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Search guide · Data current as of 2025-04-29

ROSELINE E NKENG
Person · Debarred entity · United States of America
Patrakhin Mykyta Mykhailovych
Person · Sanctioned entity · Russia
Lin Na Wei
Person · Sanctioned entity · China
МАГОМЕДОВ РАСМИН ГАДЖИКЕРИМОВИЧ
Person · Terrorism · Sanctioned entity
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Elza Budagova
Person · Debarred entity · United States of America
BANCO DE CABO VERDE
Organization · Cape Verde
BARBARA C ROMEIEH
Person · Debarred entity · United States of America
Hydro Company for Drilling Equipment Rental
Company · Sanctioned entity · Lebanon
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
Joseph P. Graves
Person · Debarred entity · United States of America
Özgür ŞAHİN
Person · Counter-sanctioned entity · Türkiye
ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ
Legal entity
JESUS FRANCISCO CAMACHO PORCHAS
Person · Sanctioned entity · Mexico
Phu Ba Nguyen
Person · Debarred entity · United States of America
Thanabal s/o Kaliannan
Person · Politician · Singapore
MARC WESTON
Person · Debarred entity · United States of America
Kochkurov Vladyslav Olehovych
Person · Sanctioned entity · Russia
Lisa M. Jones
Person · Debarred entity · United States of America
Марлен Ануарбекович Кузенбаев
Person · Sanctioned entity
COMPASS ASSET MANAGEMENT SA
Company · Switzerland
ANCHOR BANK
Organization · United States of America
FORD BANK GMBH
Organization · Germany
FRENDE SKADEFORSIKRING AS
Organization · Norway
Pruton Mega Holding Limited
Legal entity · Financial crime · Person of interest

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Data sources

428,744Wikidata 373,366Wikidata Persons in Relevant Categories 242,022Legal Entity Identifier (LEI) Reference Data 209,365Wikidata Politically Exposed Persons 194,826Russian Unified State Register of Legal Entities 176,129EU Financial Instruments Reference Data System (FIRDS)110,882Brazil Politically Exposed Persons 105,267US SAM Procurement Exclusions 80,818US Health and Human Sciences Inspector General Exclusions 69,889Graph-based entity tagging 67,668Lithuania PEPs from the register of private interests 58,258Every Politician 53,290Companies Operating in the Uyghur Region 50,450OpenFIGI Securities Information 50,371Poland Wanted Persons 34,844French Mayors 32,487Business Identifier Code (BIC) Reference Data 25,535Nigerian Politically Exposed Persons data by Chipper 24,065Russian National Settlement Depository (NSD, ISIN Assignment)22,822US California Medicaid Suspended and ineligible providers 22,059US Trade Consolidated Screening List (CSL)19,951Georgia Public Official Asset Declarations 19,423Global Energy Ownership Tracker 19,219Singapore Government Directory 18,415US OFAC Specially Designated Nationals (SDN) List 18,369Ukraine NSDC State Register of Sanctions 15,592UK Companies House Disqualified Directors 15,114Brazil National Register of Disreputable and Suspended Companies 14,938India National Stock Exchange Debarred Entities 14,409US FINRA Enforcement Actions 13,800Colombian PEP Declarations 12,370US Legislators by Plural (formerly OpenStates)11,246Montenegro declarations of interests by public officials 11,186ransomwhe.re ransomware addresses 10,221ICIJ Offshore Leaks Database 8,738North Macedonia Elected and Appointed Officials 8,538US New York State Medicaid Exclusions 8,064ACF List of War Enablers 7,867Armenia Public Officials and Associates 7,600PEPs from Chile Interest and Asset Declarations 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 6,551INTERPOL Red Notices 6,013Uruguayan Politically Exposed Persons (PEP)5,876Slovenia Business Restrictions 5,712Iraq Terrorist Fund Freezing Lists 5,622US Pennsylvania Medicheck list 5,518DPRK Reports 5,511Bulgaria Judiciary Asset Declarations 5,487Swiss SECO Sanctions/Embargoes 5,402French National Asset Freezing System 5,370US CIA World Leaders 5,357Monaco National Fund Freezing List 5,244EU Financial Sanctions Files (FSF)5,226Belgian Financial Sanctions 4,918UK FCDO Sanctions List 4,918UK HMT/OFSI Consolidated List of Targets 4,723Canadian Consolidated Autonomous Sanctions List 4,569US OCC Enforcement Actions 4,498EU ESMA Suspensions and Removals 4,094French National Assembly 4,081US Louisiana Department of Health Adverse Actions List 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,963Wikidata Entities of Interest 3,950Egypt Domestic Terrorist List 3,825EU Consolidated Travel Bans 3,787US Michigan Medicaid Sanctioned Provider List 3,706US New Jersey Ineligible Medicaid Providers 3,687Nigeria Joining the Dots PEPs and PEP Relatives 3,617PermID Open Data 3,243Ukraine War and Sanctions 3,195Australian Sanctions Consolidated List 2,947China National People's Congress on Wikipedia 2,861France AMF Illegal Financial Services list 2,815US Federal Reserve Enforcement Actions 2,795C4ADS Long Shadows (Xinjiang)2,791Croatia State Registry of Public Officials 2,680Pakistan NACTA Proscribed Persons 2,664Türkiye Ministry Of Interior Terrorist Wanted List 2,662US FATCA Foreign Financial Institution (FFI) List 2,643Japan Economic Sanctions and List of Eligible People 2,543Kazakh Terrorist and Terror Financing lists 2,515German Legislators from AbgeordnetenWatch 2,441US Arkansas Medicaid Excluded Provider List 2,353Iran UANI Business Registry 2,258Türkiye Asset Freezing Sanctions List (MASAK)2,168Russia Personal Sanctions Targeting US Citizens 2,143US Alabama Medicaid Suspended Providers 1,875US Ohio Medicaid Excluded and Suspended Providers 1,837Swiss FINMA Warning List 1,782New Zealand Russia Sanctions 1,715Slovakia Public Officials 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,631EU Council Official Journal Sanctioned Entities 1,613Malaysia Securities Commission Investor Alert List 1,578South Africa National and Provincial Legislators 1,565US Maryland Sanctioned Providers 1,474US Nevada Medicaid Sanctions 1,370Denmark, Faroe Islands and Greenland PEPs 1,355US Minnesota Health Care Programs Excluded Providers 1,312US Georgia Healthcare provider exclusions 1,272US Nebraska Medicaid Sanctioned Providers 1,261Asian Development Bank Sanctions 1,254US Members of the Congress 1,225EBRD Ineligible Entities 1,201WorldBank Debarred Providers 1,182US Delaware Medicaid Sanctioned Providers 1,176Kyrgyz National List 1,144Ukraine Consolidated State Registry 1,085US Maine Medicaid Excluded Providers 1,079Syrian Observatory of Political and Economic Networks 1,062RISE Moldova People of interest 1,047Cyprus Companies and Corporate Officers 1,008African Development Bank Debarred Entities 982US Iowa Medicaid Terminated Provider List 971US South Carolina Excluded Providers 944OpenCorporates 932European Parliament Members 902French Senators 899Israel Terrorists Organizations and Unauthorized Associations lists 875UN Security Council Consolidated Sanctions 875US FDIC Failed Banks 872South Africa Targeted Financial Sanctions 867Ukraine SFMS Blacklist 862Austria Public Officials 852Inter-American Development Bank Sanctions 821EU Sanctions Map 795US SEC Actions Due to Harmed Investors 782South Africa Municipal Leadership 750US Directorate of Defense Trade Controls AECA Debarments 746Japan METI End User List 741Philippines SEC Advisories 725Brazil Ministry of Labour and Employment slavery prevention list 724Israel Sanctioned Crypto Wallets List 705Qatar Unified Record of Persons and Entities on Sanction List 695Moldovan Sanctions for Terrorism and Proliferation of WMD 674US OFAC Consolidated (non-SDN) List 659EU ESMA Sanctions 651European Commitee of the Regions Members 612Japan METI Russian List 601UK Companies House People with Significant Control 593Türkiye Grand National Assembly 590US DEA Fugitives 579Russia Banking Registry 574Bulgarian Persons of Interest 564US State Department Cuba Sanctions 558Czech Republic Business Register 541Brazil List of Individuals Disqualified from Public Service 536Polish List of Persons and Entities Subject to Sanctions 534Indonesian List of Suspected Terrorists and Terrorist Organizations 531Argentina RePET Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 525UN Heads of State, Heads of Government and Ministers for Foreign Affairs 521Malaysia Financial Consumer Alert List 500Mexico Chamber of Deputies 484Polish Sanctions Countering Money Laundering and Terror Financing 478South Africa Wanted Persons 473Israel Knesset Members 470Cuba Members of the Parliament 468US BIS Denied Persons List 462US FBI Most Wanted 451Liechtenstein Posted Workers Act (EntsG) Sanctions 421Lithuania Designated Persons Under Magnitsky Amendments 417US CIA World Factbook Heads of State and Government 415Estonia International Sanctions Act List 409France AMF Regulatory sanctions 404Brazil Register of Persons Disqualified from Senior Roles 403Iran Sanctions List 397The Sentry Atlas 352US Kentucky Terminated and Excluded Providers 329Thailand Designated Persons List 326Indonesia 2018 Regional Head Election Results 317United Arab Emirates Local Terrorist List 315US Arizona Medicaid Suspensions and Terminations 300US Navy Leadership 290US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 277US Massachusetts Suspensions and Exclusions from MassHealth 274Venezuela Members of the National Assembly 263US North Carolina Excluded Providers List 257Argentina Members of Parliament 255Research Organizations Registry 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 248US Missouri Medicaid Provider Terminations 247Canadian Named Research Organizations list 244US State Department Senior Officials 236Israel Prevention of Distribution and Financing of WMDs designations 234US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 229US Advisory on North Korean Joint Ventures 223US Special Legislative Exclusions 215US Mississippi Medicaid Terminated Provider List 211US Hawaii Medicaid Exclusions and Reinstatements 207China Sanctions Research 194US North Dakota Medicaid Terminated Provider List 192Lithuania Illegal Gambling Operators 190Norges Bank Investment Management observation and exclusion of companies 186Colombian Joining the Dots PEPs 170US West Virginia Medicaid Provider Exclusions and Terminations 166US Montana Medicaid Excluded and Terminated Providers 166Russian Oligarch/Billionaires Database 164US Office of Antiboycott Compliance Requester List 164US Kansas Medicaid Terminated Provider List 160Georgian Company Registry 160Slovenian Political Officials from Zvezoskop 150Netherlands House of Representatives 147Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)144US UFLPA Entity List 141Lithuania Members of the Seimas 140US DoD Chinese military companies 134Luxembourg Administrative Sanctions 134US Oregon State Medicaid Fraud Convictions 128Mexico Senate 125US Wyoming Medicaid Provider Exclusion List 123Indian Ministry of Home Affairs Banned Organizations 122Brazil List of Debarred Bidders 119Netherlands National Sanctionlist Terrorism 102Russian Persons of Interest published by Dossier Center 101Estonia Members of the Riigikogu 100Latvian Saeima 100Malaysia MOHA Sanctions List 100Forbes 2021 List of Russian Billionaires 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95UK Proscribed Terrorist Groups or Organizations 89Hong Kong Legislative Council Members 85Canadian Listed Terrorist Entities 84Philippines Top Most Wanted Persons in the Cordillera Regions 80Türkiye Capital Markets Board Banned List 76Romania FIU Public Officials 75US New Hampshire Medicaid Exclusion and Sanction List 74Lithuania Illegal Financial Services 72US CBP Withhold Release Orders and Findings 71State Register of legal entities in the Republic of Moldova 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)63Iceland parliament 62Malaysia Securities Commission AOB Enforcements 61Austrian National Bank Regulations on Terrorism Financing Restrictions 61UN Security Council 1718 Designated Vessels List 59Nigeria Sanctions List 56Mexico Governors 55US Department of State Terrorist Exclusion 49Latvia's Magnitsky Law Sanctions List 49Moldovan Ban List of Economic Operators 46Europe Most Wanted Fugitives 41US Immigration and Customs Enforcement Most Wanted Fugitives 41US Indiana Medicaid Terminated Provider List 38Estonia e-Business Register (E-äriregister)38Guernsey FSC Prohibitions and Disqualified Directors 38OpenSanctions Research Data 36Thailand Cabinet of Ministers 35Azerbaijan Domestic List 35Cayman Islands Senior Judicial Officers 34US FBI Lazarus Group Crypto Wallets 33Germany BKA Wanted Fugitives 33Georgian Otkhozoria–Tatunashvili List 33Navalny 35 List of Individuals for Sanctioning 32Cayman Islands Members of Parliament 31Singapore Targeted Financial Sanctions 31US Secret Service Most Wanted Fugitives 30US FinCEN 311 and 9714 Special Measures 29Lithuanian International Sanctions 26Hong Kong Principal Officials 24Swiss FINMA Final Rulings 22New Zealand Designated Terrorist Entities 22US Tennessee Terminated Providers List 19UK NCA Most Wanted 18Netherlands Police Nationale Opsporingslijst 15Czech Republic National Sanctions 15Kazakhstan State Register of legal entities 13Isle of Man FSA Disqualified Directors 12US FCC Covered List 11UK HMT/OFSI Investment Bans 9Spain National Police Most Wanted List 8Canadian Freezing Assets of Corrupt Foreign Officials Act 7Serbian Domestic List of Designated Persons 5Palestine Monetary Authority Local Freezing List 3Latvia FIU Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders

Countries

275,125United States of America 245,864Germany 244,143Russia 137,935Brazil 81,477China 71,397France 59,439Poland 40,661Lithuania 32,792India 32,545Nigeria 29,037United Kingdom 20,712Singapore 20,448Ukraine 17,351Finland 15,540Colombia 12,653Spain 11,902Italy 11,301Montenegro 9,391Georgia 9,356North Macedonia 9,005Chile 8,982Pakistan 8,648Bulgaria 8,440Türkiye 7,803Norway 7,789Mexico 7,549Canada 6,675Slovenia 6,624Soviet Union 6,617Uruguay 5,485Egypt 5,443Australia 5,338Switzerland 4,945Japan 4,671South Africa 4,661Austria 4,603Hong Kong SAR 4,588Netherlands 4,518Iran 4,454Belarus 4,323Bermuda 4,184Czechia 4,146Indonesia 4,094Romania 4,067European Union 4,023North Korea 3,814Croatia 3,350Belgium 3,259Sweden 3,117South Korea 3,066Argentina 3,062Taiwan 3,006Slovakia 2,968Philippines 2,648British Virgin Islands 2,639Denmark 2,599Greece 2,577Hungary 2,569DR Congo 2,557Bangladesh 2,547Malaysia 2,214Malta 2,213Armenia 2,188Syria 2,173Peru 2,134Vietnam 1,990Czechoslovakia 1,960Ireland 1,910Nepal 1,883Portugal 1,759United Arab Emirates 1,668Iraq 1,595Moldova 1,564Cyprus 1,526Kenya 1,508Israel 1,489Ghana 1,463South Sudan 1,423Serbia 1,417Thailand 1,406Cameroon 1,368Venezuela 1,359Cuba 1,349Morocco 1,326Mozambique 1,325New Zealand 1,271El Salvador 1,268Tanzania 1,268Uganda 1,259Sri Lanka 1,182Myanmar 1,154Saudi Arabia 1,130Estonia 1,126Afghanistan 1,108Lebanon 1,108Luxembourg 1,108Zimbabwe 1,101Uzbekistan 1,082Angola 1,030Kazakhstan 1,015Panama 1,002Tunisia 973Latvia 970Ecuador 954San Marino 947Algeria 931Congo-Brazzaville 929East Germany 878Guatemala 855Azerbaijan 846Central African Republic 819Yemen 811Sudan 807Bolivia 791Palestinian territories 757Equatorial Guinea 735Albania 721Ethiopia 698Jordan 674Somalia 658Yugoslavia 647Liberia 597Dominican Republic 562Kyrgyzstan 562Cambodia 556Libya 549Bosnia and Herzegovina 542Honduras 525Gabon 512Burkina Faso 506Iceland 506Kuwait 506Kosovo 504Mongolia 503Madagascar 503Zambia 488Liechtenstein 471Mali 468Côte d'Ivoire 466Laos 463Haiti 461Niger 458Senegal 453Chad 448Togo 439Paraguay 437Malawi 434Guinea 423Namibia 411Nicaragua 404Sierra Leone 399Cayman Islands 396Burundi 388Bahrain 371Turkmenistan 356Scotland 348Fiji 345Belize 345Gambia 343Rwanda 339Puerto Rico 331Trinidad and Tobago 330Timor-Leste 329Benin 329Mauritania 323Mauritius 322Jamaica 322Suriname 320Marshall Islands 319Maldives 318Tajikistan 310Qatar 305Papua New Guinea 302Northern Ireland 294Costa Rica 294Oman 289Faroe Islands 272Bahamas 272Lesotho 267Barbados 254Guinea-Bissau 252Jersey 247Greenland 241Monaco 218Eswatini 215Seychelles 209Isle of Man 206Guernsey 202Wales 202Global 197Samoa 196Cape Verde 193Botswana 189Guyana 182Djibouti 182Comoros 181Vanuatu 176Saint Kitts and Nevis 173Bhutan 164Palau 163Brunei 151Cook Islands 148Gibraltar 142Andorra 142Antigua and Barbuda 137Solomon Islands 136Transnistria (PMR)136São Tomé and Príncipe 135Abkhazia (Occupied Georgia)125Serbia and Montenegro 125Tonga 119Dominica 119Réunion 116Kiribati 116United Nations 105Somaliland 104Northern Cyprus 104Macao SAR 95Curaçao 94Saint Lucia 93Micronesia 88New Caledonia 88French Polynesia 86Guadeloupe 83Eritrea 80South Ossetia (Occupied Georgia)79Saint Vincent and the Grenadines 76Donetsk (Occupied Ukraine)75Tuvalu 68Artsakh 67Grenada 63Nauru 62Åland Islands 60Guam 58Aruba 58Holy See 57Niue 56Turks and Caicos Islands 49Sint Maarten 47Wallis and Futuna 46Sark 45Saint Pierre and Miquelon 42Crimea (Occupied Ukraine)35Canary Islands 33Falkland Islands 33Northern Mariana Islands 32Luhansk (Occupied Ukraine)31Anguilla 26Saint Martin 26Pitcairn 25American Samoa 25Montserrat 25U.S. Virgin Islands 21Saint Barthélemy 16British Indian Ocean Territory 16Saint Helena, Ascension and Tristan da Cunha 15Western Sahara 14French Guiana 13Tibet 12Norfolk Island 9Martinique 8Bonaire, Sint Eustatius and Saba 5Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3Zaire 2Svalbard and Jan Mayen 2U.S. Outlying Islands 1Kurdistan 1Kashmir 1French Southern Territories 1Mayotte

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