Search

Search OpenSanctions

Search guide · Data current as of 2025-05-02

Jude M. Amisola
Person · Debarred entity · United States of America
DEMA DAIAGA
Person · Debarred entity · United States of America
Barnes Banking Company
Company · Regulator warning · United States of America
John B. Stevenson
Person · Financial crime · United States of America
Richard Thorvald Lucero
Person · Debarred entity · United States of America
BEN CARPIO MALABANAN
Person · Debarred entity · United States of America
BARRY HECK
Person · Debarred entity · United States of America
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
ERIC MATA
Person · Debarred entity · United States of America
ANDREA THEISS
Person · Debarred entity · United States of America
THELMA WALLEY
Person · Debarred entity · United States of America
Security Bank, National Association
Company · Financial crime · Regulator warning · United States of America
Peatrice Richardson
Person · Debarred entity · United States of America
Merchant National Bank
Company · Financial crime · United States of America
Peter Kiwai Luk
Person · Debarred entity · United States of America
HEARTLAND ADVISORS, INC.
Organization · United States of America
JACK GELB
Person · Debarred entity · United States of America
Tooraj Torres Ayman
Person · Debarred entity · United States of America
IMTIAZ A SHEIKH
Person · Debarred entity · United States of America
Harriet Wolk
Person · Debarred entity · United States of America
SAVITA P SHERTUKDE
Person · Debarred entity · United States of America
Oscar Arturo ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States of America
Carlos Antonio Espinoza
Person · Debarred entity · United States of America
Vladimir Polishchuk
Person · Debarred entity · United States of America
BRUNO E. RAMOS
Person · Debarred entity · United States of America

Previous
801 - 825 of more than 10000
Next

Data sources

86,183US SAM Procurement Exclusions 80,818US Health and Human Sciences Inspector General Exclusions 59,294Wikidata 54,916Wikidata Persons in Relevant Categories 22,822US California Medicaid Suspended and ineligible providers 21,321Wikidata Politically Exposed Persons 14,116US FINRA Enforcement Actions 12,370US Legislators by Plural (formerly OpenStates)8,539US New York State Medicaid Exclusions 8,347Legal Entity Identifier (LEI) Reference Data 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 5,629US Pennsylvania Medicheck list 4,569US OCC Enforcement Actions 3,803US Louisiana Department of Health Adverse Actions List 3,794US Michigan Medicaid Sanctioned Provider List 3,706US New Jersey Ineligible Medicaid Providers 3,406Business Identifier Code (BIC) Reference Data 2,441US Arkansas Medicaid Excluded Provider List 2,168Russia Personal Sanctions Targeting US Citizens 2,143US Alabama Medicaid Suspended Providers 1,885US Ohio Medicaid Excluded and Suspended Providers 1,722Global Energy Ownership Tracker 1,565US Maryland Sanctioned Providers 1,508US Federal Reserve Enforcement Actions 1,471US Nevada Medicaid Sanctions 1,355US Minnesota Health Care Programs Excluded Providers 1,312US Georgia Healthcare provider exclusions 1,272US Nebraska Medicaid Sanctioned Providers 1,254US Members of the Congress 1,195Every Politician 1,182US Delaware Medicaid Sanctioned Providers 1,085US Maine Medicaid Excluded Providers 998US Iowa Medicaid Terminated Provider List 971US South Carolina Excluded Providers 811US SEC Actions Due to Harmed Investors 750US Directorate of Defense Trade Controls AECA Debarments 726US Trade Consolidated Screening List (CSL)723ICIJ Offshore Leaks Database 582US FDIC Failed Banks 370EU Financial Instruments Reference Data System (FIRDS)351US Kentucky Terminated and Excluded Providers 333US BIS Denied Persons List 315US Arizona Medicaid Suspensions and Terminations 300US Navy Leadership 290US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 277US Massachusetts Suspensions and Exclusions from MassHealth 248US Missouri Medicaid Provider Terminations 244US State Department Senior Officials 234US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 230Iran Sanctions List 218Iran UANI Business Registry 215US Mississippi Medicaid Terminated Provider List 211US Hawaii Medicaid Exclusions and Reinstatements 194US North Dakota Medicaid Terminated Provider List 166US Montana Medicaid Excluded and Terminated Providers 164US Kansas Medicaid Terminated Provider List 164US West Virginia Medicaid Provider Exclusions and Terminations 158China Sanctions Research 150Graph-based entity tagging 134US Oregon State Medicaid Fraud Convictions 133US North Carolina Excluded Providers List 125US Wyoming Medicaid Provider Exclusion List 116US OFAC Specially Designated Nationals (SDN) List 103INTERPOL Red Notices 81EU ESMA Suspensions and Removals 79US Washington DC Excluded Parties List 75US New Hampshire Medicaid Exclusion and Sanction List 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66US FBI Most Wanted 59OpenCorporates 49OpenFIGI Securities Information 41US Indiana Medicaid Terminated Provider List 36PermID Open Data 32DPRK Reports 31US FATCA Foreign Financial Institution (FFI) List 27WorldBank Debarred Providers 26Poland Wanted Persons 23Asian Development Bank Sanctions 23Wikidata Entities of Interest 22African Development Bank Debarred Entities 22Ukraine NSDC State Register of Sanctions 22US Tennessee Terminated Providers List 21Australian Sanctions Consolidated List 20EBRD Ineligible Entities 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Japan Economic Sanctions and List of Eligible People 15UK Companies House Disqualified Directors 15Monaco National Fund Freezing List 14Inter-American Development Bank Sanctions 13Swiss SECO Sanctions/Embargoes 13Türkiye Asset Freezing Sanctions List (MASAK)13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Argentina RePET Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Qatar Unified Record of Persons and Entities on Sanction List 11EU Consolidated Travel Bans 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Norges Bank Investment Management observation and exclusion of companies 11Polish Sanctions Countering Money Laundering and Terror Financing 9Canadian Consolidated Autonomous Sanctions List 9Russian Unified State Register of Legal Entities 8Bulgarian Persons of Interest 8ACF List of War Enablers 8US CIA World Leaders 6UK Companies House People with Significant Control 6Ukraine War and Sanctions 5The Sentry Atlas 5US CIA World Factbook Heads of State and Government 4Canadian Listed Terrorist Entities 4Israel Knesset Members 3Forbes 2021 List of Russian Billionaires 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Russian Oligarch/Billionaires Database 2United Arab Emirates Local Terrorist List 2State Register of legal entities in the Republic of Moldova 2French National Assembly 2New Zealand Russia Sanctions 2Syrian Observatory of Political and Economic Networks 2US OFAC Consolidated (non-SDN) List 1Armenia Public Officials and Associates 1German Legislators from AbgeordnetenWatch 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1Indian Ministry of Home Affairs Banned Organizations 1RISE Moldova People of interest 1Mexico Governors 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Ministry Of Interior Terrorist Wanted List 1US DoD Chinese military companies 1US Secret Service Most Wanted Fugitives

Countries

273,625United States of America 1,824Hong Kong SAR 1,812France 426Bermuda 238South Korea 188Puerto Rico 185United Kingdom 117Canada 108Russia 60China 58Soviet Union 55India 52Mexico 51Italy 42Liberia 42Poland 41Germany 38Cuba 38Taiwan 37Australia 37Nigeria 33Israel 27Japan 26Guam 26Global 22Venezuela 22Vietnam 21Switzerland 21Philippines 20Iran 19Lebanon 19Türkiye 19U.S. Virgin Islands 17Colombia 17Greece 17Panama 16Spain 16Hungary 16Ireland 15Dominican Republic 15Palestinian territories 14Brazil 14South Africa 13Belgium 13Norway 12Argentina 12Romania 11Afghanistan 11Chile 11Egypt 11Jamaica 11Northern Mariana Islands 11Pakistan 11Ukraine 10Czechoslovakia 10Haiti 10Peru 10Somalia 9Armenia 9Austria 9Iraq 8United Arab Emirates 8Ecuador 8Georgia 8Jordan 8New Zealand 7Azerbaijan 7Bangladesh 7Czechia 7Estonia 7European Union 7Honduras 7Croatia 7Saint Kitts and Nevis 7Cayman Islands 7Libya 7Netherlands 7El Salvador 7Syria 7British Virgin Islands 6Belarus 6Cyprus 6Sweden 6Slovenia 6Thailand 6United Nations 5Bosnia and Herzegovina 5Belize 5Denmark 5Algeria 5Malta 5Portugal 5Singapore 4American Samoa 4Guatemala 4Indonesia 4Kenya 4Liechtenstein 4Sri Lanka 4Moldova 4Mongolia 4Saudi Arabia 4Sudan 4Uruguay 4Yugoslavia 3Albania 3Costa Rica 3Finland 3Northern Ireland 3Iceland 3Cambodia 3Kazakhstan 3Lithuania 3Luxembourg 3Monaco 3Oman 3Paraguay 3Serbia 3Sierra Leone 3Zimbabwe 2Angola 2Barbados 2Bulgaria 2Bolivia 2Cameroon 2East Germany 2Eritrea 2Ethiopia 2Ghana 2Gambia 2North Korea 2Kuwait 2Latvia 2Montenegro 2Mali 2Malaysia 2Nicaragua 2Rwanda 2South Sudan 2Turkmenistan 2Trinidad and Tobago 2Holy See 2Vanuatu 2Yemen 1Antigua and Barbuda 1Benin 1Bahamas 1DR Congo 1Cook Islands 1Serbia and Montenegro 1Cape Verde 1Curaçao 1Djibouti 1Gabon 1Scotland 1Grenada 1Abkhazia (Occupied Georgia)1Guernsey 1Gibraltar 1Guinea 1Guyana 1Laos 1Saint Lucia 1Morocco 1North Macedonia 1Mauritius 1Mozambique 1Niue 1Qatar 1Slovakia 1Tajikistan 1Tanzania 1Luhansk (Occupied Ukraine)1Uganda

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting