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Data current as of 2023-03-22

Charles A. Ford
Person · Diplomat · Politician · United States
Ernestine Bazemore
Person · Politician · United States
H. Dean Proctor
Person · Politician · United States
Charles Bass
Person · Politician · United States
Dave Craven
Person · Politician · United States
Steve Carra
Person · Politician · United States
Doris Turner
Person · Politician · United States
Patt Maney
Person · Judge · Politician · United States
Michael Lazzara
Person · Politician · United States
Elijah Behnke
Person · Politician · United States
David Kelly
Person · Politician · United States
Lacey Hull
Person · Politician · United States
Charles Bennett
Person · Politician · United States
Meg Loughran Cappel
Person · Politician · United States
Patrick Grossi
Person · Politician · United States
Bruce Bickford
Person · Politician · United States
Roger Conley
Person · Politician · United States
Charles Hatcher
Person · Politician · United States
Riley Keaton
Person · Politician · United States
Kaylee Tuck
Person · Politician · United States
Judit Avital
Person · Close Associate · Israel · United States
DeAnne DeFuccio
Person · Politician · United States
Charles Grandison Rose III
Person · Politician · United States
John F. McCuskey
Person · Judge · Politician · United States
Ann Scott
Person · Politician · Close Associate · United States

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Topics

21,491Politician 8,248Financial crime 2,710Bank 784Close Associate 390Judge 357Diplomat 177Crime 139Sanctioned entity 40Debarred entity 16Terrorism 5Oligarch 2Offshore 1Fraud

Data sources

22,235Wikidata 20,351Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,014Every Politician 369US Trade Consolidated Screening List (CSL)195US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 107INTERPOL Red Notices 80FBI Most Wanted 58OpenCorporates 53RuPEP Public Database of PEPs in Russia and Belarus 52Swiss SECO Sanctions/Embargoes 48WorldBank Debarred Providers 43Asian Development Bank Sanctions 35Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 31Japan Economic sanctions and list of eligible people 29African Development Bank Debarred Entities 28French Freezing of Assets 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)23Ukraine NABC Sanctions Tracker 21CIA World Leaders 20Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 18Argentine RePET 18Legal Entity Identifier (LEI) Reference Data 17Inter-American Development Bank Sanctions 16Ukraine SFMS Blacklist 15EU Consolidated Travel Bans 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 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 8ICIJ Offshore Leaks Database 8ACF List of bribetakers and warmongers 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 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

35,495United States 75St. Lucia 62Puerto Rico 56Russia 40United Kingdom 27Canada 27Mexico 19Soviet Union 18Cuba 17France 15Australia 15Israel 15India 12Guam 12Ukraine 10Greece 9Spain 9Ireland 9Syria 8Switzerland 8Iran 8Taiwan 7Afghanistan 7China 7Germany 7Hungary 7Venezuela 6Belarus 6Colombia 6European Union 6Haiti 6Italy 6Lebanon 6New Zealand 6Philippines 6Pakistan 6Palestinian Territories 6El Salvador 5Argentina 5Belize 5Czech Republic 5Denmark 5Egypt 5Iraq 5Jamaica 5Nigeria 5Netherlands 5Peru 4United Arab Emirates 4Azerbaijan 4Belgium 4Georgia 4Honduras 4Jordan 4St. Kitts & Nevis 4South Korea 4Mongolia 4Panama 4Portugal 4Somalia 4Yemen 3Austria 3Barbados 3Bangladesh 3Chile 3Dominican Republic 3Ecuador 3Northern Mariana Islands 3Niger 3Norway 3Romania 3Sudan 3Slovenia 3Turkey 3U.S. Virgin Islands 3Vietnam 2Antigua & Barbuda 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Bulgaria 2Brazil 2Czechoslovakia 2Cyprus 2Eritrea 2Finland 2Scotland 2Hong Kong SAR China 2Croatia 2Kenya 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 1Angola 1Antarctica 1Bermuda 1Bahamas 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Grenada 1Ghana 1Gibraltar 1Guatemala 1Guyana 1Indonesia 1Japan 1North Korea 1Kuwait 1Kazakhstan 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Papua New Guinea 1Paraguay 1Qatar 1Serbia 1Solomon Islands 1Seychelles 1Sweden 1Singapore 1Tajikistan 1Trinidad & Tobago 1Tuvalu 1Vatican City 1St. Vincent & Grenadines 1British Virgin Islands 1South Africa 1Zambia