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Topics
896Bank606Politician595Sanctioned entity145Financial services118Offshore58Sanction-linked entity52Close Associate32Person of interest27Debarred entity19Export controlled17Trade risk13Disqualified6Public listed company5Judge4Diplomat2Crime2Wanted1Regulator action
Data sources
1,850Legal Entity Identifier (LEI) Reference Data961Business Identifier Code (BIC) Reference Data579US Trade Consolidated Screening List (CSL)560Wikidata494Wikidata Persons in Relevant Categories406US OFAC Specially Designated Nationals (SDN) List392US SAM Procurement Exclusions355Wikidata Politically Exposed Persons188DPRK Reports176ICIJ Offshore Leaks Database160PermID Open Data158OpenCorporates145US FATCA Foreign Financial Institution (FFI) List120Global Energy Ownership Tracker102Every Politician101Ukraine War and Sanctions89Hong Kong Legislative Council Members58Graph-based entity tagging50Swiss SECO Sanctions/Embargoes31EU Council Official Journal Sanctioned Entities27Japan METI End User List26UK FCDO Sanctions List26Hong Kong Principal Officials18UK HMT/OFSI Consolidated List of Targets18Japan METI Russian List15Iran UANI Business Registry15US CIA World Leaders13EU Financial Instruments Reference Data System (FIRDS)13UK Companies House Disqualified Directors12Asian Development Bank Sanctions12Ukraine NSDC State Register of Sanctions11African Development Bank Debarred Entities9UK Companies House People with Significant Control9French National Asset Freezing System8EU Sanctions Map8Monaco National Fund Freezing List7EU Financial Sanctions Files (FSF)7Japan Economic Sanctions and List of Eligible People7US OFAC Consolidated (non-SDN) List6Canadian Consolidated Autonomous Sanctions List6China National People's Congress on Wikipedia6WorldBank Debarred Providers5Australian Sanctions Consolidated List5Belgian Financial Sanctions5EBRD Ineligible Entities5Israel Prevention of Distribution and Financing of WMDs designations5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5US DoD Chinese military companies5South Africa Targeted Financial Sanctions4Inter-American Development Bank Sanctions3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2INTERPOL Red Notices2Norges Bank Investment Management observation and exclusion of companies2US CIA World Factbook Heads of State and Government2US UFLPA Entity List1OpenFIGI Securities Information1Companies Operating in the Uyghur Region1UN Security Council 1718 Designated Vessels List1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US Office of Antiboycott Compliance Requester List1US Federal Reserve Enforcement Actions
Countries
4,600Hong Kong SAR1,826United States of America854China119Bermuda29United Kingdom24Panama20Canada18Singapore17Russia11Taiwan10Cayman Islands10Liberia10British Virgin Islands9Marshall Islands7Cook Islands7India7Thailand6United Arab Emirates6Australia6Iran5Germany5Djibouti5France5Guyana5Malaysia5Palau4Gabon4Greece4Saint Kitts and Nevis4North Korea3Barbados3Cyprus3Laos3Macao SAR3Malta3Portugal3Vietnam2Switzerland2Curaçao2Japan2Cambodia2Comoros2Mongolia2Mauritius2Philippines2Türkiye2Venezuela1Antigua and Barbuda1Austria1Azerbaijan1Bahamas1Belize1Spain1Finland1Guernsey1Honduras1Indonesia1Isle of Man1Iraq1Italy1Kenya1South Korea1Kazakhstan1Lebanon1Sri Lanka1Myanmar1Netherlands1Norway1New Zealand1Oman1Pakistan1Seychelles1San Marino1Uzbekistan1Vanuatu1South Africa
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