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Search guide · Data current as of

Topics
1,260Offshore589Sanction-linked entity247Politician167Sanctioned entity104Bank99Person of interest12Financial services6Regulator warning6Close Associate5Diplomat5Judge4Oligarch2Disqualified2Public listed company2Debarred entity2State-owned enterprise1Crime1Export controlled1Trade risk1Wanted
Data sources
1,629ICIJ Offshore Leaks Database589Graph-based entity tagging234Wikidata204Wikidata Persons in Relevant Categories140Wikidata Politically Exposed Persons136US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List109Business Identifier Code (BIC) Reference Data97Ukraine War and Sanctions92Every Politician88US SAM Procurement Exclusions65Legal Entity Identifier (LEI) Reference Data39OpenCorporates23US CIA World Leaders18Ukraine NSDC State Register of Sanctions16UK FCDO Sanctions List15EU ESMA Suspensions and Removals14Swiss SECO Sanctions/Embargoes14EU Council Official Journal Sanctioned Entities12US FATCA Foreign Financial Institution (FFI) List11UK Companies House People with Significant Control10European Commitee of the Regions Members9PermID Open Data8European Parliament Members7EU Sanctions Map7Global Energy Ownership Tracker5US Anti-Kleptocracy and Human Rights Visa Restrictions5Russian Oligarch/Billionaires Database4Canadian Consolidated Autonomous Sanctions List4DPRK Reports4Forbes 2021 List of Russian Billionaires3EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities3The Sentry Atlas3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2UK Companies House Disqualified Directors2UK HMT/OFSI Consolidated List of Targets2OpenFIGI Securities Information2ACF List of War Enablers2US CIA World Factbook Heads of State and Government1EU ESMA Sanctions1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers1French National Asset Freezing System1Iran UANI Business Registry1Japan METI Russian List1Monaco National Fund Freezing List1Polish List of Persons and Entities Subject to Sanctions1Poland Wanted Persons1US BIS Denied Persons List1Wikidata Entities of Interest
Countries
2,216Malta57Russia44Germany44Panama41European Union27Marshall Islands21Iran20Italy20Liberia17Greece14Tanzania13Gabon12France11Cyprus11Saint Kitts and Nevis11Tuvalu10Cook Islands9United Kingdom8Libya7Austria7Palau6Switzerland6Cameroon6Djibouti5Guyana5United States of America4United Arab Emirates4Barbados4Curaçao4Norway4Singapore4San Marino3Australia3Bahamas3Hong Kong SAR3Israel3Comoros3Mongolia3Sierra Leone3São Tomé and Príncipe3Soviet Union2Egypt2Spain2Gambia2Guinea2Isle of Man2Cambodia2Luxembourg2Latvia2Poland2Portugal2Türkiye2Vietnam1Antigua and Barbuda1Armenia1Belize1Denmark1Georgia1Guinea-Bissau1North Korea1South Korea1Moldova1Malaysia1New Zealand1Philippines1Pakistan1Seychelles1Sweden1Syria1Trinidad and Tobago1Ukraine
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