US Ohio Medicaid Excluded and Suspended Providers ODM United States 2024-11-15 2,049 US Missouri Medicaid Provider Terminations MMAC United States 2024-11-15 239 US Kentucky Terminated and Excluded Providers DMS United States 2024-11-15 338 US Arkansas Medicaid Excluded Provider List DHS United States 2024-11-15 3,040 US Arizona Medicaid Suspensions and Terminations AHCCCS United States 2024-11-15 355 United States Periodically Listing Updates to Management (PLUM) Reporting OPM United States 2024-11-11 12,466 US South Carolina Excluded Providers SCDHHS United States 2024-11-07 1,439 US New Jersey Ineligible Medicaid Providers OIFP United States 2024-11-07 7,108 US Minnesota Health Care Programs Excluded Providers MHCP United States 2024-11-07 1,707 US Louisiana Department of Health Adverse Actions List LDH United States 2024-11-07 3,952 US California Medicaid Suspended and ineligible providers DHCS United States 2024-11-07 22,466 Israel Prevention of Distribution and Financing of WMDs designations Isreali Ministry of Finance Israel 2024-11-07 236 The Sentry Atlas Sentry non-official 2024-11-06 247 Russia Banking Registry CBR Russia 2024-11-05 591 US Hawaii Medicaid Exclusions and Reinstatements DHS United States 2024-10-25 210 Singapore Government Directory SGD Singapore 2024-10-23 1,757 US Wyoming Medicaid Provider Exclusion List WDH United States 2024-10-16 187 US Nevada Medicaid Sanctions DHCFP United States 2024-10-16 1,381 US Washington State Provider Termination and Exclusion List HCA United States 2024-10-15 233 US Tennessee Terminated Providers List OPI United States 2024-10-15 19 US Maryland Sanctioned Providers MDH United States 2024-10-15 1,556 US Indiana Medicaid Terminated Provider List FSSA United States 2024-10-15 41 Thailand Cabinet of Ministers SOC Thailand 2024-10-15 65 Research Organizations Registry ROR 2024-10-14 236 US West Virginia Medicaid Provider Exclusions and Terminations MMIS United States 2024-10-04 306 US Pennsylvania Medicheck list DHS United States 2024-10-04 5,921 US Alaska Medical Assistance Excluded Provider List AK-DOH United States 2024-10-04 288 US Oregon State Medicaid Fraud Convictions PIAU United States 2024-09-26 134 US Montana Medicaid Excluded and Terminated Providers DPHHS United States 2024-09-26 160 US Michigan Medicaid Sanctioned Provider List MDHHS United States 2024-09-26 4,147 Iran UANI Business Registry UANI non-official United States 2024-09-24 2,713 Global Energy Ownership Tracker GEM non-official Global 2024-09-23 16,297 US North Dakota Medicaid Terminated Provider List NDHHS United States 2024-09-13 194 US North Carolina Excluded Providers List NC Medicaid Division of Health Benefits United States 2024-09-13 246 US New York State Medicaid Exclusions OMIG United States 2024-09-13 8,344 US Navy Leadership Navy United States 2024-09-13 609 US Kansas Medicaid Terminated Provider List KDHE United States 2024-09-13 153 Wikidata Persons in Relevant Categories Wikidata non-official 2024-09-10 426,695 US New Hampshire Medicaid Exclusion and Sanction List DHHS United States 2024-09-06 69 US Mississippi Medicaid Terminated Provider List Mississippi Division of Medicaid United States 2024-09-06 213 US Iowa Medicaid Terminated Provider List HHS United States 2024-09-06 944 US Georgia Healthcare provider exclusions DCH United States 2024-09-06 1,296 Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye 2024-09-06 2,219 South Africa National and Provincial Legislators PMG non-official South Africa 2024-09-06 1,943 South Africa Municipal Leadership NT South Africa 2024-08-20 1,538 US Office of Antiboycott Compliance Requester List BIS United States 2024-08-16 140 US CBP Withhold Release Orders and Findings CBP 2024-08-16 72 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) MOHA Nepal 2024-08-16 66 Monaco National Fund Freezing List Monaco Monaco 2024-08-16 4,559 Lithuania PEPs from the register of private interests VTEK Lithuania 2024-08-16 66,249 France AMF Regulatory sanctions AMF France 2024-08-16 395 US Massachusetts Suspensions and Exclusions from MassHealth MassHealth United States 2024-08-15 262 US Colorado Medicaid Terminated Provider List HCPF United States 2024-08-15 309 EITI State-Owned Enterprises Database EITI non-official 2024-08-09 97 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB Romania 2024-08-05 255 India National Stock Exchange Debarred Entities NSE India 2024-08-05 14,740 France AMF Illegal Financial Services list AMF France 2024-08-05 2,678 US FinCEN 311 and 9714 Special Measures FinCEN United States 2024-07-26 30 US FBI Lazarus Group Crypto Wallets FBI United States 2024-07-26 34 Spain National Police Most Wanted List CNP Spain 2024-07-26 9 Guernsey FSC Prohibitions and Disqualified Directors GFSC Guernsey 2024-07-26 42 Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 2024-07-26 62 Georgia Public Official Asset Declarations ACB Georgia 2024-07-25 23,594 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 2024-07-23 84 U.S. Immigration and Customs Enforcement Most Wanted Fugitives ICE United States 2024-07-18 39 Isle of Man FSA Disqualified Directors IOMFSA Isle of Man 2024-07-18 14 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt 2024-07-18 4,416 Ireland Unlawful Organisation (Suppression) Orders eISB Ireland 2024-07-11 2 Lithuania Designated Persons Under Magnitsky Amendments migracija Lithuania 2024-07-09 315 Latvia's Magnitsky Law Sanctions List LIKUMI Latvia 2024-07-09 49 US FDIC Failed Banks FDIC United States 2024-07-05 873 Germany BKA Wanted Fugitives BKA Germany 2024-07-05 30 Philippines SEC Advisories SEC Philippines 2024-07-04 737 Estonia International Sanctions Act List VM Estonia 2024-07-04 329 Iceland parliament Alþingi Iceland 2024-06-20 64 US Secret Service Most Wanted Fugitives USSS United States 2024-06-17 30 Serbian Domestic List of Designated Persons APML Serbia 2024-06-13 7 Malaysia Securities Commission Investor Alert List SC Malaysia 2024-06-13 1,530 UN Heads of State, Heads of Government and Ministers for Foreign Affairs DGACM 2024-06-10 1,050 Japan METI End User List METI Japan 2024-06-10 699 US Department of State Terrorist Exclusion State United States 2024-06-06 55 China National People's Congress on Wikipedia Wikipedia non-official Global 2024-05-30 2,941 Luxembourg Administrative Sanctions CSSF Luxembourg 2024-05-29 131 Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK Indonesia 2024-05-29 537 Kazakhstan State Register of legal entities Ministry of Justice of the Republic of Kazakhstan Kazakhstan 2024-05-24 6 Czech Republic National Sanctions MZV Czechia 2024-05-20 10 Malaysia Securities Commission AOB Enforcements SC Malaysia 2024-05-16 62 Denmark, Faroe Islands and Greenland PEPs Finanstilsynet Denmark 2024-05-13 1,884 US FINRA Enforcement Actions FINRA United States 2024-05-09 13,938 UK FCDO Sanctions List FCDO United Kingdom 2024-05-09 4,678 US Special Legislative Exclusions Congress United States 2024-05-02 223 Türkiye Grand National Assembly TBMM Türkiye 2024-05-02 594 Iran Sanctions List MFA Iran 2024-05-02 403 New Zealand Designated Terrorist Entities New Zealand Police New Zealand 2024-04-24 22 Croatia State Registry of Public Officials Sukobu Interesa Croatia 2024-04-24 4,970 Malaysia Financial Consumer Alert List BNM Malaysia 2024-04-23 509 Armenia Public Officials and Associates Hetq Online non-official Armenia 2024-04-22 8,600 Russian Persons of Interest published by Dossier Center Dossier Center non-official Russia 2024-04-17 102 Thailand Designated Persons List AMLO Thailand 2024-04-15 305 US SEC Actions Due to Harmed Investors SEC United States 2024-04-11 775 US Federal Reserve Enforcement Actions FRB United States 2024-04-10 2,699 Business Identifier Code (BIC) Reference Data SWIFT 2024-04-04 35,376 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye 2024-04-02 2,581 US DEA Fugitives DEA United States 2024-03-27 612 EU ESMA Sanctions ESMA European Union 2024-03-21 639 US Health and Human Sciences Inspector General Exclusions OIG United States 2024-03-19 80,562 Palestine Monetary Authority Local Freezing List PMA Palestine 2024-03-19 5 Pakistan NACTA Proscribed Persons NACTA Pakistan 2024-03-14 2,652 French Mayors MIOM France 2024-03-13 68,832 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union 2024-03-12 174,236 EU ESMA Suspensions and Removals ESMA European Union 2024-03-12 4,171 China Sanctions Research OpenSanctions non-official 2024-03-08 181 Austria Public Officials Meine Abgeordneten non-official Austria 2024-03-08 1,624 US DoD Chinese military companies DoD United States 2024-03-07 75 Mexico Chamber of Deputies Cámara de Diputados Mexico 2024-03-07 501 Lithuania Illegal Gambling Operators LPT Lithuania 2024-03-07 185 Latvian Saeima Saeima Latvia 2024-03-07 101 Lithuania Illegal Financial Services LB Lithuania 2024-03-06 73 French National Assembly National Assembly of France France 2024-03-05 3,994 Georgian Otkhozoria–Tatunashvili List Matsne Georgia 2024-03-01 33 French Senators La plateforme des données ouvertes du Sénat France 2024-03-01 912 Israel Knesset Members Knesset Israel 2024-02-28 474 Latvia FIU Sanctions FID Latvia 2024-02-24 5 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 2024-02-09 97 UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom 2024-02-08 92 Estonia Members of the Riigikogu Riigikogu Estonia 2024-02-08 102 Hong Kong Principal Officials GovHK Hong Kong 2024-02-07 52 Mexico Governors Conferencia Nacional de Gobernadores non-official Mexico 2024-02-03 88 Slovenian Political Officials from Zvezoskop Oštro non-official Slovenia 2024-02-01 372 Mexico Senate Senado de La República Mexico 2024-01-31 129 Brazil List of Debarred Bidders TCU Brazil 2024-01-27 20 Brazil List of Individuals Disqualified from Public Service TCU Brazil 2024-01-25 23 Slovenia Business Restrictions KPK Slovenia 2024-01-24 5,878 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil 2024-01-23 444 Brazil Entities Prohibited from Offering Auditing Services BCB Brazil 2024-01-23 2 Canadian Named Research Organizations list Government of Canada Canada 2024-01-22 249 North Macedonia Elected and Appointed Officials SCPC North Macedonia 2024-01-20 10,392 South Africa Wanted Persons SAPS South Africa 2024-01-19 469 Venezuela Members of the National Assembly Asamblea Nacional de Venezuela Venezuela 2024-01-18 274 Lithuania Members of the Seimas Seimas Lithuania 2024-01-18 142 Hong Kong Legislative Council Members Hong Kong Legislative Council Hong Kong 2024-01-12 190 Uruguayan Politically Exposed Persons (PEP) SENACLAFT Uruguay 2024-01-11 6,814 PEPs from Chile Interest and Asset Declarations CPLT Chile 2024-01-11 7,242 Indonesia 2018 Regional Head Election Results Komisi Pemilihan Umum (KPU) Indonesia 2024-01-05 652 Argentina Members of Parliament HCDN Argentina 2023-12-31 257 OpenSanctions Research Data OpenSanctions non-official 2023-12-18 38 EU Council Official Journal Sanctioned Entities Council European Union 2023-12-18 702 Brazil Politically Exposed Persons CGU Brazil 2023-12-06 134,642 Brazil National Register of Disreputable and Suspended Companies CGU Brazil 2023-11-29 14,130 EU Prominent Public Functions OJEU European Union 2023-11-28 1,392 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States 2023-11-23 1,611 Nigerian Politically Exposed Persons data by Chipper Chipper non-official Nigeria 2023-11-22 40,807 Swiss FINMA Warning List FINMA Switzerland 2023-11-20 1,712 Swiss FINMA Final Rulings FINMA Switzerland 2023-11-20 25 PermID Open Data LSEG non-official 2023-11-15 2,957 OpenFIGI Securities Information OpenFIGI non-official 2023-11-14 39,043 Colombian PEP Declarations DAFP Colombia 2023-11-02 16,851 Colombian Joining the Dots PEPs Directorio Legislativo/EITI non-official Colombia 2023-10-23 188 Nigeria Joining the Dots PEPs and PEP Relatives Directorio Legislativo/EITI non-official Nigeria 2023-10-20 4,403 Moldovan Sanctions for Terrorism and Proliferation of WMD CAS-SIS Moldova 2023-10-20 698 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland 2023-10-19 485 US Anti-Kleptocracy and Human Rights Visa Restrictions State United States 2023-10-18 528 Norges Bank Investment Management observation and exclusion of companies NBIM Norway 2023-10-18 188 US State Department Senior Officials US State Department United States 2023-10-17 615 US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States 2023-10-17 69 UK HMT/OFSI Investment Bans OFSI United Kingdom 2023-10-17 12 EU Early Detection and Exclusion System (EDES) EC European Union 2023-10-16 3 US Directorate of Defense Trade Controls AECA Debarments DDTC United States 2023-10-13 751 US UFLPA Entity List DHS United States 2023-10-11 108 US CIA World Factbook Heads of State and Government CIA United States 2023-09-21 920 Cayman Islands Senior Judicial Officers Cayman Islands Judicial Administration Caymans 2023-09-03 20 Cayman Islands Members of Parliament Parliament of the Cayman Islands Caymans 2023-09-03 62 German Legislators from AbgeordnetenWatch Parlamentwatch e.V. non-official Germany 2023-08-24 2,642 US Legislators by Plural (formerly OpenStates) Plural non-official United States 2023-08-22 11,528 Cuba Members of the Parliament Proyecto Inventario non-official Cuba 2023-08-14 471 US Members of the Congress Congress United States 2023-08-03 1,263 DPRK Reports RUSI non-official United Kingdom 2023-08-03 5,540 Russian PMC Wagner mercenaries (Myrotvorets list) Myrotvorets Center non-official Russia 2023-07-20 3,992 Nigeria Sanctions List NigSac Nigeria 2023-07-14 43 Malaysia MOHA Sanctions List MOHA Malaysia 2023-07-11 123 Liechtenstein Posted Workers Act (EntsG) Sanctions AVW Liechtenstein 2023-07-10 451 US SAM Procurement Exclusions GSA United States 2023-05-25 119,130 RISE Moldova People of interest RISE Moldova non-official Moldova 2023-05-24 1,059 Lithuanian International Sanctions FNTT Lithuania 2023-05-16 30 Moldovan Ban List of Economic Operators MF Moldova 2023-05-15 88 Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada Canada 2023-04-12 8 US State Department Cuba Sanctions State United States 2023-03-22 563 State Register of legal entities in the Republic of Moldova ASP Moldova 2023-03-21 42 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia 2023-03-21 59 Estonia e-Business Register (E-äriregister) RIK Estonia 2023-03-21 42 Czech Republic Business Register ARES Czechia 2023-03-21 518 Qatar Unified Record of Persons and Entities on Sanction List NCTC Qatar 2023-02-19 708 United Arab Emirates Local Terrorist List EOCN United Arab Emirates 2023-02-16 283 Indian Ministry of Home Affairs Banned Organizations MHA India 2023-02-16 122 Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands 2023-01-24 18 Wikidata Politically Exposed Persons Wikidata non-official 2022-12-27 248,699 UK NCA Most Wanted NCA United Kingdom 2022-11-23 20 Russian National Settlement Depository (NSD, ISIN Assignment) NSD Russia 2022-11-17 24,560 US FBI Most Wanted FBI United States 2022-11-10 440 New Zealand Russia Sanctions MFAT New Zealand 2022-10-31 1,723 Syrian Observatory of Political and Economic Networks Obsalytics non-official 2022-10-19 1,079 Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria 2022-09-06 574 Netherlands National Sanctionlist Terrorism Ministry of Foreign Affairs Netherlands 2022-08-22 119 Europe Most Wanted Fugitives EUROPOL European Union 2022-08-22 43 US OCC Enforcement Actions OCC United States 2022-07-12 5,853 Azerbaijan Domestic List FMS Azerbaijan 2022-07-12 35 UK Companies House People with Significant Control CoH United Kingdom 2022-07-09 290 Cyprus Companies and Corporate Officers DRCIP Cyprus 2022-07-09 1,003 EU Consolidated Travel Bans Council European Union 2022-06-02 4,018 Legal Entity Identifier (LEI) Reference Data GLEIF non-official 2022-05-30 214,563 Wikidata Wikidata non-official 2022-05-26 377,301 OpenCorporates OpenCorporates.com non-official 2022-05-23 873 ICIJ Offshore Leaks Database ICIJ non-official 2022-05-23 24,744 EU Sanctions Map Council European Union 2022-05-09 754 ACF List of War Enablers ACF non-official Russia 2022-05-05 7,945 Polish List of Persons and Entities Subject to Sanctions MSWiA Poland 2022-04-29 527 Belgian Financial Sanctions FOD Belgium 2022-04-27 6,603 Singapore Targeted Financial Sanctions MAS Singapore 2022-03-21 29 Russian Oligarch/Billionaires Database OpenSanctions non-official 2022-03-09 166 Navalny 35 List of Individuals for Sanctioning ACF non-official Russia 2022-02-24 33 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 2022-02-23 1,001 ransomwhe.re ransomware addresses Jack Cable non-official United States 2022-02-16 11,186 South Africa Targeted Financial Sanctions FIC South Africa 2022-02-06 876 Argentina RePET Sanctions MdJ Argentina 2022-02-06 727 Canadian Listed Terrorist Entities Public Safety Canada Canada 2022-01-31 78 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) FNS Russia 2022-01-01 154,879 Forbes 2021 List of Russian Billionaires Wikipedia non-official Russia 2022-01-01 100 Wikidata Entities of Interest Wikidata non-official 2021-12-16 3,963 Kazakh Terrorist and Terror Financing lists AFM Kazakhstan 2021-12-13 2,564 Ukraine NSDC State Register of Sanctions NSDC Ukraine 2021-11-17 17,708 EBRD Ineligible Entities EBRD Global 2021-11-11 1,845 Asian Development Bank Sanctions ADB Global 2021-11-09 2,503 African Development Bank Debarred Entities AfDB Global 2021-11-08 1,024 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel 2021-10-22 864 Israel Sanctioned Crypto Wallets List NBCTF Israel 2021-10-22 626 Inter-American Development Bank Sanctions IADB Global 2021-10-22 866 Japan Economic Sanctions and List of Eligible People MoF Japan 2021-10-21 3,598 US Trade Consolidated Screening List (CSL) ITA United States 2021-06-18 20,985 US FCC Covered List FCC United States 2021-04-22 12 Ukraine SFMS Blacklist SFMS Ukraine 2021-02-12 872 French National Asset Freezing System DGT France 2021-02-12 5,117 European Commitee of the Regions Members CoR European Union 2021-02-12 942 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada 2021-02-12 4,410 Kyrgyz National List FIU Kyrgyzstan 2021-01-31 1,177 EU Financial Sanctions Files (FSF) DG FISMA European Union 2021-01-24 6,364 UK Companies House Disqualified Directors CoH United Kingdom 2018-04-11 13,221 Swiss SECO Sanctions/Embargoes SECO Switzerland 2018-04-11 8,449 European Parliament Members EP European Union 2018-04-11 935 Australian Sanctions Consolidated List DFAT Australia 2018-04-11 4,256 WorldBank Debarred Providers World Bank 2015-12-05 2,403 US OFAC Specially Designated Nationals (SDN) List OFAC United States 2015-12-05 33,150 US OFAC Consolidated (non-SDN) List OFAC United States 2015-12-05 1,189 US CIA World Leaders CIA United States 2015-12-05 11,048 US BIS Denied Persons List BIS United States 2015-12-05 484 UN Security Council Consolidated Sanctions UNSC 2015-12-05 1,238 UK HMT/OFSI Consolidated List of Targets OFSI United Kingdom 2015-12-05 6,277 INTERPOL Red Notices INTERPOL 2015-12-05 6,648 Every Politician MySociety non-official 2015-12-05 58,852 
