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Search guide · Data current as of 2024-11-02

Célia Pecegueiro
Person · Politician · Portugal
Guida Vieira
Person · Politician · Portugal
José Albino Silva Peneda
Person · Politician · European Union · Portugal
Catarina Martins
Person · Politician · European Union · Portugal
Carlos Guimarães Pinto
Person · Politician · Portugal
Partido Comunista Português
Organization · Portugal
Paulo Aka Paul) Alexandre JESUS
Person · Disqualified · United Kingdom · Portugal
Partido do Centro Democrático Social-Partido Popular
Organization · Portugal
Hélder Spínola
Person · Politician · Portugal
Acácio Pinto
Person · Politician · Portugal
Henrique de Freitas
Person · Politician · Portugal
Rafaela Fernandes
Person · Politician · Portugal
Pedro Ramos
Person · Politician · Portugal
Eduardo Jesus
Person · Politician · Portugal
Manuela Tender
Person · Politician · Portugal
Carlos Furtado
Person · Politician · Portugal
Danilo Matos
Person · Close Associate · Portugal
Violante Saramago Matos
Person · Politician · Portugal
Rui Tavares
Person · Politician · European Union · Portugal
João Soares
Person · Politician · Portugal
Maria Luís Albuquerque
Person · Politician · Portugal
Manuel Maria Carrilho
Person · Diplomat · Politician · Portugal
Luís Amado
Person · Politician · Portugal
Manuel Pinho
Person · Person of interest · Politician · Portugal
António Lima
Person · Politician · Portugal

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Topics

1,532Politician 152Bank 75Diplomat 36Close Associate 29Disqualified 13Crime 13Wanted 8Judge 6Regulator warning 5Military 5Person of interest 4Debarred entity 3Trade risk 3Sanctioned entity 3Sanction-linked entity 1Financial crime 1Oligarch

Data sources

1,153Wikidata 1,058Wikidata Persons in Relevant Categories 781Every Politician 653Wikidata Politically Exposed Persons 174Business Identifier Code (BIC) Reference Data 33European Commitee of the Regions Members 30European Parliament Members 29UK Companies House Disqualified Directors 25US CIA World Leaders 17Global Energy Ownership Tracker 16EU ESMA Suspensions and Removals 13INTERPOL Red Notices 12OpenFIGI Securities Information 7ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US SAM Procurement Exclusions 3Graph-based entity tagging 3Iran UANI Business Registry 3US CIA World Factbook Heads of State and Government 2Legal Entity Identifier (LEI) Reference Data 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1Spain National Police Most Wanted List 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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 1US OFAC Specially Designated Nationals (SDN) List 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers 1South Africa National and Provincial Legislators

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