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Data current as of 2023-03-29

Edward Joseph Adams
Person · Politician · United Kingdom · United States
Ray Collins, Baron Collins of Highbury
Person · Politician · United Kingdom
Elaine Murphy, Baroness Murphy
Person · Politician · United Kingdom
Edward Zacca
Person · Judge · Politician · United Kingdom · Jamaica
Colin Moynihan, 4th Baron Moynihan
Person · Politician · United Kingdom
Maureen Macmillan
Person · Politician · United Kingdom · Scotland
Alan West, Baron West of Spithead
Person · Politician · United Kingdom
John Lee, Baron Lee of Trafford
Person · Politician · United Kingdom
Sue Nye
Person · Politician · United Kingdom
Richard Wilson, Baron Wilson of Dinton
Person · Politician · United Kingdom
Laura Anne Jones
Person · Politician · United Kingdom · Wales
Mabon ap Gwynfor
Person · Politician · United Kingdom
Jean Coussins, Baroness Coussins
Person · Politician · United Kingdom
Paul Holmes
Person · Politician · United Kingdom
Jack McConnell
Person · Politician · United Kingdom · Scotland
Kishwer Falkner, Baroness Falkner of Margravine
Person · Politician · United Kingdom
Christian Allard
Person · Politician · European Union · France · Scotland
Ewen Cameron, Baron Cameron of Dillington
Person · Politician · United Kingdom
David Martin
Person · Politician · European Union · United Kingdom
Elaine Murray
Person · Politician · United Kingdom · Scotland
Elaine Thomson
Person · Politician · United Kingdom · Scotland
Michael Langrish
Person · Politician · United Kingdom
Elizabeth Barker, Baroness Barker
Person · Politician · United Kingdom
Elizabeth Berridge, Baroness Berridge
Person · Politician · United Kingdom
Dee Doocey
Person · Politician · United Kingdom

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Topics

3,945Politician 808Crime 391Close Associate 225Sanctioned entity 73Diplomat 68Judge 47Debarred entity 22Terrorism 13Oligarch 4Fraud 2Offshore

Data sources

3,181Wikidata Politically Exposed Persons 1,985Every Politician 1,870UK Companies House Disqualified Directors 1,771Wikidata 906UK Companies House People with Significant Control 762OpenCorporates 377US Trade Consolidated Screening List (CSL)281US OFAC Specially Designated Nationals (SDN) List 65UK OFSI Consolidated List of Targets 64Swiss SECO Sanctions/Embargoes 60RuPEP Public Database of PEPs in Russia and Belarus 58Ukraine NABC Sanctions Tracker 56WorldBank Debarred Providers 44Ukraine National Security Sanctions 40Australian Sanctions Consolidated List 40French Freezing of Assets 36ICIJ Offshore Leaks Database 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34CIA World Leaders 26EU Consolidated Travel Bans 26US BIS Denied Persons List 25Japan Economic sanctions and list of eligible people 23Israel Terrorists Organizations and Unauthorized Associations lists 20UN Security Council Consolidated Sanctions 19Asian Development Bank Sanctions 19Ukraine SFMS Blacklist 17Argentine RePET 16Qatar Unified Record of Persons and Entities on Sanction List 16ACF List of bribetakers and warmongers 15South African Targeted Financial Sanctions 14Bulgarian Persons of Interest 14Canadian Special Economic Measures Act Sanctions 13New Zealand Russia Sanctions 13Rosfinmonitoring List of terrorists and extremists 13Russian Oligarch Database 12INTERPOL Red Notices 10African Development Bank Debarred Entities 10Forbes 2021 List of Russian Billionaires 7Inter-American Development Bank Sanctions 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 3Polish list of persons and entities subject to sanctions 2OpenStreetMap Nominatim Geocoder 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1Members of the European Parliament

Countries

7,250United Kingdom 330Scotland 162Northern Ireland 104Wales 70Russia 63European Union 38Bermuda 36Australia 21United States 20Syria 17Pakistan 16China 15United Arab Emirates 15France 15Iran 13Ireland 12New Zealand 11Gibraltar 11British Virgin Islands 10Canada 10Cyprus 10Germany 9Switzerland 9Spain 9Isle of Man 8Netherlands 8Ukraine 7Jersey 7Romania 6Falkland Islands 6Jamaica 6St. Kitts & Nevis 6Lebanon 6Papua New Guinea 5Bangladesh 5Belgium 5Bulgaria 5Egypt 5Israel 5Iraq 5Soviet Union 4Barbados 4Czech Republic 4Finland 4Greece 4Hong Kong SAR China 4Italy 4Libya 4Saudi Arabia 4Singapore 4Turkey 4South Africa 3Bahamas 3Ghana 3Jordan 3Nigeria 3Tuvalu 2Afghanistan 2Antigua & Barbuda 2Anguilla 2Armenia 2Angola 2Antarctica 2Argentina 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Belize 2Grenada 2Georgia 2Guinea 2Hungary 2Indonesia 2India 2Kenya 2Kuwait 2Latvia 2Monaco 2Mongolia 2Mauritius 2Norway 2Oman 2Palestinian Territories 2Qatar 2Sudan 2Turks & Caicos Islands 2Uzbekistan 2Vietnam 1Albania 1Austria 1Burkina Faso 1Burundi 1Congo - Brazzaville 1Côte d’Ivoire 1Colombia 1Costa Rica 1Czechoslovakia 1Cuba 1Denmark 1Dominica 1Estonia 1Ethiopia 1Gambia 1Guyana 1Croatia 1Haiti 1Cambodia 1Kiribati 1St. Lucia 1Liechtenstein 1Sri Lanka 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Malta 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Poland 1Portugal 1Serbia 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Senegal 1South Sudan 1Tajikistan 1Turkmenistan 1Tunisia 1Tanzania 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Yemen