Datasets are sanctions lists, watchlists, PEP lists and other KYB informational lists from different sources. You will see the dataset names mentioned in screening results and reports when there is a match. Use this to find out more about what a match in each dataset means.
Wanted persons list of South African Police Service
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: South African Police Service
Individuals holding mayoral or municipal councillor positions in Spain.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Ministerio de Política Territorial y Memoria Democrática
Current members of both chambers of the Spanish Parliament (Cortes Generales), including Senators and Deputies.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Cortes Generales
Source: http://www.cortesgenerales.es/
Individuals wanted by the Spanish National Police.
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: National Police Corps of Spain
Source: https://www.policia.es/_es/colabora_masbuscados.php#
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the this source database.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Agenția Servicii Publice
Leadership positions in Swedish state-owned enterprises, including board chairs, board members, and CEOs.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Regeringskansliet
Source: https://www.regeringen.se/regeringens-politik/bolag-med-statligt-agande/
Current and recent Members of the Swiss Federal Assembly (Bundesversammlung)
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliamentary Services of the Federal Assembly
Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Swiss Financial Market Supervisory Authority
Source: https://www.finma.ch/en/enforcement/enforcement-tools/publication-of-final-rulings/
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Swiss Financial Market Supervisory Authority
Source: https://www.finma.ch/en/finma-public/warnungen/warning-list/
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: State Secretariat for Economic Affairs
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Economic Affairs
Source: https://www.trade.gov.tw/english/Pages/List.aspx?nodeid=298
List of the current members of the Thai Cabinet of Ministers. It includes the names and official positions of each cabinet member.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Secretariat of the Prime Minister
Designation of persons suspected to be connected with terrorism or terrorism financing
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Anti Money Laundering Office
Source: https://amlo.go.th/index.php/en/high-risk-countries-designated-list/2016-06-04-14-50-52
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: The Sentry
Source: https://atlas.thesentry.org/
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.
Publisher: Tokyo Memorandum of Understanding
Source: https://www.tokyo-mou.org/inspections-detentions/detention-list/
Vessels inspected by member authorities under the Tokyo MoU.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Tokyo Memorandum of Understanding
Source: https://www.tokyo-mou.org/inspections-detentions/psc-database/
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Republic of Türkiye Ministry of Treasury and Finance – Financial Crimes Investigation Board
This dataset contains a list of banned entities from Türkiye Capital Markets Board.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Sermaye Piyasası Kurulu
Current members of the Grand National Assembly of Türkiye
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Türkiye Büyük Millet Meclisi
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: Türkiye Ministry of Interior
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: The Insolvency Service
Source: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: UK Companies House
Source: https://www.gov.uk/guidance/people-with-significant-control-pscs
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Foreign, Commonwealth & Development Office
Source: https://www.gov.uk/government/publications/the-uk-sanctions-list
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
What this means: This source provides securities, financial-instrument or market reference information. It may help identify entities, instruments or restrictions relevant to financial compliance review.
Publisher: UK Financial Conduct Authority
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Office of Financial Sanctions Implementation
Press releases published by the UK National Crime Agency (NCA).
What this means: A match against this source may indicate criminal, terrorism-related, unlawful-organisation or other adverse public-interest concern. Review the original source context carefully.
Publisher: National Crime Agency
Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: National Crime Agency
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
What this means: A match against this source may indicate criminal, terrorism-related, unlawful-organisation or other adverse public-interest concern. Review the original source context carefully.
Publisher: Home Office
The beneficial ownership database of legal entities registered in Ukraine (EDR)
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Ministry of Justice of Ukraine
Source: https://data.gov.ua/dataset/1c7f3815-3259-45e0-bdf1-64dca07ddc10
List of individuals and legal entities subject to restrictive measures.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: National Security and Defense Council
Source: https://drs.nsdc.gov.ua/
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: State Finance Monitoring Service
Source: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sponsors and accomplices of Russian armed aggression against Ukraine.
What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.
Publisher: ГУР МО України
The UN's list of senior government officials in all of its member states.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: United Nations Protocol Service
Source: https://www.un.org/dgacm/en/content/protocol/hshgnfa
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: United Nations Security Council
Source: https://main.un.org/securitycouncil/en/sanctions/1718/materials/1718-Designated-Vessels-List
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: United Nations Security Council
Source: https://www.un.org/securitycouncil/sanctions/information
Individuals and entities that are prohibited or restricted from participating in financial services within the Dubai International Financial Centre (DIFC).
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Dubai Financial Services Authority
Source: https://www.dfsa.ae/public-register/prohibited-individuals
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Executive Office for Control & Non-proliferation
List of Politically Exposed Persons (PEP) in Uruguay
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
Joint ventures between entities in North Korea and other countries to be considered trade risk.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: U.S. Customs and Border Protection
Source: https://www.cbp.gov/document/report/north-korea-sanctions-and-enforcement-actions-advisory
Medical providers excluded from Alabama's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Alabama Medicaid
Source: https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx
Individuals and businesses excluded from Alaska Medical Assistance Program
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Alaska Department of Health
Source: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: US State Department
Medical providers suspended from Arizona's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Arizona Health Care Cost Containment System
Source: https://www.azahcccs.gov/Fraud/Providers/actions.html
This dataset contains a list of providers who have been excluded from Arkansas's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Arkansas Department of Human Services
Source: https://dhs.arkansas.gov/dhs/portal/Exclusions/PublicSearch/
U.S. companies alleged to have violated antiboycott regulations by supporting unsanctioned foreign boycotts, primarily the Arab League boycott of Israel.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Bureau of Industry and Security
Source: https://www.bis.gov/about-bis/bis-leadership-and-offices/OAC/alleged-antiboycott-violations
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Bureau of Industry and Security
Source: https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl
Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Bureau of Industry and Security
Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Department of Health Care Services
Source: https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: U.S. Customs and Border Protection
Source: https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings
Entities subject to enforcement actions by the CFTC.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: U.S. Commodity Futures Trading Commission
Source: https://www.cftc.gov/LawRegulation/EnforcementActions/index.htm
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Central Intelligence Agency
Source: https://www.cia.gov/resources/world-leaders/foreign-governments/
This dataset contains a list of providers who have been terminated for cause from Colorado's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Colorado Department of Health Care Policy & Financing
Fugitives from the US's Drug Enforcement Administration
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: Drug Enforcement Administration
List of providers excluded from participating in the Delaware Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Delaware Health and Social Services
Source: https://medicaid.dhss.delaware.gov/provider/Home/ProgramIntegrityLanding/tabid/2102/Default.aspx
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: U.S. Department of State
Source: https://www.state.gov/foreign-terrorist-organizations/
Organizations designated as terrorist for immigration purposes.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: US State Department
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Directorate of Defense Trade Controls
Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Directorate of Defense Trade Controls
A list of companies identified as Chinese military companies operating in the United States.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of Defense
All foreign financial institutions and branches with approved FATCA registration.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Internal Revenue Service
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: Federal Bureau of Investigation
Source: https://www.fbi.gov/wanted
List of companies that produce equipment and services covered by section 2 of the Secure Networks Act
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Federal Communications Comission
Clinical investigators who have been subject to disqualification proceedings regarding FDA-regulated clinical investations
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: US Food and Drug Administration
The FDIC provides a list of bank failures and the institutions that acquired them.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Federal Deposit Insurance Corporation
Source: https://www.fdic.gov/resources/resolutions/bank-failures/failed-bank-list/
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Federal Reserve Board
Source: https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Financial Crimes Enforcement Network
Source: https://www.fincen.gov/resources/statutes-and-regulations/311-and-9714-special-measures
Civil money penalties and enforcement actions by US FinCEN against financial institutions for Bank Secrecy Act violations.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Financial Crimes Enforcement Network
Firms and individuals that have faced FINRA disciplinary actions
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Financial Industry Regulatory Authority
Providers who have been terminated for cause from Georgia's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Georgia Department of Community Health
Source: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Medical providers excluded from Hawaii's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Hawai'i Department of Human Services, Med-QUEST Division
Source: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html
People and companies excluded from Federally funded health care programs
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Department of Health and Human Services Office of Inspector General
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: United States Immigration and Customs Enforcement
Source: https://www.ice.gov/most-wanted
Providers who have been terminated for cause from Indiana Medicaid and CHIP.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Indiana Family and Social Services Administration
This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Iowa Health & Human Services
This dataset contains a list of providers who have been terminated for cause from Kansas' Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Kansas Department of Health and Environment
Medical providers terminated or excluded from Kentucky's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Kentucky Department for Medicaid Services
Source: https://www.chfs.ky.gov/agencies/dms/dpi/pe/Pages/terminated.aspx
Open data on state legislators in the United States of America.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Plural
Medical providers excluded from Louisiana's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Louisiana Department of Health
List of providers excluded from Maine's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Maine Department of Health and Human Services
Medical providers deemed ineligible to participate in Maryland's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Maryland Department of Health
Source: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Providers who have been suspended or excluded from the MassHealth program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: MassHealth
Source: https://www.mass.gov/info-details/learn-about-suspended-or-excluded-masshealth-providers
Current and recent members of the United States Senate and House of Representatives
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: United States Congress
Source: https://api.congress.gov/
Providers who have been terminated for cause from Michigan's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Michigan Department of Health & Human Services
Medical providers suspended or terminated from Minnesota Health Care Programs.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Minnesota Health Care Programs
Service providers who have been terminated for cause from Mississippi's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Mississippi Division of Medicaid
Source: https://medicaid.ms.gov/providers/provider-terminations/
Medical providers suspended from Missouri's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Missouri Medicaid Audit & Compliance
Medical providers excluded or terminated from Montana's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Montana Department of Public Health & Human Services
Source: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders
Current leaders of the United States Navy, including biographies and organizational roles within the Navy's command structure.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: United States Navy
Source: https://www.navy.mil/Leadership/
Medical providers sanctioned by Nebraska State's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Nebraska Department of Health and Human Services
Source: https://dhhs.ne.gov/Pages/Program-Integrity-Sanctioned-Providers.aspx
Medical providers who have been excluded/sanctioned from the Nevada Medicaid Program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Nevada Department of Health and Human Services Division of Health Care Financing and Policy
Providers who have been terminated for cause from New Hampshire's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: New Hampshire Department of Health & Human Services
Source: https://www.dhhs.nh.gov/programs-services/medicaid/medicaid-provider-relations
Medical providers disqualified from participating in New Jersey State's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: New Jersey Office of the State Comptroller
Medical providers deemed ineligible to participate in New York State's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: New York State Office of the Medicaid Inspector General
Source: https://omig.ny.gov/medicaid-fraud/medicaid-exclusions
Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: NC Medicaid Division of Health Benefits
Source: https://medicaid.ncdhhs.gov/providers/excluded-providers
This dataset contains a list of providers who have been terminated for cause from North Dakota's Medicaid program.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: North Dakota Health and Human Services
Source: https://www.hhs.nd.gov/healthcare/medicaid/provider/compliance/fraud-and-abuse
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Office of the Comptroller of the Currency
Source: https://apps.occ.gov/EASearch/
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Office of Foreign Assets Control
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Office of Foreign Assets Control
Source: https://ofac.treasury.gov/recent-actions/enforcement-actions
US OFAC press releases that provide context and details related to sanctioned entities.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Office of Foreign Assets Control
The primary United States' sanctions list, specially designated nationals (SDN) part.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Office of Foreign Assets Control
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
