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Filtered: Person of interest ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-22

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Topics

9Person of interest 5Sanctioned entity 4Oligarch 4Close Associate 2Politician 1Disqualified 1Offshore

Data sources

9ICIJ Offshore Leaks Database 7Wikidata 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5ACF List of War Enablers 5Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 5Wikidata Entities of Interest 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4New Zealand Russia Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Russian Persons of Interest published by Dossier Center 3The Sentry Atlas 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Every Politician 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1RISE Moldova People of interest 1US CIA World Leaders 1Wikidata Politically Exposed Persons

Countries

5Russia 5Soviet Union 4United Arab Emirates 2Azerbaijan 1Australia 1Bahamas 1Cyprus 1Finland 1Israel 1Monaco 1Malta 1Turkmenistan

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