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Topics
377Politician34Bank21Diplomat10Close Associate8Military5Crime5Wanted4Sanctioned entity3Debarred entity3State-owned enterprise1Disqualified1Terrorism1Financial services1Person of interest1Judge
Data sources
245Wikidata192Wikidata Persons in Relevant Categories150Every Politician147Wikidata Politically Exposed Persons36Business Identifier Code (BIC) Reference Data34US CIA World Leaders13DPRK Reports4Poland Wanted Persons4US Trade Consolidated Screening List (CSL)3African Development Bank Debarred Entities3French National Assembly3Global Energy Ownership Tracker3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions2EITI State-Owned Enterprises Database2US CIA World Factbook Heads of State and Government1Asian Development Bank Sanctions1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EBRD Ineligible Entities1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1US FATCA Foreign Financial Institution (FFI) List1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1INTERPOL Red Notices1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1WorldBank Debarred Providers1South Africa Targeted Financial Sanctions
Countries
461Senegal21France4Poland3North Korea2Spain1Belgium1DR Congo1Switzerland1Denmark1European Union1United Kingdom1Iran1Italy1Syria1United Nations
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