Global
Entities
Our dataset contains 181 entities connected with the World. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 162 people identified as political office-holders connected with the World. Visit the EveryPolitician page for the World to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 19 data sources published by authorities or organizations based in the World. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting the World
We include 12 programs targeting entities in the World.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-CRP] | Serious Corruption Sanctions Regime | DFAT Australia | Global |
[AU-HUMAN] | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | DFAT Australia | Global |
[GB-AC] | UK sanctions relating to global anti-corruption | OFSI United Kingdom | Global |
[GB-CW] | UK sanctions relating to chemical weapons | OFSI United Kingdom | Global |
[GB-CYB] | UK sanctions relating to cyber activity | OFSI United Kingdom | Global |
[GB-HR] | UK sanctions relating to global human rights | OFSI United Kingdom | Global |
[GB-ICT] | UK sanctions relating to international counter-terrorism | OFSI United Kingdom | Global |
[GB-ISIL] | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | OFSI United Kingdom | Global |
[GB-SAMLA] | Sanctions and Anti-Money Laundering Act 2018 | FCDO United Kingdom | Global |
[UN-SCISIL] | ISIL & Al-Qaida Sanctions | UNSC Global | Global |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States | Global |
[US-GLOMAG] | Global Magnitsky Sanctions | OFAC United States | Global |
