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Search guide · Data current as of 2025-02-28

Ian Prentice
Person · Politician · Australia
Thomas W. Murphy, Jr.
Person · Politician · United States
Lalita Ramakrishnan
Person · Close Associate
Peter Drekmeier
Person · Politician
Ankit Love
Person · Politician · United Kingdom
Abdul Halim Abdul Samad
Person · Politician · Malaysia
Felix Mlusu
Person · Politician · Malawi
Murali Pillai
Person · Politician · Singapore
Lynn Ruane
Person · Politician · Ireland
Muhammad bin Ibrahim
Person · Politician
Brian Brown
Person · Politician · United States
Matilal Hansda
Person · Politician · India
William F. Jung
Person · Politician · United States
Regina M. Rodriguez
Person · Politician · United States
Michael A. McLachlan
Person · Politician · United States
Esther Passaris
Person · Politician · Kenya
Gregory J. Stoltenburg
Person · Politician · United States
Mike Taylor
Person · Politician · United States
Mike Groene
Person · Politician · United States
Erin Simon
Person · United States
Jameela Prakasam
Person · Politician · India
Lindsay Stoecker
Person · United States
Shafi Parambil
Person · Politician · India
Anwar Sadath
Person · Politician · India
Meredith Beard
Person · United States

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Data sources

388,671Wikidata 346,109Wikidata Persons in Relevant Categories 226,144Legal Entity Identifier (LEI) Reference Data 194,721Wikidata Politically Exposed Persons 177,240EU Financial Instruments Reference Data System (FIRDS)176,477Russian Unified State Register of Legal Entities (as at Jan 1, 2022)118,203US SAM Procurement Exclusions 110,921Brazil Politically Exposed Persons 80,423US Health and Human Sciences Inspector General Exclusions 71,190Graph-based entity tagging 67,038Lithuania PEPs from the register of private interests 58,481Every Politician 53,290Companies Operating in the Uyghur Region 50,096Poland Wanted Persons 43,298OpenFIGI Securities Information 34,844French Mayors 32,487Business Identifier Code (BIC) Reference Data 25,535Nigerian Politically Exposed Persons data by Chipper 24,250Russian National Settlement Depository (NSD, ISIN Assignment)22,575US California Medicaid Suspended and ineligible providers 21,862US Trade Consolidated Screening List (CSL)19,809Georgia Public Official Asset Declarations 18,909Singapore Government Directory 18,255US OFAC Specially Designated Nationals (SDN) List 18,092Ukraine NSDC State Register of Sanctions 16,293Global Energy Ownership Tracker 14,893India National Stock Exchange Debarred Entities 14,752Brazil National Register of Disreputable and Suspended Companies 14,218US FINRA Enforcement Actions 13,239UK Companies House Disqualified Directors 13,211Colombian PEP Declarations 12,298US Legislators by Plural (formerly OpenStates)11,186ransomwhe.re ransomware addresses 11,042Montenegro declarations of interests by public officials 10,132ICIJ Offshore Leaks Database 8,627North Macedonia Elected and Appointed Officials 8,448US New York State Medicaid Exclusions 8,041ACF List of War Enablers 7,867Armenia Public Officials and Associates 7,203PEPs from Chile Interest and Asset Declarations 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 6,607INTERPOL Red Notices 6,570Swiss SECO Sanctions/Embargoes 6,013Uruguayan Politically Exposed Persons (PEP)5,876Slovenia Business Restrictions 5,695Iraq Terrorist Fund Freezing Lists 5,563US Pennsylvania Medicheck list 5,518DPRK Reports 5,401US CIA World Leaders 5,347French National Asset Freezing System 5,315Monaco National Fund Freezing List 5,221Belgian Financial Sanctions 5,199EU Financial Sanctions Files (FSF)4,934UK FCDO Sanctions List 4,932UK HMT/OFSI Consolidated List of Targets 4,632Canadian Consolidated Autonomous Sanctions List 4,557US OCC Enforcement Actions 4,423EU ESMA Suspensions and Removals 4,073French National Assembly 4,008US Louisiana Department of Health Adverse Actions List 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,963Wikidata Entities of Interest 3,950Egypt Domestic Terrorist List 3,826EU Consolidated Travel Bans 3,683Nigeria Joining the Dots PEPs and PEP Relatives 3,671US Michigan Medicaid Sanctioned Provider List 3,660US New Jersey Ineligible Medicaid Providers 3,378PermID Open Data 3,198Australian Sanctions Consolidated List 2,948China National People's Congress on Wikipedia 2,809US Federal Reserve Enforcement Actions 2,804Croatia State Registry of Public Officials 2,800France AMF Illegal Financial Services list 2,795C4ADS Long Shadows (Xinjiang)2,680Pakistan NACTA Proscribed Persons 2,677Türkiye Ministry Of Interior Terrorist Wanted List 2,642Japan Economic Sanctions and List of Eligible People 2,549Kazakh Terrorist and Terror Financing lists 2,501German Legislators from AbgeordnetenWatch 2,410Ukraine War and Sanctions 2,409US Arkansas Medicaid Excluded Provider List 2,306Iran UANI Business Registry 2,259Türkiye Asset Freezing Sanctions List (MASAK)2,168Russia Personal Sanctions Targeting US Citizens 2,143US Alabama Medicaid Suspended Providers 1,850US Ohio Medicaid Excluded and Suspended Providers 1,787New Zealand Russia Sanctions 1,781Swiss FINMA Warning List 1,697Slovakia Public Officials 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,586Malaysia Securities Commission Investor Alert List 1,579South Africa National and Provincial Legislators 1,557US Maryland Sanctioned Providers 1,466US Nevada Medicaid Sanctions 1,455US FATCA Foreign Financial Institution (FFI) List 1,393Denmark, Faroe Islands and Greenland PEPs 1,352US Minnesota Health Care Programs Excluded Providers 1,349EU Council Official Journal Sanctioned Entities 1,308EBRD Ineligible Entities 1,305US Georgia Healthcare provider exclusions 1,265Asian Development Bank Sanctions 1,247US Members of the Congress 1,243US Nebraska Medicaid Sanctioned Providers 1,188WorldBank Debarred Providers 1,176Kyrgyz National List 1,160Cyprus Companies and Corporate Officers 1,144Ukraine Consolidated State Registry 1,116US Delaware Medicaid Sanctioned Providers 1,079Syrian Observatory of Political and Economic Networks 1,076US Maine Medicaid Excluded Providers 1,058RISE Moldova People of interest 974African Development Bank Debarred Entities 967US South Carolina Excluded Providers 965US Iowa Medicaid Terminated Provider List 931European Parliament Members 922OpenCorporates 913Israel Terrorists Organizations and Unauthorized Associations lists 905French Senators 875UN Security Council Consolidated Sanctions 875US FDIC Failed Banks 873South Africa Targeted Financial Sanctions 865Ukraine SFMS Blacklist 855Inter-American Development Bank Sanctions 810Austria Public Officials 800EU Sanctions Map 785US SEC Actions Due to Harmed Investors 769South Africa Municipal Leadership 751US Directorate of Defense Trade Controls AECA Debarments 742Japan METI End User List 740Philippines SEC Advisories 716Israel Sanctioned Crypto Wallets List 706Qatar Unified Record of Persons and Entities on Sanction List 697Moldovan Sanctions for Terrorism and Proliferation of WMD 692Brazil Ministry of Labour and Employment slavery prevention list 674US OFAC Consolidated (non-SDN) List 654EU ESMA Sanctions 651European Commitee of the Regions Members 626UK Companies House People with Significant Control 607US DEA Fugitives 593Türkiye Grand National Assembly 581Russia Banking Registry 574Bulgarian Persons of Interest 564US State Department Cuba Sanctions 537Brazil List of Individuals Disqualified from Public Service 536Indonesian List of Suspected Terrorists and Terrorist Organizations 535Polish List of Persons and Entities Subject to Sanctions 532Argentina RePET Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 525UN Heads of State, Heads of Government and Ministers for Foreign Affairs 509Malaysia Financial Consumer Alert List 500Mexico Chamber of Deputies 484Polish Sanctions Countering Money Laundering and Terror Financing 478Czech Republic Business Register 473Israel Knesset Members 470Cuba Members of the Parliament 470US BIS Denied Persons List 459South Africa Wanted Persons 452US FBI Most Wanted 448Liechtenstein Posted Workers Act (EntsG) Sanctions 422US CIA World Factbook Heads of State and Government 412Brazil Register of Persons Disqualified from Senior Roles 408France AMF Regulatory sanctions 407Lithuania Designated Persons Under Magnitsky Amendments 403Iran Sanctions List 397The Sentry Atlas 357Estonia International Sanctions Act List 350US Kentucky Terminated and Excluded Providers 339US Arizona Medicaid Suspensions and Terminations 326Indonesia 2018 Regional Head Election Results 314Thailand Designated Persons List 307US Navy Leadership 301United Arab Emirates Local Terrorist List 290US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 274Venezuela Members of the National Assembly 273US Massachusetts Suspensions and Exclusions from MassHealth 257Argentina Members of Parliament 257US North Carolina Excluded Providers List 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 249Research Organizations Registry 247Canadian Named Research Organizations list 244US Missouri Medicaid Provider Terminations 236Israel Prevention of Distribution and Financing of WMDs designations 233US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 229US Advisory on North Korean Joint Ventures 228US State Department Senior Officials 223US Special Legislative Exclusions 211US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 194US North Dakota Medicaid Terminated Provider List 191Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 186Colombian Joining the Dots PEPs 183China Sanctions Research 166Russian Oligarch/Billionaires Database 163US Montana Medicaid Excluded and Terminated Providers 160Slovenian Political Officials from Zvezoskop 157US Kansas Medicaid Terminated Provider List 155US West Virginia Medicaid Provider Exclusions and Terminations 153US Office of Antiboycott Compliance Requester List 150Netherlands House of Representatives 144Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)144US UFLPA Entity List 141Lithuania Members of the Seimas 140US DoD Chinese military companies 136Luxembourg Administrative Sanctions 134US Oregon State Medicaid Fraud Convictions 128Mexico Senate 125US Wyoming Medicaid Provider Exclusion List 124Brazil List of Debarred Bidders 122Indian Ministry of Home Affairs Banned Organizations 119Netherlands National Sanctionlist Terrorism 102Russian Persons of Interest published by Dossier Center 101Estonia Members of the Riigikogu 101Malaysia MOHA Sanctions List 100Latvian Saeima 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 86Canadian Listed Terrorist Entities 84Philippines Top Most Wanted Persons in the Cordillera Regions 82Romania FIU Public Officials 80Türkiye Capital Markets Board Banned List 76State Register of legal entities in the Republic of Moldova 75US New Hampshire Medicaid Exclusion and Sanction List 73Lithuania Illegal Financial Services 71US CBP Withhold Release Orders and Findings 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 56Mexico Governors 55US Department of State Terrorist Exclusion 49Latvia's Magnitsky Law Sanctions List 49Moldovan Ban List of Economic Operators 45Europe Most Wanted Fugitives 43Nigeria Sanctions List 41US Indiana Medicaid Terminated Provider List 40Estonia e-Business Register (E-äriregister)39Guernsey FSC Prohibitions and Disqualified Directors 39US Immigration and Customs Enforcement Most Wanted Fugitives 38OpenSanctions Research Data 36Thailand Cabinet of Ministers 35Azerbaijan Domestic List 34US FBI Lazarus Group Crypto Wallets 33Georgian Otkhozoria–Tatunashvili List 33Navalny 35 List of Individuals for Sanctioning 32Cayman Islands Members of Parliament 31Germany BKA Wanted Fugitives 31Singapore Targeted Financial Sanctions 30Lithuanian International Sanctions 30US FinCEN 311 and 9714 Special Measures 29US Secret Service Most Wanted Fugitives 27Swiss FINMA Final Rulings 26Hong Kong Principal Officials 22New Zealand Designated Terrorist Entities 19UK NCA Most Wanted 19US Tennessee Terminated Providers List 18Georgian Company Registry 18Netherlands Police Nationale Opsporingslijst 16Cayman Islands Senior Judicial Officers 14Kazakhstan State Register of legal entities 14Isle of Man FSA Disqualified Directors 13Czech Republic National Sanctions 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

269,971United States 234,930Germany 175,633Russia 132,588Brazil 78,863China 69,541France 53,762Poland 40,305Lithuania 32,496Nigeria 31,282India 27,550United Kingdom 20,348Singapore 20,039Ukraine 15,013Finland 14,987Colombia 14,867Spain 11,152Montenegro 10,721Italy 9,285North Macedonia 9,264Georgia 8,692Pakistan 8,648Türkiye 8,557Chile 7,922Mexico 6,966Canada 6,683Slovenia 6,621Uruguay 5,619Soviet Union 5,613Iran 5,478Egypt 5,230Switzerland 5,164Australia 4,611Japan 4,421Austria 4,396Hong Kong SAR China 4,378South Africa 4,299Bermuda 4,124North Korea 4,096European Union 3,990Romania 3,869Czech Republic 3,833Croatia 3,801Belarus 3,732Indonesia 3,682Netherlands 3,216Norway 3,176Sweden 3,085Taiwan 3,009Bulgaria 2,915Belgium 2,889Philippines 2,803South Korea 2,726Slovakia 2,668British Virgin Islands 2,584Denmark 2,574Congo - Kinshasa 2,512Greece 2,497Argentina 2,490Malaysia 2,453Syria 2,414Bangladesh 2,231Malta 2,216Armenia 2,107Hungary 2,097Vietnam 2,059Cyprus 1,983Peru 1,949Nepal 1,935United Arab Emirates 1,888Czechoslovakia 1,888Portugal 1,875Ireland 1,769Iraq 1,590Moldova 1,506South Sudan 1,465Israel 1,449Serbia 1,446Venezuela 1,431Thailand 1,405Cameroon 1,403Ghana 1,366Morocco 1,360Lebanon 1,359Cuba 1,339Kenya 1,336Mozambique 1,265Myanmar (Burma)1,260Sri Lanka 1,249Uganda 1,234El Salvador 1,232New Zealand 1,194Saudi Arabia 1,186Tanzania 1,157Zimbabwe 1,147Estonia 1,140Afghanistan 1,102Luxembourg 1,100Angola 1,076Uzbekistan 1,056Tunisia 1,016Panama 1,002Latvia 985Kazakhstan 975Ecuador 972Algeria 954East Germany 952San Marino 936Congo - Brazzaville 926Yemen 895Sudan 876Guatemala 853Azerbaijan 791Bolivia 778Palestinian Territories 752Central African Republic 748Albania 741Jordan 725Ethiopia 653Somalia 624Libya 610Liberia 609Bosnia & Herzegovina 601Yugoslavia 576Kyrgyzstan 571Cambodia 568Honduras 539Dominican Republic 528Gabon 525Burkina Faso 514Kuwait 513Mongolia 509Zambia 498Mali 497Madagascar 496Côte d’Ivoire 495Niger 495Kosovo 494Liechtenstein 491Chad 488Laos 475Haiti 470Senegal 468Iceland 467Paraguay 466Togo 450Nicaragua 440Guinea 411Bahrain 408Equatorial Guinea 401Namibia 397Sierra Leone 396Turkmenistan 379Malawi 376Cayman Islands 362Burundi 362Qatar 357Belize 357Rwanda 348Maldives 344Timor-Leste 343Trinidad & Tobago 338Mauritania 337Jamaica 336Benin 334Gambia 330Tajikistan 327Suriname 313Oman 309Papua New Guinea 308Scotland 307Faroe Islands 305Costa Rica 298Mauritius 287Marshall Islands 277Lesotho 267Barbados 266Guinea-Bissau 257Northern Ireland 255Bahamas 252Puerto Rico 248Monaco 239Jersey 232Seychelles 225Fiji 225Greenland 214Botswana 214Eswatini 212Cape Verde 202Guernsey 202Samoa 198Global 193Vanuatu 191Brunei 191Djibouti 187Isle of Man 181Wales 179Bhutan 171St. Kitts & Nevis 166Guyana 158Andorra 150Palau 149Antigua & Barbuda 148Solomon Islands 140Gibraltar 140Comoros 133Cook Islands 132Transnistria (PMR)131São Tomé & Príncipe 129Tonga 124Abkhazia (Occupied Georgia)118Dominica 118Kiribati 117Serbia and Montenegro 113Eritrea 103Macao SAR China 103Vatican City 100St. Lucia 99Northern Cyprus 95Somaliland 89Micronesia 81New Caledonia 80St. Vincent & Grenadines 76South Ossetia (Occupied Georgia)74French Polynesia 74Tuvalu 71Réunion 67Grenada 64Nagorno-Karabakh 63Curaçao 61Donetsk (Occupied Ukraine)59Nauru 59Niue 57Åland Islands 53Aruba 46Sark 45Guadeloupe 45St. Pierre & Miquelon 45United Nations 44Sint Maarten 41Crimea (Occupied Ukraine)36Turks & Caicos Islands 36Wallis & Futuna 32Falkland Islands 32Guam 28Luhansk (Occupied Ukraine)26Anguilla 26St. Martin 25Northern Mariana Islands 22Montserrat 22U.S. Virgin Islands 21American Samoa 21St. Barthélemy 17British Indian Ocean Territory 16Pitcairn Islands 16St. Helena 15Western Sahara 12Tibet 12Norfolk Island 9Martinique 8Caribbean Netherlands 6Kashmir 4French Guiana 4Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3Zaire 2Svalbard & Jan Mayen 2U.S. Outlying Islands 1French Southern Territories 1Mayotte

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