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Filtered: Legal entities Regulatory Watchlists

Search guide · Data current as of 2024-12-19

Juan Antonio Armero
Person · Debarred entity · United States
DISCOVERY MIND CENTER LTD
Company · Debarred entity · United States
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Design Bureau of Chemical Machine Building KBKhM
Company · Sanctioned entity · Russia
Independent Insurance Group Ltd
Company · Sanctioned entity · Russia
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
LAWRENCE LYNCH MCREYNOLDS
Person · Debarred entity · United States
Sonjai Poonpanij
Person · Debarred entity · United States
Bank Melli Iran
Company · Regulator action · Iran
Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod
Company · Sanctioned entity · Russia
AO LITII ELEMENT
Company · Sanctioned entity · Russia
JEFFREY B DONAHUE
Person · Debarred entity · United States
FRANCOIS L SAVERY
Person · Debarred entity · United States
SHELINDER AGGARWAL
Person · Debarred entity · United States
Ahmed Haji Ali Haji Omar
Person · Sanctioned entity · Somalia
Kim Tong-Chol
Person · Sanctioned entity · North Korea · Namibia
Arnold Simon
Person · Debarred entity · United States
RICHARD COSTA
Person · Debarred entity · United States
Oberbank AG
Company · Regulator warning · Austria
Vali Arlanizadeh
Person · Sanctioned entity · Iran
Laketha Haile
Person · Debarred entity · United States
Deborah Wharton
Person · Debarred entity · United States
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
Company · Sanctioned entity · Russia
TAJUL S. CHOWDHURY
Person · Debarred entity · United States
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine

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Data sources

111,317US SAM Procurement Exclusions 80,157US Health and Human Sciences Inspector General Exclusions 14,730India National Stock Exchange Debarred Entities 14,039US FINRA Enforcement Actions 13,970US Trade Consolidated Screening List (CSL)13,513US OFAC Specially Designated Nationals (SDN) List 5,129US California Medicaid Suspended and ineligible providers 4,535US OCC Enforcement Actions 3,225Ukraine NSDC State Register of Sanctions 2,933Swiss SECO Sanctions/Embargoes 2,810US Federal Reserve Enforcement Actions 2,781UK HMT/OFSI Consolidated List of Targets 2,753UK FCDO Sanctions List 2,715France AMF Illegal Financial Services list 2,679Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,661PermID Open Data 2,648EU Financial Sanctions Files (FSF)2,638French National Asset Freezing System 2,633Monaco National Fund Freezing List 2,608Belgian Financial Sanctions 2,295Australian Sanctions Consolidated List 2,205Canadian Consolidated Autonomous Sanctions List 2,059Wikidata 1,892Japan Economic Sanctions and List of Eligible People 1,817EU Consolidated Travel Bans 1,742Swiss FINMA Warning List 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,540Malaysia Securities Commission Investor Alert List 1,444Wikidata Persons in Relevant Categories 1,361New Zealand Russia Sanctions 1,065ACF List of War Enablers 1,024Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 873US FDIC Failed Banks 781US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 737Philippines SEC Advisories 716OpenCorporates 690US Ohio Medicaid Excluded and Suspended Providers 645EU ESMA Sanctions 641UN Security Council Consolidated Sanctions 638Ukraine SFMS Blacklist 637South Africa Targeted Financial Sanctions 543US New Jersey Ineligible Medicaid Providers 529Türkiye Asset Freezing Sanctions List (MASAK)509Malaysia Financial Consumer Alert List 497Qatar Unified Record of Persons and Entities on Sanction List 491Moldovan Sanctions for Terrorism and Proliferation of WMD 475US Maryland Sanctioned Providers 437EU Council Official Journal Sanctioned Entities 414US OFAC Consolidated (non-SDN) List 404France AMF Regulatory sanctions 388Israel Terrorists Organizations and Unauthorized Associations lists 371Legal Entity Identifier (LEI) Reference Data 357EU Sanctions Map 346Japan METI End User List 346US Pennsylvania Medicheck list 340Every Politician 332Argentina RePET Sanctions 331US Louisiana Department of Health Adverse Actions List 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 276Russian National Settlement Depository (NSD, ISIN Assignment)267Bulgarian Persons of Interest 260Business Identifier Code (BIC) Reference Data 223US Special Legislative Exclusions 217US Arkansas Medicaid Excluded Provider List 203DPRK Reports 197Israel Prevention of Distribution and Financing of WMDs designations 189Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 140US Office of Antiboycott Compliance Requester List 134Luxembourg Administrative Sanctions 120UK Companies House People with Significant Control 117Cyprus Companies and Corporate Officers 112ICIJ Offshore Leaks Database 107US Anti-Kleptocracy and Human Rights Visa Restrictions 105Syrian Observatory of Political and Economic Networks 103US FBI Most Wanted 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 83US South Carolina Excluded Providers 80United Arab Emirates Local Terrorist List 80Estonia International Sanctions Act List 80Research Organizations Registry 75US CIA World Leaders 75US DoD Chinese military companies 73Lithuania Illegal Financial Services 69Russian Persons of Interest published by Dossier Center 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 65Russia Banking Registry 62Graph-based entity tagging 62Malaysia Securities Commission AOB Enforcements 62US Michigan Medicaid Sanctioned Provider List 60Russian Oligarch/Billionaires Database 56Canadian Listed Terrorist Entities 56Ukraine War and Sanctions 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 48Global Energy Ownership Tracker 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Lithuania Designated Persons Under Magnitsky Amendments 38US Mississippi Medicaid Terminated Provider List 33US West Virginia Medicaid Provider Exclusions and Terminations 32EU Financial Instruments Reference Data System (FIRDS)32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 29US Department of State Terrorist Exclusion 27Swiss FINMA Final Rulings 27US New York State Medicaid Exclusions 26Navalny 35 List of Individuals for Sanctioning 25Polish List of Persons and Entities Subject to Sanctions 24Canadian Named Research Organizations list 23Brazil List of Individuals Disqualified from Public Service 23Indian Ministry of Home Affairs Banned Organizations 23US North Dakota Medicaid Terminated Provider List 20EU ESMA Suspensions and Removals 19New Zealand Designated Terrorist Entities 19US Wyoming Medicaid Provider Exclusion List 17Malaysia MOHA Sanctions List 17US Nevada Medicaid Sanctions 15US North Carolina Excluded Providers List 13US Minnesota Health Care Programs Excluded Providers 13Venezuela Members of the National Assembly 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US BIS Denied Persons List 12US FCC Covered List 11US FATCA Foreign Financial Institution (FFI) List 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 10Czech Republic Business Register 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 7US Delaware Medicaid Sanctioned Providers 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 6US DEA Fugitives 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3US Missouri Medicaid Provider Terminations 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Israel Sanctioned Crypto Wallets List 2Iran Sanctions List 2Kyrgyz National List 2Latvia FIU Sanctions 2UNSC 1718 Designated Vessels List 2US Colorado Medicaid Terminated Provider List 2US Hawaii Medicaid Exclusions and Reinstatements 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2US Kansas Medicaid Terminated Provider List 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1China Sanctions Research 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Georgia Healthcare provider exclusions 1US Iowa Medicaid Terminated Provider List 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers

Countries

120,042United States 14,700India 5,611Russia 1,877Switzerland 1,578Iran 953Mexico 948China 879Syria 530United Arab Emirates 500Colombia 463Soviet Union 429Iraq 419Lebanon 386Türkiye 367Ukraine 345Hong Kong SAR China 334North Korea 312Belarus 249Pakistan 234United Kingdom 220Venezuela 205Myanmar (Burma)188Germany 186Cyprus 155Guatemala 139Singapore 133Malaysia 121Congo - Kinshasa 119Italy 119Yemen 106South Korea 105Afghanistan 102Canada 99Spain 98Bulgaria 96Puerto Rico 96Saudi Arabia 95Nicaragua 91France 91Somalia 85Honduras 80Bosnia & Herzegovina 79Panama 77Sudan 73Egypt 73Thailand 69Malta 67Libya 67Maldives 65South Africa 61Jordan 58Kuwait 57Belgium 57Serbia 52Indonesia 50Algeria 50Mali 50Palestinian Territories 49Tunisia 48Netherlands 47Austria 45Greece 45Uzbekistan 42Brazil 42South Sudan 41Marshall Islands 40Nigeria 39Peru 39British Virgin Islands 38El Salvador 37Japan 37Kenya 36Cuba 36Israel 36Philippines 36Qatar 35Georgia 34Cambodia 32Liberia 32Morocco 32Sweden 32Taiwan 31Finland 31Kazakhstan 30Moldova 30Uganda 29Dominican Republic 29Kyrgyzstan 29Liechtenstein 28Paraguay 28Rwanda 27Oman 26Central African Republic 26St. Kitts & Nevis 26Yugoslavia 25Bangladesh 25Ireland 25Slovakia 24Argentina 23Gambia 23Vietnam 22Donetsk (Occupied Ukraine)21Azerbaijan 21Estonia 21Zimbabwe 19Congo - Brazzaville 19Czech Republic 18Cayman Islands 17Romania 16Luxembourg 16Crimea (Occupied Ukraine)15Hungary 15Sierra Leone 14Bahrain 14Haiti 14Latvia 13Belize 13Ecuador 13Kosovo 12Albania 12Armenia 12Serbia and Montenegro 11Benin 11Seychelles 11Slovenia 11Turkmenistan 10Australia 10Chile 10Denmark 10Norway 10Poland 9Northern Ireland 9Montenegro 9Namibia 9Tanzania 8Gibraltar 8Croatia 8Mauritania 8Mozambique 8Tajikistan 8Luhansk (Occupied Ukraine)7Djibouti 7Eritrea 7Ethiopia 7Guinea 7Guyana 6Angola 6Côte d’Ivoire 6Jamaica 6Monaco 6North Macedonia 6Nepal 6Portugal 5Burkina Faso 5Ghana 5Jersey 5Comoros 5Laos 5New Zealand 4Barbados 4Sri Lanka 4Trinidad & Tobago 3Bolivia 3Curaçao 3Guinea-Bissau 3Transnistria (PMR)3Mongolia 3Malawi 3Niger 3Suriname 3Vanuatu 2Bermuda 2Bahamas 2Cameroon 2Costa Rica 2Cape Verde 2Guernsey 2Equatorial Guinea 2Isle of Man 2Lithuania 2Madagascar 2Macao SAR China 2Montserrat 2Senegal 2Chad 2Tonga 2U.S. Outlying Islands 2St. Vincent & Grenadines 2Samoa 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Brunei 1East Germany 1Dominica 1Western Sahara 1Fiji 1Micronesia 1Gabon 1Iceland 1Mauritius 1Niue 1Palau 1San Marino 1Togo 1Uruguay 1Vatican City 1South Ossetia (Occupied Georgia)1Zambia

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