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Filtered: United Kingdom Haiti Venezuela

Search guide · Data current as of 2024-11-10

Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
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
Carlos Paparoni
Person · Politician · Venezuela
Sarah West
Person · United Kingdom
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Alyn Smith
Person · Politician · European Union · United Kingdom
Robert Carnwath, Lord Carnwath of Notting Hill
Person · Judge · Politician · United Kingdom
Claudette Werleigh
Person · Diplomat · Politician · Haiti
Robert John Reed, Baron Reed of Allermuir
Person · Judge · Politician · United Kingdom
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
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
Jenny Rathbone
Person · Politician · United Kingdom · Wales
David Rees
Person · Politician · United Kingdom · Wales
Alex Rowley
Person · Politician · United Kingdom · Scotland
James David Bevan
Person · Diplomat · Politician · United Kingdom · India

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Data sources

11,674UK Companies House Disqualified Directors 9,237Wikidata 7,252Wikidata Persons in Relevant Categories 5,865Wikidata Politically Exposed Persons 4,202Business Identifier Code (BIC) Reference Data 2,339Every Politician 623ICIJ Offshore Leaks Database 554US Trade Consolidated Screening List (CSL)500US OFAC Specially Designated Nationals (SDN) List 494US SAM Procurement Exclusions 272Venezuela Members of the National Assembly 162UK Companies House People with Significant Control 156Canadian Consolidated Autonomous Sanctions List 152Graph-based entity tagging 151Iran UANI Business Registry 118Global Energy Ownership Tracker 111UK HMT/OFSI Consolidated List of Targets 110Swiss SECO Sanctions/Embargoes 110UK FCDO Sanctions List 105US CIA World Leaders 93Legal Entity Identifier (LEI) Reference Data 91French National Asset Freezing System 90EU Financial Sanctions Files (FSF)88Belgian Financial Sanctions 85Monaco National Fund Freezing List 82EU Consolidated Travel Bans 77Ukraine NSDC State Register of Sanctions 72OpenCorporates 68Iran Sanctions List 64PermID Open Data 63EU ESMA Suspensions and Removals 63WorldBank Debarred Providers 41INTERPOL Red Notices 37Australian Sanctions Consolidated List 37Inter-American Development Bank Sanctions 31Russian Unified State Register of Legal Entities (as at Jan 1, 2022)31US Anti-Kleptocracy and Human Rights Visa Restrictions 29Japan Economic Sanctions and List of Eligible People 24Asian Development Bank Sanctions 24African Development Bank Debarred Entities 24EBRD Ineligible Entities 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Israel Terrorists Organizations and Unauthorized Associations lists 21ACF List of War Enablers 18DPRK Reports 17Bulgarian Persons of Interest 17EU Financial Instruments Reference Data System (FIRDS)17Türkiye Asset Freezing Sanctions List (MASAK)16Indonesian List of Suspected Terrorists and Terrorist Organizations 15Argentina RePET Sanctions 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15US CIA World Factbook Heads of State and Government 15US FBI Most Wanted 15Wikidata Entities of Interest 13China Sanctions Research 13New Zealand Russia Sanctions 12UN Heads of State, Heads of Government and Ministers for Foreign Affairs 12US BIS Denied Persons List 11Russian Oligarch/Billionaires Database 9OpenFIGI Securities Information 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5Hong Kong Legislative Council Members 5US Federal Reserve Enforcement Actions 5US Department of State Terrorist Exclusion 4US OFAC Consolidated (non-SDN) List 4US Legislators by Plural (formerly OpenStates)3Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 2Canadian Listed Terrorist Entities 2China National People's Congress on Wikipedia 2European Commitee of the Regions Members 2EU ESMA Sanctions 2EU Council Official Journal Sanctioned Entities 2Cyprus Companies and Corporate Officers 2Research Organizations Registry 2French National Assembly 2Japan METI End User List 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 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Canadian Named Research Organizations list 1Colombian PEP Declarations 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1European Parliament Members 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Cayman Islands Members of Parliament 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US DoD Chinese military companies

Countries

25,816United Kingdom 1,376Venezuela 459Haiti 441Bermuda 270Scotland 245United States 240Northern Ireland 221European Union 144Wales 139Australia 138China 107Hong Kong SAR China 92France 83Russia 64Ireland 57Canada 49Spain 41Colombia 41Isle of Man 38British Virgin Islands 35Iran 31Pakistan 30Germany 28United Arab Emirates 28Soviet Union 28Syria 27Falkland Islands 26India 24Italy 23Cyprus 23Lebanon 23Mexico 23New Zealand 21Switzerland 21Israel 21Iraq 21Jersey 19Netherlands 18Argentina 18Gibraltar 18Vatican City 17Brazil 17Türkiye 16Greece 16Japan 16Palestinian Territories 15Belgium 15Chile 15Malaysia 15Norway 15Peru 15Singapore 15Ukraine 15South Africa 14Poland 13Antigua & Barbuda 13Austria 13Czech Republic 13Denmark 13Egypt 13Hungary 13Libya 13Malta 13Nigeria 13Panama 12Afghanistan 11Jamaica 11Cayman Islands 11Portugal 11Saudi Arabia 11Turks & Caicos Islands 10Dominican Republic 10Ecuador 10Georgia 10Ghana 10Jordan 10Sudan 9Armenia 9Angola 9Azerbaijan 9Guernsey 9Mozambique 9Romania 8Bolivia 8Algeria 8Sri Lanka 8Luxembourg 8Somalia 8Zimbabwe 8Global 7Bangladesh 7Congo - Kinshasa 7Cuba 7Finland 7Indonesia 7British Indian Ocean Territory 7Iceland 7Kenya 7Kyrgyzstan 7Cambodia 7St. Kitts & Nevis 7Mongolia 7Malawi 7Philippines 7Sweden 7Tanzania 7Uruguay 6Anguilla 6Bosnia & Herzegovina 6Barbados 6Bahrain 6Belize 6North Korea 6Latvia 6Oman 6Solomon Islands 6South Sudan 6Thailand 6Uzbekistan 6Yemen 6Zambia 5Albania 5Bulgaria 5Bahamas 5Guinea 5Guatemala 5Croatia 5Kuwait 5Kazakhstan 5Moldova 5Mali 5Niger 5Nepal 5Paraguay 5Qatar 5Slovenia 5Sierra Leone 5Senegal 5Tajikistan 5Vietnam 4Brunei 4Botswana 4Belarus 4Côte d’Ivoire 4Costa Rica 4Cape Verde 4Ethiopia 4Gambia 4Guinea-Bissau 4South Korea 4Morocco 4Monaco 4Mauritania 4Nicaragua 4Serbia 4Rwanda 4Slovakia 4Turkmenistan 4Trinidad & Tobago 4Taiwan 4Uganda 3Andorra 3Czechoslovakia 3Estonia 3Eritrea 3Fiji 3Grenada 3Guyana 3St. Lucia 3Liberia 3Montenegro 3North Macedonia 3Myanmar (Burma)3Pitcairn Islands 3Seychelles 2Burkina Faso 2Burundi 2Congo - Brazzaville 2Cameroon 2Gabon 2Laos 2Liechtenstein 2Lithuania 2Maldives 2Namibia 2Papua New Guinea 2San Marino 2El Salvador 2Tunisia 2St. Vincent & Grenadines 2Kosovo 1Aruba 1Central African Republic 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Honduras 1Comoros 1Madagascar 1Montserrat 1Mauritius 1St. Helena 1Eswatini 1Chad 1Togo 1Timor-Leste 1Luhansk (Occupied Ukraine)1United Nations

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