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

Mary Wesley
Person · Close Associate · United Kingdom
Celia Walden
Person · Close Associate · United Kingdom
Stephen Wall
Person · Diplomat · Politician · United Kingdom
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Sarah West
Person · United Kingdom
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom
Nodar Khashba
Person · Politician · Georgia · Abkhazia (Occupied Georgia)
Alyn Smith
Person · Politician · European Union · United Kingdom
Robert Carnwath, Lord Carnwath of Notting Hill
Person · Judge · Politician · United Kingdom
Robert John Reed, Baron Reed of Allermuir
Person · Judge · Politician · United Kingdom
Georgiy Tsichiseli
Person · Close Associate · Georgia · Russia · Soviet Union
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Viacheslav Chirikba
Person · Diplomat · Politician · Georgia · Abkhazia (Occupied Georgia)
Viktor Chkhikvadze
Person · Close Associate · Georgia · Russia · Soviet Union
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Viacheslav Eshba
Person · Politician · Georgia
Jeannot Krecké
Person · Politician · Luxembourg
Tedo Japaridze
Person · Diplomat · Politician · Georgia · Soviet Union
Eric Douglas Saumarez, 7th Baron de Saumarez
Person · Politician · United Kingdom
Timothy Torlot
Person · Diplomat · Politician · United Kingdom · Yemen
Albert Isola
Person · Politician · United Kingdom · Gibraltar
Emma Lewell-Buck
Person · Politician · United Kingdom

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Data sources

11,684UK Companies House Disqualified Directors 9,703Wikidata 7,479Wikidata Persons in Relevant Categories 6,660Georgia Public Official Asset Declarations 6,416Wikidata Politically Exposed Persons 4,673Business Identifier Code (BIC) Reference Data 2,296Every Politician 754ICIJ Offshore Leaks Database 380Ukraine NSDC State Register of Sanctions 317US Trade Consolidated Screening List (CSL)257US SAM Procurement Exclusions 255US OFAC Specially Designated Nationals (SDN) List 163UK Companies House People with Significant Control 162Iran UANI Business Registry 157Graph-based entity tagging 126Global Energy Ownership Tracker 123Legal Entity Identifier (LEI) Reference Data 94EU ESMA Suspensions and Removals 93INTERPOL Red Notices 86US CIA World Leaders 80UK HMT/OFSI Consolidated List of Targets 79UK FCDO Sanctions List 77OpenCorporates 68Iran Sanctions List 65Swiss SECO Sanctions/Embargoes 57PermID Open Data 56WorldBank Debarred Providers 54Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49Australian Sanctions Consolidated List 48French National Asset Freezing System 47Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)41Monaco National Fund Freezing List 40EU Consolidated Travel Bans 38Japan Economic Sanctions and List of Eligible People 33Georgian Otkhozoria–Tatunashvili List 32ACF List of War Enablers 28OpenFIGI Securities Information 28Wikidata Entities of Interest 27Canadian Consolidated Autonomous Sanctions List 27Israel Terrorists Organizations and Unauthorized Associations lists 23New Zealand Russia Sanctions 21Asian Development Bank Sanctions 21European Commitee of the Regions Members 21Türkiye Asset Freezing Sanctions List (MASAK)21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 18DPRK Reports 17African Development Bank Debarred Entities 17Bulgarian Persons of Interest 17Inter-American Development Bank Sanctions 17US CIA World Factbook Heads of State and Government 17South Africa Targeted Financial Sanctions 15US BIS Denied Persons List 13China Sanctions Research 12EBRD Ineligible Entities 12European Parliament Members 12UN Heads of State, Heads of Government and Ministers for Foreign Affairs 11Russian Oligarch/Billionaires Database 10EU Financial Instruments Reference Data System (FIRDS)8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 8US OFAC Consolidated (non-SDN) List 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5Hong Kong Legislative Council Members 5US Department of State Terrorist Exclusion 4EU ESMA Sanctions 4Polish List of Persons and Entities Subject to Sanctions 4US Federal Reserve Enforcement Actions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Cyprus Companies and Corporate Officers 2French National Assembly 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1German Legislators from AbgeordnetenWatch 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Cayman Islands Members of Parliament 1Russian Persons of Interest published by Dossier Center 1Russian PMC Wagner mercenaries (Myrotvorets list)1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 7,745Georgia 1,297Luxembourg 441Bermuda 277European Union 270Scotland 240Northern Ireland 219United States 198Soviet Union 165Russia 144Wales 139Australia 132China 114France 105Hong Kong SAR China 104Panama 74Belgium 64Ireland 64British Virgin Islands 56Canada 54Germany 44Türkiye 41Isle of Man 41Netherlands 38Spain 38Poland 35Austria 33Hungary 33Pakistan 30Iran 30Ukraine 28Abkhazia (Occupied Georgia)28India 28Syria 27Azerbaijan 27Falkland Islands 26United Arab Emirates 25Congo - Kinshasa 24Israel 24Italy 23Switzerland 23Cyprus 23Greece 23Iraq 23New Zealand 21Jersey 21Lebanon 20Japan 18Gibraltar 17Malta 16Singapore 16South Africa 15Armenia 15Malaysia 15Norway 15Palestinian Territories 15Vatican City 14Afghanistan 14Libya 13Czech Republic 13Denmark 13Egypt 13Mexico 13Nigeria 13Portugal 13Saudi Arabia 13South Ossetia (Occupied Georgia)11Antigua & Barbuda 11Sudan 11Turks & Caicos Islands 10Bangladesh 10Colombia 10Ghana 10Jordan 10Romania 10Sweden 9Jamaica 9Cayman Islands 9Sri Lanka 9Mozambique 9Somalia 9Zimbabwe 9Global 8Angola 8Bulgaria 8Algeria 8Guernsey 8Uzbekistan 7Bosnia & Herzegovina 7Belarus 7Chile 7Cuba 7Finland 7British Indian Ocean Territory 7Iceland 7Kenya 7North Korea 7Latvia 7Mongolia 7Malawi 7Peru 7Solomon Islands 7Taiwan 7Tanzania 7Yemen 6Anguilla 6Albania 6Argentina 6Bahrain 6Brazil 6Bahamas 6Guinea 6Kyrgyzstan 6Cambodia 6St. Kitts & Nevis 6Nepal 6Oman 6Philippines 6Sierra Leone 6South Sudan 6Thailand 6Zambia 5Barbados 5Bolivia 5Belize 5Estonia 5Ethiopia 5Croatia 5Indonesia 5South Korea 5Kuwait 5Kazakhstan 5Moldova 5Mali 5Niger 5Slovenia 5Senegal 5Turkmenistan 5Uganda 5Uruguay 5Venezuela 5Vietnam 4Botswana 4Côte d’Ivoire 4Dominican Republic 4Ecuador 4Eritrea 4Fiji 4Gambia 4Guatemala 4Guinea-Bissau 4Haiti 4Lithuania 4Morocco 4Monaco 4North Macedonia 4Qatar 4Serbia 4Rwanda 4Seychelles 4Tajikistan 4Trinidad & Tobago 3Andorra 3Brunei 3Costa Rica 3Czechoslovakia 3Cape Verde 3Liechtenstein 3Liberia 3Montenegro 3Myanmar (Burma)3Mauritania 3Nicaragua 3Pitcairn Islands 3Paraguay 3Slovakia 3San Marino 3Kosovo 2Burkina Faso 2Burundi 2Congo - Brazzaville 2Cameroon 2Gabon 2Grenada 2Guyana 2Laos 2St. Lucia 2Namibia 2Papua New Guinea 2El Salvador 2Chad 2Tunisia 2Luhansk (Occupied Ukraine)2St. Vincent & Grenadines 1Bhutan 1Central African Republic 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Honduras 1Madagascar 1Montserrat 1Mauritius 1Maldives 1St. Helena 1Eswatini 1Togo 1Timor-Leste 1United Nations

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