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Data current as of 2023-03-28

Joseph Tuttle
Person · Financial crime · United States
Global Technology Solutions Inc
Company · Debarred entity · Mongolia · United States
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States
Rex Gene Maralit
Legal entity · United States
The Chase Manhattan Bank, N.A.
Company · Bank · United States
Wachovia Bank
Company · Bank · United States
The First National Bank of Lawrence County at Walnut Ridge
Company · Bank · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Sanctioned entity · United States
Park Avenue Bank, National Association, The
Company · Bank · United States
Mr. Trevor Prescod
Person · Politician · Barbados
・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.
Address · United States
Maurence Anguh
Person · Debarred entity · Mongolia · United States
Chantal Simplice Edouard
Person · Debarred entity · Belize · United States
40 E. CHICAGO AVENUE # 200, CHICAGO
Address · United States
SUNTEK MICROWAVE, INC.
Legal entity · United States
Milford National Bank And Trust Company
Company · Bank · United States
5599 NW 23rd Avenue, Boca Raton, FL 33496
Address · United States
Wilfredo Maralit
Legal entity · United States
NORMAN SPECTOR
Legal entity · United States
Keybank
Company · Bank · United States
Gerald L. Schaper
Person · Financial crime · United States
ABDULAH AL NASSER
Legal entity · United States
Ramky North America LLC
Company · Debarred entity · India · United States
First National Bank Aand Trust Of Fullerton
Company · Bank · United States
Marquette Bank Minneapolis, National Association
Company · Bank · United States

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Topics

20,963Politician 8,247Financial crime 2,710Bank 173Crime 139Sanctioned entity 43Debarred entity 42Close Associate 15Terrorism 6Offshore 2Oligarch 1Fraud

Data sources

20,110Wikidata Politically Exposed Persons 12,608OCC Enforcement Actions 1,920Every Politician 378US Trade Consolidated Screening List (CSL)205US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 105INTERPOL Red Notices 79FBI Most Wanted 60OpenCorporates 52Swiss SECO Sanctions/Embargoes 51RuPEP Public Database of PEPs in Russia and Belarus 50WorldBank Debarred Providers 48Asian Development Bank Sanctions 46ICIJ Offshore Leaks Database 34Australian Sanctions Consolidated List 33UK OFSI Consolidated List of Targets 32African Development Bank Debarred Entities 31Japan Economic sanctions and list of eligible people 28French Freezing of Assets 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26CIA World Leaders 20Inter-American Development Bank Sanctions 20UN Security Council Consolidated Sanctions 18Argentine RePET 18Ukraine NABC Sanctions Tracker 16Ukraine SFMS Blacklist 15EU Consolidated Travel Bans 15Ukraine National Security Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9Canadian Special Economic Measures Act Sanctions 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 6OpenStreetMap Nominatim Geocoder 6New Zealand Russia Sanctions 6ACF List of bribetakers and warmongers 4Russian Unified State Register of Legal Entities (EGRUL)2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 2Russian Oligarch Database 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1Wikidata Entities of Interest

Countries

34,250United States 88Barbados 45Russia 21Mexico 19United Kingdom 13Canada 10France 8Guam 8Syria 8Venezuela 7Ukraine 6Spain 6India 6Panama 5Belarus 5China 5Iran 5Lebanon 5Philippines 4United Arab Emirates 4Argentina 4Australia 4Azerbaijan 4Germany 4Egypt 4Israel 4Iraq 4Jordan 4Mongolia 4Netherlands 4Pakistan 3Bangladesh 3Bermuda 3Switzerland 3Czech Republic 3Greece 3Hong Kong SAR China 3Honduras 3Jamaica 3Palestinian Territories 3Sudan 3El Salvador 3U.S. Virgin Islands 3Yemen 2Afghanistan 2Angola 2Bosnia & Herzegovina 2Belgium 2Belize 2Colombia 2Ecuador 2Georgia 2Haiti 2Italy 2Malaysia 2Peru 2Portugal 2Saudi Arabia 2Sierra Leone 2Somalia 2Turkey 2British Virgin Islands 2Vietnam 1Albania 1Armenia 1Antarctica 1Brazil 1Chile 1Cuba 1Cyprus 1Denmark 1Dominican Republic 1Algeria 1Eritrea 1Ethiopia 1Finland 1Ghana 1Guatemala 1Guyana 1Croatia 1Indonesia 1Japan 1Kyrgyzstan 1St. Kitts & Nevis 1North Korea 1South Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Sri Lanka 1Liberia 1Luxembourg 1North Macedonia 1Northern Mariana Islands 1Namibia 1Nigeria 1Nicaragua 1Norway 1Niue 1New Zealand 1Oman 1Puerto Rico 1Serbia 1Sweden 1Singapore 1Tajikistan 1Trinidad & Tobago 1Taiwan 1Tanzania 1South Africa 1Zambia