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Search guide · Data current as of

Topics
369Politician22Bank22Sanctioned entity10Person of interest5Diplomat4Military4Judge4Close Associate3Debarred entity3State-owned enterprise1Crime1Financial services1Wanted
Data sources
200Wikidata181Wikidata Persons in Relevant Categories174Every Politician104Wikidata Politically Exposed Persons29US CIA World Leaders22Business Identifier Code (BIC) Reference Data20DPRK Reports20US OFAC Specially Designated Nationals (SDN) List20US Trade Consolidated Screening List (CSL)10Ukraine War and Sanctions6US SAM Procurement Exclusions3EITI State-Owned Enterprises Database3UK FCDO Sanctions List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Swiss SECO Sanctions/Embargoes2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2French National Asset Freezing System2Monaco National Fund Freezing List2UN Security Council 1718 Designated Vessels List2US CIA World Factbook Heads of State and Government1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Canadian Consolidated Autonomous Sanctions List1EBRD Ineligible Entities1EU Financial Sanctions Files (FSF)1US FATCA Foreign Financial Institution (FFI) List1French National Assembly1UK HMT/OFSI Consolidated List of Targets1Inter-American Development Bank Sanctions1Poland Wanted Persons1Ukraine NSDC State Register of Sanctions1WorldBank Debarred Providers
Countries
445Togo59France8Panama4Palau4Russia3Cameroon2Belize2Côte d'Ivoire2Germany2Greece2Saint Kitts and Nevis2North Korea2Mongolia2Tanzania1Antigua and Barbuda1Benin1Cook Islands1Curaçao1Dominica1Gabon1Georgia1Gambia1Guinea-Bissau1Iran1Comoros1Lebanon1Marshall Islands1Maldives1Mexico1Poland1Syria1Türkiye1Saint Vincent and the Grenadines
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