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Data current as of 2023-03-25

Imtiaz AHMED
Person · Crime · United Kingdom
Stephen Alan FOX
Person · Crime · United Kingdom
Allan HO
Person · Crime · United Kingdom
Abbas BANAKAR
Person · Crime · United Kingdom
Abdul GONI
Person · Crime · United Kingdom
Dr Tapeshwar ANAND
Person · Crime · United Kingdom
Sheikh Dilal AHMED
Person · Crime · United Kingdom
Abdul KAUSER
Person · Crime · United Kingdom
Aynul HOQUE
Person · Crime · United Kingdom
Alan BORLAND
Person · Crime · United Kingdom
Alexander Michael KARONIAS
Person · Crime · United Kingdom
Craig Andrew HUGHES
Person · Crime · United Kingdom
Andrew Christopher HUGHES
Person · Crime · United Kingdom
Michael ASHTON
Person · Crime · United Kingdom
Mark Anthony CHARLTON
Person · Crime · United Kingdom
Mohamed Yasin ALIZAI
Person · Crime · United Kingdom
David Anthony EINIG
Person · Crime · United Kingdom
John Anthony CARTWRIGHT
Person · Crime · United Kingdom
Matthew David AMES
Person · Crime · United Kingdom
Deborah Jane FOUNTAIN AKA DEBORAH JANE LACEY
Person · Crime · United Kingdom
Richard Andreas ALLSOPP
Person · Crime · United Kingdom
Abul KHALED
Person · Crime · United Kingdom
David Anthony COX
Person · Crime · United Kingdom
Safdar Mehmood AKHTAR
Person · Crime · United Kingdom
Soroosh AHMADIANI
Person · Crime · United Kingdom

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Topics

4,520Politician 1,403Close Associate 810Crime 234Judge 230Sanctioned entity 209Diplomat 47Debarred entity 22Terrorism 14Oligarch 4Fraud 2Offshore

Data sources

7,058Wikidata 3,361Wikidata Politically Exposed Persons 2,250Every Politician 1,872UK Companies House Disqualified Directors 897UK Companies House People with Significant Control 764OpenCorporates 380US Trade Consolidated Screening List (CSL)284US OFAC Specially Designated Nationals (SDN) List 68UK OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 62RuPEP Public Database of PEPs in Russia and Belarus 61Ukraine NABC Sanctions Tracker 56WorldBank Debarred Providers 53Legal Entity Identifier (LEI) Reference Data 47Ukraine National Security Sanctions 42Australian Sanctions Consolidated List 42French Freezing of Assets 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36ICIJ Offshore Leaks Database 34CIA World Leaders 28EU Consolidated Travel Bans 26Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 23Israel Terrorists Organizations and Unauthorized Associations lists 20UN Security Council Consolidated Sanctions 19Asian Development Bank Sanctions 19ACF List of bribetakers and warmongers 19Ukraine SFMS Blacklist 18Canadian Special Economic Measures Act Sanctions 17Argentine RePET 16Qatar Unified Record of Persons and Entities on Sanction List 15New Zealand Russia Sanctions 15South African Targeted Financial Sanctions 14Bulgarian Persons of Interest 14Russian Oligarch Database 13Rosfinmonitoring List of terrorists and extremists 12INTERPOL Red Notices 11Forbes 2021 List of Russian Billionaires 10African Development Bank Debarred Entities 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 2Members of the European Parliament 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 Commitee of the Regions

Countries

10,082United Kingdom 318Scotland 286Northern Ireland 225Wales 141European Union 106Australia 79Russia 55United States 39Bermuda 38Ireland 27New Zealand 23China 21Falkland Islands 21Gibraltar 20Pakistan 20Syria 19Isle of Man 17France 17Soviet Union 16Iran 15United Arab Emirates 15Canada 13Germany 13British Virgin Islands 10Cyprus 10Hong Kong SAR China 10Iraq 9Switzerland 9Spain 9Italy 9Jamaica 9St. Kitts & Nevis 9Netherlands 9Romania 9Ukraine 8Lebanon 7Belgium 7Egypt 7Israel 7Jersey 6Bangladesh 6India 6Papua New Guinea 5Bulgaria 5Greece 5South Africa 4Barbados 4Bahamas 4Czech Republic 4Denmark 4Finland 4Hungary 4Jordan 4Kenya 4Sri Lanka 4Libya 4Nigeria 4Poland 4Saudi Arabia 4Singapore 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Austria 3Belize 3Colombia 3Georgia 3Ghana 3Guinea 3Mauritius 3Pitcairn Islands 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Chile 2Grenada 2Indonesia 2Kuwait 2Latvia 2Monaco 2Mongolia 2Malta 2Norway 2Oman 2Palestinian Territories 2Qatar 2Serbia 2Sudan 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 2Zimbabwe 1Burkina Faso 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Honduras 1Croatia 1Haiti 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Moldova 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Portugal 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Senegal 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Zambia