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Search guide · Data current as of 2024-11-05

Pedro Delgado Alves
Person · Politician · Portugal
Diogo Pacheco de Amorim
Person · Politician · Portugal
Paulo Rangel
Person · Politician · European Union · Portugal
Pedro Lynce
Person · Politician · Portugal
Pedro Manuel da Cruz Roseta
Person · Politician · Portugal
Pedro Quartin Graça
Person · Politician · Portugal
Rita Ferro Rodrigues
Person · Close Associate · Portugal
Roberto Carneiro
Person · Politician · Portugal
Rui Machete
Person · Politician · Portugal
Duarte Alves
Person · Politician · Portugal
Sebastião José Moreira
Person · Close Associate · Portugal
Paulo Sá
Person · Politician · Portugal
José Vera Jardim
Person · Politician · Portugal
José Silvano
Person · Politician · Portugal
José Bettencourt
Person · Politician · Portugal
Miguel Costa Matos
Person · Politician · Portugal
Randa Nabulsi
Person · Diplomat · Politician · Palestinian Territories · Portugal
Munther ad-Dajani
Person · Politician · Spain · Palestinian Territories · Portugal
Carlos Carvalhas
Person · Politician · Portugal
Catarina da Costa
Person · Portugal
Isabel da Silveira de Castelo Branco
Person · Portugal
António Soares Marinho
Person · Politician · Portugal
José Manuel Maia
Person · Politician · Portugal
Fátima Ramos
Person · Politician · Portugal
José Pereira Marques
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 654Wikidata 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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