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Search guide · Data current as of 2025-05-05

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Topics

244Politician 51Sanctioned entity 15Diplomat 9Crime 9Bank 9Wanted 8Close Associate 4Judge 2Person of interest 1Financial services 1State-owned enterprise

Data sources

176Wikidata 160Wikidata Persons in Relevant Categories 84Every Politician 58Wikidata Politically Exposed Persons 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)50US SAM Procurement Exclusions 25US CIA World Leaders 13PermID Open Data 9INTERPOL Red Notices 9Business Identifier Code (BIC) Reference Data 2Global Energy Ownership Tracker 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FATCA Foreign Financial Institution (FFI) List 1DPRK Reports 1US CIA World Factbook Heads of State and Government

Countries

319Maldives 1Afghanistan 1Sri Lanka 1Malaysia 1Togo 1United Nations

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