEP Level 1 | Government / Official | KYC-Chain |
| 88 | Senate of the Dominican Republic | Dominican Republic | PEP Level 1 | Government / Official | KYC-Chain |
| 89 | Government of Timor-Leste | East Timor | PEP Level 1 | Government / Official | KYC-Chain |
| 90 | Government of Ecuador-Ministry of Defence | Ecuador | PEP Level 1 | Government / Official | KYC-Chain |
| 91 | Egyptian Armed Forces Ministry of Defense | Egypt | PEP Level 1 | Government / Official | KYC-Chain |
| 92 | Ministry of Housing, Utilities, and Urban Communities | Egypt | PEP Level 1 | Government / Official | KYC-Chain |
| 93 | Supreme Court of Justice Republic of El Salvador | El Salvador | PEP Level 1 | Government / Official | KYC-Chain |
| 94 | Republic of Estonia Government - Prime Minister | Estonia | PEP Level 1 | Government / Official | KYC-Chain |
| 95 | The Judiciary of Eswatini | Eswatini | PEP Level 1 | Government / Official | KYC-Chain |
| 96 | Prosperity Party (PP) | Ethiopia | PEP Level 1 | Government / Official | KYC-Chain |
| 97 | Falkland Island Government | Falkland Islands | PEP Level 1 | Government / Official | KYC-Chain |
| 98 | Parliament of the Republic of Fiji - Members | Fiji Islands | PEP Level 1 | Government / Official | KYC-Chain |
| 99 | President of the Republic of Finland | Finland | PEP Level 1 | Government / Official | KYC-Chain |
| 100 | Senate of France | France | PEP Level 1 | Government / Official | KYC-Chain |
| 101 | Superior Council of the Judiciary | France | PEP Level 1 | Government / Official | KYC-Chain |
| 102 | The Presidency of Gabonese Republic | Gabon | PEP Level 1 | Government / Official | KYC-Chain |
| 103 | President of Georgia | Georgia | PEP Level 1 | Government / Official | KYC-Chain |
| 104 | Federal Court of Justice | Germany | PEP Level 1 | Government / Official | KYC-Chain |
| 105 | Federal Office for Migration and Refugees | Germany | PEP Level 1 | Government / Official | KYC-Chain |
| 106 | Parliament of Ghana | Ghana | PEP Level 1 | Government / Official | KYC-Chain |
| 107 | Government of Gibraltar | Gibraltar | PEP Level 1 | Government / Official | KYC-Chain |
| 108 | Presidency of the Hellenic Republic | Greece | PEP Level 1 | Government / Official | KYC-Chain |
| 109 | Government of the Republic of Guinea | Guinea | PEP Level 1 | Government / Official | KYC-Chain |
| 110 | Office of President- Profile of President | Guyana | PEP Level 1 | Government / Official | KYC-Chain |
| 111 | Ministry of Foreign and Religious Affairs | Haiti | PEP Level 1 | Government / Official | KYC-Chain |
| 112 | Presidency of Honduras | Honduras | PEP Level 1 | Government / Official | KYC-Chain |
| 113 | Members of the Hong Kong Legislative Council | Hong Kong | PEP Level 1 | Government / Official | KYC-Chain |
| 114 | Hungarian National Assembly | Hungary | PEP Level 1 | Government / Official | KYC-Chain |
| 115 | The Constitutional Court of Hungary | Hungary | PEP Level 1 | Government / Official | KYC-Chain |
| 116 | President of Iceland | Iceland | PEP Level 1 | Government / Official | KYC-Chain |
| 117 | The Supreme Court of Iceland | Iceland | PEP Level 1 | Government / Official | KYC-Chain |
| 118 | Indian National Congress (INC) | India | PEP Level 1 | Government / Official | KYC-Chain |
| 119 | Income Tax Department | India | PEP Level 1 | Government / Official | KYC-Chain |
| 120 | Ministry of Law and Human Rights | Indonesia | PEP Level 1 | Government / Official | KYC-Chain |
| 121 | The Office of the Supreme Leader | Iran | PEP Level 1 | Government / Official | KYC-Chain |
| 122 | Iraqi Council of Representatives | Iraq | PEP Level 1 | Government / Official | KYC-Chain |
| 123 | Iraqi Federal Supreme Court | Iraq | PEP Level 1 | Government / Official | KYC-Chain |
| 124 | President of Ireland | Ireland | PEP Level 1 | Government / Official | KYC-Chain |
| 125 | The Supreme Court of Ireland | Ireland | PEP Level 1 | Government / Official | KYC-Chain |
| 126 | Ireland's National Police and Security Service | Ireland | PEP Level 1 | Government / Official | KYC-Chain |
| 127 | Israel Defence Forces | Israel | PEP Level 1 | Government / Official | KYC-Chain |
| 128 | Italian Government-Presidency of Council of Ministers | Italy | PEP Level 1 | Government / Official | KYC-Chain |
| 129 | Jamaica Labour Party | Jamaica | PEP Level 1 | Government / Official | KYC-Chain |
| 130 | Ministry of Foreign Affairs of Japan | Japan | PEP Level 1 | Government / Official | KYC-Chain |
| 131 | Supreme Court of Japan | Japan | PEP Level 1 | Government / Official | KYC-Chain |
| 132 | The Jordanian Senate | Jordan | PEP Level 1 | Government / Official | KYC-Chain |
| 133 | Jordan Armed Forces-Arab Army | Jordan | PEP Level 1 | Government / Official | KYC-Chain |
| 134 | National Security Committee | Kazakhstan | PEP Level 1 | Government / Official | KYC-Chain |
| 135 | High Judicial Council of the Republic of Kazakhstan | Kazakhstan | PEP Level 1 | Government / Official | KYC-Chain |
| 136 | Chief of the Defence Forces, Kenya | Kenya | PEP Level 1 | Government / Official | KYC-Chain |
| 137 | National Police Service Commission | Kenya | PEP Level 1 | Government / Official | KYC-Chain |
| 138 | Kuwait Anti-Corruption Authority | Kuwait | PEP Level 1 | Government / Official | KYC-Chain |
| 139 | Kuwait Government Online | Kuwait | PEP Level 1 | Government / Official | KYC-Chain |
| 140 | Cabinet of Ministers of the Kyrgyz Republic | Kyrgyzstan | PEP Level 1 | Government / Official | KYC-Chain |
| 141 | The National Assembly of Laos | Laos | PEP Level 1 | Government / Official | KYC-Chain |
| 142 | Supreme Court of the Republic of Latvia | Latvia | PEP Level 1 | Government / Official | KYC-Chain |
| 143 | Presidency of the Council of Ministers in Lebanon | Lebanon | PEP Level 1 | Government / Official | KYC-Chain |
| 144 | Liberia Anti-Corruption Commission | Liberia | PEP Level 1 | Government / Official | KYC-Chain |
| 145 | Central Bank of Libya | Libya | PEP Level 1 | Government / Official | KYC-Chain |
| 146 | National Oil Corporation | Libya | PEP Level 1 | Government / Official | KYC-Chain |
| 147 | Parliament of the Principality of Liechtenstein | Liechtenstein | PEP Level 1 | Government / Official | KYC-Chain |
| 148 | Chancellery of the Government of the Republic of Lithuania | Lithuania | PEP Level 1 | Government / Official | KYC-Chain |
| 149 | Gaming Inspection and Coordination Bureau | Macao (Macau) | PEP Level 1 | Government / Official | KYC-Chain |
| 150 | National Assembly of Madagascar | Madagascar | PEP Level 1 | Government / Official | KYC-Chain |
| 151 | State House Malawi | Malawi | PEP Level 1 | Government / Official | KYC-Chain |
| 152 | Royal Malaysian Navy | Malaysia | PEP Level 1 | Government / Official | KYC-Chain |
| 153 | Ministry of Foreign Affairs, Malaysia | Malaysia | PEP Level 1 | Government / Official | KYC-Chain |
| 154 | The President's Office | Maldives | PEP Level 1 | Government / Official | KYC-Chain |
| 155 | Supreme Court of Maldives | Maldives | PEP Level 1 | Government / Official | KYC-Chain |
| 156 | The Presidency of the republic of Mali | Mali | PEP Level 1 | Government / Official | KYC-Chain |
| 157 | Malta Financial Services Authority | Malta | PEP Level 1 | Government / Official | KYC-Chain |
| 158 | Republic of the Marshall Islands | Marshall Islands | PEP Level 1 | Government / Official | KYC-Chain |
| 159 | Presidency of the Islamic Republic of Mauritania | Mauritania | PEP Level 1 | Government / Official | KYC-Chain |
| 160 | Financial Services Commission, Mauritius | Mauritius | PEP Level 1 | Government / Official | KYC-Chain |
| 161 | Senate of The Republic of Mexico | Mexico | PEP Level 1 | Government / Official | KYC-Chain |
| 162 | Attorney General's Office (Fiscalía General de la República) | Mexico | PEP Level 1 | Government / Official | KYC-Chain |
| 163 | Information and Security Service | Moldova | PEP Level 1 | Government / Official | KYC-Chain |
| 164 | The Parliament of the Republic of Moldova | Moldova | PEP Level 1 | Government / Official | KYC-Chain |
| 165 | Princely Palace of Monaco | Monaco | PEP Level 1 | Government / Official | KYC-Chain |
| 166 | General Intelligence Department of Mongolia | Mongolia | PEP Level 1 | Government / Official | KYC-Chain |
| 167 | President of Montenegro | Montenegro | PEP Level 1 | Government / Official | KYC-Chain |
| 168 | Ministry of Energy, Mines and Environment | Morocco | PEP Level 1 | Government / Official | KYC-Chain |
| 169 | Presidency of the Republic of Mozambique | Mozambique | PEP Level 1 | Government / Official | KYC-Chain |
| 170 | Myanmar National Human Rights Commission (MNHRC) | Myanmar | PEP Level 1 | Government / Official | KYC-Chain |
| 171 | Parliament of the Republic of Namibia | Namibia | PEP Level 1 | Government / Official | KYC-Chain |
| 172 | Ministry of Physical Infrastructure and Transport | Nepal | PEP Level 1 | Government / Official | KYC-Chain |
| 173 | Central bank of the Netherlands | Netherlands | PEP Level 1 | Government / Official | KYC-Chain |
| 174 | New Zealand Customs Service | New Zealand | PEP Level 1 | Government / Official | KYC-Chain |
| 175 | National Assembly of Nicaragua | Nicaragua | PEP Level 1 | Government / Official | KYC-Chain |
| 176 | Government of Niger | Niger | PEP Level 1 | Government / Official | KYC-Chain |
| 177 | Federal Ministry of Education | Nigeria | PEP Level 1 | Government / Official | KYC-Chain |
| 178 | Norwegian Tax Administration | Norway | PEP Level 1 | Government / Official | KYC-Chain |
| 179 | Council of Oman | Oman | PEP Level 1 | Government / Official | KYC-Chain |
| 180 | The Majlis A'shura | Oman | PEP Level 1 | Government / Official | KYC-Chain |
| 181 | Oman Investment Authority | Oman | PEP Level 1 | Government / Official | KYC-Chain |
| 182 | Law and Justice Commission of Pakistan | Pakistan | PEP Level 1 | Government / Official | KYC-Chain |
| 183 | National Assembly of Panama | Panama | PEP Level 1 | Government / Official | KYC-Chain |
| 184 | Royal Papua New Guinea Constabulary | Papua New Guinea | PEP Level 1 | Government / Official | KYC-Chain |
| 185 | Congress of the Republic | Peru | PEP Level 1 | Government / Official | KYC-Chain |
| 186 | Philippines Supreme Court | Philippines | PEP Level 1 | Government / Official | KYC-Chain |
| 187 | Bangko Sentral ng Pilipinas | Philippines | PEP Level 1 | Government / Official | KYC-Chain |
| 188 | The President of the Republic of Poland | Poland | PEP Level 1 | Government / Official | KYC-Chain |
| 189 | Presidency of Portuguese Republic | Portugal | PEP Level 1 | Government / Official | KYC-Chain |
| 190 | Council of Ministers | Qatar | PEP Level 1 | Government / Official | KYC-Chain |
| 191 | Qatar Financial Centre Regulatory Authority | Qatar | PEP Level 1 | Government / Official | KYC-Chain |
| 192 | Amiri Diwan of the State of Qatar | Qatar | PEP Level 1 | Government / Official | KYC-Chain |
| 193 | Senate of Romania | Romania | PEP Level 1 | Government / Official | KYC-Chain |
| 194 | Russian Ministry of Foreign Affairs | Russia | PEP Level 1 | Government / Official | KYC-Chain |
| 195 | The Ministry of Defence of Russian Federation | Russia | PEP Level 1 | Government / Official | KYC-Chain |
| 196 | The Ministry of Internal Affairs of Russian Federation | Russia | PEP Level 1 | Government / Official | KYC-Chain |
| 197 | Republic of Rwanda | Rwanda | PEP Level 1 | Government / Official | KYC-Chain |
| 198 | Ministry of Municipal and Rural Affairs and Housing | Saudi Arabia | PEP Level 1 | Government / Official | KYC-Chain |
| 199 | Nazaha - Oversight and Anti-Corruption Authority | Saudi Arabia | PEP Level 1 | Government / Official | KYC-Chain |
| 200 | House of Saud - Royal Family | Saudi Arabia | PEP Level 1 | Government / Official | KYC-Chain |
| 201 | Government of Senegal | Senegal | PEP Level 1 | Government / Official | KYC-Chain |
| 202 | The Government of the Republic of Serbia | Serbia | PEP Level 1 | Government / Official | KYC-Chain |
| 203 | The President of the Republic of Serbia | Serbia | PEP Level 1 | Government / Official | KYC-Chain |
| 204 | State House-Office of the President of the Republic of Seychelles | Seychelles | PEP Level 1 | Government / Official | KYC-Chain |
| 205 | Parliament of Sierra Leone | Sierra Leone | PEP Level 1 | Government / Official | KYC-Chain |
| 206 | National Crime Prevention Council | Singapore | PEP Level 1 | Government / Official | KYC-Chain |
| 207 | Parliament of Singapore, Speaker of Parliament | Singapore | PEP Level 1 | Government / Official | KYC-Chain |
| 208 | Supreme Court of Slovak Republic | Slovakia | PEP Level 1 | Government / Official | KYC-Chain |
| 209 | National Assembly of the Republic of Slovenia | Slovenia | PEP Level 1 | Government / Official | KYC-Chain |
| 210 | Federal Parliament of Somalia | Somalia | PEP Level 1 | Government / Official | KYC-Chain |
| 211 | Financial Intelligence Centre (FIC) | South Africa | PEP Level 1 | Government / Official | KYC-Chain |
| 212 | Department of International Relations & Cooperation | South Africa | PEP Level 1 | Government / Official | KYC-Chain |
| 213 | Supreme Court of Korea | South Korea | PEP Level 1 | Government / Official | KYC-Chain |
| 214 | Central Bank of Sudan | Sudan | PEP Level 1 | Government / Official | KYC-Chain |
| 215 | Judicial Power Spain-High Court | Spain | PEP Level 1 | Government / Official | KYC-Chain |
| 216 | The President of the Government of Spain | Spain | PEP Level 1 | Government / Official | KYC-Chain |
| 217 | Attorney General's Department | Sri Lanka | PEP Level 1 | Government / Official | KYC-Chain |
| 218 | Supreme Judicial Council | State of Palestine | PEP Level 1 | Government / Official | KYC-Chain |
| 219 | The Liberal party, The Riksdag | Sweden | PEP Level 1 | Government / Official | KYC-Chain |
| 220 | Swiss Federal Supreme Court | Switzerland | PEP Level 1 | Government / Official | KYC-Chain |
| 221 | Arab Socialist Baath Party | Syria | PEP Level 1 | Government / Official | KYC-Chain |
| 222 | Ministry of Foreign Affairs, Republic of China (Taiwan) | Taiwan | PEP Level 1 | Government / Official | KYC-Chain |
| 223 | Ministry of Foreign Affairs of the Republic of Tajikistan | Tajikistan | PEP Level 1 | Government / Official | KYC-Chain |
| 224 | Judiciary of Tanzania | Tanzania | PEP Level 1 | Government / Official | KYC-Chain |
| 225 | Special Branch Bureau | Thailand | PEP Level 1 | Government / Official | KYC-Chain |
| 226 | The Government of The Bahamas, Ministry of national security | The Bahamas | PEP Level 1 | Government / Official | KYC-Chain |
| 227 | Attorney Generals Chambers and Ministry of Justice | The Gambia | PEP Level 1 | Government / Official | KYC-Chain |
| 228 | Togelese National Assembly | Togo | PEP Level 1 | Government / Official | KYC-Chain |
| 229 | Parliament of the Republic of Trinidad and Tobago | Trinidad and Tobago | PEP Level 1 | Government / Official | KYC-Chain |
| 230 | Minister of Justice | Tunisia | PEP Level 1 | Government / Official | KYC-Chain |
| 231 | Central Bank of the Republic of Turkey (TCMB) | Türkiye | PEP Level 1 | Government / Official | KYC-Chain |
| 232 | Coast Guard Command | Türkiye | PEP Level 1 | Government / Official | KYC-Chain |
| 233 | The Permanent Mission of Tuvalu to the United Nations | Tuvalu | PEP Level 1 | Government / Official | KYC-Chain |
| 234 | Uganda National Bureau of Standards | Uganda | PEP Level 1 | Government / Official | KYC-Chain |
| 235 | Financial Intelligence Authority | Uganda | PEP Level 1 | Government / Official | KYC-Chain |
| 236 | Ministry of Defense of Ukraine | Ukraine | PEP Level 1 | Government / Official | KYC-Chain |
| 237 | State Website of Ukraine | Ukraine | PEP Level 1 | Government / Official | KYC-Chain |
| 238 | United Arab Emirates Ministry of Industry and Advanced Technology | United Arab Emirates | PEP Level 1 | Government / Official | KYC-Chain |
| 239 | Federal Authority For Identity, Citizenship, Customs and Port Security | United Arab Emirates | PEP Level 1 | Government / Official | KYC-Chain |
| 240 | United Arab Emirates - Ministry of Foreign Affairs | United Arab Emirates | PEP Level 1 | Government / Official | KYC-Chain |
| 241 | The Royal Household | United Kingdom | PEP Level 1 | Government / Official | KYC-Chain |
| 242 | Serious Fraud Office (SFO) | United Kingdom | PEP Level 1 | Government / Official | KYC-Chain |
| 243 | Parliament of UK | United Kingdom | PEP Level 1 | Government / Official | KYC-Chain |
| 244 | The White House, USA | United States | PEP Level 1 | Government / Official | KYC-Chain |
| 245 | FEDERAL BUREAU OF INVESTIGATION | United States | PEP Level 1 | Government / Official | KYC-Chain |
| 246 | U.S. Customs and Border Protection (CBP) | United States | PEP Level 1 | Government / Official | KYC-Chain |
| 247 | National security agency/Central security service | United States | PEP Level 1 | Government / Official | KYC-Chain |
| 248 | Congress.gov, Members of the U.S. Congress | United States | PEP Level 1 | Government / Official | KYC-Chain |
| 249 | Supreme Court of the Republic of Uzbekistan | Uzbekistan | PEP Level 1 | Government / Official | KYC-Chain |
| 250 | President of Republic of Uzbekistan | Uzbekistan | PEP Level 1 | Government / Official | KYC-Chain |
| 251 | Judiciary of the Republic of Vanuatu - Supreme Court Judges | Vanuatu | PEP Level 1 | Government / Official | KYC-Chain |
| 252 | The Supreme Tribunal of the Apostolic Signatura | Vatican City | PEP Level 1 | Government / Official | KYC-Chain |
| 253 | National Assembly of Bolivarian Republic of Venezuela | Venezuela | PEP Level 1 | Government / Official | KYC-Chain |
| 254 | The Ministry of Finance | Vietnam | PEP Level 1 | Government / Official | KYC-Chain |
| 255 | The Supreme People's Court Of The Socialist Republic Of Vietnam | Vietnam | PEP Level 1 | Government / Official | KYC-Chain |
| 256 | Central Bank of Yemen | Yemen | PEP Level 1 | Government / Official | KYC-Chain |
| 257 | The President website | Yemen | PEP Level 1 | Government / Official | KYC-Chain |
| 258 | Zambia Police Service | Zambia | PEP Level 1 | Government / Official | KYC-Chain |
| 259 | Judiciary of Zambia | Zambia | PEP Level 1 | Government / Official | KYC-Chain |
| 260 | Algerian Central Bank (Bank of Algeria) | Algeria | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 261 | State Supreme Audit Institution | Albania | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 262 | Bahrain Independent Commission of Electoral Administration (BICEA) | Bahrain | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 263 | Ministry of Industry, Commerce and Tourism | Bahrain | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 264 | Auditor General of Bangladesh | Bangladesh | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 265 | Council of State | Belgium | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 266 | Court of Cassation | Belgium | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 267 | Constitutional Court of Bolivia | Bolivia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 268 | Parliamentary Assembly of Bosnia and Herzegovina | Bosnia and Herzegovina | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 269 | Presidency of Bosnia and Herzegovina | Bosnia and Herzegovina | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 270 | Bank of Botswana | Botswana | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 271 | National Bank of Cambodia | Cambodia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 272 | Auditor General of Quebec | Canada | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 273 | Banco de Cabo Verde | Cape Verde | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 274 | Cayman Islands Monetary Authority (CIMA) | Cayman Islands | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 275 | Central Bank of Chile | Chile | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 276 | Ministry of Finance and Public Credit of Colombia | Colombia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 277 | Ministry of Finance of the Czech Republic | Czech Republic | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 278 | The Danish Environmental Protection Agency | Denmark | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 279 | Central Bank of Haiti | Haiti | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 280 | National Tax and Customs Administration of Hungary | Hungary | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 281 | Central Bank of Iceland | Iceland | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 282 | Erbil Provincial Council | Iraq | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 283 | Road Safety Authority | Ireland | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 284 | Isle of Man Financial Services Authority | Isle of Man | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 285 | Government of Israel | Israel | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 286 | Jordanian Ministry of Justice | Jordan | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 287 | Information Security Department | Kazakhstan | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 288 | State Law Office | Kenya | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 289 | Kuwait Chamber of Commerce and Industry | Kuwait | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 290 | The Central Bank of Lebanon | Lebanon | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 291 | Libyan Investment Authority (LIA) | Libya | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 292 | Central bank of Luxembourg | Luxembourg | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 293 | European Investment Bank | Luxembourg | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 294 | Monetary Authority of Macao | Macao (Macau) | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 295 | Malawi Electoral Commission | Malawi | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 296 | Maldives Inland Revenue Authority | Maldives | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 297 | Financial Intelligence Analysis Unit | Malta | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 298 | Netherlands Authority for the Financial Markets (AFM) | Netherlands | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 299 | Central Bank of Nicaragua | Nicaragua | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 300 | Central Bank of Oman | Oman | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 301 | Qatar Investment Authority | Qatar | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 302 | Supreme Council of Health | Qatar | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 303 | State Attorney's Office | Serbia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 304 | Supreme Audit Office | Serbia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 305 | Financial Service Authority | Seychelles | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 306 | Singapore Prison Service | Singapore | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 307 | Supreme Audit Office of the Slovak Republic | Slovakia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 308 | Court of Audit | Slovenia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 309 | Swedish Police Authority | Sweden | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 310 | Swiss Federal Supreme Court | Switzerland | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 311 | Central Bank of Tunisia | Tunisia | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 312 | Abu Dhabi Judicial Department | United Arab Emirates | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 313 | Dubai Statistics Center | United Arab Emirates | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 314 | Abu Dhabi Accountability Authority | United Arab Emirates | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 315 | National Agency for Prevention of Corruption | Ukraine | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 316 | Government of Texas | United States | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 317 | Arkansas State Legislature | United States | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 318 | Rwanda Revenue Authority (RRA) | Rwanda | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 319 | Republic of Senegal national assembly | Senegal | PEP Level 2 | Regulatory / Judicial | KYC-Chain |
| 320 | Ariana Afghan Airlines | Afghanistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 321 | TAAG Angola Airlines | Angola | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 322 | Aerolineas Argentinas SA | Argentina | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 323 | Australian Broadcasting Corporation | Australia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 324 | Austrian Post (Österreichische Post) | Austria | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 325 | Bahrain Tender Board | Bahrain | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 326 | Grantley Adams International Airport - Executive Management | Barbados | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 327 | Bpost: National Postal Service | Belgium | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 328 | Bhutan Telecom Limited | Bhutan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 329 | Boliviana de Aviación | Bolivia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 330 | Botswana Railways (BR) | Botswana | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 331 | Brunei Shell Petroleum Company Sdn Bhd | Brunei | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 332 | Brunei Investment Agency (BIA) | Brunei | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 333 | Bulgarian Energy Holding Committee | Bulgaria | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 334 | National Office of Telecommunications of Burkina Faso (ONATEL) | Burkina Faso | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 335 | Telecom Cambodia (TC) | Cambodia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 336 | Cameroon Development Corporation | Cameroon | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 337 | Farm Credit Canada | Canada | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 338 | Banco del Estado de Chile (BancoEstado) | Chile | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 339 | China Academy of Launch Vehicle Technology | China | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 340 | Banco de Comercio Exterior de Colombia S.A - BANCOLDEX | Colombia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 341 | Central Bank of the Congo | Congo | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 342 | Costa Rican Institute of Electricity | Costa Rica | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 343 | Croatian Post (Hrvatska pošta) | Croatia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 344 | Czech National Bank | Czech Republic | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 345 | Danish Maritime Authority (DMA) | Denmark | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 346 | Central Bank of Djibouti | Djibouti | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 347 | Central Bank of the Dominican Republic | Dominican Republic | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 348 | Egyptian National Railways | Egypt | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 349 | Georgian National Academy of Sciences | Georgia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 350 | Electricity Company of Ghana (ECG) | Ghana | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 351 | Hellenic Railways Organisation | Greece | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 352 | Guyana Post Office Corporation (GPOC) | Guyana | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 353 | National Port Authority Haiti | Haiti | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 354 | Hungarian State Railways MÁV | Hungary | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 355 | The University of Iceland | Iceland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 356 | Bharat Sanchar Nigam Limited (BSNL) | India | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 357 | Islamic Republic of Iran Railways | Iran | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 358 | Electricity Supply Board | Ireland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 359 | Israel Discount Bank Ltd | Israel | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 360 | Ferrovie dello Stato Italiane (FS Group) | Italy | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 361 | Development Bank of Japan | Japan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 362 | Jordan Post Company | Jordan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 363 | Kazakhstan Electricity Grid Operating Company | Kazakhstan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 364 | Kuwait Integrated Petroleum Industries Company (KIPIC) | Kuwait | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 365 | Banque du Liban (BDL) | Lebanon | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 366 | Middle East Airlines – Air Liban S.A.L. | Lebanon | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 367 | Lesotho Electricity Company (LEC) | Lesotho | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 368 | Agricultural Bank of Libya | Libya | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 369 | Luxembourg Stock Exchange | Luxembourg | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 370 | Malawi Revenue Authority (MRA) | Malawi | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 371 | Malaysia Securities Commission (SC) | Malaysia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 372 | Maldives Transport and Contracting Company (MTCC) | Maldives | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 373 | Malta International Airport | Malta | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 374 | Royal Schiphol Group | Netherlands | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 375 | Port of Rotterdam Authority | Netherlands | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 376 | Radio New Zealand | New Zealand | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 377 | The Central Bank of Nicaragua | Nicaragua | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 378 | National Bank of Oman | Oman | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 379 | Sui Northern Gas Pipelines Limited (SNGPL) | Pakistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 380 | Philippines Supreme Court | Philippines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 381 | The Central Bank of Portugal | Portugal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 382 | Qatar Investment Authority | Qatar | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 383 | Bank Al Maghrib | Morocco | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 384 | Bank of Mozambique | Mozambique | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 385 | Oman Arab Bank senior management | Oman | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 386 | Saudi Aramco (via House of Saud) | Saudi Arabia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 387 | Singapore Prison Service | Singapore | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 388 | National Judicial Council (NJC) | Nigeria | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 389 | Raidió Teilifís Éireann | Ireland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 390 | Development Bank of Ethiopia | Ethiopia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 391 | Central Bank of Yemen | Yemen | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 392 | Namibia Airports Company (NAC) | Namibia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 393 | Bank of Guyana Board of Directors | Guyana | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 394 | Airports Fiji Limited | Fiji Islands | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 395 | Georgian National Academy of Sciences | Georgia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 396 | Energy Baden-Württemberg AG | Germany | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 397 | Électricité de France (EDF) | France | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 398 | Air Tahiti Nui | French Polynesia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 399 | Société Nationale des Hydrocarbures (SNH) | Gabon | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 400 | Investment Bank Berlin (IBB) | Germany | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2681 | Palau Public Utilities Corporation (PPUC) | Palau | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2682 | Agencia Panamá Pacífico | Panama | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2683 | Autoridad de Aseo Urbano y Domiciliario | Panama | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2684 | Caja de Seguro Social (CSS) | Panama | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2685 | Servicio Nacional de Protección Civil (SINAPROC) | Panama | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2686 | Metro de Panamá S.A. | Panama | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2687 | Coffee Industry Corporation | Papua New Guinea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2688 | Eda Ranu Limited | Papua New Guinea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2689 | National Airports Corporation (NAC) | Papua New Guinea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2690 | Kumul Petroleum Holdings Ltd | Papua New Guinea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2691 | Kumul Consolidated Holdings Limited | Papua New Guinea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2692 | Administración Nacional de Electricidad (ANDE) | Paraguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2693 | Dirección Nacional de Correos del Paraguay (DINACOPA) | Paraguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2694 | Petróleos Paraguayos (PETROPAR) | Paraguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2695 | ESSAP - Paraguayan Sanitation Services Company | Paraguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2696 | Industria Nacional del Cemento (INC) | Paraguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2697 | Fondo Nacional de Financiamiento de la Actividad Empresarial del Estado (FONAFE) | Peru | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2698 | Banco de Crédito del Perú (BCP) | Peru | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2699 | Corporación Peruana de Aeropuertos y Aviación Comercial | Peru | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2700 | Aeropuertos del Perú (AdP) | Peru | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2702 | Professional Regulation Commission | Philippines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2703 | J.R. Borja Memorial City Hospital | Philippines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2704 | Balanga City Water District | Philippines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2705 | Philippine Postal Corporation | Philippines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2706 | Philippine General Hospital | Philippines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2712 | Metropolitano de Lisboa | Portugal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2713 | Portos de Portugal | Portugal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2714 | Águas de Portugal | Portugal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2715 | REN - Redes Energéticas Nacionais | Portugal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2716 | idD Portugal Defense | Portugal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2717 | Puerto Rico Science, Technology and Research Trust (PRSTRT) | Puerto Rico | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2718 | Puerto Rico Tourism Company (PRTC) | Puerto Rico | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2719 | Puerto Rico Maritime Transport Authority | Puerto Rico | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2720 | Aerostar Airport Holdings | Puerto Rico | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2721 | Puerto Rico Public-Private Partnerships Authority (AAPP) | Puerto Rico | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2722 | Mayhoola for Investments | Qatar | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2723 | Qatar Science & Technology Park (QSTP) | Qatar | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2724 | Qatar Development Bank (QDB) | Qatar | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2725 | Qatar Solar Technologies (QSTec) | Qatar | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2726 | Qatari Diar Real Estate Investment Company | Qatar | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2727 | Macedonian Air Navigation Service Provider (M-NAV GOJSC) | Republic of North Macedonia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2728 | Macedonian Radio Television | Republic of North Macedonia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2729 | Power plants of North Macedonia ESM | Republic of North Macedonia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2730 | Public Enterprise for Free Economic Zones (PEFIZ) | Republic of North Macedonia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2731 | Electricity Transmission System Operator of the Republic of North Macedonia (AD MEPSO) | Republic of North Macedonia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2732 | Administrația Canalelor Navigabile | Romania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2733 | Romanian Waters National Administration | Romania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2734 | Complexul Energetic Hunedoara (C.E.H.) | Romania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2737 | Tactical Missiles Corporation | Russia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2738 | United Grain Company | Russia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2739 | United Shipbuilding Corporation | Russia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2740 | National Bank of Rwanda (BNR) | Rwanda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2742 | Water and Sanitation Corporation (WASAC) | Rwanda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2743 | Rwanda Energy Group (REG) | Rwanda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2744 | Vision Fund Rwanda | Rwanda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2755 | The Development Bank of St. Kitts and Nevis | Saint Kitts and Nevis | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2756 | St. Kitts Electricity Company (SKELEC) | Saint Kitts and Nevis | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2757 | St. Kitts-Nevis-Anguilla National Bank Limited | Saint Kitts and Nevis | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2759 | St. Kitts Tourism Authority | Saint Kitts and Nevis | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2760 | St Lucia Mortgage Finance Company Ltd. | Saint Lucia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2761 | National Utilities Regulatory Commission (NURC) | Saint Lucia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2763 | Saint Lucia Air and Seaports Authority (SLASPA) | Saint Lucia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2764 | National Insurance Corporation | Saint Lucia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2766 | St. Vincent and the Grenadines Port Authority (SVGPA) | Saint Vincent And The Grenadines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2767 | Argyle International Airport (AIA) | Saint Vincent And The Grenadines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2768 | St. Vincent Electricity Services Limited (VINLEC) | Saint Vincent And The Grenadines | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2771 | Accident Compensation Corporation | Samoa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2772 | Electric Power Corporation | Samoa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2773 | Samoa Shipping Corporation Ltd | Samoa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2774 | Land Transport Authority | Samoa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2775 | Samoa Life Assurance Corporation | Samoa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2780 | Cassa di Risparmio Repubblica di San Marino S.p.A. | San Marino | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2782 | Port Authority Company (ENAPORT) | Sao Tome and Principe | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2783 | Banco Internacional de São Tomé e Príncipe (BISTP) | Sao Tome and Principe | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2786 | Ma'aden Gold and Base Metals Company (MGBM) | Saudi Arabia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2787 | King Salman Energy Park (KSEP) | Saudi Arabia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2788 | Saudi Ground Services | Saudi Arabia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2789 | Saudi Arabian Cooperative Insurance Company | Saudi Arabia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2790 | General Authority of Civil Aviation (GACA) | Saudi Arabia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2791 | Société des Eaux du Sénégal | Senegal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2792 | Société Nationale de Recouvrement | Senegal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2793 | Société Nationale des Télécommunications du Sénégal - Sonatel | Senegal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2794 | Société Nationale de Transports Aériens du Sénégal | Senegal | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2795 | Krušik Holding Corporation | Serbia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2796 | JSC Serbian Railways | Serbia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2797 | PE 'Roads of Serbia' | Serbia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2798 | Naftna Industrija Srbije | Serbia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2800 | Seychelles Postal Services (SPS) | Seychelles | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2801 | Seychelles Licensing Authority Management | Seychelles | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2802 | Seychelles Agricultural and Horticultural Development Board | Seychelles | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2805 | Electricity Generation & Transmission Company (EGTC) | Sierra Leone | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2806 | Guma Valley Water Company (GVWC) | Sierra Leone | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2807 | Sierra Leone Water Company (SALWACO) | Sierra Leone | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2808 | Rokel Commercial Bank (Sierra Leone) Limited (RCB) | Sierra Leone | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2809 | Sierra Leone Postal Services Limited (SALPOST) | Sierra Leone | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2810 | Aetos Security Management | Singapore | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2811 | Renewable Energy Corporation | Singapore | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2812 | Singapore's National Water Agency | Singapore | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2813 | Bank of Singapore | Singapore | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2814 | Singapore Petroleum Company | Singapore | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2815 | Princess Juliana International Airport | Sint Maarten | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2816 | Bureau of Telecommunications and Post (BTP) | Sint Maarten | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2817 | St. Maarten Housing Development Foundation | Sint Maarten | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2818 | Utilities Company (GEBE) | Sint Maarten | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2825 | DRI (Development of Infrastructure) | Slovenia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2826 | Luka Koper dd | Slovenia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2827 | The company for highways in the Republic of Slovenia (DARS dd) | Slovenia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2828 | Holding Slovenske elektrarne d. o. o. | Slovenia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2830 | Development bank of Solomon Island | Solomon Islands | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2832 | Solomon Ports - Board of Directors | Solomon Islands | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2834 | Solomon Islands Postal Corporation | Solomon Islands | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2835 | Bank of Somaliland | Somalia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2836 | International Bank of Somalia | Somalia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2837 | Somali Agricultural Development Corporation | Somalia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2838 | Somali National Investment Corporation (SNIC) | Somalia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2839 | Somali Petroleum Authority | Somalia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2840 | Independent Development Trust | South Africa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2841 | Competition Commission South Africa | South Africa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2844 | South African Special Risk Insurance Association (SASRIA) | South Africa | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2845 | Korea Western Power (KOWEPO) CEO | South Korea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2847 | Korea Power Exchange | South Korea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2848 | Korea Midland Power (KOMIPO) | South Korea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2849 | Industrial Bank of Korea (IBK) | South Korea | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2850 | Buffalo Commercial Bank | South Sudan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2851 | Co-operative Bank of South Sudan | South Sudan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2855 | Spanish Radio and Television Corporation | Spain | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2856 | Aeroports de Catalunya | Spain | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2857 | Ports of the State | Spain | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2858 | Administrador de Infraestructuras Ferroviarias | Spain | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2860 | Sri Lanka Handicraft Board | Sri Lanka | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2861 | Rakna Arakshaka Lanka Limited (RALL) | Sri Lanka | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2865 | Palestine Development and Investment Ltd. | State of Palestine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2866 | Palestinian Industrial Investment Company (PIIC) | State of Palestine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2867 | Bank of Palestine | State of Palestine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2868 | Palestinian Telecommunications Group (PALTEL) | State of Palestine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2869 | Palestine Electric Company | State of Palestine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2870 | Agricultural Bank of Sudan | Sudan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2871 | Nile Petroleum Corporation | Sudan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2873 | Sudanese Petroleum Pipelines Company | Sudan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2875 | Grassalco - Board of Directors | Suriname | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2877 | Suriname Medicines Supply Company (BGVS) | Suriname | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2880 | Vetenskapsrådet Board Members | Sweden | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2882 | Swedish Space Corporation | Sweden | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2883 | Kungliga Operan AB | Sweden | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2884 | Swedish National Debt Office Resolution Board | Sweden | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2885 | Swiss Federal Office of Public Health (FOPH) | Switzerland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2886 | Swiss Federal Office of Agriculture (FOAG) | Switzerland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2887 | Swiss Federal Office for Civil Protection (FOCP) | Switzerland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2888 | Swiss Federal Institute of Technology (ETH Zurich) | Switzerland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2889 | Swiss Federal Gaming Board (SFGB) | Switzerland | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2890 | Syrian National Insurance Company | Syria | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2891 | Central Bank of Syria | Syria | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2892 | Syria International Islamic Bank | Syria | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2894 | Syrian Gas Company | Syria | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2895 | Overseas Chinese Affairs Commission (OCAC) | Taiwan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2896 | First Financial Holding Co., Ltd. | Taiwan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2897 | Securities and Futures Investors Protection Center (SFIPC) | Taiwan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2898 | Taipei Rapid Transit Corporation | Taiwan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2899 | Aerospace Industrial Development Corporation | Taiwan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2901 | Tajik Aluminium Company | Tajikistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2902 | Tajikistan National Air Navigation Company (Tajiknav) | Tajikistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2903 | Tanzania Petroleum Development Corporation | Tanzania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2904 | Tanzania Forest Services (TFS) | Tanzania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2905 | Arusha International Conference Centre | Tanzania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2906 | Tanzania Electric Supply Company Limited (TANESCO) | Tanzania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2907 | Tanzania Agricultural Development Bank | Tanzania | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2908 | Thailand Post Co., Ltd. | Thailand | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2909 | Expressway Authority of Thailand | Thailand | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2910 | Electricity Generating Authority of Thailand International Co., Ltd. | Thailand | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2911 | Mass Rapid Transit Authority of Thailand | Thailand | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2912 | Bank for Agriculture and Agricultural Co-operatives | Thailand | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2913 | Bank of The Bahamas (BOB) | The Bahamas | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2914 | Bahamas Agricultural and Industrial Corporation (BAIC) | The Bahamas | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2917 | Bahamas National Trust | The Bahamas | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2919 | Central Bank of The Gambia | The Gambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2920 | Gambia National Petroleum Company | The Gambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2921 | National Water and Electricity Company (NAWEC) | The Gambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2922 | Gambia Telecommunications Company | The Gambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2923 | Compagnie Energie Electrique du Togo | Togo | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2924 | Port Autonome de Lome Togo | Togo | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2925 | Togo Postal Company | Togo | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2927 | Société Nouvelle Des Phosphates du Togo (SNPT) | Togo | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2929 | Tonga Communications Corporation | Tonga | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2930 | Tongatapu Market Corporation Limited | Tonga | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2932 | Tonga Ports Authority Board of Directors | Tonga | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2933 | Tonga Power Limited | Tonga | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2934 | National Insurance Board of Trinidad and Tobago | Trinidad and Tobago | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2935 | National Maintenance Training and Security Company Limited | Trinidad and Tobago | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2939 | Office National des Mines | Tunisia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2941 | Société Tunisienne de l'Electricité et du Gaz (STEG) | Tunisia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2942 | Société Tunisienne de Sidérurgie (STS) | Tunisia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2944 | Ashgabat International Airport | Turkmenistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2945 | Central Bank of Turkmenistan | Turkmenistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2946 | Turkmenbashi International Seaport | Turkmenistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2952 | Tuvalu Electricity Corporation (TEC) | Tuvalu | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2953 | Atatürk Orman Çiftliği (AOÇ) | Türkiye | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2954 | Devlet Malzeme Ofisi (DMO) | Türkiye | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2955 | AA (Anadolu Agency) | Türkiye | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2956 | Turkish Coal Operations Authority | Türkiye | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2957 | Eti Mine Works | Türkiye | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2963 | Housing Finance Bank | Uganda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2964 | National Water and Sewerage Corporation | Uganda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2965 | Uganda Electricity Generation Company Limited | Uganda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2966 | Kiira Motors Corporation | Uganda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2967 | Uganda Development Bank Limited | Uganda | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2968 | Energoatom National Nuclear Power Company State Enterprise | Ukraine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2970 | Kharkiv Tractor Plant | Ukraine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2972 | State Food and Grain Corporation of Ukraine | Ukraine | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2973 | Investment Corporation of Dubai (ICD) | United Arab Emirates | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2974 | Abu Dhabi National Insurance Company | United Arab Emirates | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2975 | Abu Dhabi Health Services Company (SEHA) | United Arab Emirates | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2976 | National Bank of Fujairah | United Arab Emirates | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2977 | ADA International Real Estate | United Arab Emirates | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2979 | UK Sport - Board Members | United Kingdom | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2980 | Gambling Commission - Executive Team | United Kingdom | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2981 | The Royal Mint Museum - Team | United Kingdom | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2982 | Highlands and Islands Enterprise - Board Members | United Kingdom | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2983 | Virginia Passenger Rail Authority (VPRA) | United States | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2986 | Tennessee Housing Development Agency (THDA) | United States | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2987 | Capital District Transportation Authority (CDTA) | United States | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2990 | Port Authority of New York and New Jersey | United States | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2991 | San Antonio City Public Service (CPS Energy) | United States | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2992 | Corporation for Public Broadcasting (CPB) | United States | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2993 | The Port of New Orleans | United States | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 2999 | Administración Nacional de Usinas y Trasmisiones Eléctricas (UTE) | Uruguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3000 | Instituto Nacional de Estadística | Uruguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3001 | Dirección Nacional de Loterías y Quinielas | Uruguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3002 | Corporación Nacional para el Desarrollo | Uruguay | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3003 | Uz-Trade | Uzbekistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3004 | Uzbekistan Airways Technics | Uzbekistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3005 | National Bank of Uzbekistan - Supervisory Board | Uzbekistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3006 | Uzbekistan Railways Joint Stock Company | Uzbekistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3007 | Central Bank of Uzbekistan - Managers | Uzbekistan | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3008 | Vanuatu National Provident Fund (VNPF) | Vanuatu | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3010 | Airports Vanuatu Limited | Vanuatu | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3011 | Vanuatu Investment Promotion Authority | Vanuatu | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3012 | Vanuatu Agriculture Development Bank | Vanuatu | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3013 | Institute for the Works of Religion | Vatican City | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3014 | Banco de Venezuela | Venezuela | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3015 | Bolivariana de Aeropuertos S.A. (BAER) | Venezuela | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3016 | CANTV (Compañía Anónima Nacional de Teléfonos de Venezuela) | Venezuela | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3018 | Vicofa - Vietnam Coffee Cocoa Association | Vietnam | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3019 | Vietnam Maritime Corporation - VIMC | Vietnam | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3020 | State Capital Investment Corporation | Vietnam | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3021 | VTC Digital Television | Vietnam | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3022 | Vietnam National Coffee Corporation (Vinacafe) | Vietnam | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3025 | Zambia Revenue Authority (ZRA) | Zambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3026 | Zambia State Insurance Corporation (ZSIC) | Zambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3027 | Lusaka Water and Sewerage Company (LWSC) | Zambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3028 | Public Service Pensions Fund (PSPF) | Zambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3029 | Bank of Zambia (BoZ) | Zambia | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3030 | Allied Timbers Zimbabwe | Zimbabwe | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3031 | Environmental Management Agency | Zimbabwe | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3032 | People's Own Savings Bank (POSB) | Zimbabwe | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3033 | Zimbabwe Asset Management Corporation (ZAMCO) | Zimbabwe | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3034 | National Oil Company of Zimbabwe (NOCZIM) - Board Members | Zimbabwe | PEP Level 3 | State-Owned Enterprise | KYC-Chain |
| 3035 | Community of Portuguese Language Countries - Executive Secretary | Angola | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3037 | Municipality of the City of San Fernando Del Valle de Catamarca | Argentina | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3041 | Municipality of San Salvador de Jujuy | Argentina | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3042 | Federation of Euro-Asian Stock Exchanges (FEAS) - Governance | Armenia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3052 | International Atomic Energy Agency (IAEA) | Austria | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3053 | United Nations Industrial Development Organization (UNIDO) | Austria | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3063 | North Atlantic Treaty Organization - Heads of State | Belgium | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3065 | Southern African Development Community - Chairperson | Botswana | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3082 | International Civil Aviation Organization (ICAO) - Former Secretaries General | Canada | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3083 | United States-Mexico-Canada Agreement (USMCA) | Canada, Mexico, United States | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3084 | International Joint Commission | Canada, United States | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3087 | Economic and Monetary Community of Central Africa | Chad | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3090 | United Nations Economic Commission for Latin America and the Caribbean (ECLAC) | Chile | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3095 | New Development Bank - Board of Governors | China | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3097 | Inter-American Court of Human Rights | Costa Rica | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3098 | African Development Bank - Administrative Tribunal | Cote D'Ivoire (Ivory Coast) | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3101 | African Development Bank Group - President | Cote D'Ivoire (Ivory Coast) | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3113 | Intergovernmental Authority on Development - Director Agriculture | Djibouti | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3117 | Intergovernmental Authority on Development (IGAD) | Djibouti | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3122 | Community of Portuguese Language Countries - Executive Secretary | East Timor | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3130 | African Union - Deputy Chairperson of the African Union Commission | Ethiopia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3135 | Pacific Island Forum - Chairperson | Fiji Islands | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3137 | Nordic Investment Bank - President's Executive Committee | Finland | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3141 | Nordic Investment Bank (NIB) - President | Finland | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3142 | Council of Europe Development Bank - Structure and Management | France | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3144 | Organisation for Economic Co-operation and Development - Management | France | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3146 | World Organisation for Animal Health (WOAH) - Director General | France | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3152 | African Continental Free Trade Area - Secretary General | Ghana | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3154 | The Economic Community of West African States Commission - Commissioner | Ghana | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3166 | Caribbean Community (CARICOM) | Guyana | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3173 | Central American Bank for Economic Integration | Honduras | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3182 | Asian-African Legal Consultative Organization - Deputy Secretary General | India | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3189 | Association of Southeast Asian Nations (ASEAN Secretariat) | Indonesia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3190 | European Union (EU) - European Council | International | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3191 | Members of the European Committee of the Regions | International | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3193 | The World Bank - Experts | International | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3196 | World Health Organization Europe | International | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3197 | World Organisation for Animal Health (OIE) | International | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3214 | International Seabed Authority (ISA) | Jamaica | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3220 | United Nations University (UNU) | Japan | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3223 | International Centre for Synchrotron-Light for Experimental Science Applications in the Middle East (SESAME) | Jordan | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3224 | United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) | Jordan | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3227 | Eurasian Development Bank - Chairman | Kazakhstan | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3228 | United Nations Environment Programme (UNEP) - Members of States | Kenya | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3240 | Asia Cooperation Dialogue (ACD) | Kuwait | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3246 | United Nations Economic and Social Commission for Western Asia (ESCWA) | Lebanon | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3250 | Progressive Citizens' Party | Liechtenstein | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3254 | European Investment Bank - Audit Committee - Members | Luxembourg | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3259 | Alliance for Financial Inclusion - Governance | Malaysia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3263 | Indian Ocean Commission - General Secretariat Members | Mauritius | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3271 | International Hydrographic Organization - Council | Monaco | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3272 | Mediterranean Science Commission - Director General and Team | Monaco | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3278 | Arab Maghreb Union - Secretary General | Morocco | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3280 | The Southern African Customs Union - Council of Ministers | Namibia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3282 | SAARC Development Fund (SDF) | Nepal | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3286 | South Asian Association for Regional Cooperation (SAARC) - Secretary General | Nepal | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3287 | Permanent Court of Arbitration (PCA) - International Offices | Netherlands | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3289 | The Organisation for the Prohibition of Chemical Weapons (OPCW) - Director General | Netherlands | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3292 | Secretariat of the Pacific Community (SPC) | New Caledonia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3295 | Pacific Community Director General | New Caledonia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3298 | New Zealand Parliament | New Zealand | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3302 | Economic Community of West African States - Chairman of the Authority | Nigeria | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3305 | Federal Republic of Nigeria, National Assembly | Nigeria | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3308 | Arctic Council - Officials of Sustainable Development Working Group | Norway | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3315 | Commission on Science and Technology for Sustainable Development in the South (COMSATS) - Chairperson | Pakistan | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3321 | International Potato Center - Board of Trustees | Peru | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3333 | City of Kraków | Poland | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3336 | Community of Portuguese Language Countries - Executive Secretary | Portugal | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3354 | Organisation Internationale de la Francophonie - Secretary General | Rwanda | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3355 | Organisation of Eastern Caribbean States (OECS) - Eastern Caribbean Civil Aviation Authority | Saint Lucia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3356 | Organisation of Eastern Caribbean States (OECS) - Eastern Caribbean Central Bank Board of Directors | Saint Lucia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3360 | Pacific Regional Environment Programme - Staff Members | Samoa | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3364 | Organisation of Islamic Cooperation - Secretary General | Saudi Arabia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3367 | International Energy Forum (IEF) - Executive Chair | Saudi Arabia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3369 | Southern African Development Community - Deputy Executive Secretary Corporate Affairs | Seychelles | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3370 | Asia-Pacific Economic Cooperation - Energy Department Staff | Singapore | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3375 | City Municipality of Ljubljana | Slovenia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3378 | Global Green Growth Institute (GGGI) - Chairperson | South Korea | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3380 | Trilateral Cooperation Secretariat - Secretary General | South Korea | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3387 | Colombo Plan - Secretaries General | Sri Lanka | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3388 | International Water Management Institute - Management Team | Sri Lanka | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3392 | International Conference on the Great Lakes Region - Management Team Members | Sudan | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3394 | Baltic Sea States Council (BSSC) - Committee of Senior Officials | Sweden | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3397 | Council of the Baltic Sea States (CBSS) | Sweden | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3401 | International Organization for Standardization (ISO) | Switzerland | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3402 | European Council for Nuclear Research (CERN) - Directors & Heads | Switzerland | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3403 | World Vegetable Center - Board | Taiwan | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3405 | East African Community - East African Science and Technology Commission | Tanzania | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3415 | Association of Caribbean States (ACS) | Trinidad and Tobago | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3420 | Organization of Turkic States - Deputy Secretary General | Türkiye | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3424 | Mugla - Metropolitan Municipality | Türkiye | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3430 | Abu Dhabi City Municipality | United Arab Emirates | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3431 | Al Ain City Municipality | United Arab Emirates | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3433 | International Renewable Energy Agency (IRENA) | United Arab Emirates | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3438 | Square Kilometre Array Observatory (SKAO) - Council | United Kingdom | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3439 | United Nations General Assembly (UNGA) - President | United States | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3443 | Nuclear Suppliers Group (NSG) - Chairperson | United States | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3449 | Multilateral Investment Guarantee Agency | United States | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3453 | United Nations General Assembly (UNGA) - Past Presidents | United States | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3460 | Latin American Integration Association (ALADI) - Secretary General | Uruguay | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3462 | Mercosur - Officials of Regulations and Documentation Sector | Uruguay | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3464 | Melanesian Spearhead Group - Director General & Staff | Vanuatu | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3469 | Community of Latin American and Caribbean States (CELAC) - Staff | Venezuela | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3470 | Common Market for Eastern and Southern Africa - Executive and Management Team | Zambia | PEP Level 4 | International Body / Municipality | KYC-Chain |
| 3471 | Financial Intelligence Agency Albania - List of Announced Persons | Albania | Sanctions | Sanctions List | KYC-Chain |
| 3472 | Algerian Financial Intelligence Processing Unit - National List of Terrorist Persons and Entities | Algeria | Sanctions | Sanctions List | KYC-Chain |
| 3473 | Financial Intelligence Unit of Andorra (UIFAND) - Designated Entities | Andorra | Sanctions | Sanctions List | KYC-Chain |
| 3474 | Ministry of Foreign Affairs, Argentina - Sanctions Committee | Argentina | Sanctions | Sanctions List | KYC-Chain |
| 3479 | Central Bank of Aruba - Domestic List | Aruba | Sanctions | Sanctions List | KYC-Chain |
| 3480 | Australian Maritime Safety Authority - Refusal of Access | Australia | Sanctions | Sanctions List | KYC-Chain |
| 3481 | Australian National Security - Listed Terrorist Organisations | Australia | Sanctions | Sanctions List | KYC-Chain |
| 3482 | Department of Foreign Affairs and Trade (DFAT) Australia - Consolidated Sanctions | Australia | Sanctions | Sanctions List | KYC-Chain |
| 3484 | Azerbaijan Domestic List | Azerbaijan | Sanctions | Sanctions List | KYC-Chain |
| 3485 | Azerbaijan Financial Intelligence Unit - National Sanctions List | Azerbaijan | Sanctions | Sanctions List | KYC-Chain |
| 3486 | Azerbaijan Financial Monitoring Service - Targeted Financial Sanctions | Azerbaijan | Sanctions | Sanctions List | KYC-Chain |
| 3488 | Legislation and Legal Opinion Authority - National Terror List | Bahrain | Sanctions | Sanctions List | KYC-Chain |
| 3490 | Bangladesh Bank - Domestic Sanctions List | Bangladesh | Sanctions | Sanctions List | KYC-Chain |
| 3492 | Bangladesh Financial Intelligence Unit (BFIU) - Domestic Sanction List | Bangladesh | Sanctions | Sanctions List | KYC-Chain |
| 3493 | Financial Intelligence Unit of Barbados - Declaratory Orders | Barbados | Sanctions | Sanctions List | KYC-Chain |
| 3494 | Belgium Federal Public Service Finance - Consolidated List | Belgium | Sanctions | Sanctions List | KYC-Chain |
| 3497 | The Financial Intelligence Unit (FIU) of Belize - Consolidated Belize Sanctions List | Belize | Sanctions | Sanctions List | KYC-Chain |
| 3500 | Transparency Portal - Disreputable and Suspended Companies | Brazil | Sanctions | Sanctions List | KYC-Chain |
| 3504 | State Agency for National Security - Imposed Pecuniary Sanctions | Bulgaria | Sanctions | Sanctions List | KYC-Chain |
| 3505 | Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | Canada | Sanctions | Sanctions List | KYC-Chain |
| 3510 | Government of Canada - Regulations Establishing a List of Entities | Canada | Sanctions | Sanctions List | KYC-Chain |
| 3514 | Cayman Islands Monetary Authority - Financial Sanctions Notices | Cayman Islands | Sanctions | Sanctions List | KYC-Chain |
| 3515 | Government of Jersey - Financial Sanctions Notice | Channel Islands | Sanctions | Sanctions List | KYC-Chain |
| 3516 | Comisión Para el Mercado Financiero (CMF) - Sanctions Resolutions | Chile | Sanctions | Sanctions List | KYC-Chain |
| 3519 | United States Department of Defense - List of PRC Military Companies | China, United States | Sanctions | Sanctions List | KYC-Chain |
| 3520 | AMV - Autorregulador Del Mercado De Valores | Colombia | Sanctions | Sanctions List | KYC-Chain |
| 3522 | Financial Superintendence of Colombia - Report of Final Sanctions | Colombia | Sanctions | Sanctions List | KYC-Chain |
| 3523 | Cyprus Securities and Exchange Commission (CySEC) - Administrative Sanctions | Cyprus | Sanctions | Sanctions List | KYC-Chain |
| 3525 | Ministry of Foreign Affairs of the Czech Republic - National Sanction List | Czech Republic | Sanctions | Sanctions List | KYC-Chain |
| 3528 | Danish Immigration Service - Banned Religious Preachers | Denmark | Sanctions | Sanctions List | KYC-Chain |
| 3531 | Egypt Domestic Terrorist List | Egypt | Sanctions | Sanctions List | KYC-Chain |
| 3532 | Egyptian Anti-Money Laundering and Terrorism Financing Unit - Lists of Terrorist Entities | Egypt | Sanctions | Sanctions List | KYC-Chain |
| 3536 | Estonia International Sanctions Act List | Estonia | Sanctions | Sanctions List | KYC-Chain |
| 3537 | Financial Supervisory Authority - Supervisory Measures | Finland | Sanctions | Sanctions List | KYC-Chain |
| 3538 | Banque de France - Sanctions | France | Sanctions | Sanctions List | KYC-Chain |
| 3540 | France AMF Illegal Financial Services List | France | Sanctions | Sanctions List | KYC-Chain |
| 3542 | France Tresor Direction Generale Liste Unique de Gels | France | Sanctions | Sanctions List | KYC-Chain |
| 3544 | Georgia Public Official Asset Declarations | Georgia | Sanctions | Sanctions List | KYC-Chain |
| 3545 | LEPL Financial Monitoring Service of Georgia - List of Sanctioned Persons | Georgia | Sanctions | Sanctions List | KYC-Chain |
| 3546 | Federal Financial Supervisory Authority, Germany - Sanctions | Germany | Sanctions | Sanctions List | KYC-Chain |
| 3547 | Federal Ministry of the Interior Germany - Bans on Associations | Germany | Sanctions | Sanctions List | KYC-Chain |
| 3548 | Germany BKA Wanted Fugitives | Germany | Sanctions | Sanctions List | KYC-Chain |
| 3549 | Bank of Greece - Sanctions | Greece | Sanctions | Sanctions List | KYC-Chain |
| 3550 | Grenada AML/CTF Commission - Terrorist Organizations | Grenada | Sanctions | Sanctions List | KYC-Chain |
| 3551 | Hong Kong Stock Exchange Disciplinary Sanctions | Hong Kong | Sanctions | Sanctions List | KYC-Chain |
| 3554 | Indian Ministry of Home Affairs Banned Organizations | India | Sanctions | Sanctions List | KYC-Chain |
| 3556 | Ministry of Home Affairs India - List of Banned Organisations/Individuals | India | Sanctions | Sanctions List | KYC-Chain |
| 3558 | Financial Transaction Reporting and Analysis Centre | Indonesia | Sanctions | Sanctions List | KYC-Chain |
| 3560 | European Union - Consolidated List of EU Financial Sanctions | International | Sanctions | Sanctions List | KYC-Chain |
| 3561 | Inter-American Development Bank (IDB) - Sanctioned Individuals and Firms | International | Sanctions | Sanctions List | KYC-Chain |
| 3562 | Interpol - UN Notices (Entities) | International | Sanctions | Sanctions List | KYC-Chain |
| 3563 | African Development Bank - Debarred Entities | International | Sanctions | Sanctions List | KYC-Chain |
| 3564 | EU Council Official Journal Sanctioned Entities | International | Sanctions | Sanctions List | KYC-Chain |
| 3566 | Asian Development Bank Sanctions | International | Sanctions | Sanctions List | KYC-Chain |
| 3568 | European Bank for Research and Development - Ineligible Entities | International | Sanctions | Sanctions List | KYC-Chain |
| 3570 | Ministry of Foreign Affairs, Iran - Sanctions List | Iran | Sanctions | Sanctions List | KYC-Chain |
| 3571 | Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Fund Freezing List | Iraq | Sanctions | Sanctions List | KYC-Chain |
| 3573 | Ireland Unlawful Organisation (Suppression) Orders | Ireland | Sanctions | Sanctions List | KYC-Chain |
| 3575 | Ministry of Finance, Israel - Designated Entities and Individuals | Israel | Sanctions | Sanctions List | KYC-Chain |
| 3576 | National Bureau for Counter Terror Financing - NBCTF Israel - Associations and Terrorist Organizations | Israel | Sanctions | Sanctions List | KYC-Chain |
| 3578 | Japan Economic Sanctions and List of Eligible People | Japan | Sanctions | Sanctions List | KYC-Chain |
| 3580 | Ministry of Finance, Japan - Economic Sanctions and Target Lists | Japan | Sanctions | Sanctions List | KYC-Chain |
| 3582 | The Anti Money Laundering and Counter Terrorist Financing Unit - National List | Jordan | Sanctions | Sanctions List | KYC-Chain |
| 3583 | The Anti Money Laundering and Counter Terrorist Financing Unit - Sanctions List | Jordan | Sanctions | Sanctions List | KYC-Chain |
| 3584 | Kazakh Terror Financing List | Kazakhstan | Sanctions | Sanctions List | KYC-Chain |
| 3585 | Financial Monitoring Agency of Kazakhstan - Excluded Organizations Involved in Terrorism Financing | Kazakhstan | Sanctions | Sanctions List | KYC-Chain |
| 3588 | Kazakh Terrorist and Terror Financing Lists | Kazakhstan | Sanctions | Sanctions List | KYC-Chain |
| 3589 | Kenya Law - Terrorist Organizations | Kenya | Sanctions | Sanctions List | KYC-Chain |
| 3590 | Kyrgyzstan State Financial Intelligence Service - Consolidated Sanction List | Kyrgyzstan | Sanctions | Sanctions List | KYC-Chain |
| 3592 | Financial Intelligence Service Latvia - Frozen Economic Resources | Latvia | Sanctions | Sanctions List | KYC-Chain |
| 3593 | Financial Intelligence Service Latvia - Subjects of Sanctions | Latvia | Sanctions | Sanctions List | KYC-Chain |
| 3596 | Latvia's Magnitsky Law Sanctions List | Latvia | Sanctions | Sanctions List | KYC-Chain |
| 3598 | Internal Security Forces, Lebanon - National Sanctions List | Lebanon | Sanctions | Sanctions List | KYC-Chain |
| 3599 | Lithuania Financial Crime Investigation Service - International Financial Sanctions | Lithuania | Sanctions | Sanctions List | KYC-Chain |
| 3603 | Malaysia Ministry of Home Affairs - Federal Government Gazette (Sanctions) | Malaysia | Sanctions | Sanctions List | KYC-Chain |
| 3604 | Malaysia Securities Commission Investor Alert List | Malaysia | Sanctions | Sanctions List | KYC-Chain |
| 3607 | Ministry for Foreign and European Affairs and Trade - Sanctions | Malta | Sanctions | Sanctions List | KYC-Chain |
| 3608 | Bank of Mexico - Financial Sanctions | Mexico | Sanctions | Sanctions List | KYC-Chain |
| 3610 | Government of Mexico - Consolidated Sanctions | Mexico | Sanctions | Sanctions List | KYC-Chain |
| 3611 | Moldovan Sanctions for Terrorism and Proliferation of WMD | Moldova | Sanctions | Sanctions List | KYC-Chain |
| 3612 | Gouvernement Princier Monaco - National Funds Freezing List | Monaco | Sanctions | Sanctions List | KYC-Chain |
| 3614 | Nepal Prohibited Persons or Groups | Nepal | Sanctions | Sanctions List | KYC-Chain |
| 3615 | Dutch National Sanction List Terrorism | Netherlands | Sanctions | Sanctions List | KYC-Chain |
| 3616 | Government of the Netherlands - Dutch National Sanction List | Netherlands | Sanctions | Sanctions List | KYC-Chain |
| 3617 | Ministry of Foreign Affairs and Trade - Notices | New Zealand | Sanctions | Sanctions List | KYC-Chain |
| 3618 | New Zealand Ministry of Foreign Affairs and Trade - Russia Sanctions Register | New Zealand | Sanctions | Sanctions List | KYC-Chain |
| 3619 | Central Bank of Nicaragua - Imposed Sanctions | Nicaragua | Sanctions | Sanctions List | KYC-Chain |
| 3621 | Nigeria Sanctions List | Nigeria | Sanctions | Sanctions List | KYC-Chain |
| 3623 | Nigeria Sanctions Committee - Sanctions | Nigeria | Sanctions | Sanctions List | KYC-Chain |
| 3625 | LOVDATA - Norway Sanctions and Restrictive Measures | Norway | Sanctions | Sanctions List | KYC-Chain |
| 3626 | National Counter Terrorism Committee, Oman - Sanctions Local List | Oman | Sanctions | Sanctions List | KYC-Chain |
| 3628 | National Counter Terrorism Authority (NACTA) Pakistan - Proscribed Persons | Pakistan | Sanctions | Sanctions List | KYC-Chain |
| 3629 | National Counter Terrorism Authority (NACTA) - Proscribed Organizations | Pakistan | Sanctions | Sanctions List | KYC-Chain |
| 3633 | Pakistan National Counter Terrorism Authority - Proscribed Persons List | Pakistan | Sanctions | Sanctions List | KYC-Chain |
| 3634 | Securities and Exchange Commission of Pakistan (SECP) - Unauthorized Firms | Pakistan | Sanctions | Sanctions List | KYC-Chain |
| 3636 | Panama Canal Authority - Suspended Contractors | Panama | Sanctions | Sanctions List | KYC-Chain |
| 3638 | National Directorate of Public Procurement (DNCP) Paraguay - Supplier Sanctions | Paraguay | Sanctions | Sanctions List | KYC-Chain |
| 3640 | Office of the Comptroller General of the Republic of Peru - Registered and Current Sanctions | Peru | Sanctions | Sanctions List | KYC-Chain |
| 3644 | Anti-Money Laundering Council, The Philippines' Financial Intelligence Unit - Sanctions | Philippines | Sanctions | Sanctions List | KYC-Chain |
| 3645 | Department of Foreign Affairs, Philippines - Terrorist Organization | Philippines | Sanctions | Sanctions List | KYC-Chain |
| 3648 | Polish Sanctions Countering Money Laundering and Terror Financing | Poland | Sanctions | Sanctions List | KYC-Chain |
| 3650 | Portuguese Securities Market Commission - List of Persons Subject to International Sanctions | Portugal | Sanctions | Sanctions List | KYC-Chain |
| 3651 | Ministry of Interior National Counter Terrorism Committee Qatar - Sanction List | Qatar | Sanctions | Sanctions List | KYC-Chain |
| 3652 | Ministry of Interior, Qatar - Sanction List | Qatar | Sanctions | Sanctions List | KYC-Chain |
| 3654 | Ministry of Foreign Affairs, Romania - International Sanctions | Romania | Sanctions | Sanctions List | KYC-Chain |
| 3656 | Federal Security Service of the Russian Federation - Terrorist Organizations | Russia | Sanctions | Sanctions List | KYC-Chain |
| 3659 | National Antiterrorism Committee, Russia - Unified Federal List of Organizations | Russia | Sanctions | Sanctions List | KYC-Chain |
| 3663 | Financial Services Regulatory Commission - St. Kitts Branch International Sanctions | Saint Kitts and Nevis | Sanctions | Sanctions List | KYC-Chain |
| 3664 | Permanent Counter Terrorism Committee, Presidency of State Security - National List | Saudi Arabia | Sanctions | Sanctions List | KYC-Chain |
| 3665 | Ministry of Economy and Finance Senegal - Consolidated List | Senegal | Sanctions | Sanctions List | KYC-Chain |
| 3666 | Administration for the Prevention of Money Laundering (APML), Serbia - Lists of Designated Persons | Serbia | Sanctions | Sanctions List | KYC-Chain |
| 3668 | Monetary Authority of Singapore - Targeted Financial Sanctions | Singapore | Sanctions | Sanctions List | KYC-Chain |
| 3670 | Singapore First Schedule of The Terrorism - Terrorists and Terrorist Entities | Singapore | Sanctions | Sanctions List | KYC-Chain |
| 3673 | Slovakia Ministry of Finance - Sanctions List | Slovakia | Sanctions | Sanctions List | KYC-Chain |
| 3674 | Slovenia Business Restrictions | Slovenia | Sanctions | Sanctions List | KYC-Chain |
| 3675 | South African Targeted Financial Sanctions | South Africa | Sanctions | Sanctions List | KYC-Chain |
| 3676 | Financial Intelligence Centre (FIC) - South Africa Sanctions | South Africa | Sanctions | Sanctions List | KYC-Chain |
| 3680 | Ministry of Economy and Finance - Sanctions | South Korea | Sanctions | Sanctions List | KYC-Chain |
| 3682 | Financial Intelligence Unit of Sri Lanka - Sanctions Related to Terrorism and Terrorism Financing | Sri Lanka | Sanctions | Sanctions List | KYC-Chain |
| 3684 | Nasdaq Stockholm Stock Exchange, Sweden - Decision | Sweden | Sanctions | Sanctions List | KYC-Chain |
| 3685 | Swiss Financial Market Supervisory Authority - Financial Sanctions | Switzerland | Sanctions | Sanctions List | KYC-Chain |
| 3686 | Swiss Financial Market Supervisory Authority - International Sanctions | Switzerland | Sanctions | Sanctions List | KYC-Chain |
| 3687 | Switzerland Sanction List - SECO | Switzerland | Sanctions | Sanctions List | KYC-Chain |
| 3690 | Anti-Money Laundering Division (AMLD), Taiwan - Sanction List of Ministry of Justice | Taiwan | Sanctions | Sanctions List | KYC-Chain |
| 3692 | National Bank of Tajikistan - List of Individuals Convicted of Terrorist Crimes | Tajikistan | Sanctions | Sanctions List | KYC-Chain |
| 3694 | Anti-Money Laundering Office, Thailand - High Risk Persons List | Thailand | Sanctions | Sanctions List | KYC-Chain |
| 3696 | Thailand Designated Persons List | Thailand | Sanctions | Sanctions List | KYC-Chain |
| 3697 | Commission Nationale de Lutte le Terrorisme, Tunisia - National List of Individuals Associated with Terrorist Offenses | Tunisia | Sanctions | Sanctions List | KYC-Chain |
| 3699 | Turks and Caicos Islands Attorney General's Chambers - Sanction Notices | Turks and Caicos | Sanctions | Sanctions List | KYC-Chain |
| 3701 | Republic of Turkey Ministry of Treasury and Finance - TF Current List | Türkiye | Sanctions | Sanctions List | KYC-Chain |
| 3702 | Türkiye Asset Freezing Sanctions List (MASAK) | Türkiye | Sanctions | Sanctions List | KYC-Chain |
| 3703 | Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye | Sanctions | Sanctions List | KYC-Chain |
| 3704 | Ukraine NSDC State Register of Sanctions | Ukraine | Sanctions | Sanctions List | KYC-Chain |
| 3705 | National Security and Defense Council of Ukraine - Personal Sanctions | Ukraine | Sanctions | Sanctions List | KYC-Chain |
| 3706 | The State Financial Monitoring Service of Ukraine - List of Persons Related to Terrorism | Ukraine | Sanctions | Sanctions List | KYC-Chain |
| 3709 | Ukraine War and Sanctions | Ukraine | Sanctions | Sanctions List | KYC-Chain |
| 3710 | United Arab Emirates - Local Terrorist List | United Arab Emirates | Sanctions | Sanctions List | KYC-Chain |
| 3711 | Executive Office for Control and Non-Proliferation, UAE - Sanctions List | United Arab Emirates | Sanctions | Sanctions List | KYC-Chain |
| 3712 | GOV UK - Sanctions | United Kingdom | Sanctions | Sanctions List | KYC-Chain |
| 3713 | US Anti-Kleptocracy and Human Rights Visa Restrictions | United States | Sanctions | Sanctions List | KYC-Chain |
| 3714 | US Health and Human Sciences Inspector General Exclusions | United States | Sanctions | Sanctions List | KYC-Chain |
| 3717 | Department of Defence, United States - Chinese Military Companies | United States | Sanctions | Sanctions List | KYC-Chain |
| 3721 | United States Coast Guard - Banned Vessels | United States | Sanctions | Sanctions List | KYC-Chain |
| 3724 | US INTERPOL Red Notices / INTERPOL Notices | International | Sanctions | Sanctions List | KYC-Chain |
| 3728 | United Nations Security Council - Sanctions Regime | United States | Sanctions | Sanctions List | KYC-Chain |
| 3735 | Department for Combating Economic Crimes under the General Prosecutor's Office of Uzbekistan | Uzbekistan | Sanctions | Sanctions List | KYC-Chain |
| 3737 | US Department of the Treasury, Venezuela - Financial Sanctions | Venezuela | Sanctions | Sanctions List | KYC-Chain |
| 3739 | Ministry of Foreign Affairs Yemen - Sanctions | Yemen | Sanctions | Sanctions List | KYC-Chain |
| 3740 | Ministry of Foreign Affairs and International Trade of Zimbabwe | Zimbabwe | Sanctions | Sanctions List | KYC-Chain |
| 3741 | Agjencia Kombetare e Mjedisit | Albania | SIE | Special Interest Entity | KYC-Chain |
| 3742 | Banco Nacional de Angola | Angola | SIE | Special Interest Entity | KYC-Chain |
| 3745 | Comisión Nacional de Valores (CNV) | Argentina | SIE | Special Interest Entity | KYC-Chain |
| 3769 | BRAZIL - IBAMA - Brazilian Institute for Environment and Renewable Natural Resources | Brazil | SIE | Special Interest Entity | KYC-Chain |
| 3780 | CIMA - Cayman Islands Monetary Authority | Cayman Islands | SIE | Special Interest Entity | KYC-Chain |
| 3784 | Superintendencia de Pensiones - Gobierno de Chile | Chile | SIE | Special Interest Entity | KYC-Chain |
| 3789 | CHINA - CNNBS - China National Bureau of Statistics | China | SIE | Special Interest Entity | KYC-Chain |
| 3790 | Banco de la República | Colombia | SIE | Special Interest Entity | KYC-Chain |
| 3793 | Colombia - Superintendence of Industry and Commerce | Colombia | SIE | Special Interest Entity | KYC-Chain |
| 3807 | PCAOB (Public Company Accounting Oversight Board) | Denmark | SIE | Special Interest Entity | KYC-Chain |
| 3819 | Germany - BAFIN - German Federal Financial Supervisory Authority | Germany | SIE | Special Interest Entity | KYC-Chain |
| 3843 | Russian Unified State Register of Legal Entities (EGRUL) | International | SIE | Special Interest Entity | KYC-Chain |
| 3844 | World Bank Debarred Providers | International | SIE | Special Interest Entity | KYC-Chain |
| 3863 | Kazakhstan - KZAFN - National Bank Financial Market and Organization Control | Kazakhstan | SIE | Special Interest Entity | KYC-Chain |
| 3869 | Latvia - Financial and Capital Market Commission | Latvia | SIE | Special Interest Entity | KYC-Chain |
| 3877 | Malaysia - LFSA-ALERT - Labuan Financial Services Authority-Alert | Malaysia | SIE | Special Interest Entity | KYC-Chain |
| 3883 | Mexico - Mexican Tax Administration Service | Mexico | SIE | Special Interest Entity | KYC-Chain |
| 3890 | Namibia - NAMFISA - Namibia Financial Institutions Supervisory Authority | Namibia | SIE | Special Interest Entity | KYC-Chain |
| 3899 | The Securities and Exchange Commission, Nigeria | Nigeria | SIE | Special Interest Entity | KYC-Chain |
| 3907 | Panama - CONAV - National Securities Commission | Panama | SIE | Special Interest Entity | KYC-Chain |
| 3912 | Peru - PESBS - Superintendence of Banks, Insurance and Private Pension Funds | Peru | SIE | Special Interest Entity | KYC-Chain |
| 3923 | Qatar Financial Centre Regulatory Authority (QFCRA) | Qatar | SIE | Special Interest Entity | KYC-Chain |
| 3934 | Russian Unified State Register of Legal Entities (egrul) | Russia | SIE | Special Interest Entity | KYC-Chain |
| 3936 | Seychelles - Financial Services Authority Seychelles | Seychelles | SIE | Special Interest Entity | KYC-Chain |
| 3938 | Competition and Consumer Commission of Singapore | Singapore | SIE | Special Interest Entity | KYC-Chain |
| 3939 | Singapore - MASW - Monetary Authority Warnings | Singapore | SIE | Special Interest Entity | KYC-Chain |
| 3940 | South Africa - National Treasury Restricted Suppliers | South Africa | SIE | Special Interest Entity | KYC-Chain |
| 3942 | South Africa - ZAFIC - South African Financial Intelligence Centre | South Africa | SIE | Special Interest Entity | KYC-Chain |
| 3945 | Korea Fair Trade Commission | South Korea | SIE | Special Interest Entity | KYC-Chain |
| 3946 | Korea Financial Supervisory Service | South Korea | SIE | Special Interest Entity | KYC-Chain |
| 3952 | Spain - CNMV - National Commission on Markets and Competition | Spain | SIE | Special Interest Entity | KYC-Chain |
| 3969 | Trinidad and Tobago - Securities and Exchange Commission | Trinidad and Tobago | SIE | Special Interest Entity | KYC-Chain |
| 3971 | Turkey - Competition Authority | Türkiye | SIE | Special Interest Entity | KYC-Chain |
| 3976 | UK - FSA - Financial Conduct Authority - Unauthorised Firms or Individuals | United Kingdom | SIE | Special Interest Entity | KYC-Chain |
| 3978 | Charity Commission for England and Wales | United Kingdom | SIE | Special Interest Entity | KYC-Chain |
| 3980 | Organized Crime and Corruption Reporting Project - OCCRP | United Kingdom | SIE | Special Interest Entity | KYC-Chain |
| 3989 | USA - Securities Exchange Commission - Unregistered Soliciting Entities | United States | SIE | Special Interest Entity | KYC-Chain |
| 3992 | Uruguay - BCU - Central Bank of Uruguay - Superintendency of Financial Services | Uruguay | SIE | Special Interest Entity | KYC-Chain |
| 3998 | Afghan United Bank | Afghanistan | SIP | Special Interest Person | KYC-Chain |
| 4003 | Albania - Albanian State Police | Albania | SIP | Special Interest Person | KYC-Chain |
| 4013 | Australia - ASIC - Securities and Investments Commission | Australia | SIP | Special Interest Person | KYC-Chain |
| 4015 | Australia - ACCC - Australian Competition and Consumer Commission | Australia | SIP | Special Interest Person | KYC-Chain |
| 4022 | Bangladesh - ACC - Bangladesh Anti Corruption Commission | Bangladesh | SIP | Special Interest Person | KYC-Chain |
| 4023 | Bangladesh - BDNC - Bangladesh Department of Narcotics Control | Bangladesh | SIP | Special Interest Person | KYC-Chain |
| 4024 | INTERPOL - The International Criminal Police Organization | Bangladesh | SIP | Special Interest Person | KYC-Chain |
| 4037 | Bosnia and Herzegovina - Prosecutor's Office of Bosnia and Herzegovina | Bosnia and Herzegovina | SIP | Special Interest Person | KYC-Chain |
| 4049 | Canada - Autorite Des Marches Financiers | Canada | SIP | Special Interest Person | KYC-Chain |
| 4061 | Fiscalia General de la República | Colombia | SIP | Special Interest Person | KYC-Chain |
| 4091 | Ecuador - National Police of Ecuador - Most Wanted | Ecuador | SIP | Special Interest Person | KYC-Chain |
| 4099 | Estonia - Estonian Police and Border Guard Board | Estonia | SIP | Special Interest Person | KYC-Chain |
| 4118 | CICIG - Comisión Internacional contra la Impunidad en Guatemala | Guatemala | SIP | Special Interest Person | KYC-Chain |
| 4120 | Policía Nacional Civil de Guatemala | Guatemala | SIP | Special Interest Person | KYC-Chain |
| 4125 | Ministerio Público de Honduras | Honduras | SIP | Special Interest Person | KYC-Chain |
| 4133 | India Ministry of External Affairs - Overseas Employment Division | India | SIP | Special Interest Person | KYC-Chain |
| 4138 | Indonesia - Indonesian Supreme Court | Indonesia | SIP | Special Interest Person | KYC-Chain |
| 4150 | Israel - ILITA - Israel Tax Authority | Israel | SIP | Special Interest Person | KYC-Chain |
| 4165 | Kazakhstan - Financial Police | Kazakhstan | SIP | Special Interest Person | KYC-Chain |
| 4167 | Kazakhstan - Anti-Corruption Agency of Kazakhstan | Kazakhstan | SIP | Special Interest Person | KYC-Chain |
| 4171 | Kenya - Ethics and Anti Corruption Commission | Kenya | SIP | Special Interest Person | KYC-Chain |
| 4174 | Kyrgyzstan - Kyrgyzstan Financial Intelligence Service | Kyrgyzstan | SIP | Special Interest Person | KYC-Chain |
| 4183 | Lithuania - Central Bank of Lithuania - Warning Notices | Lithuania | SIP | Special Interest Person | KYC-Chain |
| 4187 | Malaysia - Office of The Chief Registrar - Malaysia Federal Court | Malaysia | SIP | Special Interest Person | KYC-Chain |
| 4189 | Suruhanjaya Syarikat Malaysia (SSM) | Malaysia | SIP | Special Interest Person | KYC-Chain |
| 4194 | Malta - MFSA - Financial Services Authority | Malta | SIP | Special Interest Person | KYC-Chain |
| 4198 | Mauritius - Financial Services Commission | Mauritius | SIP | Special Interest Person | KYC-Chain |
| 4199 | Mauritius - Independent Commission Against Corruption | Mauritius | SIP | Special Interest Person | KYC-Chain |
| 4207 | Moldova - Border Police - Wanted | Moldova | SIP | Special Interest Person | KYC-Chain |
| 4217 | Myanmar - Anti-Corruption Commission of Myanmar | Myanmar | SIP | Special Interest Person | KYC-Chain |
| 4218 | Myanmar Police Force | Myanmar | SIP | Special Interest Person | KYC-Chain |
| 4219 | Namibia - Anti-Corruption Commission of Namibia | Namibia | SIP | Special Interest Person | KYC-Chain |
| 4221 | Nepal - Commission for The Investigation of Abuse of Authority | Nepal | SIP | Special Interest Person | KYC-Chain |
| 4226 | Financial Markets Authority | New Zealand | SIP | Special Interest Person | KYC-Chain |
| 4228 | Courts of New Zealand | New Zealand | SIP | Special Interest Person | KYC-Chain |
| 4234 | Economic and Financial Crimes Commission (EFCC) | Nigeria | SIP | Special Interest Person | KYC-Chain |
| 4235 | Nigeria - National Drug Law Enforcement Agency | Nigeria | SIP | Special Interest Person | KYC-Chain |
| 4240 | Pakistan - Securities and Exchange Commission of Pakistan | Pakistan | SIP | Special Interest Person | KYC-Chain |
| 4249 | Philippines - Philippine National Police Most Wanted | Philippines | SIP | Special Interest Person | KYC-Chain |
| 4250 | Philippines - Philippine Drug Enforcement Agency | Philippines | SIP | Special Interest Person | KYC-Chain |
| 4252 | Office of the Ombudsman (Philippines) | Philippines | SIP | Special Interest Person | KYC-Chain |
| 4254 | Poland - Polish Police Wanted | Poland | SIP | Special Interest Person | KYC-Chain |
| 4270 | Romania - General Inspectorate of Romanian Police | Romania | SIP | Special Interest Person | KYC-Chain |
| 4281 | Serbia - High Court of Serbia | Serbia | SIP | Special Interest Person | KYC-Chain |
| 4285 | Corrupt Practices Investigation Bureau | Singapore | SIP | Special Interest Person | KYC-Chain |
| 4288 | Singapore - Singapore Exchange | Singapore | SIP | Special Interest Person | KYC-Chain |
| 4295 | Sol Plaatje Municipality | South Africa | SIP | Special Interest Person | KYC-Chain |
| 4298 | South Africa - Financial Services Board | South Africa | SIP | Special Interest Person | KYC-Chain |
| 4316 | 法務部調查局 - Ministry of Justice Investigation Bureau | Taiwan | SIP | Special Interest Person | KYC-Chain |
| 4321 | Thailand - Thai Anti Money Laundering Office | Thailand | SIP | Special Interest Person | KYC-Chain |
| 4324 | Financial Intelligence Unit - Trinidad and Tobago | Trinidad and Tobago | SIP | Special Interest Person | KYC-Chain |
| 4326 | Turkey - Capital Markets Board of Turkey | Türkiye | SIP | Special Interest Person | KYC-Chain |
| 4331 | Front Line Defenders | Uganda | SIP | Special Interest Person | KYC-Chain |
| 4332 | Uganda - Ugandan Inspectorate of Government | Uganda | SIP | Special Interest Person | KYC-Chain |
| 4333 | Uganda - Uganda Police Force | Uganda | SIP | Special Interest Person | KYC-Chain |
| 4340 | UK - SFO - Serious Fraud Office | United Kingdom | SIP | Special Interest Person | KYC-Chain |
| 4344 | United States District Court for the Eastern District of Michigan | United States | SIP | Special Interest Person | KYC-Chain |
| 4353 | Uruguay - BCU - Central Bank Account Closures | Uruguay | SIP | Special Interest Person | KYC-Chain |
| 4354 | Uruguay - Ministry of Interior of Uruguay - Sentenced Individuals | Uruguay | SIP | Special Interest Person | KYC-Chain |
| 4362 | Venezuela Ministry for Internal Relations Justice and Peace - Most Wanted | Venezuela | SIP | Special Interest Person | KYC-Chain |
| 4371 | Zambia - Zambia Anti Corruption Commission | Zambia | SIP | Special Interest Person | KYC-Chain |
| 4374 | Zimbabwe Republic Police | Zimbabwe | SIP | Special Interest Person | KYC-Chain |
| 4375 | Special Inspector General for Afghanistan Reconstruction SIGAR | Afghanistan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4381 | Andorra Financial Authority | Andorra | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4382 | Andorra Financial Authority Sanctions to Supervised Entities | Andorra | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4388 | National Value Commission - Argentina | Argentina | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4390 | National Securities Commission - Preventive Suspensions | Argentina | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4391 | Argentina Federal Police | Argentina | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4393 | Central Bank of Armenia | Armenia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4397 | Police of the Republic of Armenia | Armenia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4398 | Australian Transaction Reports and Analysis Centre | Australia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4401 | Government of Australia | Australia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4406 | Financial Market Authority - Warnings List | Austria | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4407 | Azerbaijan Ministry of Justice | Azerbaijan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4414 | National Health Regulatory Authority, Kingdom of Bahrain | Bahrain | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4419 | New Age | Bangladesh | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4421 | Dhaka Metropolitan Police | Bangladesh | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4427 | Belgian Financial Sanctions | Belgium | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4429 | Belgian Competition Authority | Belgium | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4432 | Belize Central Bank | Belize | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4433 | Belize Financial Services Commission | Belize | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4436 | Bermuda Monetary Authority Enforcement Actions | Bermuda | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4442 | Judiciary of Bhutan | Bhutan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4447 | Competition Council of Bosnia and Herzegovina | Bosnia and Herzegovina | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4451 | Federalna uprava policije | Bosnia and Herzegovina | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4452 | Competition and Consumer Authority | Botswana | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4456 | Brazil - BCB Register - Disqualifications | Brazil | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4457 | Government of Brazil (Securities and Exchange Commission) | Brazil | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4459 | Financial Services Commission | British Virgin Islands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4461 | FSC British Virgin Islands Advisory Warnings | British Virgin Islands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4462 | Brunei Darussalam Central Bank | Brunei | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4463 | Brunei Most Wanted | Brunei | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4467 | Bulgaria National Bank | Bulgaria | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4468 | Financial Supervision Commission | Bulgaria | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4470 | Ministry of Interior - General Directorate of Police | Bulgaria | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4473 | Khmer Times | Cambodia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4474 | Security and Exchange Regulators of Cambodia | Cambodia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4476 | Canadian Securities Administrators (Investor Alerts) | Canada | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4477 | Royal Canadian Mounted Police - Most Wanted | Canada | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4481 | Bank of Cape Verde | Cape Verde | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4483 | Cayman Island Monetary Authority (CIMA) | Cayman Islands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4484 | Cayman Islands Monetary Authority (CIMA) - Fraudulent Entities | Cayman Islands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4485 | Cayman Islands Monetary Authority - Enforcement Actions | Cayman Islands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4488 | Comisión Para el Mercado Financiero (CMF) | Chile | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4490 | Fiscalía Nacional Económica | Chile | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4519 | The Financial Intelligence Unit of Cyprus | Cyprus | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4520 | Czech Republic Office for the Protection of Competition | Czech Republic | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4521 | Central Bank of Congo | Democratic Republic of the Congo | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4524 | Danish Competition and Consumer Authority | Denmark | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4526 | The Gambling Authority | Denmark | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4528 | Denmark Finanstilsynet Warnings | Denmark | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4531 | Central Bank of Dominican Republic | Dominican Republic | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4534 | Ecuador Internal Revenue Service | Ecuador | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4537 | Superintendence of Companies, Securities and Insurance | Ecuador | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4538 | Superintendency of Banks of Ecuador | Ecuador | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4547 | El Salvador Crime Stoppers Most Wanted | El Salvador | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4549 | Estonia Internal Security Service Judicial Decisions | Estonia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4550 | Estonia Police - Wanted Persons | Estonia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4551 | Estonia FinantsInspektsioon - Warnings | Estonia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4555 | Fiji Commerce and Consumer Commission | Fiji Islands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4559 | FIN-FSA Financial Supervisory Authority | Finland | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4560 | Finnish Competition and Consumer Authority | Finland | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4563 | Autorité de la Concurrence | France | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4565 | Reuters - Google Fined | France | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4568 | Department of Banking and Finance - Unauthorized Banking Orders | Georgia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4570 | National Bank of Georgia - AML CFT | Georgia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4572 | Verfassungsschutz BW | Germany | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4573 | Bundesanstalt fur Finanzdienstleistungsaufsicht | Germany | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4577 | Economic and Organized Crime Office - Wanted Persons | Ghana | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4578 | Public Procurement Authority | Ghana | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4580 | Securities and Exchange Commission Ghana | Ghana | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4583 | HM Government of Gibraltar | Gibraltar | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4584 | Hellenic Capital Market Commission | Greece | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4585 | Hellenic Gaming Commission | Greece | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4592 | Guyana Securities Council - Judgements | Guyana | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4595 | Hong Kong Monetary Authority Fraudulent Websites | Hong Kong | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4596 | Hong Kong Department of Justice Judgements | Hong Kong | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4597 | Hong Kong Securities Futures Commission Disqualification Orders | Hong Kong | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4599 | Hong Kong Police Force Most Wanted | Hong Kong | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4601 | Magyar Nemzeti Bank | Hungary | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4606 | Financial Intelligence Unit FIU | India | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4612 | OCC Enforcement Actions | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4614 | Europe's Most Wanted Fugitives | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4617 | Wikidata Politically Exposed Persons | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4618 | INTERPOL Yellow Notices | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4619 | US SAM Procurement Exclusions | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4620 | Stolen Asset Recovery Initiative (StAR) | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4622 | OCCRP - Dubai Real Estate Leaks | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4624 | INTERPOL Red Notices | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4625 | FBI Most Wanted | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4628 | United Nations International Residual Mechanism for Criminal Tribunals | International | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4639 | Iraq Securities Commission - Decisions | Iraq | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4640 | Ireland National Police and Security Service | Ireland | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4641 | Isle of Man Courts | Isle of Man | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4644 | Israel Securities Authorities - Companies Fine | Israel | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4645 | National Bureau for Counter Terror Financing of Israel - Seizure Orders | Israel | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4649 | Italian Police Department | Italy | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4650 | Italy Italian Companies and Exchange Commission Warnings | Italy | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4652 | Italy Banca D Italia Sanctions | Italy | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4655 | Jamaica Constabulary Force - Most Wanted | Jamaica | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4662 | Japan Financial Service Agency - Illegal Financial Companies | Japan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4663 | Amman Stock Exchange | Jordan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4664 | Jordan Securities Commission - Circulars and Regulatory Decisions | Jordan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4665 | Kazakhstan Stock Exchange - List of Companies | Kazakhstan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4667 | State Revenue Committee - Ministry of Finance of the Republic of Kazakhstan | Kazakhstan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4671 | Kenya Capital Markets Authority Wanted Persons | Kenya | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4679 | Capital Markets Authority | Kuwait | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4680 | Kuwait Capital Market Authority - Restricted Persons | Kuwait | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4684 | Central Internal Affairs Directorate of the Chui Region | Kyrgyzstan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4687 | Ministry of Internal Affairs of Kyrgyz Republic | Kyrgyzstan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4690 | Latvia Financial and Capital Market Commission | Latvia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4696 | Lesotho Mounted Police Service | Lesotho | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4697 | Central Bank of Liberia - Gazette | Liberia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4699 | Central Bank of Libya | Libya | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4703 | Liechtenstein Gazette | Liechtenstein | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4704 | Central Bank of Lithuania - Violations | Lithuania | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4706 | Lithuania Competition Council | Lithuania | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4709 | Commission de Surveillance du Secteur Financier | Luxembourg | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4713 | Luxembourg Police | Luxembourg | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4715 | Financial Action Task Force (FATF) | Madagascar | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4716 | Transparency International | Madagascar | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4719 | Anti-Corruption Bureau Malawi (Arrested) | Malawi | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4724 | Bank Negara Malaysia Enforcement Actions | Malaysia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4725 | Malaysia Royal Police | Malaysia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4726 | Bank Negara Malaysia | Malaysia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4729 | Maldives Capital Market Development Authority | Maldives | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4730 | Ministry of Finance Maldives | Maldives | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4732 | Malta Financial Intelligence Analysis Unit | Malta | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4733 | Malta Financial Intelligence Unit | Malta | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4735 | Malta Gaming Authority Unauthorised Websites | Malta | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4736 | Malta Police Force | Malta | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4737 | Competition Commission | Mauritius | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4739 | Independent Commission Against Corruption | Mauritius | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4743 | National Safety Commission - Secretary of Public Security (SSP) | Mexico | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4745 | National Bank of Moldova - Decisions | Moldova | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4746 | Monaco Fund Freezing Measures | Monaco | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4749 | Montenegro Agency for Prevention of Corruption | Montenegro | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4750 | Montenegro Agency for Protection of Competition | Montenegro | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4751 | Moroccan Capital Market Authority | Morocco | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4753 | National Bank of Mozambique - Fines for Violation of Prudential and Foreign Exchange | Mozambique | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4759 | Namibian Police Force | Namibia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4764 | The Himalayan Times - Most Wanted | Nepal | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4765 | Netherlands Police Most Wanted | Netherlands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4766 | Authority for Financial Markets Netherlands - Warnings | Netherlands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4767 | International Criminal Court | Netherlands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4769 | Netherlands Gaming Authority | Netherlands | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4772 | Financial Market Authority New Zealand - Penalties | New Zealand | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4774 | New Zealand Police - Designated Terrorists | New Zealand | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4776 | Central Bank Nicaragua | Nicaragua | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4783 | Finanstilsynet Norway - Warnings | Norway | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4785 | Norges Bank Investment Management Observation and Exclusion of Companies | Norway | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4788 | Pakistan Competition Authority Decisions | Pakistan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4789 | Pakistan Telecommunication Authority | Pakistan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4794 | Panama National Police | Panama | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4795 | Superintendency of Banks of Panama (SBP) | Panama | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4800 | Peru Lima Stock Exchange | Peru | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4801 | Central Bank of the Philippines | Philippines | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4802 | Philippines Anti-Money Laundering | Philippines | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4803 | Philippines Stock Exchange | Philippines | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4806 | Polish Financial Supervision Authority | Poland | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4810 | Autoridade da Concorrência | Portugal | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4811 | Banco de Portugal - Unauthorized Activities | Portugal | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4813 | Comissão do Mercado de Valores Mobiliários (Portuguese Securities Market Commission) | Portugal | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4814 | Polícia Judiciária | Portugal | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4816 | Communications Regulatory Authority | Qatar | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4818 | Qatar Financial Centre | Qatar | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4819 | Qatar Stock Exchange | Qatar | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4826 | The National Supervisory Authority For Personal Data Processing | Romania | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4830 | The National Bank of Romania | Romania | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4836 | Rwanda Ministry of Finance & Economic Planning | Rwanda | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4837 | Rwanda Ministry of Foreign Affairs and International Cooperation | Rwanda | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4840 | Financial Services Regulatory Authority | Saint Lucia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4842 | St. Vincent & Grenadines Financial Intelligence Unit Alerts | Saint Vincent And The Grenadines | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4843 | Samoa Police | Samoa | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4847 | Committee for Resolution of Securities Disputes | Saudi Arabia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4851 | Senegal Ministry of Commerce | Senegal | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4854 | Serbia Securities and Exchange Commission Public Censure | Serbia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4855 | Financial Service Authority Seychelles | Seychelles | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4856 | Official Gazette of Republic of Seychelles | Seychelles | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4860 | Accounting and Corporate Regulatory Authority - Struck off Companies | Singapore | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4861 | Singapore Ministry of Manpower Convicted Employers | Singapore | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4862 | Singapore Monetary Authority Enforcement Actions Companies | Singapore | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4866 | Gambling Regulation Office - Court Orders | Slovakia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4868 | Slovakia Ministry of Interior Wanted Persons | Slovakia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4869 | Ministry of Justice Slovakia | Slovakia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4871 | Bank of Slovenia | Slovenia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4873 | Securities Market Agency Slovenia | Slovenia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4874 | Slovenia Competition Protection Agency | Slovenia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4876 | Radio Dalsan | Somalia | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4878 | Competition Policy International | South Africa | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4879 | South Africa National Treasury | South Africa | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4880 | South Africa Wanted Persons | South Africa | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4881 | Financial Sector Conduct Authority (FSCA) | South Africa | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4883 | Comision Nacional Del Mercado De Valores (CNMV) | Spain | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4884 | Spain National Police Wanted Terrorists | Spain | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4885 | Banco De Espana Eurosistema | Spain | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4889 | Central Bank of Sri Lanka - Financial Intelligence Unit | Sri Lanka | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4894 | Finansinspektionen | Sweden | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4895 | Sweden Competition Authority | Sweden | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4897 | Swiss Financial Market Supervisory Authority - Warning List | Switzerland | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4899 | Swiss Finma Warning List | Switzerland | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4900 | Swiss FINMA Final Rulings | Switzerland | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4905 | Criminal Investigation Bureau Taiwan | Taiwan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4906 | Financial Supervisory Commission (Banking Bureau) - Enforcement Actions | Taiwan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4907 | Taiwan Bureau of Investigation | Taiwan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4911 | Ministry of Internal Affairs - Missing Person | Tajikistan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4914 | Tajikistan Financial Intelligence Unit | Tajikistan | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4915 | Bank of Tanzania | Tanzania | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
| 4919 | Trade Competition Commission Thailand | Thailand | Warnings and Regulatory Enforcement | Regulatory Enforcement | KYC-Chain |
Source: KYC-Chain AML Data Sources — Aug 2025 (Part 1 & Part 2). Confidential — for authorised use only. Data provider: KYC-Chain Ltd. All searches cross-reference these sources in real time. Total coverage: 1,216 sources across 210 countries.
