Global
Entities
Our dataset contains 75 entities connected with the World. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 17 people identified as political office-holders connected with the World. Visit the EveryPolitician page for the World to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 24 data sources published by authorities or organizations based in the World. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Abuja MoU Detention List | Abuja Memorandum of Understanding | weekly | 454 | ||
| Abuja MoU Port State Control Inspections | Abuja Memorandum of Understanding | weekly | 983 | ||
| African Development Bank Debarred Entities | African Development Bank Group | daily | 1,388 | ||
| Asian Development Bank Sanctions | Asian Development Bank | daily | 1,460 | ||
| Black Sea MoU Detention List | Black Sea MoU on Port State Control | weekly | 2,288 | ||
| Black Sea MoU Port State Control Inspections | Black Sea Memorandum of Understanding | weekly | 3,324 | ||
| Business Identifier Code (BIC) Reference Data | Society for Worldwide Interbank Financial Telecommunication | monthly | 3,472 | ||
| China National People's Congress on Wikipedia | Wikipedia non-official | 2,983 | |||
| EBRD Ineligible Entities | European Bank for Reconstruction and Development | daily | 1,228 | ||
| EITI State-Owned Enterprises Database | Extractive Industries Transparency Initiative non-official | weekly | 205 | ||
| Global Energy Ownership Tracker | Global Energy Monitor non-official | 27,198 | |||
| Inter-American Development Bank Sanctions | Inter-American Development Bank | 1,279 | |||
| INTERPOL Red Notices | INTERPOL | daily | 6,358 | ||
| Legal Entity Identifier (LEI) Reference Data | Global Legal Entity Identifier Foundation non-official | weekly | 2,931 | ||
| MySociety's EveryPolitician Legislators | mySociety non-official | 40,119 | |||
| Paris MoU Banned List | Paris MoU on Port State Control | daily | 259 | ||
| Research Organizations Registry | Research Organization Registry | weekly | 682 | ||
| Tokyo MoU Detention List | Tokyo Memorandum of Understanding | weekly | 8,780 | ||
| Tokyo MoU Port State Control Inspections | Tokyo Memorandum of Understanding | weekly | 4,448 | ||
| Wikidata | Wikidata non-official | daily | 424,099 | ||
| Wikidata Entities of Interest | Wikidata non-official | daily | 3,963 | ||
| Wikidata Persons in Relevant Categories | Wikidata non-official | daily | 184,968 | ||
| Wikidata Politically Exposed Persons | Wikidata non-official | daily | 371,641 | ||
| WorldBank Debarred Providers | World Bank | daily | 2,789 | ||
Sanctions programs targeting the World
We include 14 programs targeting entities in the World.
