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Search guide · Data current as of 2025-02-16

CHRIS WILKINSON
Person · Debarred entity · United States
CHEH SHIUNG LU
Person · Debarred entity · United States
JEFFRIE MARK VIHINEN
Person · Debarred entity · United States
LAWRENCE P BRANAM
Person · Debarred entity · United States
Terry Scott Davis
Person · Debarred entity · United States
Kenneth Wayne Johnson
Person · Debarred entity · United States
ADAM MCFADDEN
Person · Debarred entity · United States
NELSON GONZALEZ
Person · Debarred entity · United States
Debra Renee Smith
Person · Debarred entity · United States
BARRY LEE GILMAN
Person · Debarred entity · United States
DANINE A RYDLAND
Person · Debarred entity · United States
Ibis Urbina
Person · Debarred entity · United States
Rodolfo Ecaro Magsino
Person · Debarred entity · United States
Aung Hlaing Oo
Person · Sanctioned entity · Myanmar (Burma)
Barbara Lee Bowman
Person · Debarred entity · United States
Mary Elizabeth Senini
Person · Debarred entity · United States
Wanita Mckneely
Person · Debarred entity · United States
Janella Harper
Person · Debarred entity · United States
Ignatius Chuka Ogba
Person · Debarred entity · United States
Walter OCHOA GUISAO
Person · Sanctioned entity · Colombia
GINGER MITCHELL
Person · Debarred entity · United States
Nataliya Fedorchenko
Person · Debarred entity · United States
Vitaliy Anatolyevich Markelov
Person · Sanctioned entity · Russia
Dilligas Trading Co., Inc.
Legal entity · Debarred entity · United States
SOTHEARY CHAN
Person · Debarred entity · United States

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Data sources

101,193US SAM Procurement Exclusions 65,501US Health and Human Sciences Inspector General Exclusions 14,884India National Stock Exchange Debarred Entities 14,233US FINRA Enforcement Actions 6,445US Trade Consolidated Screening List (CSL)6,348US OFAC Specially Designated Nationals (SDN) List 4,776US California Medicaid Suspended and ineligible providers 2,790France AMF Illegal Financial Services list 2,391US OCC Enforcement Actions 2,107UK FCDO Sanctions List 2,105UK HMT/OFSI Consolidated List of Targets 2,068Wikidata 1,983Swiss SECO Sanctions/Embargoes 1,953French National Asset Freezing System 1,950Monaco National Fund Freezing List 1,949EU Financial Sanctions Files (FSF)1,921Belgian Financial Sanctions 1,835EU Consolidated Travel Bans 1,776Swiss FINMA Warning List 1,717Australian Sanctions Consolidated List 1,596Canadian Consolidated Autonomous Sanctions List 1,578Malaysia Securities Commission Investor Alert List 1,553Ukraine NSDC State Register of Sanctions 1,447Wikidata Persons in Relevant Categories 1,317Japan Economic Sanctions and List of Eligible People 1,164US Federal Reserve Enforcement Actions 1,083ACF List of War Enablers 1,026Wikidata Politically Exposed Persons 1,002New Zealand Russia Sanctions 986Wikidata Entities of Interest 784US SEC Actions Due to Harmed Investors 748US Directorate of Defense Trade Controls AECA Debarments 739Philippines SEC Advisories 534Brazil List of Individuals Disqualified from Public Service 509Malaysia Financial Consumer Alert List 497Brazil Ministry of Labour and Employment slavery prevention list 492US Ohio Medicaid Excluded and Suspended Providers 481US New Jersey Ineligible Medicaid Providers 476Russian Unified State Register of Legal Entities (as at Jan 1, 2022)472UN Security Council Consolidated Sanctions 471Ukraine SFMS Blacklist 469South Africa Targeted Financial Sanctions 429US Maryland Sanctioned Providers 404France AMF Regulatory sanctions 386US Pennsylvania Medicheck list 355Türkiye Asset Freezing Sanctions List (MASAK)341Every Politician 336Qatar Unified Record of Persons and Entities on Sanction List 319Moldovan Sanctions for Terrorism and Proliferation of WMD 272Israel Terrorists Organizations and Unauthorized Associations lists 266US Louisiana Department of Health Adverse Actions List 253Argentina RePET Sanctions 242Indonesian List of Suspected Terrorists and Terrorist Organizations 241Polish Sanctions Countering Money Laundering and Terror Financing 237US Public Alert: Unregistered Soliciting Entities (PAUSE)200US Arkansas Medicaid Excluded Provider List 186Bulgarian Persons of Interest 167US Special Legislative Exclusions 124Luxembourg Administrative Sanctions 108DPRK Reports 107US Anti-Kleptocracy and Human Rights Visa Restrictions 102US FBI Most Wanted 92US South Carolina Excluded Providers 82EU Council Official Journal Sanctioned Entities 81Israel Prevention of Distribution and Financing of WMDs designations 80Estonia International Sanctions Act List 73Russian Persons of Interest published by Dossier Center 70US Michigan Medicaid Sanctioned Provider List 68US CIA World Leaders 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Malaysia Securities Commission AOB Enforcements 60Russian Oligarch/Billionaires Database 56Ukraine War and Sanctions 54Graph-based entity tagging 54US OFAC Consolidated (non-SDN) List 52UK Companies House People with Significant Control 52Syrian Observatory of Political and Economic Networks 49Latvia's Magnitsky Law Sanctions List 43United Arab Emirates Local Terrorist List 41Lithuania Designated Persons Under Magnitsky Amendments 38Brazil National Register of Disreputable and Suspended Companies 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 31US Mississippi Medicaid Terminated Provider List 30US West Virginia Medicaid Provider Exclusions and Terminations 29Swiss FINMA Final Rulings 24Navalny 35 List of Individuals for Sanctioning 21Polish List of Persons and Entities Subject to Sanctions 21US Wyoming Medicaid Provider Exclusion List 17ICIJ Offshore Leaks Database 13US North Carolina Excluded Providers List 13Venezuela Members of the National Assembly 12Indian Ministry of Home Affairs Banned Organizations 12Russian PMC Wagner mercenaries (Myrotvorets list)12US North Dakota Medicaid Terminated Provider List 11Lithuanian International Sanctions 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10US BIS Denied Persons List 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 7US DEA Fugitives 5RISE Moldova People of interest 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US Minnesota Health Care Programs Excluded Providers 4Cuba Members of the Parliament 4Japan METI End User List 3Czech Republic National Sanctions 3US Delaware Medicaid Sanctioned Providers 2Germany BKA Wanted Fugitives 2EU Sanctions Map 2Cyprus Companies and Corporate Officers 2Czech Republic Business Register 2Israel Sanctioned Crypto Wallets List 2Latvia FIU Sanctions 2Malaysia MOHA Sanctions List 2US Hawaii Medicaid Exclusions and Reinstatements 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Nevada Medicaid Sanctions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Brazil Politically Exposed Persons 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Palestine Monetary Authority Local Freezing List 1US Georgia Healthcare provider exclusions 1US Kansas Medicaid Terminated Provider List

Countries

98,868United States 14,796India 3,650Russia 1,865Switzerland 1,087Iran 1,048Brazil 710Mexico 710Syria 466Soviet Union 429China 397Iraq 363Belarus 323Lebanon 306Colombia 287Ukraine 280United Arab Emirates 276Türkiye 218North Korea 210Venezuela 195Myanmar (Burma)179Pakistan 123Guatemala 123Yemen 122United Kingdom 110Bosnia & Herzegovina 105Congo - Kinshasa 103Sudan 102Germany 102Somalia 90Italy 88Nicaragua 86Malaysia 85South Korea 81Cyprus 77Saudi Arabia 76Afghanistan 72Singapore 67Spain 66Puerto Rico 65Honduras 61Egypt 60Belgium 56Canada 54Libya 53Jordan 49France 48Hong Kong SAR China 47Serbia 42Mali 42Tunisia 42Uzbekistan 41Kuwait 40Indonesia 40South Africa 38Algeria 38Qatar 38South Sudan 37Maldives 37El Salvador 36North Macedonia 33Palestinian Territories 32Georgia 32Kenya 32Nigeria 31Thailand 30Philippines 30Uganda 29Greece 28Sweden 27Haiti 27Liberia 26Rwanda 25Yugoslavia 24Central African Republic 24Israel 23Kyrgyzstan 22Morocco 22Zimbabwe 21Donetsk (Occupied Ukraine)20Austria 20Kazakhstan 20Moldova 19Bulgaria 19Japan 19Panama 18Malta 17Cuba 17St. Kitts & Nevis 17Paraguay 16Azerbaijan 16Dominican Republic 15Finland 14Congo - Brazzaville 14Liechtenstein 14Oman 14Taiwan 13Peru 13Crimea (Occupied Ukraine)13Vietnam 12Serbia and Montenegro 12Ireland 12Netherlands 11Argentina 11Romania 11Seychelles 11Slovakia 10Bahrain 10Estonia 10Cambodia 10Montenegro 10Marshall Islands 10Sierra Leone 10Kosovo 9Lithuania 9Latvia 8Albania 8Belize 8Hungary 8New Zealand 8Luhansk (Occupied Ukraine)7Australia 7Gambia 7Cayman Islands 7Mauritania 7Poland 7Turkmenistan 6Armenia 6Chile 6Guinea 6Croatia 6Monaco 6Slovenia 5Ecuador 5Eritrea 5Ethiopia 5Luxembourg 5Mozambique 5Tajikistan 5Tanzania 5Zambia 4Benin 4Costa Rica 4Czech Republic 4Djibouti 4Comoros 4Laos 4Mongolia 4Namibia 4Nepal 4Trinidad & Tobago 3Côte d’Ivoire 3Northern Ireland 3Ghana 3Equatorial Guinea 3Guinea-Bissau 3Guyana 3Transnistria (PMR)3Malawi 3Norway 2Barbados 2Burkina Faso 2Cameroon 2Cape Verde 2Denmark 2Fiji 2Jersey 2Sri Lanka 2Portugal 2Senegal 2Chad 2U.S. Outlying Islands 2British Virgin Islands 2Zaire 1Antigua & Barbuda 1Angola 1Aruba 1Bolivia 1East Germany 1Western Sahara 1Micronesia 1Gabon 1Jamaica 1Madagascar 1Macao SAR China 1Mauritius 1Niger 1Suriname 1Togo 1Tonga 1Vatican City 1Vanuatu 1South Ossetia (Occupied Georgia)

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