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Search guide · Data current as of 2025-05-06

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Topics

269Politician 73Crime 73Wanted 53Sanctioned entity 26Bank 10Diplomat 7Debarred entity 2Person of interest 1Offshore 1Financial services

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Data sources

140Wikidata 137Every Politician 119Wikidata Persons in Relevant Categories 88Wikidata Politically Exposed Persons 73INTERPOL Red Notices 30US Anti-Kleptocracy and Human Rights Visa Restrictions 27Business Identifier Code (BIC) Reference Data 25US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions

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Countries

442Paraguay 6Brazil 3United States of America 2Argentina 2Lebanon 1Chile 1Japan 1Mexico 1Panama 1Uruguay

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