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Topics
453Politician71Bank66Sanctioned entity47Person of interest42Close Associate39Diplomat15Terrorism11Military9Crime9Wanted8Debarred entity5Disqualified5Financial services5Judge2Counter-sanctioned entity1Trade risk1State-owned enterprise1Sanction-linked entity
Data sources
370Wikidata301Wikidata Persons in Relevant Categories195Wikidata Politically Exposed Persons146Every Politician72Business Identifier Code (BIC) Reference Data60US SAM Procurement Exclusions60US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List37US CIA World Leaders21Australian Sanctions Consolidated List20French National Asset Freezing System20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets19Belgian Financial Sanctions19EU Financial Sanctions Files (FSF)19Japan Economic Sanctions and List of Eligible People19Monaco National Fund Freezing List18Global Energy Ownership Tracker17Swiss SECO Sanctions/Embargoes15Israel Terrorists Organizations and Unauthorized Associations lists13Ukraine SFMS Blacklist13UN Security Council Consolidated Sanctions13South Africa Targeted Financial Sanctions11EU Consolidated Travel Bans10Bulgarian Persons of Interest10Moldovan Sanctions for Terrorism and Proliferation of WMD10Qatar Unified Record of Persons and Entities on Sanction List10Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions8Indonesian List of Suspected Terrorists and Terrorist Organizations8Polish Sanctions Countering Money Laundering and Terror Financing5Canadian Consolidated Autonomous Sanctions List5US FATCA Foreign Financial Institution (FFI) List5UK Companies House Disqualified Directors5Poland Wanted Persons4United Arab Emirates Local Terrorist List4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists3INTERPOL Red Notices3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Graph-based entity tagging2EU Council Official Journal Sanctioned Entities2ICIJ Offshore Leaks Database2DPRK Reports2PermID Open Data2US BIS Denied Persons List1Asian Development Bank Sanctions1African Development Bank Debarred Entities1EBRD Ineligible Entities1EU Early Detection and Exclusion System (EDES)1Inter-American Development Bank Sanctions1Iran UANI Business Registry1ACF List of War Enablers1US FBI Most Wanted1WorldBank Debarred Providers
Countries
696Jordan49Palestinian territories16Iraq14United Kingdom12Syria9Lebanon9Türkiye8United States of America7Egypt7France6United Arab Emirates6Qatar5Poland5Saudi Arabia4Germany4Israel4Pakistan3Afghanistan3Yemen2Albania2Algeria2Georgia2Iran2Kuwait2Libya2Oman2Serbia2Russia2Sudan2Global1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1Bahrain1China1Cuba1Cyprus1Northern Cyprus1Denmark1Eritrea1Ethiopia1India1Italy1Cayman Islands1Romania1Sweden1Sierra Leone1Somalia1Tunisia1United Nations1Venezuela1South Africa
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