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Search guide · Data current as of 2025-05-21

Li Shangfu
Person · Politician · Sanctioned entity · China
Zheng Yanxiong
Person · Politician · Sanctioned entity · China
Mario Caterino
Person · Sanctioned entity · Italy
Stiapan Mikalayevich SUKHARENKA
Person · Politician · Sanctioned entity · Belarus
Mohammed Ali al-Houthi
Person · Politician · Sanctioned entity · Yemen
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Robin L. Williams
Person · Debarred entity · Politician · United States of America
Faruq AL-SURI
Person · Sanctioned entity · Syria
Khalid Batarfi
Person · Politician · Sanctioned entity · Saudi Arabia · Yemen
Tihomir BLASKIC
Person · War crimes · Sanctioned entity · Croatia
Dragoljub Kunarac
Person · Sanctioned entity
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR
Wang Dongming
Person · Politician · Sanctioned entity · China
Vakhit Usmayev
Person · Politician · Sanctioned entity · Russia
Rajko Kuzmanovic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Mohammed ABU TEIR
Person · Politician · Sanctioned entity · Palestinian territories
Shen Yueyue
Person · Politician · Sanctioned entity · China
Diego Fernando MURILLO BEJARANO
Person · Sanctioned entity · Colombia
Radovan STANKOVIC
Person · Politician · Sanctioned entity
Wang Chen
Person · Politician · Sanctioned entity · China
Mahmoud Ahmadinejad
Person · Politician · Sanctioned entity · Iran
Tiger Memon
Person · Sanctioned entity · India · Pakistan
Angel ALCALDE LINARES
Person · Politician · Sanctioned entity · Spain
Muhammad Saeed al-Sahhaf
Person · Politician · Sanctioned entity · Iraq
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia

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Topics

94,332Debarred entity 18,703Sanctioned entity 15,825Regulator action 11,438Financial crime 11,081Regulator warning 4,459Bank 2,427Disqualified 1,993Person of interest 1,659Fraud 1,595Politician

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Data sources

105,378US SAM Procurement Exclusions 68,071US Health and Human Sciences Inspector General Exclusions 17,026US Trade Consolidated Screening List (CSL)16,305US OFAC Specially Designated Nationals (SDN) List 14,953India National Stock Exchange Debarred Entities 13,019US FINRA Enforcement Actions 5,441US California Medicaid Suspended and ineligible providers 4,571US OCC Enforcement Actions 3,575PermID Open Data 3,458Ukraine NSDC State Register of Sanctions

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Countries

107,353United States of America 14,952India 5,806Russia 1,976Switzerland 1,559Iran 1,292Brazil 1,278China 1,120Mexico 804Syria 603United Arab Emirates

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