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

Wendy Carrillo
Person · Politician · United States
Amber Lee Ettinger
Person · United States
John L. Phillips
Person · Military · Politician · United States
Elizabeth Gracen
Person · Politician · United States
Jean Carnahan
Person · Politician · United States
Karamo Brown
Person · United States
Frank Murkowski
Person · Politician · United States
Mike Johanns
Person · Politician · United States
Lena Kolarska-Bobińska
Person · Politician · European Union · Poland
Don Bluth
Person · Close Associate · United States
Mika Brzezinski
Person · Close Associate · United States
Esther Kamatari
Person · Politician · Burundi · France
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
Henri Alfred Germain Froment-Meurice
Person · Diplomat · Close Associate · France
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

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Data sources

115,328Wikidata 109,271Wikidata Persons in Relevant Categories 89,840US SAM Procurement Exclusions 80,295US Health and Human Sciences Inspector General Exclusions 79,604Wikidata Politically Exposed Persons 34,891French Mayors 13,659US FINRA Enforcement Actions 11,339US Legislators by Plural (formerly OpenStates)8,324US New York State Medicaid Exclusions 6,152Business Identifier Code (BIC) Reference Data 5,654US Pennsylvania Medicheck list 4,972Legal Entity Identifier (LEI) Reference Data 4,472US OCC Enforcement Actions 3,849Every Politician 3,642US Michigan Medicaid Sanctioned Provider List 2,024French National Assembly 1,553US Maryland Sanctioned Providers 1,379US Nevada Medicaid Sanctions 1,294US Georgia Healthcare provider exclusions 1,259US Members of the Congress 953Global Energy Ownership Tracker 929European Commitee of the Regions Members 918US Iowa Medicaid Terminated Provider List 910French Senators 771US SEC Actions Due to Harmed Investors 759ICIJ Offshore Leaks Database 751US Directorate of Defense Trade Controls AECA Debarments 743European Parliament Members 569US FDIC Failed Banks 558US Trade Consolidated Screening List (CSL)525EU Financial Instruments Reference Data System (FIRDS)422Iran UANI Business Registry 391EU ESMA Suspensions and Removals 357US BIS Denied Persons List 328Iran Sanctions List 324US State Department Senior Officials 319Graph-based entity tagging 312US Navy Leadership 307US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 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 193US North Dakota Medicaid Terminated Provider List 183OpenFIGI Securities Information 182US OFAC Specially Designated Nationals (SDN) List 160US Montana Medicaid Excluded and Terminated Providers 154US West Virginia Medicaid Provider Exclusions and Terminations 151INTERPOL Red Notices 151US Kansas Medicaid Terminated Provider List 143US CIA World Leaders 141China Sanctions Research 134US Oregon State Medicaid Fraud Convictions 127US North Carolina Excluded Providers List 126US Wyoming Medicaid Provider Exclusion List 72US FBI Most Wanted 69Ukraine NSDC State Register of Sanctions 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 69US New Hampshire Medicaid Exclusion and Sanction List 66OpenCorporates 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)60French National Asset Freezing System 54Swiss SECO Sanctions/Embargoes 52German Legislators from AbgeordnetenWatch 50Monaco National Fund Freezing List 47US Federal Reserve Enforcement Actions 45UK HMT/OFSI Consolidated List of Targets 45PermID Open Data 44UK FCDO Sanctions List 41Wikidata Entities of Interest 40Austria Public Officials 38Australian Sanctions Consolidated List 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38DPRK Reports 38US Indiana Medicaid Terminated Provider List 33EU Consolidated Travel Bans 32Denmark, Faroe Islands and Greenland PEPs 32UK Companies House Disqualified Directors 31Japan Economic Sanctions and List of Eligible People 29Asian Development Bank Sanctions 28WorldBank Debarred Providers 27UN Heads of State, Heads of Government and Ministers for Foreign Affairs 26African Development Bank Debarred Entities 24Israel Terrorists Organizations and Unauthorized Associations lists 23Türkiye Asset Freezing Sanctions List (MASAK)23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22EBRD Ineligible Entities 22Moldovan Sanctions for Terrorism and Proliferation of WMD 20Argentina RePET Sanctions 20Indonesian List of Suspected Terrorists and Terrorist Organizations 20Polish Sanctions Countering Money Laundering and Terror Financing 20Qatar Unified Record of Persons and Entities on Sanction List 20US CIA World Factbook Heads of State and Government 20South Africa Targeted Financial Sanctions 19US Tennessee Terminated Providers List 16Canadian Consolidated Autonomous Sanctions List 16Inter-American Development Bank Sanctions 15Georgia Public Official Asset Declarations 14Bulgarian Persons of Interest 14ACF List of War Enablers 11Israel Knesset Members 9Lithuania Members of the Seimas 8Armenia Public Officials and Associates 8UK Companies House People with Significant Control 7Slovenian Political Officials from Zvezoskop 7Russian Oligarch/Billionaires Database 6New Zealand Russia Sanctions 6Forbes 2021 List of Russian Billionaires 5EU ESMA Sanctions 5Norges Bank Investment Management observation and exclusion of companies 5Syrian Observatory of Political and Economic Networks 4Iceland parliament 3Canadian Listed Terrorist Entities 3Lithuania PEPs from the register of private interests 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Estonia Members of the Riigikogu 2Europe Most Wanted Fugitives 2RISE Moldova People of interest 2Mexico Governors 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Ministry Of Interior Terrorist Wanted List 1United Arab Emirates Local Terrorist List 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Croatia State Registry of Public Officials 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Lithuanian International Sanctions 1Latvian Saeima 1North Macedonia Elected and Appointed Officials 1Mexico Senate 1Nigeria Joining the Dots PEPs and PEP Relatives 1New Zealand Designated Terrorist Entities 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

Countries

220,473United States 69,236France 4,366European Union 692Germany 627Italy 488United Kingdom 484Bermuda 397Spain 330Poland 300Belgium 247Romania 226Netherlands 202Portugal 191Greece 168Hungary 163Canada 163Czech Republic 161Sweden 159Russia 156Austria 140Bulgaria 130Denmark 123Ireland 119Finland 119Soviet Union 116Puerto Rico 103Slovakia 91Switzerland 90China 89Lithuania 85Algeria 85Croatia 73Luxembourg 73Slovenia 72Israel 71Estonia 70Türkiye 67Latvia 67Morocco 67Ukraine 64Réunion 63Cyprus 63Malta 63Mexico 61Australia 61Czechoslovakia 59India 54Tunisia 49Taiwan 46Lebanon 45Japan 45Nigeria 45Global 43Monaco 42Georgia 42Norway 42Venezuela 41Cuba 41Guadeloupe 38Armenia 38Palestinian Territories 37Argentina 37Colombia 37Iran 37Yugoslavia 35Vietnam 34East Germany 32Serbia 31South Korea 30Pakistan 29Azerbaijan 28New Caledonia 27United Arab Emirates 27South Africa 26Afghanistan 26Brazil 26French Polynesia 26Vatican City 25Chile 24Albania 24Haiti 24Panama 24Syria 23Côte d’Ivoire 23Philippines 22Egypt 22New Zealand 21Moldova 21Senegal 20Andorra 20Cameroon 20Iraq 20Niger 19Hong Kong SAR China 19Jordan 19Saudi Arabia 18Jamaica 18North Macedonia 18Peru 17Bangladesh 16Angola 16Libya 15Madagascar 14Bosnia & Herzegovina 14Benin 14Dominican Republic 14Ecuador 14Iceland 14Kazakhstan 14Mali 14Togo 13Indonesia 13Mongolia 13Sudan 13Thailand 12Burkina Faso 12Kenya 12Kyrgyzstan 12Cambodia 12Liechtenstein 12British Virgin Islands 12Kosovo 12Yemen 11Belarus 11Gabon 11Ghana 11Liberia 11Montenegro 11Rwanda 11Chad 10Belize 10Congo - Brazzaville 10Djibouti 10Northern Ireland 10Malaysia 10Mozambique 10El Salvador 10Uruguay 9Guinea 9Guatemala 9Seychelles 9Somalia 9Vanuatu 9Wallis & Futuna 9Zambia 8Bolivia 8Botswana 8Congo - Kinshasa 8Central African Republic 8Eritrea 8Ethiopia 8Guam 8Laos 8Singapore 8Trinidad & Tobago 8Zimbabwe 7Costa Rica 7Wales 7Honduras 7Comoros 7St. Kitts & Nevis 7Sri Lanka 7Paraguay 7Qatar 7Tanzania 7Uganda 7Uzbekistan 6Barbados 6Bahrain 6Kuwait 6Myanmar (Burma)6Mauritania 6Mauritius 6South Sudan 6Turkmenistan 5Antigua & Barbuda 5Burundi 5Cape Verde 5Scotland 5Equatorial Guinea 5Guinea-Bissau 5Nepal 5Oman 5San Marino 5Tajikistan 4Fiji 4St. Lucia 4Maldives 4Malawi 4Namibia 4Papua New Guinea 4Sierra Leone 3American Samoa 3Bahamas 3Gambia 3North Korea 3Cayman Islands 3St. Martin 3Nicaragua 3St. Pierre & Miquelon 3Suriname 3U.S. Virgin Islands 2St. Barthélemy 2Brunei 2Serbia and Montenegro 2Grenada 2Guyana 2Northern Mariana Islands 2Timor-Leste 2United Nations 1Åland Islands 1Curaçao 1Abkhazia (Occupied Georgia)1Gibraltar 1Greenland 1Martinique 1Niue 1Palau 1Solomon Islands 1São Tomé & Príncipe 1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1St. Vincent & Grenadines

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