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Filtered: Bahamas Finland United Kingdom

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

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
Rauno Aaltonen
Person · Politician · Finland
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
Viveka Eriksson
Person · Politician · Åland Islands · Finland
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Sune Eriksson
Person · Politician · Finland
Olli-Pekka Kärkkäinen
Person · Politician · Finland
Dov Segev-Steinberg
Person · Diplomat · Politician · Estonia · Finland · Israel
Eric Douglas Saumarez, 7th Baron de Saumarez
Person · Politician · United Kingdom
Wendy Craigg
Person · Politician · Bahamas
Timothy Torlot
Person · Diplomat · Politician · United Kingdom · Yemen
Albert Isola
Person · Politician · United Kingdom · Gibraltar
Emma Lewell-Buck
Person · Politician · United Kingdom
Jenny Rathbone
Person · Politician · United Kingdom · Wales
David Rees
Person · Politician · United Kingdom · Wales
Alex Rowley
Person · Politician · United Kingdom · Scotland

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Data sources

23,057Wikidata 20,903Wikidata Persons in Relevant Categories 11,674UK Companies House Disqualified Directors 6,883Wikidata Politically Exposed Persons 4,501Business Identifier Code (BIC) Reference Data 2,453Every Politician 1,332ICIJ Offshore Leaks Database 317US Trade Consolidated Screening List (CSL)284US SAM Procurement Exclusions 250US OFAC Specially Designated Nationals (SDN) List 168Iran UANI Business Registry 161UK Companies House People with Significant Control 146Graph-based entity tagging 143Global Energy Ownership Tracker 104EU ESMA Suspensions and Removals 96US CIA World Leaders 90Ukraine NSDC State Register of Sanctions 85OpenCorporates 78Legal Entity Identifier (LEI) Reference Data 68Iran Sanctions List 64UK HMT/OFSI Consolidated List of Targets 63UK FCDO Sanctions List 58PermID Open Data 52Swiss SECO Sanctions/Embargoes 46WorldBank Debarred Providers 39Russian Unified State Register of Legal Entities (as at Jan 1, 2022)38Australian Sanctions Consolidated List 35French National Asset Freezing System 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)31Monaco National Fund Freezing List 29EU Consolidated Travel Bans 27Japan Economic Sanctions and List of Eligible People 25OpenFIGI Securities Information 24European Commitee of the Regions Members 24ACF List of War Enablers 23European Parliament Members 23Israel Terrorists Organizations and Unauthorized Associations lists 19Canadian Consolidated Autonomous Sanctions List 19Wikidata Entities of Interest 18US CIA World Factbook Heads of State and Government 17DPRK Reports 17Türkiye Asset Freezing Sanctions List (MASAK)17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17South Africa Targeted Financial Sanctions 16Bulgarian Persons of Interest 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16INTERPOL Red Notices 15Argentina RePET Sanctions 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15New Zealand Russia Sanctions 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 13China Sanctions Research 13Russian Oligarch/Billionaires Database 12UN Heads of State, Heads of Government and Ministers for Foreign Affairs 12US BIS Denied Persons List 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 10Forbes 2021 List of Russian Billionaires 9RISE Moldova People of interest 7EU Financial Instruments Reference Data System (FIRDS)7Inter-American Development Bank Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5Hong Kong Legislative Council Members 5US Department of State Terrorist Exclusion 4EBRD Ineligible Entities 3Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3US FBI Most Wanted 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 2China National People's Congress on Wikipedia 2EU ESMA Sanctions 2Europe Most Wanted Fugitives 2Cyprus Companies and Corporate Officers 2French National Assembly 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Navalny 35 List of Individuals for Sanctioning 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Japan METI End User List 1Cayman Islands Members of Parliament 1US Office of Antiboycott Compliance Requester List 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,816United Kingdom 15,026Finland 942Bahamas 441Bermuda 313European Union 270Scotland 240Northern Ireland 209United States 144Wales 138Australia 131China 108Hong Kong SAR China 94France 90Russia 64Ireland 54Canada 41Isle of Man 37United Arab Emirates 35Åland Islands 34British Virgin Islands 31Germany 31Iran 31Pakistan 30Switzerland 30Spain 29Soviet Union 27Falkland Islands 26India 26Norway 25Cyprus 25Israel 24New Zealand 24Poland 24Syria 23Ukraine 22Iraq 21Jersey 21Netherlands 20Hungary 18Denmark 18Gibraltar 18Italy 18Japan 18Lebanon 18Panama 17Belgium 17Sweden 16Greece 16Türkiye 15Malaysia 15Singapore 15South Africa 14Austria 13Colombia 13Czech Republic 13Egypt 13Libya 13Malta 13Nigeria 13Palestinian Territories 12Iceland 12Mexico 12Portugal 12Vatican City 11Afghanistan 11Antigua & Barbuda 11Saudi Arabia 11Somalia 11Turks & Caicos Islands 11Global 10Armenia 10Estonia 10Georgia 10Ghana 10Mozambique 9Azerbaijan 9Jamaica 9Jordan 9Cayman Islands 9Romania 9Sudan 8Angola 8Bangladesh 8Algeria 8Guernsey 8Sri Lanka 8Zimbabwe 7Brazil 7Congo - Kinshasa 7Chile 7British Indian Ocean Territory 7Kenya 7Cambodia 7North Korea 7Liechtenstein 7Luxembourg 7Latvia 7Malawi 7South Sudan 7Tanzania 7Yemen 6Anguilla 6Albania 6Argentina 6Bosnia & Herzegovina 6Bulgaria 6Bahrain 6Kyrgyzstan 6St. Kitts & Nevis 6Kuwait 6Mongolia 6Nepal 6Oman 6Peru 6Philippines 6Solomon Islands 6Thailand 6Uzbekistan 6Zambia 5Barbados 5Belize 5Côte d’Ivoire 5Cuba 5Ecuador 5Guinea 5Indonesia 5Monaco 5Moldova 5Mali 5Niger 5Sierra Leone 5Senegal 5Uruguay 5Vietnam 4Bolivia 4Botswana 4Belarus 4Dominican Republic 4Ethiopia 4Gambia 4Guatemala 4Guinea-Bissau 4Croatia 4Haiti 4South Korea 4Kazakhstan 4Lithuania 4Morocco 4Qatar 4Rwanda 4Slovenia 4Tajikistan 4Turkmenistan 4Trinidad & Tobago 4Uganda 3Andorra 3Brunei 3Costa Rica 3Czechoslovakia 3Cape Verde 3Eritrea 3Fiji 3Liberia 3Montenegro 3North Macedonia 3Myanmar (Burma)3Mauritania 3Namibia 3Nicaragua 3Pitcairn Islands 3Paraguay 3Serbia 3Seychelles 3Slovakia 3Taiwan 3Venezuela 2Burkina Faso 2Burundi 2Congo - Brazzaville 2Cameroon 2Gabon 2Grenada 2Guyana 2Laos 2St. Lucia 2Maldives 2Papua New Guinea 2San Marino 2El Salvador 2Tunisia 2St. Vincent & Grenadines 2Kosovo 1Central African Republic 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Honduras 1Madagascar 1Montserrat 1Mauritius 1St. Helena 1Eswatini 1Chad 1Togo 1Timor-Leste 1Luhansk (Occupied Ukraine)1United Nations

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