Lists for each level of compliance
Each institution, company, or department faces different regulatory challenges. That’s why Quién es Quién provides you with a comprehensive catalog of national and international lists that allow you to verify, audit, and make decisions with complete certainty and traceability.
Search lists by classification or description
The EU Air Safety List
The EU Air Safety List contains two lists: The first list (Annex A) includes all airlines that are prohibited from operating in Europe. The second list (Annex B) includes airlines that are restricted from operating under certain conditions in Europe. Both lists are updated periodically and published in the Official Journal of the European Union.
Consolidated List of Financial Sanctions Targets in the UK
List of all asset freeze targets. Financial sanctions are restrictions imposed by the UK government that limit the provision of certain financial services or restrict access to markets, funds, and economic resources to achieve a specific foreign or domestic policy.
US Marshals Service
List of individuals wanted by the USMS for breaking the law. Most wanted fugitives by the Marshals Service.
Banned Terrorist Organizations
Terrorist organizations listed in the first Annex of the Illegal Activities Act 1967.
Secret Service
List of individuals wanted by the SSEU (the agency that protects and investigates all illicit activities against the Government and the President) for violating the law.
Postal Inspection Service
Lists offenses that may negatively affect the national mail or postal system. Most wanted by the United States Postal Inspection Service. The Postal Inspection Service enforces more than 200 federal statutes related to crimes involving the postal system, its employees, and its customers.
Sanctions Imposed by the Superintendency of the Securities Market
Individuals and companies that have been sanctioned by the Superintendency of the Securities Market.
Sanctions on Reinsurance Companies
Sanctions on Reinsurance Companies.
Sanctions on Reinsurance Administrators
Sanctions on Reinsurance Administrators.
London Most Wanted
Lists individuals wanted for a crime
US Immigration and Customs Enforcement
Issued by the agency responsible for immigration enforcement and customs control. List of individuals wanted by ICE for violating the law. Most wanted by the United States Immigration and Customs Enforcement. ICE is dedicated to identifying and dismantling transnational criminal networks that target the American people. It investigates criminal enterprises engaged in a wide range of illicit activities, including terrorism, narcotics trafficking, human trafficking, gang violence, money laundering and other financial crimes, intellectual property theft, and customs fraud. It also investigates a broad range of cybercrimes, including child exploitation, as part of its commitment to protecting physical and virtual borders.
Federal Bureau of Investigation
Responsible for investigating criminal matters and federal offenses. List of individuals wanted by the FBI for violating the law. The FBI maintains lists of wanted persons, most wanted, fugitives, kidnapped and missing persons, and terrorists.
Environmental Protection Agency
List of individuals wanted by the EPA Criminal Investigation Division for environmental crimes or violations of the U.S. Federal Criminal Code. Each entry provides a brief case summary and instructions on how to report information related to their identity and/or current location.
Consolidated List of the Department of Foreign Affairs and Trade
List of all individuals and entities that are subject to specific financial sanctions or travel bans under Australian sanctions laws.
List of Sanctioned Engineers
List of engineers sanctioned by the Ethics Tribunal for complaints of professional misconduct, violations against the institution, statutes, regulations, or resolutions and other mandatory provisions, as set forth in paragraph (a) of Article 21 of the CIP. Disciplinary sanctions correspond to those established in paragraphs (b), (c), and (d) of the same article.
Restricted Nonprofit Entities
Registry of Restricted Nonprofit Private Entities (CEPIM). Contains the list of private nonprofit entities that are barred from entering into new agreements, transfer contracts, or partnership terms with the Federal Public Administration due to unresolved irregularities in previously signed agreements, transfer contracts, or partnership terms.
Warning List of Unlicensed Entities in Bermuda
The Bermuda Monetary Authority (BMA) warns the public that the entities listed are not incorporated in Bermuda and/or are not licensed to conduct any form of regulated financial services business in or from Bermuda.
Bureau of Alcohol, Tobacco, Firearms and Explosives
List of individuals wanted by the ATF. The mission of the ATF is to protect communities from violent criminals, criminal organizations, the illegal use and trafficking of firearms, the illegal use and storage of explosives, acts of arson and bombings, acts of terrorism, and the illegal diversion of alcohol and tobacco products.
United Kingdom Most Wanted
List of individuals wanted by the National Crime Agency (NCA) for violating the law. The United Kingdom’s most wanted for various offenses.
Listed terrorist organizations
This list includes organizations that have not only committed terrorist acts, but also organizations that plan, finance, and carry out explained acts.
Fictitious Regulators
This list issued by the SEC contains entities that falsely claim to be a regulator, a government agency, or a non-existent international organization.
List of Sanctioned Obligated Entities
List of obligated entities supervised by the Superintendency of Banking and Insurance of Peru that were sanctioned for failing to implement controls or obligations related to AML/CFT prevention regulations.
Sanctions on Third Parties and Educational Centers
Sanctions on Third Parties and Educational Centers.
Sanctions for Anti-Money Laundering Prevention
Sanctions for Anti-Money Laundering Prevention.
Office of the Superintendent of Financial Institutions
Agency that defines Canadian financial policies.
Her Majesty's Treasury
List of individuals, entities, and vessels that are designated or specified under regulations made pursuant to the Sanctions and Anti-Money Laundering Act.
Financial Crimes Enforcement Network
Lists financial crimes and promotes national security, including non-compliance with special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern.
Executive Order 13382
List of the Office of International Security and Nonproliferation (ISN). ISN leads the United States’ efforts to prevent the proliferation of nuclear, chemical, and biological weapons, their related materials, and their delivery systems. Under E.O. 13382, all transactions between designated parties and any U.S. person are prohibited, and any assets that designated parties may have under U.S. jurisdiction are frozen.
Most Wanted Fugitives
Presents the fugitives currently most wanted by the Drug Enforcement Administration (DEA). The DEA’s mission is to enforce laws and regulations related to controlled substances in the United States. Its objective is to bring these individuals before the U.S. civil and criminal justice system, as well as any other competent jurisdiction. This includes key individuals and organizations involved in the cultivation, manufacture, or distribution of controlled substances intended for illicit trafficking into the United States.
Inidôneas E Suspensas Companies
National Registry of Questionable and Suspended Companies (CEIS). Contains the list of companies and individuals that have been sanctioned, resulting in restrictions on participating in tenders or entering into contracts with the Public Administration, across all areas and all three branches of government.
World Bank
World Bank list of ineligible firms and individuals. The firms and individuals listed below are not eligible to be awarded a World Bank–financed contract for the specified periods because they have been sanctioned under the Bank’s fraud and corruption policy, as set out in the Procurement Guidelines and the Consultant Guidelines (for contracts prior to July 1, 2016), or under the World Bank Procurement Regulations for IPF Borrowers (for projects after July 1, 2016).
Public Warning Notices
List of entities for which ASIC (Australian Securities & Investment Commission) has issued a notice warning the public about their conduct in relation to financial services. For further details, refer to the Australian Securities and Investments Commission Act 2001, s12GLC.
The EU Air Safety List
The EU Air Safety List contains two lists: The first list (Annex A) includes all airlines that are prohibited from operating in Europe. The second list (Annex B) includes airlines that are restricted from operating under certain conditions in Europe. Both lists are updated periodically and published in the Official Journal of the European Union.
Gatekeepers “Notaries”
Directory of Public Notaries of the National College of Mexican Notaries
Relatives of public officials
Lists the relatives of active public officials
Directory of Sanctioned Suppliers and Contractors
Directory of bidders, suppliers, and contractors sanctioned with disqualification from submitting proposals or entering into contracts with federal public administration agencies, entities, and state governments.
Gatekeepers “Donees”
Directory of Authorized Public Donees
Public Officials Sanctioned by the Federal Government
Issued through the Registry System of Sanctioned Public Officials (RSPS), it contains information on sanctions imposed on public officials of agencies and entities of the Federal Public Administration for failure to comply with their obligations in the performance of their duties, positions, or commissions, as well as for document falsification, false statements, bribery, electoral offenses, abuse of authority, embezzlement, among others.
European Union
List of terrorists, groups, and entities subject to financial sanctions issued by the European Union.
Sanctions for non-compliance
Sanction notifications sent to companies for non-compliance.
List of Category 2 Subjects
List of partners, associates, and/or consortia of Category Two linked to the subjects covered under Article 1 of Law No. 30737 and its regulations approved by Supreme Decree No. 096-2018-EF – November 2023.
Sanctions on Insurance Companies
Sanctions on Insurance Companies
Sanctions on Captive Insurers
Sanctions on Captive Insurers
Wanted Persons
Responsible for preventing and combating international crime. List of individuals wanted by the INTP for violating the law. Red Notices are issued for fugitives sought for prosecution or to serve a sentence. A Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Failed Bank List
The FDIC includes in this list banks that have been designated as failed.
Sanctions imposed by the European Central Bank
List of organizations sanctioned by the European Central Bank (ECB) in accordance with Article 18(6) of the SSM Regulation and Article 132 of the SSM Framework Regulation.
Sanctions enforced by the Financial Intelligence Unit
List of entities sanctioned by the Financial Intelligence Unit for failure to comply with their legal obligations for the prevention of money laundering and terrorist financing, in accordance with the provisions of Law No. 19,913 and the Circulars of the Financial Intelligence Unit.
Central Bureau of Investigation
Lists cases of bribery, corruption, and fraud in transactions with the Department of Defense.
Bureau of Industry and Security
Entities that have engaged in activities that could result in an increased risk of diversion of exported, reexported, and transferred (in-country) items to firearms or weapons of mass destruction (WMD) programs. The grounds for inclusion on the Entity List have been expanded to include activities sanctioned by the Department of State and activities contrary to U.S. national security and/or foreign policy interests. It contains the names of certain foreign persons, including companies, research institutions, governmental and private organizations, individuals, and other types of legal entities, that are subject to specific licensing requirements for the export, reexport, and/or transfer (in-country) of specified items.
List of Unlicensed Companies
The companies listed below have made unsolicited calls and emails to Australians and do not hold an Australian Financial Services (AFS) license or an Australian credit license issued by ASIC.
List of Debarred Entities
Individuals and firms have been sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions. Sanctions are imposed on entities deemed to have engaged in coercive, collusive, corrupt, fraudulent, or obstructive practices under the Bank’s sanctions system or adopted pursuant to the Agreement for Mutual Enforcement of Debarment Decisions.
Non-Responsible Vendors
List of suppliers sanctioned for failure to comply with one or more of the following: (a) being ineligible to receive contract awards from the Bank Group or to submit bids in Bank Group tenders for the specified period; (b) being excluded from conducting business with the Bank Group as agents or representatives of other suppliers for the specified period; and (c) being barred from engaging in discussions with the Bank Group regarding contract awards for the specified period because they were deemed non-responsible under the World Bank’s Supplier Eligibility Policy.
List Of Groups Designated Terrorist Organizations
List of terrorist organization groups designated by the UAE. The Cabinet of the United Arab Emirates has approved a list of 83 designated terrorist organizations following the implementation of Federal Law No. 7. ABU DHABI.
Disciplinary Measures
Sanctions, precautionary measures, and revocations issued by the Entity.
Listed Terrorist Entities
List of terrorist entities published by the Government of Canada.
List of Category 1 Subjects
List of subjects included in Category 1 of Law No. 30737, the law that ensures the immediate payment of civil reparations in favor of the Peruvian State in cases of corruption and related offenses, and its regulations approved by Supreme Decree No. 096-2018-EF – November 2023.
Sanctions on Reinsurance Brokers
Sanctions on Reinsurance Brokers
Sanctions on Insurance Adjusters
Sanctions on Insurance Adjusters
Fictitious Suppliers of Colombia
List of fictitious suppliers published by the National Directorate of Taxes and Customs of Colombia
Taxpayers with the highest enforceable debt
Taxpayers with the highest enforceable debt under seizure or auction procedures for the effective collection of debts, ensuring speed, legality, and efficiency in accordance with the Tax Code and the Regulations of the Coactive Collection Procedure.
Sanctioned Companies
National Registry of Sanctioned Companies (CNEP). Contains the list of companies that have been subject to any of the sanctions provided for in Law No. 12,846/2013.
Sanctioned Brokerage Firms of Peru
This list contains the administrative sanctions applied by the SMV to Brokerage Firms, their attorneys-in-fact, operators, and other representatives (Article 147 of the Securities Market Law), as well as the sanctions applied by the Market Directorate of the Lima Stock Exchange.
Inter-American Development Bank
List to prevent and avoid instances of fraud and corruption in activities funded by the IDB Group. The companies and individuals listed below have been sanctioned by the IDB Group Sanctions Committee for being found to have engaged in fraudulent, corrupt, collusive, coercive, or obstructive practices in violation of the IDB Group’s anti-corruption policies.
List Of Qualified Unauthorized Insurers
Unauthorized insurers are listed for which a surplus lines broker has not submitted the required documents to qualify the insurer to conduct surplus lines insurance transactions in Arizona.
Ethics Council Sanctions
Sanctions of the Ethics Council issued by the Lima Bar Association.
Gatekeepers “runners”
Directory of Public Brokers of the National College of Public Brokerage
Press Releases from the FGR
Individuals who are wanted or have a legal/criminal status
Tax Administration Service Art. 69 CFF
Issued by the tax authority regarding taxpayers who are responsible for outstanding final tax credits, determined tax credits that have not been paid or secured, as well as those who, while registered in the Federal Taxpayers Registry, are unlocated, have a criminal conviction for a tax offense, or have had any tax credit forgiven.
Gatekeepers “unions”
Directory of Unions and Associations of the STPS
Government officials
Lists active public officials
Office of the Attorney General of Mexico
List of individuals with federal offenses in accordance with the Penal Code
Expired
Former PPE and officials after one year of inactivity in their position.
Yemen
Lists of Individuals, Entities, or Groups sanctioned in Yemen by the United Nations Security Council (UNSC)
South Sudan
Lists of Individuals, Entities, or Groups sanctioned in South Sudan by the United Nations Security Council (UNSC)
Sudan
Lists of Individuals, Entities, or Groups sanctioned in Sudan by the United Nations Security Council (UNSC)
Somalia
Lists of Individuals, Entities, or Groups sanctioned in Somalia by the United Nations Security Council (UNSC)
Al Qaeda
The Security Council urges its member states to intensify efforts against terrorist acts through the issued resolutions.
Taliban
The Security Council urges its Member States to redouble efforts against terrorist acts through the resolutions issued.
Mali
Lists of Individuals, Entities, or Groups sanctioned in Mali by the United Nations Security Council (UNSC)
Haiti
The Security Council urges its Member States to redouble efforts against terrorist acts through the resolutions issued.
Guinea-Bissau
Lists of Individuals, Entities, or Groups sanctioned in Guinea-Bisáu by the United Nations Security Council (UNSC)
Democratic Republic of the Congo
Lists of Individuals, Entities, or Groups sanctioned in Democratic Republic of the Congo by the United Nations Security Council (UNSC)
Democratic People's Republic of Korea
Lists of Individuals, Entities, or Groups sanctioned in Democratic People’s Republic of Korea by the United Nations Security Council (UNSC)
Central African Republic
Lists of Individuals, Entities, or Groups sanctioned in Central African Republic by the United Nations Security Council (UNSC)
Tax Administration Service Art. 69-B CFF
Taxpayers conducting nonexistent transactions supported by tax receipts. When the tax authority detects that a taxpayer has been issuing receipts without having the assets, personnel, infrastructure, or material capacity, directly or indirectly, to provide the services or produce, market, or deliver the goods covered by such receipts, or if such taxpayers are unlocated, the nonexistence of the transactions covered by these receipts will be presumed.
Office of Foreign Assets Control administers
Financial regulatory agency that internationally sanctions entities committing offenses. The OFAC publishes lists of individuals and companies that belong to or are controlled by, or act for or on behalf of, target countries. It also lists individuals, groups, and entities, such as terrorists and drug traffickers, designated under programs that are not country-specific. Individuals, Groups, and Entities are published in the Consolidated Sanctions List (Non-SDN List).
Specially Designated Nationals
Financial regulatory agency that internationally sanctions entities that commit offenses. OFAC publishes lists of individuals and companies that belong to or are controlled by, or act for or on behalf of, target countries. It also lists individuals, groups, and entities, such as terrorists and drug traffickers, designated under programs that are not country-specific. Individuals, Groups, and Entities are published on the SDN (Specially Designated Nationals) list.
International Politically Exposed Persons
Individuals who hold prominent positions abroad or appear on the CIA list
Politically Exposed Persons
PEPs according to the Catalog of Positions issued by the Authority, with ACTIVE status, as well as those who have left their position within the first year with INACTIVE status. Ambassadors and Consuls General of Mexico abroad.
Libya
Lists of Individuals, Entities, or Groups sanctioned in Libya by the United Nations Security Council (UNSC)
Iraq
Lists of Individuals, Entities, or Groups sanctioned in Iraq by the United Nations Security Council (UNSC)
Iran
Lists of Individuals, Entities, or Groups sanctioned in Iran by the United Nations Security Council (UNSC)
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