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

Felix Bueno Carrera
Person · Politician · Mexico
Jean-Pierre Asvazadourian
Person · Diplomat · Politician · Argentina · Czech Republic · France · Mexico
Hugo Eric Flores Cervantes
Person · Politician · Mexico
Carlos Iriarte Mercado
Person · Politician · Mexico
Maria Cristina Garcia Cepeda
Person · Mexico
Manuel Narváez Narváez
Person · Politician · Mexico
Francisco Jose Cruz Gonzalez
Person · Diplomat · Politician · Mexico · Ukraine
Rafael Isea
Person · Politician · Venezuela
Stéphanie Villedrouin
Person · Politician · Venezuela
Arnoldo Rueda Medina
Person · Sanctioned entity · Mexico
Luis Fernando SANCHEZ ARELLANO
Person · Sanctioned entity · Mexico
Ana Recio Harvey
Person · Politician · Mexico
Gabriel Quadri de la Torre
Person · Politician · Mexico
Roberto García
Person · Mexico
Arturo Zaldívar Lelo de Larrea
Person · Judge · Politician · Mexico
Romain Nadal
Person · Diplomat · Politician · Argentina · France · Venezuela
Rogerio Castro Vázquez
Person · Politician · Mexico
Leslie Hendricks Rubio
Person · Politician · Mexico
Roberto Marrero
Person · Venezuela
Carlos Alberto Osorio Zambrano
Person · Sanctioned entity · Venezuela
Pedro José Infante Aparicio
Person · Politician · Venezuela
Vicente Carrillo Fuentes
Person · Sanctioned entity · Mexico
Laidy Gómez
Person · Politician · Venezuela
Rafael Lacava
Person · Politician · Sanctioned entity · Venezuela
Luis Humberto Fernández Fuentes
Person · Politician · Mexico

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Data sources

6,148Wikidata 5,779Wikidata Persons in Relevant Categories 2,499Wikidata Politically Exposed Persons 1,330Every Politician 1,230US Trade Consolidated Screening List (CSL)1,218US SAM Procurement Exclusions 1,215US OFAC Specially Designated Nationals (SDN) List 500Mexico Chamber of Deputies 272Venezuela Members of the National Assembly 183Business Identifier Code (BIC) Reference Data 128Mexico Senate 110Canadian Consolidated Autonomous Sanctions List 91PermID Open Data 79US CIA World Leaders 65INTERPOL Red Notices 62Global Energy Ownership Tracker 56Mexico Governors 55Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 53US FBI Most Wanted 52EU Consolidated Travel Bans 51Monaco National Fund Freezing List 48Graph-based entity tagging 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 30Legal Entity Identifier (LEI) Reference Data 25ICIJ Offshore Leaks Database 20Inter-American Development Bank Sanctions 19US Anti-Kleptocracy and Human Rights Visa Restrictions 14OpenCorporates 12EBRD Ineligible Entities 10EU Financial Instruments Reference Data System (FIRDS)10US BIS Denied Persons List 7DPRK Reports 6African Development Bank Debarred Entities 6WorldBank Debarred Providers 5EU ESMA Suspensions and Removals 5Iran UANI Business Registry 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4US DEA Fugitives 3Asian Development Bank Sanctions 3UK Companies House Disqualified Directors 3OpenFIGI Securities Information 3Ukraine NSDC State Register of Sanctions 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Research Organizations Registry 1Japan METI End User List 1Türkiye Asset Freezing Sanctions List (MASAK)1Wikidata Entities of Interest

Countries

7,754Mexico 1,376Venezuela 78United States 52Aruba 49Colombia 41Spain 24France 18Netherlands 16Argentina 15United Kingdom 15Panama 12Peru 11Brazil 11Guatemala 11Italy 10Chile 10Vatican City 9Germany 8Iran 7China 6Bolivia 6Dominican Republic 6Ecuador 6Russia 5Belize 5Canada 5Lebanon 5Norway 5Poland 4Bermuda 4Japan 4Palestinian Territories 4Syria 4Uruguay 3Barbados 3Costa Rica 3Cuba 3Czech Republic 3Honduras 3Haiti 3Israel 3Jamaica 3North Korea 3Luxembourg 3Mozambique 3El Salvador 3Türkiye 3Global 2United Arab Emirates 2Antigua & Barbuda 2Guyana 2Hong Kong SAR China 2Indonesia 2Cayman Islands 2Morocco 2Mongolia 2Nicaragua 2Paraguay 2Slovenia 2Slovakia 2Sierra Leone 2Ukraine 2British Virgin Islands 1Andorra 1Afghanistan 1Angola 1Austria 1Australia 1Bulgaria 1Brunei 1Switzerland 1Cape Verde 1Curaçao 1Cyprus 1Denmark 1Algeria 1European Union 1Grenada 1Guernsey 1Ghana 1Greece 1Hungary 1Jordan 1Kenya 1Comoros 1St. Kitts & Nevis 1South Korea 1Laos 1Liechtenstein 1Latvia 1New Zealand 1Philippines 1Puerto Rico 1Qatar 1Romania 1Serbia 1Soviet Union 1Chad 1Togo 1Tunisia 1Uzbekistan 1Vietnam 1South Africa

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