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Data current as of 2023-04-01

Christopher Haskins
Person · Politician · United Kingdom
Christopher Harvie
Person · Politician · United Kingdom · Scotland
Christopher James, 5th Baron Northbourne
Person · Politician · United Kingdom
Christopher Suenson-Taylor, 3rd Baron Grantchester
Person · Politician · United Kingdom
Jonathan Stone
Person · Close Associate · Australia · United Kingdom · New Zealand
Christopher Cotton
Person · Politician · United Kingdom
Clare Barber
Person · Politician · United Kingdom
Deborah Erskine
Person · Politician · United Kingdom
Aisling Reilly
Person · Politician · United Kingdom
P. J. Patterson
Person · Politician · United Kingdom · Jamaica
Caroline Wilson
Person · Diplomat · Politician · United Kingdom
Julie Thomas
Person · Politician · United Kingdom
Claire Tyler, Baroness Tyler of Enfield
Person · Politician · United Kingdom
Max Goldsmith
Person · Close Associate · United Kingdom
Edie Goldsmith
Person · Close Associate · United Kingdom
Stephen Boyle
Person · Politician · United Kingdom
Dennis Lister
Person · Politician · Close Associate · Bermuda · United Kingdom
Claude Moraes
Person · Politician · European Union · United Kingdom
Claudia Beamish
Person · Politician · United Kingdom · Scotland
Claudio Gugerotti
Person · Diplomat · Politician · United Kingdom · Italy
Tracey Roberts
Person · Politician · Australia · United Kingdom
Humfrey Malins
Person · Politician · United Kingdom
Natalio D. Wheatley
Person · Politician · United Kingdom · British Virgin Islands
Paul Berry
Person · Politician · United Kingdom · Northern Ireland
Javier Figueroa
Person · Diplomat · Politician · Argentina · United Kingdom

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Topics

5,141Politician 1,210Close Associate 819Crime 242Diplomat 236Judge 232Sanctioned entity 48Debarred entity 22Terrorism 14Oligarch 4Fraud 1Offshore

Data sources

6,224Wikidata 3,970Wikidata Politically Exposed Persons 2,383Every Politician 1,873UK Companies House Disqualified Directors 899UK Companies House People with Significant Control 769OpenCorporates 382US Trade Consolidated Screening List (CSL)284US OFAC Specially Designated Nationals (SDN) List 78RuPEP Public Database of PEPs in Russia and Belarus 69UK OFSI Consolidated List of Targets 67Swiss SECO Sanctions/Embargoes 64Ukraine NABC Sanctions Tracker 57WorldBank Debarred Providers 53Legal Entity Identifier (LEI) Reference Data 53CIA World Leaders 50Ukraine National Security Sanctions 43French Freezing of Assets 42Australian Sanctions Consolidated List 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)34Members of the European Commitee of the Regions 29EU Consolidated Travel Bans 26Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 23Israel Terrorists Organizations and Unauthorized Associations lists 22ICIJ Offshore Leaks Database 20Asian Development Bank Sanctions 20UN Security Council Consolidated Sanctions 19Members of the European Parliament 19ACF List of bribetakers and warmongers 19Ukraine SFMS Blacklist 18INTERPOL Red Notices 17Argentine RePET 17Canadian Special Economic Measures Act Sanctions 16Qatar Unified Record of Persons and Entities on Sanction List 15New Zealand Russia Sanctions 15South African Targeted Financial Sanctions 14Bulgarian Persons of Interest 14Russian Oligarch Database 13Rosfinmonitoring List of terrorists and extremists 11African Development Bank Debarred Entities 11Forbes 2021 List of Russian Billionaires 8Inter-American Development Bank Sanctions 7Russian Unified State Register of Legal Entities (EGRUL)7Wikidata Entities of Interest 6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 3Polish list of persons and entities subject to sanctions 2Europe's most wanted fugitives 2OpenStreetMap Nominatim Geocoder 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1EBRD Ineligible entities

Countries

8,549United Kingdom 796Lithuania 316Scotland 286Northern Ireland 202Wales 164European Union 103Australia 89Russia 50Soviet Union 40United States 38Ireland 33Bermuda 28Poland 26New Zealand 22China 21Falkland Islands 21Gibraltar 20Pakistan 20Syria 19Isle of Man 15United Arab Emirates 15Iran 14Canada 14Germany 14France 12British Virgin Islands 10Cyprus 10Hong Kong SAR China 10Iraq 9Switzerland 9Spain 9Jamaica 9St. Kitts & Nevis 9Netherlands 8Italy 8Lebanon 8Romania 8Ukraine 7Israel 6Bangladesh 6Egypt 6Jersey 6Papua New Guinea 5Belgium 5Bulgaria 5Belarus 5Greece 5Hungary 5South Africa 4Barbados 4Bahamas 4Czech Republic 4Finland 4Jordan 4Libya 4Nigeria 4Saudi Arabia 4Singapore 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Belize 3Colombia 3Denmark 3Estonia 3Georgia 3Ghana 3Guinea 3India 3Kenya 3Latvia 3Mauritius 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Chile 2Grenada 2Indonesia 2Kuwait 2Sri Lanka 2Monaco 2Mongolia 2Malta 2Norway 2Oman 2Pitcairn Islands 2Palestinian Territories 2Qatar 2Sudan 2Sweden 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Austria 1Burkina Faso 1Burundi 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Croatia 1Haiti 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Luxembourg 1Morocco 1Moldova 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Philippines 1Portugal 1Serbia 1Solomon Islands 1Slovakia 1Sierra Leone 1Senegal 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Zambia