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Data current as of 2023-03-23

The Oakland National Bank
Company · Bank · United States
・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.
Address · United States
CHARLIE KUAN
Legal entity · United States
Nationsbank
Company · Bank · United States
Huntington National Bank
Company · Bank · United States
Det Radikale Venstre
Company · Denmark
Wei Jiun Chu
Legal entity · United States
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
Peoples National Bank Colorado
Company · Bank · United States
WATER HILL CORP.
Company · Sanctioned entity · United States
U.S. Bank National Association
Company · Bank · United States
Socialistisk Folkeparti
Company · Denmark
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
Wachovia Bank Na
Company · Bank · United States
Mary Jo Walter
Person · Financial crime · United States
Blanco National Bank
Company · Bank · United States
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
Planet 2 Reaching, Inc.
Company · Sanctioned entity · United States
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
TETRABAL CORPORATION, INC
Legal entity · United States
Nudchanart Charoenlert
Person · Financial crime · United States
Dolores A. Johnson
Person · Financial crime · United States
The First National Bank and Trust Company of Broken Arrow
Company · Bank · United States
U.S. Bank N.A.
Company · Bank · United States
BRAD FAIZY
Legal entity · United States

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Topics

22,379Politician 8,248Financial crime 2,710Bank 871Close Associate 395Judge 382Diplomat 188Crime 141Sanctioned entity 39Debarred entity 18Terrorism 5Oligarch 2Offshore 1Fraud

Data sources

23,151Wikidata 20,793Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,611Every Politician 377US Trade Consolidated Screening List (CSL)201US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 118INTERPOL Red Notices 80FBI Most Wanted 63OpenCorporates 54RuPEP Public Database of PEPs in Russia and Belarus 53Swiss SECO Sanctions/Embargoes 46WorldBank Debarred Providers 43Asian Development Bank Sanctions 37Australian Sanctions Consolidated List 36UK OFSI Consolidated List of Targets 32Japan Economic sanctions and list of eligible people 31CIA World Leaders 30French Freezing of Assets 28African Development Bank Debarred Entities 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)23Ukraine NABC Sanctions Tracker 22Members of the European Commitee of the Regions 22Members of the European Parliament 21UN Security Council Consolidated Sanctions 20Ukraine National Security Sanctions 19Argentine RePET 18Legal Entity Identifier (LEI) Reference Data 17Ukraine SFMS Blacklist 16EU Consolidated Travel Bans 16Inter-American Development Bank Sanctions 15Israel Terrorists Organizations and Unauthorized Associations lists 12Qatar Unified Record of Persons and Entities on Sanction List 12South African Targeted Financial Sanctions 11Bulgarian Persons of Interest 10Canadian Special Economic Measures Act Sanctions 10Rosfinmonitoring List of terrorists and extremists 9UK Companies House People with Significant Control 8ICIJ Offshore Leaks Database 8ACF List of bribetakers and warmongers 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 5Russian Unified State Register of Legal Entities (EGRUL)5Wikidata Entities of Interest 5Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 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

35,496United States 1,083Denmark 62Puerto Rico 57Russia 41United Kingdom 39European Union 29Faroe Islands 27Mexico 26Canada 19Soviet Union 18Cuba 17France 16Greenland 15Belgium 15Israel 15India 14Australia 12Guam 12Ukraine 11Germany 11Greece 10Syria 9Spain 9Ireland 8Switzerland 8Iran 8Taiwan 7Afghanistan 7China 7Hungary 7Pakistan 7Venezuela 6Belarus 6Colombia 6Italy 6Lebanon 6Philippines 6Palestinian Territories 6El Salvador 6Turkey 5Argentina 5Czech Republic 5Egypt 5Haiti 5Iraq 5Jordan 5Nigeria 5Netherlands 5New Zealand 5Peru 5Yemen 4United Arab Emirates 4Azerbaijan 4Georgia 4Honduras 4Jamaica 4South Korea 4Mongolia 4Panama 4Portugal 4Somalia 3Austria 3Bangladesh 3Belize 3Chile 3Dominican Republic 3Ecuador 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Romania 3Sudan 3Slovenia 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brazil 2Czechoslovakia 2Cyprus 2Algeria 2Eritrea 2Finland 2Scotland 2Hong Kong SAR China 2Croatia 2Indonesia 2Kenya 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Sweden 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 2South Africa 1Antigua & Barbuda 1Angola 1Antarctica 1Bermuda 1East Germany 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1Japan 1North Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Sri Lanka 1Libya 1Morocco 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Singapore 1Tajikistan 1Trinidad & Tobago 1Vatican City 1British Virgin Islands 1Zambia