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109 Open 147 Closed
109 Open 147 Closed
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Issues list

People with Thai political status pep-list region:Asia/Pacific
#257 opened Sep 30, 2024 by nvmbrasserie
1 task done
@nvmbrasserie
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
Russian bank metadata difficulty:1 region:Europe risk-list
#248 opened Aug 26, 2024 by pudo
FATCA FFI Banks proposed This suggestion has not yet been accepted region:North America
#247 opened Aug 22, 2024 by pudo
1 task done
US citizens subject to personal sanctions difficulty:1 proposed This suggestion has not yet been accepted region:Global sanctions-list
#246 opened Aug 19, 2024 by nvmbrasserie
1 task done
Slovakia Public Officials Database difficulty:2 pep-list region:Europe
#244 opened Aug 12, 2024 by pudo
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
South Africa municipal head of gov (executive mayors) difficulty:1 pep-list region:Africa
#241 opened Aug 5, 2024 by jbothma
1 task done
@nvmbrasserie
1
Israel Securities Authority proposed This suggestion has not yet been accepted region:Global
#239 opened Jul 29, 2024 by pudo
1 task done
Georgia Company Registry company-data difficulty:2 region:Asia/Pacific region:Europe region:Global
#238 opened Jul 29, 2024 by pudo
1 task done
Serbia Business Registry company-data difficulty:2 region:Europe region:Global
#237 opened Jul 29, 2024 by pudo
1 task done
@bgmello
2
Bulgaria company registry company-data difficulty:3 region:Europe
#236 opened Jul 29, 2024 by pudo
1 task done
Bulgaria asset declarations difficulty:2 pep-list region:Europe
#235 opened Jul 29, 2024 by pudo
1 task done
Turkey Companies company-data difficulty:3 region:Asia/Pacific
#234 opened Jul 29, 2024 by pudo
1 task done
1
Independently source Bulgarian list proposed This suggestion has not yet been accepted region:Europe
#228 opened Jul 15, 2024 by pudo
1 task done
Trade Integrity Project Data check-release-plan Check requirements with data team difficulty:1 region:North America risk-list
#227 opened Jul 15, 2024 by pudo
1 task done
@nvmbrasserie
1
Targeted Financial Sanctions by Philippines Anti-Money Laundering Council difficulty:2 region:Asia/Pacific
#225 opened Jul 11, 2024 by nvmbrasserie
1 task done
Gruppierungen des Verfassungsschutzberichts proposed This suggestion has not yet been accepted region:Europe
#223 opened Jul 10, 2024 by Capinski
1 task done
Build an early alerting system for EU sanctions proposed This suggestion has not yet been accepted region:Europe
#222 opened Jul 5, 2024 by pudo
@pudo
2
Iceland Sanctions List proposed This suggestion has not yet been accepted region:Global
#221 opened Jun 26, 2024 by Kaldea
1 task done
ProTip! What’s not been updated in a month: updated:<2024-09-04.