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Topics
19,520Politician398Bank186Sanctioned entity64Person of interest60Debarred entity56Financial services42Offshore27Trade risk21Sanction-linked entity19Close Associate15Military9Disqualified9Diplomat8Crime8Wanted7Judge3State-owned enterprise3Regulator warning3Counter-sanctioned entity1Public listed company1Terrorism1Export controlled
Data sources
19,173Singapore Government Directory516Business Identifier Code (BIC) Reference Data378Wikidata349Wikidata Persons in Relevant Categories279Wikidata Politically Exposed Persons221Every Politician140US Trade Consolidated Screening List (CSL)137US SAM Procurement Exclusions125Global Energy Ownership Tracker100US OFAC Specially Designated Nationals (SDN) List97DPRK Reports71Ukraine War and Sanctions56US FATCA Foreign Financial Institution (FFI) List49ICIJ Offshore Leaks Database49OpenCorporates35PermID Open Data27Legal Entity Identifier (LEI) Reference Data25Iran UANI Business Registry24UK FCDO Sanctions List23US CIA World Leaders22Graph-based entity tagging18Singapore Targeted Financial Sanctions15EU Council Official Journal Sanctioned Entities14Swiss SECO Sanctions/Embargoes14Ukraine NSDC State Register of Sanctions13UK HMT/OFSI Consolidated List of Targets9UK Companies House Disqualified Directors8Belgian Financial Sanctions8EU Financial Sanctions Files (FSF)8Russian Unified State Register of Legal Entities8French National Asset Freezing System8Monaco National Fund Freezing List6EU Sanctions Map6EU Consolidated Travel Bans5INTERPOL Red Notices5Japan Economic Sanctions and List of Eligible People4Canadian Consolidated Autonomous Sanctions List4UK Companies House People with Significant Control3Australian Sanctions Consolidated List3EU ESMA Suspensions and Removals3Japan METI End User List3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US BIS Denied Persons List3WorldBank Debarred Providers2Asian Development Bank Sanctions2African Development Bank Debarred Entities2EBRD Ineligible Entities2Georgia Public Official Asset Declarations2Israel Prevention of Distribution and Financing of WMDs designations2Moldovan Sanctions for Terrorism and Proliferation of WMD2Qatar Unified Record of Persons and Entities on Sanction List2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US Office of Antiboycott Compliance Requester List2US CIA World Factbook Heads of State and Government2US FBI Most Wanted2South Africa Targeted Financial Sanctions1Canadian Listed Terrorist Entities1Estonia International Sanctions Act List1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Inter-American Development Bank Sanctions1Indian Ministry of Home Affairs Banned Organizations1Lithuania Designated Persons Under Magnitsky Amendments1Poland Wanted Persons1The Sentry Atlas
Countries
20,669Singapore43Bermuda39Panama26Malaysia20Liberia20Marshall Islands19China18Hong Kong SAR17United Kingdom14Russia13Australia11Thailand10Antigua and Barbuda10Canada10Saint Kitts and Nevis9Gabon8India8North Korea7United Arab Emirates7Indonesia7Norway7Palau6Cook Islands6Curaçao6Djibouti6Taiwan6British Virgin Islands6Vietnam5Switzerland5Japan5Myanmar5United States of America4Barbados4Greece4Guyana4Malta3Iran3Netherlands3Sierra Leone3São Tomé and Príncipe3Türkiye2Austria2Bahamas2Cyprus2Germany2Georgia2Guinea-Bissau2Israel2South Korea2Cayman Islands2Global1Bangladesh1Brazil1Belize1Egypt1Spain1Guernsey1Ghana1Gibraltar1Gambia1Guinea1Isle of Man1Italy1Cambodia1Kazakhstan1Sri Lanka1Latvia1Mauritius1Mexico1Nigeria1Peru1Philippines1Pakistan1Poland1Qatar1Seychelles1Soviet Union1Ukraine1South Africa1Zambia

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