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Filtered: United Kingdom Georgia Mongolia

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
Khalzkhüügiin Narankhüü
Person · Politician · Mongolia
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
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 9,421Wikidata 7,305Wikidata Persons in Relevant Categories 6,660Georgia Public Official Asset Declarations 6,221Wikidata Politically Exposed Persons 4,192Business Identifier Code (BIC) Reference Data 2,372Every Politician 600ICIJ Offshore Leaks Database 366Ukraine NSDC State Register of Sanctions 309US Trade Consolidated Screening List (CSL)252US OFAC Specially Designated Nationals (SDN) List 244US SAM Procurement Exclusions 162UK Companies House People with Significant Control 149Iran UANI Business Registry 135Graph-based entity tagging 130Global Energy Ownership Tracker 95INTERPOL Red Notices 86US CIA World Leaders 77UK HMT/OFSI Consolidated List of Targets 76UK FCDO Sanctions List 73Legal Entity Identifier (LEI) Reference Data 71OpenCorporates 68Iran Sanctions List 66Swiss SECO Sanctions/Embargoes 63WorldBank Debarred Providers 61EU ESMA Suspensions and Removals 50PermID Open Data 48Australian Sanctions Consolidated List 48French National Asset Freezing System 47Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)42DPRK Reports 41Monaco National Fund Freezing List 40EU Consolidated Travel Bans 39Russian Unified State Register of Legal Entities (as at Jan 1, 2022)38Japan Economic Sanctions and List of Eligible People 33Georgian Otkhozoria–Tatunashvili List 31ACF List of War Enablers 28Asian Development Bank Sanctions 27Israel Terrorists Organizations and Unauthorized Associations lists 27Wikidata Entities of Interest 25Canadian Consolidated Autonomous Sanctions List 23African Development Bank Debarred Entities 23Inter-American Development Bank Sanctions 21EITI State-Owned Enterprises Database 21New Zealand Russia Sanctions 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 18EBRD Ineligible Entities 17Bulgarian Persons of Interest 17US CIA World Factbook Heads of State and Government 17South Africa Targeted Financial Sanctions 13China Sanctions Research 13US BIS Denied Persons List 12UN Heads of State, Heads of Government and Ministers for Foreign Affairs 11Russian Oligarch/Billionaires Database 9OpenFIGI Securities Information 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 7EU Financial Instruments Reference Data System (FIRDS)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 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US OFAC Consolidated (non-SDN) List 3China National People's Congress on Wikipedia 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 2European Commitee of the Regions Members 2EU ESMA Sanctions 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 2US Federal Reserve Enforcement Actions 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 1European Parliament Members 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 DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 7,745Georgia 440Bermuda 402Mongolia 270Scotland 240Northern Ireland 221European Union 214United States 197Soviet Union 168Russia 144Wales 139Australia 138China 114France 105Hong Kong SAR China 63Ireland 57Canada 41Isle of Man 38Spain 33Pakistan 32Germany 30Iran 30Ukraine 28Abkhazia (Occupied Georgia)28Syria 27Azerbaijan 27Falkland Islands 27India 26United Arab Emirates 26Türkiye 25Japan 25British Virgin Islands 23Cyprus 23Israel 23Iraq 23New Zealand 22Switzerland 22Netherlands 21Greece 21Jersey 20Lebanon 19Hungary 19Poland 18Gibraltar 18Italy 17North Korea 16Austria 16Singapore 15Armenia 15Belgium 15Czech Republic 15Malaysia 15Norway 15South Africa 14Afghanistan 14Egypt 14Malta 14Palestinian Territories 13Denmark 13Libya 13Mexico 13Nigeria 13South Ossetia (Occupied Georgia)12Portugal 12Saudi Arabia 11Antigua & Barbuda 11Colombia 11Jordan 11Turks & Caicos Islands 11Vatican City 10Ghana 10Sudan 10Sweden 10Sierra Leone 10Global 9Jamaica 9Cayman Islands 9Sri Lanka 9Somalia 8Angola 8Bosnia & Herzegovina 8Bangladesh 8Algeria 8Guernsey 8Mozambique 8Romania 8Uzbekistan 8Zimbabwe 7Albania 7Bulgaria 7Belarus 7Congo - Kinshasa 7Chile 7Finland 7British Indian Ocean Territory 7Iceland 7Kenya 7Malawi 7Solomon Islands 7Taiwan 7Tanzania 7Yemen 6Anguilla 6Argentina 6Bahrain 6Brazil 6Cuba 6Croatia 6Kyrgyzstan 6Cambodia 6St. Kitts & Nevis 6South Korea 6Luxembourg 6Latvia 6Mali 6Nepal 6Oman 6Peru 6Philippines 6South Sudan 6Thailand 6Turkmenistan 6Zambia 5Barbados 5Bahamas 5Belize 5Estonia 5Ethiopia 5Guinea 5Indonesia 5Kuwait 5Kazakhstan 5Moldova 5Niger 5Panama 5Slovenia 5Senegal 5Uruguay 5Vietnam 4Bolivia 4Botswana 4Côte d’Ivoire 4Dominican Republic 4Ecuador 4Eritrea 4Fiji 4Gambia 4Guatemala 4Guinea-Bissau 4Haiti 4Morocco 4Monaco 4Montenegro 4North Macedonia 4Qatar 4Serbia 4Rwanda 4Tajikistan 4Trinidad & Tobago 4Uganda 4Venezuela 3Andorra 3Burundi 3Brunei 3Cameroon 3Costa Rica 3Czechoslovakia 3Cape Verde 3Gabon 3Laos 3Liechtenstein 3Liberia 3Lithuania 3Myanmar (Burma)3Mauritania 3Nicaragua 3Pitcairn Islands 3Paraguay 3Seychelles 3Slovakia 3San Marino 3Kosovo 2Burkina Faso 2Congo - Brazzaville 2Grenada 2Guyana 2Honduras 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 1Madagascar 1Montserrat 1Mauritius 1Maldives 1St. Helena 1Eswatini 1Togo 1Timor-Leste 1United Nations

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