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  • 1 - 25 of more than 10000
Topics
94,274Debarred entity18,661Sanctioned entity17,177Regulator action11,341Financial crime11,047Regulator warning4,454Bank2,427Disqualified1,952Person of interest1,659Fraud1,592Politician464Terrorism424Export controlled351Crime248Military243Public listed company231Counter-sanctioned entity194Trade risk168Close Associate168Wanted69Trafficking67Offshore61War crimes52Diplomat52Sanction-linked entity32Financial services32Oligarch14Judge2State-owned enterprise1Cybercrime1Political party
Data sources
105,269US SAM Procurement Exclusions68,258US Health and Human Sciences Inspector General Exclusions16,993US Trade Consolidated Screening List (CSL)16,268US OFAC Specially Designated Nationals (SDN) List14,930India National Stock Exchange Debarred Entities14,396US FINRA Enforcement Actions5,371US California Medicaid Suspended and ineligible providers4,569US OCC Enforcement Actions3,395Ukraine NSDC State Register of Sanctions3,370Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,320PermID Open Data3,042UK HMT/OFSI Consolidated List of Targets3,027UK FCDO Sanctions List3,016Swiss SECO Sanctions/Embargoes2,912French National Asset Freezing System2,889Monaco National Fund Freezing List2,883EU Financial Sanctions Files (FSF)2,861France AMF Illegal Financial Services list2,815US Federal Reserve Enforcement Actions2,791Belgian Financial Sanctions2,530Australian Sanctions Consolidated List2,454Canadian Consolidated Autonomous Sanctions List2,265Wikidata2,050Japan Economic Sanctions and List of Eligible People1,969EU Consolidated Travel Bans1,892UK Companies House Disqualified Directors1,829Swiss FINMA Warning List1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,613Malaysia Securities Commission Investor Alert List1,587Wikidata Persons in Relevant Categories1,425New Zealand Russia Sanctions1,138Wikidata Politically Exposed Persons1,126ACF List of War Enablers1,005Wikidata Entities of Interest875US FDIC Failed Banks856OpenCorporates792US SEC Actions Due to Harmed Investors750US Directorate of Defense Trade Controls AECA Debarments741EU Council Official Journal Sanctioned Entities741Philippines SEC Advisories729US New Jersey Ineligible Medicaid Providers727Brazil Ministry of Labour and Employment slavery prevention list704UN Security Council Consolidated Sanctions703Ukraine SFMS Blacklist700South Africa Targeted Financial Sanctions658EU ESMA Sanctions612US Ohio Medicaid Excluded and Suspended Providers569Türkiye Asset Freezing Sanctions List (MASAK)539Qatar Unified Record of Persons and Entities on Sanction List535Brazil List of Individuals Disqualified from Public Service530Moldovan Sanctions for Terrorism and Proliferation of WMD521Malaysia Financial Consumer Alert List519US Maryland Sanctioned Providers516US Pennsylvania Medicheck list502Legal Entity Identifier (LEI) Reference Data429Israel Terrorists Organizations and Unauthorized Associations lists421EU Sanctions Map418US OFAC Consolidated (non-SDN) List409France AMF Regulatory sanctions401Japan METI Russian List391Japan METI End User List374Ukraine War and Sanctions362Every Politician359Argentina RePET Sanctions350Indonesian List of Suspected Terrorists and Terrorist Organizations349US Louisiana Department of Health Adverse Actions List346Polish Sanctions Countering Money Laundering and Terror Financing339Business Identifier Code (BIC) Reference Data339DPRK Reports284Russian National Settlement Depository (NSD, ISIN Assignment)269Bulgarian Persons of Interest229US South Carolina Excluded Providers227US Arkansas Medicaid Excluded Provider List223US Special Legislative Exclusions212Israel Prevention of Distribution and Financing of WMDs designations192Lithuania Illegal Gambling Operators190Norges Bank Investment Management observation and exclusion of companies164US Office of Antiboycott Compliance Requester List140Syrian Observatory of Political and Economic Networks140US DoD Chinese military companies139UK Companies House People with Significant Control134Luxembourg Administrative Sanctions132US Anti-Kleptocracy and Human Rights Visa Restrictions128Cyprus Companies and Corporate Officers127ICIJ Offshore Leaks Database120Russia Banking Registry115Global Energy Ownership Tracker110Graph-based entity tagging110US FBI Most Wanted107US Michigan Medicaid Sanctioned Provider List97OHCHR List of Companies Linked to Illegal Settlement in the West Bank90Estonia International Sanctions Act List87Research Organizations Registry87US CIA World Leaders85United Arab Emirates Local Terrorist List78Türkiye Capital Markets Board Banned List76Russian Persons of Interest published by Dossier Center74Lithuania Illegal Financial Services69US Directorate of Defense Trade Controls Penalties & Oversight Agreements64Canadian Listed Terrorist Entities62Malaysia Securities Commission AOB Enforcements61Russian Oligarch/Billionaires Database56EU Financial Instruments Reference Data System (FIRDS)52US Mississippi Medicaid Terminated Provider List51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists50Lithuania Designated Persons Under Magnitsky Amendments49Latvia's Magnitsky Law Sanctions List48Ukraine Consolidated State Registry41Austrian National Bank Regulations on Terrorism Financing Restrictions38Brazil National Register of Disreputable and Suspended Companies35INTERPOL Red Notices35US West Virginia Medicaid Provider Exclusions and Terminations32US FATCA Foreign Financial Institution (FFI) List32Forbes 2021 List of Russian Billionaires32US Wyoming Medicaid Provider Exclusion List30Iran UANI Business Registry30Polish List of Persons and Entities Subject to Sanctions29US Department of State Terrorist Exclusion28UN Security Council 1718 Designated Vessels List27Navalny 35 List of Individuals for Sanctioning27US BIS Denied Persons List25Canadian Named Research Organizations list25US New York State Medicaid Exclusions24Swiss FINMA Final Rulings24EU ESMA Suspensions and Removals24Indian Ministry of Home Affairs Banned Organizations23US Nevada Medicaid Sanctions20New Zealand Designated Terrorist Entities18Malaysia MOHA Sanctions List17US North Dakota Medicaid Terminated Provider List16US North Carolina Excluded Providers List14Iraq Terrorist Fund Freezing Lists14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly13OpenSanctions Research Data13US Delaware Medicaid Sanctioned Providers13US Minnesota Health Care Programs Excluded Providers12UK Proscribed Terrorist Groups or Organizations12Lithuanian International Sanctions12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives12US FCC Covered List11China National People's Congress on Wikipedia11UK HMT/OFSI Investment Bans11US CIA World Factbook Heads of State and Government10Türkiye Ministry Of Interior Terrorist Wanted List9Czech Republic Business Register8Register 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 Affairs6Kazakh 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 Kansas Medicaid Terminated Provider List3US Missouri Medicaid Provider Terminations2Germany BKA Wanted Fugitives2Iran Sanctions List2Kyrgyz National List2Latvia FIU Sanctions2US Colorado Medicaid Terminated Provider List2US Hawaii Medicaid Exclusions and Reinstatements2US 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 Police Nationale Opsporingslijst1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US FBI Lazarus Group Crypto Wallets1US FDA Clinical Investigator Disqualification Proceedings1US Iowa Medicaid Terminated Provider List1US Indiana Medicaid Terminated Provider List1US Kentucky Terminated and Excluded Providers1US Nebraska Medicaid Sanctioned Providers
Countries
108,640United States of America14,925India5,801Russia1,958Switzerland1,542Iran1,291Brazil1,264China1,121Mexico804Syria598United Arab Emirates502Colombia488Soviet Union466Türkiye411Iraq397Hong Kong SAR397North Korea390Lebanon378Ukraine294Belarus281United Kingdom268Venezuela248Pakistan201Germany190Cyprus182Myanmar145Guatemala144Panama142Malaysia139Singapore116Afghanistan116Yemen111DR Congo110Italy109South Korea108Nicaragua103Bosnia and Herzegovina103Saudi Arabia99Canada99Spain96Puerto Rico95Bulgaria93Palestinian territories92France89Malta84Honduras79Serbia79Sudan76Somalia76Thailand70Libya67Egypt66Kuwait65Netherlands64Marshall Islands61Belgium61Jordan58South Africa53Indonesia50Maldives49Japan49Tunisia48Liberia47Kenya47Uzbekistan44Bangladesh44Algeria44South Sudan44British Virgin Islands41Peru41El Salvador39Austria39Cambodia39Qatar38Mali37Israel37Seychelles37Kosovo35Cuba35Greece35Kyrgyzstan35Philippines34Kazakhstan34Nigeria34Uganda33Central African Republic33Georgia33Oman32Saint Kitts and Nevis32Moldova32Taiwan29Dominican Republic29Finland28Rwanda28Zimbabwe27Yugoslavia26Ireland25Sweden25Vietnam24Liechtenstein24Paraguay23Argentina23Azerbaijan23Morocco23Slovakia22Gambia22Donetsk (Occupied Ukraine)21Congo-Brazzaville21Czechia21Estonia19Belize19Cayman Islands18Luxembourg18Latvia18North Macedonia18Sierra Leone17Romania17Crimea (Occupied Ukraine)16Bahrain16Haiti16Hungary14Serbia and Montenegro14Ecuador13Armenia13Angola13Eritrea13Gibraltar13Montenegro13Poland12Albania12Australia12Tanzania11Benin11Chile11Denmark11Mauritania11Slovenia10Ethiopia10Northern Ireland10Lithuania10Norway10Chad10Tajikistan9Antigua and Barbuda9Croatia9Namibia8Guyana8Jersey8Monaco8New Zealand8Luhansk (Occupied Ukraine)7Barbados7Côte d'Ivoire7Djibouti7Laos7Mozambique7Portugal7Turkmenistan7Saint Vincent and the Grenadines6Bolivia6Ghana6Guinea6Jamaica6Comoros6Nepal6Suriname6Togo5Burkina Faso5Isle of Man5Sri Lanka5Mongolia5Zambia4Costa Rica4Fiji4Transnistria (PMR)4Macao SAR4Niger4Palau4Trinidad and Tobago4Vanuatu3Bahamas3Curaçao3Gabon3Equatorial Guinea3Guinea-Bissau3Malawi3Senegal3Samoa2Bermuda2Cameroon2Cape Verde2Guernsey2Tonga2Tuvalu2U.S. Outlying Islands2Uruguay2Zaire1American Samoa1Aruba1Brunei1Cook Islands1East Germany1Dominica1Western Sahara1European Union1Micronesia1Kurdistan1Iceland1Madagascar1Mauritius1Niue1San Marino1Holy See1South Ossetia (Occupied Georgia)1Global
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