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Data current as of 2023-06-05

Adam Bruce
Person · Close Associate · United Kingdom
Adam Drummond, 17th Baron Strange
Person · Close Associate · United Kingdom
Adam Fergusson
Person · Politican · United Kingdom
Adam Nicolson
Person · Close Associate · United Kingdom
Adam Tomkins
Person · Politican · United Kingdom · Scotland
Kay Swinburne
Person · Politican · European Union · United Kingdom
Adhuna Bhabani
Person · United Kingdom
Adrian Berry, 4th Viscount Camrose
Person · Close Associate · United Kingdom
Adrian Flook
Person · Politican · United Kingdom
Adrian Hope, 4th Marquess of Linlithgow
Person · Politican · United Kingdom
Adrian McQuillan
Person · Politican · United Kingdom · Northern Ireland
Jemima Goldsmith
Person · Politican · Close Associate · United Kingdom · Pakistan
Mary Honeyball
Person · Politican · European Union · United Kingdom
Lady Mary Charteris
Person · United Kingdom
Jon Wilks
Person · Diplomat · Politican · United Kingdom
Mandy Jones
Person · Politican · United Kingdom · Wales
Bernadette Kelly
Person · Politican · United Kingdom
Timothy Melville-Ross
Person · United Kingdom
James Wolfe Murray
Person · United Kingdom
Sebastian Saville
Person · United Kingdom
Brian Neill
Person · Politican · United Kingdom
Alan Chesters
Person · Politican · United Kingdom
Alan Crowe
Person · Politican · United Kingdom
Alan Hurst
Person · Politican · United Kingdom
Alan Keen
Person · Politican · United Kingdom

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Topics

4,706Politician 1,876Crime 1,778Close Associate 258Judge 257Sanctioned entity 221Diplomat 108Military 64Debarred entity 22Terrorism 14Oligarch 5Offshore

Data sources

22,921Legal Entity Identifier (LEI) Reference Data 10,896Wikidata 3,385Wikidata Politically Exposed Persons 2,260Every Politician 1,863UK Companies House Disqualified Directors 1,749UK Companies House People with Significant Control 785OpenCorporates 362ICIJ Offshore Leaks Database 345US OFAC Specially Designated Nationals (SDN) List 295US Trade Consolidated Screening List (CSL)86Ukraine NABC Sanctions Tracker 75UK OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 65RuPEP Public Database of PEPs in Russia and Belarus 63Ukraine National Security Sanctions 61WorldBank Debarred Providers 52CIA World Leaders 42Australian Sanctions Consolidated List 42French Freezing of Assets 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)33RuPEP Public Database of PEPs in Russia and Belarus (company part)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 20ACF List of bribetakers and warmongers 20UN Security Council Consolidated Sanctions 19Ukraine SFMS Blacklist 18Canadian Special Economic Measures Act Sanctions 17Argentine RePET 16Qatar Unified Record of Persons and Entities on Sanction List 15Bulgarian Persons of Interest 15New Zealand Russia Sanctions 15South African Targeted Financial Sanctions 14US SAM Procurement Exclusions 14Russian Oligarch Database 13African Development Bank Debarred Entities 13INTERPOL Red Notices 13Rosfinmonitoring List of terrorists and extremists 11Forbes 2021 List of Russian Billionaires 10Inter-American Development Bank Sanctions 10Russian Unified State Register of Legal Entities (EGRUL)7Wikidata Entities of Interest 6Syrian Observatory of Political and Economic Networks 4Lithuanian FIU International Sanctions 2Cyprus Companies and Corporate Officers 2Members of the European Parliament 2OpenStreetMap Nominatim Geocoder 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Members of the European Commitee of the Regions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Countries

37,705United Kingdom 318Scotland 286Northern Ireland 206Wales 141European Union 109Australia 106United States 86Russia 71St. Lucia 68Bermuda 45Ireland 32France 28New Zealand 26China 24Isle of Man 21Gibraltar 21Syria 20Falkland Islands 20British Virgin Islands 19Canada 19Pakistan 18Germany 17Cyprus 17Soviet Union 15United Arab Emirates 15Switzerland 15Iran 14Hong Kong SAR China 13Italy 12Spain 10British Indian Ocean Territory 10Iraq 10Lebanon 10Netherlands 10South Africa 9Belgium 9Jamaica 9St. Kitts & Nevis 9Romania 9Ukraine 8Israel 7Egypt 7India 7Jersey 7Singapore 6Bangladesh 6Belize 6Greece 6Malta 6Papua New Guinea 5Barbados 5Bulgaria 5Brazil 5Czech Republic 5Denmark 5Jordan 5Poland 4Austria 4Bahamas 4Finland 4Ghana 4Hungary 4Kenya 4Cayman Islands 4Sri Lanka 4Monaco 4Nigeria 4Portugal 4Saudi Arabia 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Belarus 3Colombia 3Georgia 3Guernsey 3Guinea 3Indonesia 3Latvia 3Libya 3Pitcairn Islands 3Serbia 3Sudan 2Afghanistan 2Angola 2Azerbaijan 2Bosnia & Herzegovina 2Cook Islands 2Chile 2Czechoslovakia 2Grenada 2Guyana 2Haiti 2Kuwait 2Liechtenstein 2Lithuania 2Luxembourg 2Mongolia 2Mauritius 2Malaysia 2Norway 2Oman 2Palestinian Territories 2Qatar 2Sweden 2South Sudan 2Thailand 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Antigua & Barbuda 1Albania 1Burkina Faso 1Burundi 1Bolivia 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Cuba 1Northern Cyprus 1Dominica 1Estonia 1Ethiopia 1Fiji 1Gabon 1Gambia 1Honduras 1Croatia 1Iceland 1Japan 1Cambodia 1Kiribati 1Liberia 1Morocco 1Moldova 1Malawi 1Mexico 1Nicaragua 1Panama 1Peru 1Solomon Islands 1Slovakia 1Sierra Leone 1Senegal 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Yugoslavia 1Zambia 1Zimbabwe

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