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Filtered: United Kingdom Israel Luxembourg

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

Itzhak Shoham
Person · Diplomat · Politician · Israel · Thailand
Mary Wesley
Person · Close Associate · United Kingdom
Stanley Fischer
Person · Person of interest · Politician · Israel · United States
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
Idit Harel
Person · Close Associate · Israel
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
Aliza Olmert
Person · Close Associate · Israel
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Shimon Glick
Person · Close Associate · Israel · United States
Avigdor Eskin
Person · Sanctioned entity · Israel · Russia · Soviet Union
Jeannot Krecké
Person · Politician · Luxembourg
Dov Segev-Steinberg
Person · Diplomat · Politician · Estonia · Finland · Israel
Reuven Rivlin
Person · Politician · Israel
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

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Data sources

11,686UK Companies House Disqualified Directors 10,035Wikidata 7,784Wikidata Persons in Relevant Categories 6,358Wikidata Politically Exposed Persons 4,715Business Identifier Code (BIC) Reference Data 2,352Every Politician 761ICIJ Offshore Leaks Database 472Israel Knesset Members 355US Trade Consolidated Screening List (CSL)283US OFAC Specially Designated Nationals (SDN) List 258US SAM Procurement Exclusions 169Graph-based entity tagging 164UK Companies House People with Significant Control 161Iran UANI Business Registry 153Global Energy Ownership Tracker 123Legal Entity Identifier (LEI) Reference Data 109Ukraine NSDC State Register of Sanctions 101US CIA World Leaders 94EU ESMA Suspensions and Removals 84UK HMT/OFSI Consolidated List of Targets 82UK FCDO Sanctions List 77OpenCorporates 69Iran Sanctions List 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)58PermID Open Data 54Swiss SECO Sanctions/Embargoes 50French National Asset Freezing System 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)48Australian Sanctions Consolidated List 48WorldBank Debarred Providers 46Monaco National Fund Freezing List 45Canadian Consolidated Autonomous Sanctions List 43Israel Terrorists Organizations and Unauthorized Associations lists 40EU Consolidated Travel Bans 39INTERPOL Red Notices 31ACF List of War Enablers 29Japan Economic Sanctions and List of Eligible People 28OpenFIGI Securities Information 27Wikidata Entities of Interest 21European Commitee of the Regions Members 19Russian Oligarch/Billionaires Database 18New Zealand Russia Sanctions 17DPRK Reports 17Türkiye Asset Freezing Sanctions List (MASAK)17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17US CIA World Factbook Heads of State and Government 16Bulgarian Persons of Interest 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 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 BIS Denied Persons List 14South Africa Targeted Financial Sanctions 13Asian Development Bank Sanctions 13China Sanctions Research 12European Parliament Members 12Forbes 2021 List of Russian Billionaires 12UN Heads of State, Heads of Government and Ministers for Foreign Affairs 11African Development Bank Debarred Entities 10EU Financial Instruments Reference Data System (FIRDS)9Inter-American Development Bank Sanctions 9RISE Moldova People of interest 7US OFAC Consolidated (non-SDN) List 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6EBRD Ineligible Entities 6Syrian Observatory of Political and Economic Networks 6US Federal Reserve Enforcement Actions 5Hong Kong Legislative Council Members 5Polish List of Persons and Entities Subject to Sanctions 5US Department of State Terrorist Exclusion 4EU ESMA Sanctions 4Georgia Public Official Asset Declarations 4US FBI Most Wanted 3French National Assembly 3Lithuanian International Sanctions 3Russian Persons of Interest published by Dossier Center 2Canadian Listed Terrorist Entities 2China National People's Congress on Wikipedia 2Cyprus Companies and Corporate Officers 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Navalny 35 List of Individuals for Sanctioning 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Argentina Members of Parliament 1Canadian Named Research Organizations list 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 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 1French Senators 1Ireland Unlawful Organisation (Suppression) Orders 1Japan METI End User List 1Cayman Islands Members of Parliament 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1US DoD Chinese military companies 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 1,482Israel 1,297Luxembourg 442Bermuda 277European Union 270Scotland 251United States 240Northern Ireland 155Russia 144Wales 140Australia 130China 112France 106Panama 105Hong Kong SAR China 76Belgium 76Soviet Union 65Ireland 64British Virgin Islands 60Canada 56Germany 46Palestinian Territories 44Austria 44Poland 41Isle of Man 40Spain 40Netherlands 40Türkiye 39Hungary 31Cyprus 31Italy 31Pakistan 30Ukraine 29India 29Iran 28United Arab Emirates 27Switzerland 27Falkland Islands 26Congo - Kinshasa 26Syria 24New Zealand 23Japan 21Greece 21Iraq 21Jersey 20Lebanon 20Singapore 19Malta 19Norway 18Gibraltar 18Romania 17Czech Republic 17Egypt 17Vatican City 16Bulgaria 16South Africa 15Argentina 15Malaysia 15Portugal 14Georgia 14Jordan 14Libya 14Mexico 14Nigeria 13Afghanistan 13Denmark 13Finland 13Latvia 13Saudi Arabia 11Antigua & Barbuda 11Colombia 11Ghana 11Turks & Caicos Islands 10Angola 10Azerbaijan 10Sudan 10Taiwan 10Uzbekistan 10Zimbabwe 9Armenia 9Bangladesh 9Algeria 9Iceland 9Jamaica 9Cayman Islands 9Moldova 9Mozambique 9Global 8Brazil 8Guernsey 8Sri Lanka 8Morocco 8Peru 8Somalia 8Thailand 7Bahrain 7Chile 7British Indian Ocean Territory 7Kenya 7South Korea 7Kazakhstan 7Malawi 7Nepal 7Philippines 7Sweden 7Tanzania 7Venezuela 6Anguilla 6Bosnia & Herzegovina 6Bahamas 6Belarus 6Cuba 6Guinea 6Croatia 6Indonesia 6Kyrgyzstan 6Cambodia 6St. Kitts & Nevis 6North Korea 6Monaco 6Mongolia 6Niger 6Oman 6Solomon Islands 6Senegal 6South Sudan 6Uruguay 6Yemen 6Zambia 5Albania 5Barbados 5Bolivia 5Belize 5Costa Rica 5Ecuador 5Estonia 5Kuwait 5Mali 5Slovenia 5Sierra Leone 5Uganda 4Andorra 4Botswana 4Côte d’Ivoire 4Ethiopia 4Gambia 4Guatemala 4Guinea-Bissau 4Haiti 4Lithuania 4Qatar 4Serbia 4Rwanda 4Seychelles 4Tajikistan 4Turkmenistan 4Trinidad & Tobago 4Vietnam 3Brunei 3Cameroon 3Czechoslovakia 3Cape Verde 3Dominican Republic 3Eritrea 3Fiji 3Liechtenstein 3Liberia 3Montenegro 3North Macedonia 3Myanmar (Burma)3Mauritania 3Nicaragua 3Pitcairn Islands 3Paraguay 3Slovakia 3Chad 3Tunisia 2Burkina Faso 2Burundi 2Congo - Brazzaville 2Gabon 2Grenada 2Equatorial Guinea 2Guyana 2Laos 2St. Lucia 2Namibia 2Papua New Guinea 2San Marino 2El Salvador 2St. Vincent & Grenadines 2Kosovo 1Bhutan 1Central African Republic 1Northern Cyprus 1Dominica 1Honduras 1Madagascar 1Montserrat 1Mauritius 1Maldives 1St. Helena 1Eswatini 1Togo 1Timor-Leste 1Luhansk (Occupied Ukraine)1United Nations

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