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667,409Politician188,199Debarred entity72,119Sanctioned entity65,603Close Associate64,124Sanction-linked entity61,316Wanted58,851Crime32,768Bank29,069Person of interest16,739Regulator action12,898Regulator warning11,436Financial crime11,423Diplomat11,186Theft10,517Disqualified10,161Counter-sanctioned entity9,434Trade risk7,190Offshore6,574Judge5,204Terrorism4,966Military4,085War crimes2,662Financial services1,659Fraud1,162State-owned enterprise1,064Export controlled555Public listed company112Oligarch69Trafficking34Cybercrime7Political party1Criminal leadership
Data sources
428,783Wikidata373,406Wikidata Persons in Relevant Categories242,022Legal Entity Identifier (LEI) Reference Data209,429Wikidata Politically Exposed Persons194,826Russian Unified State Register of Legal Entities176,129EU Financial Instruments Reference Data System (FIRDS)110,882Brazil Politically Exposed Persons105,259US SAM Procurement Exclusions80,818US Health and Human Sciences Inspector General Exclusions69,886Graph-based entity tagging67,668Lithuania PEPs from the register of private interests58,258Every Politician53,290Companies Operating in the Uyghur Region50,450OpenFIGI Securities Information50,379Poland Wanted Persons34,844French Mayors32,487Business Identifier Code (BIC) Reference Data25,535Nigerian Politically Exposed Persons data by Chipper24,063Russian National Settlement Depository (NSD, ISIN Assignment)22,822US California Medicaid Suspended and ineligible providers22,071US Trade Consolidated Screening List (CSL)19,951Georgia Public Official Asset Declarations19,423Global Energy Ownership Tracker19,173Singapore Government Directory18,427US OFAC Specially Designated Nationals (SDN) List18,361Ukraine NSDC State Register of Sanctions15,600UK Companies House Disqualified Directors15,090Brazil National Register of Disreputable and Suspended Companies14,943India National Stock Exchange Debarred Entities13,957US FINRA Enforcement Actions13,817Colombian PEP Declarations12,370US Legislators by Plural (formerly OpenStates)11,246Montenegro declarations of interests by public officials11,186ransomwhe.re ransomware addresses10,221ICIJ Offshore Leaks Database8,738North Macedonia Elected and Appointed Officials8,540US New York State Medicaid Exclusions8,064ACF List of War Enablers7,867Armenia Public Officials and Associates7,613PEPs from Chile Interest and Asset Declarations7,011United States Periodically Listing Updates to Management (PLUM) Reporting6,552INTERPOL Red Notices6,013Uruguayan Politically Exposed Persons (PEP)5,876Slovenia Business Restrictions5,712Iraq Terrorist Fund Freezing Lists5,622US Pennsylvania Medicheck list5,518DPRK Reports5,511Bulgaria Judiciary Asset Declarations5,486Swiss SECO Sanctions/Embargoes5,402French National Asset Freezing System5,370US CIA World Leaders5,357Monaco National Fund Freezing List5,244EU Financial Sanctions Files (FSF)5,226Belgian Financial Sanctions4,918UK FCDO Sanctions List4,918UK HMT/OFSI Consolidated List of Targets4,723Canadian Consolidated Autonomous Sanctions List4,569US OCC Enforcement Actions4,502EU ESMA Suspensions and Removals4,094French National Assembly4,083US Louisiana Department of Health Adverse Actions List3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,963Wikidata Entities of Interest3,950Egypt Domestic Terrorist List3,825EU Consolidated Travel Bans3,787US Michigan Medicaid Sanctioned Provider List3,706US New Jersey Ineligible Medicaid Providers3,687Nigeria Joining the Dots PEPs and PEP Relatives3,617PermID Open Data3,284Ukraine War and Sanctions3,195Australian Sanctions Consolidated List2,947China National People's Congress on Wikipedia2,861France AMF Illegal Financial Services list2,815US Federal Reserve Enforcement Actions2,795C4ADS Long Shadows (Xinjiang)2,791Croatia State Registry of Public Officials2,680Pakistan NACTA Proscribed Persons2,664Türkiye Ministry Of Interior Terrorist Wanted List2,662US FATCA Foreign Financial Institution (FFI) List2,643Japan Economic Sanctions and List of Eligible People2,543Kazakh Terrorist and Terror Financing lists2,515German Legislators from AbgeordnetenWatch2,441US Arkansas Medicaid Excluded Provider List2,353Iran UANI Business Registry2,258Türkiye Asset Freezing Sanctions List (MASAK)2,168Russia Personal Sanctions Targeting US Citizens2,143US Alabama Medicaid Suspended Providers1,875US Ohio Medicaid Excluded and Suspended Providers1,837Swiss FINMA Warning List1,782New Zealand Russia Sanctions1,715Slovakia Public Officials1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,631EU Council Official Journal Sanctioned Entities1,613Malaysia Securities Commission Investor Alert List1,578South Africa National and Provincial Legislators1,565US Maryland Sanctioned Providers1,474US Nevada Medicaid Sanctions1,370Denmark, Faroe Islands and Greenland PEPs1,355US Minnesota Health Care Programs Excluded Providers1,312US Georgia Healthcare provider exclusions1,272US Nebraska Medicaid Sanctioned Providers1,261Asian Development Bank Sanctions1,254US Members of the Congress1,225EBRD Ineligible Entities1,201WorldBank Debarred Providers1,182US Delaware Medicaid Sanctioned Providers1,176Kyrgyz National List1,144Ukraine Consolidated State Registry1,085US Maine Medicaid Excluded Providers1,079Syrian Observatory of Political and Economic Networks1,062RISE Moldova People of interest1,047Cyprus Companies and Corporate Officers1,008African Development Bank Debarred Entities982US Iowa Medicaid Terminated Provider List971US South Carolina Excluded Providers939OpenCorporates932European Parliament Members902French Senators899Israel Terrorists Organizations and Unauthorized Associations lists875UN Security Council Consolidated Sanctions875US FDIC Failed Banks872South Africa Targeted Financial Sanctions867Ukraine SFMS Blacklist862Austria Public Officials852Inter-American Development Bank Sanctions821EU Sanctions Map798US SEC Actions Due to Harmed Investors782South Africa Municipal Leadership750US Directorate of Defense Trade Controls AECA Debarments746Japan METI End User List741Philippines SEC Advisories725Brazil Ministry of Labour and Employment slavery prevention list724Israel Sanctioned Crypto Wallets List705Qatar Unified Record of Persons and Entities on Sanction List695Moldovan Sanctions for Terrorism and Proliferation of WMD674US OFAC Consolidated (non-SDN) List659EU ESMA Sanctions651European Commitee of the Regions Members612Japan METI Russian List601UK Companies House People with Significant Control595US DEA Fugitives593Türkiye Grand National Assembly579Russia Banking Registry574Bulgarian Persons of Interest564US State Department Cuba Sanctions558Czech Republic Business Register541Brazil List of Individuals Disqualified from Public Service541Polish List of Persons and Entities Subject to Sanctions534Indonesian List of Suspected Terrorists and Terrorist Organizations531Argentina RePET Sanctions528US Anti-Kleptocracy and Human Rights Visa Restrictions525UN Heads of State, Heads of Government and Ministers for Foreign Affairs521Malaysia Financial Consumer Alert List500Mexico Chamber of Deputies484Polish Sanctions Countering Money Laundering and Terror Financing478South Africa Wanted Persons473Israel Knesset Members470Cuba Members of the Parliament468US BIS Denied Persons List461US FBI Most Wanted451Liechtenstein Posted Workers Act (EntsG) Sanctions421Lithuania Designated Persons Under Magnitsky Amendments417US CIA World Factbook Heads of State and Government415Estonia International Sanctions Act List410France AMF Regulatory sanctions404Brazil Register of Persons Disqualified from Senior Roles403Iran Sanctions List397The Sentry Atlas352US Kentucky Terminated and Excluded Providers329Thailand Designated Persons List326Indonesia 2018 Regional Head Election Results317United Arab Emirates Local Terrorist List315US Arizona Medicaid Suspensions and Terminations300US Navy Leadership290US Colorado Medicaid Terminated Provider List288US Alaska Medical Assistance Excluded Provider List277US Massachusetts Suspensions and Exclusions from MassHealth274Venezuela Members of the National Assembly263US North Carolina Excluded Providers List257Argentina Members of Parliament255Research Organizations Registry254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists248US Missouri Medicaid Provider Terminations247Canadian Named Research Organizations list244US State Department Senior Officials236Israel Prevention of Distribution and Financing of WMDs designations234US Washington State Provider Termination and Exclusion List231US FDA Clinical Investigator Disqualification Proceedings229US Advisory on North Korean Joint Ventures223US Special Legislative Exclusions215US Mississippi Medicaid Terminated Provider List211US Hawaii Medicaid Exclusions and Reinstatements206China Sanctions Research194US North Dakota Medicaid Terminated Provider List192Lithuania Illegal Gambling Operators190Norges Bank Investment Management observation and exclusion of companies186Colombian Joining the Dots PEPs170US West Virginia Medicaid Provider Exclusions and Terminations166US Montana Medicaid Excluded and Terminated Providers166Russian Oligarch/Billionaires Database164US Office of Antiboycott Compliance Requester List164US Kansas Medicaid Terminated Provider List160Georgian Company Registry160Slovenian Political Officials from Zvezoskop150Netherlands House of Representatives147Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)144US UFLPA Entity List141Lithuania Members of the Seimas140US DoD Chinese military companies134Luxembourg Administrative Sanctions134US Oregon State Medicaid Fraud Convictions128Mexico Senate125US Wyoming Medicaid Provider Exclusion List123Indian Ministry of Home Affairs Banned Organizations122Brazil List of Debarred Bidders119Netherlands National Sanctionlist Terrorism102Russian Persons of Interest published by Dossier Center101Estonia Members of the Riigikogu100Latvian Saeima100Malaysia MOHA Sanctions List100Forbes 2021 List of Russian Billionaires97EITI State-Owned Enterprises Database97OHCHR List of Companies Linked to Illegal Settlement in the West Bank97US Department of State Foreign Terrorist Organizations95UK Proscribed Terrorist Groups or Organizations89Hong Kong Legislative Council Members85Canadian Listed Terrorist Entities84Philippines Top Most Wanted Persons in the Cordillera Regions80Türkiye Capital Markets Board Banned List76Romania FIU Public Officials75US New Hampshire Medicaid Exclusion and Sanction List74Lithuania Illegal Financial Services72US CBP Withhold Release Orders and Findings71State Register of legal entities in the Republic of Moldova69US Directorate of Defense Trade Controls Penalties & Oversight Agreements66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)63Iceland parliament62Malaysia Securities Commission AOB Enforcements61Austrian National Bank Regulations on Terrorism Financing Restrictions61UN Security Council 1718 Designated Vessels List59Nigeria Sanctions List56Mexico Governors55US Department of State Terrorist Exclusion49Latvia's Magnitsky Law Sanctions List49Moldovan Ban List of Economic Operators46Europe Most Wanted Fugitives41US Immigration and Customs Enforcement Most Wanted Fugitives41US Indiana Medicaid Terminated Provider List38Estonia e-Business Register (E-äriregister)38Guernsey FSC Prohibitions and Disqualified Directors38OpenSanctions Research Data36Thailand Cabinet of Ministers35Azerbaijan Domestic List35Cayman Islands Senior Judicial Officers34US FBI Lazarus Group Crypto Wallets33Germany BKA Wanted Fugitives33Georgian Otkhozoria–Tatunashvili List33Navalny 35 List of Individuals for Sanctioning32Cayman Islands Members of Parliament31Singapore Targeted Financial Sanctions31US Secret Service Most Wanted Fugitives30US FinCEN 311 and 9714 Special Measures29Lithuanian International Sanctions26Hong Kong Principal Officials24Swiss FINMA Final Rulings22New Zealand Designated Terrorist Entities22US Tennessee Terminated Providers List19UK NCA Most Wanted18Netherlands Police Nationale Opsporingslijst15Czech Republic National Sanctions15Kazakhstan State Register of legal entities13Isle of Man FSA Disqualified Directors12US FCC Covered List11UK HMT/OFSI Investment Bans9Spain National Police Most Wanted List8Canadian Freezing Assets of Corrupt Foreign Officials Act7Serbian Domestic List of Designated Persons5Palestine Monetary Authority Local Freezing List3Latvia FIU Sanctions2Brazil Entities Prohibited from Offering Auditing Services2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders
Countries
274,676United States of America245,865Germany244,156Russia137,911Brazil81,482China71,398France59,447Poland40,661Lithuania32,798India32,545Nigeria29,040United Kingdom20,667Singapore20,454Ukraine17,352Finland15,557Colombia12,655Spain11,901Italy11,301Montenegro9,390Georgia9,356North Macedonia9,018Chile8,982Pakistan8,649Bulgaria8,441Türkiye7,803Norway7,789Mexico7,549Canada6,675Slovenia6,628Soviet Union6,617Uruguay5,485Egypt5,459Australia5,340Switzerland4,946Japan4,675South Africa4,661Austria4,605Hong Kong SAR4,588Netherlands4,525Iran4,457Belarus4,323Bermuda4,184Czechia4,150Indonesia4,095Romania4,067European Union4,023North Korea3,815Croatia3,350Belgium3,259Sweden3,117South Korea3,067Argentina3,062Taiwan3,006Slovakia2,973Philippines2,648British Virgin Islands2,640Denmark2,601Greece2,583Hungary2,569DR Congo2,557Bangladesh2,549Malaysia2,214Malta2,213Armenia2,188Syria2,173Peru2,134Vietnam1,990Czechoslovakia1,960Ireland1,910Nepal1,883Portugal1,759United Arab Emirates1,668Iraq1,593Moldova1,563Cyprus1,527Kenya1,507Israel1,489Ghana1,463South Sudan1,423Serbia1,417Thailand1,406Cameroon1,368Venezuela1,359Cuba1,349Morocco1,326Mozambique1,325New Zealand1,271El Salvador1,268Uganda1,267Tanzania1,259Sri Lanka1,168Myanmar1,153Saudi Arabia1,130Estonia1,126Afghanistan1,108Lebanon1,108Luxembourg1,108Zimbabwe1,102Uzbekistan1,082Angola1,030Kazakhstan1,015Panama1,002Tunisia974Latvia970Ecuador954San Marino947Algeria931Congo-Brazzaville929East Germany878Guatemala855Azerbaijan846Central African Republic819Yemen811Sudan807Bolivia791Palestinian territories757Equatorial Guinea735Albania721Ethiopia698Jordan672Somalia658Yugoslavia647Liberia597Dominican Republic563Cambodia562Kyrgyzstan556Libya549Bosnia and Herzegovina542Honduras525Gabon512Burkina Faso506Iceland506Kuwait506Kosovo504Mongolia503Madagascar503Zambia488Liechtenstein471Mali468Côte d'Ivoire466Laos463Haiti461Niger458Senegal453Chad448Togo442Malawi439Paraguay434Guinea423Namibia411Nicaragua404Sierra Leone399Cayman Islands396Burundi388Bahrain371Turkmenistan356Scotland348Fiji345Belize345Gambia343Rwanda339Puerto Rico331Trinidad and Tobago330Timor-Leste329Benin329Mauritania323Mauritius322Jamaica322Suriname320Marshall Islands319Maldives318Tajikistan310Qatar305Papua New Guinea302Northern Ireland294Costa Rica294Oman289Faroe Islands272Bahamas272Lesotho267Barbados254Guinea-Bissau252Jersey247Greenland241Monaco218Eswatini215Seychelles210Isle of Man206Guernsey202Wales202Global197Samoa196Cape Verde193Botswana189Guyana182Djibouti182Comoros180Vanuatu176Saint Kitts and Nevis173Bhutan164Palau163Brunei151Cook Islands148Gibraltar142Andorra142Antigua and Barbuda137Solomon Islands136Transnistria (PMR)136São Tomé and Príncipe135Abkhazia (Occupied Georgia)125Serbia and Montenegro125Tonga119Dominica119Réunion116Kiribati116United Nations105Somaliland104Northern Cyprus104Macao SAR95Curaçao94Saint Lucia93Micronesia88New Caledonia88French Polynesia86Guadeloupe83Eritrea80South Ossetia (Occupied Georgia)79Saint Vincent and the Grenadines76Donetsk (Occupied Ukraine)75Tuvalu68Artsakh67Grenada63Nauru62Åland Islands60Guam58Aruba58Holy See57Niue56Turks and Caicos Islands49Sint Maarten47Wallis and Futuna46Sark45Saint Pierre and Miquelon42Crimea (Occupied Ukraine)35Canary Islands33Falkland Islands33Northern Mariana Islands32Luhansk (Occupied Ukraine)31Anguilla26Saint Martin26Pitcairn25American Samoa25Montserrat25U.S. Virgin Islands21Saint Barthélemy16British Indian Ocean Territory16Saint Helena, Ascension and Tristan da Cunha15Western Sahara14French Guiana13Tibet12Norfolk Island9Martinique8Bonaire, Sint Eustatius and Saba5Tokelau3Cocos (Keeling) Islands3Christmas Island3Zaire2Svalbard and Jan Mayen2U.S. Outlying Islands1Kurdistan1Kashmir1French Southern Territories1Mayotte
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