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Search guide · Data current as of

Topics
115Politician65Bank40Person of interest22Sanctioned entity11Offshore6Diplomat4Financial services4Sanction-linked entity3Crime3Judge
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Data sources
95Wikidata83Wikidata Persons in Relevant Categories74Wikidata Politically Exposed Persons67Business Identifier Code (BIC) Reference Data39Every Politician39Ukraine War and Sanctions27US CIA World Leaders18ICIJ Offshore Leaks Database14US OFAC Specially Designated Nationals (SDN) List14US Trade Consolidated Screening List (CSL)
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Countries
270Bahamas19Liberia19Panama8Marshall Islands8Russia6Barbados6Cook Islands6Isle of Man6Saint Kitts and Nevis6Norway
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