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Data current as of 2023-03-27

Lamar Alexander
Person · Politician · United States
Jonathan F. Mitchell
Person · Politician · United States
Daniele Monroe-Moreno
Person · Politician · United States
James W. Wahner
Person · Politician · United States
Micah Caskey
Person · Politician · United States
Jordan Youngberg
Person · Politician · United States
Mike Maroney
Person · Politician · United States
John Bonacic
Person · Politician · United States
Mike Azinger
Person · Politician · United States
Mark R. Maynard
Person · Politician · United States
Chandler Swope
Person · Politician · United States
Robert Stržínek
Person · Politician · Czechoslovakia · Czech Republic
Yousef Rabhi
Person · Politician · United States
Emily Webster Murphy
Person · Politician · United States
Ed Gaunch
Person · Politician · United States
Glenn Jeffries
Person · Politician · United States
Sue Cline
Person · Politician · United States
Robert L. Karnes
Person · Politician · United States
Greg Boso
Person · Politician · United States
Steven Stafstrom
Person · Politician · United States
Patricia Rucker
Person · Politician · United States
David L. Curtis
Person · Politician · United States
Tom Takubo
Person · Politician · United States
Daniel P. Jacobson
Person · Politician · United States
Olga Richterová
Person · Politician · Czech Republic

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Topics

23,184Politician 8,248Financial crime 2,710Bank 959Close Associate 431Judge 400Diplomat 189Crime 154Sanctioned entity 38Debarred entity 16Terrorism 5Oligarch 3Offshore 1Fraud

Data sources

24,682Wikidata 21,284Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,874Every Politician 391US Trade Consolidated Screening List (CSL)209US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 117INTERPOL Red Notices 80FBI Most Wanted 73OpenCorporates 63RuPEP Public Database of PEPs in Russia and Belarus 54Swiss SECO Sanctions/Embargoes 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 41Legal Entity Identifier (LEI) Reference Data 40ICIJ Offshore Leaks Database 38Members of the European Commitee of the Regions 37Australian Sanctions Consolidated List 36UK OFSI Consolidated List of Targets 35Ukraine NABC Sanctions Tracker 33Japan Economic sanctions and list of eligible people 30Members of the European Parliament 30French Freezing of Assets 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28Ukraine National Security Sanctions 27African Development Bank Debarred Entities 25CIA World Leaders 20UN Security Council Consolidated Sanctions 18Argentine RePET 17EU Consolidated Travel Bans 16Czechia business register 16Ukraine SFMS Blacklist 15Inter-American Development Bank Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 12Canadian Special Economic Measures Act Sanctions 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 10ACF List of bribetakers and warmongers 9Bulgarian Persons of Interest 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 7Russian Unified State Register of Legal Entities (EGRUL)6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 5Wikidata Entities of Interest 5Russian Oligarch Database 3Europe's most wanted fugitives 3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

36,170United States 1,978Czech Republic 429Czechoslovakia 72Russia 63Puerto Rico 59United Kingdom 42European Union 31Canada 28Mexico 24Soviet Union 23France 18Cuba 17India 16Israel 14Australia 14Ukraine 12Spain 12Guam 11Greece 10Switzerland 10China 10Germany 10Syria 9Hungary 9Ireland 9Iran 9Slovakia 9Taiwan 8Belarus 8Peru 7Afghanistan 7Argentina 7Colombia 7Italy 7Palestinian Territories 7Venezuela 6Austria 6Haiti 6Lebanon 6Netherlands 6Philippines 6Pakistan 6El Salvador 5Denmark 5Egypt 5Iraq 5Jamaica 5Jordan 5Nigeria 5New Zealand 5Panama 5Romania 4United Arab Emirates 4Azerbaijan 4Belgium 4Georgia 4Hong Kong SAR China 4Honduras 4South Korea 4Mongolia 4Portugal 4Sweden 4Somalia 4Yemen 3Barbados 3Bangladesh 3Bermuda 3Belize 3Chile 3Dominican Republic 3Ecuador 3Japan 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Sudan 3Slovenia 3Thailand 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2Angola 2Antarctica 2American Samoa 2Bosnia & Herzegovina 2Bulgaria 2Brazil 2Cyprus 2Eritrea 2Finland 2Scotland 2Croatia 2Indonesia 2Kenya 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Seychelles 2Singapore 2Sierra Leone 2Tanzania 2British Virgin Islands 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1Guyana 1North Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Liechtenstein 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Tajikistan 1Trinidad & Tobago 1Vatican City 1South Africa 1Zambia