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Search guide · Data current as of

Topics
10,956Politician504Close Associate438Diplomat339Bank101Sanctioned entity55Judge54Military29Crime29Trade risk29Financial services29Wanted25Debarred entity13Sanction-linked entity8Person of interest5Disqualified4Counter-sanctioned entity2Public listed company2State-owned enterprise1Offshore1Terrorism1Export controlled1Regulator action1Regulator warning
Data sources
11,580Wikidata8,444Wikidata Persons in Relevant Categories6,618Wikidata Politically Exposed Persons623Every Politician497Business Identifier Code (BIC) Reference Data108Global Energy Ownership Tracker94US SAM Procurement Exclusions91US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List74European Parliament Members42European Commitee of the Regions Members35Legal Entity Identifier (LEI) Reference Data34Austrian National Bank Regulations on Terrorism Financing Restrictions31US CIA World Leaders29US FATCA Foreign Financial Institution (FFI) List28Iran UANI Business Registry25ICIJ Offshore Leaks Database20Bulgarian Persons of Interest20Inter-American Development Bank Sanctions20Ukraine NSDC State Register of Sanctions20WorldBank Debarred Providers19African Development Bank Debarred Entities19EBRD Ineligible Entities18Australian Sanctions Consolidated List18Poland Wanted Persons16Asian Development Bank Sanctions16Graph-based entity tagging10EU ESMA Suspensions and Removals10INTERPOL Red Notices6French Mayors6PermID Open Data5UK Companies House Disqualified Directors5UN Heads of State, Heads of Government and Ministers for Foreign Affairs5US CIA World Factbook Heads of State and Government4French National Assembly4Iran Sanctions List4OpenCorporates3UK Companies House People with Significant Control3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3DPRK Reports3US Federal Reserve Enforcement Actions2Swiss SECO Sanctions/Embargoes2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2US BIS Denied Persons List1Belgian Financial Sanctions1Canadian Listed Terrorist Entities1EU ESMA Sanctions1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1Research Organizations Registry1French National Asset Freezing System1UK Proscribed Terrorist Groups or Organizations1Japan METI Russian List1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Netherlands Police Nationale Opsporingslijst1Polish List of Persons and Entities Subject to Sanctions1US Office of Antiboycott Compliance Requester List1US FBI Most Wanted1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Department of State Terrorist Exclusion1Wikidata Entities of Interest1Russian Oligarch/Billionaires Database
Countries
12,490Spain273European Union43France36Canary Islands22Argentina21Poland17Colombia16Panama16Russia15United States of America14Venezuela12United Kingdom12Mexico9Germany8United Arab Emirates8Peru7Andorra7Bulgaria7Italy7Morocco7Uruguay6Ireland6Portugal5Canada4Belgium4Brazil4Switzerland4Cuba4Dominican Republic4Equatorial Guinea4Netherlands4Soviet Union4Holy See4Global3Barbados3Belarus3Chile3Costa Rica3Western Sahara3Ethiopia3Georgia3Greece3Guatemala3Guyana3Israel3Japan3Lithuania3Philippines2Ecuador2India2Malta2Nicaragua2Puerto Rico2Romania2Senegal2Vietnam1Albania1Angola1Australia1Bermuda1DR Congo1Côte d'Ivoire1China1Czechia1Djibouti1Algeria1Estonia1Guernsey1Hong Kong SAR1Honduras1Haiti1Indonesia1Jamaica1North Korea1South Korea1Kazakhstan1Sri Lanka1Latvia1Marshall Islands1Mauritania1Mauritius1Malaysia1Norway1New Zealand1Pakistan1Qatar1Sweden1Singapore1Syria1Thailand1Türkiye1Taiwan1Ukraine1Saint Vincent and the Grenadines1British Virgin Islands
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