List of Sanctions and Most wanted
Open Source Respository/ Database for International Sanctions list.
USA
Office of Foreign Assets Control (OFAC) Sanctions (USA multi format) https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx XML
SDN & Blocked Entities https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Bureau of Industry and Security https://www.bis.doc.gov/index.php/regulations/commerce-control-list-ccl
Department of State https://www.state.gov/
FBI Top Ten Most Wanted https://www.fbi.gov/wanted/topten html
FBI Top Ten Most Wanted CYBER https://www.fbi.gov/wanted/cyber html
ICE List (U.S. Immigrations and Customs Enforcement) https://www.ice.gov/most-wanted html
European
Her Majesty’s (HM) Treasury List https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets XML
UK email alerts https://public.govdelivery.com/accounts/UKHMTREAS/subscriber/new XML
Eurpol https://www.europol.europa.eu/publications-documents
EU Terrorism List
UN Consolidated List https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list XML
UN Consolidated List ISIL (Da'esh) & Al-Qaida Sanctions List https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list XML
Interpol Most Wanted https://www.interpol.int/notice/search/wanted html
E.U Consolidated List of Sanctions https://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Consolidated%20list%20of%20sanctions XML
Treasury PML List UK https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets
OCC Shell Bank List https://www.occ.gov/news-issuances/bulletins/2002/bulletin-2002-41.html https://www.occ.gov/tools-forms/index-tools-forms.html
EU Most wanted https://eumostwanted.eu/
Rest of World
World Bank Debarred Parties List CBI List (The Central Bureau of Investigation) India http://cbi.nic.in/ SECO List (Swiss) https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html XML
Australia Consolidated List (xl sheet) http://dfat.gov.au/international-relations/security/sanctions/pages/consolidated-list.aspx XL
Australia most wanted http://fugitivehunt.com.au/ html
Australia Crimestoppers https://www.crimestoppers.com.au/ html
Other Sources
Panama papers database ***** https://offshoreleaks.icij.org/pages/database
Panama Company DB *** https://www.registro-publico.gob.pa/
Exposing the Invisible ***** https://exposingtheinvisible.org/resources/inspiration/occrp/ https://investigativedashboard.org/