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Filtered: United States of America

Search guide · Data current as of

Topics
157,341Debarred entity64,452Politician14,759Regulator action6,950Bank4,960Financial crime2,972Judge2,489Counter-sanctioned entity2,002Close Associate1,540Person of interest1,340Military1,125Diplomat761Sanctioned entity642Regulator warning328Offshore218Trade risk186Crime183Wanted142State-owned enterprise95Sanction-linked entity69Trafficking31Financial services26Public listed company16Terrorism15Disqualified2Oligarch
Data sources
86,152US SAM Procurement Exclusions80,818US Health and Human Sciences Inspector General Exclusions59,317Wikidata54,926Wikidata Persons in Relevant Categories22,822US California Medicaid Suspended and ineligible providers21,334Wikidata Politically Exposed Persons14,429US FINRA Enforcement Actions12,370US Legislators by Plural (formerly OpenStates)8,539US New York State Medicaid Exclusions8,347Legal Entity Identifier (LEI) Reference Data7,011United States Periodically Listing Updates to Management (PLUM) Reporting5,642US Pennsylvania Medicheck list4,569US OCC Enforcement Actions3,807US Louisiana Department of Health Adverse Actions List3,794US Michigan Medicaid Sanctioned Provider List3,706US New Jersey Ineligible Medicaid Providers3,406Business Identifier Code (BIC) Reference Data2,442US Arkansas Medicaid Excluded Provider List2,168Russia Personal Sanctions Targeting US Citizens2,143US Alabama Medicaid Suspended Providers1,885US Ohio Medicaid Excluded and Suspended Providers1,722Global Energy Ownership Tracker1,565US Maryland Sanctioned Providers1,508US Federal Reserve Enforcement Actions1,499US Nevada Medicaid Sanctions1,355US Minnesota Health Care Programs Excluded Providers1,312US Georgia Healthcare provider exclusions1,274US Nebraska Medicaid Sanctioned Providers1,253US Members of the Congress1,195Every Politician1,182US Delaware Medicaid Sanctioned Providers1,085US Maine Medicaid Excluded Providers998US Iowa Medicaid Terminated Provider List971US South Carolina Excluded Providers811US SEC Actions Due to Harmed Investors750US Directorate of Defense Trade Controls AECA Debarments726US Trade Consolidated Screening List (CSL)723ICIJ Offshore Leaks Database582US FDIC Failed Banks370EU Financial Instruments Reference Data System (FIRDS)351US Kentucky Terminated and Excluded Providers333US BIS Denied Persons List315US Arizona Medicaid Suspensions and Terminations300US Navy Leadership290US Colorado Medicaid Terminated Provider List288US Alaska Medical Assistance Excluded Provider List277US Massachusetts Suspensions and Exclusions from MassHealth248US Missouri Medicaid Provider Terminations243US State Department Senior Officials234US Washington State Provider Termination and Exclusion List231US FDA Clinical Investigator Disqualification Proceedings230Iran Sanctions List218Iran UANI Business Registry215US Mississippi Medicaid Terminated Provider List211US Hawaii Medicaid Exclusions and Reinstatements194US North Dakota Medicaid Terminated Provider List166US Montana Medicaid Excluded and Terminated Providers164US Kansas Medicaid Terminated Provider List164US West Virginia Medicaid Provider Exclusions and Terminations158China Sanctions Research150Graph-based entity tagging134US Oregon State Medicaid Fraud Convictions133US North Carolina Excluded Providers List125US Wyoming Medicaid Provider Exclusion List116US OFAC Specially Designated Nationals (SDN) List103INTERPOL Red Notices82EU ESMA Suspensions and Removals79US Washington DC Excluded Parties List75US New Hampshire Medicaid Exclusion and Sanction List69US Directorate of Defense Trade Controls Penalties & Oversight Agreements66US FBI Most Wanted55OpenCorporates49OpenFIGI Securities Information41US Indiana Medicaid Terminated Provider List36PermID Open Data32DPRK Reports31US FATCA Foreign Financial Institution (FFI) List27WorldBank Debarred Providers26Poland Wanted Persons23Asian Development Bank Sanctions23Wikidata Entities of Interest22African Development Bank Debarred Entities22Ukraine NSDC State Register of Sanctions22US Tennessee Terminated Providers List21Australian Sanctions Consolidated List20EBRD Ineligible Entities20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets16Belgian Financial Sanctions16EU Financial Sanctions Files (FSF)16French National Asset Freezing System16Japan Economic Sanctions and List of Eligible People15UK Companies House Disqualified Directors15Monaco National Fund Freezing List14Inter-American Development Bank Sanctions13Swiss SECO Sanctions/Embargoes13Türkiye Asset Freezing Sanctions List (MASAK)13Ukraine SFMS Blacklist13UN Security Council Consolidated Sanctions13South Africa Targeted Financial Sanctions12Argentina RePET Sanctions12Israel Terrorists Organizations and Unauthorized Associations lists12Moldovan Sanctions for Terrorism and Proliferation of WMD12Qatar Unified Record of Persons and Entities on Sanction List11EU Consolidated Travel Bans11Indonesian List of Suspected Terrorists and Terrorist Organizations11Norges Bank Investment Management observation and exclusion of companies11Polish Sanctions Countering Money Laundering and Terror Financing9Canadian Consolidated Autonomous Sanctions List9Russian Unified State Register of Legal Entities9US CIA World Leaders8Bulgarian Persons of Interest8ACF List of War Enablers6UK Companies House People with Significant Control6Ukraine War and Sanctions5The Sentry Atlas5US CIA World Factbook Heads of State and Government4Canadian Listed Terrorist Entities4Israel Knesset Members3Forbes 2021 List of Russian Billionaires3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Russian Oligarch/Billionaires Database2United Arab Emirates Local Terrorist List2State Register of legal entities in the Republic of Moldova2French National Assembly2New Zealand Russia Sanctions2Syrian Observatory of Political and Economic Networks2US OFAC Consolidated (non-SDN) List1Armenia Public Officials and Associates1German Legislators from AbgeordnetenWatch1Europe Most Wanted Fugitives1EU Council Official Journal Sanctioned Entities1European Parliament Members1Indian Ministry of Home Affairs Banned Organizations1RISE Moldova People of interest1Mexico Governors1Netherlands National Sanctionlist Terrorism1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Türkiye Ministry Of Interior Terrorist Wanted List1US DoD Chinese military companies1US Secret Service Most Wanted Fugitives
Countries
274,009United States of America1,824Hong Kong SAR1,812France426Bermuda238South Korea188Puerto Rico185United Kingdom117Canada108Russia61China58Soviet Union55India52Mexico50Italy42Germany42Liberia42Poland39Taiwan38Cuba37Australia37Nigeria33Israel27Japan26Guam26Global22Venezuela22Vietnam21Switzerland21Philippines20Iran19Lebanon19Türkiye19U.S. Virgin Islands17Colombia17Greece17Panama16Spain16Hungary16Ireland15Dominican Republic15Palestinian territories14Brazil14South Africa13Belgium13Norway12Argentina12Romania11Afghanistan11Chile11Egypt11Jamaica11Northern Mariana Islands11Pakistan11Ukraine10Czechoslovakia10Haiti10Peru10Somalia9Armenia9Austria9Iraq8United Arab Emirates8Ecuador8Georgia8Jordan8New Zealand7Azerbaijan7Bangladesh7Czechia7Estonia7European Union7Honduras7Croatia7Saint Kitts and Nevis7Cayman Islands7Libya7Netherlands7El Salvador7Syria7British Virgin Islands6Belarus6Cyprus6Sweden6Slovenia6Thailand6United Nations5Bosnia and Herzegovina5Belize5Denmark5Algeria5Malta5Portugal5Singapore4American Samoa4Guatemala4Indonesia4Kenya4Liechtenstein4Sri Lanka4Moldova4Mongolia4Saudi Arabia4Sudan4Uruguay4Yugoslavia3Albania3Costa Rica3Finland3Northern Ireland3Iceland3Cambodia3Kazakhstan3Lithuania3Luxembourg3Monaco3Oman3Paraguay3Serbia3Sierra Leone3Zimbabwe2Angola2Barbados2Bulgaria2Bolivia2Cameroon2East Germany2Eritrea2Ethiopia2Ghana2Gambia2North Korea2Kuwait2Latvia2Montenegro2Mali2Malaysia2Nicaragua2Rwanda2South Sudan2Turkmenistan2Trinidad and Tobago2Holy See2Vanuatu2Yemen1Antigua and Barbuda1Benin1Bahamas1DR Congo1Cook Islands1Serbia and Montenegro1Cape Verde1Curaçao1Djibouti1Gabon1Scotland1Grenada1Abkhazia (Occupied Georgia)1Guernsey1Gibraltar1Guinea1Guyana1Laos1Saint Lucia1Morocco1North Macedonia1Mauritius1Mozambique1Niue1Qatar1Slovakia1Tajikistan1Tanzania1Luhansk (Occupied Ukraine)1Uganda

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