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Filtered: Australia Bosnia & Herzegovina Sudan

Search guide · Data current as of 2024-11-10

Angela Vithoulkas
Person · Australia
Geoff Grewar
Person · Politician · Australia
Bob Greig
Person · Politician · Australia
Ron Leeson
Person · Australia
Trevor Evans
Person · Politician · Australia
Josh Wilson
Person · Politician · Australia
Kimberley Kitching
Person · Politician · Australia
Elizabeth Kikkert
Person · Politician · Australia · Tonga
Suzanne Orr
Person · Politician · Australia
Michael Pettersson
Person · Politician · Australia
Chris Steel
Person · Politician · Australia
Kirstin Bull
Person · Close Associate · Australia
Ted O'Brien
Person · Politician · Australia
Julian Hill
Person · Politician · Australia
Jim Bacon
Person · Politician · Australia
Laine McDonald
Person · Politician · Australia
John Graham
Person · Politician · Australia
Su'ad al-Fatih al-Badawi
Person · Politician · Egypt · Sudan
Bosko Tomic
Person · Politician · Bosnia & Herzegovina
Gordon Ramsay
Person · Politician · Australia
Bec Cody
Person · Politician · Australia
Rachel Stephen-Smith
Person · Politician · Australia
Jim Forscutt
Person · Australia
James Milligan
Person · Politician · Australia
David Pocock
Person · Politician · Australia · South Africa · Zimbabwe

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Data sources

4,952Wikidata 4,460Wikidata Persons in Relevant Categories 1,837Wikidata Politically Exposed Persons 811Business Identifier Code (BIC) Reference Data 539Every Politician 223Global Energy Ownership Tracker 204US SAM Procurement Exclusions 166US Trade Consolidated Screening List (CSL)164US OFAC Specially Designated Nationals (SDN) List 138US CIA World Leaders 88INTERPOL Red Notices 51UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 49French National Asset Freezing System 47Swiss SECO Sanctions/Embargoes 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)39Australian Sanctions Consolidated List 39Monaco National Fund Freezing List 32Wikidata Entities of Interest 31EU Consolidated Travel Bans 31ICIJ Offshore Leaks Database 29Japan Economic Sanctions and List of Eligible People 28UN Security Council Consolidated Sanctions 27Ukraine SFMS Blacklist 27South Africa Targeted Financial Sanctions 24Iran UANI Business Registry 19PermID Open Data 17DPRK Reports 17US Anti-Kleptocracy and Human Rights Visa Restrictions 15Canadian Consolidated Autonomous Sanctions List 14Ukraine NSDC State Register of Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 12Bulgarian Persons of Interest 12EU Financial Instruments Reference Data System (FIRDS)11Graph-based entity tagging 11Legal Entity Identifier (LEI) Reference Data 11Türkiye Asset Freezing Sanctions List (MASAK)11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10UK Companies House Disqualified Directors 10Qatar Unified Record of Persons and Entities on Sanction List 10US CIA World Factbook Heads of State and Government 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Moldovan Sanctions for Terrorism and Proliferation of WMD 8Argentina RePET Sanctions 8Polish Sanctions Countering Money Laundering and Terror Financing 7EU ESMA Suspensions and Removals 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4EBRD Ineligible Entities 4Russian PMC Wagner mercenaries (Myrotvorets list)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenFIGI Securities Information 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Georgia Public Official Asset Declarations 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2WorldBank Debarred Providers 1United Arab Emirates Local Terrorist List 1Austria Public Officials 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1Egypt Domestic Terrorist List 1Europe Most Wanted Fugitives 1Inter-American Development Bank Sanctions 1Singapore Targeted Financial Sanctions 1US FBI Most Wanted

Countries

5,120Australia 877Sudan 550Bosnia & Herzegovina 151United Kingdom 139South Sudan 59United States 38Yugoslavia 37Serbia 36New Zealand 29France 24Croatia 21Bermuda 19Canada 19Spain 18Italy 18Malaysia 17Germany 15Russia 14Egypt 13China 13Netherlands 13Singapore 12Austria 12Japan 11Hungary 11India 11Syria 11South Africa 10Antigua & Barbuda 10Iran 9Ireland 9Pakistan 9Türkiye 8United Arab Emirates 8Greece 8Poland 8Saudi Arabia 7Afghanistan 7Azerbaijan 6Georgia 6Indonesia 6Lebanon 6Palestinian Territories 5Albania 5Congo - Kinshasa 5Central African Republic 5Switzerland 5Iraq 5Jordan 5Libya 5Montenegro 5Slovakia 5Vietnam 5Zimbabwe 4Argentina 4Belgium 4Algeria 4Eritrea 4Hong Kong SAR China 4Kenya 4Cambodia 4Sri Lanka 4Solomon Islands 4Somalia 4Soviet Union 4Tunisia 3Bangladesh 3Czechoslovakia 3Serbia and Montenegro 3Ethiopia 3Israel 3Norway 3Nepal 3Papua New Guinea 3Slovenia 3Thailand 3Kosovo 3Yemen 2Bulgaria 2Benin 2Bahamas 2Botswana 2Belize 2Colombia 2Czech Republic 2Denmark 2Fiji 2Wales 2Grenada 2Jamaica 2St. Kitts & Nevis 2South Korea 2Kuwait 2St. Lucia 2Malta 2Mauritius 2Mozambique 2Namibia 2Sweden 2Tonga 2Taiwan 2Uganda 2Vatican City 2St. Vincent & Grenadines 2Vanuatu 1Barbados 1Bahrain 1Brunei 1Brazil 1Bhutan 1Congo - Brazzaville 1Cameroon 1Cuba 1Djibouti 1Ecuador 1European Union 1Ghana 1Guinea 1Haiti 1Isle of Man 1North Korea 1Laos 1Lithuania 1Luxembourg 1Morocco 1North Macedonia 1Mali 1Mongolia 1Mauritania 1Nigeria 1Nauru 1Peru 1Philippines 1Portugal 1Qatar 1Sierra Leone 1San Marino 1Tajikistan 1Timor-Leste 1Tuvalu 1Tanzania 1United Nations 1Uruguay 1Venezuela 1Global

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