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United States of America

Entities 

Our dataset contains 279,050 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
145,311Debarred entity53,366PEP38,282Politician24,206Regulator action3,357Financial crime3,004Judge2,451Counter-sanctioned entity1,672Close Associate
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Entity types
216,916People27,627Legal entities

Politically-exposed persons (PEPs) 

The database contains 53,366 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-officialdaily2,301
ransomwhe.re ransomware addressesJack Cable  non-officialweekly11,186
US Alabama Medicaid Suspended ProvidersAlabama Medicaid 2,158
US Alaska Medical Assistance Excluded Provider ListAK-DOH 301
US Anti-Kleptocracy and Human Rights Visa RestrictionsState daily527
US Arizona Medicaid Suspensions and TerminationsAHCCCS 209
US Arkansas Medicaid Excluded Provider ListDHS 2,569
US BIS Alleged Antiboycott ViolationsBIS weekly99
US BIS Denied Persons ListBIS daily427
US BIS Export ViolationsBIS weekly1,224
US BIS Military-Intelligence End UsersBIS 13
US California Medicaid Suspended and ineligible providersDHCS 23,493
US CBP Withhold Release Orders and FindingsCBP daily72
US CFTC Enforcement ActionsCFTC weekly1,118
US CIA World LeadersCIA daily10,949
US Colorado Medicaid Terminated Provider ListHCPF 315
US DEA FugitivesDEA daily538
US Delaware Medicaid Sanctioned ProvidersDHSS 1,530
US Department of State Foreign Terrorist OrganizationsDOS daily114
US Department of State Terrorist ExclusionState daily55
US Directorate of Defense Trade Controls AECA DebarmentsDDTC daily748
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC daily70
US DoD Chinese military companiesDoD 208
US FATCA Foreign Financial Institution (FFI) ListIRS weekly3,252
US FBI Lazarus Group Crypto WalletsFBI 34
US FBI Most WantedFBI daily480
US FCC Covered ListFCC 13
US FDA Clinical Investigator Disqualification ProceedingsFDA daily232
US FDIC Failed BanksFDIC weekly575
US Federal Reserve Enforcement ActionsFRB daily4,744
US FinCEN 311 and 9714 Special MeasuresFinCEN daily406
US FinCEN Enforcement ActionsFinCEN weekly36
US FINRA Barred IndividualsFINRA weekly9,309
US FINRA Enforcement ActionsFINRA weekly14,762
US Georgia Healthcare provider exclusionsDCH 1,315
US Hawaii Medicaid Exclusions and ReinstatementsDHS 208
US Health and Human Services Inspector General ExclusionsOIG daily82,440
US Immigration and Customs Enforcement Most Wanted FugitivesICE daily12
US Indiana Medicaid Terminated Provider ListFSSA 96
US Iowa Medicaid Terminated Provider ListHHS 1,070
US Kansas Medicaid Terminated Provider ListKDHE 200
US Kentucky Terminated and Excluded ProvidersDMS 396
US Legislators by Plural (formerly OpenStates)Plural  non-officialweekly11,486
US Louisiana Department of Health Adverse Actions ListLDH 4,279
US Maine Medicaid Excluded ProvidersDHHS 1,106
US Maryland Sanctioned ProvidersMDH 1,588
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth 289
US Members of the CongressCongress daily1,339
US Michigan Medicaid Sanctioned Provider ListMDHHS 4,187
US Minnesota Health Care Programs Excluded ProvidersMHCP 1,811
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid 215
US Missouri Medicaid Provider TerminationsMMAC 259
US Montana Medicaid Excluded and Terminated ProvidersDPHHS 169
US National Provider Identifier RegistryCMS weekly14,622
US Navy LeadershipNavy daily572
US Nebraska Medicaid Sanctioned ProvidersDHHS 1,399
US Nevada Medicaid SanctionsDHCFP 1,423
US New Hampshire Medicaid Exclusion and Sanction ListDHHS 76
US New Jersey Ineligible Medicaid ProvidersOIFP 7,312
US New York State Medicaid ExclusionsOMIG 8,899
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits 312
US North Dakota Medicaid Terminated Provider ListNDHHS 194
US OCC Enforcement ActionsOCC daily6,042
US OFAC Consolidated (non-SDN) ListOFAC daily1,255
US OFAC Enforcement ActionsOFAC weekly355
US OFAC Press ReleasesOFAC daily10,544
US OFAC Specially Designated Nationals (SDN) ListOFAC daily37,723
US Office of Antiboycott Compliance Requester ListBIS weekly200
US Ohio Medicaid Excluded and Suspended ProvidersODM 2,227
US Oregon State Medicaid Fraud ConvictionsPIAU 132
US Pennsylvania Medicheck listDHS 6,140
US Periodically Listing Updates to Management (PLUM) ReportingOPM daily19,554
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC daily1,674
US SAM Procurement ExclusionsGSA daily105,780
US SEC Actions Due to Harmed InvestorsSEC daily849
US Secret Service Most Wanted FugitivesUSSS daily31
US South Carolina Excluded ProvidersSCDHHS 1,319
US Special Legislative ExclusionsCongress 364
US State Department Cuba SanctionsState 560
US State Department Senior OfficialsState weekly440
US Tennessee Terminated Providers ListOPI 21
US Texas Medicaid Provider ExclusionsOIG 13,236
US Trade Consolidated Screening List (CSL)ITA daily24,012
US UFLPA Entity ListDHS daily144
US Washington DC Excluded Parties ListOCP 119
US Washington State Provider Termination and Exclusion ListHCA 234
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS 322
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