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Data current as of 2023-03-27

Maitha Salem Al Shamsi
Person · Politician · United Arab Emirates
Boris Iosifovich Mints
Person · Oligarch · Close Associate · Malta · Russia
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Claudette Buttigieg
Person · Politician · Malta
Mario De Marco
Person · Politician · Malta
Clyde Puli
Person · Politician · Malta
Godfrey Farrugia
Person · Politician · Malta
Christopher Said
Person · Politician · Malta
Robert Cutajar
Person · Politician · Malta
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Michael Falzon
Person · Politician · Malta
Lawrence Gatt
Person · Politician · Malta
John Rizzo Naudi
Person · Politician · Malta
Sarah Amiri
Person · Politician · United Arab Emirates
Robert Abela
Person · Politician · Malta
Chris Agius
Person · Politician · Malta
David Agius
Person · Politician · Malta
Anthony Agius Decelis
Person · Politician · Malta
Karol Aquilina
Person · Politician · Malta
Clayton Bartolo
Person · Politician · Malta
Ivan Bartolo
Person · Politician · Malta
Anthony Bezzina
Person · Politician · Malta
Byron Camilleri
Person · Politician · Malta
Clint Camilleri
Person · Politician · Malta
Justyne Caruana
Person · Politician · Malta

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Topics

402Sanctioned entity 296Politician 83Offshore 33Close Associate 11Terrorism 6Debarred entity 5Diplomat 4Oligarch 2Crime 2Fraud 2Judge

Data sources

1,137US Trade Consolidated Screening List (CSL)657US OFAC Specially Designated Nationals (SDN) List 208Wikidata 174ICIJ Offshore Leaks Database 155Wikidata Politically Exposed Persons 136Swiss SECO Sanctions/Embargoes 133Every Politician 75OpenCorporates 64CIA World Leaders 47Ukraine NABC Sanctions Tracker 35French Freezing of Assets 35UK OFSI Consolidated List of Targets 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)29US BIS Denied Persons List 24Australian Sanctions Consolidated List 22RuPEP Public Database of PEPs in Russia and Belarus 20Japan Economic sanctions and list of eligible people 16UK Companies House People with Significant Control 16Ukraine National Security Sanctions 15Members of the European Commitee of the Regions 14United Arab Emirates Local Terrorist List 14Bulgarian Persons of Interest 13EU Consolidated Travel Bans 13Syrian Observatory of Political and Economic Networks 13UN Security Council Consolidated Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 11Legal Entity Identifier (LEI) Reference Data 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 11WorldBank Debarred Providers 8Asian Development Bank Sanctions 8Members of the European Parliament 8ACF List of bribetakers and warmongers 6Argentine RePET 5Canadian Special Economic Measures Act Sanctions 5South African Targeted Financial Sanctions 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)4Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 3UNOPS Vendor Sanctions 2Cyprus Companies and Corporate Officers 2INTERPOL Red Notices 2OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1National Settlement Depository (NSD Russia) ISIN Assignment

Countries