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Filtered: People United States of America

Search guide · Data current as of 2025-04-08

Adam Joseph King
Person · Counter-sanctioned entity · United States of America
Jesus Malave
Person · Counter-sanctioned entity · United States of America
David Keith Sutton
Person · Counter-sanctioned entity · United States of America
Nadine Maenza
Person · Counter-sanctioned entity · United States of America
DoYun Kim
Person · Counter-sanctioned entity · United States of America
Beth Edler
Person · Counter-sanctioned entity · United States of America
Josh Brungardt
Person · Counter-sanctioned entity · United States of America
Richard D. Crawford
Person · Counter-sanctioned entity · United States of America
James William Ickes II
Person · Counter-sanctioned entity · United States of America
Jason W. Aiken
Person · Counter-sanctioned entity · United States of America
Charles Woodburn
Person · Counter-sanctioned entity · United States of America
TTEK Inc.
Legal entity · Debarred entity · United States of America
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama · United States of America
Gesaworld do Brasil Limitada
Legal entity · Debarred entity · Brazil · United States of America
Gesaworld USA Limited Liability Company
Legal entity · Debarred entity · United States of America
Gesaworld Chile Limitada
Legal entity · Debarred entity · Chile · United States of America
Noah Rosenkrantz
Legal entity · Debarred entity · United States of America
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico · United States of America
Christopher Thibedeau
Legal entity · Debarred entity · United States of America
Tom Robitaille
Person · United States of America
Molly Spearman
Person · Politician · United States of America
Judd Strom
Person · Politician · United States of America
Alicia D. Monroe
Person · United States of America
Audrey Strauss
Person · Politician · United States of America
Curt Roggow
Person · Politician · United States of America

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Topics

148,649Debarred entity 64,268Politician 13,492Regulator action 3,197Financial crime 2,964Judge 2,415Counter-sanctioned entity 1,880Close Associate 1,504Person of interest 1,340Military 1,114Diplomat 678Sanctioned entity 186Crime 184Wanted 64Trafficking 31Sanction-linked entity 12Disqualified 9Terrorism 2Oligarch

Data sources

80,803US SAM Procurement Exclusions 77,378US Health and Human Sciences Inspector General Exclusions 59,740Wikidata 55,416Wikidata Persons in Relevant Categories 21,801US California Medicaid Suspended and ineligible providers 21,247Wikidata Politically Exposed Persons 13,491US FINRA Enforcement Actions 12,338US Legislators by Plural (formerly OpenStates)8,475US New York State Medicaid Exclusions 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 5,322US Pennsylvania Medicheck list 3,644US New Jersey Ineligible Medicaid Providers 3,500US Louisiana Department of Health Adverse Actions List 3,290US Michigan Medicaid Sanctioned Provider List 2,426US Arkansas Medicaid Excluded Provider List 2,404US OCC Enforcement Actions 2,168Russia Personal Sanctions Targeting US Citizens 2,142US Alabama Medicaid Suspended Providers 1,665US Ohio Medicaid Excluded and Suspended Providers 1,456US Nevada Medicaid Sanctions 1,405US Maryland Sanctioned Providers 1,254US Members of the Congress 1,207US Georgia Healthcare provider exclusions 1,195Every Politician 1,160US Nebraska Medicaid Sanctioned Providers 1,115US Delaware Medicaid Sanctioned Providers 1,073US Maine Medicaid Excluded Providers 1,062US Minnesota Health Care Programs Excluded Providers 945US South Carolina Excluded Providers 793US SEC Actions Due to Harmed Investors 766US Iowa Medicaid Terminated Provider List 747US Directorate of Defense Trade Controls AECA Debarments 653US Trade Consolidated Screening List (CSL)374ICIJ Offshore Leaks Database 333US BIS Denied Persons List 317US Arizona Medicaid Suspensions and Terminations 298US Navy Leadership 278US Colorado Medicaid Terminated Provider List 275US Massachusetts Suspensions and Exclusions from MassHealth 262US Alaska Medical Assistance Excluded Provider List 242US Missouri Medicaid Provider Terminations 242US State Department Senior Officials 237US Kentucky Terminated and Excluded Providers 233US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 228Iran Sanctions List 214US Mississippi Medicaid Terminated Provider List 206US Hawaii Medicaid Exclusions and Reinstatements 192US North Dakota Medicaid Terminated Provider List 158US Montana Medicaid Excluded and Terminated Providers 154US Kansas Medicaid Terminated Provider List 153US West Virginia Medicaid Provider Exclusions and Terminations 134US Oregon State Medicaid Fraud Convictions 131US North Carolina Excluded Providers List 113US Wyoming Medicaid Provider Exclusion List 103INTERPOL Red Notices 84China Sanctions Research 66US FBI Most Wanted 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62US New Hampshire Medicaid Exclusion and Sanction List 55Graph-based entity tagging 47US OFAC Specially Designated Nationals (SDN) List 37US Indiana Medicaid Terminated Provider List 27Poland Wanted Persons 25WorldBank Debarred Providers 23Wikidata Entities of Interest 21Asian Development Bank Sanctions 20EBRD Ineligible Entities 19African Development Bank Debarred Entities 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 15Australian Sanctions Consolidated List 15Ukraine NSDC State Register of Sanctions 15US Tennessee Terminated Providers List 13Inter-American Development Bank Sanctions 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK Companies House Disqualified Directors 12Japan Economic Sanctions and List of Eligible People 12Monaco National Fund Freezing List 11EU Consolidated Travel Bans 11Türkiye Asset Freezing Sanctions List (MASAK)10Swiss SECO Sanctions/Embargoes 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 8Canadian Consolidated Autonomous Sanctions List 8ACF List of War Enablers 8US CIA World Leaders 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Bulgarian Persons of Interest 5Global Energy Ownership Tracker 5The Sentry Atlas 5US CIA World Factbook Heads of State and Government 4Israel Knesset Members 4DPRK Reports 3Forbes 2021 List of Russian Billionaires 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Russian Oligarch/Billionaires Database 2French National Assembly 2New Zealand Russia Sanctions 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1German Legislators from AbgeordnetenWatch 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1State Register of legal entities in the Republic of Moldova 1Indian Ministry of Home Affairs Banned Organizations 1RISE Moldova People of interest 1Mexico Governors 1Türkiye Ministry Of Interior Terrorist Wanted List 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

Countries

246,386United States of America 176Puerto Rico 167United Kingdom 98Canada 85Bermuda 64Russia 58Soviet Union 55China 48Mexico 42India 41France 41Poland 38Taiwan 37Cuba 37Nigeria 36Australia 35Israel 34Italy 31Germany 26Guam 26Global 22Vietnam 19Japan 19U.S. Virgin Islands 18Switzerland 18Iran 18Philippines 17Türkiye 16Hong Kong SAR 15Colombia 15Spain 15Greece 15Lebanon 15Venezuela 14Hungary 14South Korea 13Ireland 13South Africa 12Belgium 12Norway 12Panama 11Argentina 11Jamaica 11Northern Mariana Islands 10Egypt 10Haiti 10Palestinian territories 10Romania 10Ukraine 9Armenia 9Austria 9Chile 9Czechoslovakia 9Somalia 8Afghanistan 8Peru 8Pakistan 7Brazil 7Estonia 7European Union 7Iraq 7Jordan 7Saint Kitts and Nevis 7Liberia 7Libya 7New Zealand 6Belarus 6Czechia 6Dominican Republic 6Ecuador 6Georgia 6Honduras 6Slovenia 6El Salvador 6Syria 6Thailand 6United Nations 5Bangladesh 5Belize 5Algeria 5Malta 5Portugal 5Sweden 5Singapore 4American Samoa 4Azerbaijan 4Cyprus 4Denmark 4Indonesia 4Kenya 4Liechtenstein 4Mongolia 4Netherlands 4Uruguay 4Yugoslavia 3Bosnia and Herzegovina 3Costa Rica 3Finland 3Northern Ireland 3Guatemala 3Croatia 3Iceland 3Cambodia 3Kazakhstan 3Sri Lanka 3Luxembourg 3Moldova 3Sudan 3Zimbabwe 2United Arab Emirates 2Albania 2Angola 2Barbados 2Bulgaria 2Cameroon 2East Germany 2Ghana 2Gambia 2North Korea 2Kuwait 2Lithuania 2Latvia 2Monaco 2Montenegro 2Mali 2Nicaragua 2Paraguay 2Serbia 2Rwanda 2Saudi Arabia 2Sierra Leone 2South Sudan 2Trinidad and Tobago 2British Virgin Islands 1Antigua and Barbuda 1Benin 1Bolivia 1Bahamas 1DR Congo 1Cook Islands 1Serbia and Montenegro 1Cape Verde 1Curaçao 1Djibouti 1Eritrea 1Ethiopia 1Gabon 1Grenada 1Abkhazia (Occupied Georgia)1Guernsey 1Gibraltar 1Guinea 1Guyana 1Cayman Islands 1Laos 1Saint Lucia 1Morocco 1North Macedonia 1Mauritius 1Malaysia 1Mozambique 1Nepal 1Oman 1Slovakia 1Turkmenistan 1Tanzania 1Luhansk (Occupied Ukraine)1Uganda 1Holy See 1Vanuatu 1Yemen

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