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Search guide · Data current as of

Topics
4,010Politician358Bank142Close Associate115Sanctioned entity110Diplomat80Judge66Debarred entity62Financial services58Crime58Wanted
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Data sources
4,110Wikidata3,656Wikidata Persons in Relevant Categories3,248Wikidata Politically Exposed Persons677Every Politician431Business Identifier Code (BIC) Reference Data201Global Energy Ownership Tracker95US SAM Procurement Exclusions92ICIJ Offshore Leaks Database86US Trade Consolidated Screening List (CSL)84Legal Entity Identifier (LEI) Reference Data
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Countries
5,246Canada108United States of America68Bermuda64France38United Kingdom27Belgium21China20Hong Kong SAR20Malaysia19Australia
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