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Filtered: Switzerland North Korea Sri Lanka

Search guide · Data current as of 2024-10-31

Ri Song-Hui
Person · Politician · North Korea
Kwak Pom-gi
Person · Politician · North Korea
Ramona Bachmann
Person · Switzerland
Karl Eckstein
Person · Switzerland · Russia
R. Kuhaneswaran
Person · Politician · Sri Lanka
Karen Wolstenholme
Person · Diplomat · Politician · United Kingdom · North Korea
Philippe Mamie
Person · Politician · Switzerland
Anne Mahrer
Person · Politician · Switzerland
Aline Trede
Person · Politician · Switzerland · Germany
Édouard Delalay
Person · Politician · Switzerland
Kim Kum-sil
Person · Politician · North Korea
Christoph Ammann
Person · Politician · Switzerland
Mathias Müller
Person · Politician · Switzerland
François Vuilleumier
Person · Close Associate · Switzerland
Ruth Humbel
Person · Politician · Switzerland
Thomas Zurbuchen
Person · Politician · Switzerland · United States
Philipp Gmür
Person · Close Associate · Switzerland
Sophie Blocher
Person · Close Associate · Switzerland
Helmut Messner
Person · Close Associate · Switzerland
Jeno Staehelin
Person · Diplomat · Switzerland
Jean-Jacques de Dardel
Person · Diplomat · Politician · Switzerland
Jonas Michael Wendel
Person · Diplomat · Politician · North Korea · Sweden
Milan Hupcej
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · North Korea · Malaysia
Kim Yo-Jong
Person · Politician · Sanction-linked entity · North Korea
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq

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Data sources

2,528DPRK Reports 2,306Wikidata 2,036Wikidata Persons in Relevant Categories 1,696Swiss FINMA Warning List 1,595Wikidata Politically Exposed Persons 1,331Every Politician 862ICIJ Offshore Leaks Database 728Business Identifier Code (BIC) Reference Data 512US Trade Consolidated Screening List (CSL)491US OFAC Specially Designated Nationals (SDN) List 483Graph-based entity tagging 457US SAM Procurement Exclusions 290French National Asset Freezing System 256Belgian Financial Sanctions 256EU Financial Sanctions Files (FSF)251UK FCDO Sanctions List 249Monaco National Fund Freezing List 246Japan Economic Sanctions and List of Eligible People 245UK HMT/OFSI Consolidated List of Targets 200Swiss SECO Sanctions/Embargoes 188Australian Sanctions Consolidated List 161EU Consolidated Travel Bans 153Japan METI End User List 150Türkiye Asset Freezing Sanctions List (MASAK)150UN Security Council Consolidated Sanctions 149Liechtenstein Posted Workers Act (EntsG) Sanctions 149Ukraine SFMS Blacklist 143Moldovan Sanctions for Terrorism and Proliferation of WMD 142Qatar Unified Record of Persons and Entities on Sanction List 109US CIA World Leaders 108Iran UANI Business Registry 86South Africa Targeted Financial Sanctions 79Legal Entity Identifier (LEI) Reference Data 53Ukraine NSDC State Register of Sanctions 42PermID Open Data 39Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39Global Energy Ownership Tracker 25Swiss FINMA Final Rulings 25OpenCorporates 22EU Sanctions Map 19EU Financial Instruments Reference Data System (FIRDS)18EU ESMA Suspensions and Removals 15INTERPOL Red Notices 11UK Companies House People with Significant Control 10Canadian Consolidated Autonomous Sanctions List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6Asian Development Bank Sanctions 6OpenFIGI Securities Information 6ACF List of War Enablers 6Wikidata Entities of Interest 5EBRD Ineligible Entities 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 5WorldBank Debarred Providers 4UK Companies House Disqualified Directors 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Inter-American Development Bank Sanctions 3US Federal Reserve Enforcement Actions 2African Development Bank Debarred Entities 2French National Assembly 2US FBI Most Wanted 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Latvia FIU Sanctions 1Malaysia Securities Commission Investor Alert List 1Malaysia MOHA Sanctions List 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1US FBI Lazarus Group Crypto Wallets 1Russian Oligarch/Billionaires Database

Countries

5,160Switzerland 3,930North Korea 782Sri Lanka 467British Virgin Islands 249Panama 162China 82Russia 74France 52Bermuda 48Uganda 47Germany 41Tanzania 37Italy 34United Kingdom 28Angola 28Cambodia 26United States 19United Arab Emirates 19Austria 18Spain 18Malaysia 18Seychelles 18Sierra Leone 17Liechtenstein 15Japan 15Syria 14Equatorial Guinea 14India 14Laos 14Singapore 13Niue 13Zambia 12Mozambique 12Norway 12Thailand 11Egypt 11South Korea 11Vietnam 10Cyprus 10Iran 10Mongolia 9Finland 9Poland 8Hungary 8Indonesia 8Maldives 8Netherlands 8Nepal 8Sweden 7Australia 7Czech Republic 7St. Kitts & Nevis 7Malta 7Pakistan 7Türkiye 6Canada 6Denmark 6Iraq 6Ukraine 6Uzbekistan 6South Africa 6Global 5Argentina 5Belgium 5Bhutan 5Israel 5Libya 5Palestinian Territories 5Palau 5Soviet Union 4Bulgaria 4Brazil 4Belarus 4Czechoslovakia 4European Union 4Myanmar (Burma)4Slovakia 4Senegal 3Armenia 3Bangladesh 3Belize 3Congo - Kinshasa 3Hong Kong SAR China 3Comoros 3Monaco 3Mexico 3Nigeria 3New Zealand 3Romania 3Slovenia 3Uruguay 3Vatican City 2Afghanistan 2Antigua & Barbuda 2Albania 2Azerbaijan 2Brunei 2Chile 2Cuba 2East Germany 2Georgia 2Guernsey 2Guinea 2Ireland 2Iceland 2Kiribati 2Kuwait 2Kazakhstan 2Luxembourg 2Namibia 2Niger 2Peru 2Qatar 2Saudi Arabia 2San Marino 2Togo 2Turkmenistan 2Taiwan 2Kosovo 2Zimbabwe 1Andorra 1Bosnia & Herzegovina 1Bahamas 1Botswana 1Congo - Brazzaville 1Côte d’Ivoire 1Cameroon 1Colombia 1Eritrea 1Ethiopia 1Fiji 1Gabon 1Greece 1Honduras 1Croatia 1Jersey 1Jamaica 1Kyrgyzstan 1Latvia 1Madagascar 1Mali 1Mauritius 1Oman 1Philippines 1Portugal 1Paraguay 1Sudan 1Chad 1Timor-Leste 1United Nations 1Samoa 1Yugoslavia

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