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Filtered: Nicaragua Türkiye United States

Search guide · Data current as of 2024-11-10

Kathryn Eastwood
Person · Close Associate · United States
Kimber Lynn Eastwood
Person · Close Associate · United States
Vanessa Trump
Person · Close Associate · United States
Clonie Gowen
Person · United States
Amanda Winn-Lee
Person · United States
Marina von Neumann Whitman
Person · Politician · United States
Joseph P. Kerwin
Person · Military · Politician · United States
Dane Witherspoon
Person · United States
Jaime Wheelock
Person · Politician · Nicaragua
Christopher Ferguson
Person · Military · Politician · Poland · United States
Jayer Williamson
Person · Politician · United States
George D. Zamka
Person · Military · Politician · Colombia · United States
Tomasz Robert Taylor
Person · Politician · Poland · United States
Nevada Barr
Person · Politician · United States
Ricky Rebel
Person · United States
Josh Jackson
Person · United States
Sadullah Ergin
Person · Politician · Türkiye
Michael Russell
Person · United States
Jolie Holland
Person · United States
Jennifer Wester
Person · United States
Patrick Langan
Person · Politician · United States
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Wendy Carrillo
Person · Politician · United States
Amber Lee Ettinger
Person · United States
John L. Phillips
Person · Military · Politician · United States

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Data sources

90,448US SAM Procurement Exclusions 80,585US Health and Human Sciences Inspector General Exclusions 57,091Wikidata 52,482Wikidata Persons in Relevant Categories 22,834Wikidata Politically Exposed Persons 22,421US California Medicaid Suspended and ineligible providers 14,167US FINRA Enforcement Actions 11,338US Legislators by Plural (formerly OpenStates)8,328US New York State Medicaid Exclusions 5,658US Pennsylvania Medicheck list 4,472US OCC Enforcement Actions 3,986Business Identifier Code (BIC) Reference Data 3,714US Louisiana Department of Health Adverse Actions List 3,645US Michigan Medicaid Sanctioned Provider List 3,641US New Jersey Ineligible Medicaid Providers 2,988Every Politician 2,567Türkiye Ministry Of Interior Terrorist Wanted List 2,438Legal Entity Identifier (LEI) Reference Data 1,556US Maryland Sanctioned Providers 1,382US Nevada Medicaid Sanctions 1,296US Georgia Healthcare provider exclusions 1,259US Members of the Congress 1,202Türkiye Asset Freezing Sanctions List (MASAK)1,128Global Energy Ownership Tracker 983US Minnesota Health Care Programs Excluded Providers 968US Trade Consolidated Screening List (CSL)960US South Carolina Excluded Providers 944US Iowa Medicaid Terminated Provider List 771US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 711ICIJ Offshore Leaks Database 593Türkiye Grand National Assembly 569US FDIC Failed Banks 524US OFAC Specially Designated Nationals (SDN) List 361Iran UANI Business Registry 352US BIS Denied Persons List 326US State Department Senior Officials 312US Navy Leadership 309US 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 230Iran Sanctions List 213US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 199INTERPOL Red Notices 195US North Dakota Medicaid Terminated Provider List 171EU Financial Instruments Reference Data System (FIRDS)160US Montana Medicaid Excluded and Terminated Providers 155US West Virginia Medicaid Provider Exclusions and Terminations 151US Kansas Medicaid Terminated Provider List 138PermID Open Data 134US Oregon State Medicaid Fraud Convictions 133China Sanctions Research 127US North Carolina Excluded Providers List 126US Wyoming Medicaid Provider Exclusion List 122Graph-based entity tagging 88Swiss SECO Sanctions/Embargoes 85US CIA World Leaders 73US FBI Most Wanted 72UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 70French National Asset Freezing System 69EU ESMA Suspensions and Removals 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 69US New Hampshire Medicaid Exclusion and Sanction List 66Belgian Financial Sanctions 66EU Financial Sanctions Files (FSF)63Monaco National Fund Freezing List 59EBRD Ineligible Entities 58OpenCorporates 51Canadian Consolidated Autonomous Sanctions List 51EU Consolidated Travel Bans 45US Federal Reserve Enforcement Actions 41US Indiana Medicaid Terminated Provider List 41US Special Legislative Exclusions 41WorldBank Debarred Providers 38Asian Development Bank Sanctions 38Australian Sanctions Consolidated List 38UK Companies House Disqualified Directors 37US NTEEA Section 353 Corrupt and Undemocratic Actors Report 36African Development Bank Debarred Entities 35OpenFIGI Securities Information 34Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33Japan Economic Sanctions and List of Eligible People 33DPRK Reports 33Ukraine NSDC State Register of Sanctions 29Israel Terrorists Organizations and Unauthorized Associations lists 27Inter-American Development Bank Sanctions 27Wikidata Entities of Interest 24Qatar Unified Record of Persons and Entities on Sanction List 23Malaysia MOHA Sanctions List 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 21Indonesian List of Suspected Terrorists and Terrorist Organizations 19Argentina RePET Sanctions 19Polish Sanctions Countering Money Laundering and Terror Financing 19US Tennessee Terminated Providers List 15US Anti-Kleptocracy and Human Rights Visa Restrictions 13German Legislators from AbgeordnetenWatch 11Bulgarian Persons of Interest 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9United Arab Emirates Local Terrorist List 9ACF List of War Enablers 8US CIA World Factbook Heads of State and Government 5UK Companies House People with Significant Control 5Israel Knesset Members 5Norges Bank Investment Management observation and exclusion of companies 4Canadian Listed Terrorist Entities 4French National Assembly 4US Office of Antiboycott Compliance Requester List 3European Parliament Members 3New Zealand Russia Sanctions 3Forbes 2021 List of Russian Billionaires 3Syrian Observatory of Political and Economic Networks 3US OFAC Consolidated (non-SDN) List 3Russian Oligarch/Billionaires Database 2Armenia Public Officials and Associates 2Austria Public Officials 2Azerbaijan Domestic List 2Georgia Public Official Asset Declarations 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Netherlands National Sanctionlist Terrorism 2New Zealand Designated Terrorist Entities 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1European Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1State Register of legal entities in the Republic of Moldova 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1RISE Moldova People of interest 1Mexico Governors 1Netherlands Police Nationale Opsporingslijst 1Polish List of Persons and Entities Subject to Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Secret Service Most Wanted Fugitives

Countries

253,088United States 8,028Türkiye 466Bermuda 427Nicaragua 269Germany 214United Kingdom 136France 136Russia 127Canada 116Puerto Rico 80China 60Belgium 60Italy 56Hungary 55Soviet Union 54India 51Australia 49Israel 48Mexico 47Poland 46Spain 45Taiwan 44Netherlands 43Syria 39Iran 39Nigeria 38Austria 38Palestinian Territories 38Venezuela 36Japan 34Cuba 33Iraq 32Global 29Switzerland 29Greece 29Luxembourg 28Colombia 28Ukraine 26Pakistan 25Afghanistan 25Azerbaijan 24Argentina 24South Korea 24Sweden 23United Arab Emirates 23Lebanon 22South Africa 21Hong Kong SAR China 21Panama 20Brazil 20Congo - Kinshasa 20Georgia 20Vietnam 19Armenia 19European Union 17Egypt 17Ireland 17Saudi Arabia 16Norway 15Czech Republic 15Denmark 15Jordan 15Philippines 15Romania 14Estonia 14Haiti 14Niger 14New Zealand 13Chile 13Vatican City 12Bangladesh 12Dominican Republic 12Jamaica 12Kazakhstan 12Libya 12British Virgin Islands 11Angola 11Costa Rica 11Algeria 11Finland 11St. Kitts & Nevis 11Peru 11Yemen 10Cyprus 10Morocco 10Sudan 10El Salvador 9Belize 9Ecuador 9Honduras 9Croatia 9Somalia 9Thailand 8Albania 8Bulgaria 8Czechoslovakia 8Guatemala 8Guam 8Liberia 8Malta 8Mozambique 8Tunisia 7Bosnia & Herzegovina 7Ethiopia 7Ghana 7Indonesia 7Malaysia 7Portugal 7Serbia 7Slovenia 6Cameroon 6Iceland 6Lithuania 6Monaco 6Moldova 6Mali 6Mongolia 6Turkmenistan 6Trinidad & Tobago 6Tanzania 6Uruguay 6Yugoslavia 5Barbados 5Bolivia 5Kenya 5North Macedonia 5Rwanda 5Singapore 5Uzbekistan 4Benin 4Belarus 4Congo - Brazzaville 4Kyrgyzstan 4Cambodia 4Kuwait 4Liechtenstein 4Sri Lanka 4Marshall Islands 4Paraguay 4Qatar 4Sierra Leone 4Togo 4Kosovo 4Zimbabwe 3American Samoa 3Burkina Faso 3Burundi 3Bahamas 3Botswana 3Cape Verde 3Northern Ireland 3Guinea 3Cayman Islands 3Latvia 3Montserrat 3Nepal 3Oman 3Slovakia 3South Sudan 3United Nations 3U.S. Virgin Islands 2Antigua & Barbuda 2Bahrain 2Brunei 2Northern Cyprus 2East Germany 2Djibouti 2Eritrea 2Grenada 2Abkhazia (Occupied Georgia)2Gibraltar 2Gambia 2Montenegro 2Northern Mariana Islands 2Mauritius 2Maldives 2Seychelles 2São Tomé & Príncipe 2Chad 2Timor-Leste 2Uganda 2Vanuatu 2Zambia 1Central African Republic 1Côte d’Ivoire 1Serbia and Montenegro 1Curaçao 1Gabon 1Equatorial Guinea 1Guinea-Bissau 1Guyana 1North Korea 1Laos 1St. Lucia 1Madagascar 1Myanmar (Burma)1Mauritania 1Malawi 1Namibia 1Niue 1Papua New Guinea 1Palau 1San Marino 1Senegal 1Suriname 1Tajikistan 1Luhansk (Occupied Ukraine)1St. Vincent & Grenadines

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