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110 Open 179 Closed
110 Open 179 Closed
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Issues list

Justice for Myanmar Cartel Finance Map difficulty:1 need-permission We need to ask the publisher for permission before continuing. region:Asia/Pacific risk-list
#290 opened Jan 15, 2025 by pudo
1 task done
Turkish Capital Markets Board banned list difficulty:1 region:Asia/Pacific region:Europe risk-list
#289 opened Jan 9, 2025 by pudo
1 task done
1
Montenegro PEPs difficulty:1 pep-list region:Europe
#286 opened Jan 6, 2025 by nvmbrasserie
1 task done
1
@nvmbrasserie
Swiss Posted Workers Act Sanctions proposed This suggestion has not yet been accepted region:Europe
#282 opened Nov 25, 2024 by brawer
1 task done
Global Coal Exist List blocked company-data difficulty:1 region:Global risk-list
#281 opened Nov 25, 2024 by pudo
1 task done
Black Sea MoU Detention List proposed This suggestion has not yet been accepted region:Global
#279 opened Nov 19, 2024 by pudo
1 task done
Taiwan Sanctions Lists difficulty:2 region:Asia/Pacific region:Global sanctions-list
#277 opened Nov 19, 2024 by pudo
1 task done
Addition of Lithuania National Sanctions Lists blocked region:Europe region:Global sanctions-list
#276 opened Nov 18, 2024 by Kaldea
1 task done
@jbothma
China Securities Regulatory Commission (CSRC) Administrative Penalties blocked difficulty:3 region:Asia/Pacific risk-list
#274 opened Nov 12, 2024 by Kaldea
1 task done
2
Bank of Russia Org Structure difficulty:1 pep-list region:Europe
#272 opened Nov 5, 2024 by nvmbrasserie
1 task done
@nvmbrasserie
Securities and Exchange Board of India (SEBI) - Enforcement Orders proposed This suggestion has not yet been accepted region:Asia/Pacific
#271 opened Nov 4, 2024 by Kaldea
1 task done
Jersey Financial Services Commission - Restricted Individuals proposed This suggestion has not yet been accepted region:Europe
#269 opened Nov 4, 2024 by Kaldea
1 task done
Italian Companies and Exchange Commission - Measures and Decisions Against Supervised Entities proposed This suggestion has not yet been accepted region:Europe
#268 opened Nov 4, 2024 by Kaldea
1 task done
Securities and Exchange Commission of the Philippines - Settlement Offers proposed This suggestion has not yet been accepted region:Asia/Pacific
#267 opened Nov 4, 2024 by Kaldea
1 task done
Singapore Terrorist Alert List proposed This suggestion has not yet been accepted region:Global
#265 opened Oct 31, 2024 by jbothma
1 task done
Polish most wanted proposed This suggestion has not yet been accepted region:Europe
#262 opened Oct 21, 2024 by pescheck-devops
1 task done
List of crypto companies registered in France proposed This suggestion has not yet been accepted region:Europe
#261 opened Oct 18, 2024 by Arnaudschw
1 task done
People with Thai political status pep-list region:Asia/Pacific
#257 opened Sep 30, 2024 by nvmbrasserie
1 task done
@nvmbrasserie
2
Embassy of India in Bejing - Trade Dispute & Advisories proposed This suggestion has not yet been accepted region:Asia/Pacific
#255 opened Sep 16, 2024 by pudo
1 task done
Indonesian Beneficial Ownership Registry (search) proposed This suggestion has not yet been accepted region:Global
#253 opened Sep 6, 2024 by jsnyder83
1 task done
Indonesian electoral results (2007-2019) proposed This suggestion has not yet been accepted region:Asia/Pacific
#252 opened Sep 6, 2024 by jsnyder83
1 task done
Indonesian government procurement blacklist (current and historical) proposed This suggestion has not yet been accepted region:Asia/Pacific
#251 opened Sep 6, 2024 by jsnyder83
1 task done
Jordan National List proposed This suggestion has not yet been accepted region:Africa
#250 opened Sep 3, 2024 by Kaldea
1 task done
South African Consolidated List of Individuals and Entities by the UNSC region:Global sanctions-list
#243 opened Aug 5, 2024 by nvmbrasserie
1 task done
Restricted Supplier List difficulty:2 region:Africa risk-list
#242 opened Aug 5, 2024 by jbothma
1 task done
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