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Filtered: United Kingdom Liechtenstein British Virgin Islands

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

Andrew Stone, Baron Stone of Blackheath
Person · Politician · United Kingdom
Peter Smith, Baron Smith of Leigh
Person · Politician · United Kingdom
Peter Estlin
Person · Politician · United Kingdom
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Ian Duddy
Person · Diplomat · Politician · United Kingdom · Uruguay
Anthony Hamilton-Smith, 3rd Baron Colwyn
Person · Politician · United Kingdom
Andrew Parmley
Person · Politician · United Kingdom
Thorda Abbott-Watt
Person · Diplomat · Politician · Armenia · United Kingdom · Mongolia · Turkmenistan
Sarah MacIntosh
Person · Diplomat · Politician · United Kingdom · Sierra Leone
Frank Donovan
Person · Politician · United Kingdom
Jill Morris
Person · Diplomat · Politician · United Kingdom · Italy
Richard Collas
Person · Politician · United Kingdom · Guernsey
Doug Hoyle, Baron Hoyle
Person · Politician · United Kingdom
Sarah Olney
Person · Politician · United Kingdom
Ruth George
Person · Politician · United Kingdom
Órlaithí Flynn
Person · Politician · United Kingdom · Northern Ireland · Ireland
Caroline Johnson
Person · Politician · United Kingdom
Joanna Kuenssberg
Person · Diplomat · Politician · United Kingdom · Mozambique
Bill Bowman
Person · Politician · United Kingdom · Scotland
Patrick Stopford, 9th Earl of Courtown
Person · Politician · United Kingdom
João de Vallera
Person · Diplomat · Politician · United Kingdom · Portugal
Debbie Hill
Person · United Kingdom · Zimbabwe
Ümit Yalçın
Person · Diplomat · Politician · United Kingdom · Türkiye
David Penny, 3rd Viscount Marchwood
Person · Politician · United Kingdom
Sophie Linden
Person · Politician · United Kingdom

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Data sources

11,674UK Companies House Disqualified Directors 8,619Wikidata 6,739Wikidata Persons in Relevant Categories 5,709Wikidata Politically Exposed Persons 4,585ICIJ Offshore Leaks Database 4,184Business Identifier Code (BIC) Reference Data 2,038Every Politician 510Graph-based entity tagging 333US Trade Consolidated Screening List (CSL)309US SAM Procurement Exclusions 276US OFAC Specially Designated Nationals (SDN) List 162UK Companies House People with Significant Control 148Iran UANI Business Registry 124Legal Entity Identifier (LEI) Reference Data 124Global Energy Ownership Tracker 103Russian Unified State Register of Legal Entities (as at Jan 1, 2022)89Ukraine NSDC State Register of Sanctions 82OpenCorporates 68Iran Sanctions List 68PermID Open Data 67UK HMT/OFSI Consolidated List of Targets 66UK FCDO Sanctions List 63EU ESMA Suspensions and Removals 56US CIA World Leaders 55Swiss SECO Sanctions/Embargoes 49WorldBank Debarred Providers 38Australian Sanctions Consolidated List 34French National Asset Freezing System 34DPRK Reports 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)30Monaco National Fund Freezing List 27Japan Economic Sanctions and List of Eligible People 25EU Consolidated Travel Bans 23Israel Terrorists Organizations and Unauthorized Associations lists 21ACF List of War Enablers 19Bulgarian Persons of Interest 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 17Türkiye Asset Freezing Sanctions List (MASAK)16Canadian Consolidated Autonomous Sanctions List 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Qatar Unified Record of Persons and Entities on Sanction List 16US CIA World Factbook Heads of State and Government 15Argentina RePET Sanctions 15EU Financial Instruments Reference Data System (FIRDS)15Polish Sanctions Countering Money Laundering and Terror Financing 15US BIS Denied Persons List 15Wikidata Entities of Interest 13China Sanctions Research 13New Zealand Russia Sanctions 12Asian Development Bank Sanctions 12African Development Bank Debarred Entities 12INTERPOL Red Notices 11Russian Oligarch/Billionaires Database 10RISE Moldova People of interest 9OpenFIGI Securities Information 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Inter-American Development Bank Sanctions 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 OFAC Consolidated (non-SDN) List 5US Department of State Terrorist Exclusion 4EBRD Ineligible Entities 3Cyprus Companies and Corporate Officers 3Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 3US Federal Reserve Enforcement Actions 2China National People's Congress on Wikipedia 2European Commitee of the Regions Members 2EU ESMA Sanctions 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 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1EU Sanctions Map 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Israel Prevention of Distribution and Financing of WMDs designations 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 1US Legislators by Plural (formerly OpenStates)

Countries

25,816United Kingdom 4,083British Virgin Islands 2,521Hong Kong SAR China 611Liechtenstein 502Switzerland 454Bermuda 317United Arab Emirates 270Scotland 240Northern Ireland 220European Union 213United States 189Panama 144Wales 140China 138Australia 88Russia 84France 72Cyprus 64Ireland 57Lebanon 55Canada 46Luxembourg 44Isle of Man 31Pakistan 29Iran 28Spain 28Soviet Union 27Falkland Islands 26Germany 26India 25Syria 23Guernsey 23Gibraltar 23New Zealand 21Austria 21Iraq 21Jersey 19Israel 19Netherlands 17Italy 17Libya 17Singapore 16Japan 16South Africa 15Greece 15Hungary 15Malaysia 15Norway 15Türkiye 15Ukraine 14Belgium 14Czech Republic 13Denmark 13Egypt 13Malta 13Mexico 13Nigeria 12Poland 12Palestinian Territories 12Saudi Arabia 11Afghanistan 11Antigua & Barbuda 11Bahamas 11Colombia 11Portugal 11Turks & Caicos Islands 11Vatican City 10Georgia 10Ghana 9Armenia 9Angola 9Azerbaijan 9Cuba 9Jamaica 9Jordan 9Cayman Islands 9Sudan 8Congo - Kinshasa 8Algeria 8Sri Lanka 8Romania 8Somalia 8Zimbabwe 8Global 7Bangladesh 7Chile 7Finland 7Haiti 7British Indian Ocean Territory 7Iceland 7Kenya 7North Korea 7Liberia 7Mongolia 7Malawi 7Mozambique 7Peru 7Sweden 7Thailand 7Tanzania 6Anguilla 6Argentina 6Bosnia & Herzegovina 6Bahrain 6Brazil 6Indonesia 6Kyrgyzstan 6Cambodia 6St. Kitts & Nevis 6Oman 6Philippines 6Solomon Islands 6South Sudan 6Uruguay 6Uzbekistan 6Yemen 6Zambia 5Andorra 5Albania 5Barbados 5Bulgaria 5Belize 5Guinea 5Guatemala 5South Korea 5Kuwait 5Latvia 5Monaco 5Moldova 5Mali 5Niger 5Nepal 5Seychelles 5Sierra Leone 5Senegal 5Taiwan 5Venezuela 4Bolivia 4Botswana 4Belarus 4Côte d’Ivoire 4Czechoslovakia 4Ecuador 4Ethiopia 4Gambia 4Guinea-Bissau 4Croatia 4Kazakhstan 4Morocco 4Qatar 4Rwanda 4Slovenia 4Slovakia 4Tajikistan 4Turkmenistan 4Trinidad & Tobago 4Uganda 4Vietnam 3Brunei 3Costa Rica 3Cape Verde 3Dominican Republic 3Estonia 3Eritrea 3Fiji 3French Guiana 3Montenegro 3North Macedonia 3Myanmar (Burma)3Mauritania 3Nicaragua 3Pitcairn Islands 3Paraguay 3Serbia 3San Marino 2Burkina Faso 2Burundi 2Congo - Brazzaville 2Cameroon 2Gabon 2Grenada 2Guyana 2Laos 2St. Lucia 2Lithuania 2Namibia 2Papua New Guinea 2El Salvador 2Chad 2Tunisia 2United Nations 2St. Vincent & Grenadines 2Kosovo 1Central African Republic 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Honduras 1Madagascar 1Montserrat 1Mauritius 1Maldives 1Niue 1St. Helena 1Eswatini 1Togo 1Timor-Leste 1Luhansk (Occupied Ukraine)

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