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Filtered: Liechtenstein Peru British Virgin Islands

Search guide · Data current as of 2024-10-31

Walter Albán
Person · Politician · Peru
Juan Diaz Dios
Person · Politician · Peru
Carmen Omonte
Person · Politician · Peru
Carmen Rosa Nunez Campos
Person · Politician · Peru
Hubert Sele
Person · Politician · Liechtenstein
Rainer Gopp
Person · Politician · Liechtenstein
Marlies Amann-Marxer
Person · Politician · Liechtenstein
Absalon Vasquez
Person · Politician · Peru
Elias Mendoza Habersperger
Person · Diplomat · Politician · Peru
Enrique Mendoza Ramirez
Person · Politician · Peru
Hugo Ernesto Palma Valderrama
Person · Diplomat · Politician · Japan · Peru
Hector Vargas Haya
Person · Politician · Peru
Jaime Saavedra
Person · Politician · Peru
Magali Silva Velarde-Alvarez
Person · Peru
Keiko Fujimori
Person · Politician · Peru
Rosario Fernandez
Person · Politician · Peru
Otmar Hasler
Person · Politician · Liechtenstein
Javier Bedoya Denegri
Person · Politician · Peru
Susana Higuchi
Person · Politician · Peru
Sadayuki Tsuchiya
Person · Diplomat · Politician · Japan · Peru
Daniel Lozada
Person · Peru
Aldo Estrada
Person · Politician · Peru
Baldo Kresalja
Person · Politician · Peru
Gunilla Marxer-Kranz
Person · Politician · Liechtenstein
Mario Wohlwend
Person · Politician · Liechtenstein

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Topics

3,800Offshore 1,868Politician 392Sanction-linked entity 140Sanctioned entity 84Diplomat 71Bank 47Close Associate 46Debarred entity 46Military 21Crime 21Wanted 12Judge 3Person of interest 2Public listed company 1Financial crime 1Trade risk 1Regulator warning 1Counter-sanctioned entity

Data sources

4,015ICIJ Offshore Leaks Database 1,977Wikidata 1,872Wikidata Persons in Relevant Categories 706Wikidata Politically Exposed Persons 393Graph-based entity tagging 214Every Politician 105US Trade Consolidated Screening List (CSL)100US SAM Procurement Exclusions 96US OFAC Specially Designated Nationals (SDN) List 76Business Identifier Code (BIC) Reference Data 73Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53Legal Entity Identifier (LEI) Reference Data 36Global Energy Ownership Tracker 32US CIA World Leaders 27PermID Open Data 26WorldBank Debarred Providers 23Inter-American Development Bank Sanctions 22African Development Bank Debarred Entities 22DPRK Reports 21Asian Development Bank Sanctions 21EBRD Ineligible Entities 21INTERPOL Red Notices 20Ukraine NSDC State Register of Sanctions 14OpenCorporates 10EU Financial Instruments Reference Data System (FIRDS)8Swiss SECO Sanctions/Embargoes 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US CIA World Factbook Heads of State and Government 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US OFAC Consolidated (non-SDN) List 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3EU ESMA Suspensions and Removals 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Iran UANI Business Registry 2Japan METI End User List 2RISE Moldova People of interest 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1OpenFIGI Securities Information 1Türkiye Asset Freezing Sanctions List (MASAK)1US Federal Reserve Enforcement Actions

Countries

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