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United States of America

Entities 

Our dataset contains 266,307 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
143,144Debarred53,281PEP33,295Politician19,626Regulator action3,275Financial crime3,000Judge2,393Counter-sanctioned1,718Close Associate
Show all...
Entity types
210,574People21,712Legal entities

Politically-exposed persons (PEPs) 

The database contains 53,281 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 88 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 RegistryUnited Against Nuclear Iran  non-officialdaily2,300
ransomwhe.re ransomware addressesJack Cable  non-officialweekly11,186
US Alabama Medicaid Suspended ProvidersAlabama Medicaid 2,102
US Alaska Medical Assistance Excluded Provider ListAlaska Department of Health 304
US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department daily526
US Arizona Medicaid Suspensions and TerminationsArizona Health Care Cost Containment System 210
US Arkansas Medicaid Excluded Provider ListArkansas Department of Human Services 2,533
US BIS Alleged Antiboycott ViolationsBureau of Industry and Security weekly100
US BIS Denied Persons ListBureau of Industry and Security daily423
US BIS Export ViolationsBureau of Industry and Security weekly1,175
US BIS Military-Intelligence End UsersBureau of Industry and Security 13
US California Medicaid Suspended and ineligible providersDepartment of Health Care Services 23,607
US CBP Withhold Release Orders and FindingsU.S. Customs and Border Protection daily72
US CFTC Enforcement ActionsU.S. Commodity Futures Trading Commission weekly1,075
US CIA World LeadersCentral Intelligence Agency daily10,992
US Colorado Medicaid Terminated Provider ListColorado Department of Health Care Policy & Financing 315
US DEA FugitivesDrug Enforcement Administration daily516
US Delaware Medicaid Sanctioned ProvidersDelaware Health and Social Services 1,564
US Department of State Foreign Terrorist OrganizationsU.S. Department of State daily115
US Department of State Terrorist ExclusionUS State Department daily55
US Directorate of Defense Trade Controls AECA DebarmentsDirectorate of Defense Trade Controls daily748
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDirectorate of Defense Trade Controls daily71
US DoD Chinese military companiesDepartment of Defense 207
US FATCA Foreign Financial Institution (FFI) ListInternal Revenue Service weekly2,859
US FBI Lazarus Group Crypto WalletsFederal Bureau of Investigation 34
US FBI Most WantedFederal Bureau of Investigation daily479
US FCC Covered ListFederal Communications Comission 13
US FDA Clinical Investigator Disqualification ProceedingsUS Food and Drug Administration daily232
US FDIC Failed BanksFederal Deposit Insurance Corporation weekly576
US Federal Reserve Enforcement ActionsFederal Reserve Board daily4,702
US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network daily399
US FinCEN Enforcement ActionsFinancial Crimes Enforcement Network weekly36
US FINRA Barred IndividualsFinancial Industry Regulatory Authority weekly9,331
US FINRA Enforcement ActionsFinancial Industry Regulatory Authority weekly14,971
US Georgia Healthcare provider exclusionsGeorgia Department of Community Health 1,313
US Hawaii Medicaid Exclusions and ReinstatementsHawai'i Department of Human Services, Med-QUEST Division 208
US Health and Human Services Inspector General ExclusionsDepartment of Health and Human Services Office of Inspector General daily82,715
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States Immigration and Customs Enforcement daily12
US Indiana Medicaid Terminated Provider ListIndiana Family and Social Services Administration 112
US Iowa Medicaid Terminated Provider ListIowa Health & Human Services 1,094
US Kansas Medicaid Terminated Provider ListKansas Department of Health and Environment 205
US Kentucky Terminated and Excluded ProvidersKentucky Department for Medicaid Services 392
US Legislators by Plural (formerly OpenStates)Plural  non-officialweekly11,480
US Louisiana Department of Health Adverse Actions ListLouisiana Department of Health 4,286
US Maine Medicaid Excluded ProvidersMaine Department of Health and Human Services 1,109
US Maryland Sanctioned ProvidersMaryland Department of Health 1,590
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth 289
US Members of the CongressUnited States Congress daily1,342
US Michigan Medicaid Sanctioned Provider ListMichigan Department of Health & Human Services 4,200
US Minnesota Health Care Programs Excluded ProvidersMinnesota Health Care Programs 1,829
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid 224
US Missouri Medicaid Provider TerminationsMissouri Medicaid Audit & Compliance 262
US Montana Medicaid Excluded and Terminated ProvidersMontana Department of Public Health & Human Services 172
US National Provider Identifier RegistryCenters for Medicare & Medicaid Services weekly16,671
US Navy LeadershipUnited States Navy daily576
US Nebraska Medicaid Sanctioned ProvidersNebraska Department of Health and Human Services 1,420
US Nevada Medicaid SanctionsNevada Department of Health and Human Services Division of Health Care Financing and Policy 1,096
US New Hampshire Medicaid Exclusion and Sanction ListNew Hampshire Department of Health & Human Services 72
US New Jersey Ineligible Medicaid ProvidersNew Jersey Office of the State Comptroller 7,298
US New York State Medicaid ExclusionsNew York State Office of the Medicaid Inspector General 8,989
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits 225
US North Dakota Medicaid Terminated Provider ListNorth Dakota Health and Human Services 188
US OCC Enforcement ActionsOffice of the Comptroller of the Currency daily5,825
US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control daily1,256
US OFAC Enforcement ActionsOffice of Foreign Assets Control weekly360
US OFAC Press ReleasesOffice of Foreign Assets Control daily9,106
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control daily38,233
US Office of Antiboycott Compliance Requester ListBureau of Industry and Security weekly209
US Ohio Medicaid Excluded and Suspended ProvidersOhio Department of Medicaid 2,300
US Oregon State Medicaid Fraud ConvictionsOregon Health Authority's Program Integrity Audit Unit 132
US Pennsylvania Medicheck listDepartment of Human Services 6,191
US Periodically Listing Updates to Management (PLUM) ReportingU.S. Office of Personnel Management daily19,485
US Public Alert: Unregistered Soliciting Entities (PAUSE)Securities and Exchange Commission daily1,671
US SAM Procurement ExclusionsGeneral Services Administration daily105,687
US SEC Actions Due to Harmed InvestorsSecurities and Exchange Commission daily861
US Secret Service Most Wanted FugitivesUnited States Secret Service daily31
US South Carolina Excluded ProvidersSouth Carolina Department of Health and Human Services 1,332
US Special Legislative ExclusionsUnited States Congress 368
US State Department Cuba SanctionsUS State Department monthly556
US State Department Senior OfficialsUS State Department weekly450
US Tennessee Terminated Providers ListTennCare Office of Program Integrity 21
US Texas Medicaid Provider ExclusionsThe Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) 13,244
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration daily24,206
US UFLPA Entity ListDepartment of Homeland Security daily186
US Washington DC Excluded Parties ListDC Office of Contracting and Procurement 103
US Washington State Provider Termination and Exclusion ListWashington State Health Care Authority 233
US West Virginia Medicaid Provider Exclusions and TerminationsMedicaid Management Information System 326
US Wyoming Medicaid Provider Exclusion ListWyoming Department of Health 186

Sanctions programs targeting the United States 

We include 3 programs targeting entities in the United States.

IDTitleIssuerTarget countries
[CN-CML]Chinese Counter-Measures ListNPC China
European Union
United Kingdom
United States
[EU-US-LEG]EU Measures protecting against the effects of the extra-territorial application of certain US legislationCouncil European Union
United States
[IR-MFA-SANC]Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
United Kingdom
United States
EntitiesPEPsData sourcesPrograms
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting