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Topics
170,068Debarred entity326Sanctioned entity92Regulator warning39Disqualified8Politician2Crime2Person of interest2Wanted1Financial crime1Terrorism1Trafficking1War crimes1Military
Data sources
81,459US SAM Procurement Exclusions77,575US Health and Human Sciences Inspector General Exclusions21,948US California Medicaid Suspended and ineligible providers8,510US New York State Medicaid Exclusions6,854Brazil National Register of Disreputable and Suspended Companies6,008India National Stock Exchange Debarred Entities5,874Slovenia Business Restrictions5,352US Pennsylvania Medicheck list3,387US Louisiana Department of Health Adverse Actions List3,343US New Jersey Ineligible Medicaid Providers3,302US Michigan Medicaid Sanctioned Provider List2,438US Arkansas Medicaid Excluded Provider List2,143US Alabama Medicaid Suspended Providers1,677US Ohio Medicaid Excluded and Suspended Providers1,406US Maryland Sanctioned Providers1,207US Georgia Healthcare provider exclusions1,170US Nebraska Medicaid Sanctioned Providers1,071US Maine Medicaid Excluded Providers1,063US Delaware Medicaid Sanctioned Providers1,062US Minnesota Health Care Programs Excluded Providers977EBRD Ineligible Entities972Asian Development Bank Sanctions949US South Carolina Excluded Providers925WorldBank Debarred Providers747US Directorate of Defense Trade Controls AECA Debarments695US Iowa Medicaid Terminated Provider List564Inter-American Development Bank Sanctions527US Nevada Medicaid Sanctions324US Trade Consolidated Screening List (CSL)315US Arizona Medicaid Suspensions and Terminations278US Colorado Medicaid Terminated Provider List275US Massachusetts Suspensions and Exclusions from MassHealth262US Alaska Medical Assistance Excluded Provider List252African Development Bank Debarred Entities241US Missouri Medicaid Provider Terminations236US Kentucky Terminated and Excluded Providers233US Washington State Provider Termination and Exclusion List193US North Dakota Medicaid Terminated Provider List191US Hawaii Medicaid Exclusions and Reinstatements183US Mississippi Medicaid Terminated Provider List180US FDA Clinical Investigator Disqualification Proceedings161US Montana Medicaid Excluded and Terminated Providers156US Kansas Medicaid Terminated Provider List153US West Virginia Medicaid Provider Exclusions and Terminations134US Oregon State Medicaid Fraud Convictions132US North Carolina Excluded Providers List113US Wyoming Medicaid Provider Exclusion List62US New Hampshire Medicaid Exclusion and Sanction List38Brazil List of Individuals Disqualified from Public Service22US BIS Denied Persons List15US Tennessee Terminated Providers List14US OFAC Specially Designated Nationals (SDN) List9Wikidata8US Washington DC Excluded Parties List5Brazil Politically Exposed Persons5EU ESMA Suspensions and Removals3Liechtenstein Posted Workers Act (EntsG) Sanctions3Wikidata Persons in Relevant Categories2INTERPOL Red Notices2Wikidata Politically Exposed Persons1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US OCC Enforcement Actions1Wikidata Entities of Interest1South Africa Targeted Financial Sanctions
Countries
149,030United States of America6,909Brazil6,016India5,874Slovenia559China113Iraq83South Korea74Indonesia69Mexico69Vietnam66Puerto Rico59Bangladesh53United Kingdom50Bolivia47Nigeria45Canada45Singapore43Guatemala35Germany33Panama33Türkiye32Philippines29Uzbekistan28Cambodia27Kenya27Pakistan21Peru20Kuwait19Uganda18Colombia17Argentina17DR Congo16Spain15Honduras15Nepal15Russia15Tajikistan14Italy14Sweden13Azerbaijan13Ecuador13Kazakhstan12Kyrgyzstan12Lebanon12El Salvador11Haiti11Nicaragua11Tanzania11Ukraine10United Arab Emirates10Romania9Japan9Liberia9Qatar8Bulgaria8Georgia8Netherlands7Congo-Brazzaville7Guyana7Hong Kong SAR7Iran7Laos7Paraguay6Belgium6Costa Rica6France6Madagascar6Myanmar6Mongolia6Chad5Jordan5Moldova4Switzerland4Chile4Cameroon4Ghana4Israel4Sri Lanka4Luxembourg4Mauritania4Malawi4Malaysia4New Zealand4Tunisia4South Africa4Zimbabwe3Afghanistan3Albania3Armenia3Angola3Austria3Australia3Barbados3Burkina Faso3Botswana3Ethiopia3Slovakia3Syria3Thailand3Taiwan3Venezuela3British Virgin Islands3Kosovo3Zambia2Bosnia and Herzegovina2Belize2Egypt2Equatorial Guinea2Greece2Ireland2Comoros2Saint Lucia2Mali2Mauritius2Mozambique2Namibia2Niger2Papua New Guinea2Serbia2Saudi Arabia2Togo2U.S. Outlying Islands2Yemen1Benin1Bahamas1Belarus1Denmark1Dominican Republic1Estonia1Fiji1Micronesia1Scotland1Gambia1Guinea1Saint Kitts and Nevis1North Korea1Cayman Islands1Lithuania1Monaco1Malta1Portugal1Solomon Islands1Sierra Leone1Senegal1Somalia1Soviet Union1Timor-Leste1Turkmenistan1Tonga1Trinidad and Tobago1Holy See1Samoa

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