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Search guide · Data current as of

Topics
4,011Politician358Bank144Close Associate114Sanctioned entity110Diplomat80Judge70Financial services66Debarred entity57Crime57Wanted
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Data sources
4,112Wikidata3,649Wikidata Persons in Relevant Categories3,246Wikidata Politically Exposed Persons677Every Politician431Business Identifier Code (BIC) Reference Data201Global Energy Ownership Tracker95US SAM Procurement Exclusions92ICIJ Offshore Leaks Database86US Trade Consolidated Screening List (CSL)83Legal Entity Identifier (LEI) Reference Data
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Countries
5,247Canada106United States of America68Bermuda56France39United Kingdom21China20Hong Kong SAR19Australia19Belgium15India
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