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Search guide · Data current as of 2024-11-01

Daniel Newman
Person · New Zealand
Hamish McDouall
Person · Politician · New Zealand
Manuel Pradas Romaní
Person · Diplomat · Politician · Spain · Fiji · New Zealand · Tonga · Samoa
Barbara Arnot
Person · Politician · New Zealand
Greg O'Connor
Person · Politician · New Zealand
David Clark
Person · Politician · New Zealand
Brendan Horan
Person · Politician · New Zealand
Andrew Little
Person · Politician · New Zealand
John Walker
Person · New Zealand
Wayne Gould
Person · Judge · Close Associate · New Zealand
Craig Thomson
Person · Politician · Australia · New Zealand
David Payton
Person · Diplomat · Politician · New Zealand
Geoffrey Kenyon Ward
Person · Diplomat · Politician · New Zealand · Ukraine
Mike Rann
Person · Diplomat · Politician · Albania · Australia · United Kingdom · Italy · Libya · New Zealand · San Marino
Grahame Thorne
Person · Politician · New Zealand
Piho Rua
Person · Politician · Cook Islands · New Zealand
Winton Pickering
Person · Politician · Cook Islands · New Zealand
Wilkie Rasmussen
Person · Diplomat · Politician · Cook Islands · New Zealand
Tangata Vavia
Person · Politician · Cook Islands · New Zealand
Teariki Heather
Person · Politician · Cook Islands · New Zealand
Tom Marsters
Person · Diplomat · Politician · Cook Islands · New Zealand
William Heather
Person · Politician · Cook Islands · New Zealand
Terepai Maoate Jnr
Person · Politician · Cook Islands · New Zealand
Teina Bishop
Person · Politician · Cook Islands · New Zealand
Apii Piho
Person · Politician · Cook Islands · New Zealand

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Topics

756Politician 99Bank 96Diplomat 89Close Associate 17Judge 11Offshore 8Debarred entity 6Trade risk 6Person of interest 4Military 4Sanctioned entity 3Disqualified 1Sanction-linked entity

Data sources

1,025Wikidata 880Wikidata 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 6Iran UANI Business Registry 6US CIA World Factbook Heads of State and Government 5US SAM Procurement Exclusions 4DPRK Reports 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Trade Consolidated Screening List (CSL)3UK Companies House Disqualified Directors 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

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

Use the API License in bulk