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Search guide · Data current as of 2024-10-31

Don Bluth
Person · Close Associate · United States
Mika Brzezinski
Person · Close Associate · United States
Alvin Malnik
Person · United States
Christopher Fogt
Person · Military · United States
Dean Tran
Person · Politician · United States
Katy Taylor
Person · United States
Sandra Glover
Person · United States
John Freedman
Person · United States
Nina Fedoroff
Person · Politician · United States
Charles Benson
Person · United States
Pegeen Hanrahan
Person · Politician · United States
Mimi Farina
Person · United States
Michael Hayden
Person · Military · Politician · United States
Khasis Lev Aronovych
Person · Sanctioned entity · Russia · United States
John W. Snow
Person · Politician · United States
Karin Olofsdotter
Person · Diplomat · Politician · Hungary · Sweden · United States
Jane Swift
Person · Politician · United States
Enrique Barón Crespo
Person · Politician · Spain · European Union
Lara Magoni
Person · Politician · European Union · Italy
Marilyn Cochran
Person · United States
Bridget Hall
Person · United States
Clinton Romesha
Person · Military · United States
Alyn Smith
Person · Politician · European Union · United Kingdom
Maria Petre
Person · Politician · European Union · Romania
Hong-Yee Chiu
Person · Politician · United States

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Data sources

89,873US SAM Procurement Exclusions 80,295US Health and Human Sciences Inspector General Exclusions 59,274Wikidata 54,728Wikidata Persons in Relevant Categories 24,929Wikidata Politically Exposed Persons 13,659US FINRA Enforcement Actions 11,339US Legislators by Plural (formerly OpenStates)8,324US New York State Medicaid Exclusions 5,654US Pennsylvania Medicheck list 4,472US OCC Enforcement Actions 3,888Business Identifier Code (BIC) Reference Data 3,642US Michigan Medicaid Sanctioned Provider List 2,906Every Politician 2,431Legal Entity Identifier (LEI) Reference Data 1,553US Maryland Sanctioned Providers 1,379US Nevada Medicaid Sanctions 1,294US Georgia Healthcare provider exclusions 1,259US Members of the Congress 940Global Energy Ownership Tracker 929European Commitee of the Regions Members 918US Iowa Medicaid Terminated Provider List 771US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 736European Parliament Members 702ICIJ Offshore Leaks Database 575US Trade Consolidated Screening List (CSL)569US FDIC Failed Banks 347US BIS Denied Persons List 327Iran Sanctions List 324US State Department Senior Officials 312US Navy Leadership 307US Colorado Medicaid Terminated Provider List 302Iran UANI Business Registry 288US Alaska Medical Assistance Excluded Provider List 263EU ESMA Suspensions and Removals 256US Massachusetts Suspensions and Exclusions from MassHealth 233US Washington State Provider Termination and Exclusion List 213US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 209US OFAC Specially Designated Nationals (SDN) List 193US North Dakota Medicaid Terminated Provider List 171EU Financial Instruments Reference Data System (FIRDS)160US Montana Medicaid Excluded and Terminated Providers 154US West Virginia Medicaid Provider Exclusions and Terminations 151US Kansas Medicaid Terminated Provider List 149Graph-based entity tagging 142INTERPOL Red Notices 140China Sanctions Research 134US Oregon State Medicaid Fraud Convictions 127US North Carolina Excluded Providers List 126US Wyoming Medicaid Provider Exclusion List 102US CIA World Leaders 74OpenFIGI Securities Information 73US FBI Most Wanted 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 69US New Hampshire Medicaid Exclusion and Sanction List 65UK Companies House Disqualified Directors 64PermID Open Data 55OpenCorporates 44US Federal Reserve Enforcement Actions 41DPRK Reports 39Ukraine NSDC State Register of Sanctions 38US Indiana Medicaid Terminated Provider List 37French National Assembly 35Swiss SECO Sanctions/Embargoes 34Austria Public Officials 31German Legislators from AbgeordnetenWatch 30WorldBank Debarred Providers 29Asian Development Bank Sanctions 29Wikidata Entities of Interest 27African Development Bank Debarred Entities 27Russian Unified State Register of Legal Entities (as at Jan 1, 2022)26Denmark, Faroe Islands and Greenland PEPs 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 22Australian Sanctions Consolidated List 22EBRD Ineligible Entities 19Inter-American Development Bank Sanctions 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 19US Tennessee Terminated Providers List 18French Mayors 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Japan Economic Sanctions and List of Eligible People 14US CIA World Factbook Heads of State and Government 13EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 13Monaco National Fund Freezing List 13Türkiye Asset Freezing Sanctions List (MASAK)13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Canadian Consolidated Autonomous Sanctions List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11ACF List of War Enablers 10US Anti-Kleptocracy and Human Rights Visa Restrictions 10South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 8French Senators 6Slovenian Political Officials from Zvezoskop 5Israel Knesset Members 5Norges Bank Investment Management observation and exclusion of companies 5New Zealand Russia Sanctions 4Europe Most Wanted Fugitives 4UK Companies House People with Significant Control 4Lithuania Members of the Seimas 3Lithuania PEPs from the register of private interests 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch/Billionaires Database 2Armenia Public Officials and Associates 2Canadian Listed Terrorist Entities 2Georgia Public Official Asset Declarations 2RISE Moldova People of interest 2Syrian Observatory of Political and Economic Networks 2Türkiye Ministry Of Interior Terrorist Wanted List 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Estonia Members of the Riigikogu 1State Register of legal entities in the Republic of Moldova 1Croatia State Registry of Public Officials 1Indian Ministry of Home Affairs Banned Organizations 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvian Saeima 1Mexico Governors 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

Countries

220,473United States 4,366European Union 2,746Bulgaria 630Germany 591France 526Italy 466Bermuda 422United Kingdom 360Spain 301Poland 257Belgium 215Romania 199Netherlands 174Greece 159Portugal 147Hungary 143Sweden 138Russia 135Czech Republic 132Austria 129Canada 116Puerto Rico 112Denmark 112Ireland 104Finland 93Soviet Union 85Slovakia 76China 73Lithuania 68Croatia 67Luxembourg 62Slovenia 61Estonia 56Cyprus 56Latvia 53Israel 52India 49Taiwan 48Malta 47Australia 46Czechoslovakia 46Mexico 38Nigeria 38Ukraine 36Venezuela 34Global 33Cuba 32Japan 32Palestinian Territories 32Türkiye 32Yugoslavia 31East Germany 28Switzerland 27Argentina 26Colombia 23Afghanistan 23Pakistan 22South Korea 22South Africa 21Vietnam 20Norway 19Hong Kong SAR China 19Iran 18Armenia 17Brazil 17Panama 16Lebanon 15Azerbaijan 15Algeria 15Philippines 14Georgia 14Niger 14New Zealand 13United Arab Emirates 13Haiti 13Saudi Arabia 13Vatican City 12Bangladesh 12Chile 12Iraq 12Jamaica 12Morocco 12British Virgin Islands 11Egypt 11Jordan 11Peru 11Syria 10Belize 10Kazakhstan 10Libya 10Serbia 10Tunisia 9Albania 9Bosnia & Herzegovina 9Dominican Republic 9Northern Ireland 9Moldova 9North Macedonia 8Angola 8Guam 8Kenya 8Mali 8Somalia 8El Salvador 8Yemen 7Ecuador 7Ethiopia 7Honduras 7St. Kitts & Nevis 7Liberia 7Sudan 7Thailand 6Cameroon 6Costa Rica 6Iceland 6Monaco 6Mongolia 6Malaysia 6Mozambique 6Tanzania 5Barbados 5Ghana 5Guatemala 5Rwanda 4Burkina Faso 4Benin 4Scotland 4Wales 4Indonesia 4Cambodia 4Liechtenstein 4Paraguay 4Singapore 4Trinidad & Tobago 4Uruguay 4Kosovo 4Zimbabwe 3American Samoa 3Burundi 3Bolivia 3Bahamas 3Belarus 3Congo - Brazzaville 3Cape Verde 3Kyrgyzstan 3North Korea 3Kuwait 3Cayman Islands 3Sri Lanka 3Montenegro 3Mauritania 3Mauritius 3Nepal 3Oman 3Seychelles 3Sierra Leone 3South Sudan 3Togo 3Turkmenistan 3Uganda 3U.S. Virgin Islands 2Antigua & Barbuda 2Bahrain 2Brunei 2Botswana 2Congo - Kinshasa 2Djibouti 2Eritrea 2Grenada 2Gambia 2Guinea 2Northern Mariana Islands 2Maldives 2Nicaragua 2Qatar 2Réunion 2Senegal 2Chad 2Timor-Leste 2United Nations 2Uzbekistan 2Vanuatu 2Zambia 1Andorra 1Åland Islands 1Central African Republic 1Côte d’Ivoire 1Serbia and Montenegro 1Curaçao 1Gabon 1Abkhazia (Occupied Georgia)1Gibraltar 1Guadeloupe 1Equatorial Guinea 1Guinea-Bissau 1Guyana 1Laos 1St. Lucia 1Madagascar 1Myanmar (Burma)1Martinique 1Namibia 1Niue 1Papua New Guinea 1Palau 1San Marino 1São Tomé & Príncipe 1Tajikistan 1Luhansk (Occupied Ukraine)1St. Vincent & Grenadines

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