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Filtered: Bosnia & Herzegovina United Kingdom Turkmenistan

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
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom
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
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Konstantin Shuvalov
Person · Diplomat · Politician · Bosnia & Herzegovina
Rajko Kuzmanovic
Person · Judge · Politician · Bosnia & Herzegovina
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
David Rees
Person · Politician · United Kingdom · Wales

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Data sources

11,684UK Companies House Disqualified Directors 8,737Wikidata 6,803Wikidata Persons in Relevant Categories 5,786Wikidata Politically Exposed Persons 4,184Business Identifier Code (BIC) Reference Data 2,224Every Politician 602ICIJ Offshore Leaks Database 357US Trade Consolidated Screening List (CSL)305US OFAC Specially Designated Nationals (SDN) List 289US SAM Procurement Exclusions 162UK Companies House People with Significant Control 146Graph-based entity tagging 146Iran UANI Business Registry 135US CIA World Leaders 127Global Energy Ownership Tracker 98INTERPOL Red Notices 80Legal Entity Identifier (LEI) Reference Data 80Ukraine NSDC State Register of Sanctions 72OpenCorporates 71UK FCDO Sanctions List 71UK HMT/OFSI Consolidated List of Targets 68Iran Sanctions List 61EU ESMA Suspensions and Removals 58Swiss SECO Sanctions/Embargoes 56PermID Open Data 49Australian Sanctions Consolidated List 47Wikidata Entities of Interest 46WorldBank Debarred Providers 38French National Asset Freezing System 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)35Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32Israel Terrorists Organizations and Unauthorized Associations lists 32Monaco National Fund Freezing List 29Japan Economic Sanctions and List of Eligible People 27EU Consolidated Travel Bans 25Bulgarian Persons of Interest 24Ukraine SFMS Blacklist 23Türkiye Asset Freezing Sanctions List (MASAK)23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 22ACF List of War Enablers 21Argentina RePET Sanctions 21Indonesian List of Suspected Terrorists and Terrorist Organizations 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Polish Sanctions Countering Money Laundering and Terror Financing 18US CIA World Factbook Heads of State and Government 16Canadian Consolidated Autonomous Sanctions List 16DPRK Reports 16South Africa Targeted Financial Sanctions 14New Zealand Russia Sanctions 13China Sanctions Research 13US BIS Denied Persons List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12Russian Oligarch/Billionaires Database 11Asian Development Bank Sanctions 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9African Development Bank Debarred Entities 9OpenFIGI Securities Information 9Forbes 2021 List of Russian Billionaires 8RISE Moldova People of interest 7EU Financial Instruments Reference Data System (FIRDS)7Inter-American Development Bank Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6EBRD Ineligible Entities 6Syrian Observatory of Political and Economic Networks 5Hong Kong Legislative Council Members 5Russian PMC Wagner mercenaries (Myrotvorets list)5US Department of State Terrorist Exclusion 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 2China National People's Congress on Wikipedia 2German Legislators from AbgeordnetenWatch 2European Commitee of the Regions Members 2EU ESMA Sanctions 2Cyprus Companies and Corporate Officers 2French National Assembly 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2US Federal Reserve Enforcement Actions 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Austria Public Officials 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1Europe Most Wanted Fugitives 1European Parliament Members 1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US CBP Withhold Release Orders and Findings 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 542Bosnia & Herzegovina 440Bermuda 366Turkmenistan 270Scotland 240Northern Ireland 221European Union 206United States 144Wales 139Australia 129China 114Russia 105Hong Kong SAR China 85France 63Ireland 61Soviet Union 56Canada 41Isle of Man 38Spain 37Pakistan 37Serbia 36Yugoslavia 33Iran 30United Arab Emirates 30Germany 28India 27Falkland Islands 27Croatia 27Syria 25British Virgin Islands 24Austria 24Cyprus 24New Zealand 23Italy 22Switzerland 22Iraq 22Jersey 21Lebanon 20Hungary 20Netherlands 20Türkiye 19Israel 18Gibraltar 18Poland 16Armenia 16Japan 16Malaysia 16Norway 16Palestinian Territories 16Ukraine 15Afghanistan 15Belgium 15Greece 15Saudi Arabia 15Singapore 15Uzbekistan 15South Africa 14Azerbaijan 14Czech Republic 14Egypt 13Denmark 13Libya 13Malta 13Nigeria 12Georgia 12Jordan 12Mexico 11Antigua & Barbuda 11Colombia 11Ghana 11Portugal 11Somalia 11Turks & Caicos Islands 11Vatican City 10Belarus 10Algeria 10Sri Lanka 9Angola 9Bangladesh 9Jamaica 9Cayman Islands 9Romania 9Sudan 9Zimbabwe 8Albania 8Guernsey 8Kyrgyzstan 8Montenegro 8Mongolia 8Global 7Bahrain 7Congo - Kinshasa 7Chile 7Finland 7British Indian Ocean Territory 7Iceland 7Kenya 7Cambodia 7Malawi 7Mozambique 7Nepal 7Peru 7Sweden 7Slovenia 7Slovakia 7Taiwan 7Tanzania 6Anguilla 6Argentina 6Bulgaria 6Brazil 6Indonesia 6St. Kitts & Nevis 6North Korea 6Kuwait 6Kazakhstan 6Luxembourg 6Oman 6Philippines 6Solomon Islands 6Sierra Leone 6South Sudan 6Thailand 6Uruguay 6Yemen 6Zambia 5Barbados 5Bahamas 5Belize 5Cuba 5Ethiopia 5Guinea 5Latvia 5Moldova 5Mali 5Niger 5Senegal 4Bolivia 4Botswana 4Côte d’Ivoire 4Czechoslovakia 4Ecuador 4Eritrea 4Fiji 4Gambia 4Guatemala 4Guinea-Bissau 4Haiti 4South Korea 4Morocco 4Monaco 4North Macedonia 4Myanmar (Burma)4Qatar 4Rwanda 4Tajikistan 4Tunisia 4Trinidad & Tobago 4Uganda 4Vietnam 4Kosovo 3Andorra 3Brunei 3Congo - Brazzaville 3Costa Rica 3Serbia and Montenegro 3Cape Verde 3Dominican Republic 3Estonia 3Liberia 3Mauritania 3Namibia 3Nicaragua 3Panama 3Pitcairn Islands 3Paraguay 3Seychelles 3San Marino 3Venezuela 2Burkina Faso 2Burundi 2Bhutan 2Cameroon 2Gabon 2Grenada 2Guyana 2Laos 2St. Lucia 2Liechtenstein 2Lithuania 2Mauritius 2Maldives 2Papua New Guinea 2El Salvador 2Timor-Leste 2United Nations 2St. Vincent & Grenadines 1Central African Republic 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Honduras 1Madagascar 1Montserrat 1St. Helena 1Eswatini 1Chad 1Togo 1Tonga 1Luhansk (Occupied Ukraine)1Samoa

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