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Data current as of 2023-03-23

UK BUSINESS INTERNET DIRECTORY LTD
Company · United Kingdom
Mhd Amer ALCHWIKI
Person · Sanctioned entity · United Kingdom · Syria
ACCESS LIFT CONSULTANTS LTD
Company · United Kingdom
POLYUS FINANCE PLC
Company · United Kingdom
MOSHTAK BROTHERS LIMITED
Company · United Kingdom
Andrew Desmond FULLER
Person · Crime · United Kingdom
Aviation Capital Solutions Ltd.
Organization · Sanctioned entity · United Kingdom
COBURG HOUSE, 1 COBURG STREET,Â GATESHEAD, TYNE & WEAR, NE8 1NS United Kingdom
Address · United Kingdom
Kuwait
Address · Kuwait
PREMI-CLEAN LTD
Company · United Kingdom
LERAM LIMITED
Company · United Kingdom
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
COBRA-NETWORKS (UK) LIMITED
Company · United Kingdom
VINO INVEST LIMITED
Company · United Kingdom
BROOKSIDE BUILDING SERVICES LTD
Company · United Kingdom
101 ARTISTS LIMITED
Company · United Kingdom
OLD BRITANNIA LONDON LIMITED
Company · United Kingdom
FURNITURE DISCOUNT STORES (NE) LIMITED
Company · United Kingdom
DELHI DURBAR RESTAURANT LIMITED
Company · United Kingdom
RELIEF SECURE SERVICES LTD
Company · United Kingdom
Adrian Paul DAVIDSON (AKA OLIVER ROCHEL)
Person · Crime · United Kingdom
Continuity Irish Republican Army (CIRA)
Organization · Sanctioned entity · United Kingdom · Northern Ireland
COKAYNE ASSOCIATES LIMITED
Company · United Kingdom
SOUTH BIRMINGHAM MOTORS LIMITED
Company · United Kingdom
External Construction Bureau
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar

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Topics

4,634Politician 1,196Close Associate 811Crime 260Sanctioned entity 221Judge 207Diplomat 48Debarred entity 39Terrorism 14Oligarch 4Fraud 1Offshore

Data sources

5,703Wikidata 3,528Wikidata Politically Exposed Persons 2,278Every Politician 1,873UK Companies House Disqualified Directors 877UK Companies House People with Significant Control 694OpenCorporates 446US Trade Consolidated Screening List (CSL)351US OFAC Specially Designated Nationals (SDN) List 85Swiss SECO Sanctions/Embargoes 85UK OFSI Consolidated List of Targets 62Australian Sanctions Consolidated List 62RuPEP Public Database of PEPs in Russia and Belarus 61French Freezing of Assets 61Ukraine NABC Sanctions Tracker 61CIA World Leaders 58WorldBank Debarred Providers 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)47Ukraine National Security Sanctions 45EU Consolidated Travel Bans 45Japan Economic sanctions and list of eligible people 39Israel Terrorists Organizations and Unauthorized Associations lists 37Legal Entity Identifier (LEI) Reference Data 37Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 33Argentine RePET 32Qatar Unified Record of Persons and Entities on Sanction List 31South African Targeted Financial Sanctions 26US BIS Denied Persons List 24Rosfinmonitoring List of terrorists and extremists 21Asian Development Bank Sanctions 20Bulgarian Persons of Interest 19ACF List of bribetakers and warmongers 17Canadian Special Economic Measures Act Sanctions 15New Zealand Russia Sanctions 14Russian Oligarch Database 13ICIJ Offshore Leaks Database 13INTERPOL Red Notices 11African Development Bank Debarred Entities 11Forbes 2021 List of Russian Billionaires 7Inter-American Development Bank Sanctions 7Syrian Observatory of Political and Economic Networks 7Wikidata Entities of Interest 6United Arab Emirates Local Terrorist List 6UNOPS Vendor Sanctions 5Russian Unified State Register of Legal Entities (EGRUL)3OpenStreetMap Nominatim Geocoder 3Polish list of persons and entities subject to sanctions 2EBRD Ineligible entities 2Members of the European Parliament 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1Cyprus Companies and Corporate Officers 1Members of the European Commitee of the Regions 1Kazakh Terror Financing list

Countries

8,516United Kingdom 316Scotland 311Kuwait 286Northern Ireland 200Wales 141European Union 102Australia 79Russia 39United States 38Ireland 30Bermuda 26New Zealand 25Pakistan 23China 21Falkland Islands 21Gibraltar 21Syria 19Isle of Man 17United Arab Emirates 17Soviet Union 15Iran 14Canada 13Germany 13France 12British Virgin Islands 10Cyprus 10Hong Kong SAR China 10Iraq 9Spain 9Jamaica 9St. Kitts & Nevis 9Lebanon 9Netherlands 8Switzerland 8Romania 8Ukraine 7Bangladesh 7Israel 7Italy 7Saudi Arabia 6Afghanistan 6Egypt 6Jersey 6Papua New Guinea 5Belgium 5Bulgaria 5Greece 5Jordan 5South Africa 4Barbados 4Bahamas 4Czech Republic 4Finland 4Ghana 4Nigeria 4Poland 4Singapore 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Bosnia & Herzegovina 3Belize 3Colombia 3Denmark 3Georgia 3Guinea 3Hungary 3India 3Kenya 3Libya 3Mauritius 3Oman 3Qatar 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Brazil 2Chile 2Cuba 2Grenada 2Indonesia 2Cambodia 2North Korea 2Sri Lanka 2Latvia 2Monaco 2Mongolia 2Malta 2Malaysia 2Norway 2Pitcairn Islands 2Palestinian Territories 2Sudan 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Albania 1Austria 1Burkina Faso 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Northern Cyprus 1Dominica 1Algeria 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Croatia 1Haiti 1Iceland 1Kiribati 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Moldova 1Malawi 1Mexico 1Namibia 1Panama 1Peru 1Portugal 1Serbia 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Senegal 1Somalia 1Thailand 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Kosovo 1Zambia