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Filtered: Guam Northern Mariana Islands United States

Data current as of 2023-05-27

First National Bank & Trust
Company · Bank · United States
The First National Bank of Shelby
Company · Bank · United States
Chase Bank Of Texas, Na
Company · Bank · United States
PRESTON JOHN ENGEBRETSON
Legal entity · United States
I. ASH
Legal entity · United States
Nationsbank Na
Company · Bank · United States
Helen Merrigan
Person · Financial crime · United States
First National Bank Of Carthage
Company · Bank · United States
Farmers National Bank Of Cynthiana
Company · Bank · United States
John B. Stevenson
Person · Financial crime · United States
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Merchant National Bank
Company · Bank · United States
Oscar Arturo ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
JERRY VERNON FORD
Legal entity · United States
The Cosmopolitan National Bank
Company · Bank · United States
Texas Commece Bank, N.A.
Company · Bank · United States
ABERNATI Frank
Person · Sanctioned entity · United States
G200 203 LLC
Company · Sanctioned entity · United States
MAJIDA SALEM
Legal entity · United States
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Park National Bank And Trust Of Chicago
Company · Bank · United States
SYNAPTIX.NET
Legal entity · United States
Old Point National Bank Of Phoebus
Company · Bank · United States
Nicole Reid
Person · Financial crime · United States
Patricia R. Duke
Person · Financial crime · United States

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Topics

94,678Debarred entity 21,556Politician 8,251Financial crime 2,714Bank 944Close Associate 425Judge 370Diplomat 172Crime 141Sanctioned entity 16Terrorism 5Oligarch 3Offshore

Data sources

94,641US SAM Procurement Exclusions 24,591Wikidata 20,283Wikidata Politically Exposed Persons 12,618OCC Enforcement Actions 2,024Every Politician 555Legal Entity Identifier (LEI) Reference Data 435ICIJ Offshore Leaks Database 276US Trade Consolidated Screening List (CSL)218US OFAC Specially Designated Nationals (SDN) List 173US BIS Denied Persons List 106INTERPOL Red Notices 76FBI Most Wanted 60RuPEP Public Database of PEPs in Russia and Belarus 55OpenCorporates 52Swiss SECO Sanctions/Embargoes 50Russian Unified State Register of Legal Entities (EGRUL)44WorldBank Debarred Providers 41Asian Development Bank Sanctions 35Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 28French Freezing of Assets 28UK Companies House People with Significant Control 27African Development Bank Debarred Entities 27Japan Economic sanctions and list of eligible people 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26Ukraine NABC Sanctions Tracker 22Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 18Argentine RePET 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 9Bulgarian Persons of Interest 9ACF List of bribetakers and warmongers 9Rosfinmonitoring List of terrorists and extremists 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 5Wikidata Entities of Interest 5Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 3CIA World Leaders 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Members of the European Parliament 1UK Companies House Disqualified Directors 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

133,624United States 105United Kingdom 72Russia 63Puerto Rico 57Canada 41France 35Soviet Union 32Guam 32Mexico 23Northern Mariana Islands 21Cuba 19Australia 19Germany 18Italy 17Spain 17Israel 17India 13Ireland 12Ukraine 11China 11Greece 11Taiwan 10Switzerland 9Bermuda 9Belarus 9Syria 8Colombia 8Hungary 8Iran 8Netherlands 7Afghanistan 7Argentina 7Austria 7Brazil 7Lebanon 7Philippines 7Palestinian Territories 7Venezuela 6Belgium 6Czech Republic 6Denmark 6European Union 6Hong Kong SAR China 6Japan 6New Zealand 6Pakistan 6Romania 6Sweden 6El Salvador 5Egypt 5Haiti 5Iraq 5Jordan 5Nigeria 5Peru 5Singapore 5Thailand 5South Africa 4United Arab Emirates 4Azerbaijan 4Czechoslovakia 4Dominican Republic 4Georgia 4Honduras 4Indonesia 4Jamaica 4South Korea 4Mongolia 4Panama 4Portugal 4Somalia 4Yemen 3Bangladesh 3Belize 3Chile 3Ecuador 3Finland 3Kenya 3St. Kitts & Nevis 3Niger 3Norway 3Poland 3Sudan 3Slovenia 3Turkey 3British Virgin Islands 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Cook Islands 2Cyprus 2Eritrea 2Scotland 2Croatia 2Isle of Man 2Cambodia 2Kuwait 2Liberia 2Luxembourg 2Latvia 2Morocco 2Monaco 2Malta 2Malaysia 2Oman 2Serbia 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vatican City 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1East Germany 1Algeria 1Estonia 1Ethiopia 1Fiji 1Gabon 1Ghana 1Gibraltar 1Guinea 1Guatemala 1Kyrgyzstan 1North Korea 1Kazakhstan 1St. Lucia 1Sri Lanka 1Libya 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Seychelles 1Tajikistan 1Trinidad & Tobago 1Uruguay 1Uzbekistan 1Zambia

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