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Search guide · Data current as of

Topics
5,551Politician359Bank174Close Associate113Diplomat109Judge91Sanctioned entity62Financial services60Debarred entity57Crime57Wanted42Person of interest38Military24Trade risk19Offshore18Sanction-linked entity14Regulator warning13Counter-sanctioned entity10State-owned enterprise7Disqualified4Terrorism4Export controlled2Public listed company1Regulator action1Oligarch
Data sources
6,539Wikidata6,103Wikidata Persons in Relevant Categories1,884Wikidata Politically Exposed Persons677Every Politician431Business Identifier Code (BIC) Reference Data200Global Energy Ownership Tracker95US SAM Procurement Exclusions92ICIJ Offshore Leaks Database86US Trade Consolidated Screening List (CSL)62US FATCA Foreign Financial Institution (FFI) List50INTERPOL Red Notices48US OFAC Specially Designated Nationals (SDN) List31Legal Entity Identifier (LEI) Reference Data29US CIA World Leaders24Graph-based entity tagging24Iran UANI Business Registry19EU ESMA Suspensions and Removals15OpenCorporates10Iran Sanctions List10US Health and Human Sciences Inspector General Exclusions9WorldBank Debarred Providers8EU Financial Instruments Reference Data System (FIRDS)8OpenFIGI Securities Information7Asian Development Bank Sanctions7UK Companies House Disqualified Directors7PermID Open Data7US BIS Denied Persons List6African Development Bank Debarred Entities6Inter-American Development Bank Sanctions5Belgian Financial Sanctions5EBRD Ineligible Entities5EU Financial Sanctions Files (FSF)5French National Asset Freezing System5Monaco National Fund Freezing List5US FBI Most Wanted4Bulgarian Persons of Interest4Russian Unified State Register of Legal Entities4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4Israel Terrorists Organizations and Unauthorized Associations lists4Ukraine NSDC State Register of Sanctions4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US Federal Reserve Enforcement Actions3China Sanctions Research3EU Consolidated Travel Bans3French National Assembly3Poland Wanted Persons3US CIA World Factbook Heads of State and Government2Swiss SECO Sanctions/Embargoes2Georgia Public Official Asset Declarations2Moldovan Sanctions for Terrorism and Proliferation of WMD2Syrian Observatory of Political and Economic Networks2Ukraine War and Sanctions2US Members of the Congress2Wikidata Entities of Interest1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Canadian Listed Terrorist Entities1Estonia International Sanctions Act List1Egypt Domestic Terrorist List1EU Council Official Journal Sanctioned Entities1UK Companies House People with Significant Control1French Mayors1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Knesset Members1Indian Ministry of Home Affairs Banned Organizations1Japan Economic Sanctions and List of Eligible People1DPRK Reports1Lithuania Designated Persons Under Magnitsky Amendments1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Forbes 2021 List of Russian Billionaires1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US California Medicaid Suspended and ineligible providers1United States Periodically Listing Updates to Management (PLUM) Reporting1Russian Oligarch/Billionaires Database1South Africa Targeted Financial Sanctions
Countries
7,548Canada117United States of America68Bermuda42United Kingdom37France21China20Australia20Hong Kong SAR15Russia14India11Antigua and Barbuda11Malaysia10Singapore9Iran9Italy9Poland9Syria8Barbados8Germany7Lebanon7Pakistan7Soviet Union7Taiwan7Global6United Arab Emirates6Czechoslovakia6Ukraine6South Africa5Egypt5Spain5Netherlands5New Zealand5Panama4Afghanistan4Bulgaria4Switzerland4Haiti4Israel4Mexico4Philippines4Palestinian territories4Portugal4Somalia4Yemen3Argentina3Bangladesh3Czechia3Estonia3Georgia3Guernsey3Guyana3Ireland3Isle of Man3Jamaica3Cayman Islands3Sri Lanka3Morocco3Romania3British Virgin Islands2Austria2Bahamas2Belize2Denmark2Grenada2Croatia2Japan2Kenya2Saint Kitts and Nevis2Saint Lucia2Papua New Guinea2Solomon Islands2Sudan2Sweden2Slovakia2Tunisia2Türkiye2Tuvalu2Uganda2Saint Vincent and the Grenadines2Vietnam1Anguilla1Angola1Azerbaijan1Bosnia and Herzegovina1Belgium1Burundi1Cocos (Keeling) Islands1Cook Islands1Chile1Cameroon1Colombia1Cuba1Christmas Island1Djibouti1Algeria1Ethiopia1European Union1Falkland Islands1Scotland1Ghana1Gibraltar1Guinea1Greece1Guatemala1Hungary1Indonesia1British Indian Ocean Territory1Iraq1Iceland1Jersey1Cambodia1Comoros1North Korea1South Korea1Kazakhstan1Laos1Liberia1Marshall Islands1Myanmar1Montserrat1Mauritius1Norfolk Island1Norway1Niue1Peru1Pitcairn1Serbia1Saudi Arabia1Saint Helena, Ascension and Tristan da Cunha1Turks and Caicos Islands1Thailand1Tajikistan1Tokelau1Tanzania1United Nations1Holy See1Zimbabwe

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