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Filtered: Austria Colombia British Virgin Islands

Search guide · Data current as of 2024-10-31

Bikov Artem Elbrusovich
Person · Person of interest · Austria · Russia
Annette Taddeo
Person · Politician · Colombia · United States
Antonio García
Person · Politician · Colombia
Daniel Barrera Barrera
Person · Sanctioned entity · Colombia
Roswitha Steiner
Person · Politician · Austria
Manuela Auer
Person · Politician · Austria
Esta Sterneck
Person · Politician · Austria
Andreas Bors
Person · Politician · Austria
Klaudia Tanner
Person · Politician · Austria
Noemi Sanin
Person · Diplomat · Politician · Colombia · Spain · United Kingdom
Hartwig Löger
Person · Politician · Austria
Karoline Edtstadler
Person · Judge · Politician · Austria · European Union
Talya Lador-Fresher
Person · Diplomat · Politician · Austria · Israel
Augusto Barrera
Person · Politician · Colombia · Ecuador
Alain Catta
Person · Diplomat · Politician · Austria · Switzerland · France · Liechtenstein
Roman Janacek
Person · Politician · Austria
Ina Aigner
Person · Politician · Austria
Augustus Jaspert
Person · Diplomat · Politician · United Kingdom · British Virgin Islands
Andrea Schwarzmann
Person · Politician · Austria
Thomas Waitz
Person · Politician · Austria · European Union
Susanne Rieß
Person · Politician · Austria
Eveline Steinberger-Kern
Person · Close Associate · Austria
Stefan Sodat
Person · Politician · Austria
Alena Kupchyna
Person · Diplomat · Politician · Austria · Belarus · Hungary
Alejandro Santo Domingo Davila
Person · Close Associate · Colombia · United States

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Data sources

11,791Colombian PEP Declarations 4,077Wikidata 3,910ICIJ Offshore Leaks Database 3,440Wikidata Persons in Relevant Categories 3,377Wikidata Politically Exposed Persons 813Austria Public Officials 602Legal Entity Identifier (LEI) Reference Data 597Every Politician 589Graph-based entity tagging 561US SAM Procurement Exclusions 530US Trade Consolidated Screening List (CSL)516US OFAC Specially Designated Nationals (SDN) List 370Business Identifier Code (BIC) Reference Data 186Colombian Joining the Dots PEPs 104EU Financial Instruments Reference Data System (FIRDS)100OpenFIGI Securities Information 78EU ESMA Suspensions and Removals 70Global Energy Ownership Tracker 67INTERPOL Red Notices 65Russian Unified State Register of Legal Entities (as at Jan 1, 2022)45US CIA World Leaders 38Liechtenstein Posted Workers Act (EntsG) Sanctions 36Ukraine NSDC State Register of Sanctions 34DPRK Reports 34PermID Open Data 33European Commitee of the Regions Members 33Iran UANI Business Registry 26European Parliament Members 22WorldBank Debarred Providers 20Asian Development Bank Sanctions 20African Development Bank Debarred Entities 18EBRD Ineligible Entities 17Inter-American Development Bank Sanctions 16US Anti-Kleptocracy and Human Rights Visa Restrictions 13EU ESMA Sanctions 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8OpenCorporates 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US CIA World Factbook Heads of State and Government 7US OFAC Consolidated (non-SDN) List 6Swiss SECO Sanctions/Embargoes 4Japan Economic Sanctions and List of Eligible People 4Wikidata Entities of Interest 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3ACF List of War Enablers 3US BIS Denied Persons List 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Cyprus Companies and Corporate Officers 2UK Companies House Disqualified Directors 2RISE Moldova People of interest 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Assembly 1French Mayors 1Israel Sanctioned Crypto Wallets List 1Iran Sanctions List 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions

Countries

13,522Colombia 4,493Austria 4,073British Virgin Islands 2,417Hong Kong SAR China 478Switzerland 291United Arab Emirates 218Liechtenstein 192Panama 117European Union 61Luxembourg 55Germany 53United States 52Cyprus 51Lebanon 48United Kingdom 40France 36Spain 33Hungary 33Venezuela 28Poland 25Belgium 23Türkiye 22Mexico 20Netherlands 19Congo - Kinshasa 19Russia 18Bermuda 17China 15Guernsey 11Bosnia & Herzegovina 11Brazil 11Israel 11Italy 10Ecuador 9Canada 9Slovenia 8Argentina 8Cuba 8North Korea 8Malta 7Chile 7Romania 7Slovakia 7Soviet Union 6Gibraltar 6Croatia 6Uruguay 5Czech Republic 5Morocco 5Peru 5Seychelles 5Sweden 4Bahamas 4Dominican Republic 4Guatemala 4Mozambique 4Norway 4Singapore 4Syria 4Global 3Australia 3Bolivia 3Egypt 3French Guiana 3Honduras 3Haiti 3Indonesia 3Isle of Man 3Japan 3South Korea 3Mongolia 3Palestinian Territories 3Ukraine 3Yugoslavia 2Afghanistan 2Angola 2Belarus 2Belize 2Costa Rica 2Denmark 2Estonia 2Iran 2Iceland 2Kenya 2New Zealand 2Portugal 2Paraguay 2Serbia 2Saudi Arabia 2Thailand 2Taiwan 2Vatican City 2Vanuatu 1Andorra 1Antigua & Barbuda 1Armenia 1Aruba 1Czechoslovakia 1Serbia and Montenegro 1Cape Verde 1Djibouti 1Ethiopia 1Finland 1Fiji 1Georgia 1Ireland 1Jordan 1Comoros 1Kuwait 1Cayman Islands 1Sri Lanka 1Lesotho 1Lithuania 1Latvia 1Monaco 1Montenegro 1Mauritania 1Malaysia 1Nicaragua 1Niue 1Papua New Guinea 1Philippines 1Pakistan 1Qatar 1Solomon Islands 1Sudan 1Sierra Leone 1El Salvador 1Eswatini 1Chad 1Turkmenistan 1Tunisia 1Tonga 1Trinidad & Tobago 1Tanzania 1Uganda 1Uzbekistan 1Vietnam 1Samoa 1Kosovo 1Yemen 1South Africa

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