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Search guide · Data current as of 2024-11-05

Koji Miyakawa
Person · Judge · Politician · Japan
Koji Sato
Person · Politician · Japan
Koko Kondo
Person · Politician · Japan
Koshin Fujitani
Person · Politician · Japan
Kosuke Ito
Person · Politician · Japan
Kota Matsuda
Person · Politician · Japan
Kotaro Nagasaki
Person · Politician · Japan
Kotaro Tamura
Person · Politician · Japan
Koya Nishikawa
Person · Politician · Japan
Kozo Yamamoto
Person · Politician · Japan
Mitsuhiro Misawa
Person · Politician · Japan
Hiroshi Sumimoto
Person · Diplomat · Politician · Guinea · Japan
Takeo Ooi
Person · Politician · Japan
Ken Ogata
Person · Politician · Japan
Toshio Murakami
Person · Politician · Japan
Tokiko Shimizu
Person · Politician · Japan
Shoichi Kondo
Person · Politician · Japan
Yoshinobu Ohira
Person · Politician · Japan
Ryuhei Kawada
Person · Politician · Japan
Eriko Imai
Person · Politician · Japan
Taiga Ishikawa
Person · Politician · Japan
Laurent Pic
Person · Diplomat · Politician · France · Japan · Netherlands
Samir Arrour
Person · Diplomat · Politician · Japan · Morocco · Portugal
Utagawa Kunimasu
Person · Japan
Elmer Yuen
Person · Close Associate · Japan

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Topics

3,198Politician 507Bank 459Diplomat 184Close Associate 98Trade risk 40Judge 36Sanctioned entity 13Debarred entity 13Sanction-linked entity 11Person of interest 7Military 4Public listed company 3Crime 3Wanted 2Offshore 2Financial crime 2Counter-sanctioned entity 1Disqualified

Data sources

3,435Wikidata 2,998Wikidata Persons in Relevant Categories 2,709Wikidata Politically Exposed Persons 572Business Identifier Code (BIC) Reference Data 563Every Politician 189Global Energy Ownership Tracker 109Iran UANI Business Registry 42DPRK Reports 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)29US CIA World Leaders 29US OFAC Specially Designated Nationals (SDN) List 14Graph-based entity tagging 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8ICIJ Offshore Leaks Database 7Legal Entity Identifier (LEI) Reference Data 3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CBP Withhold Release Orders and Findings 3WorldBank Debarred Providers 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1OpenCorporates 1PermID Open Data 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1Wikidata Entities of Interest

Countries

4,499Japan 27United States 23South Korea 20China 18France 15Spain 14United Kingdom 14Iran 11Egypt 11Indonesia 11Thailand 10Afghanistan 10Australia 10Belgium 10Saudi Arabia 10Taiwan 9Israel 9India 9New Zealand 9Russia 9Timor-Leste 8Brunei 8Botswana 8Switzerland 8Germany 8Norway 8Peru 8Türkiye 7Canada 7Cyprus 7Kazakhstan 7Malaysia 7Pakistan 7Singapore 6Ethiopia 6Georgia 6Honduras 6Hungary 6Myanmar (Burma)6Netherlands 6Poland 6Paraguay 6El Salvador 5Azerbaijan 5Bangladesh 5Bulgaria 5Brazil 5North Korea 5Mongolia 5Sweden 5Samoa 5Global 4Angola 4Côte d’Ivoire 4Djibouti 4Finland 4Guinea 4Greece 4Croatia 4Ireland 4Italy 4Morocco 4Ukraine 4Uzbekistan 4South Africa 3Albania 3Chile 3Laos 3Sri Lanka 3Mexico 3Mozambique 3Panama 3Philippines 2United Arab Emirates 2Bosnia & Herzegovina 2Bhutan 2Congo - Kinshasa 2Colombia 2Estonia 2Fiji 2Micronesia 2Jamaica 2Lithuania 2Latvia 2Malta 2Maldives 2Nepal 2Portugal 2Palau 2Romania 2Soviet Union 2Tunisia 2Trinidad & Tobago 2Vietnam 1Argentina 1Bahrain 1Burundi 1Bermuda 1Belize 1Congo - Brazzaville 1Cook Islands 1Costa Rica 1Dominican Republic 1Ecuador 1Eritrea 1Haiti 1Jordan 1Kenya 1Cambodia 1Kiribati 1Comoros 1Liechtenstein 1Madagascar 1Niger 1Nigeria 1Nicaragua 1Niue 1Papua New Guinea 1Seychelles 1San Marino 1Senegal 1Chad 1Tanzania 1Uruguay 1Venezuela 1British Virgin Islands 1Zimbabwe

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