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United States of America

Entities 

Our dataset contains 265,662 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
142,634Debarred53,268PEP33,299Politician19,627Regulator action3,275Financial crime3,000Judge2,393Counter-sanctioned1,711Close Associate
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Entity types
210,016People21,662Legal entities

Politically-exposed persons (PEPs) 

The database contains 53,268 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 RegistryUANI  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 ListAK-DOH 304
US Anti-Kleptocracy and Human Rights Visa RestrictionsDOS daily526
US Arizona Medicaid Suspensions and TerminationsAHCCCS 208
US Arkansas Medicaid Excluded Provider ListDHS 2,531
US BIS Alleged Antiboycott ViolationsBIS weekly100
US BIS Denied Persons ListBIS daily423
US BIS Export ViolationsBIS weekly1,175
US BIS Military-Intelligence End UsersBIS 13
US California Medicaid Suspended and ineligible providersDHCS 23,479
US CBP Withhold Release Orders and FindingsCBP daily72
US CFTC Enforcement ActionsCFTC weekly1,073
US CIA World LeadersCIA daily10,992
US Colorado Medicaid Terminated Provider ListHCPF 315
US DEA FugitivesDEA daily516
US Delaware Medicaid Sanctioned ProvidersDHSS 1,550
US Department of State Foreign Terrorist OrganizationsDOS daily115
US Department of State Terrorist ExclusionDOS daily55
US Directorate of Defense Trade Controls AECA DebarmentsDDTC daily748
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC daily71
US DoD Chinese military companiesDoD 207
US FATCA Foreign Financial Institution (FFI) ListIRS weekly2,859
US FBI Lazarus Group Crypto WalletsFBI 34
US FBI Most WantedFBI daily478
US FCC Covered ListFCC 13
US FDA Clinical Investigator Disqualification ProceedingsFDA daily232
US FDIC Failed BanksFDIC weekly576
US Federal Reserve Enforcement ActionsFRB daily4,702
US FinCEN 311 and 9714 Special MeasuresFinCEN daily399
US FinCEN Enforcement ActionsFinCEN weekly36
US FINRA Barred IndividualsFINRA weekly9,331
US FINRA Enforcement ActionsFINRA weekly14,971
US Georgia Healthcare provider exclusionsDCH 1,313
US Hawaii Medicaid Exclusions and ReinstatementsDHS 208
US Health and Human Services Inspector General ExclusionsOIG daily82,720
US Immigration and Customs Enforcement Most Wanted FugitivesICE daily12
US Indiana Medicaid Terminated Provider ListFSSA 112
US Iowa Medicaid Terminated Provider ListHHS 1,091
US Kansas Medicaid Terminated Provider ListKDHE 205
US Kentucky Terminated and Excluded ProvidersDMS 392
US Legislators by Plural (formerly OpenStates)Plural  non-officialweekly11,482
US Louisiana Department of Health Adverse Actions ListLDH 4,277
US Maine Medicaid Excluded ProvidersDHHS 1,109
US Maryland Sanctioned ProvidersMDH 1,590
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth 289
US Members of the CongressUnited States Congress daily1,318
US Michigan Medicaid Sanctioned Provider ListMDHHS 4,186
US Minnesota Health Care Programs Excluded ProvidersMHCP 1,812
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid 224
US Missouri Medicaid Provider TerminationsMMAC 261
US Montana Medicaid Excluded and Terminated ProvidersDPHHS 172
US National Provider Identifier RegistryCMS weekly16,671
US Navy LeadershipUSN daily569
US Nebraska Medicaid Sanctioned ProvidersDHHS 1,422
US Nevada Medicaid SanctionsDHCFP 1,092
US New Hampshire Medicaid Exclusion and Sanction ListDHHS 72
US New Jersey Ineligible Medicaid ProvidersOIFP 7,298
US New York State Medicaid ExclusionsOMIG 8,955
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits 225
US North Dakota Medicaid Terminated Provider ListNDHHS 188
US OCC Enforcement ActionsOCC daily5,825
US OFAC Consolidated (non-SDN) ListOFAC daily1,255
US OFAC Enforcement ActionsOFAC weekly360
US OFAC Press ReleasesOFAC daily9,106
US OFAC Specially Designated Nationals (SDN) ListOFAC daily38,232
US Office of Antiboycott Compliance Requester ListBIS weekly209
US Ohio Medicaid Excluded and Suspended ProvidersODM 2,296
US Oregon State Medicaid Fraud ConvictionsPIAU 132
US Pennsylvania Medicheck listDHS 6,152
US Periodically Listing Updates to Management (PLUM) ReportingOPM daily19,485
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC daily1,669
US SAM Procurement ExclusionsGSA daily105,792
US SEC Actions Due to Harmed InvestorsSEC daily861
US Secret Service Most Wanted FugitivesUSSS daily31
US South Carolina Excluded ProvidersSCDHHS 1,332
US Special Legislative ExclusionsUnited States Congress 368
US State Department Cuba SanctionsDOS monthly556
US State Department Senior OfficialsDOS weekly450
US Tennessee Terminated Providers ListOPI 21
US Texas Medicaid Provider ExclusionsOIG 13,231
US Trade Consolidated Screening List (CSL)ITA daily24,206
US UFLPA Entity ListDHS daily186
US Washington DC Excluded Parties ListOCP 103
US Washington State Provider Termination and Exclusion ListHCA 233
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS 324
US Wyoming Medicaid Provider Exclusion ListWDH 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