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Search guide · Data current as of 2025-02-24

ALVIN LEE ROBERTS
Person · Debarred entity · United States
Nilda Montoya
Person · Debarred entity · United States
SHIRLEY ANN ADAMS
Person · Debarred entity · United States
CAROLINE JENSEN
Person · Debarred entity · United States
Mary Kay Marina Brewster
Person · Debarred entity · United States
Fahad Shabib A. Albalawi
Person · Sanctioned entity · Saudi Arabia
Juan Leon Evans
Person · Debarred entity · United States
CARL MESSINA
Person · Debarred entity · United States
Erica Nicole Edwards
Person · Debarred entity · United States
GEORGE PYLAR
Person · Debarred entity · United States
Kristine A. Bassey
Person · Debarred entity · United States
Pablo Antonio FITCH PARENTE
Person · Sanctioned entity · Mexico
DWAYNE ALLEN HARDMAN
Person · Debarred entity · United States
Christopher White
Person · Debarred entity · United States
JORGE VASQUEZ PEREZ
Person · Debarred entity · United States
Jo Ann Girod
Person · Debarred entity · United States
William T. Harrison
Person · Financial crime · United States
MARK HUBER
Person · Debarred entity · United States
Timothy Alan Freeman
Person · Debarred entity · United States
ROBERT C. SMITH
Person · Debarred entity · United States
Yosser Daniel Gavidia Flores
Person · Sanctioned entity · Venezuela
Tammy Erline Butcher
Person · Debarred entity · United States
CHRISTOPHER PAUL KAUFMAN
Person · Debarred entity · United States
Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
Charletta Simpson
Person · Debarred entity · United States

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Data sources

104,089US SAM Procurement Exclusions 65,507US Health and Human Sciences Inspector General Exclusions 14,884India National Stock Exchange Debarred Entities 14,338US FINRA Enforcement Actions 6,445US Trade Consolidated Screening List (CSL)6,353US OFAC Specially Designated Nationals (SDN) List 4,892US California Medicaid Suspended and ineligible providers 2,798France AMF Illegal Financial Services list 2,397US OCC Enforcement Actions 2,109UK FCDO Sanctions List 2,107UK HMT/OFSI Consolidated List of Targets 2,069Wikidata 1,982Swiss SECO Sanctions/Embargoes 1,951French National Asset Freezing System 1,950Monaco National Fund Freezing List 1,948EU 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 1,586Malaysia 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 537Brazil List of Individuals Disqualified from Public Service 513US New Jersey Ineligible Medicaid Providers 512US Ohio Medicaid Excluded and Suspended Providers 509Malaysia Financial Consumer Alert List 497Brazil Ministry of Labour and Employment slavery prevention list 479Russian Unified State Register of Legal Entities (as at Jan 1, 2022)471Ukraine SFMS Blacklist 471UN Security Council Consolidated Sanctions 468South Africa Targeted Financial Sanctions 442US Pennsylvania Medicheck list 438US Maryland Sanctioned Providers 404France AMF Regulatory sanctions 354Türkiye Asset Freezing Sanctions List (MASAK)341Every Politician 335Qatar Unified Record of Persons and Entities on Sanction List 319Moldovan Sanctions for Terrorism and Proliferation of WMD 277US Louisiana Department of Health Adverse Actions List 272Israel Terrorists Organizations and Unauthorized Associations lists 252Argentina RePET Sanctions 242Indonesian List of Suspected Terrorists and Terrorist Organizations 240Polish Sanctions Countering Money Laundering and Terror Financing 237US Public Alert: Unregistered Soliciting Entities (PAUSE)204US Arkansas Medicaid Excluded Provider List 186Bulgarian Persons of Interest 167US Special Legislative Exclusions 148US South Carolina Excluded Providers 123Luxembourg Administrative Sanctions 108DPRK Reports 107US Anti-Kleptocracy and Human Rights Visa Restrictions 102US FBI Most Wanted 82EU Council Official Journal Sanctioned Entities 81Israel Prevention of Distribution and Financing of WMDs designations 80Estonia International Sanctions Act List 74US Michigan Medicaid Sanctioned Provider List 73Russian Persons of Interest published by Dossier Center 70US CIA World Leaders 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Malaysia Securities Commission AOB Enforcements 60Russian Oligarch/Billionaires Database 55Ukraine War and Sanctions 54US OFAC Consolidated (non-SDN) List 53Graph-based entity tagging 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 32US Mississippi Medicaid Terminated Provider List 31INTERPOL Red Notices 31US West Virginia Medicaid Provider Exclusions and Terminations 27Swiss FINMA Final Rulings 25US Wyoming Medicaid Provider Exclusion List 24Navalny 35 List of Individuals for Sanctioning 21Polish List of Persons and Entities Subject to Sanctions 17ICIJ Offshore Leaks Database 13US North Carolina Excluded Providers List 13US North Dakota Medicaid Terminated Provider List 13Venezuela Members of the National Assembly 12Indian Ministry of Home Affairs Banned Organizations 12Russian PMC Wagner mercenaries (Myrotvorets 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 Georgia Healthcare provider exclusions 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 Kansas Medicaid Terminated Provider List

Countries

98,996United States 14,818India 3,769Russia 1,865Switzerland 1,804Iran 1,077Brazil 932Syria 887Mexico 602Belarus 538China 466Soviet Union 454Lebanon 420Iraq 390Türkiye 360Colombia 326United Arab Emirates 315Ukraine 273North Korea 264Myanmar (Burma)222Venezuela 217Pakistan 178Yemen 165United Kingdom 135Guatemala 124Congo - Kinshasa 124Germany 110Bosnia & Herzegovina 109Sudan 108Nicaragua 104Somalia 91Italy 90Malaysia 89Saudi Arabia 85Honduras 85South Korea 84Cyprus 83Singapore 76Afghanistan 75Libya 75Qatar 74Panama 69Hong Kong SAR China 68Spain 68Serbia 66Puerto Rico 63Egypt 63South Sudan 62Belgium 61Taiwan 56Canada 53Jordan 51Tunisia 50France 47El Salvador 45Mali 44Kenya 43Central African Republic 43Kuwait 42Algeria 42Indonesia 42Uzbekistan 42South Africa 41North Macedonia 37Maldives 37Nigeria 34Philippines 33Malta 33Palestinian Territories 32Georgia 32Kyrgyzstan 32Liberia 31Thailand 31Uganda 29Greece 28Sweden 27Haiti 27Rwanda 26Israel 25Japan 25Yugoslavia 22Angola 22Morocco 22Zimbabwe 21Cuba 21Eritrea 21Donetsk (Occupied Ukraine)20Austria 20Kazakhstan 20Moldova 19Bulgaria 18St. Kitts & Nevis 17Bangladesh 17Finland 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 11Sierra Leone 10Latvia 10Monaco 10Montenegro 10Kosovo 9Belize 9Lithuania 8Albania 8Hungary 8New Zealand 8Luhansk (Occupied Ukraine)8Zambia 7Armenia 7Australia 7Gambia 7Cayman Islands 7Mauritania 7Poland 7Slovenia 7Turkmenistan 6Chile 6Guinea 6Croatia 5Ecuador 5Ethiopia 5Luxembourg 5Macao SAR China 5Mozambique 5Tajikistan 5Tanzania 4Benin 4Côte d’Ivoire 4Costa Rica 4Czech Republic 4Djibouti 4Comoros 4Laos 4Mongolia 4Namibia 4Nepal 4Trinidad & Tobago 4British Virgin Islands 3Northern Ireland 3Ghana 3Equatorial Guinea 3Guinea-Bissau 3Guyana 3Transnistria (PMR)3Malawi 3Norway 3Senegal 2Barbados 2Burkina Faso 2Cameroon 2Cape Verde 2Denmark 2Fiji 2Jersey 2Sri Lanka 2Portugal 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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