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Filtered: Switzerland Sri Lanka Maldives

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

Ramona Bachmann
Person · Switzerland
Karl Eckstein
Person · Switzerland · Russia
R. Kuhaneswaran
Person · Politician · Sri Lanka
Philippe Mamie
Person · Politician · Switzerland
Anne Mahrer
Person · Politician · Switzerland
Aline Trede
Person · Politician · Switzerland · Germany
Édouard Delalay
Person · Politician · Switzerland
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
Abdulla Maseeh Mohamed
Person · Politician · Maldives
Jean-Jacques de Dardel
Person · Diplomat · Politician · Switzerland
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Sarah Gabi Schönenberger
Person · Politician · Switzerland
Jerome Valcke
Person · Politician · Switzerland · France · South Africa
Hashan Tillakaratne
Person · Sri Lanka
Arjuna Ranatunga
Person · Politician · Sri Lanka
Nirmala Kotalawala
Person · Politician · Sri Lanka
Gamini Jayawickrama Perera
Person · Politician · Sri Lanka

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Data sources

2,118Wikidata 1,915Wikidata Persons in Relevant Categories 1,696Swiss FINMA Warning List 1,510Wikidata Politically Exposed Persons 860ICIJ Offshore Leaks Database 760Every Politician 726Business Identifier Code (BIC) Reference Data 153US Trade Consolidated Screening List (CSL)150US SAM Procurement Exclusions 149Liechtenstein Posted Workers Act (EntsG) Sanctions 137US OFAC Specially Designated Nationals (SDN) List 108Iran UANI Business Registry 79Legal Entity Identifier (LEI) Reference Data 64US CIA World Leaders 58Graph-based entity tagging 53Ukraine NSDC State Register of Sanctions 38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)38PermID Open Data 35Global Energy Ownership Tracker 25Swiss FINMA Final Rulings 23OpenCorporates 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 19Swiss SECO Sanctions/Embargoes 19EU Financial Instruments Reference Data System (FIRDS)19INTERPOL Red Notices 18EU ESMA Suspensions and Removals 17Japan Economic Sanctions and List of Eligible People 16DPRK Reports 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 14Australian Sanctions Consolidated List 13Monaco National Fund Freezing List 11UK Companies House People with Significant Control 10Canadian Consolidated Autonomous Sanctions List 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Ukraine SFMS Blacklist 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7UN Security Council Consolidated Sanctions 6Asian Development Bank Sanctions 6OpenFIGI Securities Information 6ACF List of War Enablers 6South Africa Targeted Financial Sanctions 5EBRD Ineligible Entities 5EU Consolidated Travel Bans 5US BIS Denied Persons List 5Wikidata Entities of Interest 5WorldBank Debarred Providers 4UK Companies House Disqualified Directors 4New Zealand Russia Sanctions 4US CIA World Factbook Heads of State and Government 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Inter-American Development Bank Sanctions 3Türkiye Asset Freezing Sanctions List (MASAK)3US Federal Reserve Enforcement Actions 2African Development Bank Debarred Entities 2French National Assembly 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 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 Most Wanted 1Russian Oligarch/Billionaires Database

Countries

5,160Switzerland 782Sri Lanka 467British Virgin Islands 264Maldives 242Panama 73France 52Bermuda 43Germany 35Italy 29United Kingdom 27Russia 27United States 18Seychelles 17Liechtenstein 16Spain 15United Arab Emirates 14India 12Japan 12Norway 11Austria 11Niue 9Cyprus 9Finland 9Thailand 8Hungary 8Mozambique 8Nepal 7Malaysia 7Netherlands 7Pakistan 7Poland 7Türkiye 6Australia 6Bhutan 6China 6Iraq 6Malta 6Ukraine 6Uzbekistan 6Global 5Belgium 5Canada 5Israel 5Palestinian Territories 5Sweden 5Singapore 5Soviet Union 4Argentina 4Czech Republic 4Denmark 4European Union 4South Korea 4Saudi Arabia 4Slovakia 4South Africa 3Afghanistan 3Armenia 3Brunei 3Czechoslovakia 3Indonesia 3Monaco 3Slovenia 3Vatican City 2Antigua & Barbuda 2Albania 2Azerbaijan 2Bangladesh 2Bulgaria 2Brazil 2Belarus 2Chile 2East Germany 2Guernsey 2Ireland 2Iran 2Iceland 2North Korea 2Kuwait 2Kazakhstan 2Luxembourg 2Libya 2New Zealand 2Romania 2San Marino 2Syria 2Turkmenistan 2United Nations 2Uruguay 2Kosovo 1Andorra 1Angola 1Bosnia & Herzegovina 1Bahrain 1Bahamas 1Congo - Brazzaville 1Côte d’Ivoire 1Cameroon 1Colombia 1Cuba 1Ethiopia 1Gabon 1Georgia 1Guinea 1Greece 1Haiti 1Jersey 1Jamaica 1Jordan 1Kyrgyzstan 1St. Kitts & Nevis 1Lebanon 1Latvia 1Madagascar 1Mali 1Myanmar (Burma)1Mongolia 1Mauritius 1Mexico 1Niger 1Nigeria 1Peru 1Philippines 1Portugal 1Paraguay 1Qatar 1Sudan 1Senegal 1Chad 1Togo 1Timor-Leste 1Tanzania 1Uganda 1Samoa 1Yugoslavia

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