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

Adrian Ho
Person · Politician · China · United Kingdom · Hong Kong SAR China · Portugal
Pedro Pimpão
Person · Politician · European Union · Portugal
Rui Pedro Ávila
Person · Politician · Portugal
Alexandra Tavares de Moura
Person · Politician · Portugal
Alberto Machado
Person · Politician · Portugal
Ana Miguel dos Santos
Person · Politician · European Union · Portugal
Bebiana Cunha
Person · Politician · Portugal
Isabel Pires
Person · Politician · Portugal
Joana Bento
Person · Politician · Portugal
Norberto Patinho
Person · Politician · Portugal
Tiago Barbosa Ribeiro
Person · Politician · Portugal
André Neves
Person · Politician · Portugal
Nuno Fazenda
Person · Politician · France · Portugal
Nuno Sá
Person · Politician · Portugal
Olga Silvestre
Person · Politician · Portugal
Palmira Maciel
Person · Politician · Portugal
Pedro Coimbra
Person · Politician · Portugal
Pedro Rodrigues
Person · Politician · Portugal
Rui Cristina
Person · Politician · Portugal
Sara Velez
Person · Politician · Portugal
Telma Guerreiro
Person · Politician · Portugal
Vera Braz
Person · Politician · Portugal
Nabil Abu Znaid
Person · Diplomat · Politician · Netherlands · Palestinian Territories · Portugal
Tomás Dias
Person · Politician · Portugal
Frederico Maciel
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 2Sanction-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 3Iran UANI Business Registry 3US CIA World Factbook Heads of State and Government 2Graph-based entity tagging 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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