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Search guide · Data current as of

Topics
2,053Politician232Bank169Close Associate108Diplomat53Financial services28Judge19Crime19Wanted17Military12Trade risk12State-owned enterprise11Sanctioned entity9Person of interest9Regulator warning3Debarred entity3Counter-sanctioned entity2Terrorism1Offshore1Public listed company1Financial crime
Data sources
1,616Wikidata1,119Denmark, Faroe Islands and Greenland PEPs1,112Wikidata Persons in Relevant Categories886Wikidata Politically Exposed Persons470Every Politician272Business Identifier Code (BIC) Reference Data53US FATCA Foreign Financial Institution (FFI) List40Global Energy Ownership Tracker29US CIA World Leaders25European Parliament Members18European Commitee of the Regions Members13Poland Wanted Persons12Iran UANI Business Registry11EU ESMA Suspensions and Removals9OpenFIGI Securities Information9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List7Legal Entity Identifier (LEI) Reference Data6INTERPOL Red Notices6Ukraine War and Sanctions5EU ESMA Sanctions5DPRK Reports5US SAM Procurement Exclusions3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Australian Sanctions Consolidated List2Belgian Financial Sanctions2Bulgarian Persons of Interest2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Israel Terrorists Organizations and Unauthorized Associations lists2Moldovan Sanctions for Terrorism and Proliferation of WMD2Türkiye Asset Freezing Sanctions List (MASAK)1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Argentina RePET Sanctions1China Sanctions Research1EBRD Ineligible Entities1EU Sanctions Map1EU Consolidated Travel Bans1Russian Unified State Register of Legal Entities1Inter-American Development Bank Sanctions1Indonesian List of Suspected Terrorists and Terrorist Organizations1Iran Sanctions List1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Norges Bank Investment Management observation and exclusion of companies1OpenCorporates1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1The Sentry Atlas1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1WorldBank Debarred Providers1South Africa Targeted Financial Sanctions
Countries
2,639Denmark142Faroe Islands87European Union73Greenland13Poland12France9Norway7Sweden6Germany6United Kingdom5United States of America3Greece3Italy3Türkiye2Australia2Bermuda2Canada2Liberia2Marshall Islands2Panama2Tanzania2South Africa1Belgium1Bahamas1Switzerland1Chile1Cameroon1Djibouti1Algeria1Finland1Gambia1Guinea-Bissau1Indonesia1Iran1Iceland1Jordan1Saint Kitts and Nevis1Sri Lanka1Morocco1Malta1Malaysia1Netherlands1New Zealand1Pakistan1Russia1Senegal1Syria1Tonga1United Nations1Yemen1Global

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