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Search guide · Data current as of

Topics
2,623Politician210Bank199Close Associate115Sanctioned entity79Debarred entity79Diplomat60Military45Person of interest42Financial services33Terrorism15Judge11Sanction-linked entity9Crime9Wanted7Trade risk4State-owned enterprise2Offshore2Regulator action
Data sources
2,303Wikidata1,842Wikidata Persons in Relevant Categories1,174Wikidata Politically Exposed Persons791Global Energy Ownership Tracker655Every Politician326Indonesia 2018 Regional Head Election Results211Business Identifier Code (BIC) Reference Data76Indonesian List of Suspected Terrorists and Terrorist Organizations65Asian Development Bank Sanctions55US Trade Consolidated Screening List (CSL)54US CIA World Leaders53US OFAC Specially Designated Nationals (SDN) List49US SAM Procurement Exclusions42US FATCA Foreign Financial Institution (FFI) List37WorldBank Debarred Providers35EBRD Ineligible Entities33Israel Terrorists Organizations and Unauthorized Associations lists32Australian Sanctions Consolidated List31Swiss SECO Sanctions/Embargoes31UK FCDO Sanctions List30Argentina RePET Sanctions30Belgian Financial Sanctions30EU Financial Sanctions Files (FSF)30French National Asset Freezing System30UK HMT/OFSI Consolidated List of Targets30Japan Economic Sanctions and List of Eligible People30Monaco National Fund Freezing List30Moldovan Sanctions for Terrorism and Proliferation of WMD30Polish Sanctions Countering Money Laundering and Terror Financing30Qatar Unified Record of Persons and Entities on Sanction List30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist30UN Security Council Consolidated Sanctions30South Africa Targeted Financial Sanctions28African Development Bank Debarred Entities25EU Consolidated Travel Bans22Inter-American Development Bank Sanctions20DPRK Reports13Bulgarian Persons of Interest12Graph-based entity tagging9Ukraine War and Sanctions8ICIJ Offshore Leaks Database8INTERPOL Red Notices7Iran UANI Business Registry7Malaysia MOHA Sanctions List6US Anti-Kleptocracy and Human Rights Visa Restrictions5Legal Entity Identifier (LEI) Reference Data4US Federal Reserve Enforcement Actions3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists3Singapore Targeted Financial Sanctions2UK Companies House People with Significant Control2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs1Canadian Consolidated Autonomous Sanctions List1Canadian Listed Terrorist Entities1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1New Zealand Designated Terrorist Entities1PermID Open Data1Poland Wanted Persons1US CIA World Factbook Heads of State and Government1US Health and Human Sciences Inspector General Exclusions
Countries
4,138Indonesia7Malaysia7Singapore7Syria4India4United States of America4British Virgin Islands3China3United Kingdom3Greece3North Korea3Netherlands3Philippines3Thailand3Türkiye3Taiwan2Australia2Japan2Namibia2Niue2Panama2Russia1United Arab Emirates1Bangladesh1Bermuda1Canada1Switzerland1Cook Islands1Cameroon1Cuba1Curaçao1Germany1Djibouti1Denmark1Spain1France1Gabon1Guernsey1Hong Kong SAR1Honduras1Italy1Saint Kitts and Nevis1South Korea1Kazakhstan1Sri Lanka1Liberia1Marshall Islands1Myanmar1Mauritius1Poland1Palau1Tanzania1United Nations
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