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Data current as of 2023-04-01

Jose Faustino Jr.
Person · Politician · Philippines
Andres Centino
Person · Politician · Philippines
Jesus Melchor Vega Quitain
Person · Politician · Philippines
Henry Oaminal
Person · Politician · Philippines
Helen Gamboa
Person · Close Associate · Philippines
Tina Rose Marie Canda
Person · Politician · Philippines
Jurgis Utovka
Person · Politician · Lithuania
Ona Valiukevičiūtė
Person · Politician · Lithuania
Povilas Jakučionis
Person · Politician · Lithuania
Reynolds Michael Tan
Person · Politician · Philippines
Monico Puentevella
Person · Politician · Philippines
Lorenzo Tañada III
Person · Politician · Philippines
Oscar Moreno
Person · Politician · Philippines
Harlin Abayon
Person · Politician · Philippines
Ignacas Stasys Uždavinys
Person · Politician · Lithuania
Irmantas Jarukaitis
Person · Judge · Politician · European Union · Lithuania
Regina Ongsiako Reyes
Person · Politician · Philippines
Michele Gumabao
Person · Close Associate · Philippines
Vaidotas Antanaitis
Person · Politician · Lithuania
Nikolajus Medvedevas
Person · Politician · Lithuania · Soviet Union
Jeci Lapus
Person · Politician · Philippines
Sitti Djalia Turabin
Person · Politician · Philippines
Mark Cojuangco
Person · Politician · Philippines
Joet Garcia
Person · Politician · Philippines
Waldemar Tomaszewski
Person · Politician · European Union · Lithuania

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Topics

1,964Politician 72Close Associate 63Judge 59Diplomat 33Sanctioned entity 27Crime 21Terrorism 21Debarred entity

Data sources

1,712Wikidata 1,480Wikidata Politically Exposed Persons 589Every Politician 49CIA World Leaders 49US Trade Consolidated Screening List (CSL)45Swiss SECO Sanctions/Embargoes 45US OFAC Specially Designated Nationals (SDN) List 37French Freezing of Assets 37UK OFSI Consolidated List of Targets 35Argentine RePET 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35UN Security Council Consolidated Sanctions 33Members of the European Commitee of the Regions 32Australian Sanctions Consolidated List 31Japan Economic sanctions and list of eligible people 29Asian Development Bank Sanctions 29EU Consolidated Travel Bans 26Ukraine SFMS Blacklist 22WorldBank Debarred Providers 20Israel Terrorists Organizations and Unauthorized Associations lists 20South African Targeted Financial Sanctions 19Qatar Unified Record of Persons and Entities on Sanction List 18INTERPOL Red Notices 17Members of the European Parliament 16RuPEP Public Database of PEPs in Russia and Belarus 14African Development Bank Debarred Entities 14Rosfinmonitoring List of terrorists and extremists 13Inter-American Development Bank Sanctions 10Bulgarian Persons of Interest 4FBI Most Wanted 3Europe's most wanted fugitives 3UK Companies House Disqualified Directors 3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1EBRD Ineligible entities 1UK Companies House People with Significant Control 1Kazakh Terror Financing list 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)