Free Plan

30+ cautioned lists, including the top 10 most popular lists

1. United Nations Security Council (UN), Consolidated Sanctions list
2. CIA Leader list (US)
3. U.S. Department of the Treasury, Office of Foreign Assets Control (US OFAC)
4. INTERPOL Wanted List (World)
5. Switzerland Sanction List (SZ SECO)
6. Australia, DFAT Consolidated list (AU)
7. Canada, Office of the Superintendent of Financial Institutions, OSFI Consolidated (CA)
8. EU Financial Sanctions (EU)
9. UK Financial Sanctions (UK)
10. U.S. Department of Commerce, Bureau of Industry and Security - Denied Persons List (US)

500+ cautioned lists over the 30+ equivalent cautioned lists from Startup Plan, including the following top 20 popular lists

1. Financial Action Task Force - FATF Deficient Jurisdictions List (Global)
2. World Bank Debarred List (Global)
3. United Nations Travel Restrictions List (UN)
4. Russian Financial Monitoring Committee Public List (Russia)
5. FBI Most Wanted Fugitives List (US)
6. Money Services Businesses – FinCEN List (US)
7. Office of the Comptroller of the Currency (OCC) Unauthorized Banks List (US)
8. Countering America’s Adversaries Through Sanctions Act (CAATSA) List (US)
9. Defense Trade Controls Debarred Parties List (US)
10. HM Treasury Enhancement List (UK)
11. Bank of Italy Unauthorized Banking or Financial Activity List (Italy)
12. EU Dual-Use Goods (EU-DUG) (EU)
13. MARIJUANA REGISTERED BUSINESSES DATA SET (Global)
14. Israeli Ministry of Defense Terror List (Israel)
15. Qatar National Counter Terrorism Committee Sanctions List (Qatar)
16. Saudi Arabia Militants List (Saudi Arabia)
17. Korean Financial Intelligence Unit List (Korea)
18. Central Bureau of Investigation India (CBI) List (India)
19. Vessel Enhancements List - Current and Recent Names (Global)
20. STATE-OWNED ENTERPRISES (SOES) DATA SET (Global)

500+ cautioned lists over the 30+ equivalent cautioned lists from Startup Plan, including the following top 20 popular lists 

1. Central Commission for Discipline Inspection - Most Wanted Individuals listed by the Central Commission for Discipline Inspection of the Communist Party of China (CCDI) as wanted in the Sky Net Operation, who fled abroad on allegations of corruption, bribery and other economic crimes. (China)
2. INDIAN NATIONAL INVESTIGATION AGENCY - INNIA Wanted List and releases on terrorism, arms trafficking, counterfeit currency syndicates and other criminal cases issued by the National Investigation Agency (NIA), part of the Ministry of Home Affairs of Government of India. (India)
3. Monetary Authority of Singapore - Warnings and Investor Alerts of entities that are not licensed or regulated by MAS. (Singapore) 
4. MINISTRY OF JUSTICE INVESTIGATION BUREAU OF TAIWAN - Notices issued by the Investigation Bureau of the Ministry of Justice for corruption, financial and narcotics crimes. (Taiwan)
5. HONG KONG SECURITIES & FUTURES COMMISSION - HKSFC Published enforcement reports. (Hong Kong)
6. Department of Foreign Affairs and Trade - Australia and Sanctions (Australia)
7. Australian National Security – Listed Terrorist Organisations (Australia)
8. Monetary Authority of Singapore - Regulations and Financial Stability - Targeted Financial Sanctions (Singapore)
9. BVI Financial Services Commission - Advisory Warnings Advisory warning notices relating to unauthorised individuals and entities in British Virgin Islands. (BVI)
10. Financial Services Commission - Advisory Notices Warning notices of unauthorised individuals and entities. (Belize)
11. THAILAND SECURITIES AND EXCHANGE COMMISSION - Investor contact sanction lists, revocation of of corporate registration lists, and those who violate securities law, special audit ordered and complaints filed by SECTHAI. (Thailand)
12. Malaysian Anti-Corruption Commission (MACC) - Arrests, charges and convictions of individuals and organisations for violating anticorruption laws and regulations in Malaysia. (Malaysia)
13. Financial Transaction Reports and Analysis Centre of Indonesia- List of Suspected Terrorists and Terrorist Organizations (DTTOT) (Indonesia) 
14. JAPANESE MINISTRY OF FINANCE - INTERNATIONAL SANCTIONS - JMOF Notices pertaining to International sanctions currently in force in Japan. (Japan)
15. Ministry of Public Security - Sanctions List of Terrorism-related Organisations and Individuals (Vietnam)
16. Malta Gaming Authority - Online and land-based gaming operators suspended by the Malta Gaming Authority (MGA). (Malta)
17. Estonian Financial Supervision Authority - Alerts issued by the Estonian Financial Supervision Authority (Finantsinspektsioon FI) on individuals and entities not authorized to provide financial services within the European Union. (Estonia)
18. Cypriot Securities & Exchange Commission - Warning to investor notices from Cyprus Securities and Exchange Commission and from foreign regulators. (Cyprus)
19. GIBFSC GIBRALTAR - FIN. SERVICES COMM. - GIBFSC Warning notices relating to bogus banks and other unauthorized entities. (Gibraltar)
20. Hungarian Police - Wanted Wanted notices issued by the Hungarian Police. (Hungary)