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Filtered: Legal entities Regulatory Watchlists

Search guide · Data current as of 2025-03-03

Rosalie Wongus
Person · Debarred entity · United States
Keisha Renee Johnson
Person · Debarred entity · United States
TERI COLANN ALLEN
Person · Debarred entity · United States
Marco Antonio OLIVAS OJEDA
Person · Sanctioned entity · Mexico
Ann Marie Cooper
Person · Debarred entity · United States
JAMI RANEE CANNING
Person · Debarred entity · United States
JAZMIN GONZALEZ
Person · Debarred entity · United States
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
ALEXANDER POSOBILOU
Person · Debarred entity · United States
Citigroup Global Markets Inc.
Legal entity · Financial crime · Regulator action · United States
Jorge Luis Arias Jarquin
Person · Nicaragua
Sutine Eubanks
Person · Debarred entity · United States
Jerdonald Cobbs
Person · Debarred entity · United States
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
John H. Wittig
Person · Debarred entity · United States
IGNACIO PINTADO-GARCIA
Person · Debarred entity · United States
Janice Marie Dimps
Person · Debarred entity · United States
Muhammad Sayyah Nasr
Person · Sanctioned entity · Syria
TARIK JAAFAR
Person · Debarred entity · United States
First Financial Bank, N.A.
Company · Financial crime · United States
VICTORIA MARIA GLASER
Person · Debarred entity · United States
THOMAS GOWER MERRILL
Person · Debarred entity · United States
FITZGERALD ANTHONY HUDSON
Person · Debarred entity · United States
ROSEANNE ESCHLE
Person · Debarred entity · United States
Putnam-Greene Financial Corporation
Company · United States

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Data sources

103,730US SAM Procurement Exclusions 68,207US Health and Human Sciences Inspector General Exclusions 16,359US Trade Consolidated Screening List (CSL)15,790US OFAC Specially Designated Nationals (SDN) List 14,893India National Stock Exchange Debarred Entities 14,365US FINRA Enforcement Actions 5,014US California Medicaid Suspended and ineligible providers 4,557US OCC Enforcement Actions 3,388Ukraine NSDC State Register of Sanctions 3,293Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,234Swiss SECO Sanctions/Embargoes 3,148PermID Open Data 3,037UK HMT/OFSI Consolidated List of Targets 3,010UK FCDO Sanctions List 2,882French National Asset Freezing System 2,873EU Financial Sanctions Files (FSF)2,861Monaco National Fund Freezing List 2,809US Federal Reserve Enforcement Actions 2,800France AMF Illegal Financial Services list 2,787Belgian Financial Sanctions 2,526Australian Sanctions Consolidated List 2,406Canadian Consolidated Autonomous Sanctions List 2,231Wikidata 2,047Japan Economic Sanctions and List of Eligible People 1,967EU Consolidated Travel Bans 1,791Swiss FINMA Warning List 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,586Malaysia Securities Commission Investor Alert List 1,551Wikidata Persons in Relevant Categories 1,422New Zealand Russia Sanctions 1,126ACF List of War Enablers 1,084Wikidata Politically Exposed Persons 1,006Wikidata Entities of Interest 875US FDIC Failed Banks 845OpenCorporates 785US SEC Actions Due to Harmed Investors 750US Directorate of Defense Trade Controls AECA Debarments 740Philippines SEC Advisories 702UN Security Council Consolidated Sanctions 699Ukraine SFMS Blacklist 698South Africa Targeted Financial Sanctions 692Brazil Ministry of Labour and Employment slavery prevention list 654EU ESMA Sanctions 591EU Council Official Journal Sanctioned Entities 566Türkiye Asset Freezing Sanctions List (MASAK)538Brazil List of Individuals Disqualified from Public Service 537Qatar Unified Record of Persons and Entities on Sanction List 533US New Jersey Ineligible Medicaid Providers 530US Ohio Medicaid Excluded and Suspended Providers 529Moldovan Sanctions for Terrorism and Proliferation of WMD 509Malaysia Financial Consumer Alert List 498Legal Entity Identifier (LEI) Reference Data 476US Pennsylvania Medicheck list 454US Maryland Sanctioned Providers 427Israel Terrorists Organizations and Unauthorized Associations lists 418US OFAC Consolidated (non-SDN) List 408France AMF Regulatory sanctions 381EU Sanctions Map 371Japan METI End User List 362Every Politician 358Argentina RePET Sanctions 349Indonesian List of Suspected Terrorists and Terrorist Organizations 345Polish Sanctions Countering Money Laundering and Terror Financing 340Business Identifier Code (BIC) Reference Data 292DPRK Reports 290Russian National Settlement Depository (NSD, ISIN Assignment)282US Louisiana Department of Health Adverse Actions List 268Bulgarian Persons of Interest 225Ukraine War and Sanctions 223US Special Legislative Exclusions 210Israel Prevention of Distribution and Financing of WMDs designations 208US Arkansas Medicaid Excluded Provider List 191Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 164US South Carolina Excluded Providers 153US Office of Antiboycott Compliance Requester List 140Syrian Observatory of Political and Economic Networks 140US DoD Chinese military companies 136Luxembourg Administrative Sanctions 135UK Companies House People with Significant Control 128Cyprus Companies and Corporate Officers 128US Anti-Kleptocracy and Human Rights Visa Restrictions 125ICIJ Offshore Leaks Database 121Russia Banking Registry 109US FBI Most Wanted 106Graph-based entity tagging 99Global Energy Ownership Tracker 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 88Estonia International Sanctions Act List 87Research Organizations Registry 84US Michigan Medicaid Sanctioned Provider List 83United Arab Emirates Local Terrorist List 80Türkiye Capital Markets Board Banned List 79US CIA World Leaders 76Russian Persons of Interest published by Dossier Center 73Lithuania Illegal Financial Services 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 63Canadian Listed Terrorist Entities 62Malaysia Securities Commission AOB Enforcements 61Russian Oligarch/Billionaires Database 56EU Financial Instruments Reference Data System (FIRDS)51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 48Ukraine Consolidated State Registry 48Lithuania Designated Persons Under Magnitsky Amendments 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39Brazil National Register of Disreputable and Suspended Companies 35US FATCA Foreign Financial Institution (FFI) List 34US Mississippi Medicaid Terminated Provider List 33US West Virginia Medicaid Provider Exclusions and Terminations 32INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 30Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 27Swiss FINMA Final Rulings 27Navalny 35 List of Individuals for Sanctioning 25Canadian Named Research Organizations list 25US New York State Medicaid Exclusions 25US Wyoming Medicaid Provider Exclusion List 24EU ESMA Suspensions and Removals 24Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 20US Nevada Medicaid Sanctions 18Malaysia MOHA Sanctions List 17Iran UANI Business Registry 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14US BIS Denied Persons List 14US North Carolina Excluded Providers List 14US North Dakota Medicaid Terminated Provider List 14Venezuela Members of the National Assembly 13Lithuanian International Sanctions 13OpenSanctions Research Data 13US Delaware Medicaid Sanctioned Providers 12UK Proscribed Terrorist Groups or Organizations 12Iraq Terrorist Fund Freezing Lists 12Russian PMC Wagner mercenaries (Myrotvorets list)12US FCC Covered List 12US Minnesota Health Care Programs Excluded Providers 11China National People's Congress on Wikipedia 11Czech Republic Business Register 11UK HMT/OFSI Investment Bans 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US DEA Fugitives 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3Companies Operating in the Uyghur Region 3US Georgia Healthcare provider exclusions 3US Missouri Medicaid Provider Terminations 2Germany BKA Wanted Fugitives 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 Kansas Medicaid Terminated Provider List 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Brazil Politically Exposed Persons 1C4ADS Long Shadows (Xinjiang)1China Sanctions Research 1Ireland Unlawful Organisation (Suppression) Orders 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 Iowa Medicaid Terminated Provider List 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers 1US Nebraska Medicaid Sanctioned Providers

Countries

108,429United States 14,884India 5,676Russia 1,925Switzerland 1,515Iran 1,258Brazil 1,102Mexico 1,083China 805Syria 591United Arab Emirates 502Colombia 478Soviet Union 459Türkiye 411Iraq 384Lebanon 382Hong Kong SAR China 379Ukraine 356North Korea 294Belarus 273United Kingdom 258Venezuela 248Pakistan 196Germany 186Cyprus 182Myanmar (Burma)144Guatemala 142Malaysia 135Singapore 128Panama 113Afghanistan 112Italy 111Congo - Kinshasa 109Yemen 108South Korea 108Nicaragua 103Saudi Arabia 102Bosnia & Herzegovina 99Spain 97Bulgaria 96Puerto Rico 94Canada 94France 94Palestinian Territories 83Honduras 80Serbia 80Sudan 76Somalia 76Thailand 71Malta 70Egypt 70Libya 64Jordan 63Belgium 63Kuwait 60Marshall Islands 58South Africa 55Netherlands 52Algeria 52Indonesia 50Maldives 50Tunisia 49Japan 47Uzbekistan 46Kenya 44South Sudan 42British Virgin Islands 41Liberia 41Peru 41El Salvador 40Austria 38Israel 38Mali 38Qatar 37Bangladesh 37Kosovo 36Georgia 36Greece 36Philippines 35Cuba 35Kyrgyzstan 35Cambodia 34Kazakhstan 34Nigeria 34Seychelles 34Uganda 33Central African Republic 33Taiwan 31Moldova 29Dominican Republic 29Finland 28Oman 28Rwanda 28Yugoslavia 27St. Kitts & Nevis 27Zimbabwe 26Ireland 26Morocco 25Liechtenstein 24Argentina 24Vietnam 23Paraguay 23Sweden 23Slovakia 22Azerbaijan 22Czech Republic 22Estonia 22Gambia 22Donetsk (Occupied Ukraine)20Congo - Brazzaville 18Cayman Islands 18Luxembourg 18Latvia 18North Macedonia 17Hungary 17Romania 17Sierra Leone 17Crimea (Occupied Ukraine)16Bahrain 16Haiti 14Angola 14Belize 14Ecuador 14Montenegro 13Armenia 13Serbia and Montenegro 13Eritrea 13Poland 12Albania 12Australia 11Benin 11Chile 11Denmark 11Slovenia 10Ethiopia 10Northern Ireland 10Chad 10Tajikistan 10Tanzania 9Gibraltar 9Croatia 9Lithuania 9Namibia 9Norway 8Jersey 8Monaco 8New Zealand 8Luhansk (Occupied Ukraine)7Côte d’Ivoire 7Djibouti 7Guyana 7Laos 7Mauritania 7Mozambique 7Turkmenistan 6Bolivia 6Ghana 6Guinea 6Jamaica 6Nepal 6Portugal 5Barbados 5Burkina Faso 5Comoros 5Zambia 4Costa Rica 4Fiji 4Sri Lanka 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Niger 4Suriname 4Trinidad & Tobago 4St. Vincent & Grenadines 3Antigua & Barbuda 3Curaçao 3Equatorial Guinea 3Guinea-Bissau 3Malawi 3Senegal 3Vanuatu 2Bermuda 2Bahamas 2Cameroon 2Cape Verde 2Guernsey 2Isle of Man 2Tonga 2U.S. Outlying Islands 2Uruguay 2Samoa 2Zaire 1American Samoa 1Aruba 1Brunei 1East Germany 1Dominica 1Western Sahara 1Micronesia 1Gabon 1Iceland 1Madagascar 1Mauritius 1Niue 1Palau 1San Marino 1Togo 1Vatican City 1South Ossetia (Occupied Georgia)1Global

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