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Search guide · Data current as of 2025-03-05

DONALD GEORGE FORNEY
Person · Debarred entity · United States
Muhammad Nazmi 'Ulwani Dabbagh
Person · Sanctioned entity · Syria
ФГНУ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЯДЕРНОЙ ФИЗИКИ"
Company · Sanction-linked entity · Russia
Joseph Edward Paszkiewicz
Person · Debarred entity · United States
Aleta Orine Pinkney
Person · Debarred entity · United States
JORGE J. GOMEZ
Person · Debarred entity · United States
Euronext Lisbon - Sociedade Gestora de Mercados Regulamentados S.A.
Organization · Portugal
OFX PAYMENTS IRELAND LIMITED
Organization · Ireland
HSBC BANK AUSTRALIA LIMITED
Organization · Australia
Khoup Dzheffri
Person · Sanctioned entity · United Kingdom
Kamkin Evgeny Gennadievich
Person · Person of interest
Petrov Roman Yuriiovych
Person · Sanctioned entity · Russia
Alar Impression Lanwan Agricultural Technology Development Co., Ltd.
Organization · Trade risk · China
Michael Alan Hirsch
Person · Debarred entity · United States
MEVLÜT HİLMİ ÇINAR
Person · Counter-sanctioned entity · Türkiye
Hebei Construction Group Corporation Limited Xi'an Branch
Legal entity · Debarred entity · China
DANTELLE JAMES KNIGHT
Person · Debarred entity · United States
Asotsiatsiia uchasnykiv rynku informatsiinykh tekhnolohii "Liha tsyfrovoyi ekonomiky"
Company · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Company · Sanctioned entity · Russia
Edward GARCIA ARBOLEDA
Person · Sanctioned entity · Colombia
Tiumenskyi instytut pidvyshchennia kvalifikatsiyi spivrobitnykiv MVS RF
Company · Sanctioned entity · Russia
SHINKIN CENTRAL BANK
Organization · Japan
MULTI24, SOCIEDADE ESPECIAL DE INVESTIMENTO IMOBILIÁRIO DE CAPITAL FIXO, SICAFI, S.A.
Legal entity
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ РОСТОВСКОЙ ОБЛАСТИ "ГОСУДАРСТВЕННЫЙ АКАДЕМИЧЕСКИЙ АНСАМБЛЬ ПЕСНИ И ПЛЯСКИ ДОНСКИХ КАЗАКОВ ИМЕНИ АНАТОЛИЯ КВАСОВА"
Company · Sanction-linked entity · Russia
ЗАО ПРЕДПРИЯТИЕ ОСТЕК
Company · Sanction-linked entity · Russia

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Data sources

389,496Wikidata 346,850Wikidata Persons in Relevant Categories 226,151Legal Entity Identifier (LEI) Reference Data 194,641Wikidata Politically Exposed Persons 177,240EU Financial Instruments Reference Data System (FIRDS)176,477Russian Unified State Register of Legal Entities (as at Jan 1, 2022)110,894Brazil Politically Exposed Persons 105,014US SAM Procurement Exclusions 80,423US Health and Human Sciences Inspector General Exclusions 71,256Graph-based entity tagging 67,038Lithuania PEPs from the register of private interests 58,481Every Politician 53,290Companies Operating in the Uyghur Region 50,096Poland Wanted Persons 43,300OpenFIGI Securities Information 34,844French Mayors 32,487Business Identifier Code (BIC) Reference Data 25,535Nigerian Politically Exposed Persons data by Chipper 24,243Russian National Settlement Depository (NSD, ISIN Assignment)22,575US California Medicaid Suspended and ineligible providers 21,828US Trade Consolidated Screening List (CSL)19,809Georgia Public Official Asset Declarations 18,909Singapore Government Directory 18,311US OFAC Specially Designated Nationals (SDN) List 18,092Ukraine NSDC State Register of Sanctions 16,293Global Energy Ownership Tracker 14,893India National Stock Exchange Debarred Entities 14,681Brazil National Register of Disreputable and Suspended Companies 14,006US FINRA Enforcement Actions 13,279Colombian PEP Declarations 13,222UK Companies House Disqualified Directors 12,298US Legislators by Plural (formerly OpenStates)11,186ransomwhe.re ransomware addresses 11,045Montenegro declarations of interests by public officials 10,132ICIJ Offshore Leaks Database 8,653North Macedonia Elected and Appointed Officials 8,444US New York State Medicaid Exclusions 8,050ACF List of War Enablers 7,867Armenia Public Officials and Associates 7,200PEPs from Chile Interest and Asset Declarations 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 6,796Swiss SECO Sanctions/Embargoes 6,598INTERPOL Red Notices 6,013Uruguayan Politically Exposed Persons (PEP)5,876Slovenia Business Restrictions 5,694Iraq Terrorist Fund Freezing Lists 5,565US Pennsylvania Medicheck list 5,518DPRK Reports 5,395US CIA World Leaders 5,350French National Asset Freezing System 5,311Monaco National Fund Freezing List 5,226Belgian Financial Sanctions 5,204EU Financial Sanctions Files (FSF)4,933UK FCDO Sanctions List 4,933UK HMT/OFSI Consolidated List of Targets 4,679Canadian Consolidated Autonomous Sanctions List 4,557US OCC Enforcement Actions 4,430EU ESMA Suspensions and Removals 4,065French National Assembly 4,020US Louisiana Department of Health Adverse Actions List 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,963Wikidata Entities of Interest 3,950Egypt Domestic Terrorist List 3,825EU Consolidated Travel Bans 3,683Nigeria Joining the Dots PEPs and PEP Relatives 3,674US Michigan Medicaid Sanctioned Provider List 3,660US New Jersey Ineligible Medicaid Providers 3,429PermID Open Data 3,195Australian Sanctions Consolidated List 2,947China National People's Congress on Wikipedia 2,809US Federal Reserve Enforcement Actions 2,804Croatia State Registry of Public Officials 2,800France AMF Illegal Financial Services list 2,795C4ADS Long Shadows (Xinjiang)2,696Ukraine War and Sanctions 2,695US FATCA Foreign Financial Institution (FFI) List 2,680Pakistan NACTA Proscribed Persons 2,677Türkiye Ministry Of Interior Terrorist Wanted List 2,641Japan Economic Sanctions and List of Eligible People 2,623German Legislators from AbgeordnetenWatch 2,552Kazakh Terrorist and Terror Financing lists 2,409US Arkansas Medicaid Excluded Provider List 2,378Iran UANI Business Registry 2,258Türkiye Asset Freezing Sanctions List (MASAK)2,168Russia Personal Sanctions Targeting US Citizens 2,143US Alabama Medicaid Suspended Providers 1,850US Ohio Medicaid Excluded and Suspended Providers 1,792Swiss FINMA Warning List 1,788New Zealand Russia Sanctions 1,697Slovakia Public Officials 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,596Malaysia Securities Commission Investor Alert List 1,577South Africa National and Provincial Legislators 1,557US Maryland Sanctioned Providers 1,466US Nevada Medicaid Sanctions 1,392Denmark, Faroe Islands and Greenland PEPs 1,352US Minnesota Health Care Programs Excluded Providers 1,351EU Council Official Journal Sanctioned Entities 1,307EBRD Ineligible Entities 1,305US Georgia Healthcare provider exclusions 1,265Asian Development Bank Sanctions 1,247US Members of the Congress 1,243US Nebraska Medicaid Sanctioned Providers 1,191WorldBank Debarred Providers 1,176Kyrgyz National List 1,159Cyprus Companies and Corporate Officers 1,144Ukraine Consolidated State Registry 1,116US Delaware Medicaid Sanctioned Providers 1,081US Maine Medicaid Excluded Providers 1,079Syrian Observatory of Political and Economic Networks 1,058RISE Moldova People of interest 997African Development Bank Debarred Entities 971US Iowa Medicaid Terminated Provider List 967US South Carolina Excluded Providers 931European Parliament Members 912Israel Terrorists Organizations and Unauthorized Associations lists 907OpenCorporates 904French Senators 875US FDIC Failed Banks 874UN Security Council Consolidated Sanctions 872South Africa Targeted Financial Sanctions 864Ukraine SFMS Blacklist 855Inter-American Development Bank Sanctions 819EU Sanctions Map 807Austria Public Officials 785US SEC Actions Due to Harmed Investors 769South Africa Municipal Leadership 750US Directorate of Defense Trade Controls AECA Debarments 746Japan METI End User List 740Philippines SEC Advisories 716Israel Sanctioned Crypto Wallets List 705Qatar Unified Record of Persons and Entities on Sanction List 696Moldovan Sanctions for Terrorism and Proliferation of WMD 692Brazil Ministry of Labour and Employment slavery prevention list 674US OFAC Consolidated (non-SDN) List 654EU ESMA Sanctions 651European Commitee of the Regions Members 626UK Companies House People with Significant Control 606US DEA Fugitives 593Türkiye Grand National Assembly 580Russia Banking Registry 574Bulgarian Persons of Interest 564US State Department Cuba Sanctions 536Brazil List of Individuals Disqualified from Public Service 536Polish List of Persons and Entities Subject to Sanctions 535Indonesian List of Suspected Terrorists and Terrorist Organizations 531Argentina RePET Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 523UN Heads of State, Heads of Government and Ministers for Foreign Affairs 509Malaysia Financial Consumer Alert List 500Mexico Chamber of Deputies 483Polish Sanctions Countering Money Laundering and Terror Financing 478Czech Republic Business Register 473Israel Knesset Members 470Cuba Members of the Parliament 470US BIS Denied Persons List 459South Africa Wanted Persons 453US FBI Most Wanted 448Liechtenstein Posted Workers Act (EntsG) Sanctions 422US CIA World Factbook Heads of State and Government 417Lithuania Designated Persons Under Magnitsky Amendments 412Estonia International Sanctions Act List 411Brazil Register of Persons Disqualified from Senior Roles 406France AMF Regulatory sanctions 403Iran Sanctions List 397The Sentry Atlas 351US Kentucky Terminated and Excluded Providers 339US Arizona Medicaid Suspensions and Terminations 326Indonesia 2018 Regional Head Election Results 321Thailand Designated Persons List 307US Navy Leadership 301United Arab Emirates Local Terrorist List 290US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 274Venezuela Members of the National Assembly 273US Massachusetts Suspensions and Exclusions from MassHealth 257Argentina Members of Parliament 257US North Carolina Excluded Providers List 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 249Research Organizations Registry 247Canadian Named Research Organizations list 244US Missouri Medicaid Provider Terminations 236Israel Prevention of Distribution and Financing of WMDs designations 233US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 230US State Department Senior Officials 229US Advisory on North Korean Joint Ventures 223US Special Legislative Exclusions 211US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 202China Sanctions Research 194US North Dakota Medicaid Terminated Provider List 191Norges Bank Investment Management observation and exclusion of companies 189Lithuania Illegal Gambling Operators 186Colombian Joining the Dots PEPs 166Russian Oligarch/Billionaires Database 163US Montana Medicaid Excluded and Terminated Providers 162US West Virginia Medicaid Provider Exclusions and Terminations 160Slovenian Political Officials from Zvezoskop 157US Kansas Medicaid Terminated Provider List 153US Office of Antiboycott Compliance Requester List 150Netherlands House of Representatives 144Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)144US UFLPA Entity List 141Lithuania Members of the Seimas 140US DoD Chinese military companies 135Luxembourg Administrative Sanctions 134US Oregon State Medicaid Fraud Convictions 128Mexico Senate 125US Wyoming Medicaid Provider Exclusion List 124Brazil List of Debarred Bidders 122Indian Ministry of Home Affairs Banned Organizations 119Netherlands National Sanctionlist Terrorism 102Russian Persons of Interest published by Dossier Center 101Estonia Members of the Riigikogu 100Latvian Saeima 100Malaysia MOHA Sanctions List 100Forbes 2021 List of Russian Billionaires 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95UK Proscribed Terrorist Groups or Organizations 89Hong Kong Legislative Council Members 85Canadian Listed Terrorist Entities 84Philippines Top Most Wanted Persons in the Cordillera Regions 82Romania FIU Public Officials 80Türkiye Capital Markets Board Banned List 76State Register of legal entities in the Republic of Moldova 75US New Hampshire Medicaid Exclusion and Sanction List 73Lithuania Illegal Financial Services 71US CBP Withhold Release Orders and Findings 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)63Iceland parliament 62Malaysia Securities Commission AOB Enforcements 61Austrian National Bank Regulations on Terrorism Financing Restrictions 61UN Security Council 1718 Designated Vessels List 56Mexico Governors 55US Department of State Terrorist Exclusion 51Moldovan Ban List of Economic Operators 49Latvia's Magnitsky Law Sanctions List 45Europe Most Wanted Fugitives 43Nigeria Sanctions List 41US Immigration and Customs Enforcement Most Wanted Fugitives 41US Indiana Medicaid Terminated Provider List 40Estonia e-Business Register (E-äriregister)38Guernsey FSC Prohibitions and Disqualified Directors 38OpenSanctions Research Data 36Thailand Cabinet of Ministers 35Azerbaijan Domestic List 35Cayman Islands Senior Judicial Officers 34US FBI Lazarus Group Crypto Wallets 33Georgian Otkhozoria–Tatunashvili List 33Navalny 35 List of Individuals for Sanctioning 32Cayman Islands Members of Parliament 31Germany BKA Wanted Fugitives 31Singapore Targeted Financial Sanctions 30Lithuanian International Sanctions 30US FinCEN 311 and 9714 Special Measures 29US Secret Service Most Wanted Fugitives 27Swiss FINMA Final Rulings 26Hong Kong Principal Officials 22New Zealand Designated Terrorist Entities 19UK NCA Most Wanted 19US Tennessee Terminated Providers List 18Georgian Company Registry 18Netherlands Police Nationale Opsporingslijst 14Kazakhstan State Register of legal entities 13Czech Republic National Sanctions 13Isle of Man FSA Disqualified Directors 12US FCC Covered List 11UK HMT/OFSI Investment Bans 9Spain National Police Most Wanted List 8Canadian Freezing Assets of Corrupt Foreign Officials Act 7Serbian Domestic List of Designated Persons 5Palestine Monetary Authority Local Freezing List 3Latvia FIU Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders

Countries

269,648United States 235,139Germany 173,825Russia 132,464Brazil 78,559China 69,536France 53,801Poland 40,297Lithuania 32,486Nigeria 31,265India 27,478United Kingdom 20,339Singapore 19,988Ukraine 15,011Finland 14,978Colombia 14,859Spain 11,151Montenegro 10,715Italy 9,279Georgia 9,276North Macedonia 8,616Pakistan 8,554Chile 8,396Türkiye 7,646Mexico 6,967Canada 6,682Slovenia 6,619Uruguay 5,655Soviet Union 5,466Egypt 5,225Switzerland 5,164Australia 4,614Japan 4,432Iran 4,418Austria 4,381Hong Kong SAR China 4,365South Africa 4,299Bermuda 4,096European Union 4,032Romania 4,012North Korea 3,896Czech Republic 3,834Croatia 3,729Indonesia 3,678Netherlands 3,344Belarus 3,218Norway 3,164Sweden 3,041Taiwan 3,026Bulgaria 2,892Belgium 2,888Philippines 2,818South Korea 2,731Slovakia 2,665British Virgin Islands 2,586Denmark 2,513Greece 2,512Congo - Kinshasa 2,501Argentina 2,483Malaysia 2,413Bangladesh 2,223Malta 2,215Armenia 2,133Hungary 2,094Vietnam 2,051Syria 2,035Cyprus 1,982Peru 1,949Nepal 1,925Czechoslovakia 1,887Portugal 1,874Ireland 1,754United Arab Emirates 1,684Iraq 1,595Moldova 1,470South Sudan 1,464Israel 1,436Thailand 1,419Serbia 1,406Cameroon 1,402Ghana 1,393Venezuela 1,376Cuba 1,367Morocco 1,332Mozambique 1,326Kenya 1,260Sri Lanka 1,239Uganda 1,228New Zealand 1,225El Salvador 1,188Tanzania 1,173Saudi Arabia 1,152Estonia 1,151Zimbabwe 1,140Afghanistan 1,097Luxembourg 1,092Myanmar (Burma)1,087Lebanon 1,079Angola 1,068Uzbekistan 1,045Tunisia 999Latvia 987Kazakhstan 983East Germany 976Panama 975Ecuador 972Algeria 954San Marino 935Congo - Brazzaville 870Guatemala 852Azerbaijan 834Sudan 826Yemen 789Bolivia 778Palestinian Territories 755Albania 734Jordan 730Ethiopia 720Central African Republic 618Liberia 617Somalia 602Yugoslavia 601Libya 567Cambodia 559Kyrgyzstan 547Bosnia & Herzegovina 546Honduras 541Dominican Republic 541Gabon 525Burkina Faso 513Mongolia 511Kuwait 502Zambia 498Madagascar 495Côte d’Ivoire 495Kosovo 493Niger 491Chad 490Liechtenstein 486Laos 484Mali 471Senegal 468Togo 464Iceland 460Paraguay 459Haiti 439Guinea 421Nicaragua 408Equatorial Guinea 406Bahrain 401Namibia 397Sierra Leone 392Cayman Islands 392Turkmenistan 379Malawi 362Burundi 355Belize 353Rwanda 344Timor-Leste 342Trinidad & Tobago 337Benin 337Gambia 337Mauritania 336Jamaica 331Maldives 329Tajikistan 327Suriname 310Oman 309Qatar 308Scotland 307Faroe Islands 307Papua New Guinea 305Costa Rica 297Mauritius 291Marshall Islands 280Barbados 277Lesotho 266Guinea-Bissau 260Bahamas 257Northern Ireland 252Puerto Rico 244Monaco 237Jersey 225Fiji 225Greenland 217Seychelles 214Botswana 213Eswatini 212Cape Verde 202Samoa 201Guernsey 198Global 197Djibouti 192Vanuatu 191Brunei 190Isle of Man 181Wales 179Bhutan 170St. Kitts & Nevis 168Guyana 158Andorra 151Antigua & Barbuda 151Palau 148Solomon Islands 141Comoros 139Gibraltar 136Cook Islands 134Transnistria (PMR)134São Tomé & Príncipe 128Tonga 124Abkhazia (Occupied Georgia)118Dominica 118Kiribati 117Serbia and Montenegro 102Vatican City 100Macao SAR China 99Northern Cyprus 99St. Lucia 98Eritrea 95Somaliland 89Micronesia 82St. Vincent & Grenadines 81New Caledonia 76South Ossetia (Occupied Georgia)74French Polynesia 74Tuvalu 71Réunion 68Curaçao 67Grenada 64Nagorno-Karabakh 61Donetsk (Occupied Ukraine)60Niue 59Nauru 57Åland Islands 53Aruba 46Sark 46United Nations 45Guadeloupe 45St. Pierre & Miquelon 44Sint Maarten 41Crimea (Occupied Ukraine)36Turks & Caicos Islands 36Wallis & Futuna 32Falkland Islands 32Guam 28Luhansk (Occupied Ukraine)26Anguilla 26St. Martin 25Northern Mariana Islands 22Montserrat 22U.S. Virgin Islands 21American Samoa 21St. Barthélemy 17British Indian Ocean Territory 16Pitcairn Islands 16St. Helena 15Western Sahara 12Tibet 12Norfolk Island 9Martinique 8Caribbean Netherlands 6Kashmir 4French Guiana 4Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3Zaire 2Svalbard & Jan Mayen 2U.S. Outlying Islands 1French Southern Territories 1Mayotte

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