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Filtered: Colombia Greece 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
Katerina Batzeli
Person · Politician · European Union · Greece
Fotini Markopoulou-Kalamara
Person · Greece
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Spiros Markezinis
Person · Politician · Greece
Piedad Cordoba
Person · Politician · Colombia
Spiros Taliadouros
Person · Politician · Greece
María Teresa Herrán
Person · Close Associate · Colombia
Carlos Holguín Sardi
Person · Politician · Colombia · Italy
Nikolaos Amiras
Person · Politician · Greece
Andreas N. Stratos
Person · Politician · Greece
Sotirios Stratos
Person · Politician · Greece
Floros Grivas
Person · Politician · Greece
Athanasios P. Petimezas
Person · Politician · Greece
Athanasios A. Petsalis
Person · Politician · Greece
Konstantinos A. Petsalis
Person · Politician · Greece
Theodoros Zagorakis
Person · Politician · European Union · Greece
Chryssa Kouveliotou
Person · Politician · Greece · United States
Juan Carlos de la Cuesta Galvis
Person · Politician · Colombia
Juan Jose Echavarria
Person · Politician · Colombia
Giorgos Kouris
Person · Close Associate · Greece
Guillermo Rivera Florez
Person · Politician · Colombia
Panagiotis Papadopoulos
Person · Politician · Greece
Mihail Samaras
Person · Politician · Greece

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Data sources

11,791Colombian PEP Declarations 3,882ICIJ Offshore Leaks Database 2,600Wikidata 2,056Wikidata Persons in Relevant Categories 1,306Every Politician 1,278Wikidata Politically Exposed Persons 571US SAM Procurement Exclusions 530US Trade Consolidated Screening List (CSL)516US OFAC Specially Designated Nationals (SDN) List 383Graph-based entity tagging 237Business Identifier Code (BIC) Reference Data 186Colombian Joining the Dots PEPs 90EU ESMA Suspensions and Removals 72INTERPOL Red Notices 59Global Energy Ownership Tracker 52US CIA World Leaders 51Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49Legal Entity Identifier (LEI) Reference Data 33PermID Open Data 32European Commitee of the Regions Members 32OpenFIGI Securities Information 29European Parliament Members 22Ukraine NSDC State Register of Sanctions 20WorldBank Debarred Providers 19Iran UANI Business Registry 18Asian Development Bank Sanctions 18African Development Bank Debarred Entities 18DPRK Reports 16EBRD Ineligible Entities 16US Anti-Kleptocracy and Human Rights Visa Restrictions 15Inter-American Development Bank Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9Swiss SECO Sanctions/Embargoes 8OpenCorporates 6US CIA World Factbook Heads of State and Government 5Japan Economic Sanctions and List of Eligible People 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK Companies House Disqualified Directors 4US OFAC Consolidated (non-SDN) List 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Canadian Listed Terrorist Entities 2Cyprus Companies and Corporate Officers 2French National Assembly 2French Mayors 2Israel Terrorists Organizations and Unauthorized Associations lists 2RISE Moldova People of interest 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US BIS Denied Persons List 2US Federal Reserve Enforcement Actions 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

Countries

13,522Colombia 4,073British Virgin Islands 2,441Greece 2,416Hong Kong SAR China 468Switzerland 295United Arab Emirates 210Liechtenstein 191Panama 150European Union 60United States 59Cyprus 52Lebanon 50United Kingdom 41Luxembourg 34Venezuela 32Spain 31France 21Mexico 21Russia 18Bermuda 15Guernsey 14Italy 12China 10Ecuador 9Australia 9Brazil 8Syria 8Türkiye 7Argentina 7Belgium 7Japan 7Poland 7Sweden 6Cuba 6Georgia 6Mozambique 5Chile 5Gibraltar 5Israel 5Malta 5Peru 5Palestinian Territories 4Bahamas 4Dominican Republic 4Guatemala 4Iran 4Ukraine 4Uruguay 3Bolivia 3Canada 3French Guiana 3Honduras 3Haiti 3Hungary 3Isle of Man 3Netherlands 3New Zealand 3Pakistan 3Romania 3Saudi Arabia 3Soviet Union 2Afghanistan 2Albania 2Armenia 2Angola 2Bulgaria 2Belize 2Costa Rica 2Denmark 2Algeria 2Egypt 2Indonesia 2Kuwait 2Niue 2Oman 2Philippines 2Seychelles 2Singapore 2Thailand 2Turkmenistan 2Taiwan 2Vanuatu 2South Africa 1Antigua & Barbuda 1Aruba 1Congo - Kinshasa 1Cook Islands 1Cape Verde 1Germany 1Finland 1Fiji 1Northern Ireland 1Ghana 1Croatia 1India 1Kenya 1Comoros 1Cayman Islands 1Kazakhstan 1Sri Lanka 1Lithuania 1Morocco 1Montenegro 1Marshall Islands 1North Macedonia 1Mongolia 1Mauritania 1Nicaragua 1Papua New Guinea 1Paraguay 1Qatar 1Serbia 1Sudan 1Sierra Leone 1San Marino 1São Tomé & Príncipe 1El Salvador 1Tunisia 1Tonga 1Trinidad & Tobago 1Tanzania 1Uganda 1United Nations 1Uzbekistan 1Vietnam 1Samoa 1Yemen 1Zimbabwe 1Global

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