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Search guide · Data current as of 2025-01-22

Mounir Jaidane
Person · Politician · Tunisia
Uwe Heft
Person · Politician · Germany
Sonia Gandhi
Person · Politician · India · Italy
Casey Sheehan
Person · Close Associate
Sam Kim
Person · United States
Ivan Vrdoljak
Person · Politician · Croatia
Pierre Aguet
Person · Politician · Switzerland
Boubaker El Akhzouri
Person · Politician · Tunisia
Cina Lawson
Person · Politician · Togo
Sanjaya Baru
Person · Politician · India
Mechthild Rawert
Person · Politician · Germany
Eugenio Ortega
Person · Politician · Chile
Hsu Li Kong
Person · Close Associate · Taiwan
Roger Kolo
Person · Politician · Madagascar
Dimitris Katsikopoulos
Person · Politician · Greece
Konstantinos N. Alavanos
Person · Politician · Greece
Dimitris Kranias
Person · Politician · Greece
Konstantinos Perivoliotis
Person · Politician · Greece
Dimitrios Dimitrakakis
Person · Politician · Greece
Dimitrios I. Kriezis
Person · Politician · Greece
Dimitrios Papayannopulos
Person · Politician · Greece
Themistoklis Daraleksis
Person · Politician · Greece
Odysseas Konstantinopoulos
Person · Politician · Greece
Anna Hadjisofia
Person · Politician · Greece
Odysseas Petropulos
Person · Politician · Greece

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Data sources

385,298Wikidata 342,597Wikidata Persons in Relevant Categories 208,779Legal Entity Identifier (LEI) Reference Data 193,811Wikidata Politically Exposed Persons 176,390Russian Unified State Register of Legal Entities (as at Jan 1, 2022)170,539EU Financial Instruments Reference Data System (FIRDS)112,344US SAM Procurement Exclusions 110,919Brazil Politically Exposed Persons 80,393US Health and Human Sciences Inspector General Exclusions 71,019Graph-based entity tagging 67,038Lithuania PEPs from the register of private interests 58,533Every Politician 53,290Companies Operating in the Uyghur Region 37,661OpenFIGI Securities Information 34,844French Mayors 32,573Business Identifier Code (BIC) Reference Data 25,535Nigerian Politically Exposed Persons data by Chipper 24,385Russian National Settlement Depository (NSD, ISIN Assignment)22,510US California Medicaid Suspended and ineligible providers 21,868US Trade Consolidated Screening List (CSL)19,809Georgia Public Official Asset Declarations 18,216US OFAC Specially Designated Nationals (SDN) List 18,024Ukraine NSDC State Register of Sanctions 16,293Global Energy Ownership Tracker 14,796India National Stock Exchange Debarred Entities 14,495Brazil National Register of Disreputable and Suspended Companies 14,324US FINRA Enforcement Actions 13,202UK Companies House Disqualified Directors 12,661Colombian PEP Declarations 12,241US Legislators by Plural (formerly OpenStates)11,186ransomwhe.re ransomware addresses 8,524North Macedonia Elected and Appointed Officials 8,410US New York State Medicaid Exclusions 8,010ACF List of War Enablers 7,867Armenia Public Officials and Associates 7,833ICIJ Offshore Leaks Database 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 6,628INTERPOL Red Notices 6,593PEPs from Chile Interest and Asset Declarations 6,558Swiss SECO Sanctions/Embargoes 6,013Uruguayan Politically Exposed Persons (PEP)5,873Slovenia Business Restrictions 5,531US Pennsylvania Medicheck list 5,518DPRK Reports 5,386US CIA World Leaders 5,282French National Asset Freezing System 5,247Monaco National Fund Freezing List 5,221Belgian Financial Sanctions 5,125EU Financial Sanctions Files (FSF)4,827UK HMT/OFSI Consolidated List of Targets 4,781UK FCDO Sanctions List 4,546US OCC Enforcement Actions 4,441Canadian Consolidated Autonomous Sanctions List 4,250EU ESMA Suspensions and Removals 4,041French National Assembly 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,968US Louisiana Department of Health Adverse Actions List 3,963Wikidata Entities of Interest 3,827EU Consolidated Travel Bans 3,790Egypt Domestic Terrorist List 3,683Nigeria Joining the Dots PEPs and PEP Relatives 3,632US Michigan Medicaid Sanctioned Provider List 3,626US New Jersey Ineligible Medicaid Providers 3,296PermID Open Data 3,041Australian Sanctions Consolidated List 2,945China National People's Congress on Wikipedia 2,809US Federal Reserve Enforcement Actions 2,795C4ADS Long Shadows (Xinjiang)2,793Croatia State Registry of Public Officials 2,753France AMF Illegal Financial Services list 2,680Pakistan NACTA Proscribed Persons 2,644Japan Economic Sanctions and List of Eligible People 2,623German Legislators from AbgeordnetenWatch 2,573Türkiye Ministry Of Interior Terrorist Wanted List 2,552Kazakh Terrorist and Terror Financing lists 2,400US Arkansas Medicaid Excluded Provider List 2,373Iran UANI Business Registry 2,261Türkiye Asset Freezing Sanctions List (MASAK)2,168Russia Personal Sanctions Targeting US Citizens 2,144US Alabama Medicaid Suspended Providers 1,966Ukraine War and Sanctions 1,846US Ohio Medicaid Excluded and Suspended Providers 1,753Swiss FINMA Warning List 1,735New Zealand Russia Sanctions 1,671Slovakia Public Officials 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,575South Africa National and Provincial Legislators 1,561Malaysia Securities Commission Investor Alert List 1,554US Maryland Sanctioned Providers 1,469Singapore Government Directory 1,456US FATCA Foreign Financial Institution (FFI) List 1,400Denmark, Faroe Islands and Greenland PEPs 1,377US Nevada Medicaid Sanctions 1,353US Minnesota Health Care Programs Excluded Providers 1,301EBRD Ineligible Entities 1,297US Georgia Healthcare provider exclusions 1,278Asian Development Bank Sanctions 1,249US Members of the Congress 1,235US Nebraska Medicaid Sanctioned Providers 1,188WorldBank Debarred Providers 1,176Kyrgyz National List 1,152Cyprus Companies and Corporate Officers 1,144Ukraine Consolidated State Registry 1,098EU Council Official Journal Sanctioned Entities 1,079Syrian Observatory of Political and Economic Networks 1,074US Maine Medicaid Excluded Providers 1,059RISE Moldova People of interest 1,054US Delaware Medicaid Sanctioned Providers 965US Iowa Medicaid Terminated Provider List 963US South Carolina Excluded Providers 951African Development Bank Debarred Entities 950European Commitee of the Regions Members 932European Parliament Members 907French Senators 893OpenCorporates 876UN Security Council Consolidated Sanctions 874South Africa Targeted Financial Sanctions 873US FDIC Failed Banks 868Ukraine SFMS Blacklist 855Inter-American Development Bank Sanctions 840Israel Terrorists Organizations and Unauthorized Associations lists 825Austria Public Officials 806EU Sanctions Map 781US SEC Actions Due to Harmed Investors 769South Africa Municipal Leadership 751US Directorate of Defense Trade Controls AECA Debarments 738Philippines SEC Advisories 707Qatar Unified Record of Persons and Entities on Sanction List 699Japan METI End User List 697Moldovan Sanctions for Terrorism and Proliferation of WMD 695Brazil Ministry of Labour and Employment slavery prevention list 674US OFAC Consolidated (non-SDN) List 647EU ESMA Sanctions 628Israel Sanctioned Crypto Wallets List 626UK Companies House People with Significant Control 608US DEA Fugitives 593Türkiye Grand National Assembly 581Russia Banking Registry 574Bulgarian Persons of Interest 563US 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 530Argentina RePET Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 524UN Heads of State, Heads of Government and Ministers for Foreign Affairs 518Czech Republic Business Register 509Malaysia Financial Consumer Alert List 500Mexico Chamber of Deputies 485Polish Sanctions Countering Money Laundering and Terror Financing 473Israel Knesset Members 470Cuba Members of the Parliament 465South Africa Wanted Persons 463US BIS Denied Persons List 453US FBI Most Wanted 448Liechtenstein Posted Workers Act (EntsG) Sanctions 424Brazil Register of Persons Disqualified from Senior Roles 421US CIA World Factbook Heads of State and Government 403Iran Sanctions List 402France AMF Regulatory sanctions 397The Sentry Atlas 357Estonia International Sanctions Act List 351US Arizona Medicaid Suspensions and Terminations 349US Kentucky Terminated and Excluded Providers 343Lithuania Designated Persons Under Magnitsky Amendments 326Indonesia 2018 Regional Head Election Results 316US State Department Senior Officials 311US Navy Leadership 307Thailand Designated Persons List 301United Arab Emirates Local Terrorist List 300US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 274Venezuela Members of the National Assembly 268US Massachusetts Suspensions and Exclusions from MassHealth 256Argentina Members of Parliament 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 253US North Carolina Excluded Providers List 249Research Organizations Registry 248Canadian Named Research Organizations list 241US Missouri Medicaid Provider Terminations 239US Advisory on North Korean Joint Ventures 236Israel Prevention of Distribution and Financing of WMDs designations 233US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 223US Special Legislative Exclusions 211US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 194US North Dakota Medicaid Terminated Provider List 190Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 186Colombian Joining the Dots PEPs 181China Sanctions Research 166Russian Oligarch/Billionaires Database 161US Montana Medicaid Excluded and Terminated Providers 160Slovenian Political Officials from Zvezoskop 155US West Virginia Medicaid Provider Exclusions and Terminations 153US Office of Antiboycott Compliance Requester List 150Netherlands House of Representatives 149US Kansas Medicaid Terminated Provider List 145US UFLPA Entity List 141Lithuania Members of the Seimas 141US DoD Chinese military companies 137Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)134Luxembourg Administrative Sanctions 134US Oregon State Medicaid Fraud Convictions 128Mexico Senate 126Brazil List of Debarred Bidders 125US Wyoming Medicaid Provider Exclusion List 123Malaysia MOHA Sanctions List 122Indian Ministry of Home Affairs Banned Organizations 119Netherlands National Sanctionlist Terrorism 102Russian Persons of Interest published by Dossier Center 101Estonia Members of the Riigikogu 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 84Philippines Top Most Wanted Persons in the Cordillera Regions 82Romania FIU Public Officials 79Canadian Listed Terrorist Entities 76State Register of legal entities in the Republic of Moldova 73Lithuania Illegal Financial Services 72US CBP Withhold Release Orders and Findings 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 67US New Hampshire Medicaid Exclusion and Sanction List 66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)62Malaysia Securities Commission AOB Enforcements 61Austrian National Bank Regulations on Terrorism Financing Restrictions 61UN Security Council 1718 Designated Vessels List 59Estonia e-Business Register (E-äriregister)56Mexico Governors 55Moldovan Ban List of Economic Operators 55US Department of State Terrorist Exclusion 54Europe Most Wanted Fugitives 49Latvia's Magnitsky Law Sanctions List 43Nigeria Sanctions List 42Guernsey FSC Prohibitions and Disqualified Directors 41US Indiana Medicaid Terminated Provider List 39US Immigration and Customs Enforcement Most Wanted Fugitives 38OpenSanctions Research Data 37Iceland parliament 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 30Lithuanian International Sanctions 30US FinCEN 311 and 9714 Special Measures 30US Secret Service Most Wanted Fugitives 29Singapore Targeted Financial Sanctions 27Swiss FINMA Final Rulings 26Hong Kong Principal Officials 22New Zealand Designated Terrorist Entities 20UK NCA Most Wanted 19US Tennessee Terminated Providers List 18Netherlands Police Nationale Opsporingslijst 16Cayman Islands Senior Judicial Officers 14Kazakhstan State Register of legal entities 14Isle of Man FSA Disqualified Directors 12US FCC Covered List 11UK HMT/OFSI Investment Bans 10Czech Republic National Sanctions 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

270,025United States 219,437Germany 172,478Russia 132,327Brazil 78,524China 69,545France 40,117Lithuania 32,426Nigeria 30,902India 25,415United Kingdom 15,001Finland 14,844Spain 14,374Colombia 10,660Italy 9,139North Macedonia 8,598Pakistan 8,139Türkiye 7,943Chile 7,824Georgia 7,674Mexico 6,985Canada 6,698Ukraine 6,629Slovenia 6,614Uruguay 5,592Soviet Union 5,281Egypt 5,156Australia 5,007Switzerland 4,719Iran 4,510Japan 4,458Hong Kong SAR China 4,427Austria 4,382South Africa 4,378European Union 4,295Bermuda 4,033North Korea 3,812Croatia 3,737Czech Republic 3,731Indonesia 3,717Poland 3,663Netherlands 3,531Romania 3,174Norway 3,138Sweden 3,006Taiwan 2,890Singapore 2,848Philippines 2,844Belgium 2,812Bulgaria 2,732South Korea 2,632Slovakia 2,598Denmark 2,506Greece 2,496Argentina 2,478Malaysia 2,386Bangladesh 2,264Congo - Kinshasa 2,243Belarus 2,119Armenia 2,091Hungary 2,081Syria 1,985Cyprus 1,941Nepal 1,920Vietnam 1,893Malta 1,889Czechoslovakia 1,888Portugal 1,867Ireland 1,747United Arab Emirates 1,680Iraq 1,475South Sudan 1,444Israel 1,420Thailand 1,400Cameroon 1,393Ghana 1,393Venezuela 1,370Serbia 1,361Morocco 1,344Cuba 1,325Kenya 1,307Mozambique 1,253Moldova 1,252Sri Lanka 1,239Uganda 1,227New Zealand 1,225El Salvador 1,182Tanzania 1,168Saudi Arabia 1,148Myanmar (Burma)1,145Zimbabwe 1,134Lebanon 1,120Afghanistan 1,109Estonia 1,108Luxembourg 1,107Peru 1,077Angola 1,025Tunisia 1,014Uzbekistan 965Ecuador 953San Marino 951East Germany 946Kazakhstan 945Algeria 930Panama 928Congo - Brazzaville 875Latvia 873Guatemala 850Sudan 840Yemen 805Azerbaijan 796Bolivia 770Palestinian Territories 735Jordan 730Albania 727Central African Republic 726British Virgin Islands 630Somalia 596Libya 570Cambodia 566Liberia 552Yugoslavia 545Bosnia & Herzegovina 545Honduras 538Kyrgyzstan 532Dominican Republic 524Burkina Faso 512Gabon 510Kuwait 502Zambia 497Madagascar 493Niger 493Kosovo 492Côte d’Ivoire 492Mali 487Laos 479Liechtenstein 468Paraguay 466Togo 465Chad 459Haiti 459Senegal 454Iceland 450Mongolia 438Guinea 423Nicaragua 407Equatorial Guinea 404Bahrain 401Namibia 392Sierra Leone 382Turkmenistan 375Cayman Islands 363Malawi 361Burundi 354Belize 350Rwanda 348Maldives 344Montenegro 339Timor-Leste 337Trinidad & Tobago 336Benin 336Mauritania 335Jamaica 332Gambia 308Scotland 308Tajikistan 307Faroe Islands 307Oman 305Papua New Guinea 303Costa Rica 303Qatar 297Mauritius 276Lesotho 269Marshall Islands 268Barbados 267Guinea-Bissau 256Northern Ireland 253Bahamas 253Puerto Rico 242Monaco 239Ethiopia 237Jersey 227Suriname 222Fiji 222Greenland 213Botswana 212Cape Verde 212Eswatini 206Seychelles 204Guernsey 197Samoa 193Global 191Brunei 187Vanuatu 185Isle of Man 182Djibouti 182Wales 179Bhutan 169St. Kitts & Nevis 166Guyana 156Andorra 149Solomon Islands 148Antigua & Barbuda 144Comoros 142Palau 138Gibraltar 132Transnistria (PMR)131Cook Islands 130São Tomé & Príncipe 125Abkhazia (Occupied Georgia)124Tonga 118Kiribati 117Dominica 111Serbia and Montenegro 103Vatican City 100Macao SAR China 99Northern Cyprus 98Eritrea 97St. Lucia 95Somaliland 89Micronesia 81New Caledonia 80St. Vincent & Grenadines 76South Ossetia (Occupied Georgia)74French Polynesia 73Tuvalu 71Réunion 67Grenada 64Nagorno-Karabakh 63Curaçao 60Donetsk (Occupied Ukraine)59Nauru 59Niue 57Åland Islands 53Aruba 46Sark 45Guadeloupe 45St. Pierre & Miquelon 45United Nations 44Sint Maarten 40Crimea (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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