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Filtered: Iceland

Search guide · Data current as of

    Topics
    404Politician29Bank23Close Associate14Diplomat2Crime2Financial services2Judge2Wanted1Offshore1Military1Person of interest1Regulator warning1Sanctioned entity1Counter-sanctioned entity
    Data sources
    446Wikidata409Wikidata Persons in Relevant Categories236Wikidata Politically Exposed Persons187Every Politician63Iceland parliament32Business Identifier Code (BIC) Reference Data15US CIA World Leaders3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2EU ESMA Suspensions and Removals2US FATCA Foreign Financial Institution (FFI) List2Global Energy Ownership Tracker2OpenFIGI Securities Information2US CIA World Factbook Heads of State and Government1China Sanctions Research1ICIJ Offshore Leaks Database1INTERPOL Red Notices1Poland Wanted Persons1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
    Countries
    506Iceland7France4Russia3United States of America2Finland2India1Bermuda1Canada1Denmark1United Kingdom1Norway1Poland1Sweden1Soviet Union
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