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Search guide · Data current as of 2025-05-12

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Topics

213Politician 32Bank 15Diplomat 13Debarred entity 9Financial services 9Close Associate 8Judge 6Crime 6Sanctioned entity 6Wanted

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Data sources

191Wikidata 155Wikidata Persons in Relevant Categories 92Wikidata Politically Exposed Persons 57Every Politician 35Business Identifier Code (BIC) Reference Data 26US CIA World Leaders 9US FATCA Foreign Financial Institution (FFI) List 8African Development Bank Debarred Entities 6Asian Development Bank Sanctions 6EBRD Ineligible Entities

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Countries

296Costa Rica 4United Nations 3Spain 3Guatemala 3Nicaragua 3Panama 3United States of America 2Colombia 2Mexico 2Peru

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