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Search guide · Data current as of 2024-11-06

Ahmed Araita Ali
Person · Diplomat · Politician · Australia · Djibouti · Indonesia · South Korea · Malaysia · New Zealand · Philippines · Singapore · Thailand · Vietnam
Chris Laidlaw
Person · Diplomat · Politician · New Zealand
Neil Thomson
Person · Politician · Australia · New Zealand
Richard Davies
Person · Close Associate · New Zealand
Ian Walker
Person · New Zealand
Kathryn Dalziel
Person · Close Associate · New Zealand
Manuel Viturro de la Torre
Person · Diplomat · Politician · Spain · Fiji · New Zealand · Tonga
Camilo Barcia García-Villamil
Person · Diplomat · Politician · Spain · New Zealand
Laurence Beau
Person · Diplomat · Politician · Botswana · France · New Zealand
Ben Small
Person · Politician · Australia · New Zealand
Tom Brooking
Person · Close Associate · New Zealand
Judy Siers
Person · New Zealand
Dan Rosewarne
Person · Military · Politician · New Zealand
Bernie Monk
Person · Close Associate · New Zealand
Viv Beck
Person · Close Associate · New Zealand
Ran Yaakoby
Person · Diplomat · Politician · Israel · New Zealand
Peter Harwood
Person · New Zealand
Tama Potaka
Person · Politician · New Zealand
Harinder Sidhu
Person · Diplomat · Politician · Australia · India · New Zealand
Chris Jackson
Person · Close Associate · New Zealand
Tara Morton
Person · Diplomat · Politician · Spain · New Zealand
Rosemary Hipkins
Person · Close Associate · New Zealand
Kate Wilkinson
Person · Politician · New Zealand
José Maria da Silva Vieira de Morais
Person · Diplomat · Politician · Australia · India · Japan · Sri Lanka · Mozambique · New Zealand
John Harré
Person · Close Associate · New Zealand

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Topics

755Politician 99Bank 96Diplomat 89Close Associate 17Judge 11Offshore 8Debarred entity 6Trade risk 6Person of interest 4Military 4Sanctioned entity 3Disqualified 1Sanction-linked entity

Data sources

1,029Wikidata 884Wikidata 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 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.

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