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Search guide · Data current as of 2025-02-21

Nirmal Singh Rai
Person · Debarred entity · United States
BRENDA SENSING
Person · Debarred entity · United States
KEVIN HOLSTON
Person · Debarred entity · United States
Silvana Atwi
Person · Sanctioned entity · Lebanon
Shawnee Hadley
Person · Debarred entity · United States
Oleg Stanislavovich Shandarovich
Person · Sanctioned entity · Belarus
Rajiv Yakhmi
Person · Debarred entity · United States
MURTADA SATY EBRAHIM
Person · Debarred entity · United States
Victoria Ann Major
Person · Debarred entity · United States
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
KAMELAH GANAWAY
Person · Debarred entity · United States
Ryan Corpuz Tan
Person · Debarred entity · United States
Luis Valle
Person · Debarred entity · United States
MARIO HUBBARD
Person · Debarred entity · United States
DEBRA MCCLURE
Person · Debarred entity · United States
JENNIFER LYNN ASH
Person · Debarred entity · United States
ALEXANDER V ISRAELI
Person · Debarred entity · United States
ALOYSIUS C. MADUFORD
Person · Debarred entity · United States
Zanetta Leday
Person · Debarred entity · United States
Izair SAMIU
Person · Sanctioned entity
MICHAEL G BROOKS
Person · Debarred entity · United States
Vivian Montrel
Person · Debarred entity · United States
ROGELIO VASQUEZ
Person · Debarred entity · United States
Rubi Yiceth AYALA BARRERA
Person · Sanctioned entity · Colombia
Maher Abdulaziz MUTREB
Person · Sanctioned entity · Saudi Arabia

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Data sources

103,744US SAM Procurement Exclusions 65,501US Health and Human Sciences Inspector General Exclusions 14,884India National Stock Exchange Debarred Entities 13,616US FINRA Enforcement Actions 6,446US Trade Consolidated Screening List (CSL)6,352US OFAC Specially Designated Nationals (SDN) List 4,783US California Medicaid Suspended and ineligible providers 2,790France AMF Illegal Financial Services list 2,397US OCC Enforcement Actions 2,109UK FCDO Sanctions List 2,107UK HMT/OFSI Consolidated List of Targets 2,068Wikidata 1,982Swiss SECO Sanctions/Embargoes 1,952French 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 1,716Australian Sanctions Consolidated List 1,596Canadian Consolidated Autonomous Sanctions List 1,579Malaysia 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 1,030Wikidata 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 740Philippines SEC Advisories 538Brazil 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 479Russian 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 388US 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 CIA World Leaders 70US Michigan Medicaid Sanctioned Provider List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Malaysia Securities Commission AOB Enforcements 60Russian Oligarch/Billionaires Database 55Ukraine 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 27Swiss 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 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5RISE Moldova People of interest 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5US Minnesota Health Care Programs Excluded Providers 4Cuba Members of the Parliament 3Czech Republic National Sanctions 3Japan METI End User List 3US Delaware Medicaid Sanctioned Providers 2Germany BKA Wanted Fugitives 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 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 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

98,267United States 14,818India 3,758Russia 1,863Switzerland 1,764Iran 1,078Brazil 911Syria 799Mexico 602Belarus 532China 466Soviet Union 446Lebanon 419Iraq 382Türkiye 349Colombia 318United Arab Emirates 315Ukraine 271North Korea 264Myanmar (Burma)221Venezuela 195Pakistan 174Yemen 163United Kingdom 124Guatemala 123Germany 120Congo - Kinshasa 110Bosnia & Herzegovina 109Sudan 108Nicaragua 103Somalia 91Italy 88Malaysia 86Saudi Arabia 85South Korea 84Cyprus 81Singapore 76Afghanistan 73Qatar 71Libya 68Hong Kong SAR China 68Serbia 67Spain 66Puerto Rico 65Honduras 65Panama 62Egypt 62South Sudan 61Belgium 60Taiwan 56Canada 53Jordan 50Tunisia 49France 45El Salvador 44Kenya 43Kuwait 42Mali 42Uzbekistan 42South Africa 41North Macedonia 40Indonesia 38Algeria 37Central African Republic 37Maldives 34Philippines 33Malta 33Palestinian Territories 32Georgia 32Liberia 32Nigeria 31Kyrgyzstan 31Thailand 31Uganda 29Greece 28Sweden 27Haiti 26Rwanda 25Yugoslavia 24Israel 22Angola 22Japan 22Morocco 22Zimbabwe 21Cuba 21Eritrea 21Donetsk (Occupied Ukraine)20Austria 20Kazakhstan 20Moldova 19Bulgaria 17Bangladesh 17Finland 17St. Kitts & Nevis 17Paraguay 17Vietnam 16Azerbaijan 16Bahrain 16Dominican Republic 14Congo - Brazzaville 14Liechtenstein 14Oman 14Peru 13Seychelles 13Crimea (Occupied Ukraine)12Serbia and Montenegro 12Estonia 12Ireland 12Cambodia 12Netherlands 11Argentina 11Marshall Islands 11Romania 11Slovakia 10Latvia 10Monaco 10Montenegro 10Sierra Leone 10Kosovo 9Lithuania 8Albania 8Belize 8Hungary 8New Zealand 8Luhansk (Occupied Ukraine)8Zambia 7Armenia 7Australia 7Gambia 7Cayman Islands 7Mauritania 7Poland 7Turkmenistan 6Chile 6Guinea 6Croatia 6Slovenia 5Ecuador 5Ethiopia 5Luxembourg 5Macao SAR China 5Mozambique 5Tajikistan 5Tanzania 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 3British Virgin Islands 2Barbados 2Burkina Faso 2Cameroon 2Cape Verde 2Denmark 2Fiji 2Jersey 2Sri Lanka 2Portugal 2Senegal 2Chad 2U.S. Outlying Islands 2Zaire 1Antigua & Barbuda 1Aruba 1Bolivia 1East Germany 1Western Sahara 1Micronesia 1Gabon 1Gibraltar 1Jamaica 1Madagascar 1Mauritius 1Niger 1Suriname 1Togo 1Tonga 1Vatican City 1Vanuatu 1South Ossetia (Occupied Georgia)

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