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Data current as of 2023-03-25

Marco Chiudinelli
Person · Close Associate · Switzerland
Alexandre de Senarclens
Person · Politician · Switzerland
Dayasiri Jayasekara
Person · Politician · Sri Lanka
Dayasritha Thissera
Person · Politician · Sri Lanka
Céline Vara
Person · Politician · Switzerland
Deepal Gunasekara
Person · Politician · Sri Lanka
Dilan Perera
Person · Politician · Sri Lanka
Dilip Wedaarachchi
Person · Politician · Sri Lanka
Dimuthu Bandara Abayakoon
Person · Politician · Sri Lanka
Dinesh Gunawardena
Person · Politician · Sri Lanka
Sylvia Flückiger-Bäni
Person · Politician · Switzerland
Jean-Luc Godard
Person · Close Associate · Switzerland · France
Dullas Alahapperuma
Person · Politician · United Kingdom · Sri Lanka
Duminda Silva
Person · Politician · Sri Lanka
Dunesh Gankanda
Person · Politician · Sri Lanka
Earl Gunasekara
Person · Politician · Sri Lanka
Edward Gunasekara
Person · Politician · Sri Lanka
Angeline Fankhauser
Person · Politician · Switzerland
Ellawala Medhananda Thero
Person · Politician · Sri Lanka
Eran Wickramaratne
Person · Politician · Sri Lanka
Carole Anne Kast
Person · Politician · Switzerland
Doris Fiala
Person · Politician · Switzerland
Faiszer Musthapha
Person · Politician · Sri Lanka
Felix Perera
Person · Politician · Sri Lanka
Felix Walker
Person · Politician · Switzerland

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Topics

1,847Politician 730Offshore 86Close Associate 85Sanctioned entity 41Diplomat 29Judge 11Crime 6Debarred entity 2Terrorism 1Fraud 1Intergovernmental organization 1Oligarch

Data sources

1,660Wikidata 1,346Every Politician 968Wikidata Politically Exposed Persons 740ICIJ Offshore Leaks Database 166US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 49CIA World Leaders 43Ukraine NABC Sanctions Tracker 36OpenCorporates 34Legal Entity Identifier (LEI) Reference Data 25RuPEP Public Database of PEPs in Russia and Belarus 19Australian Sanctions Consolidated List 19Swiss SECO Sanctions/Embargoes 18Japan Economic sanctions and list of eligible people 16UK OFSI Consolidated List of Targets 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French Freezing of Assets 13US OFAC Consolidated (non-SDN) List 12Asian Development Bank Sanctions 11INTERPOL Red Notices 9Canadian Special Economic Measures Act Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8UK Companies House People with Significant Control 8Ukraine National Security Sanctions 8US BIS Denied Persons List 8WorldBank Debarred Providers 7ACF List of bribetakers and warmongers 7Russian Unified State Register of Legal Entities (EGRUL)7South African Targeted Financial Sanctions 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Inter-American Development Bank Sanctions 2African Development Bank Debarred Entities 2OpenStreetMap Nominatim Geocoder 2New Zealand Russia Sanctions 2Ukraine Consolidated State Registry 2UNOPS Vendor Sanctions 1Canadian Listed Terrorist Entities 1Members of the European Parliament 1Israel Terrorists Organizations and Unauthorized Associations lists 1Indian Ministry of Home Affairs Banned Organizations 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Russian Oligarch Database