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Search guide · Data current as of

Topics
2,627Politician241Bank112Close Associate69Sanctioned entity61Diplomat27Judge25Crime24Wanted19Trade risk13Military10Sanction-linked entity8Debarred entity8Regulator warning7Disqualified4Person of interest4Counter-sanctioned entity2Terrorism2Financial services2Regulator action1Public listed company1Financial crime
Data sources
2,753Wikidata2,430Wikidata Persons in Relevant Categories1,653Wikidata Politically Exposed Persons313Business Identifier Code (BIC) Reference Data198Every Politician58US SAM Procurement Exclusions57US Trade Consolidated Screening List (CSL)55EU ESMA Suspensions and Removals53US OFAC Specially Designated Nationals (SDN) List39OpenFIGI Securities Information34European Parliament Members32Global Energy Ownership Tracker24European Commitee of the Regions Members22US CIA World Leaders21Legal Entity Identifier (LEI) Reference Data19Iran UANI Business Registry15Poland Wanted Persons11Belgian Financial Sanctions10Graph-based entity tagging10Israel Terrorists Organizations and Unauthorized Associations lists10INTERPOL Red Notices9ICIJ Offshore Leaks Database9UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets9OpenCorporates8Ukraine NSDC State Register of Sanctions7UK Companies House Disqualified Directors6EU Financial Sanctions Files (FSF)6French National Asset Freezing System6Monaco National Fund Freezing List6PermID Open Data5Australian Sanctions Consolidated List5Bulgarian Persons of Interest5Swiss SECO Sanctions/Embargoes5Türkiye Asset Freezing Sanctions List (MASAK)4EU Consolidated Travel Bans4UK Companies House People with Significant Control4French National Assembly4Japan Economic Sanctions and List of Eligible People4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government3Asian Development Bank Sanctions3EBRD Ineligible Entities3Russian Unified State Register of Legal Entities3Moldovan Sanctions for Terrorism and Proliferation of WMD3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3WorldBank Debarred Providers3South Africa Targeted Financial Sanctions2African Development Bank Debarred Entities2Argentina RePET Sanctions2Canadian Consolidated Autonomous Sanctions List2German Legislators from AbgeordnetenWatch2EU Council Official Journal Sanctioned Entities2US FATCA Foreign Financial Institution (FFI) List2Inter-American Development Bank Sanctions2Indonesian List of Suspected Terrorists and Terrorist Organizations2DPRK Reports2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2ACF List of War Enablers2US Federal Reserve Enforcement Actions2Wikidata Entities of Interest1China Sanctions Research1EU ESMA Sanctions1Europe Most Wanted Fugitives1Netherlands National Sanctionlist Terrorism1New Zealand Russia Sanctions1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1US Members of the Congress1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
3,350Belgium119European Union68France46Luxembourg37Poland34Germany34Netherlands27Türkiye21DR Congo20Austria19Hungary13United States of America11Morocco11Russia10United Kingdom7Lebanon6Italy5United Arab Emirates4Spain4Iran4Sierra Leone3Brazil3Gambia3India3Pakistan3Syria3Tunisia2Afghanistan2Argentina2Bulgaria2Belarus2Switzerland2Côte d'Ivoire2Israel2Romania2Global1Albania1Australia1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Burkina Faso1Benin1Canada1Congo-Brazzaville1Chile1China1Czechoslovakia1Cyprus1Czechia1Denmark1Algeria1Ecuador1Eritrea1Ethiopia1Georgia1Guinea1Greece1Haiti1Ireland1Iraq1Jordan1Saint Kitts and Nevis1Kazakhstan1Mauritania1Nigeria1Nicaragua1Norway1Peru1Palestinian territories1Serbia1Rwanda1Senegal1Somalia1Soviet Union1Sint Maarten1Ukraine1United Nations1South Africa
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