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Search guide · Data current as of

Topics
634Politician34Bank16Diplomat10Sanctioned entity8Crime8Close Associate8Wanted5Debarred entity5Military3Terrorism1Financial services1State-owned enterprise1Person of interest
Data sources
633Wikidata615Wikidata Persons in Relevant Categories78Wikidata Politically Exposed Persons35Business Identifier Code (BIC) Reference Data29US CIA World Leaders10US OFAC Specially Designated Nationals (SDN) List10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)6Poland Wanted Persons5Asian Development Bank Sanctions5Australian Sanctions Consolidated List5Belgian Financial Sanctions5Swiss SECO Sanctions/Embargoes5EU Financial Sanctions Files (FSF)5French National Asset Freezing System5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5Global Energy Ownership Tracker5Inter-American Development Bank Sanctions5Japan Economic Sanctions and List of Eligible People5DPRK Reports5Monaco National Fund Freezing List5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4EBRD Ineligible Entities4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4WorldBank Debarred Providers3African Development Bank Debarred Entities3Bulgarian Persons of Interest3EU Consolidated Travel Bans3Israel Terrorists Organizations and Unauthorized Associations lists2Argentina RePET Sanctions2Indonesian List of Suspected Terrorists and Terrorist Organizations2INTERPOL Red Notices2Moldovan Sanctions for Terrorism and Proliferation of WMD2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government1Canadian Consolidated Autonomous Sanctions List1Every Politician1Legal Entity Identifier (LEI) Reference Data1US FATCA Foreign Financial Institution (FFI) List1PermID Open Data1Ukraine NSDC State Register of Sanctions1South Africa National and Provincial Legislators
Countries
714Ethiopia6Poland4Uganda3Eritrea3Spain2Iraq2Kenya2Lebanon2Sudan2Somalia2Türkiye2United States of America2South Africa1United Arab Emirates1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1Canada1Switzerland1China1Germany1Djibouti1Algeria1France1Gabon1Georgia1Ghana1India1Jordan1South Korea1Libya1Morocco1Mali1Nigeria1Pakistan1Palestinian territories1Serbia1Russia1Sierra Leone1South Sudan1Syria1Chad1Tanzania1United Nations1Zimbabwe
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