United States of America

Entities

Our dataset contains 294,684 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

156,061Debarred entity 49,505Politician 15,279Regulator action 3,255Financial crime 2,804Judge 2,421Counter-sanctioned entity 1,806Close Associate 1,266Export controlled

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Entity types

199,042People 32,871Legal entities

Politically-exposed persons (PEPs)

The database contains 49,505 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.

Data sources

We include 85 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.

	Publisher	Updates	Entities
Iran UANI Business Registry	UANI non-official	daily	2,319
ransomwhe.re ransomware addresses	Jack Cable non-official	weekly	11,186
US Alabama Medicaid Suspended Providers	Alabama Medicaid		2,147
US Alaska Medical Assistance Excluded Provider List	AK-DOH		287
US Anti-Kleptocracy and Human Rights Visa Restrictions	State	daily	528
US Arizona Medicaid Suspensions and Terminations	AHCCCS		216
US Arkansas Medicaid Excluded Provider List	DHS		2,548
US BIS Alleged Antiboycott Violations	BIS	weekly	37
US BIS Denied Persons List	BIS	daily	455
US BIS Export Violations	BIS	weekly	1,656
US California Medicaid Suspended and ineligible providers	DHCS		23,081
US CBP Withhold Release Orders and Findings	CBP	daily	70
US CFTC Enforcement Actions	CFTC	weekly	1,136
US CIA World Factbook Heads of State and Government	CIA		873
US CIA World Leaders	CIA	daily	10,958
US Colorado Medicaid Terminated Provider List	HCPF		307
US DEA Fugitives	DEA	daily	545
US Delaware Medicaid Sanctioned Providers	DHSS		1,421
US Department of State Foreign Terrorist Organizations	DOS	daily	108
US Department of State Terrorist Exclusion	State	daily	55
US Directorate of Defense Trade Controls AECA Debarments	DDTC	daily	749
US Directorate of Defense Trade Controls Penalties & Oversight Agreements	DDTC	daily	69
US DoD Chinese military companies	DoD		140
US FATCA Foreign Financial Institution (FFI) List	IRS	weekly	3,144
US FBI Lazarus Group Crypto Wallets	FBI		34
US FBI Most Wanted	FBI	daily	473
US FCC Covered List	FCC		12
US FDA Clinical Investigator Disqualification Proceedings	FDA	daily	232
US FDIC Failed Banks	FDIC	weekly	572
US Federal Reserve Enforcement Actions	FRB	daily	4,672
US FinCEN 311 and 9714 Special Measures	FinCEN	daily	36
US FINRA Enforcement Actions	FINRA	daily	15,140
US Georgia Healthcare provider exclusions	DCH		1,315
US Hawaii Medicaid Exclusions and Reinstatements	DHS		210
US Health and Human Sciences Inspector General Exclusions	OIG	daily	81,559
US Immigration and Customs Enforcement Most Wanted Fugitives	ICE	daily	12
US Indiana Medicaid Terminated Provider List	FSSA		96
US Iowa Medicaid Terminated Provider List	HHS		1,054
US Kansas Medicaid Terminated Provider List	KDHE		191
US Kentucky Terminated and Excluded Providers	DMS		366
US Legislators by Plural (formerly OpenStates)	Plural non-official	weekly	11,316
US Louisiana Department of Health Adverse Actions List	LDH		4,123
US Maine Medicaid Excluded Providers	DHHS		1,107
US Maryland Sanctioned Providers	MDH		1,587
US Massachusetts Suspensions and Exclusions from MassHealth	MassHealth		286
US Members of the Congress	Congress	daily	1,320
US Michigan Medicaid Sanctioned Provider List	MDHHS		4,017
US Minnesota Health Care Programs Excluded Providers	MHCP		1,781
US Mississippi Medicaid Terminated Provider List	Mississippi Division of Medicaid		219
US Missouri Medicaid Provider Terminations	MMAC		251
US Montana Medicaid Excluded and Terminated Providers	DPHHS		165
US Navy Leadership	Navy	daily	587
US Nebraska Medicaid Sanctioned Providers	DHHS		1,360
US Nevada Medicaid Sanctions	DHCFP		1,397
US New Hampshire Medicaid Exclusion and Sanction List	DHHS		76
US New Jersey Ineligible Medicaid Providers	OIFP		7,307
US New York State Medicaid Exclusions	OMIG		8,806
US North Carolina Excluded Providers List	NC Medicaid Division of Health Benefits		285
US North Dakota Medicaid Terminated Provider List	NDHHS		203
US OCC Enforcement Actions	OCC	daily	5,965
US OFAC Consolidated (non-SDN) List	OFAC	daily	1,191
US OFAC Enforcement Actions	OFAC	weekly	348
US OFAC Press Releases	OFAC	daily	8,682
US OFAC Specially Designated Nationals (SDN) List	OFAC	daily	36,814
US Office of Antiboycott Compliance Requester List	BIS	weekly	181
US Ohio Medicaid Excluded and Suspended Providers	ODM		2,158
US Oregon State Medicaid Fraud Convictions	PIAU		132
US Pennsylvania Medicheck list	DHS		6,040
US Periodically Listing Updates to Management (PLUM) Reporting	OPM	daily	13,830
US Public Alert: Unregistered Soliciting Entities (PAUSE)	SEC	daily	1,679
US SAM Procurement Exclusions	GSA	daily	105,530
US SEC Actions Due to Harmed Investors	SEC	daily	823
US Secret Service Most Wanted Fugitives	USSS	daily	30
US South Carolina Excluded Providers	SCDHHS		1,291
US Special Legislative Exclusions	Congress		314
US State Department Cuba Sanctions	State		572
US State Department Senior Officials	State	weekly	458
US Tennessee Terminated Providers List	OPI		21
US Texas Medicaid Provider Exclusions	OIG		13,123
US Trade Consolidated Screening List (CSL)	ITA	daily	23,674
US UFLPA Entity List	DHS	daily	144
US Washington DC Excluded Parties List	OCP		115
US Washington State Provider Termination and Exclusion List	HCA		235
US West Virginia Medicaid Provider Exclusions and Terminations	MMIS		335
US Wyoming Medicaid Provider Exclusion List	WDH		186

Sanctions programs targeting the United States

We include 4 programs targeting entities in the United States.

ID	Title	Issuer	Target countries
`[CN-AFSL]`	Chinese Anti-Foreign Sanctions Law (AFSL)	NPC China	European Union United States
`[CN-CML]`	Chinese Counter-Measures List	NPC China	European Union United Kingdom United States
`[EU-US-LEG]`	EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation	Council European Union	United States
`[IR-MFA-SANC]`	Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran	MFA Iran	United Kingdom United States