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

Grant Robertson
Person · Politician · New Zealand
Lesley Soper
Person · Politician · New Zealand
Peter Dunne
Person · Politician · New Zealand
Maurice Williamson
Person · Politician · New Zealand
Winston Peters
Person · Diplomat · Politician · New Zealand
Kevin Hague
Person · Politician · New Zealand
Shane RETI
Person · Politician · New Zealand
John Hayes
Person · Diplomat · Politician · New Zealand
Harry Duynhoven
Person · Politician · New Zealand
John Carter
Person · Politician · New Zealand
Dan Rosewarne
Person · Military · Politician · New Zealand
Kate Wilkinson
Person · Politician · New Zealand
Southern Cross Cables Limited
Company · Offshore · Bermuda · New Zealand
TCNZ (Bermuda) Limited
Company · Offshore · Bermuda · New Zealand
SCCL Fiji Limited
Company · Offshore · Bermuda · New Zealand
SCCL Australia Limited
Company · Offshore · Bermuda · New Zealand
SCCL New Zealand Limited
Company · Offshore · Bermuda · New Zealand
CABLE MANAGEMENT LIMITED
Company · Offshore · Bermuda · New Zealand
Pacific Carriage Holdings Limited
Company · Offshore · Bermuda · New Zealand
Pacific Carriage Limited
Company · Offshore · Bermuda · New Zealand
Telecom New Zealand Finance (No.2) Limited
Company · Offshore · Bermuda · New Zealand
Teleco Insurance Limited
Company · Offshore · Bermuda · New Zealand
Teleco Insurance Investments Limited
Company · Offshore · Bermuda · New Zealand
Nicolas Patrick O'NEIL
Person · Disqualified · New Zealand
Brian Mawson COPSEY
Person · Disqualified · 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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