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

Azuma Koshiishi
Person · Politician · Japan
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Yasuko Hatoyama
Person · Politician · Japan
Kiichiro Hatoyama
Person · Close Associate · Japan
Emily Hatoyama
Person · Close Associate · Japan
Hanako, Princess Hitachi
Person · Japan
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Shigeki Hakamada
Person · Close Associate · Japan
Kensaku Morita
Person · Politician · Japan
Yoshinobu Nisaka
Person · Diplomat · Politician · Brunei · Japan
Sameh Lotfi Abdelhady
Person · Diplomat · Egypt
Yoshinari Marumo
Person · Politician · Japan
Tomikazu Fukuda
Person · Politician · Japan
Kanako Otsuji
Person · Politician · Japan
Tint Hsan
Person · Politician · Myanmar (Burma)
Hossam Eisa
Person · Politician · Egypt
Moushira Khattab
Person · Diplomat · Politician · Egypt
Hla Min
Person · Person of interest · Politician · Myanmar (Burma)
Reiko Oshida
Person · Close Associate · Japan
Natalie Sciver
Person · Close Associate · Japan
Masamitsu Oki
Person · Diplomat · Politician · Azerbaijan · Georgia · Japan
Mitsunari Okamoto
Person · Politician · Japan
Nobuyuki Okumura
Person · Close Associate · Japan
Yoshihiro Ozaki
Person · Politician · Japan
Yoshiaki Ozawa
Person · Politician · Japan

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Topics

4,938Politician 4,425Counter-sanctioned entity 636Bank 575Diplomat 556Sanctioned entity 241Close Associate 105Trade risk 83Person of interest 76Sanction-linked entity 60Military 50Judge 25Terrorism 25Debarred entity 16Crime 16Wanted 5Offshore 4Public listed company 2Disqualified 2Financial crime

Data sources

4,416Egypt Domestic Terrorist List 4,366Wikidata 3,815Wikidata Persons in Relevant Categories 3,079Wikidata Politically Exposed Persons 1,461Every Politician 705Business Identifier Code (BIC) Reference Data 295US Trade Consolidated Screening List (CSL)277US OFAC Specially Designated Nationals (SDN) List 262US SAM Procurement Exclusions 229Global Energy Ownership Tracker 226Canadian Consolidated Autonomous Sanctions List 166Swiss SECO Sanctions/Embargoes 161EU Financial Sanctions Files (FSF)159French National Asset Freezing System 157Belgian Financial Sanctions 153Monaco National Fund Freezing List 148UK HMT/OFSI Consolidated List of Targets 132EU Consolidated Travel Bans 115Iran UANI Business Registry 112US CIA World Leaders 111UK FCDO Sanctions List 78Graph-based entity tagging 77DPRK Reports 62Australian Sanctions Consolidated List 61PermID Open Data 31Japan Economic Sanctions and List of Eligible People 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 27Bulgarian Persons of Interest 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)26Moldovan Sanctions for Terrorism and Proliferation of WMD 26South Africa Targeted Financial Sanctions 22Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 16Malaysia MOHA Sanctions List 16OpenCorporates 14ICIJ Offshore Leaks Database 14INTERPOL Red Notices 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Legal Entity Identifier (LEI) Reference Data 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6EBRD Ineligible Entities 5EU Financial Instruments Reference Data System (FIRDS)5Inter-American Development Bank Sanctions 5Japan METI End User List 5US CIA World Factbook Heads of State and Government 4United Arab Emirates Local Terrorist List 4EU Council Official Journal Sanctioned Entities 4WorldBank Debarred Providers 3African Development Bank Debarred Entities 3Canadian Listed Terrorist Entities 3US CBP Withhold Release Orders and Findings 3US FBI Most Wanted 2Asian Development Bank Sanctions 2EU Sanctions Map 2UK Companies House Disqualified Directors 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2US Office of Antiboycott Compliance Requester List 2US Federal Reserve Enforcement Actions 1China Sanctions Research 1Colombian PEP Declarations 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Research Organizations Registry 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1OpenFIGI Securities Information 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Members of the Congress 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

Countries

5,877Egypt 4,494Japan 1,142Myanmar (Burma)38United States 34France 30United Kingdom 29China 23South Korea 23Thailand 22Germany 20Spain 20Indonesia 20Iran 20Saudi Arabia 19India 19Pakistan 18North Korea 17Afghanistan 15Palestinian Territories 14Australia 14Türkiye 13Canada 13Israel 12Russia 12Singapore 11Brazil 11Iraq 11Norway 10Belgium 10Italy 10Libya 10Poland 10Syria 10Taiwan 10Global 9Switzerland 9New Zealand 9Peru 9Sudan 9Timor-Leste 8Brunei 8Botswana 8Cyprus 8Hungary 8Jordan 8Morocco 8Mozambique 8Netherlands 7Kazakhstan 7Malaysia 7South Africa 6Angola 6Azerbaijan 6Bangladesh 6Ethiopia 6Georgia 6Honduras 6Mongolia 6Paraguay 6Sweden 6El Salvador 6Tunisia 5Bulgaria 5Greece 5Ireland 5Philippines 5Uzbekistan 5Samoa 5Yemen 4United Arab Emirates 4Bermuda 4Côte d’Ivoire 4Chile 4Djibouti 4Finland 4Guinea 4Croatia 4Laos 4Lebanon 4Malta 4Nepal 4Trinidad & Tobago 4Ukraine 3Albania 3Bosnia & Herzegovina 3Colombia 3Algeria 3Jamaica 3Kenya 3Sri Lanka 3Montserrat 3Mexico 3Oman 3Panama 2Austria 2Bhutan 2Congo - Kinshasa 2Czech Republic 2Estonia 2Fiji 2Micronesia 2Ghana 2Cambodia 2Lithuania 2Latvia 2Maldives 2Portugal 2Palau 2Qatar 2Romania 2Slovakia 2Soviet Union 2Vietnam 2Zimbabwe 1Argentina 1Bahrain 1Burundi 1Belize 1Congo - Brazzaville 1Cook Islands 1Costa Rica 1Cuba 1Dominican Republic 1Ecuador 1Eritrea 1European Union 1Northern Ireland 1Hong Kong SAR China 1Haiti 1Kiribati 1Comoros 1Liechtenstein 1Madagascar 1Mali 1Malawi 1Namibia 1Niger 1Nigeria 1Nicaragua 1Niue 1Papua New Guinea 1Rwanda 1Seychelles 1San Marino 1Senegal 1South Sudan 1Chad 1Turkmenistan 1Tanzania 1Uruguay 1Vatican City 1Venezuela 1British Virgin Islands 1Zambia

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