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Data current as of 2023-03-23

UK BUSINESS INTERNET DIRECTORY LTD
Company · United Kingdom
Mhd Amer ALCHWIKI
Person · Sanctioned entity · United Kingdom · Syria
ACCESS LIFT CONSULTANTS LTD
Company · United Kingdom
POLYUS FINANCE PLC
Company · United Kingdom
MOSHTAK BROTHERS LIMITED
Company · United Kingdom
Andrew Desmond FULLER
Person · Crime · United Kingdom
Aviation Capital Solutions Ltd.
Organization · Sanctioned entity · United Kingdom
COBURG HOUSE, 1 COBURG STREET,Â GATESHEAD, TYNE & WEAR, NE8 1NS United Kingdom
Address · United Kingdom
Det Radikale Venstre
Company · Denmark
PREMI-CLEAN LTD
Company · United Kingdom
LERAM LIMITED
Company · United Kingdom
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
COBRA-NETWORKS (UK) LIMITED
Company · United Kingdom
VINO INVEST LIMITED
Company · United Kingdom
BROOKSIDE BUILDING SERVICES LTD
Company · United Kingdom
101 ARTISTS LIMITED
Company · United Kingdom
OLD BRITANNIA LONDON LIMITED
Company · United Kingdom
FURNITURE DISCOUNT STORES (NE) LIMITED
Company · United Kingdom
DELHI DURBAR RESTAURANT LIMITED
Company · United Kingdom
RELIEF SECURE SERVICES LTD
Company · United Kingdom
Adrian Paul DAVIDSON (AKA OLIVER ROCHEL)
Person · Crime · United Kingdom
Continuity Irish Republican Army (CIRA)
Organization · Sanctioned entity · United Kingdom · Northern Ireland
COKAYNE ASSOCIATES LIMITED
Company · United Kingdom
SOUTH BIRMINGHAM MOTORS LIMITED
Company · United Kingdom
BESPOKE CATERING LIMITED
Company · United Kingdom

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Topics

5,363Politician 1,280Close Associate 821Crime 231Sanctioned entity 229Diplomat 227Judge 48Debarred entity 24Terrorism 14Oligarch 4Fraud 1Offshore

Data sources

6,488Wikidata 3,842Wikidata Politically Exposed Persons 2,860Every Politician 1,872UK Companies House Disqualified Directors 877UK Companies House People with Significant Control 698OpenCorporates 388US Trade Consolidated Screening List (CSL)290US OFAC Specially Designated Nationals (SDN) List 70UK OFSI Consolidated List of Targets 67Swiss SECO Sanctions/Embargoes 63RuPEP Public Database of PEPs in Russia and Belarus 62CIA World Leaders 61Ukraine NABC Sanctions Tracker 58WorldBank Debarred Providers 47Ukraine National Security Sanctions 44Australian Sanctions Consolidated List 44French Freezing of Assets 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)37Legal Entity Identifier (LEI) Reference Data 29EU Consolidated Travel Bans 27Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 25Israel Terrorists Organizations and Unauthorized Associations lists 24INTERPOL Red Notices 23Members of the European Commitee of the Regions 23Members of the European Parliament 21Asian Development Bank Sanctions 21UN Security Council Consolidated Sanctions 20Ukraine SFMS Blacklist 19ACF List of bribetakers and warmongers 18Argentine RePET 17Canadian Special Economic Measures Act Sanctions 17Qatar Unified Record of Persons and Entities on Sanction List 16Bulgarian Persons of Interest 16South African Targeted Financial Sanctions 15New Zealand Russia Sanctions 14Rosfinmonitoring List of terrorists and extremists 14Russian Oligarch Database 13ICIJ Offshore Leaks Database 11African Development Bank Debarred Entities 11Forbes 2021 List of Russian Billionaires 8Inter-American Development Bank Sanctions 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 3Polish list of persons and entities subject to sanctions 2OpenStreetMap Nominatim Geocoder 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers

Countries

8,516United Kingdom 1,083Denmark 316Scotland 286Northern Ireland 200Wales 174European Union 102Australia 79Russia 43United States 38Ireland 30Bermuda 29Faroe Islands 26New Zealand 22China 21Falkland Islands 21Gibraltar 21Pakistan 21Syria 19Isle of Man 17Soviet Union 16Belgium 16Germany 16Greenland 15United Arab Emirates 15Iran 14Canada 13France 12British Virgin Islands 10Cyprus 10Hong Kong SAR China 10Iraq 9Switzerland 9Spain 9Jamaica 9St. Kitts & Nevis 9Netherlands 9Romania 8Lebanon 8Ukraine 7Israel 7Italy 7Turkey 6Bangladesh 6Egypt 6Greece 6Jersey 6Papua New Guinea 6South Africa 5Bulgaria 5Jordan 4Barbados 4Bahamas 4Czech Republic 4Finland 4Nigeria 4Poland 4Saudi Arabia 4Singapore 4Turks & Caicos Islands 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Belize 3Colombia 3Georgia 3Ghana 3Guinea 3Hungary 3Indonesia 3India 3Kenya 3Libya 3Mauritius 3Yemen 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Chile 2Grenada 2Kuwait 2Sri Lanka 2Latvia 2Morocco 2Monaco 2Mongolia 2Malta 2Norway 2Oman 2Pitcairn Islands 2Palestinian Territories 2Qatar 2Sudan 2Sweden 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 1Austria 1Burkina Faso 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Algeria 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Croatia 1Haiti 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Moldova 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Portugal 1Serbia 1Solomon Islands 1Slovakia 1Sierra Leone 1Senegal 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Zambia