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Data current as of 2023-03-29

Edward Joseph Adams
Person · Politician · United Kingdom · United States
Edward Mezvinsky
Person · Diplomat · Politician · United States
Mike Hanna
Person · Politician · United States
Upendra J. Chivukula
Person · Politician · United States
Johnny Isakson
Person · Politician · United States
David Wu
Person · Politician · United States
Peter Smith
Person · Politician · United States
Huey Deckard
Person · Politician · United States
Frank Joseph Guarini
Person · Politician · United States
Fred Heineman
Person · Politician · United States
Glenn English
Person · Politician · United States
William J. Keating
Person · Judge · Politician · United States
David Scott
Person · Politician · United States
John LaFalce
Person · Politician · United States
Marc Marks
Person · Politician · United States
James Nelligan
Person · Politician · United States
Bill Jenkins
Person · Judge · Politician · United States
Tommy Robinson
Person · Politician · United States
Bill Thomas
Person · Politician · United States
Mike Thompson
Person · Politician · United States
Elaine Marshall
Person · Politician · United States
Eldon Rudd
Person · Politician · United States
Lincoln Diaz-Balart
Person · Politician · Cuba · United States
Eliot Engel
Person · Politician · United States
Susan Sarandon
Person · Politician · United States

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Topics

21,150Politician 8,247Financial crime 2,710Bank 345Close Associate 175Crime 145Sanctioned entity 124Diplomat 124Judge 38Debarred entity 15Terrorism 9Offshore 3Oligarch 1Fraud

Data sources

20,174Wikidata Politically Exposed Persons 12,608OCC Enforcement Actions 8,103Wikidata 1,991Every Politician 381US Trade Consolidated Screening List (CSL)207US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 105INTERPOL Red Notices 79FBI Most Wanted 62OpenCorporates 52Swiss SECO Sanctions/Embargoes 52RuPEP Public Database of PEPs in Russia and Belarus 50ICIJ Offshore Leaks Database 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 35Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 31Japan Economic sanctions and list of eligible people 28French Freezing of Assets 27African Development Bank Debarred Entities 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)20Ukraine NABC Sanctions Tracker 20UN Security Council Consolidated Sanctions 18Argentine RePET 17Ukraine National Security Sanctions 16Ukraine SFMS Blacklist 15EU Consolidated Travel Bans 15Inter-American Development Bank Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 10Canadian Special Economic Measures Act Sanctions 10UK Companies House People with Significant Control 9Bulgarian Persons of Interest 9Rosfinmonitoring List of terrorists and extremists 7ACF List of bribetakers and warmongers 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 4Russian Unified State Register of Legal Entities (EGRUL)4Wikidata Entities of Interest 3Russian Oligarch Database 2Canadian Listed Terrorist Entities 2Forbes 2021 List of Russian Billionaires 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 2CIA World Leaders 1United Arab Emirates Local Terrorist List 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

34,722United States 103Gibraltar 48Russia 31United Kingdom 23Mexico 15Canada 11France 10Puerto Rico 10Ukraine 9Guam 9Syria 8Switzerland 8Israel 8India 7Greece 7Venezuela 7British Virgin Islands 6Belarus 6China 6Germany 6Iran 6Lebanon 6Netherlands 6Philippines 6Soviet Union 5Afghanistan 5Australia 5Palestinian Territories 4United Arab Emirates 4Azerbaijan 4Cuba 4Czech Republic 4Denmark 4Egypt 4European Union 4Haiti 4Iraq 4Italy 4Jordan 4Mongolia 4Panama 4Pakistan 4El Salvador 4Turkey 4Yemen 3Argentina 3Austria 3Bangladesh 3Belgium 3Bermuda 3Belize 3Colombia 3Spain 3Hong Kong SAR China 3Honduras 3Hungary 3Jamaica 3South Korea 3New Zealand 3Portugal 3Sudan 3Taiwan 3U.S. Virgin Islands 2Albania 2Armenia 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Congo - Kinshasa 2Congo - Brazzaville 2Chile 2Cyprus 2Ecuador 2Eritrea 2Georgia 2Ireland 2St. Kitts & Nevis 2Liberia 2Northern Mariana Islands 2Malaysia 2Niger 2Norway 2Niue 2Oman 2Romania 2Saudi Arabia 2Sierra Leone 2Somalia 2Tanzania 2Vietnam 2Vanuatu 1Angola 1Antarctica 1Brazil 1Czechoslovakia 1Dominican Republic 1Algeria 1Ethiopia 1Finland 1Scotland 1Ghana 1Guatemala 1Croatia 1Indonesia 1Japan 1Kyrgyzstan 1North Korea 1Kuwait 1Cayman Islands 1Kazakhstan 1St. Lucia 1Sri Lanka 1Luxembourg 1Latvia 1Libya 1Monaco 1Moldova 1North Macedonia 1Namibia 1Nigeria 1Nicaragua 1Peru 1Paraguay 1Qatar 1Serbia 1Sweden 1Singapore 1Slovenia 1Tajikistan 1Trinidad & Tobago 1Vatican City 1Yugoslavia 1South Africa 1Zambia