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

Frank Murkowski
Person · Politician · United States
Mike Johanns
Person · Politician · United States
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
Anatolii Franchuk
Person · Politician · Russia · Soviet Union · Ukraine
Igor Franchuk
Person · Politician · Soviet Union · Ukraine
Sandra Glover
Person · United States
Anton Fridlyand
Person · Close Associate · Soviet Union · Ukraine
John Freedman
Person · United States
Nina Fedoroff
Person · Politician · United States
Ihor Skosar
Person · Politician · Russia · Ukraine
Viktor Khazan
Person · Politician · Soviet Union · Ukraine
Charles Benson
Person · United States
Pegeen Hanrahan
Person · Politician · United States
Mimi Farina
Person · United States
Vasyl Khara
Person · Politician · Soviet Union · Ukraine
Viktor Kharlamov
Person · Politician · Ukraine
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

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Data sources

90,426US SAM Procurement Exclusions 80,295US Health and Human Sciences Inspector General Exclusions 57,893Wikidata 52,906Wikidata Persons in Relevant Categories 23,275Wikidata 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 5,017Business Identifier Code (BIC) Reference Data 4,472US OCC Enforcement Actions 3,671ICIJ Offshore Leaks Database 3,642US Michigan Medicaid Sanctioned Provider List 2,471Ukraine NSDC State Register of Sanctions 2,456Legal Entity Identifier (LEI) Reference Data 1,837Every Politician 1,553US Maryland Sanctioned Providers 1,391US Trade Consolidated Screening List (CSL)1,379US Nevada Medicaid Sanctions 1,294US Georgia Healthcare provider exclusions 1,259US Members of the Congress 1,017Global Energy Ownership Tracker 918US Iowa Medicaid Terminated Provider List 841US OFAC Specially Designated Nationals (SDN) List 771US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 645Canadian Consolidated Autonomous Sanctions List 576Swiss SECO Sanctions/Embargoes 569US FDIC Failed Banks 529Belgian Financial Sanctions 526EU Financial Sanctions Files (FSF)525French National Asset Freezing System 489UK HMT/OFSI Consolidated List of Targets 482UK FCDO Sanctions List 469Ukraine Consolidated State Registry 469Monaco National Fund Freezing List 463EU Consolidated Travel Bans 405Japan Economic Sanctions and List of Eligible People 350US BIS Denied Persons List 324Iran UANI Business Registry 324US State Department Senior Officials 312US Navy Leadership 307US Colorado Medicaid Terminated Provider List 292Australian Sanctions Consolidated List 288US Alaska Medical Assistance Excluded Provider List 275Graph-based entity tagging 256US Massachusetts Suspensions and Exclusions from MassHealth 235Russian PMC Wagner mercenaries (Myrotvorets list)233US Washington State Provider Termination and Exclusion List 231Russian Unified State Register of Legal Entities (as at Jan 1, 2022)230Iran Sanctions List 230DPRK Reports 221New Zealand Russia Sanctions 213US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 193US North Dakota Medicaid Terminated Provider List 188OpenCorporates 186ACF List of War Enablers 184Wikidata Entities of Interest 180EU Financial Instruments Reference Data System (FIRDS)179INTERPOL Red Notices 160US Montana Medicaid Excluded and Terminated Providers 154US West Virginia Medicaid Provider Exclusions and Terminations 151US Kansas Medicaid Terminated Provider List 134US Oregon State Medicaid Fraud Convictions 133China Sanctions Research 127US North Carolina Excluded Providers List 126US Wyoming Medicaid Provider Exclusion List 110PermID Open Data 89Hong Kong Legislative Council Members 77US CIA World Leaders 77US FBI Most Wanted 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 69US New Hampshire Medicaid Exclusion and Sanction List 68EU ESMA Suspensions and Removals 47Asian Development Bank Sanctions 44US Federal Reserve Enforcement Actions 43African Development Bank Debarred Entities 38US Indiana Medicaid Terminated Provider List 38WorldBank Debarred Providers 34OpenFIGI Securities Information 28Inter-American Development Bank Sanctions 26EBRD Ineligible Entities 26Hong Kong Principal Officials 23EITI State-Owned Enterprises Database 19US Tennessee Terminated Providers List 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18Russian Oligarch/Billionaires Database 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Qatar Unified Record of Persons and Entities on Sanction List 15Japan METI End User List 14UK Companies House Disqualified Directors 13UK Companies House People with Significant Control 13Israel Terrorists Organizations and Unauthorized Associations lists 13Türkiye Asset Freezing Sanctions List (MASAK)11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11RISE Moldova People of interest 11Polish Sanctions Countering Money Laundering and Terror Financing 10US CIA World Factbook Heads of State and Government 10US OFAC Consolidated (non-SDN) List 10South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 9EU Sanctions Map 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 8EU Council Official Journal Sanctioned Entities 8US Secret Service Most Wanted Fugitives 7Israel Knesset Members 7Forbes 2021 List of Russian Billionaires 5Lithuania Designated Persons Under Magnitsky Amendments 5Norges Bank Investment Management observation and exclusion of companies 5Russian National Settlement Depository (NSD, ISIN Assignment)4China National People's Congress on Wikipedia 4Estonia e-Business Register (E-äriregister)4French National Assembly 4Polish List of Persons and Entities Subject to Sanctions 4US DoD Chinese military companies 3European Parliament Members 3Georgia Public Official Asset Declarations 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 2Armenia Public Officials and Associates 2Canadian Listed Terrorist Entities 2Czech Republic National Sanctions 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 2Türkiye Ministry Of Interior Terrorist Wanted List 2US UFLPA Entity List 1United Arab Emirates Local Terrorist List 1German Legislators from AbgeordnetenWatch 1State Register of legal entities in the Republic of Moldova 1Indian Ministry of Home Affairs Banned Organizations 1Mexico Governors 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Office of Antiboycott Compliance Requester List

Countries

220,473United States 6,493Ukraine 5,317Hong Kong SAR China 2,428British Virgin Islands 1,228Russia 1,195Soviet Union 808China 582Bermuda 313United Kingdom 211Germany 150Canada 125France 116Puerto Rico 67Taiwan 60Israel 58India 58Italy 52Donetsk (Occupied Ukraine)51Hungary 50Australia 47Mexico 41Poland 38Spain 38Nigeria 37Venezuela 36Belgium 35Crimea (Occupied Ukraine)33Cuba 31Global 30Japan 29Switzerland 28Belarus 28Palestinian Territories 27Georgia 27Pakistan 26Colombia 25Luhansk (Occupied Ukraine)24Greece 24Iran 24South Africa 23Argentina 23Türkiye 22South Korea 22Vietnam 20Afghanistan 20Moldova 20Norway 19Armenia 19Austria 19Finland 18United Arab Emirates 18Cyprus 18Panama 18Romania 18Sweden 17Brazil 17European Union 17Netherlands 16Czech Republic 16Estonia 16Ireland 16Kazakhstan 16New Zealand 16Philippines 15Azerbaijan 15Vatican City 14Lebanon 14Niger 14Singapore 13Haiti 12Bangladesh 12Chile 12Denmark 12Iraq 12Jamaica 12Portugal 12Syria 12Thailand 11Luxembourg 11Peru 11Saudi Arabia 10Egypt 10Lithuania 10Libya 9Angola 9Bulgaria 9Czechoslovakia 9Dominican Republic 9Algeria 9Jordan 9Kenya 9Malaysia 9Slovenia 8Albania 8Belize 8Guam 8Croatia 8Liberia 8Morocco 8Monaco 8Serbia 8Slovakia 8Somalia 8El Salvador 8Tunisia 8Yemen 7Bosnia & Herzegovina 7Ecuador 7Honduras 7Latvia 7Transnistria (PMR)7Mozambique 7Seychelles 7Sudan 6Cameroon 6Iceland 6St. Kitts & Nevis 6North Macedonia 6Mali 6Mongolia 6Malta 5Barbados 5Bahamas 5Costa Rica 5Ethiopia 5Ghana 5Guatemala 5Cambodia 5Rwanda 5Uzbekistan 5Yugoslavia 5Zimbabwe 4Benin 4Indonesia 4Kyrgyzstan 4North Korea 4Kuwait 4Cayman Islands 4Laos 4Liechtenstein 4Oman 4Paraguay 4Turkmenistan 4Trinidad & Tobago 4Tanzania 4Uruguay 4Kosovo 3American Samoa 3Burkina Faso 3Burundi 3Bolivia 3Congo - Brazzaville 3Cape Verde 3Northern Ireland 3Sri Lanka 3Montenegro 3Mauritius 3Nepal 3Niue 3Sierra Leone 3South Sudan 3Togo 3U.S. Virgin Islands 3Vanuatu 2Antigua & Barbuda 2Bahrain 2Brunei 2Botswana 2Congo - Kinshasa 2Côte d’Ivoire 2East Germany 2Djibouti 2Eritrea 2Grenada 2Gambia 2Guinea 2Myanmar (Burma)2Macao SAR China 2Northern Mariana Islands 2Maldives 2Namibia 2Nicaragua 2Qatar 2Chad 2Timor-Leste 2Uganda 2United Nations 2Zambia 1Nagorno-Karabakh 1Central African Republic 1Serbia and Montenegro 1Curaçao 1Gabon 1Abkhazia (Occupied Georgia)1Gibraltar 1Equatorial Guinea 1Guinea-Bissau 1Guyana 1St. Lucia 1Lesotho 1Madagascar 1Mauritania 1Malawi 1Papua New Guinea 1Palau 1San Marino 1Senegal 1São Tomé & Príncipe 1Tajikistan 1St. Vincent & Grenadines 1Samoa

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