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

Francisco Meneses de Lima
Person · Politician · Portugal
Maria Inês Fernandes Maldonado Rodrigues
Person · Close Associate · Portugal
Mian Sanaullah
Person · Diplomat · Politician · Indonesia · Pakistan · Portugal
Morteza Damanpak Jami
Person · Diplomat · Politician · Iran · Portugal
Seyed Majid Tafreshi
Person · Diplomat · Politician · Iran · New Zealand · Portugal
Hossein Gharibi
Person · Diplomat · Politician · Iran · Poland · Portugal
Olivéria Santos
Person · Politician · Portugal
Francisco Gomes
Person · Politician · Portugal
Sónia Ramos
Person · Politician · Portugal
Andreia Neto
Person · Politician · Portugal
Justina da Silva de Inácio
Person · Close Associate · Brazil · Portugal
Rita Júdice
Person · Politician · Portugal
Anabela Rodrigues
Person · Politician · European Union · Portugal
Maria do Rosário Palma Ramalho
Person · Politician · Portugal
Vasco Becker-Weinberg
Person · Politician · European Union · Portugal
Vânia Neto
Person · Politician · European Union · Portugal
Teófilo Santos
Person · Politician · European Union · Portugal
Ricardo Morgado
Person · Politician · European Union · Portugal
Luís Arnaut Pombeiro
Person · Portugal
Sonia dos Reis
Person · Politician · Portugal
Paulo Cunha
Person · Politician · European Union · Portugal
Carla Tavares
Person · Politician · European Union · Portugal
Berto Messias
Person · Politician · Portugal
Fernanda Lichale
Person · Diplomat · Politician · Spain · France · Mozambique · Portugal
Joaquim Simeão Casimiro Bule
Person · Diplomat · Politician · Mozambique · 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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