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Search guide · Data current as of

Topics
3,137Politician240Sanction-linked entity208Bank127Close Associate96Regulator warning56Judge54Diplomat49Sanctioned entity40Financial services28Trade risk21Public listed company19Crime19Wanted7Debarred entity6Military4Person of interest3Offshore3State-owned enterprise2Disqualified2Counter-sanctioned entity1Financial crime1Regulator action
Data sources
3,180Wikidata2,911Wikidata Politically Exposed Persons1,728Wikidata Persons in Relevant Categories862Austria Public Officials800Legal Entity Identifier (LEI) Reference Data289EU Financial Instruments Reference Data System (FIRDS)240Graph-based entity tagging238Business Identifier Code (BIC) Reference Data183Every Politician111OpenFIGI Securities Information78EU ESMA Suspensions and Removals52Global Energy Ownership Tracker42Liechtenstein Posted Workers Act (EntsG) Sanctions40US FATCA Foreign Financial Institution (FFI) List32ICIJ Offshore Leaks Database28Iran UANI Business Registry28US Trade Consolidated Screening List (CSL)26European Parliament Members26US SAM Procurement Exclusions24European Commitee of the Regions Members22Ukraine NSDC State Register of Sanctions21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21US OFAC Specially Designated Nationals (SDN) List20US CIA World Leaders16DPRK Reports13EU ESMA Sanctions13Poland Wanted Persons6INTERPOL Red Notices4Israel Terrorists Organizations and Unauthorized Associations lists4ACF List of War Enablers4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Asian Development Bank Sanctions3African Development Bank Debarred Entities3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Inter-American Development Bank Sanctions3PermID Open Data3US CIA World Factbook Heads of State and Government3US OFAC Consolidated (non-SDN) List3WorldBank Debarred Providers2UK Companies House People with Significant Control2UK Companies House Disqualified Directors2Wikidata Entities of Interest1United Arab Emirates Local Terrorist List1Bulgarian Persons of Interest1Canadian Consolidated Autonomous Sanctions List1Germany BKA Wanted Fugitives1EBRD Ineligible Entities1Europe Most Wanted Fugitives1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Sanctioned Crypto Wallets List1India National Stock Exchange Debarred Entities1Iran Sanctions List1OpenCorporates1Polish List of Persons and Entities Subject to Sanctions1Syrian Observatory of Political and Economic Networks1Türkiye Asset Freezing Sanctions List (MASAK)1US BIS Denied Persons List1US Federal Reserve Enforcement Actions
Countries
4,630Austria107European Union42Germany34Poland22Türkiye21Belgium21Hungary20Luxembourg19DR Congo19France19Netherlands15Russia9United States of America8Soviet Union7Bosnia and Herzegovina7Malta6North Korea6Liechtenstein5Switzerland5United Kingdom3Bermuda3Greece3Israel3Italy3Ukraine2Brazil2Canada2China2Egypt2Croatia2Romania2Singapore2Yugoslavia2Global1Argentina1Australia1Bulgaria1Chile1Czechoslovakia1Czechia1Estonia1Georgia1Gibraltar1Hong Kong SAR1Ireland1India1Monaco1Malaysia1Panama1Palestinian territories1Seychelles1Slovenia1Tunisia1United Nations1Holy See
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