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Search guide · Data current as of 2025-05-25

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Topics

79Politician 45Sanction-linked entity 40Sanctioned entity 9Bank 8Offshore 5Diplomat 2Crime 2Wanted 1Disqualified 1Trade risk

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Data sources

76Ukraine War and Sanctions 52Wikidata 48Wikidata Persons in Relevant Categories 45Graph-based entity tagging 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 32Every Politician 26Wikidata Politically Exposed Persons 24UK FCDO Sanctions List

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Countries

211Seychelles 4United Arab Emirates 2Azerbaijan 2France 2Panama 1Austria 1Switzerland 1China 1Colombia 1Czechia

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