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Search guide · Data current as of

Topics
1,423Politician140Bank39Close Associate32Disqualified23Crime23Diplomat23Wanted19Financial services11Judge9Person of interest8Military8Regulator warning8Sanctioned entity6State-owned enterprise4Debarred entity4Sanction-linked entity3Trade risk1Public listed company1Regulator action1Oligarch
Data sources
1,138Wikidata1,022Wikidata Persons in Relevant Categories692Every Politician576Wikidata Politically Exposed Persons162Business Identifier Code (BIC) Reference Data38Global Energy Ownership Tracker32UK Companies House Disqualified Directors30European Parliament Members25US CIA World Leaders24European Commitee of the Regions Members19US FATCA Foreign Financial Institution (FFI) List17EU ESMA Suspensions and Removals16Legal Entity Identifier (LEI) Reference Data13INTERPOL Red Notices11Poland Wanted Persons10OpenFIGI Securities Information7UK Companies House People with Significant Control7ICIJ Offshore Leaks Database6US SAM Procurement Exclusions5Ukraine War and Sanctions5US Trade Consolidated Screening List (CSL)4Graph-based entity tagging4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government4US OFAC Specially Designated Nationals (SDN) List3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Iran UANI Business Registry2Swiss SECO Sanctions/Embargoes2EU Council Official Journal Sanctioned Entities1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1Spain National Police Most Wanted List1EU Financial Sanctions Files (FSF)1EU Sanctions Map1EU Consolidated Travel Bans1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System1Inter-American Development Bank Sanctions1Monaco National Fund Freezing List1New Zealand Russia Sanctions1ACF List of War Enablers1Forbes 2021 List of Russian Billionaires1Navalny 35 List of Individuals for Sanctioning1Ukraine NSDC State Register of Sanctions1US FBI Most Wanted1US Federal Reserve Enforcement Actions1Russian Oligarch/Billionaires Database1WorldBank Debarred Providers1South Africa National and Provincial Legislators
Countries
1,810Portugal143European Union37France12Poland8China8Germany7Russia6Angola6Spain5United States of America4Brazil4Canada4United Kingdom3Hong Kong SAR3Macao SAR3Timor-Leste3Global2United Arab Emirates2Switzerland2Gabon2Guinea-Bissau2India2Italy2Luxembourg2Malta2Panama2Soviet Union2United Nations1Barbados1Bermuda1Cook Islands1Cape Verde1Cyprus1Algeria1Guyana1Israel1Isle of Man1Saint Kitts and Nevis1Liberia1Morocco1Transnistria (PMR)1Mauritania1Netherlands1Palau1Romania1Sweden1São Tomé and Príncipe1Ukraine1Holy See1South Africa

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