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Search guide · Data current as of

Topics
2,410Politician190Bank122Close Associate55Diplomat41Sanctioned entity31Person of interest29Judge28Financial services19Counter-sanctioned entity18Military15Trade risk12Offshore7Crime7Wanted6Sanction-linked entity5Debarred entity5State-owned enterprise2Regulator action1Disqualified
Data sources
2,554Wikidata2,273Wikidata Persons in Relevant Categories941Wikidata Politically Exposed Persons194Business Identifier Code (BIC) Reference Data173Every Politician101ICIJ Offshore Leaks Database69DPRK Reports67Global Energy Ownership Tracker52US CIA World Leaders38US Trade Consolidated Screening List (CSL)28US FATCA Foreign Financial Institution (FFI) List26US SAM Procurement Exclusions23US OFAC Specially Designated Nationals (SDN) List18China Sanctions Research14Iran UANI Business Registry9Australian Sanctions Consolidated List7Japan METI End User List6Graph-based entity tagging6INTERPOL Red Notices5US Federal Reserve Enforcement Actions3Belgian Financial Sanctions3Swiss SECO Sanctions/Embargoes3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Israel Prevention of Distribution and Financing of WMDs designations3Japan Economic Sanctions and List of Eligible People3Monaco National Fund Freezing List3Moldovan Sanctions for Terrorism and Proliferation of WMD3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3US BIS Denied Persons List3South Africa Targeted Financial Sanctions2China National People's Congress on Wikipedia2US CIA World Factbook Heads of State and Government1Asian Development Bank Sanctions1African Development Bank Debarred Entities1EBRD Ineligible Entities1EU Consolidated Travel Bans1UK Companies House Disqualified Directors1Inter-American Development Bank Sanctions1Latvia FIU Sanctions1Norges Bank Investment Management observation and exclusion of companies1OpenCorporates1PermID Open Data1Poland Wanted Persons1Companies Operating in the Uyghur Region1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions1US Legislators by Plural (formerly OpenStates)1WorldBank Debarred Providers
Countries
3,063Taiwan48China39United States of America38Japan12Bermuda11Hong Kong SAR7Canada6Singapore5British Virgin Islands3United Arab Emirates3Indonesia3Macao SAR3Samoa2Australia2United Kingdom2India2North Korea2Mauritius2Malaysia2Russia2Thailand1Anguilla1Burkina Faso1Switzerland1Germany1Djibouti1Spain1Guernsey1Greece1Iran1Italy1South Korea1Kazakhstan1Sri Lanka1Marshall Islands1Myanmar1Philippines1Poland1Soviet Union1Türkiye1Tanzania

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