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Search guide · Data current as of 2025-05-23

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Topics

241Politician 73Crime 73Wanted 53Sanctioned entity 26Bank 7Debarred entity 7Diplomat 2Person of interest 1Offshore 1Financial services

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Data sources

137Every Politician 107Wikidata 88Wikidata 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

407Paraguay 6Brazil 2Argentina 2Lebanon 2United States of America 1Chile 1Japan 1Mexico 1Panama 1Uruguay

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