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Search guide · Data current as of 2025-02-01

Hebei Construction Group Corporation Limited Dingxing Concrete Branch
Legal entity · Debarred entity · China
Soskovets Oleksii Valeriiovych
Person · Sanctioned entity · Russia
Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie"
Company · Sanctioned entity · Russia
AQT Water S.A.
Legal entity
10th Research Institute of China Electronic Technology Group Corporation (CETC)
Legal entity · Sanctioned entity · China
Mohamed Hussein Salad
Person · Sanctioned entity · Yemen
BERNADITA M BAGNOL
Person · Debarred entity · United States
Joint Stock Company the 224th Flight Unit State Airlines
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stand"
Company · Sanctioned entity · Russia
Oushn Plaza Prodzhekt (Saipres) Ltd
Company · Sanctioned entity · Cyprus
LA FINANCIERE ATALIAN
Organization · France
HOUSING FINANCE CORPORATION
Organization · Cyprus
Tkachova Veronika Yevhenivna
Person · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "NAT Hrup"
Company · Sanctioned entity · Russia
WORLD FIRST ASIA PTE. LTD.
Organization · Singapore
'ALI, Isma'il
Person · Sanctioned entity · Syria
TOWER RESEARCH CAPITAL EUROPE LTD
Organization · United Kingdom
Mukhina Olha Serhiyivna
Person · Sanctioned entity · Russia
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
RECOGNISE BANK LIMITED
Organization · United Kingdom
IBAHIM BOYD
Person · Debarred entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu «Akson»
Company · Sanctioned entity · Russia
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
REPUTABLE TRADING SOURCE LLC
Organization · Sanctioned entity · Oman
Fetisov Valentyn Volodymyrovych
Person · Sanctioned entity · Russia

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Data sources

385,704Wikidata 342,935Wikidata Persons in Relevant Categories 211,863Legal Entity Identifier (LEI) Reference Data 193,929Wikidata Politically Exposed Persons 176,478Russian Unified State Register of Legal Entities (as at Jan 1, 2022)170,539EU Financial Instruments Reference Data System (FIRDS)113,549US SAM Procurement Exclusions 110,927Brazil Politically Exposed Persons 80,393US Health and Human Sciences Inspector General Exclusions 71,046Graph-based entity tagging 67,038Lithuania PEPs from the register of private interests 58,531Every Politician 53,290Companies Operating in the Uyghur Region 39,252OpenFIGI Securities Information 34,844French Mayors 32,573Business Identifier Code (BIC) Reference Data 25,535Nigerian Politically Exposed Persons data by Chipper 24,333Russian National Settlement Depository (NSD, ISIN Assignment)22,510US California Medicaid Suspended and ineligible providers 21,817US Trade Consolidated Screening List (CSL)19,809Georgia Public Official Asset Declarations 18,183US OFAC Specially Designated Nationals (SDN) List 17,982Ukraine NSDC State Register of Sanctions 16,293Global Energy Ownership Tracker 14,855India National Stock Exchange Debarred Entities 14,600Brazil National Register of Disreputable and Suspended Companies 14,367US FINRA Enforcement Actions 13,211UK Companies House Disqualified Directors 12,819Colombian PEP Declarations 12,273US Legislators by Plural (formerly OpenStates)11,186ransomwhe.re ransomware addresses 8,538North Macedonia Elected and Appointed Officials 8,412US New York State Medicaid Exclusions 8,033ACF 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 6,627INTERPOL Red Notices 6,593PEPs from Chile Interest and Asset Declarations 6,558Swiss SECO Sanctions/Embargoes 6,013Uruguayan Politically Exposed Persons (PEP)5,874Slovenia Business Restrictions 5,542US Pennsylvania Medicheck list 5,518DPRK Reports 5,387US CIA World Leaders 5,285French National Asset Freezing System 5,252Monaco National Fund Freezing List 5,221Belgian Financial Sanctions 5,128EU Financial Sanctions Files (FSF)4,835UK HMT/OFSI Consolidated List of Targets 4,789UK FCDO Sanctions List 4,550US OCC Enforcement Actions 4,457Canadian Consolidated Autonomous Sanctions List 4,263EU ESMA Suspensions and Removals 3,999French National Assembly 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,973US 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 3,636US 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)2,791Croatia State Registry of Public Officials 2,768France AMF Illegal Financial Services list 2,680Pakistan NACTA Proscribed Persons 2,644Japan Economic Sanctions and List of Eligible People 2,572Türkiye Ministry Of Interior Terrorist Wanted List 2,548Kazakh Terrorist and Terror Financing lists 2,404US Arkansas Medicaid Excluded Provider List 2,390Iran UANI Business Registry 2,280German Legislators from AbgeordnetenWatch 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 1,763Swiss FINMA Warning List 1,735New Zealand Russia Sanctions 1,684Slovakia Public Officials 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,576South Africa National and Provincial Legislators 1,569Malaysia Securities Commission Investor Alert List 1,554US Maryland Sanctioned Providers 1,470Singapore Government Directory 1,456US FATCA Foreign Financial Institution (FFI) List 1,436US Nevada Medicaid Sanctions 1,393Denmark, Faroe Islands and Greenland PEPs 1,353US Minnesota Health Care Programs Excluded Providers 1,298EBRD Ineligible Entities 1,297US Georgia Healthcare provider exclusions 1,279Asian Development Bank Sanctions 1,250US Members of the Congress 1,238US Nebraska Medicaid Sanctioned Providers 1,186WorldBank Debarred Providers 1,176Kyrgyz National List 1,155Cyprus Companies and Corporate Officers 1,144Ukraine Consolidated State Registry 1,138EU Council Official Journal Sanctioned Entities 1,087US Delaware Medicaid Sanctioned Providers 1,079Syrian Observatory of Political and Economic Networks 1,074US Maine Medicaid Excluded Providers 1,059RISE Moldova People of interest 965US Iowa Medicaid Terminated Provider List 963US South Carolina Excluded Providers 951African Development Bank Debarred Entities 931European Parliament Members 915Israel Terrorists Organizations and Unauthorized Associations lists 906French Senators 897OpenCorporates 876UN Security Council Consolidated Sanctions 875US FDIC Failed Banks 874South Africa Targeted Financial Sanctions 868Ukraine SFMS Blacklist 855Inter-American Development Bank Sanctions 823Austria Public Officials 806EU Sanctions Map 784US 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 693Brazil Ministry of Labour and Employment slavery prevention list 674US OFAC Consolidated (non-SDN) List 648EU ESMA Sanctions 628Israel Sanctioned Crypto Wallets List 626European Commitee of the Regions Members 626UK Companies House People with Significant Control 608US DEA Fugitives 593Türkiye Grand National Assembly 580Russia Banking Registry 574Bulgarian Persons of Interest 563US State Department Cuba Sanctions 541Brazil 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 525UN 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 463US BIS Denied Persons List 460South Africa Wanted Persons 453US FBI Most Wanted 448Liechtenstein Posted Workers Act (EntsG) Sanctions 422US CIA World Factbook Heads of State and Government 418Brazil Register of Persons Disqualified from Senior Roles 405France AMF Regulatory sanctions 403Iran Sanctions List 397The Sentry Atlas 357Estonia International Sanctions Act List 350US Kentucky Terminated and Excluded Providers 343Lithuania Designated Persons Under Magnitsky Amendments 339US Arizona Medicaid Suspensions and Terminations 326Indonesia 2018 Regional Head Election Results 314Thailand Designated Persons List 305US Navy Leadership 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 221US State Department Senior Officials 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 154US Kansas Medicaid Terminated Provider List 153US Office of Antiboycott Compliance Requester List 150Netherlands House of Representatives 144US UFLPA Entity List 141Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)141Lithuania Members of the Seimas 140US DoD Chinese military companies 136Luxembourg 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 78State 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 49Europe 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 29Singapore Targeted Financial Sanctions 29US Secret Service Most Wanted Fugitives 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

270,105United States 222,152Germany 173,130Russia 132,429Brazil 78,619China 69,578France 40,128Lithuania 32,452Nigeria 30,971India 25,455United Kingdom 14,999Finland 14,847Spain 14,530Colombia 10,649Italy 9,164North Macedonia 8,609Pakistan 8,156Türkiye 7,941Chile 7,824Georgia 7,688Mexico 6,980Canada 6,666Ukraine 6,631Slovenia 6,614Uruguay 5,596Soviet Union 5,280Egypt 5,164Australia 5,028Switzerland 4,736Iran 4,514Japan 4,443Hong Kong SAR China 4,427Austria 4,380South Africa 4,296Bermuda 4,073European Union 4,067North Korea 3,811Croatia 3,739Czech Republic 3,733Indonesia 3,715Poland 3,692Romania 3,643Netherlands 3,171Norway 3,137Sweden 3,005Taiwan 2,891Singapore 2,861Belgium 2,853Philippines 2,826Bulgaria 2,733South Korea 2,643Slovakia 2,578Denmark 2,500Greece 2,494Argentina 2,488Malaysia 2,387Bangladesh 2,326Congo - Kinshasa 2,252Belarus 2,119Armenia 2,100Syria 2,097Hungary 1,981Cyprus 1,943Nepal 1,921Vietnam 1,891Malta 1,890Portugal 1,889Czechoslovakia 1,859Ireland 1,793United Arab Emirates 1,681Iraq 1,475South Sudan 1,430Israel 1,429Thailand 1,423Venezuela 1,393Ghana 1,389Cameroon 1,373Serbia 1,360Morocco 1,344Cuba 1,326Kenya 1,318Mozambique 1,253Moldova 1,249Sri Lanka 1,239Uganda 1,230New Zealand 1,224El Salvador 1,182Tanzania 1,172Saudi Arabia 1,150Zimbabwe 1,148Myanmar (Burma)1,144Lebanon 1,119Afghanistan 1,111Estonia 1,108Luxembourg 1,107Peru 1,076Angola 1,023Tunisia 1,016Uzbekistan 970Ecuador 953East Germany 952San Marino 948Kazakhstan 947Algeria 933Congo - Brazzaville 925Panama 876Latvia 874Guatemala 867Yemen 862Sudan 806Azerbaijan 798Bolivia 775Palestinian Territories 734Jordan 731Albania 728Central African Republic 728British Virgin Islands 629Somalia 596Libya 573Liberia 570Cambodia 569Bosnia & Herzegovina 555Kyrgyzstan 552Yugoslavia 544Honduras 532Dominican Republic 525Burkina Faso 515Gabon 510Kuwait 502Zambia 499Madagascar 495Côte d’Ivoire 494Mali 493Niger 492Kosovo 491Laos 480Liechtenstein 467Paraguay 467Chad 465Togo 462Senegal 461Haiti 453Iceland 449Mongolia 438Guinea 423Nicaragua 407Equatorial Guinea 404Bahrain 401Namibia 392Sierra Leone 382Turkmenistan 377Cayman Islands 377Malawi 361Burundi 355Belize 350Rwanda 348Maldives 344Montenegro 343Timor-Leste 337Trinidad & Tobago 336Benin 336Jamaica 336Mauritania 331Gambia 314Tajikistan 308Scotland 307Faroe Islands 307Oman 306Papua New Guinea 305Qatar 303Costa Rica 299Mauritius 280Marshall Islands 277Lesotho 266Guinea-Bissau 257Northern Ireland 255Barbados 254Bahamas 253Puerto Rico 244Monaco 240Ethiopia 239Jersey 228Suriname 226Fiji 222Greenland 216Seychelles 215Botswana 213Eswatini 212Cape Verde 204Guernsey 200Samoa 194Global 191Brunei 188Vanuatu 185Isle of Man 182Wales 181Djibouti 179Bhutan 170St. Kitts & Nevis 166Guyana 158Andorra 150Solomon Islands 149Antigua & Barbuda 144Comoros 142Palau 138Gibraltar 132Transnistria (PMR)131Cook Islands 130São Tomé & Príncipe 125Abkhazia (Occupied Georgia)125Tonga 118Kiribati 117Dominica 111Serbia and Montenegro 102Vatican City 100Macao SAR China 99Northern Cyprus 98Eritrea 97St. Lucia 95Somaliland 89Micronesia 81New Caledonia 79St. Vincent & Grenadines 76South Ossetia (Occupied Georgia)74French Polynesia 73Tuvalu 71Réunion 68Grenada 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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