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Data current as of 2023-03-23

The Oakland National Bank
Company · Bank · United States
・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.
Address · United States
CHARLIE KUAN
Legal entity · United States
Nationsbank
Company · Bank · United States
Huntington National Bank
Company · Bank · United States
Wei Jiun Chu
Legal entity · United States
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
Peoples National Bank Colorado
Company · Bank · United States
WATER HILL CORP.
Company · Sanctioned entity · United States
DATEX HAITI
Legal entity · Debarred entity · Haiti
U.S. Bank National Association
Company · Bank · United States
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
Wachovia Bank Na
Company · Bank · United States
Mary Jo Walter
Person · Financial crime · United States
Blanco National Bank
Company · Bank · United States
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
Planet 2 Reaching, Inc.
Company · Sanctioned entity · United States
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
TETRABAL CORPORATION, INC
Legal entity · United States
Nudchanart Charoenlert
Person · Financial crime · United States
Dolores A. Johnson
Person · Financial crime · United States
The First National Bank and Trust Company of Broken Arrow
Company · Bank · United States
U.S. Bank N.A.
Company · Bank · United States
BRAD FAIZY
Legal entity · United States
Ernesto Salgado-Guzman
Legal entity · United States

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Topics

21,597Politician 8,248Financial crime 2,710Bank 786Close Associate 389Judge 363Diplomat 185Crime 159Sanctioned entity 52Debarred entity 16Terrorism 5Oligarch 2Offshore 1Fraud

Data sources

22,244Wikidata 20,356Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,085Every Politician 379US Trade Consolidated Screening List (CSL)206US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 107INTERPOL Red Notices 88FBI Most Wanted 67WorldBank Debarred Providers 59OpenCorporates 58Asian Development Bank Sanctions 53Swiss SECO Sanctions/Embargoes 53RuPEP Public Database of PEPs in Russia and Belarus 37African Development Bank Debarred Entities 35Australian Sanctions Consolidated List 35UK OFSI Consolidated List of Targets 32Japan Economic sanctions and list of eligible people 29French Freezing of Assets 28CIA World Leaders 27Belgian Financial Sanctions 27Canadian Special Economic Measures Act Sanctions 27EU Financial Sanctions Files (FSF)27Inter-American Development Bank Sanctions 23Ukraine NABC Sanctions Tracker 21UN Security Council Consolidated Sanctions 20Ukraine National Security Sanctions 19Legal Entity Identifier (LEI) Reference Data 18Argentine RePET 16EU Consolidated Travel Bans 16Ukraine SFMS Blacklist 13Israel Terrorists Organizations and Unauthorized Associations lists 12South African Targeted Financial Sanctions 11Qatar Unified Record of Persons and Entities on Sanction List 10UK Companies House People with Significant Control 9Bulgarian Persons of Interest 9Rosfinmonitoring List of terrorists and extremists 8ICIJ Offshore Leaks Database 8ACF List of bribetakers and warmongers 6OpenStreetMap Nominatim Geocoder 6New Zealand Russia Sanctions 5Wikidata Entities of Interest 5Russian Oligarch Database 4Russian Unified State Register of Legal Entities (EGRUL)3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 1Members of the European Parliament 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

35,496United States 232Haiti 62Puerto Rico 57Russia 40United Kingdom 28Canada 28Mexico 19Soviet Union 18Cuba 18France 15Israel 15India 14Australia 12Guam 12Ukraine 10Spain 10Greece 9Ireland 9Syria 8Switzerland 8Germany 8Iran 8Taiwan 7Afghanistan 7China 7Hungary 7Venezuela 6Argentina 6Belarus 6Colombia 6Czech Republic 6European Union 6Italy 6Lebanon 6Peru 6Philippines 6Pakistan 6Palestinian Territories 6El Salvador 5Belgium 5Denmark 5Egypt 5Iraq 5Jamaica 5Nigeria 5Netherlands 5New Zealand 5Panama 4United Arab Emirates 4Azerbaijan 4Georgia 4Honduras 4Jordan 4South Korea 4Mongolia 4Portugal 4Somalia 4Yemen 3Austria 3Barbados 3Bangladesh 3Brazil 3Belize 3Chile 3Dominican Republic 3Ecuador 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Romania 3Sudan 3Slovenia 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2Angola 2American Samoa 2Bosnia & Herzegovina 2Bulgaria 2Czechoslovakia 2Cyprus 2Eritrea 2Finland 2Scotland 2Hong Kong SAR China 2Croatia 2Japan 2Kenya 2St. Lucia 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Antarctica 1Bermuda 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1Guyana 1Indonesia 1North Korea 1Kuwait 1Kazakhstan 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Sweden 1Singapore 1Tajikistan 1Trinidad & Tobago 1Vatican City 1British Virgin Islands 1South Africa 1Zambia