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Search guide · Data current as of 2025-05-07

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Topics

471Politician 21Bank 21Diplomat 10Military 6Financial services 5Debarred entity 5Sanctioned entity 3Close Associate 2Disqualified 2State-owned enterprise

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Data sources

319Every Politician 162Wikidata 147Wikidata Persons in Relevant Categories 115Wikidata Politically Exposed Persons 25US CIA World Leaders 21Business Identifier Code (BIC) Reference Data 6US FATCA Foreign Financial Institution (FFI) List 5US SAM Procurement Exclusions 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)

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Countries

511Burkina Faso 5France 3Mali 2Guinea 1Belgium 1Burundi 1Côte d'Ivoire 1China 1European Union 1United Kingdom

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