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Search guide · Data current as of

Topics
51,129Sanction-linked entity50,478Debarred entity32,768Bank20,535Sanctioned entity15,430Regulator action11,271Regulator warning9,434Trade risk8,934Financial crime7,190Offshore2,657Financial services1,659Fraud1,142State-owned enterprise1,045Export controlled901Person of interest809Disqualified556Public listed company538Terrorism379Counter-sanctioned entity195Crime69Trafficking7Political party1Cybercrime
Data sources
121,977Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53,290Companies Operating in the Uyghur Region51,129Graph-based entity tagging32,487Business Identifier Code (BIC) Reference Data19,402Global Energy Ownership Tracker16,084US SAM Procurement Exclusions14,930India National Stock Exchange Debarred Entities14,396US FINRA Enforcement Actions12,732US Trade Consolidated Screening List (CSL)10,192ICIJ Offshore Leaks Database8,741US OFAC Specially Designated Nationals (SDN) List8,532US New York State Medicaid Exclusions8,298Brazil National Register of Disreputable and Suspended Companies7,479Ukraine NSDC State Register of Sanctions6,875UK Companies House Disqualified Directors6,097Russian National Settlement Depository (NSD, ISIN Assignment)5,876Slovenia Business Restrictions4,030Georgia Public Official Asset Declarations3,616PermID Open Data3,243US Health and Human Sciences Inspector General Exclusions2,890US New Jersey Ineligible Medicaid Providers2,868Legal Entity Identifier (LEI) Reference Data2,861France AMF Illegal Financial Services list2,795C4ADS Long Shadows (Xinjiang)2,687DPRK Reports2,657US FATCA Foreign Financial Institution (FFI) List2,364Iran UANI Business Registry2,162US OCC Enforcement Actions2,143US Alabama Medicaid Suspended Providers2,011EU ESMA Suspensions and Removals1,829Swiss FINMA Warning List1,712Swiss SECO Sanctions/Embargoes1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,649US Federal Reserve Enforcement Actions1,613Malaysia Securities Commission Investor Alert List1,293Canadian Consolidated Autonomous Sanctions List1,252UK HMT/OFSI Consolidated List of Targets1,245French National Asset Freezing System1,207Monaco National Fund Freezing List1,206Ukraine War and Sanctions1,176EU Financial Sanctions Files (FSF)1,163US California Medicaid Suspended and ineligible providers1,140Ukraine Consolidated State Registry1,094Belgian Financial Sanctions1,085UK FCDO Sanctions List1,073US Nevada Medicaid Sanctions1,053EBRD Ineligible Entities1,052Asian Development Bank Sanctions1,050Cyprus Companies and Corporate Officers995WorldBank Debarred Providers957EU Council Official Journal Sanctioned Entities923OpenCorporates875US FDIC Failed Banks812Australian Sanctions Consolidated List792US SEC Actions Due to Harmed Investors758US South Carolina Excluded Providers746Japan METI End User List741Philippines SEC Advisories731African Development Bank Debarred Entities704RISE Moldova People of interest694Japan Economic Sanctions and List of Eligible People685EU Sanctions Map674Inter-American Development Bank Sanctions658EU ESMA Sanctions647US Arkansas Medicaid Excluded Provider List608Japan METI Russian List599Syrian Observatory of Political and Economic Networks579Russia Banking Registry564US State Department Cuba Sanctions561US Delaware Medicaid Sanctioned Providers556US Louisiana Department of Health Adverse Actions List521Malaysia Financial Consumer Alert List489US Michigan Medicaid Sanctioned Provider List475New Zealand Russia Sanctions452UK Companies House People with Significant Control452Israel Terrorists Organizations and Unauthorized Associations lists440US BIS Denied Persons List409France AMF Regulatory sanctions362US OFAC Consolidated (non-SDN) List315US Arizona Medicaid Suspensions and Terminations301US Directorate of Defense Trade Controls AECA Debarments299Türkiye Asset Freezing Sanctions List (MASAK)293US Minnesota Health Care Programs Excluded Providers290US Colorado Medicaid Terminated Provider List277The Sentry Atlas277US Massachusetts Suspensions and Exclusions from MassHealth276US Pennsylvania Medicheck list255Research Organizations Registry248US Missouri Medicaid Provider Terminations247Canadian Named Research Organizations list234US Washington State Provider Termination and Exclusion List229US Advisory on North Korean Joint Ventures223Brazil Ministry of Labour and Employment slavery prevention list217Liechtenstein Posted Workers Act (EntsG) Sanctions216US Iowa Medicaid Terminated Provider List213European Parliament Members211US Ohio Medicaid Excluded and Suspended Providers208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists196Moldovan Sanctions for Terrorism and Proliferation of WMD192Lithuania Illegal Gambling Operators192UN Security Council Consolidated Sanctions191Ukraine SFMS Blacklist191South Africa Targeted Financial Sanctions190Norges Bank Investment Management observation and exclusion of companies185Qatar Unified Record of Persons and Entities on Sanction List165US North Dakota Medicaid Terminated Provider List164US Office of Antiboycott Compliance Requester List159US Kansas Medicaid Terminated Provider List159US Maryland Sanctioned Providers154Bulgarian Persons of Interest144US UFLPA Entity List142United Arab Emirates Local Terrorist List140US DoD Chinese military companies134Luxembourg Administrative Sanctions133Israel Prevention of Distribution and Financing of WMDs designations129EU Financial Instruments Reference Data System (FIRDS)122Brazil List of Debarred Bidders117Indonesian List of Suspected Terrorists and Terrorist Organizations116US North Carolina Excluded Providers List113US Kentucky Terminated and Excluded Providers106Polish List of Persons and Entities Subject to Sanctions105US Georgia Healthcare provider exclusions105US Mississippi Medicaid Terminated Provider List102US Nebraska Medicaid Sanctioned Providers100Argentina RePET Sanctions97EITI State-Owned Enterprises Database97OHCHR List of Companies Linked to Illegal Settlement in the West Bank96Georgian Company Registry95UK Proscribed Terrorist Groups or Organizations93Polish Sanctions Countering Money Laundering and Terror Financing87China Sanctions Research85Canadian Listed Terrorist Entities80Kazakh Terrorist and Terror Financing lists74Lithuania Illegal Financial Services71Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)71Iran Sanctions List69State Register of legal entities in the Republic of Moldova69US Directorate of Defense Trade Controls Penalties & Oversight Agreements66Indian Ministry of Home Affairs Banned Organizations66US CBP Withhold Release Orders and Findings62Malaysia Securities Commission AOB Enforcements56US Special Legislative Exclusions55US Department of State Terrorist Exclusion50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)49Moldovan Ban List of Economic Operators48Iraq Terrorist Fund Freezing Lists41US Indiana Medicaid Terminated Provider List35Czech Republic Business Register26US Alaska Medical Assistance Excluded Provider List25OpenSanctions Research Data25US FinCEN 311 and 9714 Special Measures24Swiss FINMA Final Rulings23Malaysia MOHA Sanctions List22Kyrgyz National List22New Zealand Designated Terrorist Entities21Austrian National Bank Regulations on Terrorism Financing Restrictions19Türkiye Ministry Of Interior Terrorist Wanted List17Nigeria Sanctions List16Estonia e-Business Register (E-äriregister)15Lithuanian International Sanctions14Egypt Domestic Terrorist List13US New Hampshire Medicaid Exclusion and Sanction List12US FCC Covered List12US Maine Medicaid Excluded Providers12US Wyoming Medicaid Provider Exclusion List11UK HMT/OFSI Investment Bans11US West Virginia Medicaid Provider Exclusions and Terminations7US Tennessee Terminated Providers List6Kazakhstan State Register of legal entities5US Hawaii Medicaid Exclusions and Reinstatements5US Montana Medicaid Excluded and Terminated Providers3Netherlands National Sanctionlist Terrorism2Brazil Entities Prohibited from Offering Auditing Services2Czech Republic National Sanctions2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders2Navalny 35 List of Individuals for Sanctioning2UN Security Council 1718 Designated Vessels List2Wikidata Entities of Interest1Latvia FIU Sanctions1US FBI Lazarus Group Crypto Wallets
Countries
128,551Russia66,646China54,638United States of America16,454India13,211United Kingdom9,254Brazil5,950Slovenia4,165Bermuda3,460Italy3,050Switzerland2,858France2,590British Virgin Islands2,389Germany2,050Hong Kong SAR1,799Malta1,376Iran1,329United Arab Emirates1,184Australia1,136Indonesia1,132Ukraine1,080North Korea1,040Japan973Singapore946Netherlands936Türkiye855Canada830Cyprus752Spain730Ireland726Austria677Mexico661Malaysia631Philippines616Cuba577Luxembourg543Sweden526South Korea526Pakistan519South Africa471Taiwan445Belgium437Syria418Colombia414Iraq397Finland381Norway381Poland359Thailand355Vietnam350Denmark336Lebanon321Ecuador321Panama311Lithuania289Belarus286Liechtenstein273Bulgaria272Czechia272Cayman Islands261Bangladesh249Myanmar244Saudi Arabia237Nigeria226Portugal220Greece205Romania195Hungary194Kazakhstan193Kenya185South Sudan182New Zealand178Egypt175Mauritius173Israel166Dominican Republic159Argentina157Guatemala151Kuwait147Venezuela143Cambodia142Chile142Peru139Slovakia136Jersey135Moldova132Latvia129Qatar128Seychelles116Azerbaijan115Jordan113Bahrain112Uzbekistan111Oman110Croatia109Marshall Islands100Bahamas99Zimbabwe98Afghanistan97Estonia96Serbia94Mongolia92Bosnia and Herzegovina92Honduras92Libya88Tanzania88Uganda87Palestinian territories86Guernsey86Sri Lanka85Liberia83Monaco81DR Congo78Puerto Rico78Zambia77Sudan75Ghana73Yemen72Jamaica72Laos69Kyrgyzstan68Georgia67Bolivia67Isle of Man66Algeria65Angola63Morocco61Tajikistan59Mozambique59Nepal58Côte d'Ivoire56El Salvador55Trinidad and Tobago53Paraguay52Ethiopia52Somalia51Senegal51Tunisia50Armenia49Uruguay48Costa Rica46Macao SAR46Nicaragua45Gibraltar44Barbados44Botswana43Belize43Namibia41Maldives38Congo-Brazzaville38European Union36Iceland35Guinea35North Macedonia34Albania34Curaçao33Mali32Burkina Faso32Togo31Cameroon31Gambia31Saint Kitts and Nevis31Kosovo30Mauritania30Sierra Leone29Benin29Niger25Madagascar25Malawi22Guyana22Haiti22New Caledonia22Rwanda22Turkmenistan21Central African Republic21Papua New Guinea19Antigua and Barbuda19Djibouti19Suriname19Eswatini19Vanuatu18Montenegro18Chad17Burundi17Brunei17Eritrea17Samoa15Andorra15Equatorial Guinea14Fiji14Saint Lucia13Dominica13Gabon13British Indian Ocean Territory12Aruba12Cape Verde12Saint Vincent and the Grenadines11French Polynesia11San Marino10Bhutan10Cook Islands8Guinea-Bissau8Comoros8Martinique8Timor-Leste7Northern Ireland7Réunion7Solomon Islands7São Tomé and Príncipe7Sint Maarten7Turks and Caicos Islands7Tonga7Crimea (Occupied Ukraine)7Donetsk (Occupied Ukraine)6Bonaire, Sint Eustatius and Saba6Lesotho5Anguilla5Faroe Islands5Scotland5Grenada5U.S. Virgin Islands4French Guiana4Guadeloupe4Wallis and Futuna3Northern Mariana Islands3Montserrat3Niue3Palau3Holy See2American Samoa2Greenland2Guam2Kiribati1Serbia and Montenegro1Falkland Islands1Micronesia1Saint Pierre and Miquelon1Saint Helena, Ascension and Tristan da Cunha1Soviet Union1Tuvalu1Luhansk (Occupied Ukraine)1Mayotte1Yugoslavia
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