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Data current as of 2023-03-27

Stephen Bali
Person · Politician · Australia
Austin Evans
Person · Politician · Australia
Steph Cooke
Person · Politician · Australia
Vicki O'Halloran
Person · Politician · Australia
Deirdre O'Connor
Person · Judge · Politician · Australia
Jacqueline Gleeson
Person · Judge · Politician · Australia
Ellen Whinnett
Person · Close Associate · Australia
Brigitte Markovic
Person · Judge · Politician · Australia
Monique Ryan
Person · Politician · Australia
Jo Siejka
Person · Politician · Australia
Erica Packer
Person · Australia
Christine Adamson
Person · Judge · Close Associate · Australia
Fraser Anning
Person · Politician · Australia
Lucy McCallum
Person · Judge · Politician · Australia
Mary-Louise O'Callaghan
Person · Close Associate · Australia
Natalie Charlesworth
Person · Judge · Politician · Australia
Boris Iosifovich Mints
Person · Oligarch · Close Associate · Malta · Russia
Rex Patrick
Person · Politician · Australia · New Zealand
Kevin Rudd
Person · Diplomat · Politician · Australia
Charles III
Person · Politician · Antigua & Barbuda · Australia · Bahamas · Belize · Canada · United Kingdom · Grenada · Jamaica · St. Kitts & Nevis · St. Lucia · New Zealand · Papua New Guinea · Solomon Islands · Tuvalu · St. Vincent & Grenadines
Lidia Thorpe
Person · Politician · Australia
Carmen Lawrence
Person · Politician · Australia
Jenny Macklin
Person · Politician · Australia
Julie Bishop
Person · Diplomat · Politician · Australia
Kate Ellis
Person · Politician · Australia

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Topics

2,796Politician 130Close Associate 116Sanctioned entity 97Judge 80Offshore 57Diplomat 9Crime 3Oligarch 1Debarred entity

Data sources

2,848Wikidata 2,108Wikidata Politically Exposed Persons 869Every Politician 152ICIJ Offshore Leaks Database 132US Trade Consolidated Screening List (CSL)123US OFAC Specially Designated Nationals (SDN) List 72CIA World Leaders 70OpenCorporates 54Swiss SECO Sanctions/Embargoes 15Members of the European Commitee of the Regions 14RuPEP Public Database of PEPs in Russia and Belarus 14Ukraine NABC Sanctions Tracker 11UK Companies House People with Significant Control 8Members of the European Parliament 8Ukraine National Security Sanctions 6INTERPOL Red Notices 5ACF List of bribetakers and warmongers 3Australian Sanctions Consolidated List 3OpenStreetMap Nominatim Geocoder 3Russian Oligarch Database 2Asian Development Bank Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK Companies House Disqualified Directors 2UK OFSI Consolidated List of Targets 2Forbes 2021 List of Russian Billionaires 2US BIS Denied Persons List 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Singapore Targeted Financial Sanctions 1FBI Most Wanted