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Search guide · Data current as of 2025-05-25

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Topics

71Politician 12Bank 5Crime 5Sanctioned entity 5Wanted 3Financial services 3Person of interest 3Diplomat 3Judge 1Oligarch

Data sources

48Wikidata 46Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 21Every Politician 17US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3US FATCA Foreign Financial Institution (FFI) List 3INTERPOL Red Notices

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Countries

96Dominica 3Iran 2United Kingdom 2Panama 2Russia 1United Arab Emirates 1Cyprus 1France 1Croatia 1Palau

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