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Filtered: Colombia Portugal British Virgin Islands

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

Vital Moreira
Person · Judge · Politician · European Union · Portugal
George D. Zamka
Person · Military · Politician · Colombia · United States
María Isabel Urrutia
Person · Politician · Colombia
Piedad Cordoba
Person · Politician · Colombia
María Teresa Herrán
Person · Close Associate · Colombia
Carlos Holguín Sardi
Person · Politician · Colombia · Italy
Manuel Pinto da Costa
Person · Politician · Portugal · São Tomé & Príncipe
Juan Carlos de la Cuesta Galvis
Person · Politician · Colombia
Juan Jose Echavarria
Person · Politician · Colombia
Guillermo Rivera Florez
Person · Politician · Colombia
Jorge Faurie
Person · Diplomat · Politician · Argentina · Chile · France · Portugal
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Julio Miguel Guerra Sotto
Person · Politician · Colombia
Yolanda Pulecio
Person · Politician · Colombia
Maria de Lurdes Rodrigues
Person · Politician · Portugal
Seyed Hossein Mirfakhar
Person · Diplomat · Politician · Ireland · Iran · Portugal
Luís Vales
Person · Politician · Portugal
Diana Pombo
Person · Close Associate · Colombia
MIGUEL ANGEL BARRETO CASTILLO
Person · Politician · Colombia
José Miguel Prata Roque
Person · Politician · Portugal
João de Vallera
Person · Diplomat · Politician · United Kingdom · Portugal
Jean-François Blarel
Person · Diplomat · Politician · France · Netherlands · Portugal · Vietnam
David Luna Sanchez
Person · Politician · Colombia
Helena Freitas
Person · Politician · Portugal
Teodor Baconschi
Person · Diplomat · Politician · Andorra · France · Portugal · Romania

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Data sources

11,791Colombian PEP Declarations 3,882ICIJ Offshore Leaks Database 2,013Wikidata 1,660Wikidata Persons in Relevant Categories 1,194Every Politician 1,075Wikidata Politically Exposed Persons 537US SAM Procurement Exclusions 504US Trade Consolidated Screening List (CSL)496US OFAC Specially Designated Nationals (SDN) List 384Graph-based entity tagging 293Business Identifier Code (BIC) Reference Data 186Colombian Joining the Dots PEPs 74INTERPOL Red Notices 56Global Energy Ownership Tracker 51US CIA World Leaders 49Legal Entity Identifier (LEI) Reference Data 49Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33European Commitee of the Regions Members 31PermID Open Data 30European Parliament Members 29UK Companies House Disqualified Directors 20WorldBank Debarred Providers 18Asian Development Bank Sanctions 18African Development Bank Debarred Entities 18EU ESMA Suspensions and Removals 18DPRK Reports 17Ukraine NSDC State Register of Sanctions 16EBRD Ineligible Entities 16US Anti-Kleptocracy and Human Rights Visa Restrictions 15Inter-American Development Bank Sanctions 12OpenFIGI Securities Information 10EU Financial Instruments Reference Data System (FIRDS)9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 7Swiss SECO Sanctions/Embargoes 7OpenCorporates 7US CIA World Factbook Heads of State and Government 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4US OFAC Consolidated (non-SDN) List 3Australian Sanctions Consolidated List 3Iran UANI Business Registry 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2RISE Moldova People of interest 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US BIS Denied Persons List 2US FBI Most Wanted 2US Federal Reserve Enforcement Actions 1Argentina RePET Sanctions 1Spain National Police Most Wanted List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1French National Assembly 1French Mayors 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Navalny 35 List of Individuals for Sanctioning 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch/Billionaires Database 1South Africa National and Provincial Legislators

Countries

13,522Colombia 4,073British Virgin Islands 2,418Hong Kong SAR China 1,856Portugal 468Switzerland 291United Arab Emirates 210Liechtenstein 191Panama 152European Union 58France 51Cyprus 51Lebanon 46United Kingdom 45United States 44Spain 41Luxembourg 33Venezuela 21Mexico 20China 16Bermuda 15Brazil 15Guernsey 14Russia 10Argentina 10Ecuador 9Italy 8Angola 8Mozambique 8Poland 7Canada 7Cuba 6Belgium 6Chile 6Palestinian Territories 5Gibraltar 5Iran 5Japan 5Morocco 5Peru 5Sweden 4Bahamas 4Dominican Republic 4Guatemala 4Hungary 4Netherlands 4Soviet Union 4Uruguay 4Global 3Bolivia 3French Guiana 3Honduras 3Haiti 3Indonesia 3Israel 3Isle of Man 3New Zealand 3Romania 3Timor-Leste 3Ukraine 3South Africa 2Andorra 2Austria 2Australia 2Belize 2Costa Rica 2Cape Verde 2Guinea-Bissau 2Ireland 2India 2Kenya 2Mongolia 2Macao SAR China 2Norway 2Seychelles 2Singapore 2Syria 2Taiwan 2Vatican City 2Vietnam 1Afghanistan 1Antigua & Barbuda 1Armenia 1Aruba 1Belarus 1Congo - Kinshasa 1Denmark 1Algeria 1Egypt 1Finland 1Fiji 1Iceland 1Jordan 1Comoros 1Kuwait 1Cayman Islands 1Sri Lanka 1Lithuania 1Transnistria (PMR)1Mali 1Mauritania 1Malta 1Nicaragua 1Niue 1Philippines 1Pakistan 1Paraguay 1Sudan 1Slovakia 1Sierra Leone 1São Tomé & Príncipe 1El Salvador 1Thailand 1Turkmenistan 1Tonga 1Türkiye 1Trinidad & Tobago 1Uganda 1Uzbekistan 1Vanuatu 1Samoa

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