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Filtered: Organizations United States of America

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
27,821Debarred entity13,869Regulator action6,950Bank2,537Financial crime570Regulator warning521Sanctioned entity328Offshore218Trade risk142State-owned enterprise101Counter-sanctioned entity69Trafficking63Sanction-linked entity31Financial services28Public listed company7Terrorism1Crime1Person of interest
Data sources
13,540US FINRA Enforcement Actions8,535US New York State Medicaid Exclusions6,326US SAM Procurement Exclusions3,406Business Identifier Code (BIC) Reference Data3,243US Health and Human Sciences Inspector General Exclusions2,934US New Jersey Ineligible Medicaid Providers2,162US OCC Enforcement Actions2,143US Alabama Medicaid Suspended Providers1,722Global Energy Ownership Tracker1,507US Federal Reserve Enforcement Actions1,163US California Medicaid Suspended and ineligible providers1,073US Nevada Medicaid Sanctions795US SEC Actions Due to Harmed Investors754US South Carolina Excluded Providers722ICIJ Offshore Leaks Database647US Arkansas Medicaid Excluded Provider List582US FDIC Failed Banks561US Delaware Medicaid Sanctioned Providers505US Trade Consolidated Screening List (CSL)489US Michigan Medicaid Sanctioned Provider List315US Arizona Medicaid Suspensions and Terminations310US BIS Denied Persons List301US Directorate of Defense Trade Controls AECA Debarments293US Minnesota Health Care Programs Excluded Providers290US Colorado Medicaid Terminated Provider List277US Louisiana Department of Health Adverse Actions List277US Massachusetts Suspensions and Exclusions from MassHealth276US Pennsylvania Medicheck list248US Missouri Medicaid Provider Terminations234US Washington State Provider Termination and Exclusion List218Iran UANI Business Registry216US Iowa Medicaid Terminated Provider List211US Ohio Medicaid Excluded and Suspended Providers165US North Dakota Medicaid Terminated Provider List161Legal Entity Identifier (LEI) Reference Data161US Kansas Medicaid Terminated Provider List159US Maryland Sanctioned Providers116US North Carolina Excluded Providers List113US Kentucky Terminated and Excluded Providers105US Georgia Healthcare provider exclusions105US Mississippi Medicaid Terminated Provider List102US Nebraska Medicaid Sanctioned Providers75China Sanctions Research69US Directorate of Defense Trade Controls Penalties & Oversight Agreements68US OFAC Specially Designated Nationals (SDN) List63Graph-based entity tagging57OpenCorporates41US Indiana Medicaid Terminated Provider List36PermID Open Data31US FATCA Foreign Financial Institution (FFI) List28Iran Sanctions List28DPRK Reports26US Alaska Medical Assistance Excluded Provider List24WorldBank Debarred Providers19Asian Development Bank Sanctions17African Development Bank Debarred Entities17EBRD Ineligible Entities13EU Financial Instruments Reference Data System (FIRDS)13US New Hampshire Medicaid Exclusion and Sanction List12US Maine Medicaid Excluded Providers12US Wyoming Medicaid Provider Exclusion List11Inter-American Development Bank Sanctions11Norges Bank Investment Management observation and exclusion of companies11US West Virginia Medicaid Provider Exclusions and Terminations7Ukraine NSDC State Register of Sanctions7US Tennessee Terminated Providers List6Australian Sanctions Consolidated List6UK Companies House People with Significant Control5Ukraine War and Sanctions5US Hawaii Medicaid Exclusions and Reinstatements5US Montana Medicaid Excluded and Terminated Providers4Belgian Financial Sanctions4Canadian Listed Terrorist Entities4EU Financial Sanctions Files (FSF)4French National Asset Freezing System4Japan Economic Sanctions and List of Eligible People3Argentina RePET Sanctions3Bulgarian Persons of Interest3Swiss SECO Sanctions/Embargoes3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Israel Terrorists Organizations and Unauthorized Associations lists3Monaco National Fund Freezing List3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3South Africa Targeted Financial Sanctions2EU ESMA Suspensions and Removals2Russian Unified State Register of Legal Entities2Indonesian List of Suspected Terrorists and Terrorist Organizations2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Syrian Observatory of Political and Economic Networks2Türkiye Asset Freezing Sanctions List (MASAK)1United Arab Emirates Local Terrorist List1Canadian Consolidated Autonomous Sanctions List1State Register of legal entities in the Republic of Moldova1Netherlands National Sanctionlist Terrorism1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US DoD Chinese military companies1US OFAC Consolidated (non-SDN) List
Countries
53,861United States of America409Bermuda89United Kingdom16Canada14China12Puerto Rico11Russia10France9Germany9Hong Kong SAR8Switzerland8Panama7Cayman Islands7Taiwan6Australia6Chile5United Arab Emirates5Liberia5Mexico5Palestinian territories4Azerbaijan4Japan4Lebanon4Liechtenstein4Libya4Venezuela3Afghanistan3Bangladesh3Spain3Greece3India3Italy3Mongolia3Netherlands3Peru3Pakistan3Saudi Arabia3Singapore3Türkiye3British Virgin Islands2Argentina2Bosnia and Herzegovina2Brazil2Colombia2Cyprus2Ecuador2Georgia2Ireland2Iraq2Iran2Sri Lanka2Malaysia2New Zealand2Oman2Philippines2Thailand2Ukraine1Albania1Belgium1Bolivia1Cook Islands1Cuba1Curaçao1Djibouti1Denmark1Dominican Republic1Eritrea1Ethiopia1Guernsey1Guatemala1Honduras1Croatia1Indonesia1Jordan1South Korea1Kuwait1Kazakhstan1Saint Lucia1Lithuania1Luxembourg1Monaco1Moldova1Malta1Mauritius1Norway1Niue1Paraguay1Qatar1Romania1Serbia1Sudan1Sweden1Sierra Leone1Somalia1El Salvador1Syria1Tajikistan1Turkmenistan1Trinidad and Tobago1Yemen1South Africa1Zimbabwe
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