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Search guide · Data current as of

    Topics
    107Politician73Bank12Financial services10Sanctioned entity8Offshore6Regulator warning4Judge4Sanction-linked entity2Public listed company2Military
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    Data sources
    81Business Identifier Code (BIC) Reference Data62Every Politician59Wikidata57Wikidata Persons in Relevant Categories29Wikidata Politically Exposed Persons26ICIJ Offshore Leaks Database14Global Energy Ownership Tracker12US FATCA Foreign Financial Institution (FFI) List11EU ESMA Suspensions and Removals10Legal Entity Identifier (LEI) Reference Data
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    Countries
    253Jersey26United Kingdom6Bermuda3Guernsey3Iran2United Arab Emirates2Switzerland2Isle of Man2Russia2British Virgin Islands
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    OpenSanctions · Find sanctions targets and persons of interest
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