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United States of America

Entities 

Our dataset contains 269,281 entities connected with the United States. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics
143,023Debarred55,532PEP33,319Politician19,584Regulator action3,287Financial crime2,997Judge2,392Counter-sanctioned1,729Close Associate
Show all...
Entity types
212,558People21,778Legal entities

Politically-exposed persons (PEPs) 

The database contains 55,532 people identified as political office-holders connected with the United States. Visit the EveryPolitician page for the United States to understand which positions and office-holders we are tracking at the moment.

Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.

EveryPolitician.org

Data sources 

We include 89 data sources published by authorities or organizations based in the United States. See our global list of data sources and our criteria for selecting datasets.

NamePublisherUpdatesEntities
Iran UANI Business RegistryUnited Against Nuclear Iran  non-officialdaily2,300
ransomwhe.re ransomware addressesJack Cable  non-officialweekly11,186
US Alabama Medicaid Suspended ProvidersAlabama Medicaid 2,102
US Alaska Medical Assistance Excluded Provider ListAlaska Department of Health 304
US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department daily526
US Arizona Medicaid Suspensions and TerminationsArizona Health Care Cost Containment System 210
US Arkansas Medicaid Excluded Provider ListArkansas Department of Human Services 2,541
US BIS Alleged Antiboycott ViolationsBureau of Industry and Security weekly100
US BIS Denied Persons ListBureau of Industry and Security daily385
US BIS Export ViolationsBureau of Industry and Security weekly1,178
US BIS Military-Intelligence End UsersBureau of Industry and Security 13
US California Medicaid Suspended and ineligible providersDepartment of Health Care Services 23,606
US CBP Withhold Release Orders and FindingsU.S. Customs and Border Protection daily74
US CFTC Enforcement ActionsU.S. Commodity Futures Trading Commission weekly1,068
US CIA World LeadersCentral Intelligence Agency daily10,931
US Colorado Medicaid Terminated Provider ListColorado Department of Health Care Policy & Financing 316
US DEA FugitivesDrug Enforcement Administration daily515
US Delaware Medicaid Sanctioned ProvidersDelaware Health and Social Services 1,564
US Department of State Foreign Terrorist OrganizationsU.S. Department of State daily115
US Department of State Terrorist ExclusionUS State Department daily55
US Directorate of Defense Trade Controls AECA DebarmentsDirectorate of Defense Trade Controls daily748
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDirectorate of Defense Trade Controls daily71
US DoD Chinese military companiesDepartment of Defense 207
US FATCA Foreign Financial Institution (FFI) ListInternal Revenue Service weekly3,070
US FBI Lazarus Group Crypto WalletsFederal Bureau of Investigation 34
US FBI Most WantedFederal Bureau of Investigation daily484
US FCC Covered ListFederal Communications Comission 13
US FDA Clinical Investigator Disqualification ProceedingsUS Food and Drug Administration daily232
US FDIC Failed BanksFederal Deposit Insurance Corporation weekly577
US Federal Reserve Enforcement ActionsFederal Reserve Board daily4,711
US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network daily418
US FinCEN Enforcement ActionsFinancial Crimes Enforcement Network weekly36
US FINRA Barred IndividualsFinancial Industry Regulatory Authority weekly9,341
US FINRA Enforcement ActionsFinancial Industry Regulatory Authority weekly14,646
US Georgia Healthcare provider exclusionsGeorgia Department of Community Health 1,313
US Hawaii Medicaid Exclusions and ReinstatementsHawai'i Department of Human Services, Med-QUEST Division 208
US Health and Human Services Inspector General ExclusionsDepartment of Health and Human Services Office of Inspector General daily82,715
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States Immigration and Customs Enforcement daily12
US Indiana Medicaid Terminated Provider ListIndiana Family and Social Services Administration 112
US Iowa Medicaid Terminated Provider ListIowa Health & Human Services 1,094
US Kansas Medicaid Terminated Provider ListKansas Department of Health and Environment 205
US Kentucky Terminated and Excluded ProvidersKentucky Department for Medicaid Services 392
US Legislators by Plural (formerly OpenStates)Plural  non-officialweekly11,478
US Louisiana Department of Health Adverse Actions ListLouisiana Department of Health 4,300
US Maine Medicaid Excluded ProvidersMaine Department of Health and Human Services 1,109
US Maryland Sanctioned ProvidersMaryland Department of Health 1,590
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth 289
US Members of the CongressUnited States Congress daily1,342
US Michigan Medicaid Sanctioned Provider ListMichigan Department of Health & Human Services 4,229
US Minnesota Health Care Programs Excluded ProvidersMinnesota Health Care Programs 1,829
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid 208
US Missouri Medicaid Provider TerminationsMissouri Medicaid Audit & Compliance 262
US Montana Medicaid Excluded and Terminated ProvidersMontana Department of Public Health & Human Services 172
US National Provider Identifier RegistryCenters for Medicare & Medicaid Services weekly16,911
US Navy LeadershipUnited States Navy daily575
US Nebraska Medicaid Sanctioned ProvidersNebraska Department of Health and Human Services 1,421
US Nevada Medicaid SanctionsNevada Department of Health and Human Services Division of Health Care Financing and Policy 1,099
US New Hampshire Medicaid Exclusion and Sanction ListNew Hampshire Department of Health & Human Services 72
US New Jersey Ineligible Medicaid ProvidersNew Jersey Office of the State Comptroller 7,457
US New York State Medicaid ExclusionsNew York State Office of the Medicaid Inspector General 9,026
US NFA Enforcement and Regulatory ActionsNational Futures Association weekly238
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits 234
US North Dakota Medicaid Terminated Provider ListNorth Dakota Health and Human Services 188
US OCC Enforcement ActionsOffice of the Comptroller of the Currency daily5,835
US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control daily1,256
US OFAC Enforcement ActionsOffice of Foreign Assets Control weekly358
US OFAC Press ReleasesOffice of Foreign Assets Control daily9,095
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control daily38,426
US Office of Antiboycott Compliance Requester ListBureau of Industry and Security weekly208
US Ohio Medicaid Excluded and Suspended ProvidersOhio Department of Medicaid 2,315
US Oregon State Medicaid Fraud ConvictionsOregon Health Authority's Program Integrity Audit Unit 132
US Pennsylvania Medicheck listDepartment of Human Services 6,211
US Periodically Listing Updates to Management (PLUM) ReportingU.S. Office of Personnel Management daily22,611
US Public Alert: Unregistered Soliciting Entities (PAUSE)Securities and Exchange Commission daily1,670
US SAM Procurement ExclusionsGeneral Services Administration daily105,944
US SEC Actions Due to Harmed InvestorsSecurities and Exchange Commission daily865
US Secret Service Most Wanted FugitivesUnited States Secret Service daily31
US South Carolina Excluded ProvidersSouth Carolina Department of Health and Human Services 1,340
US Special Legislative ExclusionsUnited States Congress 368
US State Department Cuba SanctionsUS State Department monthly556
US State Department Senior OfficialsUS State Department weekly453
US Tennessee Terminated Providers ListTennCare Office of Program Integrity 21
US Texas Medicaid Provider ExclusionsThe Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) 13,262
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration daily24,313
US UFLPA Entity ListDepartment of Homeland Security daily186
US Washington DC Excluded Parties ListDC Office of Contracting and Procurement 103
US Washington State Provider Termination and Exclusion ListWashington State Health Care Authority 233
US West Virginia Medicaid Provider Exclusions and TerminationsMedicaid Management Information System 326
US Wyoming Medicaid Provider Exclusion ListWyoming Department of Health 186

Sanctions programs targeting the United States 

We include 3 programs targeting entities in the United States.

IDTitleIssuerTarget countries
[CN-CML]Chinese Counter-Measures ListNPC China
European Union
United Kingdom
United States
[EU-US-LEG]EU Measures protecting against the effects of the extra-territorial application of certain US legislationCouncil European Union
United States
[IR-MFA-SANC]Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
United Kingdom
United States
EntitiesPEPsData sourcesPrograms
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting