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Search guide · Data current as of

Topics
730Politician290Sanctioned entity138Bank55Close Associate33Diplomat31Financial services30Military13Crime13Debarred entity13Wanted6Trade risk4Disqualified4Offshore4State-owned enterprise4Judge2Sanction-linked entity1Export controlled1Person of interest1Regulator action1Counter-sanctioned entity
Data sources
576Wikidata381Wikidata Persons in Relevant Categories334Wikidata Politically Exposed Persons266Every Politician204Thailand Designated Persons List147Business Identifier Code (BIC) Reference Data105Global Energy Ownership Tracker83US Trade Consolidated Screening List (CSL)74US SAM Procurement Exclusions71US OFAC Specially Designated Nationals (SDN) List36DPRK Reports36Thailand Cabinet of Ministers31US FATCA Foreign Financial Institution (FFI) List26US CIA World Leaders12INTERPOL Red Notices11OpenCorporates11PermID Open Data8ICIJ Offshore Leaks Database6Asian Development Bank Sanctions6African Development Bank Debarred Entities6EBRD Ineligible Entities6Iran UANI Business Registry6WorldBank Debarred Providers5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets4UK Companies House Disqualified Directors3Legal Entity Identifier (LEI) Reference Data3Inter-American Development Bank Sanctions3Ukraine NSDC State Register of Sanctions3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Graph-based entity tagging2Swiss SECO Sanctions/Embargoes2Japan METI End User List2US CIA World Factbook Heads of State and Government1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1UK Companies House People with Significant Control1French National Asset Freezing System1Israel Prevention of Distribution and Financing of WMDs designations1Iraq Terrorist Fund Freezing Lists1Japan METI Russian List1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Norges Bank Investment Management observation and exclusion of companies1Poland Wanted Persons1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Federal Reserve Enforcement Actions1South Africa Targeted Financial Sanctions
Countries
1,416Thailand17China11Singapore10Myanmar7Hong Kong SAR6Malaysia6United States of America4Bermuda4Saint Kitts and Nevis4North Korea4Russia4British Virgin Islands3Australia3United Kingdom3Indonesia3Laos2United Arab Emirates2Belize2Germany2India2Japan2Taiwan1Brazil1Canada1Switzerland1Cook Islands1Djibouti1Dominica1Egypt1Spain1Guernsey1Greece1Iraq1Iran1Italy1Cambodia1South Korea1Kuwait1Kazakhstan1Sri Lanka1Montenegro1Mauritius1Panama1Peru1Philippines1Poland1Palau1Serbia1Seychelles1Sierra Leone1Türkiye1United Nations1Vietnam1Global

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