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Data current as of 2023-03-28

Marcus ELLIOTT AKA MARK BENTLEY
Person · Crime · United Kingdom
ANDORRA PARKS CONSULTING LIMITED
Company · United Kingdom
BRIXTON BEDS & FURNITURE LIMITED
Company · United Kingdom
QUANTUM GLOBAL INTRODUCERS LIMITED
Company · United Kingdom
DIAMOND GENERATING EUROPE LIMITED
Company · United Kingdom
CAMERON FARLEY LTD
Company · United Kingdom
AJ TRANSPORT LOGISTICS LIMITED
Company · United Kingdom
Mr Emad Abdolkhani
Person · Crime · United Kingdom
F.P. GROUP LIMITED
Company · United Kingdom
ЕльЕй Гордон Лтд
Organization · Sanctioned entity · United Kingdom
CHI SPICE LTD
Company · United Kingdom
CHILD PROTECTION UK LIMITED
Company · United Kingdom
EXPRESSIVE SOFTWARE LTD
Company · United Kingdom
PAIRS AVIATION LIMITED
Company · United Kingdom
AA OFFICE SERVICES LTD
Company · United Kingdom
MXRX LIMITED
Company · United Kingdom
BRIGHTMAN TRADE LIMITED
Company · United Kingdom
KARDEN (EUROPE) LIMITED
Company · United Kingdom
GREENBERRY ENGINEERING SERVICES LIMITED
Company · United Kingdom
NovoLine Resources L.P. (“NovoLine”)
Company · Debarred entity · United Kingdom
DAVID EINIG CONTRACTING LIMITED
Company · United Kingdom
Ali Ashour DAGHIR
Person · Sanctioned entity · United Kingdom
BOLDACRE LTD.
Company · United Kingdom
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
DRAYWORTH ELECTRONICS LTD.
Legal entity · United Kingdom

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Topics

3,764Politician 815Crime 225Sanctioned entity 54Debarred entity 50Close Associate 22Terrorism 11Oligarch 4Fraud 2Offshore

Data sources

3,127Wikidata Politically Exposed Persons 1,870UK Companies House Disqualified Directors 1,842Every Politician 895UK Companies House People with Significant Control 763OpenCorporates 381US Trade Consolidated Screening List (CSL)284US OFAC Specially Designated Nationals (SDN) List 66WorldBank Debarred Providers 64UK OFSI Consolidated List of Targets 63Swiss SECO Sanctions/Embargoes 61CIA World Leaders 59RuPEP Public Database of PEPs in Russia and Belarus 56Ukraine NABC Sanctions Tracker 42Ukraine National Security Sanctions 39Australian Sanctions Consolidated List 39French Freezing of Assets 36ICIJ Offshore Leaks Database 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)26Asian Development Bank Sanctions 26US BIS Denied Persons List 25EU Consolidated Travel Bans 24Japan Economic sanctions and list of eligible people 23Israel Terrorists Organizations and Unauthorized Associations lists 20UN Security Council Consolidated Sanctions 19INTERPOL Red Notices 19Ukraine SFMS Blacklist 17Argentine RePET 16Qatar Unified Record of Persons and Entities on Sanction List 15African Development Bank Debarred Entities 15ACF List of bribetakers and warmongers 15South African Targeted Financial Sanctions 14Bulgarian Persons of Interest 13Canadian Special Economic Measures Act Sanctions 13Rosfinmonitoring List of terrorists and extremists 12Inter-American Development Bank Sanctions 12New Zealand Russia Sanctions 11Russian Oligarch Database 9Forbes 2021 List of Russian Billionaires 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 6Wikidata Entities of Interest 3OpenStreetMap Nominatim Geocoder 3Polish list of persons and entities subject to sanctions 2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

6,667United Kingdom 176Scotland 151Costa Rica 140Northern Ireland 82Wales 66Russia 38Bermuda 21European Union 20Syria 15United Arab Emirates 15United States 13Iran 11China 11France 11Pakistan 10Cyprus 9Spain 9Isle of Man 9New Zealand 8Germany 8Netherlands 7Switzerland 7Gibraltar 7Ireland 7British Virgin Islands 6Bulgaria 6Canada 6Jersey 6Lebanon 6Ukraine 5Belgium 5Israel 5Iraq 5Jamaica 5St. Kitts & Nevis 5Papua New Guinea 4Australia 4Barbados 4Bangladesh 4Egypt 4Finland 4Greece 4Saudi Arabia 3Bahamas 3Belize 3Colombia 3Ghana 3Guatemala 3Hong Kong SAR China 3Jordan 3Libya 3Mexico 3Panama 3Turkey 2Afghanistan 2Armenia 2Angola 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Czech Republic 2Grenada 2Georgia 2Guinea 2Indonesia 2Italy 2Kenya 2Latvia 2Mongolia 2Nigeria 2Nicaragua 2Oman 2Palestinian Territories 2Qatar 2Romania 2Sudan 2Singapore 2El Salvador 2Turks & Caicos Islands 2Tuvalu 2Vietnam 2South Africa 1Antigua & Barbuda 1Antarctica 1Argentina 1Austria 1Burkina Faso 1Bolivia 1Congo - Brazzaville 1Côte d’Ivoire 1Cuba 1Denmark 1Estonia 1Ethiopia 1Gambia 1Guyana 1Honduras 1Croatia 1Haiti 1India 1Japan 1Cambodia 1Kuwait 1St. Lucia 1Liechtenstein 1Sri Lanka 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Monaco 1Malta 1Mauritius 1Malaysia 1Norway 1Peru 1Portugal 1Serbia 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Senegal 1South Sudan 1Soviet Union 1Tajikistan 1Turkmenistan 1Tunisia 1Tanzania 1Uganda 1Uruguay 1Uzbekistan 1St. Vincent & Grenadines 1Venezuela 1Yemen