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Data current as of 2023-03-29

Maureen Macmillan
Person · Politician · United Kingdom · Scotland
Cameron Dugmore
Person · Politician · South Africa
Cornelius Petrus Mulder
Person · Politician · South Africa
Marius Fransman
Person · Politician · South Africa
Jack McConnell
Person · Politician · United Kingdom · Scotland
Christian Allard
Person · Politician · European Union · France · Scotland
Ela Gandhi
Person · Politician · South Africa
Elaine Murray
Person · Politician · United Kingdom · Scotland
Elaine Thomson
Person · Politician · United Kingdom · Scotland
Sylvia Lucas
Person · Politician · South Africa
Tavish Scott
Person · Politician · United Kingdom · Scotland
Karen Whitefield
Person · Politician · United Kingdom · Scotland
Graeme Dey
Person · Politician · United Kingdom · Scotland
Euan Robson
Person · Politician · United Kingdom · Scotland
John McAllion
Person · Politician · United Kingdom · Scotland
Marthinus Christoffel Johannes Van Schalkwyk
Person · Politician · South Africa
Tony Leon
Person · Diplomat · Politician · South Africa
Govan Mbeki
Person · Politician · South Africa
Helen Eadie
Person · Politician · United Kingdom · Scotland
Lyndsay McIntosh
Person · Politician · United Kingdom · Scotland
P. Harrison
Person · Politician · Sri Lanka · South Africa
Fikile Mbalula
Person · Politician · South Africa
Fiona Hyslop
Person · Politician · United Kingdom · Scotland
Fiona McLeod
Person · Politician · United Kingdom · Scotland
Iain Gray
Person · Politician · United Kingdom · Scotland

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Topics

1,376Politician 42Sanctioned entity 10Crime 9Close Associate 8Diplomat 6Terrorism 2Judge 1Offshore 1Fraud

Data sources

1,120Wikidata Politically Exposed Persons 806Every Politician 436Wikidata 92US Trade Consolidated Screening List (CSL)73US OFAC Specially Designated Nationals (SDN) List 33CIA World Leaders 22UK Companies House People with Significant Control 10UK OFSI Consolidated List of Targets 7INTERPOL Red Notices 6Israel Terrorists Organizations and Unauthorized Associations lists 5Ukraine NABC Sanctions Tracker 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4Ukraine National Security Sanctions 3EU Consolidated Travel Bans 3UK Companies House Disqualified Directors 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2ICIJ Offshore Leaks Database 2UNOPS Vendor Sanctions 1Argentine RePET 1Canadian Special Economic Measures Act Sanctions 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of bribetakers and warmongers 1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions