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Search guide · Data current as of 2024-12-10

Valdimira da Silva Tavares
Person · Politician · São Tomé & Príncipe
Vikramsinh Patankar
Person · Politician · India
Valdis Ģīlis
Person · Politician · Latvia
Valdo Randpere
Person · Politician · Estonia · Soviet Union
Valeria Fedeli
Person · Politician · Italy
Jens Lütkenherm
Person · Politician · Germany
Etele Barath
Person · Politician · Hungary
Valentin Chepteni
Person · Politician · Moldova
Valentin Colun
Person · Politician · Moldova
Valentin Dolganiuc
Person · Politician · Moldova
Alexey Lvovich Savatyugin
Person · Person of interest · Politician · Russia
Valentin Dubinin
Person · Politician · Russia
Valentin Guznac
Person · Politician · Moldova
Valentin Sviridov
Person · Politician · Sanctioned entity · Russia
Valentin Todercan
Person · Politician · Moldova
Valentina Buliga
Person · Politician · France · Moldova
Valentina Cușnir
Person · Politician · Moldova
Valentina Golban
Person · Politician · Moldova
Valentina Harizanov
Person · United States
Gotz Schmidt-Bremme
Person · Diplomat · Politician · Germany
Valentine Rausch
Person · Politician · United States
Valeri Gurjua
Person · Judge · Politician
Valerian Tulgara
Person · Politician · Transnistria (PMR)
Valerie Baker Fairbank
Person · Judge · Politician · United States
Valerie Barsom
Person · Politician · United States

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Data sources

379,068Wikidata 337,017Wikidata Persons in Relevant Categories 216,573Legal Entity Identifier (LEI) Reference Data 194,888Wikidata Politically Exposed Persons 176,216EU Financial Instruments Reference Data System (FIRDS)159,899Russian Unified State Register of Legal Entities (as at Jan 1, 2022)118,927US SAM Procurement Exclusions 110,473Brazil Politically Exposed Persons 80,562US Health and Human Sciences Inspector General Exclusions 67,723Graph-based entity tagging 66,199Lithuania PEPs from the register of private interests 58,608Every Politician 50,225ICIJ Offshore Leaks Database 39,705OpenFIGI Securities Information 35,215Business Identifier Code (BIC) Reference Data 34,844French Mayors 25,535Nigerian Politically Exposed Persons data by Chipper 24,562Russian National Settlement Depository (NSD, ISIN Assignment)22,466US California Medicaid Suspended and ineligible providers 21,214US Trade Consolidated Screening List (CSL)19,809Georgia Public Official Asset Declarations 17,861Ukraine NSDC State Register of Sanctions 17,513US OFAC Specially Designated Nationals (SDN) List 16,297Global Energy Ownership Tracker 14,786India National Stock Exchange Debarred Entities 14,393Brazil National Register of Disreputable and Suspended Companies 14,299US FINRA Enforcement Actions 13,199UK Companies House Disqualified Directors 12,223Colombian PEP Declarations 11,609US Legislators by Plural (formerly OpenStates)11,186ransomwhe.re ransomware addresses 8,449North Macedonia Elected and Appointed Officials 8,362US New York State Medicaid Exclusions 7,945ACF List of War Enablers 7,867Armenia Public Officials and Associates 7,013United States Periodically Listing Updates to Management (PLUM) Reporting 6,646INTERPOL Red Notices 6,380Swiss SECO Sanctions/Embargoes 6,359PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,880Slovenia Business Restrictions 5,683US Pennsylvania Medicheck list 5,531DPRK Reports 5,405US CIA World Leaders 5,222Belgian Financial Sanctions 5,120French National Asset Freezing System 4,975EU Financial Sanctions Files (FSF)4,810UK HMT/OFSI Consolidated List of Targets 4,741UK FCDO Sanctions List 4,552Monaco National Fund Freezing List 4,535US OCC Enforcement Actions 4,410Canadian Consolidated Autonomous Sanctions List 4,192EU ESMA Suspensions and Removals 4,020French National Assembly 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,965US Louisiana Department of Health Adverse Actions List 3,963Wikidata Entities of Interest 3,699Egypt Domestic Terrorist List 3,691Nigeria Joining the Dots PEPs and PEP Relatives 3,674EU Consolidated Travel Bans 3,660US Michigan Medicaid Sanctioned Provider List 3,655US New Jersey Ineligible Medicaid Providers 3,119PermID Open Data 3,045Australian Sanctions Consolidated List 2,940China National People's Congress on Wikipedia 2,811US Federal Reserve Enforcement Actions 2,739Croatia State Registry of Public Officials 2,715France AMF Illegal Financial Services list 2,654Pakistan NACTA Proscribed Persons 2,620German Legislators from AbgeordnetenWatch 2,610Japan Economic Sanctions and List of Eligible People 2,581Türkiye Ministry Of Interior Terrorist Wanted List 2,568Kazakh Terrorist and Terror Financing lists 2,562US Arkansas Medicaid Excluded Provider List 2,346Iran UANI Business Registry 2,221Türkiye Asset Freezing Sanctions List (MASAK)2,141US Alabama Medicaid Suspended Providers 1,842US Ohio Medicaid Excluded and Suspended Providers 1,735New Zealand Russia Sanctions 1,733Swiss FINMA Warning List 1,628Ukraine War and Sanctions 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,575South Africa National and Provincial Legislators 1,556EBRD Ineligible Entities 1,556US Maryland Sanctioned Providers 1,537Malaysia Securities Commission Investor Alert List 1,398Asian Development Bank Sanctions 1,387Denmark, Faroe Islands and Greenland PEPs 1,381US Nevada Medicaid Sanctions 1,361US Minnesota Health Care Programs Excluded Providers 1,312Singapore Government Directory 1,296US Georgia Healthcare provider exclusions 1,261US Members of the Congress 1,256US FATCA Foreign Financial Institution (FFI) List 1,224WorldBank Debarred Providers 1,203US Nebraska Medicaid Sanctioned Providers 1,177Kyrgyz National List 1,106Ukraine Consolidated State Registry 1,079Syrian Observatory of Political and Economic Networks 1,073Cyprus Companies and Corporate Officers 1,059RISE Moldova People of interest 1,024African Development Bank Debarred Entities 960US South Carolina Excluded Providers 955US Iowa Medicaid Terminated Provider List 950European Commitee of the Regions Members 930European Parliament Members 910French Senators 878UN Security Council Consolidated Sanctions 876OpenCorporates 875South Africa Targeted Financial Sanctions 873US FDIC Failed Banks 872Ukraine SFMS Blacklist 866Inter-American Development Bank Sanctions 837Israel Terrorists Organizations and Unauthorized Associations lists 825Austria Public Officials 779US SEC Actions Due to Harmed Investors 769South Africa Municipal Leadership 761EU Sanctions Map 751US Directorate of Defense Trade Controls AECA Debarments 749EU Council Official Journal Sanctioned Entities 737Philippines SEC Advisories 708Qatar Unified Record of Persons and Entities on Sanction List 696Japan METI End User List 693Moldovan Sanctions for Terrorism and Proliferation of WMD 674US OFAC Consolidated (non-SDN) List 643EU ESMA Sanctions 628Israel Sanctioned Crypto Wallets List 611US DEA Fugitives 593Türkiye Grand National Assembly 588Russia Banking Registry 574Bulgarian Persons of Interest 565UK Companies House People with Significant Control 563US State Department Cuba Sanctions 536Indonesian List of Suspected Terrorists and Terrorist Organizations 530Argentina RePET Sanctions 529Polish List of Persons and Entities Subject to Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 527UN Heads of State, Heads of Government and Ministers for Foreign Affairs 518Czech Republic Business Register 509Malaysia Financial Consumer Alert List 500Mexico Chamber of Deputies 485Polish Sanctions Countering Money Laundering and Terror Financing 472Israel Knesset Members 470Cuba Members of the Parliament 469South Africa Wanted Persons 466US BIS Denied Persons List 459US CIA World Factbook Heads of State and Government 439US FBI Most Wanted 437Brazil Register of Persons Disqualified from Senior Roles 433Liechtenstein Posted Workers Act (EntsG) Sanctions 403Iran Sanctions List 395France AMF Regulatory sanctions 350US Kentucky Terminated and Excluded Providers 345US Arizona Medicaid Suspensions and Terminations 341Estonia International Sanctions Act List 328US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 326Lithuania Designated Persons Under Magnitsky Amendments 311US Navy Leadership 309US Colorado Medicaid Terminated Provider List 304Thailand Designated Persons List 288US Alaska Medical Assistance Excluded Provider List 283United Arab Emirates Local Terrorist List 273Venezuela Members of the National Assembly 262US Massachusetts Suspensions and Exclusions from MassHealth 256Argentina Members of Parliament 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 249Canadian Named Research Organizations list 247The Sentry Atlas 246US North Carolina Excluded Providers List 241US Missouri Medicaid Provider Terminations 236Israel Prevention of Distribution and Financing of WMDs designations 235Research Organizations Registry 233US Washington State Provider Termination and Exclusion List 223US Special Legislative Exclusions 213US Mississippi Medicaid Terminated Provider List 210US Hawaii Medicaid Exclusions and Reinstatements 194US North Dakota Medicaid Terminated Provider List 189Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 186Colombian Joining the Dots PEPs 181China Sanctions Research 166Russian Oligarch/Billionaires Database 160Slovenian Political Officials from Zvezoskop 160US Montana Medicaid Excluded and Terminated Providers 155US West Virginia Medicaid Provider Exclusions and Terminations 153US Kansas Medicaid Terminated Provider List 150Netherlands House of Representatives 141Lithuania Members of the Seimas 140US Office of Antiboycott Compliance Requester List 134US Oregon State Medicaid Fraud Convictions 133Luxembourg Administrative Sanctions 128Mexico Senate 126US Wyoming Medicaid Provider Exclusion List 123Malaysia MOHA Sanctions List 122Indian Ministry of Home Affairs Banned Organizations 119Netherlands National Sanctionlist Terrorism 109US UFLPA Entity List 103Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)102Russian Persons of Interest published by Dossier Center 101Estonia Members of the Riigikogu 100Latvian Saeima 100Forbes 2021 List of Russian Billionaires 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 92UK Proscribed Terrorist Groups or Organizations 89Hong Kong Legislative Council Members 84Philippines Top Most Wanted Persons in the Cordillera Regions 79Canadian Listed Terrorist Entities 75US DoD Chinese military companies 73Lithuania Illegal Financial Services 73US CBP Withhold Release Orders and Findings 71US New Hampshire Medicaid Exclusion and Sanction List 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)64Estonia e-Business Register (E-äriregister)63Iceland parliament 62Austrian National Bank Regulations on Terrorism Financing Restrictions 62Malaysia Securities Commission AOB Enforcements 57Moldovan Ban List of Economic Operators 56Europe Most Wanted Fugitives 56Mexico Governors 55US Department of State Terrorist Exclusion 49Latvia's Magnitsky Law Sanctions List 44State Register of legal entities in the Republic of Moldova 43Nigeria Sanctions List 42Guernsey FSC Prohibitions and Disqualified Directors 41US Indiana Medicaid Terminated Provider List 39U.S. Immigration and Customs Enforcement Most Wanted Fugitives 38OpenSanctions Research Data 36Thailand Cabinet of Ministers 35Azerbaijan Domestic List 34US FBI Lazarus Group Crypto Wallets 33Georgian Otkhozoria–Tatunashvili List 33Navalny 35 List of Individuals for Sanctioning 32Cayman Islands Members of Parliament 30Germany BKA Wanted Fugitives 30Lithuanian International Sanctions 30US FinCEN 311 and 9714 Special Measures 30US Secret Service Most Wanted Fugitives 29Singapore Targeted Financial Sanctions 27Swiss FINMA Final Rulings 26Hong Kong Principal Officials 23Brazil List of Individuals Disqualified from Public Service 22New Zealand Designated Terrorist Entities 20Brazil List of Debarred Bidders 20UK NCA Most Wanted 19US Tennessee Terminated Providers List 18Netherlands Police Nationale Opsporingslijst 16Cayman Islands Senior Judicial Officers 14Isle of Man FSA Disqualified Directors 12US FCC Covered List 11UK HMT/OFSI Investment Bans 10Czech Republic National Sanctions 10Kazakhstan State Register of legal entities 9Spain National Police Most Wanted List 8Canadian Freezing Assets of Corrupt Foreign Officials Act 7Serbian Domestic List of Designated Persons 5Palestine Monetary Authority Local Freezing List 3EU Early Detection and Exclusion System (EDES)3Latvia FIU Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2Ireland Unlawful Organisation (Suppression) Orders

Countries

264,616United States 229,616Germany 164,368Russia 130,630Brazil 68,400France 39,624Lithuania 35,522St. Kitts & Nevis 32,039Nigeria 30,741India 26,007United Kingdom 23,400China 15,028Finland 14,824Spain 13,936Colombia 10,755Italy 9,069North Macedonia 8,586Pakistan 8,172Türkiye 7,835Georgia 7,724Chile 7,705Mexico 7,036Canada 6,744Ukraine 6,640Slovenia 6,613Uruguay 5,569Soviet Union 5,470Hong Kong SAR China 5,216Switzerland 5,174Egypt 5,164Australia 4,977Iran 4,566Japan 4,457Austria 4,429South Africa 4,376European Union 4,294Bermuda 4,150British Virgin Islands 3,873North Korea 3,754Croatia 3,740Czech Republic 3,729Indonesia 3,703Netherlands 3,701Poland 3,348Romania 3,189Norway 3,183Sweden 3,020Taiwan 2,865Belgium 2,852Philippines 2,822Bulgaria 2,816Malta 2,744Singapore 2,743South Korea 2,717United Arab Emirates 2,617Denmark 2,509Argentina 2,503Greece 2,499Malaysia 2,443Belarus 2,392Bangladesh 2,261Congo - Kinshasa 2,139Armenia 2,119Syria 2,082Hungary 1,946Nepal 1,945Cyprus 1,917Vietnam 1,902Ireland 1,893Czechoslovakia 1,869Portugal 1,721Iraq 1,470Israel 1,458Panama 1,419Thailand 1,397Ghana 1,383Venezuela 1,365Morocco 1,358Serbia 1,353Cuba 1,349Lebanon 1,333Kenya 1,315Mozambique 1,292Luxembourg 1,286South Sudan 1,277Moldova 1,259Sri Lanka 1,246Uganda 1,236Cameroon 1,235New Zealand 1,235El Salvador 1,229Myanmar (Burma)1,188Tanzania 1,171Saudi Arabia 1,141Zimbabwe 1,123Afghanistan 1,112Estonia 1,111Peru 1,084Angola 1,075Slovakia 1,026Tunisia 1,026Uzbekistan 959Ecuador 957Algeria 957San Marino 956Bahamas 952East Germany 950Kazakhstan 930Congo - Brazzaville 917Guatemala 864Latvia 850Sudan 845Yemen 802Azerbaijan 795Bolivia 776Palestinian Territories 751Albania 738Central African Republic 737Jordan 672Somalia 635Seychelles 605Liechtenstein 598Libya 580Cambodia 548Dominican Republic 548Yugoslavia 546Bosnia & Herzegovina 545Kyrgyzstan 543Honduras 524Liberia 523Burkina Faso 518Kuwait 509Zambia 503Madagascar 498Kosovo 497Côte d’Ivoire 497Mali 494Gabon 486Laos 468Paraguay 466Chad 459Senegal 457Haiti 457Mongolia 441Iceland 440Barbados 427Guinea 427Nicaragua 422Namibia 420Togo 418Equatorial Guinea 404Bahrain 385Cayman Islands 382Turkmenistan 381Sierra Leone 366Malawi 364Maldives 363Belize 361Burundi 348Montenegro 344Rwanda 341Niger 339Timor-Leste 339Trinidad & Tobago 337Benin 336Mauritania 335Jamaica 332Gambia 313Oman 313Qatar 309Costa Rica 309Tajikistan 306Faroe Islands 302Mauritius 301Papua New Guinea 280Scotland 279Lesotho 265Guinea-Bissau 257Puerto Rico 254Northern Ireland 247Monaco 246Jersey 234Ethiopia 234Marshall Islands 230Suriname 223Greenland 220Botswana 218Fiji 217Guernsey 216Cape Verde 214Samoa 212Eswatini 194Brunei 193Global 191Vanuatu 183Wales 181Isle of Man 178Bhutan 178Djibouti 174Niue 173Guyana 161Andorra 152Solomon Islands 143Antigua & Barbuda 143Gibraltar 141Comoros 133Palau 132Transnistria (PMR)127Anguilla 125Kiribati 125São Tomé & Príncipe 124Tonga 123Abkhazia (Occupied Georgia)121Cook Islands 119Dominica 111Serbia and Montenegro 105Vatican City 103Macao SAR China 99Northern Cyprus 99Eritrea 99St. Lucia 95Somaliland 91Micronesia 83New Caledonia 82St. Vincent & Grenadines 76South Ossetia (Occupied Georgia)75Nagorno-Karabakh 75Tuvalu 74French Polynesia 71Grenada 71Réunion 62Curaçao 61Nauru 60Donetsk (Occupied Ukraine)57Åland Islands 52Aruba 51Montserrat 46Sark 45Guadeloupe 45St. Pierre & Miquelon 44Sint Maarten 44United Nations 40Crimea (Occupied Ukraine)37Falkland Islands 36Turks & Caicos Islands 36Wallis & Futuna 32Guam 28Luhansk (Occupied Ukraine)26St. Martin 25Northern Mariana Islands 22U.S. Virgin Islands 21American Samoa 21St. Barthélemy 17British Indian Ocean Territory 17Pitcairn Islands 16St. Helena 15Western Sahara 12Tibet 12Norfolk Island 9Caribbean Netherlands 9Martinique 6Kashmir 4French Guiana 4Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3Zaire 2Svalbard & Jan Mayen 2U.S. Outlying Islands 1French Southern Territories 1Mayotte

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