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Filtered: Gibraltar

Search guide · Data current as of

    Topics
    97Politician24Bank15Sanctioned entity5Person of interest3Offshore3Financial services1Diplomat1Judge1Close Associate1Sanction-linked entity
    Data sources
    96Wikidata89Wikidata Persons in Relevant Categories31Every Politician25Business Identifier Code (BIC) Reference Data21Wikidata Politically Exposed Persons14US OFAC Specially Designated Nationals (SDN) List14US Trade Consolidated Screening List (CSL)13US SAM Procurement Exclusions12ICIJ Offshore Leaks Database5Ukraine War and Sanctions
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    Countries
    148Gibraltar28United Kingdom5Russia4British Virgin Islands2Antigua and Barbuda2DR Congo2Germany2Isle of Man2British Indian Ocean Territory2Saint Kitts and Nevis
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