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United States of America

Entities

Our dataset contains 356,921 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
154,538Debarred entity48,779PEP32,622Politician14,878Regulator action3,283Financial crime2,949Close Associate2,800Judge2,418Counter-sanctioned entity
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Entity types
197,269People32,601Legal entities

Politically-exposed persons (PEPs)

The database contains 48,779 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 85 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 RegistryUANI  non-officialdaily2,301
ransomwhe.re ransomware addressesJack Cable  non-officialweekly11,186
US Alabama Medicaid Suspended ProvidersAlabama Medicaid 2,156
US Alaska Medical Assistance Excluded Provider ListAK-DOH 291
US Anti-Kleptocracy and Human Rights Visa RestrictionsState daily528
US Arizona Medicaid Suspensions and TerminationsAHCCCS 217
US Arkansas Medicaid Excluded Provider ListDHS 2,566
US BIS Alleged Antiboycott ViolationsBIS weekly98
US BIS Denied Persons ListBIS daily432
US BIS Export ViolationsBIS weekly1,224
US California Medicaid Suspended and ineligible providersDHCS 23,308
US CBP Withhold Release Orders and FindingsCBP daily70
US CFTC Enforcement ActionsCFTC weekly1,130
US CIA World LeadersCIA daily10,926
US Colorado Medicaid Terminated Provider ListHCPF 314
US DEA FugitivesDEA daily545
US Delaware Medicaid Sanctioned ProvidersDHSS 1,511
US Department of State Foreign Terrorist OrganizationsDOS daily109
US Department of State Terrorist ExclusionState daily55
US Directorate of Defense Trade Controls AECA DebarmentsDDTC daily749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC daily70
US DoD Chinese military companiesDoD 140
US FATCA Foreign Financial Institution (FFI) ListIRS weekly3,756
US FBI Lazarus Group Crypto WalletsFBI 34
US FBI Most WantedFBI daily468
US FCC Covered ListFCC 12
US FDA Clinical Investigator Disqualification ProceedingsFDA daily232
US FDIC Failed BanksFDIC weekly573
US Federal Reserve Enforcement ActionsFRB daily4,726
US FinCEN 311 and 9714 Special MeasuresFinCEN daily36
US FinCEN Enforcement ActionsFinCEN weekly37
US FINRA Enforcement ActionsFINRA weekly14,714
US Georgia Healthcare provider exclusionsDCH 1,314
US Hawaii Medicaid Exclusions and ReinstatementsDHS 210
US Health and Human Services Inspector General ExclusionsOIG daily82,083
US Immigration and Customs Enforcement Most Wanted FugitivesICE daily12
US Indiana Medicaid Terminated Provider ListFSSA 96
US Iowa Medicaid Terminated Provider ListHHS 1,062
US Kansas Medicaid Terminated Provider ListKDHE 198
US Kentucky Terminated and Excluded ProvidersDMS 390
US Legislators by Plural (formerly OpenStates)Plural  non-officialweekly11,497
US Louisiana Department of Health Adverse Actions ListLDH 4,223
US Maine Medicaid Excluded ProvidersDHHS 1,104
US Maryland Sanctioned ProvidersMDH 1,589
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth 288
US Members of the CongressCongress daily1,323
US Michigan Medicaid Sanctioned Provider ListMDHHS 4,143
US Minnesota Health Care Programs Excluded ProvidersMHCP 1,794
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid 221
US Missouri Medicaid Provider TerminationsMMAC 253
US Montana Medicaid Excluded and Terminated ProvidersDPHHS 167
US Navy LeadershipNavy daily577
US Nebraska Medicaid Sanctioned ProvidersDHHS 1,384
US Nevada Medicaid SanctionsDHCFP 1,424
US New Hampshire Medicaid Exclusion and Sanction ListDHHS 76
US New Jersey Ineligible Medicaid ProvidersOIFP 7,317
US New York State Medicaid ExclusionsOMIG 8,857
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits 304
US North Dakota Medicaid Terminated Provider ListNDHHS 194
US OCC Enforcement ActionsOCC daily5,984
US OFAC Consolidated (non-SDN) ListOFAC daily1,191
US OFAC Enforcement ActionsOFAC weekly352
US OFAC Press ReleasesOFAC daily9,338
US OFAC Specially Designated Nationals (SDN) ListOFAC daily37,390
US Office of Antiboycott Compliance Requester ListBIS weekly200
US Ohio Medicaid Excluded and Suspended ProvidersODM 2,211
US Oregon State Medicaid Fraud ConvictionsPIAU 132
US Pennsylvania Medicheck listDHS 6,088
US Periodically Listing Updates to Management (PLUM) ReportingOPM daily13,828
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC daily1,674
US SAM Procurement ExclusionsGSA daily106,827
US SEC Actions Due to Harmed InvestorsSEC daily835
US Secret Service Most Wanted FugitivesUSSS daily31
US South Carolina Excluded ProvidersSCDHHS 1,308
US Special Legislative ExclusionsCongress 320
US State Department Cuba SanctionsState 567
US State Department Senior OfficialsState weekly442
US Tennessee Terminated Providers ListOPI 21
US Texas Medicaid Provider ExclusionsOIG 13,199
US Trade Consolidated Screening List (CSL)ITA daily23,911
US UFLPA Entity ListDHS daily144
US Washington DC Excluded Parties ListOCP 119
US Washington State Provider Termination and Exclusion ListHCA 235
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS 314
US Wyoming Medicaid Provider Exclusion ListWDH 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