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Data current as of 2023-03-22

Charles Baring, 2nd Baron Howick of Glendale
Person · Politician · United Kingdom
Charlie Gordon
Person · Politician · United Kingdom · Scotland
Gordon Brown
Person · Politician · United Kingdom
Alex Salmond
Person · Politician · United Kingdom · Scotland
Charles Powell, Baron Powell of Bayswater
Person · Diplomat · Politician · United Kingdom
Charles Sanderson, Baron Sanderson of Bowden
Person · Politician · United Kingdom
Charles Saatchi
Person · Close Associate · United Kingdom
Stuart Bartholomew
Person · Politician · United Kingdom
Geoff Layer
Person · Politician · United Kingdom
Jackie Jarvis
Person · Politician · Australia · United Kingdom
ROTENBERG Natalia Sergeevna
Person · Close Associate · Sanctioned entity · Armenia · Antarctica · United Kingdom · Russia
Charles Williams, Baron Williams of Elvel
Person · Politician · United Kingdom
Keith Pearson
Person · Politician · United Kingdom
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
Ann Stevenson, Lady Stevenson of Balmacara
Person · Close Associate · United Kingdom
Eric McGraw
Person · Close Associate · United Kingdom
Jackie Dunbar
Person · Politician · United Kingdom
Marie McNair
Person · Politician · United Kingdom
Paul McLennan
Person · Politician · United Kingdom
Gareth Davies
Person · Politician · United Kingdom
Samuel Kurtz
Person · Politician · United Kingdom
Collette Stevenson
Person · Politician · United Kingdom · Scotland
Evelyn Tweed
Person · Politician · United Kingdom
Natalie Don
Person · Politician · United Kingdom
Sarah Murphy
Person · Politician · United Kingdom

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Topics

4,474Politician 1,190Close Associate 810Crime 229Sanctioned entity 222Judge 204Diplomat 50Debarred entity 22Terrorism 14Oligarch 4Fraud 1Offshore

Data sources

5,569Wikidata 3,397Wikidata Politically Exposed Persons 2,263Every Politician 1,873UK Companies House Disqualified Directors 817UK Companies House People with Significant Control 693OpenCorporates 380US Trade Consolidated Screening List (CSL)284US OFAC Specially Designated Nationals (SDN) List 68UK OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 61RuPEP Public Database of PEPs in Russia and Belarus 61Ukraine NABC Sanctions Tracker 61WorldBank Debarred Providers 52CIA World Leaders 47Ukraine National Security Sanctions 42Australian Sanctions Consolidated List 42French Freezing of Assets 37Legal Entity Identifier (LEI) Reference Data 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)28EU Consolidated Travel Bans 26Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 23Israel Terrorists Organizations and Unauthorized Associations lists 22Asian Development Bank Sanctions 20UN Security Council Consolidated 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 13African Development Bank Debarred Entities 13ICIJ Offshore Leaks Database 13INTERPOL Red Notices 13Rosfinmonitoring List of terrorists and extremists 11Forbes 2021 List of Russian Billionaires 10Inter-American Development Bank Sanctions 7Wikidata Entities of Interest 6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)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

8,463United Kingdom 316Scotland 286Northern Ireland 200Wales 141European Union 102Australia 77Russia 75St. Lucia 40United States 38Ireland 30Bermuda 26New Zealand 22China 21Falkland Islands 21Gibraltar 20Pakistan 20Syria 19Isle of Man 17Soviet Union 15United Arab Emirates 15Iran 14Canada 12Germany 12France 12British Virgin Islands 10Hong Kong SAR China 10Iraq 9Cyprus 9Spain 9Jamaica 9St. Kitts & Nevis 9Netherlands 8Switzerland 8Lebanon 8Romania 8Ukraine 7Israel 7Italy 6Bangladesh 6Egypt 6Jersey 6Papua New Guinea 5Barbados 5Belgium 5Bulgaria 5Greece 5South Africa 4Bahamas 4Belize 4Czech Republic 4Finland 4Jordan 4Nigeria 4Poland 4Saudi Arabia 4Singapore 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Colombia 3Denmark 3Georgia 3Ghana 3Guinea 3Hungary 3India 3Kenya 3Libya 3Mauritius 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Chile 2Grenada 2Guyana 2Haiti 2Indonesia 2Kuwait 2Sri Lanka 2Latvia 2Monaco 2Mongolia 2Malta 2Norway 2Oman 2Pitcairn Islands 2Palestinian Territories 2Qatar 2Sudan 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Austria 1Burkina Faso 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Croatia 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Moldova 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Portugal 1Serbia 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Senegal 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Zambia