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BANCO DE PORTUGAL
Organization · Portugal
CAIXA DE CREDITO AGRICOLA MUTUO DOS ACORES CRL
Organization · Portugal
COMPANHIA DE SEGUROS ALLIANZ PORTUGAL, S.A.
Company · Portugal
DA SILVA TAVARES JÚLIO
Person · Crime · Wanted · Poland · Portugal
DIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM, SA
Company · Portugal
PERES SILVA MIGUEL
Person · Crime · Wanted · Poland · Portugal
CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL
Company · Portugal
CAIXA ECONOMICA MONTEPIO GERAL, CAIXA ECONOMICA BANCARIA, S.A
Company · Portugal
CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO
Company · Portugal
SOVENA GROUP - SGPS S.A.
Organization · Portugal
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
GOMES RODRIGUES JOÃO
Person · Crime · Wanted · Poland · Portugal
PINTO OCTAVIANO DOS SANTOS BRUNO MIGUEL
Person · Crime · Wanted · Poland · Portugal
GONCALVES ANTONIO
Person · Crime · Wanted · Poland · Portugal
CARVALHO E CUNHA DANIEL AUGUSTO
Person · Crime · Wanted · Poland · Portugal
BANCO COMERCIAL PORTUGUES S.A.
Company · Portugal
PEREIRA DE LIMA JOAO JORGE
Person · Crime · Wanted · Poland · Portugal
SOCIEDADE GESTORA DOS FUNDOS DE PENSOES DO BANCO DE PORTUGAL S.A.
Company · Portugal
DOS SANTOS MARTINS MARIO ROBERTO
Person · Crime · Wanted · Poland · Portugal
DOS SANTOS-OLIVEIRA JOAO
Person · Crime · Wanted · Poland · Portugal
AGEAS PORTUGAL - COMPANHIA DE SEGUROS DE VIDA S.A.
Company · Portugal
Caixa de Credito Agricola Mutuo de Leiria, CRL
Company · Portugal
Pedro Pimpão
Person · Politician · European Union · Portugal
Partido Social Democrata
Organization · Portugal
BANCO ACTIVOBANK, S.A.
Organization · Portugal

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Data sources

1,139Wikidata 1,023Wikidata Persons in Relevant Categories 692Every Politician 576Wikidata Politically Exposed Persons 162Business Identifier Code (BIC) Reference Data 38Global Energy Ownership Tracker 33UK Companies House Disqualified Directors 30European Parliament Members 25US CIA World Leaders 24European Commitee of the Regions Members 19US FATCA Foreign Financial Institution (FFI) List 17EU ESMA Suspensions and Removals 16Legal Entity Identifier (LEI) Reference Data 13EU Financial Instruments Reference Data System (FIRDS)13INTERPOL Red Notices 11Poland Wanted Persons 10OpenFIGI Securities Information 7UK Companies House People with Significant Control 7ICIJ Offshore Leaks Database 6US SAM Procurement Exclusions 5Ukraine War and Sanctions 5US Trade Consolidated Screening List (CSL)4Graph-based entity tagging 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US OFAC Specially Designated Nationals (SDN) List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Iran UANI Business Registry 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Spain National Police Most Wanted List 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Navalny 35 List of Individuals for Sanctioning 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers 1South Africa National and Provincial Legislators

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