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

Robert Andrew Burns
Person · Diplomat · Australia
Jaime Wheelock
Person · Politician · Nicaragua
Michael Berkman
Person · Politician · Australia
Melissa McMahon
Person · Military · Politician · Australia
Nick Dametto
Person · Politician · Australia
Candice Burch
Person · Politician · Australia · South Africa
Sam Coffa
Person · Australia
Steve Hutchins
Person · Politician · Australia
Roger Nicholls
Person · Politician · Australia
Michael Organ
Person · Politician · Australia
Patrick Secker
Person · Politician · Australia
David Gillespie
Person · Politician · Australia
Bryan Green
Person · Politician · Australia
Chris Hatton
Person · Politician · Australia
John Hyde
Person · Politician · Australia
Michael Kroger
Person · Close Associate · Australia
Mark William Lewis
Person · Politician · Australia
Frank McGuire
Person · Politician · Australia
Tony McRae
Person · Politician · Australia
Barry O'Sullivan
Person · Politician · Australia
Helen Polley
Person · Politician · Australia
Jeff Seeney
Person · Politician · Australia
Ian Maxfield
Person · Politician · Australia
Mike Symon
Person · Politician · Australia
Neil Bennett
Person · Politician · Australia

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Topics

4,131Politician 696Bank 179Diplomat 153Close Associate 151Judge 135Sanctioned entity 89Crime 89Wanted 57Military 22Trade risk 21Debarred entity 19Offshore 18Person of interest 11Sanction-linked entity 9Disqualified 4Regulator warning 2Counter-sanctioned entity

Data sources

4,390Wikidata 3,957Wikidata Persons in Relevant Categories 1,299Wikidata Politically Exposed Persons 771Business Identifier Code (BIC) Reference Data 620Every Politician 206Global Energy Ownership Tracker 92US Trade Consolidated Screening List (CSL)88INTERPOL Red Notices 87US OFAC Specially Designated Nationals (SDN) List 78US CIA World Leaders 77US SAM Procurement Exclusions 42ICIJ Offshore Leaks Database 41US Special Legislative Exclusions 37US NTEEA Section 353 Corrupt and Undemocratic Actors Report 35Canadian Consolidated Autonomous Sanctions List 27DPRK Reports 25Belgian Financial Sanctions 25Swiss SECO Sanctions/Embargoes 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25Monaco National Fund Freezing List 24Iran UANI Business Registry 21EU Consolidated Travel Bans 20UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18US Anti-Kleptocracy and Human Rights Visa Restrictions 15Graph-based entity tagging 12EU Financial Instruments Reference Data System (FIRDS)11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10African Development Bank Debarred Entities 10WorldBank Debarred Providers 9UK Companies House Disqualified Directors 9Inter-American Development Bank Sanctions 9PermID Open Data 8Asian Development Bank Sanctions 8US CIA World Factbook Heads of State and Government 7EU ESMA Suspensions and Removals 6EBRD Ineligible Entities 5Legal Entity Identifier (LEI) Reference Data 5Ukraine NSDC State Register of Sanctions 4Australian Sanctions Consolidated List 3OpenCorporates 3OpenFIGI Securities Information 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Georgia Public Official Asset Declarations 2Türkiye Asset Freezing Sanctions List (MASAK)2Wikidata Entities of Interest 1Bulgarian Persons of Interest 1EU Sanctions Map 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Singapore Targeted Financial Sanctions 1US FBI Most Wanted

Countries

5,113Australia 421Nicaragua 334Belize 144United Kingdom 56United States 35New Zealand 21Bermuda 19Spain 18France 17Canada 17Malaysia 13Italy 13Singapore 12China 12Japan 12Netherlands 11Antigua & Barbuda 10Germany 10India 9Iran 9South Africa 8Greece 8Guatemala 8Ireland 7Syria 6Costa Rica 5Belgium 5Hungary 5Mexico 5Russia 5Thailand 5Türkiye 5Taiwan 5Vietnam 4United Arab Emirates 4Argentina 4Switzerland 4Egypt 4Hong Kong SAR China 4Indonesia 4North Korea 4Lebanon 3Colombia 3Dominican Republic 3Georgia 3Honduras 3Jamaica 3Cambodia 3St. Lucia 3Sri Lanka 3Norway 3Nepal 3Papua New Guinea 3Pakistan 3Solomon Islands 3Sudan 3Soviet Union 3El Salvador 3Uruguay 3Zimbabwe 2Albania 2Austria 2Azerbaijan 2Bolivia 2Brazil 2Bahamas 2Botswana 2Czechoslovakia 2Denmark 2Algeria 2Ecuador 2European Union 2Fiji 2Wales 2Grenada 2Guyana 2Haiti 2Israel 2Iraq 2St. Kitts & Nevis 2South Korea 2Libya 2Malta 2Mauritius 2Mozambique 2Serbia 2Sweden 2Slovakia 2Tunisia 2Tonga 2Vatican City 2St. Vincent & Grenadines 2Venezuela 2Vanuatu 2Yugoslavia 1Afghanistan 1Bosnia & Herzegovina 1Barbados 1Bulgaria 1Brunei 1Bhutan 1Chile 1Djibouti 1Equatorial Guinea 1Isle of Man 1Kenya 1Laos 1Lithuania 1Latvia 1Morocco 1Malawi 1Nauru 1Panama 1Philippines 1Palestinian Territories 1Portugal 1Qatar 1Romania 1Saudi Arabia 1Slovenia 1Sierra Leone 1San Marino 1Somalia 1Suriname 1Togo 1Trinidad & Tobago 1Tuvalu 1Tanzania 1Kosovo 1Global

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