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United States of America

Entities

Our dataset contains 298,090 entities connected with the United States. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics
156,591Debarred entity48,822PEP32,572Politician14,720Regulator action3,262Financial crime2,917Close Associate2,800Judge2,417Counter-sanctioned entity
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Entity types
199,351People32,467Legal entities

Politically-exposed persons (PEPs)

The database contains 48,822 people identified as political office-holders connected with the United States. Visit the EveryPolitician page for the United States to understand which positions and office-holders we are tracking at the moment.

Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.

EveryPolitician.org

Data sources

We include 84 data sources published by authorities or organizations based in the United States. See our global list of data sources and our criteria for selecting datasets.

NamePublisherUpdatesEntities
Iran UANI Business RegistryUANI  non-officialdaily2,345
ransomwhe.re ransomware addressesJack Cable  non-officialweekly11,186
US Alabama Medicaid Suspended ProvidersAlabama Medicaid 2,144
US Alaska Medical Assistance Excluded Provider ListAK-DOH 287
US Anti-Kleptocracy and Human Rights Visa RestrictionsState daily528
US Arizona Medicaid Suspensions and TerminationsAHCCCS 213
US Arkansas Medicaid Excluded Provider ListDHS 2,565
US BIS Alleged Antiboycott ViolationsBIS weekly96
US BIS Denied Persons ListBIS daily435
US BIS Export ViolationsBIS weekly1,219
US California Medicaid Suspended and ineligible providersDHCS 23,123
US CBP Withhold Release Orders and FindingsCBP daily70
US CFTC Enforcement ActionsCFTC weekly1,133
US CIA World LeadersCIA daily10,942
US Colorado Medicaid Terminated Provider ListHCPF 308
US DEA FugitivesDEA daily545
US Delaware Medicaid Sanctioned ProvidersDHSS 1,469
US Department of State Foreign Terrorist OrganizationsDOS daily109
US Department of State Terrorist ExclusionState daily55
US Directorate of Defense Trade Controls AECA DebarmentsDDTC daily749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC daily69
US DoD Chinese military companiesDoD 140
US FATCA Foreign Financial Institution (FFI) ListIRS weekly3,140
US FBI Lazarus Group Crypto WalletsFBI 34
US FBI Most WantedFBI daily471
US FCC Covered ListFCC 12
US FDA Clinical Investigator Disqualification ProceedingsFDA daily232
US FDIC Failed BanksFDIC weekly572
US Federal Reserve Enforcement ActionsFRB daily4,678
US FinCEN 311 and 9714 Special MeasuresFinCEN daily36
US FINRA Enforcement ActionsFINRA daily14,584
US Georgia Healthcare provider exclusionsDCH 1,315
US Hawaii Medicaid Exclusions and ReinstatementsDHS 210
US Health and Human Sciences Inspector General ExclusionsOIG daily81,592
US Immigration and Customs Enforcement Most Wanted FugitivesICE daily12
US Indiana Medicaid Terminated Provider ListFSSA 96
US Iowa Medicaid Terminated Provider ListHHS 1,054
US Kansas Medicaid Terminated Provider ListKDHE 192
US Kentucky Terminated and Excluded ProvidersDMS 378
US Legislators by Plural (formerly OpenStates)Plural  non-officialweekly11,307
US Louisiana Department of Health Adverse Actions ListLDH 4,140
US Maine Medicaid Excluded ProvidersDHHS 1,107
US Maryland Sanctioned ProvidersMDH 1,590
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth 288
US Members of the CongressCongress daily1,321
US Michigan Medicaid Sanctioned Provider ListMDHHS 4,057
US Minnesota Health Care Programs Excluded ProvidersMHCP 1,785
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid 221
US Missouri Medicaid Provider TerminationsMMAC 252
US Montana Medicaid Excluded and Terminated ProvidersDPHHS 164
US Navy LeadershipNavy daily580
US Nebraska Medicaid Sanctioned ProvidersDHHS 1,362
US Nevada Medicaid SanctionsDHCFP 1,423
US New Hampshire Medicaid Exclusion and Sanction ListDHHS 76
US New Jersey Ineligible Medicaid ProvidersOIFP 7,310
US New York State Medicaid ExclusionsOMIG 8,818
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits 285
US North Dakota Medicaid Terminated Provider ListNDHHS 203
US OCC Enforcement ActionsOCC daily5,965
US OFAC Consolidated (non-SDN) ListOFAC daily1,191
US OFAC Enforcement ActionsOFAC weekly350
US OFAC Press ReleasesOFAC daily8,866
US OFAC Specially Designated Nationals (SDN) ListOFAC daily36,803
US Office of Antiboycott Compliance Requester ListBIS weekly181
US Ohio Medicaid Excluded and Suspended ProvidersODM 2,162
US Oregon State Medicaid Fraud ConvictionsPIAU 132
US Pennsylvania Medicheck listDHS 6,064
US Periodically Listing Updates to Management (PLUM) ReportingOPM daily13,830
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC daily1,679
US SAM Procurement ExclusionsGSA daily106,760
US SEC Actions Due to Harmed InvestorsSEC daily830
US Secret Service Most Wanted FugitivesUSSS daily30
US South Carolina Excluded ProvidersSCDHHS 1,293
US Special Legislative ExclusionsCongress 320
US State Department Cuba SanctionsState 569
US State Department Senior OfficialsState weekly462
US Tennessee Terminated Providers ListOPI 21
US Texas Medicaid Provider ExclusionsOIG 13,159
US Trade Consolidated Screening List (CSL)ITA daily23,614
US UFLPA Entity ListDHS daily144
US Washington DC Excluded Parties ListOCP 115
US Washington State Provider Termination and Exclusion ListHCA 237
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS 310
US Wyoming Medicaid Provider Exclusion ListWDH 186

Sanctions programs targeting the United States

We include 4 programs targeting entities in the United States.

IDTitleIssuerTarget countries
[CN-AFSL]Chinese Anti-Foreign Sanctions Law (AFSL)NPC ChinaEuropean Union  United States  
[CN-CML]Chinese Counter-Measures ListNPC ChinaEuropean Union  United Kingdom  United States  
[EU-US-LEG]EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European UnionUnited States  
[IR-MFA-SANC]Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA IranUnited Kingdom  United States  
EntitiesPEPsData sourcesPrograms
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting