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Data current as of 2023-03-25

Henk Pijlman
Person · Politician · Netherlands
Dayasiri Jayasekara
Person · Politician · Sri Lanka
Dayasritha Thissera
Person · Politician · Sri Lanka
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
Ria Aartsen-den Harder
Person · Politician · Netherlands
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
Ellawala Medhananda Thero
Person · Politician · Sri Lanka
Erik van Heijningen
Person · Politician · Netherlands
Eran Wickramaratne
Person · Politician · Sri Lanka
Faiszer Musthapha
Person · Politician · Sri Lanka
Peter van Dalen
Person · Politician · European Union · Netherlands
Felix Perera
Person · Politician · Sri Lanka
Ferial Ashraff
Person · Diplomat · Politician · Sri Lanka
Barry Madlener
Person · Politician · Netherlands
Louis Bontes
Person · Politician · Netherlands
A. R. Anjan Umma
Person · Politician · Sri Lanka
Karu Jayasuriya
Person · Diplomat · Politician · Sri Lanka

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Topics

1,453Politician 70Close Associate 61Sanctioned entity 58Diplomat 29Crime 17Judge 13Debarred entity 4Terrorism 1Fraud

Data sources

1,482Wikidata 1,208Wikidata Politically Exposed Persons 525Every Politician 95US Trade Consolidated Screening List (CSL)79US OFAC Specially Designated Nationals (SDN) List 66CIA World Leaders 49Russian Unified State Register of Legal Entities (EGRUL)40Members of the European Parliament 39Members of the European Commitee of the Regions 38OpenCorporates 24INTERPOL Red Notices 24WorldBank Debarred Providers 20Legal Entity Identifier (LEI) Reference Data 19Asian Development Bank Sanctions 18Ukraine NABC Sanctions Tracker 16Ukraine National Security Sanctions 9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)8French Freezing of Assets 8UK OFSI Consolidated List of Targets 7African Development Bank Debarred Entities 7Swiss SECO Sanctions/Embargoes 7Inter-American Development Bank Sanctions 6UN Security Council Consolidated Sanctions 5Canadian Special Economic Measures Act Sanctions 5Japan Economic sanctions and list of eligible people 5Netherlands Police Nationale Opsporingslijst (Wanted)5RuPEP Public Database of PEPs in Russia and Belarus 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4ICIJ Offshore Leaks Database 4Ukraine SFMS Blacklist 3Argentine RePET 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Consolidated (non-SDN) List 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of bribetakers and warmongers 2UNOPS Vendor Sanctions 2South African Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Europe's most wanted fugitives 1Indian Ministry of Home Affairs Banned Organizations 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Dutch National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Ukraine Consolidated State Registry