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Search guide · Data current as of

Topics
661Politician609Sanctioned entity27Military23Crime23Wanted21Diplomat13Bank13Close Associate6Sanction-linked entity5Judge
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Data sources
564US State Department Cuba Sanctions470Cuba Members of the Parliament260Wikidata205Wikidata Persons in Relevant Categories133Wikidata Politically Exposed Persons79PermID Open Data39US CIA World Leaders39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List35US SAM Procurement Exclusions
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Countries
1,358Cuba38United States of America14Poland5Spain5Panama4France4British Virgin Islands2Mexico2Pakistan2Saudi Arabia
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