Data available for the World

Entities

Our dataset contains 72 entities connected with the World. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics

16PEP 2Diplomat

Entity types

16People

Politically-exposed persons (PEPs)

The database contains 16 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 20 data sources published by authorities or organizations based in the World. See our global list of data sources and our criteria for selecting datasets.

	Publisher	Updates	Entities
Abuja MoU Detention List	Abuja MoU	weekly	443
Abuja MoU Port State Control Inspections	Abuja MoU	weekly	949
African Development Bank Debarred Entities	AfDB	daily	1,316
Asian Development Bank Sanctions	ADB	daily	1,453
Black Sea MoU Detention List	BSMOU	weekly	2,245
Black Sea MoU Port State Control Inspections	Black Sea MoU	weekly	3,517
Business Identifier Code (BIC) Reference Data	SWIFT	monthly	3,334
China National People's Congress on Wikipedia	Wikipedia non-official		2,983
EBRD Ineligible Entities	EBRD	daily	1,235
Global Energy Ownership Tracker	GEM non-official		26,242
Inter-American Development Bank Sanctions	IADB		1,229
MySociety's EveryPolitician Legislators	MySociety non-official		40,265
OHCHR List of Companies Linked to Illegal Settlement in the West Bank	OHCHR	weekly	151
Paris MoU Banned List	Paris MoU	daily	258
Tokyo MoU Detention List	Tokyo MoU	weekly	8,553
Tokyo MoU Port State Control Inspections	Tokyo MoU	weekly	4,335
UN Security Council Consolidated Sanctions	UNSC	daily	1,407
Wikidata	Wikidata non-official	daily	417,388
Wikidata Persons in Relevant Categories	Wikidata non-official	daily	182,485
Wikidata Politically Exposed Persons	Wikidata non-official	daily	366,054

Sanctions programs targeting the World

We include 14 programs targeting entities in the World.

ID	Title	Issuer	Target countries
`[AU-CRP]`	Serious corruption sanctions framework	DFAT Australia	Global
`[AU-HUMAN]`	Serious violations or serious abuses of human rights sanctions framework	DFAT Australia	Global
`[EU-CHEM]`	EU Restrictive measures against the proliferation and use of chemical weapons	Council European Union	Global
`[EU-HR]`	EU Restrictive measures against serious human rights violations and abuses	Council European Union	Global
`[EU-TAQA-EUAQ]`	EU Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida	Council European Union	Global
`[EU-TERR]`	EU Specific measures to combat terrorism	Council European Union	Global
`[GB-AC]`	UK sanctions relating to global anti-corruption	FCDO United Kingdom	Global
`[GB-CW]`	UK sanctions relating to chemical weapons	FCDO United Kingdom	Global
`[GB-HR]`	UK sanctions relating to global human rights	FCDO United Kingdom	Global
`[GB-ICT]`	UK sanctions relating to international counter-terrorism	FCDO United Kingdom	Global
`[GB-ISIL]`	UK sanctions relating to ISIL (Da’esh) and Al-Qaida	FCDO United Kingdom	Global
`[GB-MIGR]`	UK sanctions relating to global irregular migration and trafficking in persons	FCDO United Kingdom	Global
`[UN-SCISIL]`	ISIL & Al-Qaida Sanctions	UNSC Global	Global
`[US-GLOMAG]`	Global Magnitsky Sanctions	OFAC United States	Global

Global

Entities #

Politically-exposed persons (PEPs) #

Data sources #

Sanctions programs targeting the World #

Entities

Politically-exposed persons (PEPs)

Data sources

Sanctions programs targeting the World