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Search guide · Data current as of

Topics
1,260Offshore589Sanction-linked entity247Politician167Sanctioned entity104Bank99Person of interest12Financial services6Regulator warning6Close Associate5Diplomat
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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 Politician
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Countries
2,216Malta57Russia44Germany44Panama41European Union27Marshall Islands21Iran20Italy20Liberia17Greece
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OpenSanctions · Find sanctions targets and persons of interest
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