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Filtered: China Colombia British Virgin Islands

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

George D. Zamka
Person · Military · Politician · Colombia · United States
María Isabel Urrutia
Person · Politician · Colombia
Chen Min'er
Person · Politician · China
Lou Qinjian
Person · Politician · China
Xu Kuangdi
Person · Politician · China
Zhang Deguang
Person · Diplomat · Politician · China
Zhou Tienong
Person · Politician · China
William Ehrman
Person · Diplomat · Politician · China
Wang Anyi
Person · Politician · China
Yuan Xikun
Person · Politician · China
Tsang Tak-sing
Person · Politician · China
Piedad Cordoba
Person · Politician · Colombia
Mak Soi Kun
Person · Politician · China · Macao SAR China
María Teresa Herrán
Person · Close Associate · Colombia
Carlos Holguín Sardi
Person · Politician · Colombia · Italy
Yang Jing
Person · Person of interest · Politician · China
Juan Carlos de la Cuesta Galvis
Person · Politician · Colombia
Wang Yilin
Person · Politician · China
Wu Yingjie
Person · Politician · Sanctioned entity · China
Edward Yiu
Person · Politician · China · Hong Kong SAR China
Wang Dongming
Person · Politician · Sanctioned entity · China
Margaret Chan
Person · Politician · Canada · China · United Nations
Chen Ruolin
Person · Politician · China
Guo Jingjing
Person · Close Associate · China
Zhang Yin
Person · Politician · China

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Data sources

11,791Colombian PEP Declarations 11,428Wikidata 10,697Wikidata Persons in Relevant Categories 9,248Wikidata Politically Exposed Persons 3,966ICIJ Offshore Leaks Database 3,698Global Energy Ownership Tracker 3,458Every Politician 2,944China National People's Congress on Wikipedia 2,457US Trade Consolidated Screening List (CSL)1,517US SAM Procurement Exclusions 1,457US OFAC Specially Designated Nationals (SDN) List 1,278Graph-based entity tagging 1,129Business Identifier Code (BIC) Reference Data 810EBRD Ineligible Entities 633DPRK Reports 516Asian Development Bank Sanctions 369WorldBank Debarred Providers 292PermID Open Data 269African Development Bank Debarred Entities 186Colombian Joining the Dots PEPs 158Iran UANI Business Registry 150Inter-American Development Bank Sanctions 136OpenCorporates 122Research Organizations Registry 121INTERPOL Red Notices 110Legal Entity Identifier (LEI) Reference Data 110Japan METI End User List 103US CIA World Leaders 84Canadian Named Research Organizations list 81UK HMT/OFSI Consolidated List of Targets 80UK FCDO Sanctions List 80Japan Economic Sanctions and List of Eligible People 78Swiss SECO Sanctions/Embargoes 76US UFLPA Entity List 74US OFAC Consolidated (non-SDN) List 71Russian Unified State Register of Legal Entities (as at Jan 1, 2022)66French National Asset Freezing System 63Belgian Financial Sanctions 63EU Financial Sanctions Files (FSF)60Monaco National Fund Freezing List 56US DoD Chinese military companies 53Ukraine NSDC State Register of Sanctions 48Australian Sanctions Consolidated List 45US CBP Withhold Release Orders and Findings 39EU Consolidated Travel Bans 39UK Companies House Disqualified Directors 37US FBI Most Wanted 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 34US Special Legislative Exclusions 31Moldovan Sanctions for Terrorism and Proliferation of WMD 31Qatar Unified Record of Persons and Entities on Sanction List 31US Anti-Kleptocracy and Human Rights Visa Restrictions 29EU Financial Instruments Reference Data System (FIRDS)26Türkiye Asset Freezing Sanctions List (MASAK)24South Africa Targeted Financial Sanctions 17UK Companies House People with Significant Control 17Hong Kong Legislative Council Members 15Canadian Consolidated Autonomous Sanctions List 14OpenSanctions Research Data 13US BIS Denied Persons List 11EU Sanctions Map 9EU Council Official Journal Sanctioned Entities 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Wikidata Entities of Interest 6EU ESMA Suspensions and Removals 6US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4Argentina RePET Sanctions 4Bulgarian Persons of Interest 4Russian National Settlement Depository (NSD, ISIN Assignment)4US FCC Covered List 3Cyprus Companies and Corporate Officers 3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3ACF List of War Enablers 2Canadian Listed Terrorist Entities 2China Sanctions Research 2RISE Moldova People of interest 2Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1Iran Sanctions List 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1US Legislators by Plural (formerly OpenStates)

Countries

23,558China 13,522Colombia 4,073British Virgin Islands 3,154Hong Kong SAR China 471Switzerland 301United Arab Emirates 211Liechtenstein 194Panama 163United Kingdom 158North Korea 141Taiwan 109United States 62Kenya 55Cyprus 55Lebanon 43Bermuda 40Luxembourg 39Russia 36Venezuela 31Canada 31Spain 29France 24Mexico 23Japan 22Iran 22Singapore 20Thailand 18India 17Macao SAR China 16Pakistan 15Guernsey 14Germany 14Vietnam 12Argentina 12Australia 12Brazil 11Malaysia 11Nepal 10Belarus 10Ecuador 10Syria 10Türkiye 9Italy 9Mongolia 8Haiti 8Indonesia 8Laos 8Netherlands 8Portugal 7Kyrgyzstan 7Myanmar (Burma)7Poland 7Palestinian Territories 7Saudi Arabia 6Cuba 6Cambodia 6Peru 6Soviet Union 6Yemen 5Afghanistan 5Austria 5Bangladesh 5Belgium 5Bahamas 5Tibet 5Gibraltar 5Hungary 5South Korea 5Cayman Islands 5Uruguay 4Angola 4Dominican Republic 4European Union 4Georgia 4Guatemala 4St. Kitts & Nevis 4Marshall Islands 4Mozambique 4Seychelles 4Sweden 4Ukraine 4Global 3Azerbaijan 3Bolivia 3Belize 3Chile 3Egypt 3Ethiopia 3French Guiana 3Honduras 3Isle of Man 3Niue 3New Zealand 3Sierra Leone 3Uzbekistan 2Bosnia & Herzegovina 2Costa Rica 2Finland 2Israel 2Jordan 2Comoros 2Kuwait 2Kazakhstan 2Sri Lanka 2Morocco 2Philippines 2Palau 2Sudan 2Somalia 2Tajikistan 2Trinidad & Tobago 2South Africa 2Zimbabwe 1Antigua & Barbuda 1Albania 1Armenia 1Aruba 1Bulgaria 1Bahrain 1Burundi 1Brunei 1Congo - Kinshasa 1Côte d’Ivoire 1Cape Verde 1Czech Republic 1Denmark 1Estonia 1Eritrea 1Fiji 1Ghana 1Gambia 1Croatia 1Ireland 1Iraq 1Lithuania 1Latvia 1Moldova 1Mali 1Mauritania 1Malta 1Maldives 1Nicaragua 1Oman 1Papua New Guinea 1Paraguay 1Qatar 1Romania 1Serbia 1Slovakia 1Senegal 1El Salvador 1Timor-Leste 1Turkmenistan 1Tonga 1Uganda 1United Nations 1Vanuatu 1Samoa 1Zambia

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