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Filtered: Gibraltar

Search guide · Data current as of

    Topics
    54Politician24Bank15Sanctioned entity5Person of interest3Financial services2Offshore1Diplomat1Judge1Sanction-linked entity
    Data sources
    52Wikidata46Wikidata 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 Exclusions11ICIJ Offshore Leaks Database5Ukraine War and Sanctions
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    Countries
    103Gibraltar28United Kingdom5Russia3British Virgin Islands2Antigua and Barbuda2DR Congo2Germany2Isle of Man2British Indian Ocean Territory2Saint Kitts and Nevis
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