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Data current as of 2023-03-25

Craig Cannonier
Person · Politician · Bermuda · United Kingdom
Mick Jagger
Person · United Kingdom
Marilyn Livingstone
Person · Politician · United Kingdom · Scotland
John Alexander
Person · Politician · Australia · United Kingdom
George Adam
Person · Politician · United Kingdom · Scotland
Marlyn Glen
Person · Politician · United Kingdom · Scotland
Edward Heath
Person · Politician · United Kingdom
Teddy Taylor
Person · Politician · United Kingdom
James Plaskitt
Person · Politician · United Kingdom
Edward Baldwin, 4th Earl Baldwin of Bewdley
Person · Politician · United Kingdom
Edward Faulks, Baron Faulks
Person · Politician · United Kingdom
Ted Graham
Person · Politician · United Kingdom
Dinah Sheridan
Person · Close Associate · United Kingdom
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
Eileen Paisley, Baroness Paisley of St George's
Person · Politician · United Kingdom
John Lee, Baron Lee of Trafford
Person · Politician · United Kingdom
Sue Nye
Person · Politician · United Kingdom
James Blunt
Person · United Kingdom
Richard Wilson, Baron Wilson of Dinton
Person · Politician · United Kingdom

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Topics

4,537Politician 1,403Close Associate 810Crime 234Judge 229Sanctioned entity 210Diplomat 47Debarred entity 22Terrorism 14Oligarch 4Fraud 2Offshore

Data sources

7,050Wikidata 3,366Wikidata Politically Exposed Persons 2,248Every Politician 1,872UK Companies House Disqualified Directors 895UK Companies House People with Significant Control 760OpenCorporates 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 48CIA World Leaders 47Ukraine National Security Sanctions 42Australian Sanctions Consolidated List 42French Freezing of Assets 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36ICIJ Offshore Leaks Database 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 17Argentine RePET 17Canadian Special Economic Measures Act Sanctions 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

10,083United Kingdom 318Scotland 286Northern Ireland 204Wales 141European Union 106Australia 79Russia 55United States 39Bermuda 38Ireland 37Grenada 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 2Indonesia 2Kuwait 2Latvia 2Monaco 2Mongolia 2Malta 2Norway 2Oman 2Palestinian Territories 2Qatar 2Serbia 2Sudan 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 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 1Zimbabwe