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Filtered: Legal entities Regulatory Watchlists

Search guide · Data current as of 2025-01-31

SOUTHERN ILLINOIS PHARMACY INC
Company · Debarred entity · United States
Temecula Valley Bank
Company · Financial crime · Regulator warning · United States
Vostochnaya Stevedoring Company LLC
Company · Sanctioned entity · Russia
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
DEREK VAN ASTEN
Person · Debarred entity · United States
Maxim Yuryevich Vorobyev
Person · Sanctioned entity · Russia
MULBERRY PROJE YATIRIM ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Erste Bank der oesterreichischen Sparkassen AG
Company · Regulator warning · Austria
Annilie Arcangel Ferrer
Person · Debarred entity · United States
Sanati Doodeh Fam Co.
Organization · Sanctioned entity · Iran
ALFREDO AGUILAS
Person · Debarred entity · United States
DAVID J MARKOVICH
Person · Debarred entity · United States
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Company · Sanctioned entity · Russia
Wells Fargo Bank, Na
Company · United States
Igor Vladimirovich Pozhidaev
Person · Sanctioned entity · Russia · Ukraine
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Company · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
Company · Sanctioned entity · Russia
Abdelrahim Hamdan Dagalo
Person · Sanctioned entity · Sudan
JOSEPH URBANSKI
Person · Debarred entity · United States
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
Company · Sanctioned entity · Russia
Billy Shee Lim
Person · Debarred entity · United States
Kay Frances Mills
Person · Debarred entity · United States
Lawrence F. Jacobs
Person · Debarred entity · United States
Rosalinda Machado Lopez
Person · Debarred entity · United States

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Data sources

112,710US SAM Procurement Exclusions 68,170US Health and Human Sciences Inspector General Exclusions 14,850India National Stock Exchange Debarred Entities 14,367US FINRA Enforcement Actions 14,046US Trade Consolidated Screening List (CSL)13,597US OFAC Specially Designated Nationals (SDN) List 4,877US California Medicaid Suspended and ineligible providers 4,550US OCC Enforcement Actions 3,238Ukraine NSDC State Register of Sanctions 2,987Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,980Swiss SECO Sanctions/Embargoes 2,809US Federal Reserve Enforcement Actions 2,800UK HMT/OFSI Consolidated List of Targets 2,774UK FCDO Sanctions List 2,768France AMF Illegal Financial Services list 2,725PermID Open Data 2,671French National Asset Freezing System 2,659EU Financial Sanctions Files (FSF)2,647Monaco National Fund Freezing List 2,607Belgian Financial Sanctions 2,295Australian Sanctions Consolidated List 2,223Canadian Consolidated Autonomous Sanctions List 2,068Wikidata 1,934Japan Economic Sanctions and List of Eligible People 1,835EU Consolidated Travel Bans 1,763Swiss FINMA Warning List 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,569Malaysia Securities Commission Investor Alert List 1,446Wikidata Persons in Relevant Categories 1,361New Zealand Russia Sanctions 1,083ACF List of War Enablers 1,025Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 875US FDIC Failed Banks 783US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 738Philippines SEC Advisories 717OpenCorporates 693Brazil Ministry of Labour and Employment slavery prevention list 648EU ESMA Sanctions 640UN Security Council Consolidated Sanctions 638Ukraine SFMS Blacklist 636South Africa Targeted Financial Sanctions 541Brazil List of Individuals Disqualified from Public Service 530Türkiye Asset Freezing Sanctions List (MASAK)510US Ohio Medicaid Excluded and Suspended Providers 509Malaysia Financial Consumer Alert List 500US New Jersey Ineligible Medicaid Providers 497Qatar Unified Record of Persons and Entities on Sanction List 490Moldovan Sanctions for Terrorism and Proliferation of WMD 465EU Council Official Journal Sanctioned Entities 442US Maryland Sanctioned Providers 414US OFAC Consolidated (non-SDN) List 405France AMF Regulatory sanctions 399Legal Entity Identifier (LEI) Reference Data 393US Pennsylvania Medicheck list 390Israel Terrorists Organizations and Unauthorized Associations lists 361EU Sanctions Map 346Japan METI End User List 341Every Politician 332Argentina RePET Sanctions 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 271Business Identifier Code (BIC) Reference Data 271US Louisiana Department of Health Adverse Actions List 267Bulgarian Persons of Interest 264DPRK Reports 259Russian National Settlement Depository (NSD, ISIN Assignment)223US Special Legislative Exclusions 202US Arkansas Medicaid Excluded Provider List 198Israel Prevention of Distribution and Financing of WMDs designations 190Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 161Ukraine War and Sanctions 153US Office of Antiboycott Compliance Requester List 140US DoD Chinese military companies 136Luxembourg Administrative Sanctions 130Syrian Observatory of Political and Economic Networks 123UK Companies House People with Significant Control 118Cyprus Companies and Corporate Officers 110ICIJ Offshore Leaks Database 108US South Carolina Excluded Providers 107US Anti-Kleptocracy and Human Rights Visa Restrictions 105Graph-based entity tagging 102US FBI Most Wanted 97Global Energy Ownership Tracker 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 82Research Organizations Registry 80United Arab Emirates Local Terrorist List 80Estonia International Sanctions Act List 73Lithuania Illegal Financial Services 73Russian Persons of Interest published by Dossier Center 72US Michigan Medicaid Sanctioned Provider List 69US CIA World Leaders 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Malaysia Securities Commission AOB Enforcements 62Russia Banking Registry 60Russian Oligarch/Billionaires Database 56Canadian Listed Terrorist Entities 53EU Financial Instruments Reference Data System (FIRDS)51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Brazil National Register of Disreputable and Suspended Companies 41Lithuania Designated Persons Under Magnitsky Amendments 33US Mississippi Medicaid Terminated Provider List 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 30US West Virginia Medicaid Provider Exclusions and Terminations 29US Department of State Terrorist Exclusion 27Swiss FINMA Final Rulings 26Navalny 35 List of Individuals for Sanctioning 25Canadian Named Research Organizations list 25Polish List of Persons and Entities Subject to Sanctions 23Indian Ministry of Home Affairs Banned Organizations 23US New York State Medicaid Exclusions 22EU ESMA Suspensions and Removals 21Iran UANI Business Registry 21US Wyoming Medicaid Provider Exclusion List 19US FATCA Foreign Financial Institution (FFI) List 19New Zealand Designated Terrorist Entities 18US Nevada Medicaid Sanctions 17Malaysia MOHA Sanctions List 14US North Carolina Excluded Providers List 14US North Dakota Medicaid Terminated Provider List 13Venezuela Members of the National Assembly 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US BIS Denied Persons List 12US FCC Covered List 12US Minnesota Health Care Programs Excluded Providers 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 10Czech Republic Business Register 10US Delaware Medicaid Sanctioned Providers 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7RISE Moldova People of interest 7US DEA Fugitives 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Companies Operating in the Uyghur Region 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Israel Sanctioned Crypto Wallets List 2Iran Sanctions List 2Kyrgyz National List 2Latvia FIU Sanctions 2UN Security Council 1718 Designated Vessels List 2US Colorado Medicaid Terminated Provider List 2US Hawaii Medicaid Exclusions and Reinstatements 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Kansas Medicaid Terminated Provider List 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Missouri Medicaid Provider Terminations 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Brazil Politically Exposed Persons 1C4ADS Long Shadows (Xinjiang)1China Sanctions Research 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Georgia Healthcare provider exclusions 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers

Countries

108,295United States 14,833India 6,281Russia 1,902Switzerland 1,592Iran 1,255Brazil 1,083China 963Mexico 893Syria 584United Arab Emirates 497Colombia 466Soviet Union 428Iraq 422Lebanon 409Türkiye 376Ukraine 368North Korea 351Hong Kong SAR China 309Belarus 261Pakistan 254United Kingdom 249Venezuela 203Myanmar (Burma)189Cyprus 188Germany 146Yemen 144Guatemala 143Malaysia 139Singapore 117Italy 116Congo - Kinshasa 110South Korea 105Afghanistan 100Saudi Arabia 99Bulgaria 99Spain 97Canada 96Bosnia & Herzegovina 96Puerto Rico 95France 95Nicaragua 92Somalia 89Sudan 84Honduras 82Panama 75Thailand 74Egypt 69Malta 68South Africa 67Libya 67Maldives 61Jordan 60Kuwait 60Serbia 58Belgium 56Marshall Islands 52Indonesia 50Algeria 50Mali 49Tunisia 48Netherlands 48Uzbekistan 47Austria 47Palestinian Territories 45Greece 43Japan 43Kyrgyzstan 42South Sudan 41Liberia 40Nigeria 40British Virgin Islands 39Kenya 39Peru 38Georgia 38El Salvador 36Cuba 36Philippines 34Israel 34Cambodia 34Taiwan 32Kazakhstan 32Sweden 31Finland 31Morocco 30Bangladesh 30Moldova 30Qatar 30Seychelles 30Uganda 29Dominican Republic 29Liechtenstein 28Oman 28Paraguay 28Rwanda 27Zimbabwe 26Central African Republic 26St. Kitts & Nevis 26Yugoslavia 25Ireland 25Slovakia 24Argentina 24Vietnam 22Gambia 22Donetsk (Occupied Ukraine)21Azerbaijan 21Estonia 20Cayman Islands 19Congo - Brazzaville 19Czech Republic 17Hungary 17Luxembourg 17North Macedonia 17Romania 16Latvia 16Crimea (Occupied Ukraine)15Sierra Leone 14Bahrain 14Haiti 14Poland 13Belize 13Ecuador 13Lithuania 13Kosovo 12Albania 12Armenia 12Australia 12Serbia and Montenegro 11Benin 11Denmark 11Slovenia 11Turkmenistan 10Chile 10Croatia 10New Zealand 10Tajikistan 9Northern Ireland 9Montenegro 9Namibia 9Norway 9Tanzania 8Gibraltar 8Mauritania 8Mozambique 8Luhansk (Occupied Ukraine)7Angola 7Djibouti 7Eritrea 7Ethiopia 7Guinea 7Guyana 7Jersey 7Monaco 6Côte d’Ivoire 6Jamaica 6Laos 6Nepal 6Portugal 5Burkina Faso 5Ghana 5Comoros 4Barbados 4Fiji 4Sri Lanka 4Suriname 4Trinidad & Tobago 3Antigua & Barbuda 3Bolivia 3Curaçao 3Equatorial Guinea 3Guinea-Bissau 3Transnistria (PMR)3Mongolia 3Malawi 3Niger 3Vanuatu 2Bermuda 2Bahamas 2Cameroon 2Costa Rica 2Cape Verde 2Guernsey 2Isle of Man 2Macao SAR China 2Senegal 2Chad 2Tonga 2U.S. Outlying Islands 2St. Vincent & Grenadines 2Samoa 2Zaire 1American Samoa 1Aruba 1Brunei 1East Germany 1Dominica 1Western Sahara 1Micronesia 1Gabon 1Iceland 1Madagascar 1Mauritius 1Niue 1Palau 1San Marino 1Togo 1Uruguay 1Vatican City 1South Ossetia (Occupied Georgia)1Zambia

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