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Search guide · Data current as of

Topics
94,140Debarred entity17,138Sanctioned entity16,891Regulator action11,199Financial crime10,975Regulator warning4,449Bank1,819Person of interest1,628Fraud1,546Politician538Disqualified461Terrorism338Crime247Military241Public listed company229Counter-sanctioned entity169Trade risk160Close Associate159Wanted69Trafficking66Offshore61War crimes52Sanction-linked entity50Diplomat35Financial services32Oligarch26Export controlled14Judge1Cybercrime1Political party
Data sources
103,730US SAM Procurement Exclusions68,207US Health and Human Sciences Inspector General Exclusions16,359US Trade Consolidated Screening List (CSL)15,790US OFAC Specially Designated Nationals (SDN) List14,893India National Stock Exchange Debarred Entities14,144US FINRA Enforcement Actions5,014US California Medicaid Suspended and ineligible providers4,557US OCC Enforcement Actions3,388Ukraine NSDC State Register of Sanctions3,292Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,234Swiss SECO Sanctions/Embargoes3,133PermID Open Data3,037UK HMT/OFSI Consolidated List of Targets3,010UK FCDO Sanctions List2,882French National Asset Freezing System2,873EU Financial Sanctions Files (FSF)2,861Monaco National Fund Freezing List2,809US Federal Reserve Enforcement Actions2,800France AMF Illegal Financial Services list2,787Belgian Financial Sanctions2,526Australian Sanctions Consolidated List2,406Canadian Consolidated Autonomous Sanctions List2,231Wikidata2,047Japan Economic Sanctions and List of Eligible People1,967EU Consolidated Travel Bans1,791Swiss FINMA Warning List1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,586Malaysia Securities Commission Investor Alert List1,551Wikidata Persons in Relevant Categories1,422New Zealand Russia Sanctions1,126ACF List of War Enablers1,084Wikidata Politically Exposed Persons1,006Wikidata Entities of Interest875US FDIC Failed Banks845OpenCorporates785US SEC Actions Due to Harmed Investors750US Directorate of Defense Trade Controls AECA Debarments740Philippines SEC Advisories702UN Security Council Consolidated Sanctions699Ukraine SFMS Blacklist698South Africa Targeted Financial Sanctions692Brazil Ministry of Labour and Employment slavery prevention list654EU ESMA Sanctions590EU Council Official Journal Sanctioned Entities566Türkiye Asset Freezing Sanctions List (MASAK)538Brazil List of Individuals Disqualified from Public Service537Qatar Unified Record of Persons and Entities on Sanction List533US New Jersey Ineligible Medicaid Providers530US Ohio Medicaid Excluded and Suspended Providers529Moldovan Sanctions for Terrorism and Proliferation of WMD509Malaysia Financial Consumer Alert List498Legal Entity Identifier (LEI) Reference Data476US Pennsylvania Medicheck list454US Maryland Sanctioned Providers427Israel Terrorists Organizations and Unauthorized Associations lists418US OFAC Consolidated (non-SDN) List408France AMF Regulatory sanctions381EU Sanctions Map371Japan METI End User List362Every Politician358Argentina RePET Sanctions349Indonesian List of Suspected Terrorists and Terrorist Organizations345Polish Sanctions Countering Money Laundering and Terror Financing340Business Identifier Code (BIC) Reference Data292DPRK Reports290Russian National Settlement Depository (NSD, ISIN Assignment)282US Louisiana Department of Health Adverse Actions List268Bulgarian Persons of Interest225Ukraine War and Sanctions223US Special Legislative Exclusions210Israel Prevention of Distribution and Financing of WMDs designations208US Arkansas Medicaid Excluded Provider List191Norges Bank Investment Management observation and exclusion of companies188Lithuania Illegal Gambling Operators164US South Carolina Excluded Providers153US Office of Antiboycott Compliance Requester List140Syrian Observatory of Political and Economic Networks140US DoD Chinese military companies136Luxembourg Administrative Sanctions135UK Companies House People with Significant Control128Cyprus Companies and Corporate Officers128US Anti-Kleptocracy and Human Rights Visa Restrictions125ICIJ Offshore Leaks Database121Russia Banking Registry109US FBI Most Wanted107Graph-based entity tagging99Global Energy Ownership Tracker97OHCHR List of Companies Linked to Illegal Settlement in the West Bank88Estonia International Sanctions Act List87Research Organizations Registry84US Michigan Medicaid Sanctioned Provider List83United Arab Emirates Local Terrorist List80Türkiye Capital Markets Board Banned List79US CIA World Leaders76Russian Persons of Interest published by Dossier Center73Lithuania Illegal Financial Services69US Directorate of Defense Trade Controls Penalties & Oversight Agreements63Canadian Listed Terrorist Entities62Malaysia Securities Commission AOB Enforcements61Russian Oligarch/Billionaires Database56EU Financial Instruments Reference Data System (FIRDS)51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists49Latvia's Magnitsky Law Sanctions List48Ukraine Consolidated State Registry48Lithuania Designated Persons Under Magnitsky Amendments41Austrian National Bank Regulations on Terrorism Financing Restrictions39Brazil National Register of Disreputable and Suspended Companies35US FATCA Foreign Financial Institution (FFI) List34US Mississippi Medicaid Terminated Provider List33US West Virginia Medicaid Provider Exclusions and Terminations32INTERPOL Red Notices32Forbes 2021 List of Russian Billionaires30Polish List of Persons and Entities Subject to Sanctions29US Department of State Terrorist Exclusion27Swiss FINMA Final Rulings27Navalny 35 List of Individuals for Sanctioning25Canadian Named Research Organizations list25US New York State Medicaid Exclusions25US Wyoming Medicaid Provider Exclusion List24EU ESMA Suspensions and Removals24Indian Ministry of Home Affairs Banned Organizations20New Zealand Designated Terrorist Entities20US Nevada Medicaid Sanctions18Malaysia MOHA Sanctions List17Iran UANI Business Registry14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14US BIS Denied Persons List14US North Carolina Excluded Providers List14US North Dakota Medicaid Terminated Provider List14Venezuela Members of the National Assembly13Lithuanian International Sanctions13OpenSanctions Research Data13US Delaware Medicaid Sanctioned Providers12UK Proscribed Terrorist Groups or Organizations12Iraq Terrorist Fund Freezing Lists12Russian PMC Wagner mercenaries (Myrotvorets list)12US FCC Covered List12US Minnesota Health Care Programs Excluded Providers11China National People's Congress on Wikipedia11Czech Republic Business Register11UK HMT/OFSI Investment Bans10Türkiye Ministry Of Interior Terrorist Wanted List10US CIA World Factbook Heads of State and Government8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest8Nigeria Sanctions List7State Register of legal entities in the Republic of Moldova7UN Heads of State, Heads of Government and Ministers for Foreign Affairs7US DEA Fugitives6Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons5US State Department Cuba Sanctions4Cuba Members of the Parliament4Czech Republic National Sanctions4US Immigration and Customs Enforcement Most Wanted Fugitives3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities3Georgia Public Official Asset Declarations3Israel Sanctioned Crypto Wallets List3Companies Operating in the Uyghur Region3US Georgia Healthcare provider exclusions3US Missouri Medicaid Provider Terminations2Germany BKA Wanted Fugitives2Iran Sanctions List2Kyrgyz National List2Latvia FIU Sanctions2UN Security Council 1718 Designated Vessels List2US Colorado Medicaid Terminated Provider List2US Hawaii Medicaid Exclusions and Reinstatements2US Kansas Medicaid Terminated Provider List2US Massachusetts Suspensions and Exclusions from MassHealth2US Secret Service Most Wanted Fugitives1Azerbaijan Domestic List1Brazil Politically Exposed Persons1C4ADS Long Shadows (Xinjiang)1China Sanctions Research1Ireland Unlawful Organisation (Suppression) Orders1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US FBI Lazarus Group Crypto Wallets1US Iowa Medicaid Terminated Provider List1US Indiana Medicaid Terminated Provider List1US Kentucky Terminated and Excluded Providers1US Nebraska Medicaid Sanctioned Providers
Countries
108,208United States14,884India5,676Russia1,925Switzerland1,515Iran1,258Brazil1,102Mexico1,083China805Syria591United Arab Emirates502Colombia478Soviet Union459Türkiye411Iraq384Lebanon382Hong Kong SAR China379Ukraine356North Korea294Belarus273United Kingdom258Venezuela248Pakistan196Germany186Cyprus182Myanmar (Burma)144Guatemala142Malaysia135Singapore128Panama113Afghanistan112Italy111Congo - Kinshasa109Yemen108South Korea108Nicaragua103Saudi Arabia102Bosnia & Herzegovina99Spain97Bulgaria96Puerto Rico94Canada94France94Palestinian Territories83Honduras80Serbia80Sudan76Somalia76Thailand71Malta70Egypt70Libya64Jordan63Belgium63Kuwait60Marshall Islands58South Africa55Netherlands52Algeria52Indonesia50Maldives50Tunisia49Japan47Uzbekistan46Kenya44South Sudan42British Virgin Islands41Liberia41Peru41El Salvador40Austria38Israel38Mali38Qatar37Bangladesh37Kosovo36Georgia36Greece36Philippines35Cuba35Kyrgyzstan35Cambodia34Kazakhstan34Nigeria34Seychelles34Uganda33Central African Republic33Taiwan31Moldova29Dominican Republic29Finland28Oman28Rwanda28Yugoslavia27St. Kitts & Nevis27Zimbabwe26Ireland26Morocco25Liechtenstein24Argentina24Vietnam23Paraguay23Sweden23Slovakia22Azerbaijan22Czech Republic22Estonia22Gambia22Donetsk (Occupied Ukraine)20Congo - Brazzaville18Cayman Islands18Luxembourg18Latvia18North Macedonia17Hungary17Romania17Sierra Leone17Crimea (Occupied Ukraine)16Bahrain16Haiti14Angola14Belize14Ecuador14Montenegro13Armenia13Serbia and Montenegro13Eritrea13Poland12Albania12Australia11Benin11Chile11Denmark11Slovenia10Ethiopia10Northern Ireland10Chad10Tajikistan10Tanzania9Gibraltar9Croatia9Lithuania9Namibia9Norway8Jersey8Monaco8New Zealand8Luhansk (Occupied Ukraine)7Côte d’Ivoire7Djibouti7Guyana7Laos7Mauritania7Mozambique7Turkmenistan6Bolivia6Ghana6Guinea6Jamaica6Nepal6Portugal5Barbados5Burkina Faso5Comoros5Zambia4Costa Rica4Fiji4Sri Lanka4Transnistria (PMR)4Mongolia4Macao SAR China4Niger4Suriname4Trinidad & Tobago4St. Vincent & Grenadines3Antigua & Barbuda3Curaçao3Equatorial Guinea3Guinea-Bissau3Malawi3Senegal3Vanuatu2Bermuda2Bahamas2Cameroon2Cape Verde2Guernsey2Isle of Man2Tonga2U.S. Outlying Islands2Uruguay2Samoa2Zaire1American Samoa1Aruba1Brunei1East Germany1Dominica1Western Sahara1Micronesia1Gabon1Iceland1Madagascar1Mauritius1Niue1Palau1San Marino1Togo1Vatican City1South Ossetia (Occupied Georgia)1Global
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