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Search guide · Data current as of 2024-11-25

Jonathan Ka Ho UNG
Person · Disqualified · Australia
David Lawrence AUSTIN
Person · Disqualified · Australia
T.E. Australia
Legal entity · Debarred entity · Australia
Government of Australia
Organization · Australia
ANL Container Line Pty. Ltd.
Company · Australia
Brigt Australia
Company · Australia
Flora Bio-Engineering (Aust) Pte. Ltd.
Company · Australia
Australia Kost Group
Company · Australia
Stake
Company · Australia
Morning World Pty. Ltd.
Company · Australia
Mothernest Health Products RBK Nutraceutical Pty. Ltd.
Company · Australia
Above Energy Pty. Ltd.
Company · Australia
LWM Engineering Pty. Ltd.
Company · Australia
EHG Corporation Ltd.
Company · Australia
Auskor Engineering Pty. Ltd.
Company · Australia
Above Engineering Pty. Ltd.
Company · Australia
Choi Chan Han
Person · Australia
Volkswagen Financial Services Australia Pty Limited
Organization · Sanction-linked entity · Australia
STEPHEN HADLEY BUCHANAN
Legal entity · Australia · Netherlands
ROBERT WARD
Legal entity · Australia · Malta · United States
Lines - David R
Legal entity · Australia · Bermuda · United States
Dusseldorp - Tjerk
Legal entity · Australia
Edwards - Gary John
Legal entity · Australia · Bermuda
Ernst & Young - Australia, Sydney
Legal entity · Australia
Jennings - Stephen Armstrong
Legal entity · Australia · New Zealand · Russia

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Topics

3,715Politician 666Bank 145Judge 139Close Associate 130Diplomat 63Military 22Trade risk 20Person of interest 17Offshore 16Sanctioned entity 9Disqualified 7Crime 7Debarred entity 7Wanted 4Regulator warning 4Sanction-linked entity 2Counter-sanctioned entity

Data sources

4,075Wikidata 3,676Wikidata Persons in Relevant Categories 1,061Wikidata Politically Exposed Persons 741Business Identifier Code (BIC) Reference Data 489Every Politician 202Global Energy Ownership Tracker 35US CIA World Leaders 30ICIJ Offshore Leaks Database 24Iran UANI Business Registry 14DPRK Reports 12EU Financial Instruments Reference Data System (FIRDS)11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9UK Companies House Disqualified Directors 9US OFAC Specially Designated Nationals (SDN) List 7EU ESMA Suspensions and Removals 6Graph-based entity tagging 6INTERPOL Red Notices 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Australian Sanctions Consolidated List 4Legal Entity Identifier (LEI) Reference Data 4US CIA World Factbook Heads of State and Government 3OpenFIGI Securities Information 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Georgia Public Official Asset Declarations 2The Sentry Atlas 2Türkiye Asset Freezing Sanctions List (MASAK)2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Singapore Targeted Financial Sanctions 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

Countries

5,159Australia 139United Kingdom 46United States 36New Zealand 21Bermuda 17Canada 17Malaysia 16France 13Italy 13Singapore 11China 11Netherlands 10Antigua & Barbuda 10India 10Japan 9South Africa 8Greece 8Ireland 8Iran 7Syria 6Spain 5Germany 5Egypt 5Hungary 5Russia 5Türkiye 5Vietnam 4Argentina 4Switzerland 4Hong Kong SAR China 4Indonesia 4Solomon Islands 3United Arab Emirates 3Belgium 3Georgia 3Cambodia 3Lebanon 3Sri Lanka 3Norway 3Nepal 3Papua New Guinea 3Pakistan 3Sudan 3Soviet Union 3Thailand 3Zimbabwe 2Albania 2Austria 2Azerbaijan 2Bahamas 2Botswana 2Belize 2Czechoslovakia 2Denmark 2Algeria 2Fiji 2Wales 2Grenada 2Israel 2Iraq 2Jamaica 2St. Kitts & Nevis 2South Korea 2St. Lucia 2Malta 2Mauritius 2Mozambique 2Serbia 2Sweden 2Slovakia 2Tonga 2Taiwan 2Vatican City 2St. Vincent & Grenadines 2Vanuatu 2Yugoslavia 1Afghanistan 1Bosnia & Herzegovina 1Barbados 1Bulgaria 1Brunei 1Brazil 1Bhutan 1Colombia 1Djibouti 1Ecuador 1Isle of Man 1Kenya 1North Korea 1Laos 1Lithuania 1Libya 1Morocco 1Nauru 1Philippines 1Palestinian Territories 1Portugal 1Qatar 1Saudi Arabia 1Slovenia 1San Marino 1Somalia 1Tunisia 1Tuvalu 1Uruguay 1Venezuela 1Kosovo 1Global

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