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Filtered: Colombia Israel British Virgin Islands

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

Michael Harish
Person · Politician · Israel
Orna Barbivai
Person · Politician · Israel
Diana Pombo
Person · Close Associate · Colombia
Ayelet Shaked
Person · Politician · Israel
MIGUEL ANGEL BARRETO CASTILLO
Person · Politician · Colombia
David Friedman
Person · Person of interest · Politician · Counter-sanctioned entity · Israel · United States
David Luna Sanchez
Person · Politician · Colombia
Oleg Anatoljewitsch Lurje
Person · Person of interest · Israel · Russia · Soviet Union
Yair Netanyahu
Person · Close Associate · Israel
Lea Rabin
Person · Politician · Israel
Zvi Zilbertal
Person · Judge · Politician · Israel
Alon Hadad
Person · Close Associate · Israel
Niven Abu Rahmoun
Person · Politician · Israel
Shmuel Banai
Person · Israel
Ari Elon
Person · Close Associate · Israel
David Davidovich
Person · Sanctioned entity · Israel · Russia
Leah Fadida
Person · Politician · Israel
Juan Guillermo Zuluaga
Person · Politician · Colombia
Yosef Levi-Sfari
Person · Diplomat · Politician · Bulgaria · Israel
Noah Efron
Person · Politician · Israel
Vladimir Dubov
Person · Politician · Israel · Russia · Soviet Union
Amir Yaron
Person · Politician · Israel
Rodrigo Hernan Lloreda Caicedo
Person · Diplomat · Politician · Colombia
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Shaul Meridor
Person · Close Associate · Israel

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Data sources

11,791Colombian PEP Declarations 3,886ICIJ Offshore Leaks Database 2,057Wikidata 1,523Wikidata Persons in Relevant Categories 901Wikidata Politically Exposed Persons 727Every Politician 571US Trade Consolidated Screening List (CSL)566US SAM Procurement Exclusions 549US OFAC Specially Designated Nationals (SDN) List 472Israel Knesset Members 392Graph-based entity tagging 189Business Identifier Code (BIC) Reference Data 186Colombian Joining the Dots PEPs 88INTERPOL Red Notices 72Global Energy Ownership Tracker 64Russian Unified State Register of Legal Entities (as at Jan 1, 2022)59US CIA World Leaders 47Legal Entity Identifier (LEI) Reference Data 39Ukraine NSDC State Register of Sanctions 34PermID Open Data 30Canadian Consolidated Autonomous Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29UK FCDO Sanctions List 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 20Israel Terrorists Organizations and Unauthorized Associations lists 19DPRK Reports 19WorldBank Debarred Providers 17Asian Development Bank Sanctions 17African Development Bank Debarred Entities 17EU Consolidated Travel Bans 17US Anti-Kleptocracy and Human Rights Visa Restrictions 15EBRD Ineligible Entities 14Australian Sanctions Consolidated List 14Swiss SECO Sanctions/Embargoes 14Inter-American Development Bank Sanctions 13Wikidata Entities of Interest 12Russian Oligarch/Billionaires Database 10EU Financial Instruments Reference Data System (FIRDS)10Japan Economic Sanctions and List of Eligible People 10ACF List of War Enablers 7OpenCorporates 7Forbes 2021 List of Russian Billionaires 6US CIA World Factbook Heads of State and Government 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 3Canadian Listed Terrorist Entities 3RISE Moldova People of interest 3Polish List of Persons and Entities Subject to Sanctions 3US Federal Reserve Enforcement Actions 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2French National Assembly 2UK Companies House Disqualified Directors 2Iran UANI Business Registry 2Japan METI End User List 2Lithuanian International Sanctions 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Russian Persons of Interest published by Dossier Center 2US BIS Denied Persons List 2US FBI Most Wanted 1Argentina Members of Parliament 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1French Mayors 1French Senators 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1New Zealand Designated Terrorist Entities 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

13,522Colombia 4,073British Virgin Islands 2,416Hong Kong SAR China 1,482Israel 472Switzerland 293United Arab Emirates 210Liechtenstein 193Panama 85Russia 81United States 60Cyprus 54United Kingdom 51Lebanon 51Soviet Union 40France 40Luxembourg 38Spain 35Venezuela 32Palestinian Territories 22Mexico 17Ukraine 16Argentina 16Bermuda 15Guernsey 15Italy 15Poland 13China 12Japan 11Ecuador 10Austria 10Bulgaria 10Brazil 9Hungary 8Romania 7Canada 7Latvia 7Singapore 7Türkiye 6Cuba 6Germany 6Finland 6Peru 5Belgium 5Czech Republic 5Egypt 5Gibraltar 5Jordan 5Morocco 5Taiwan 5Uruguay 5Uzbekistan 4Bahamas 4Costa Rica 4Dominican Republic 4Georgia 4Greece 4Guatemala 4Moldova 4Norway 3Afghanistan 3Angola 3Australia 3Bolivia 3Congo - Kinshasa 3Chile 3French Guiana 3Honduras 3Haiti 3Indonesia 3Isle of Man 3India 3South Korea 3Kazakhstan 3Netherlands 3New Zealand 3Sweden 3Syria 3Thailand 2Belarus 2Belize 2Estonia 2Croatia 2Iran 2Iceland 2Lithuania 2Monaco 2Malta 2Nepal 2Philippines 2Portugal 2Saudi Arabia 2Seychelles 2Vatican City 2Global 1Andorra 1Antigua & Barbuda 1Armenia 1Aruba 1Bahrain 1Bhutan 1Congo - Brazzaville 1Cameroon 1Czechoslovakia 1Cape Verde 1Algeria 1European Union 1Fiji 1Ghana 1Equatorial Guinea 1Ireland 1Kenya 1Comoros 1Kuwait 1Cayman Islands 1Sri Lanka 1Mongolia 1Mauritania 1Mozambique 1Niger 1Nigeria 1Nicaragua 1Niue 1Paraguay 1Serbia 1Sudan 1Sierra Leone 1Senegal 1Somalia 1El Salvador 1Chad 1Turkmenistan 1Tunisia 1Tonga 1Trinidad & Tobago 1Uganda 1Vietnam 1Vanuatu 1Samoa 1South Africa 1Zimbabwe

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