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Search guide · Data current as of 2025-05-07

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Topics

79Politician 39Sanctioned entity 20Sanction-linked entity 9Bank 8Offshore 5Diplomat 2Crime 2Wanted 1Disqualified 1Trade risk

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Data sources

74Ukraine War and Sanctions 55Wikidata 51Wikidata Persons in Relevant Categories 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 32Every Politician 26Wikidata Politically Exposed Persons 20Graph-based entity tagging 17US CIA World Leaders

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Countries

215Seychelles 4United Arab Emirates 2France 2Panama 1Austria 1Azerbaijan 1Switzerland 1China 1Colombia 1Czechia

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