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Search guide · Data current as of

Topics
32,591Debarred entity137Sanctioned entity90Regulator warning1Disqualified1Terrorism1Trafficking1Bank
Data sources
8,511US New York State Medicaid Exclusions6,008India National Stock Exchange Debarred Entities5,875Slovenia Business Restrictions2,571US New Jersey Ineligible Medicaid Providers2,143US Alabama Medicaid Suspended Providers1,080US SAM Procurement Exclusions876EBRD Ineligible Entities845Asian Development Bank Sanctions817WorldBank Debarred Providers736US South Carolina Excluded Providers644US Arkansas Medicaid Excluded Provider List522US Nevada Medicaid Sanctions491US Delaware Medicaid Sanctioned Providers451Inter-American Development Bank Sanctions315US Arizona Medicaid Suspensions and Terminations298US Directorate of Defense Trade Controls AECA Debarments289US California Medicaid Suspended and ineligible providers279US Colorado Medicaid Terminated Provider List275US Massachusetts Suspensions and Exclusions from MassHealth241US Missouri Medicaid Provider Terminations233US Washington State Provider Termination and Exclusion List210US Iowa Medicaid Terminated Provider List164US North Dakota Medicaid Terminated Provider List153US Kansas Medicaid Terminated Provider List136US Trade Consolidated Screening List (CSL)115US North Carolina Excluded Providers List85US Mississippi Medicaid Terminated Provider List10US OFAC Specially Designated Nationals (SDN) List8Brazil National Register of Disreputable and Suspended Companies6EU ESMA Suspensions and Removals6Legal Entity Identifier (LEI) Reference Data4Australian Sanctions Consolidated List4Companies Operating in the Uyghur Region3Belgian Financial Sanctions3Swiss SECO Sanctions/Embargoes3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3Japan METI End User List3Monaco National Fund Freezing List2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Business Identifier Code (BIC) Reference Data2US BIS Denied Persons List1Argentina RePET Sanctions1Canadian Consolidated Autonomous Sanctions List1Canadian Listed Terrorist Entities1UK Companies House Disqualified Directors1Indonesian List of Suspected Terrorists and Terrorist Organizations1Japan Economic Sanctions and List of Eligible People1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1South Africa Targeted Financial Sanctions
Countries
19,211United States of America6,012India5,875Slovenia533China64Indonesia57Vietnam48Brazil47Iraq43Bangladesh40Singapore39Bolivia38United Kingdom29Nigeria27Guatemala26Panama25Uzbekistan23Philippines22Cambodia21South Korea20Türkiye19Kenya14Pakistan13Kazakhstan13Tajikistan12Sweden12Uganda11Germany11Peru10Honduras9Argentina9Azerbaijan9Canada9Ecuador9Kyrgyzstan9Kuwait9Nepal9El Salvador9Tanzania8Colombia8Spain8Italy8Russia7Bulgaria7Nicaragua7Netherlands7Paraguay7Ukraine6United Arab Emirates6DR Congo6Congo-Brazzaville6Iran6Myanmar6Romania5France5Haiti5Laos5Madagascar5Mexico4Costa Rica4Guyana4Hong Kong SAR4Sri Lanka4Luxembourg4Mongolia4Qatar4Tunisia4Venezuela3Albania3Angola3Chile3Cameroon3Georgia3Ghana3Jordan3Japan3Lebanon3Liberia3Mauritania3Malaysia3British Virgin Islands3Kosovo3Zambia2Afghanistan2Austria2Belgium2Burkina Faso2Botswana2Egypt2Ethiopia2Equatorial Guinea2Greece2Ireland2Saint Lucia2Mali2Mozambique2Niger2Papua New Guinea2Togo2Thailand2Yemen2South Africa1Armenia1Australia1Bosnia and Herzegovina1Barbados1Benin1Bahamas1Belarus1Switzerland1Denmark1Algeria1Scotland1Gambia1Guinea1Cayman Islands1Lithuania1Moldova1Mauritius1Malawi1Namibia1New Zealand1Portugal1Solomon Islands1Sierra Leone1Somalia1Chad1Timor-Leste1Tonga1Samoa
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