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Search guide · Data current as of 2025-04-17

Universal
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
Capita Financial Services Inc
Company · Barbados
Talisman
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Altair
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
CENTRAL BANK OF BARBADOS
Organization · Barbados
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Vanguard
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
Mr. Edmund Hinkson
Person · Politician · Barbados
TTEK Inc.
Company · Debarred entity · Barbados
Victor Konetsky
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Cassiopeia
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Sierra
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · São Tomé and Príncipe
JAYA
Vessel · Sanctioned entity · Barbados · Curaçao · Gabon · Liberia · Marshall Islands · Panama
Rigel
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · Russia · São Tomé and Príncipe
Topaz
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Aria
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
OLYMPIYSKY PROSPECT
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Lorena Grand
Vessel · Sanctioned entity · Barbados · Cook Islands · Spain · Liberia · Russia · São Tomé and Príncipe
Diamond
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Comoros · Liberia
Sirius
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia
Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · São Tomé and Príncipe

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Topics

100Person of interest 97Politician 89Sanctioned entity 24Bank 6Diplomat 5Debarred entity 5Financial services 5Sanction-linked entity 4Offshore 4Judge 2Close Associate 1Crime 1Wanted

Data sources

100Ukraine War and Sanctions 72Wikidata 70US OFAC Specially Designated Nationals (SDN) List 70US Trade Consolidated Screening List (CSL)62Wikidata Persons in Relevant Categories 57Wikidata Politically Exposed Persons 44Swiss SECO Sanctions/Embargoes 44EU Council Official Journal Sanctioned Entities 37UK FCDO Sanctions List 30Every Politician 29EU Sanctions Map 24Business Identifier Code (BIC) Reference Data 24US CIA World Leaders 13ICIJ Offshore Leaks Database 8Canadian Consolidated Autonomous Sanctions List 6Inter-American Development Bank Sanctions 6US SAM Procurement Exclusions 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Graph-based entity tagging 5US FATCA Foreign Financial Institution (FFI) List 5WorldBank Debarred Providers 3EBRD Ineligible Entities 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices 1DPRK Reports 1OpenCorporates

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