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

Mary Wesley
Person · Close Associate · United Kingdom
Celia Walden
Person · Close Associate · United Kingdom
Stephen Wall
Person · Diplomat · Politician · United Kingdom
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Sarah West
Person · United Kingdom
Bajrakitiyabha, Princess Rajasarinisiribajra
Person · Military · Diplomat · Politician · Close Associate · Austria · Thailand
Gottfried Sperl
Person · Politician · Austria
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Nicole Schmidhofer
Person · Close Associate · Austria
Simon Fraser
Person · Diplomat · Politician · United Kingdom
Alwin Riedmann
Person · Politician · Austria
Alyn Smith
Person · Politician · European Union · United Kingdom
Robert Carnwath, Lord Carnwath of Notting Hill
Person · Judge · Politician · United Kingdom
Robert John Reed, Baron Reed of Allermuir
Person · Judge · Politician · United Kingdom
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Tatyana Yumasheva
Person · Person of interest · Politician · Close Associate · Austria · Russia · Soviet Union
Jeannot Krecké
Person · Politician · Luxembourg
Eric Douglas Saumarez, 7th Baron de Saumarez
Person · Politician · United Kingdom
Timothy Torlot
Person · Diplomat · Politician · United Kingdom · Yemen
Albert Isola
Person · Politician · United Kingdom · Gibraltar
Emma Lewell-Buck
Person · Politician · United Kingdom
Luthfur Rahman
Person · Politician · United Kingdom
Jenny Rathbone
Person · Politician · United Kingdom · Wales

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Data sources

12,039Wikidata 11,686UK Companies House Disqualified Directors 9,699Wikidata Persons in Relevant Categories 8,813Wikidata Politically Exposed Persons 4,896Business Identifier Code (BIC) Reference Data 2,222Every Politician 813Austria Public Officials 788ICIJ Offshore Leaks Database 678Legal Entity Identifier (LEI) Reference Data 366Graph-based entity tagging 313US Trade Consolidated Screening List (CSL)252US SAM Procurement Exclusions 249US OFAC Specially Designated Nationals (SDN) List 192Iran UANI Business Registry 170EU ESMA Suspensions and Removals 163UK Companies House People with Significant Control 151Global Energy Ownership Tracker 128OpenFIGI Securities Information 108Ukraine NSDC State Register of Sanctions 104EU Financial Instruments Reference Data System (FIRDS)87US CIA World Leaders 78OpenCorporates 69Iran Sanctions List 65Russian Unified State Register of Legal Entities (as at Jan 1, 2022)65UK HMT/OFSI Consolidated List of Targets 64UK FCDO Sanctions List 58PermID Open Data 53European Commitee of the Regions Members 51WorldBank Debarred Providers 48Swiss SECO Sanctions/Embargoes 38European Parliament Members 38Liechtenstein Posted Workers Act (EntsG) Sanctions 37Australian Sanctions Consolidated List 32DPRK Reports 31French National Asset Freezing System 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)27Monaco National Fund Freezing List 25EU Consolidated Travel Bans 25ACF List of War Enablers 23Israel Terrorists Organizations and Unauthorized Associations lists 23Japan Economic Sanctions and List of Eligible People 20Wikidata Entities of Interest 18Canadian Consolidated Autonomous Sanctions List 18INTERPOL Red Notices 18Türkiye Asset Freezing Sanctions List (MASAK)18US CIA World Factbook Heads of State and Government 17EU ESMA Sanctions 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 16Asian Development Bank Sanctions 16Bulgarian Persons of Interest 16US BIS Denied Persons List 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15New Zealand Russia Sanctions 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 14African Development Bank Debarred Entities 14UN Heads of State, Heads of Government and Ministers for Foreign Affairs 14South Africa Targeted Financial Sanctions 13China Sanctions Research 12Inter-American Development Bank Sanctions 11Russian Oligarch/Billionaires Database 10US OFAC Consolidated (non-SDN) List 9EBRD Ineligible Entities 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 7Syrian Observatory of Political and Economic Networks 6Austrian National Bank Regulations on Terrorism Financing Restrictions 5Hong Kong Legislative Council Members 5US Department of State Terrorist Exclusion 4Polish List of Persons and Entities Subject to Sanctions 4US Federal Reserve Enforcement Actions 3Georgia Public Official Asset Declarations 3US FBI Most Wanted 2United Arab Emirates Local Terrorist List 2China National People's Congress on Wikipedia 2Europe Most Wanted Fugitives 2Cyprus Companies and Corporate Officers 2French National Assembly 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1German Legislators from AbgeordnetenWatch 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Israel Sanctioned Crypto Wallets List 1Cayman Islands Members of Parliament 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 4,493Austria 1,297Luxembourg 444Bermuda 391European Union 270Scotland 240Northern Ireland 223United States 144Wales 140Australia 134China 112France 106Hong Kong SAR China 105Panama 95Russia 87Germany 78Belgium 65Ireland 64British Virgin Islands 61Canada 45Hungary 41Isle of Man 39Netherlands 39Poland 38Spain 38Türkiye 36Soviet Union 34Switzerland 32Pakistan 30Israel 29Iran 27Falkland Islands 27Italy 27Syria 26United Arab Emirates 26India 25Congo - Kinshasa 25Malta 24Cyprus 23New Zealand 21Iraq 21Jersey 20Lebanon 19Gibraltar 19Norway 18Czech Republic 17Bosnia & Herzegovina 17Greece 17Palestinian Territories 17Singapore 17Vatican City 16Malaysia 16Romania 16Ukraine 16South Africa 15Denmark 15Egypt 15Portugal 14Japan 14North Korea 14Libya 14Mexico 14Saudi Arabia 14Slovenia 13Nigeria 12Afghanistan 12Mozambique 11Antigua & Barbuda 11Chile 11Georgia 11Liechtenstein 11Turks & Caicos Islands 11Global 10Azerbaijan 10Colombia 10Ghana 10Croatia 10Jordan 10Sudan 10Slovakia 9Armenia 9Angola 9Bangladesh 9Brazil 9Iceland 9Jamaica 9Cayman Islands 9Sweden 9Zimbabwe 8Cuba 8Algeria 8Finland 8Guernsey 8Kenya 8Sri Lanka 8Morocco 8Mongolia 8Somalia 8Tanzania 7Argentina 7British Indian Ocean Territory 7Latvia 7Malawi 7Peru 7Solomon Islands 7Thailand 7Taiwan 7Uruguay 7Yemen 6Anguilla 6Bulgaria 6Bahrain 6Bahamas 6Belarus 6Guinea 6Indonesia 6Kyrgyzstan 6Cambodia 6St. Kitts & Nevis 6South Korea 6Oman 6Philippines 6Seychelles 6South Sudan 6Uzbekistan 6Zambia 5Albania 5Barbados 5Bolivia 5Belize 5Estonia 5Ethiopia 5Kuwait 5Monaco 5Moldova 5Mali 5Niger 5Nepal 5Qatar 5Serbia 5Sierra Leone 5Senegal 5Uganda 5Venezuela 4Andorra 4Botswana 4Côte d’Ivoire 4Czechoslovakia 4Ecuador 4Gambia 4Guatemala 4Guinea-Bissau 4Haiti 4Kazakhstan 4Montenegro 4Paraguay 4Rwanda 4Tajikistan 4Turkmenistan 4Trinidad & Tobago 4Vietnam 3Brunei 3Costa Rica 3Cape Verde 3Dominican Republic 3Eritrea 3Fiji 3Liberia 3Lithuania 3North Macedonia 3Myanmar (Burma)3Mauritania 3Nicaragua 3Papua New Guinea 3Pitcairn Islands 3Chad 3Kosovo 3Yugoslavia 2Burkina Faso 2Burundi 2Congo - Brazzaville 2Cameroon 2Gabon 2Grenada 2Guyana 2Laos 2St. Lucia 2Namibia 2San Marino 2El Salvador 2Eswatini 2Tunisia 2St. Vincent & Grenadines 1Central African Republic 1Serbia and Montenegro 1Northern Cyprus 1Djibouti 1Dominica 1Equatorial Guinea 1Honduras 1Lesotho 1Madagascar 1Montserrat 1Mauritius 1Maldives 1St. Helena 1Togo 1Timor-Leste 1Luhansk (Occupied Ukraine)1United Nations 1Vanuatu

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