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Search guide · Data current as of

Topics
40,044Politician263Bank172Crime172Wanted52Diplomat49Disqualified35Close Associate18Judge16Sanctioned entity6State-owned enterprise5Financial services3Regulator warning2Public listed company2Military2Counter-sanctioned entity2Sanction-linked entity1Debarred entity1Person of interest
Data sources
39,195Lithuania PEPs from the register of private interests884Wikidata756Wikidata Persons in Relevant Categories398Wikidata Politically Exposed Persons279Business Identifier Code (BIC) Reference Data163Poland Wanted Persons145Every Politician141Lithuania Members of the Seimas49UK Companies House Disqualified Directors19European Parliament Members19US CIA World Leaders18European Commitee of the Regions Members13Global Energy Ownership Tracker11EU ESMA Suspensions and Removals11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions8Russian Unified State Register of Legal Entities7OpenFIGI Securities Information6INTERPOL Red Notices5Legal Entity Identifier (LEI) Reference Data5US FATCA Foreign Financial Institution (FFI) List4Ukraine NSDC State Register of Sanctions3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Graph-based entity tagging2China Sanctions Research2Europe Most Wanted Fugitives2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2US CIA World Factbook Heads of State and Government1Asian Development Bank Sanctions1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EBRD Ineligible Entities1EU ESMA Sanctions1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1UK Companies House People with Significant Control1French National Asset Freezing System1Inter-American Development Bank Sanctions1Lithuanian International Sanctions1Monaco National Fund Freezing List1PermID Open Data1Ukraine War and Sanctions1US Secret Service Most Wanted Fugitives1Wikidata Entities of Interest1WorldBank Debarred Providers
Countries
40,661Lithuania189Poland67European Union54Soviet Union12Russia8France3Spain3United States of America2Germany2Estonia2Latvia2Ukraine2United Nations1United Arab Emirates1Australia1Belize1Colombia1United Kingdom1Israel1Italy1Saint Kitts and Nevis1Moldova1Sweden1Türkiye
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