Public Risk Intelligence
Search across 572,426 source-backed profiles covering sanctions, enforcement, exclusions, debarment and Politically Exposed Persons (PEPs).
Database Online•Last Update: 2026-07-25•Sources: sanctions, PEP, enforcement, debarment, maritime, FDA, CFPB and World Bank
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Registry Matches
Showing 100 of 572,426 matches| Entity Name | Unique ID | List Program | Type | Status |
|---|---|---|---|---|
"Daniel C. Tarquinio, D.O./Center for Rare Neurological Diseases | fda-warning-letter-10a106bbd38899dd | FDA Warning Letter | organization | FDA Flag |
1st Alliance Lending, LLC (First Alliance) | cfpb-enforcement-5b520b10949b3669 | CFPB Enforcement | organization | Enforcement |
Engr. Amin Moussalli | worldbank-other-sanction-02fab58dae44cb18 | World Bank Other Sanction | organization | Sanction |
"Hassan Al-nabi | il-nbctf-7e2dc2158100985b5c0d8c0c2a5fc951d156bc1f | Global Sanctions | person | Listed |
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p. | si-conflicts-56372d9236df155baf98025958172d30742054e2 | Debarment | organization | Debarred |
3d Systems Corporation | NK-F6CrGseMiVZjHvpDyRYa9N | Regulatory | organization | Regulatory |
A M Rashed Choudhury | interpol-red-1997-2125 | Wanted | person | Wanted |
"Inter Tobacco" LLC | mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb | Maritime | organization | Maritime |
2h Offshore Engineering (Asia Pacific) Sdn Bhd | NK-PQgi6PmoSPN9d9U7waq5Ce | Enforcement | company | Enforcement |
Mitkova Tatiana (Tatyana) Rostislavovna Миткова Татьяна Ростиславовна | Q1960615 | Special Interest | person | Watchlist |
" Adara " Ad Адара | lei-8945007ZMA2CIHXLRL80 | Multi-source | organization | Listed |
10 Days Inc d/b/a Pod Juice | fda-warning-letter-989e32d890d80712 | FDA Warning Letter | organization | FDA Flag |
1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu | cfpb-enforcement-d828c601d5c8789b | CFPB Enforcement | organization | Enforcement |
IQVIA Consulting and Information Services India | worldbank-other-sanction-ac88aeb04b42063d | World Bank Other Sanction | organization | Sanction |
"Zayn Al-ustad | il-nbctf-281c2e7a288128351b27ccdc37f7a530808ae52e | Global Sanctions | person | Listed |
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p. | si-conflicts-e18b77203b3e009c3f3eb49a020b74c0a0a8d69c | Debarment | organization | Debarred |
3dsp Corporation | us-bis-export-6efe16910b1118b1bd5d680ad40554784051028d | Regulatory | organization | Regulatory |
A.f.i̇.d | tr-wanted-ecd9909035a431e129ed66a6b76390aa3f59caad | Wanted | organization | Wanted |
"Promtech" Joint Stock Company Акционерное общество "Промышленные Технологии" | fr-ga-7912 | Maritime | organization | Maritime |
2h Offshore Engineering Ltd. | NK-WyTFPAbWrTZDkG6Fe97Fv5 | Enforcement | company | Enforcement |
Person | Q427722 | Special Interest | person | Watchlist |
"Czerwona Torebka" Spółka Akcyjna | NK-iM3Pt3tzsh2tADdgTktj6P | Multi-source | organization | Listed |
10 Days Inc d/b/a Pod Juice | fda-warning-letter-db56c0c84e91869a | FDA Warning Letter | organization | FDA Flag |
3D Resorts-Bluegrass, LLC (Green Farm) | cfpb-enforcement-5701727dbf1ae33a | CFPB Enforcement | organization | Enforcement |
OAO Armada | worldbank-other-sanction-9d2e0bb3fef29fa0 | World Bank Other Sanction | organization | Sanction |
"Ківі Банк" (Акціонерне Товариство) Акционерное общество "КИВИ" | NK-huGGcw2mGWCd6mj4RUgk6Y | Global Sanctions | organization | Listed |
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p. | si-conflicts-d3c07322d81629f3b5932c6705a3ac6c8a887a56 | Debarment | organization | Debarred |
3k Aviation Consulting & Logistics | NK-7NHyJiy9auMLyt8SwgjrA6 | Regulatory | organization | Regulatory |
Aaron Macarone Motsa | interpol-red-2015-42000 | Wanted | person | Wanted |
"République Populaire De Donetsk" (Soi-disant) Донецкая народная республика (ДНР) | fr-ga-2047 | Maritime | organization | Maritime |
3m Company | ofac-ea-ba8e269f98454e6d97cc5fc24955028f528372f6 | Enforcement | company | Enforcement |
Mukhtar Ablyazov | Q4054802 | Special Interest | person | Watchlist |
"Dom Lekarski" Spółka Akcyjna | lei-259400LXF34R29OF8I04 | Multi-source | organization | Listed |
180 Vape E-Cigs & Lounge | fda-warning-letter-a259d92ceeb4ec40 | FDA Warning Letter | organization | FDA Flag |
3rd Generation, Inc. d/b/a California Auto Finance | cfpb-enforcement-6db648d7c886551d | CFPB Enforcement | organization | Enforcement |
PT. Bumirejo | worldbank-other-sanction-cf499efc390c65a0 | World Bank Other Sanction | organization | Sanction |
'Abbas Katerji | NK-mKLFwmCTNsSx2GKxdGATLT | Global Sanctions | person | Listed |
"Centralvod" Antun Đuran S.p. | si-conflicts-18d20619154003a821aca4d2b9e8a185a03100f2 | Debarment | organization | Debarred |
3m Attenti, Ltd. | us-bis-export-54f3af59cceaff364b5618cd61bdae4c1e69b4a1 | Regulatory | organization | Regulatory |
Aaron Mahanaim Orozco Sandoval | us-dea-fugi-c94fb2e6baf6ebf4d121640e1df9f6db215ea533 | Wanted | person | Wanted |
"République Populaire De Louhansk" (Soi-disant ) Луганская народная республика (ЛНР) | fr-ga-2046 | Maritime | organization | Maritime |
3m East Ag | ofac-ea-970fbb64272fc4f9548bb392d62538e866ac46fa | Enforcement | company | Enforcement |
Person | Q12696236 | Special Interest | person | Watchlist |
"Europejskie Centrum Odszkodowań" Spółka Akcyjna | lei-259400QX54KSSJYJGN90 | Multi-source | organization | Listed |
1am USA Incorporated dba Pleasure Products USA | fda-warning-letter-5dad602f459b4290 | FDA Warning Letter | organization | FDA Flag |
A To Z Pawn, Inc. | cfpb-enforcement-bafd228f82b0a3a4 | CFPB Enforcement | organization | Enforcement |
Regional Integrated Multi-Hazard Early Warning System for Africa and Asia | worldbank-other-sanction-7e42c64f79418309 | World Bank Other Sanction | organization | Sanction |
'Abbas, Rim | tw-shtc-6d5ab8d3b3eae9f3ddaf8de0d051247a9e05cfc1 | Global Sanctions | organization | Listed |
"Findas" Marija Jevšenak S.p. | si-conflicts-a1961718798cad001330d65bdfd01174a3749074 | Debarment | organization | Debarred |
3m Imtec Corporation | us-bis-export-429512ccb6adfee514df3a97664ffd9dc6218b41 | Regulatory | organization | Regulatory |
Aaron Thomas Skosana | za-wanted-12832 | Wanted | person | Wanted |
"Shvabe" S.a. Ао "Швабе" | eu-fsf-eu-9880-93 | Maritime | organization | Maritime |
Aban Offshore Limited | NK-9D6CErsrFytnLxgLXowLck | Enforcement | company | Enforcement |
Person | Q14043 | Special Interest | person | Watchlist |
"La Doria" - S.p.a. | NK-NUkWzNBKbwYbGBUAz69DjZ | Multi-source | organization | Listed |
5,000 Years Foods, Inc. | fda-warning-letter-b34f285fda9c886b | FDA Warning Letter | organization | FDA Flag |
ACE Cash Express, Inc. | cfpb-enforcement-dfd8117f5dce4c4d | CFPB Enforcement | organization | Enforcement |
Stichting Cordaid | worldbank-other-sanction-6d44bbcd0dfe0ea4 | World Bank Other Sanction | organization | Sanction |
'Abbud, Hikmat | tw-shtc-861e5c055e1be4cf7e2151134b770ace8fa7f05b | Global Sanctions | organization | Listed |
"Frizer Vera" Frizerstvo Konrad Vera S.p. | si-conflicts-7860504716a3610d7e2274ebac2fab5ffca4da0f | Debarment | organization | Debarred |
A.m. Castle & Co. | us-bis-export-62651cabf2361e081305737f792641d4deb29a19 | Regulatory | organization | Regulatory |
Ababakir Daynaev | interpol-red-2022-25116 | Wanted | person | Wanted |
"Zapchast Trade" Llp | gb-fcdo-rus2305 | Maritime | organization | Maritime |
Ace Europe | ofac-ea-da5292ba3ac3ffd96749092454d2088464765f5b | Enforcement | company | Enforcement |
Person | Q1100237 | Special Interest | person | Watchlist |
"Suwary" Spółka Akcyjna W Pabianicach | lei-2594003EYM6MNZXHYJ88 | Multi-source | organization | Listed |
5th & Nine Co. d/b/a 5th & Nine Alternatives Co. | fda-warning-letter-225df1100dc79f03 | FDA Warning Letter | organization | FDA Flag |
ACI Worldwide Corp. and ACI Payments Inc. | cfpb-enforcement-ca5ca8b4936a26f1 | CFPB Enforcement | organization | Enforcement |
Stichting Cordaid Expats | worldbank-other-sanction-a70d6d95f9d7663d | World Bank Other Sanction | organization | Sanction |
'Abd-al-jalil, Yahya | tw-shtc-a68c329224153af4ec3d0784eb12b6a5650f053c | Global Sanctions | organization | Listed |
"Frizerski Salon Marija" Mlinar Marija S.p. | si-conflicts-ebbb477a8b3a275ad185682cda69df8fa2fe7589 | Debarment | organization | Debarred |
A.m.s Trading | us-bis-oac-4d7ef5c83ec8d466582288f6f72942fe4eddc9bf | Regulatory | company | Regulatory |
Ababukar Albakov | interpol-red-2016-64134 | Wanted | person | Wanted |
'Abbas Katerji | ofac-52054 | Maritime | person | Maritime |
Ace Group Holdings, Inc. | ofac-ea-26d1ac013bf8a2d7543d64d09d210d886a9fcfef | Enforcement | company | Enforcement |
Person | Q16204335 | Special Interest | person | Watchlist |
"Velgraf Asset Management" Plc | lei-8945007S2O5Q8ERIPD19 | Multi-source | organization | Listed |
7333 LLC | fda-warning-letter-bf663c19c267c53c | FDA Warning Letter | organization | FDA Flag |
ACTIVE Network, LLC | cfpb-enforcement-3f399cc24723098c | CFPB Enforcement | organization | Enforcement |
Stichting lnterkerkelijke Organisatie voor Ontwikkelingssamenwerking, ICCO | worldbank-other-sanction-6c3fbcba4708f760 | World Bank Other Sanction | organization | Sanction |
'Abd-al-qadir, Abd-al-'aziz | tw-shtc-d87d9197a1ef097f1366cf769f5a8748df32ee93 | Global Sanctions | organization | Listed |
"Gostilna Kidrič Pri Dvojčicah" Boris Kidrič S.p. | si-conflicts-31cf6fc1311226963c731c3ddae66f8d4870ec57 | Debarment | organization | Debarred |
A.n. Deringer, Inc. | us-bis-export-10c20d9dd949d7fdd84c0c2aa7b774c0a09449c6 | Regulatory | organization | Regulatory |
Abaidze Olegi | pl-wanted-2462056a06d2970b9b635cdb19453e556c01897d | Wanted | person | Wanted |
'Abbas, Rim | ofac-21944 | Maritime | person | Maritime |
Ace Limited | ofac-ea-aeb8ccde1f37eea4bf97b659537859428b98a070 | Enforcement | company | Enforcement |
Person | Q57675 | Special Interest | person | Watchlist |
"Wdx" Spółka Akcyjna | NK-SH22ao7Bu5f22rQkr4Lyia | Multi-source | organization | Listed |
911 Vapor Inc | fda-warning-letter-3145db060df02a4c | FDA Warning Letter | organization | FDA Flag |
Accelerate Mortgage, LLC | cfpb-enforcement-7234e7f51357be4e | CFPB Enforcement | organization | Enforcement |
TPF GETINSA EUROESTUDIOS S.L. | worldbank-other-sanction-c7c57fbf594831d0 | World Bank Other Sanction | organization | Sanction |
'Abd-al-samad, Muhammad Haytham | tw-shtc-6833950a7e6068ca4673bdbbef3ecf25ef20c60d | Global Sanctions | organization | Listed |
"Hd Inno" Inženirske Storitve Lukančič Janez S.p. | si-conflicts-6623a289d4e88bd63136da2e53bfe388b375b8e4 | Debarment | organization | Debarred |
Aag Makina | us-bis-export-6862ae2b011944d096db6092269c96c12c774ca2 | Regulatory | organization | Regulatory |
Abakar Abdurakhmanov | interpol-red-2017-6260 | Wanted | person | Wanted |
'Abbas, Yasir | ofac-24904 | Maritime | person | Maritime |
Acteon Group Ltd. | NK-XKKDN6fxidADiSZvPDV5q5 | Enforcement | company | Enforcement |
"Avers" Joint-stock Company | NK-SLDVW2RgYxJu8r5P7um7HM | Special Interest | organization | Watchlist |
"Севко" Ad | lei-485100F8EVJRLERPVY86 | Multi-source | organization | Listed |
A True Move LLC | fda-warning-letter-c096d705e1c2fc97 | FDA Warning Letter | organization | FDA Flag |