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Search guide · Data current as of 2024-12-21

Rosa Rebimbas
Person · Politician · United States
Patricia Blevins
Person · Politician · United States
Karen E. Peterson
Person · Politician · United States
Mary Cheh
Person · Politician · United States
Julie Finley
Person · Politician · United States
Charlene Drew Jarvis
Person · Politician · United States
Theresa LePore
Person · Politician · United States
M. Mandy Dawson
Person · Politician · United States
Nan Rich
Person · Politician · United States
Cynthia Stafford
Person · Politician · United States
Kelli Stargel
Person · Politician · United States
Heidi Davison
Person · Politician · United States
Nancy Denson
Person · Politician · United States
Jan Jones
Person · Politician · United States
Lyla Berg
Person · Politician · United States
Kymberly Pine
Person · Politician · United States
Maile Shimabukuro
Person · Politician · United States
Jill N. Tokuda
Person · Politician · United States
Janice McGeachin
Person · Politician · United States
Louanner Peters
Person · Politician · United States
Suzanne Bassi
Person · Politician · United States
Melinda Bush
Person · Politician · United States
Sara Feigenholtz
Person · Politician · United States
Susan Garrett
Person · Politician · United States
Joan Krupa
Person · Politician · United States

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Data sources

382,687Wikidata 340,682Wikidata Persons in Relevant Categories 217,815Legal Entity Identifier (LEI) Reference Data 194,736Wikidata Politically Exposed Persons 176,215EU Financial Instruments Reference Data System (FIRDS)171,404Russian Unified State Register of Legal Entities (as at Jan 1, 2022)112,257US SAM Procurement Exclusions 110,469Brazil Politically Exposed Persons 80,157US Health and Human Sciences Inspector General Exclusions 69,394Graph-based entity tagging 66,199Lithuania PEPs from the register of private interests 58,608Every Politician 53,298Companies Operating in the Uyghur Region 37,853OpenFIGI Securities Information 34,844French Mayors 32,580Business Identifier Code (BIC) Reference Data 25,535Nigerian Politically Exposed Persons data by Chipper 24,475Russian National Settlement Depository (NSD, ISIN Assignment)22,477US California Medicaid Suspended and ineligible providers 21,240US Trade Consolidated Screening List (CSL)19,809Georgia Public Official Asset Declarations 17,829Ukraine NSDC State Register of Sanctions 17,600US OFAC Specially Designated Nationals (SDN) List 16,292Global Energy Ownership Tracker 14,730India National Stock Exchange Debarred Entities 14,477Brazil National Register of Disreputable and Suspended Companies 14,182US FINRA Enforcement Actions 13,190UK Companies House Disqualified Directors 12,372Colombian PEP Declarations 11,724US Legislators by Plural (formerly OpenStates)11,186ransomwhe.re ransomware addresses 8,459North Macedonia Elected and Appointed Officials 8,380US New York State Medicaid Exclusions 7,950ACF List of War Enablers 7,867Armenia Public Officials and Associates 7,787ICIJ Offshore Leaks Database 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 6,643INTERPOL Red Notices 6,364Swiss SECO Sanctions/Embargoes 6,228PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,871Slovenia Business Restrictions 5,519DPRK Reports 5,508US Pennsylvania Medicheck list 5,405US CIA World Leaders 5,252French National Asset Freezing System 5,230Monaco National Fund Freezing List 5,221Belgian Financial Sanctions 5,111EU Financial Sanctions Files (FSF)4,814UK HMT/OFSI Consolidated List of Targets 4,765UK FCDO Sanctions List 4,540US OCC Enforcement Actions 4,428Canadian Consolidated Autonomous Sanctions List 4,213EU ESMA Suspensions and Removals 4,025French National Assembly 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,963Wikidata Entities of Interest 3,933US Louisiana Department of Health Adverse Actions List 3,790Egypt Domestic Terrorist List 3,733EU Consolidated Travel Bans 3,691Nigeria Joining the Dots PEPs and PEP Relatives 3,612US Michigan Medicaid Sanctioned Provider List 3,591US New Jersey Ineligible Medicaid Providers 3,182PermID Open Data 3,041Australian Sanctions Consolidated List 2,940China National People's Congress on Wikipedia 2,811US Federal Reserve Enforcement Actions 2,795C4ADS Long Shadows (Xinjiang)2,753Croatia State Registry of Public Officials 2,728France AMF Illegal Financial Services list 2,680Pakistan NACTA Proscribed Persons 2,621German Legislators from AbgeordnetenWatch 2,608Japan Economic Sanctions and List of Eligible People 2,579Türkiye Ministry Of Interior Terrorist Wanted List 2,567Kazakh Terrorist and Terror Financing lists 2,390US Arkansas Medicaid Excluded Provider List 2,339Iran UANI Business Registry 2,219Türkiye Asset Freezing Sanctions List (MASAK)2,143US Alabama Medicaid Suspended Providers 1,841US Ohio Medicaid Excluded and Suspended Providers 1,743Swiss FINMA Warning List 1,735New Zealand Russia Sanctions 1,734Ukraine War and Sanctions 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,575South Africa National and Provincial Legislators 1,553US Maryland Sanctioned Providers 1,550Malaysia Securities Commission Investor Alert List 1,387Denmark, Faroe Islands and Greenland PEPs 1,377US Nevada Medicaid Sanctions 1,354US Minnesota Health Care Programs Excluded Providers 1,312Singapore Government Directory 1,301EBRD Ineligible Entities 1,296US Georgia Healthcare provider exclusions 1,286Asian Development Bank Sanctions 1,261US Members of the Congress 1,256US FATCA Foreign Financial Institution (FFI) List 1,228US Nebraska Medicaid Sanctioned Providers 1,192WorldBank Debarred Providers 1,176Kyrgyz National List 1,119Ukraine Consolidated State Registry 1,083EU Council Official Journal Sanctioned Entities 1,079Syrian Observatory of Political and Economic Networks 1,075US Maine Medicaid Excluded Providers 1,074Cyprus Companies and Corporate Officers 1,059RISE Moldova People of interest 1,054US Delaware Medicaid Sanctioned Providers 963US South Carolina Excluded Providers 955US Iowa Medicaid Terminated Provider List 954African Development Bank Debarred Entities 950European Commitee of the Regions Members 932European Parliament Members 910French Senators 884OpenCorporates 876UN Security Council Consolidated Sanctions 875South Africa Targeted Financial Sanctions 873US FDIC Failed Banks 871Ukraine SFMS Blacklist 855Inter-American Development Bank Sanctions 837Israel Terrorists Organizations and Unauthorized Associations lists 803Austria Public Officials 795EU Sanctions Map 781US SEC Actions Due to Harmed Investors 769South Africa Municipal Leadership 751US Directorate of Defense Trade Controls AECA Debarments 737Philippines SEC Advisories 707Qatar Unified Record of Persons and Entities on Sanction List 699Japan METI End User List 698Moldovan Sanctions for Terrorism and Proliferation of WMD 674US OFAC Consolidated (non-SDN) List 647EU ESMA Sanctions 628Israel Sanctioned Crypto Wallets List 611US DEA Fugitives 604UK Companies House People with Significant Control 593Türkiye Grand National Assembly 586Russia Banking Registry 574Bulgarian Persons of Interest 563US State Department Cuba Sanctions 536Indonesian List of Suspected Terrorists and Terrorist Organizations 534Polish List of Persons and Entities Subject to Sanctions 530Argentina RePET Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 521UN 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 472Israel Knesset Members 470Cuba Members of the Parliament 469South Africa Wanted Persons 465US BIS Denied Persons List 460US FBI Most Wanted 435Brazil Register of Persons Disqualified from Senior Roles 432Liechtenstein Posted Workers Act (EntsG) Sanctions 417US CIA World Factbook Heads of State and Government 404France AMF Regulatory sanctions 403Iran Sanctions List 355Estonia International Sanctions Act List 349US Kentucky Terminated and Excluded Providers 344US Arizona Medicaid Suspensions and Terminations 343Lithuania Designated Persons Under Magnitsky Amendments 330US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 310US Navy Leadership 304Thailand Designated Persons List 300US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 282United Arab Emirates Local Terrorist List 274Venezuela Members of the National Assembly 266US Massachusetts Suspensions and Exclusions from MassHealth 256Argentina Members of Parliament 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 251US North Carolina Excluded Providers List 248Canadian Named Research Organizations list 247The Sentry Atlas 241US Missouri Medicaid Provider Terminations 241US Advisory on North Korean Joint Ventures 238Research Organizations Registry 236Israel Prevention of Distribution and Financing of WMDs designations 233US Washington State Provider Termination and Exclusion List 223US Special Legislative Exclusions 211US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 194US North Dakota Medicaid Terminated Provider List 189Norges 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 154US West Virginia Medicaid Provider Exclusions and Terminations 150Netherlands House of Representatives 149US Kansas Medicaid Terminated Provider List 141Lithuania Members of the Seimas 140US Office of Antiboycott Compliance Requester List 136Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)135Luxembourg Administrative Sanctions 134US Oregon State Medicaid Fraud Convictions 128Mexico Senate 126US Wyoming Medicaid Provider Exclusion List 123Malaysia MOHA Sanctions List 122Indian Ministry of Home Affairs Banned Organizations 119Netherlands National Sanctionlist Terrorism 108US UFLPA Entity List 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 92UK Proscribed Terrorist Groups or Organizations 89Hong Kong Legislative Council Members 84Philippines Top Most Wanted Persons in the Cordillera Regions 79Canadian Listed Terrorist Entities 75US DoD Chinese military companies 73Lithuania Illegal Financial Services 72US CBP Withhold Release Orders and Findings 69State Register of legal entities in the Republic of Moldova 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)64Estonia e-Business Register (E-äriregister)62Austrian National Bank Regulations on Terrorism Financing Restrictions 62Malaysia Securities Commission AOB Enforcements 61UNSC 1718 Designated Vessels List 57Moldovan Ban List of Economic Operators 56Mexico Governors 55Europe Most Wanted Fugitives 55US Department of State Terrorist Exclusion 49Latvia's Magnitsky Law Sanctions List 43Nigeria Sanctions List 42Guernsey FSC Prohibitions and Disqualified Directors 41US Indiana Medicaid Terminated Provider List 39U.S. Immigration and Customs Enforcement Most Wanted Fugitives 38OpenSanctions Research Data 36Thailand Cabinet of Ministers 35Azerbaijan Domestic List 35Iceland parliament 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 22Brazil List of Individuals Disqualified from Public Service 22New Zealand Designated Terrorist Entities 21Brazil List of Debarred Bidders 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 3EU Early Detection and Exclusion System (EDES)3Latvia FIU Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2Ireland Unlawful Organisation (Suppression) Orders

Countries

262,179United States 227,144Germany 169,531Russia 130,686Brazil 78,419China 69,479France 39,604Lithuania 32,069Nigeria 30,709India 25,380United Kingdom 15,007Finland 14,810Spain 14,084Colombia 10,655Italy 9,075North Macedonia 8,598Pakistan 8,121Türkiye 7,828Georgia 7,678Mexico 7,583Chile 6,987Canada 6,639Ukraine 6,627Slovenia 6,612Uruguay 5,574Soviet Union 5,258Egypt 5,143Australia 4,729Iran 4,517Japan 4,444Switzerland 4,429Austria 4,390South Africa 4,376European Union 4,293Bermuda 4,054North Korea 3,769Croatia 3,731Czech Republic 3,719Indonesia 3,689Poland 3,648Netherlands 3,346Romania 3,176Norway 3,142Sweden 3,004Taiwan 2,840Philippines 2,833Belgium 2,786Bulgaria 2,720South Korea 2,720Singapore 2,621Hong Kong SAR China 2,589Denmark 2,500Argentina 2,498Greece 2,462Malaysia 2,383Bangladesh 2,251Congo - Kinshasa 2,244Belarus 2,136Armenia 2,073Hungary 2,068Syria 1,954Cyprus 1,940Nepal 1,912Vietnam 1,893Czechoslovakia 1,875Malta 1,872Portugal 1,857Ireland 1,710United Arab Emirates 1,690Iraq 1,444Israel 1,411Thailand 1,391Ghana 1,376Venezuela 1,358Morocco 1,354Serbia 1,346Cuba 1,317Kenya 1,310Mozambique 1,278South Sudan 1,268Moldova 1,250Sri Lanka 1,239Uganda 1,237Cameroon 1,229El Salvador 1,226New Zealand 1,188Tanzania 1,169Saudi Arabia 1,161Myanmar (Burma)1,132Zimbabwe 1,129Lebanon 1,122Afghanistan 1,109Peru 1,107Estonia 1,102Luxembourg 1,078Angola 1,070Slovakia 1,024Tunisia 1,016Uzbekistan 957Ecuador 953East Germany 953San Marino 947Algeria 941Kazakhstan 931Congo - Brazzaville 886Guatemala 871Latvia 850Panama 841Sudan 840Yemen 811Azerbaijan 793Bolivia 772Palestinian Territories 748Albania 733Jordan 727Central African Republic 712British Virgin Islands 624Somalia 598Libya 572Cambodia 549Yugoslavia 546Bosnia & Herzegovina 545Liberia 541Honduras 538Kyrgyzstan 534Dominican Republic 522Burkina Faso 510Kuwait 507Zambia 503Madagascar 497Côte d’Ivoire 495Gabon 495Kosovo 490Mali 485Laos 475Liechtenstein 466Paraguay 466Chad 465Togo 459Haiti 457Senegal 449Mongolia 441Iceland 439Guinea 425Nicaragua 417Equatorial Guinea 415Namibia 404Bahrain 385Sierra Leone 382Turkmenistan 375Cayman Islands 363Malawi 357Burundi 354Belize 349Rwanda 348Maldives 343Montenegro 340Niger 338Timor-Leste 337Benin 336Mauritania 335Jamaica 334Trinidad & Tobago 330Gambia 309Qatar 308Scotland 307Oman 307Tajikistan 305Faroe Islands 304Costa Rica 304Papua New Guinea 295Mauritius 278Lesotho 266Guinea-Bissau 255Northern Ireland 252Puerto Rico 249Marshall Islands 246Bahamas 241Monaco 236Jersey 231Ethiopia 228Suriname 226Barbados 223Greenland 219Fiji 215Botswana 214Eswatini 213Cape Verde 203Guernsey 196Samoa 194Seychelles 193Global 192Brunei 188Vanuatu 183Wales 180Djibouti 178Isle of Man 177Bhutan 168Guyana 165St. Kitts & Nevis 159Andorra 151Solomon Islands 144Antigua & Barbuda 142Comoros 140Palau 138Gibraltar 132Transnistria (PMR)127Cook Islands 125Tonga 123Abkhazia (Occupied Georgia)123São Tomé & Príncipe 118Kiribati 117Dominica 111Serbia and Montenegro 104Vatican City 101Macao SAR China 99Northern Cyprus 98Eritrea 97St. Lucia 95Somaliland 89Micronesia 81New Caledonia 81St. Vincent & Grenadines 76South Ossetia (Occupied Georgia)75Nagorno-Karabakh 74French Polynesia 74Tuvalu 71Réunion 68Grenada 63Curaçao 61Nauru 60Donetsk (Occupied Ukraine)59Niue 57Åland Islands 52Aruba 51Montserrat 46Sark 45Guadeloupe 45St. Pierre & Miquelon 44Sint Maarten 44United Nations 40Crimea (Occupied Ukraine)37Falkland Islands 36Turks & Caicos Islands 36Wallis & Futuna 32Guam 28Luhansk (Occupied Ukraine)27Anguilla 26St. Martin 25Northern Mariana Islands 21American Samoa 21St. Barthélemy 21U.S. Virgin Islands 17British Indian Ocean Territory 17Pitcairn 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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