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Search guide · Data current as of 2024-11-27

Tony Ryall
Person · Politician · New Zealand
Tracey Martin
Person · Politician · New Zealand
Trevor Mallard
Person · Politician · Ireland · New Zealand
Tim Barnett
Person · Politician · New Zealand
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
Tariana Turia
Person · Politician · New Zealand
Aaron Gilmore
Person · Politician · New Zealand
Jian Yang
Person · Politician · New Zealand
Jill Pettis
Person · Politician · New Zealand
Jo Goodhew
Person · Politician · New Zealand
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Matt DOOCEY
Person · Politician · New Zealand
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED
Organization · Sanction-linked entity · New Zealand
Shane JONES
Person · Politician · New Zealand
Todd MCCLAY
Person · Politician · New Zealand
Huawei Technologies (New Zealand) Company Limited
Legal entity · Sanctioned entity · New Zealand
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
Don Brash
Person · Politician · New Zealand
David Clendon
Person · Politician · New Zealand
Meka Whaitiri
Person · Politician · New Zealand
Mohammad Reza Mofatteh
Person · Politician · New Zealand
Valery Tereshchenko
Person · Diplomat · Politician · Cambodia · New Zealand
Claudette Hauiti
Person · Politician · New Zealand
David Parker
Person · Politician · New Zealand

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Topics

755Politician 99Bank 96Diplomat 90Close Associate 17Judge 11Offshore 8Debarred entity 6Trade risk 6Military 4Person of interest 4Sanctioned entity 3Disqualified 1Sanction-linked entity

Data sources

1,033Wikidata 886Wikidata Persons in Relevant Categories 463Wikidata Politically Exposed Persons 296Every Politician 116Business Identifier Code (BIC) Reference Data 27US CIA World Leaders 19ICIJ Offshore Leaks Database 18Global Energy Ownership Tracker 11EU ESMA Suspensions and Removals 6Iran UANI Business Registry 6US CIA World Factbook Heads of State and Government 5US SAM Procurement Exclusions 4DPRK Reports 4US Trade Consolidated Screening List (CSL)3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Graph-based entity tagging 2EBRD Ineligible Entities 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1The Sentry Atlas

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