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Search guide · Data current as of 2024-11-06

Sofia Andrade
Person · Politician · Portugal
Manuel Mata Cáceres
Person · Politician · Portugal
Miguel Alves
Person · Politician · Portugal
Vitória Maria Lobo Soares
Person · Close Associate · Portugal
António Mendonça Mendes
Person · Politician · Portugal
DANIEL COSTA
Person · Crime · Wanted · Portugal · United States
ARKADI BUNIN
Person · Crime · Wanted · Portugal · Russia
VITALY GUDKOV
Person · Crime · Wanted · Portugal · Russia · Ukraine
CARLOS BOLIEIRO
Person · Crime · Wanted · Portugal · United States
Nuno Antão
Person · Politician · Portugal
Paula Barros
Person · Politician · Portugal
Maria José Gamboa
Person · Politician · Portugal
Isabel Sena Lino
Person · Politician · Portugal
Inês Domingos
Person · Politician · Portugal
Fátima Pimenta
Person · Politician · Portugal
João Marques
Person · Politician · Portugal
Carlos Abreu Amorim
Person · Politician · Portugal
Renato Leal
Person · Politician · Portugal
JOAO PAULO FERREIRA MARQUES
Person · Crime · Wanted · Portugal
JÉSSICA ALEXANDRA ALVES COELHO
Person · Crime · Wanted · Angola · Portugal
SERAFIM PEREIRA ALMEIDA DA CRUZ
Person · Crime · Wanted · Portugal
ALEXANDRE VALENTE FERNANDES
Person · Crime · Wanted · Portugal
JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
Person · Crime · Wanted · Angola · Portugal
SZYMON TOMKIEL
Person · Crime · Wanted · Poland · Portugal
ANTONIO NEVES PEREIRA
Person · Crime · Wanted · Portugal

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Topics

1,531Politician 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

1,152Wikidata 1,057Wikidata Persons in Relevant Categories 781Every Politician 652Wikidata 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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