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Data current as of 2023-03-25

Joe Scarborough
Person · Politician · United States
Alan Grayson
Person · Politician · United States
Craig Cannonier
Person · Politician · Bermuda · United Kingdom
Ed Bethune
Person · Politician · United States
Ed Bryant
Person · Judge · Politician · United States
Ed Feighan
Person · Politician · United States
Ed Markey
Person · Politician · United States
Ed Pastor
Person · Politician · United States
Ed Royce
Person · Politician · United States
Ed Schrock
Person · Politician · United States
Spencer Abraham
Person · Politician · United States
Steve Rothman
Person · Judge · Politician · United States
Robert Van Lierop
Person · Diplomat · Politician · United States · Vanuatu
John Danforth
Person · Diplomat · Politician · United States
Margaret Chant-Papandreou
Person · Politician · Greece · United States
William Carris
Person · Politician · United States
John F. Campbell
Person · Politician · United States
Jim Clyburn
Person · Politician · United States
Harold Ford, Jr.
Person · Politician · United States
John Podesta
Person · Politician · United States
Ed Pease
Person · Politician · United States
Edward Boland
Person · Politician · United States
Edward Joseph Adams
Person · Politician · United Kingdom · United States
Edward Mezvinsky
Person · Diplomat · Politician · United States
Jack Wagner
Person · United States

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Topics

21,501Politician 8,248Financial crime 2,710Bank 849Close Associate 393Judge 364Diplomat 167Crime 140Sanctioned entity 38Debarred entity 16Terrorism 8Offshore 5Oligarch 1Fraud

Data sources

22,853Wikidata 20,333Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,032Every Politician 371US Trade Consolidated Screening List (CSL)197US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 106INTERPOL Red Notices 70FBI Most Wanted 69ICIJ Offshore Leaks Database 60OpenCorporates 53RuPEP Public Database of PEPs in Russia and Belarus 52Swiss SECO Sanctions/Embargoes 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 35Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 31Japan Economic sanctions and list of eligible people 28French Freezing of Assets 27African Development Bank Debarred Entities 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)24Ukraine NABC Sanctions Tracker 20Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 19Legal Entity Identifier (LEI) Reference Data 18Argentine RePET 17CIA World Leaders 16Ukraine SFMS Blacklist 15EU Consolidated Travel Bans 15Inter-American Development Bank Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 10Canadian Special Economic Measures Act Sanctions 9Bulgarian Persons of Interest 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 8ACF List of bribetakers and warmongers 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 5Russian Unified State Register of Legal Entities (EGRUL)5Wikidata Entities of Interest 5Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 1Members of the European Parliament 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)

Countries

36,161United States 91United Kingdom 88Bermuda 63Puerto Rico 60Russia 31Canada 28Mexico 23France 23Soviet Union 18Cuba 17India 16Israel 14Australia 12Guam 12Ukraine 11Spain 11Greece 10China 9Switzerland 9Germany 9Ireland 9Iran 9Syria 9Taiwan 8Venezuela 7Afghanistan 7Colombia 7Hungary 7Italy 7Peru 7Palestinian Territories 6Argentina 6Austria 6Belarus 6Czech Republic 6European Union 6Lebanon 6Netherlands 6Philippines 6Pakistan 6El Salvador 5Denmark 5Egypt 5Haiti 5Iraq 5Jordan 5Nigeria 5New Zealand 5Romania 4United Arab Emirates 4Azerbaijan 4Belgium 4Czechoslovakia 4Georgia 4Hong Kong SAR China 4Honduras 4Jamaica 4South Korea 4Mongolia 4Panama 4Portugal 4Sweden 4Somalia 4Yemen 3Bangladesh 3Belize 3Chile 3Dominican Republic 3Ecuador 3Japan 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Sudan 3Slovenia 3Thailand 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brazil 2Cyprus 2Eritrea 2Finland 2Scotland 2Croatia 2Indonesia 2Kenya 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Singapore 2Sierra Leone 2Tanzania 2British Virgin Islands 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1Antarctica 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1North Korea 1Kuwait 1Cayman Islands 1Kazakhstan 1St. Lucia 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Tajikistan 1Trinidad & Tobago 1Vatican City 1South Africa 1Zambia