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Search guide · Data current as of 2024-11-10

Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Miguel Aleman Velasco
Person · Politician · Mexico
Carlos Paparoni
Person · Politician · Venezuela
Beatriz Paredes Rangel
Person · Diplomat · Politician · Mexico
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Charles Chauvel
Person · Politician · New Zealand
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Sofía Castro Romero
Person · Politician · Mexico
Francisco Grajales Palacios
Person · Politician · Mexico
María Leticia Mendoza Curiel
Person · Politician · Mexico
José Alejandro Montano Guzmán
Person · Politician · Mexico
Luis Alfredo Murguía
Person · Politician · Mexico
Zita Beatriz Pazzi
Person · Politician · Mexico
Jesús Tolentino Román Bojórquez
Person · Politician · Mexico
Lisandro Campos Córdova
Person · Politician · Mexico
José Luis Cruz Flores Gómez
Person · Politician · Mexico
María García Olmedo
Person · Politician · Mexico
Héctor Narcia Álvarez
Person · Politician · Mexico
María Lucero Saldaña
Person · Politician · Mexico
Juan Ignacio Samperio
Person · Politician · Mexico
William Renan Sosa Altamira
Person · Politician · Mexico
Elizabeth Vargas Martín
Person · Politician · Mexico
José Humberto Vega Vázquez
Person · Politician · Mexico
Mirna Velázquez López
Person · Politician · Mexico
Agustín Barrios Gómez
Person · Politician · Mexico

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Data sources

7,159Wikidata 6,646Wikidata Persons in Relevant Categories 2,945Wikidata Politically Exposed Persons 1,605Every Politician 1,234US Trade Consolidated Screening List (CSL)1,223US SAM Procurement Exclusions 1,218US OFAC Specially Designated Nationals (SDN) List 500Mexico Chamber of Deputies 291Business Identifier Code (BIC) Reference Data 272Venezuela Members of the National Assembly 128Mexico Senate 110Canadian Consolidated Autonomous Sanctions List 95US CIA World Leaders 91PermID Open Data 78Global Energy Ownership Tracker 65INTERPOL Red Notices 56Mexico Governors 55Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 53US FBI Most Wanted 52EU Consolidated Travel Bans 51Monaco National Fund Freezing List 50Graph-based entity tagging 43ICIJ Offshore Leaks Database 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 31Legal Entity Identifier (LEI) Reference Data 21Inter-American Development Bank Sanctions 19US Anti-Kleptocracy and Human Rights Visa Restrictions 16EU ESMA Suspensions and Removals 14EBRD Ineligible Entities 14OpenCorporates 11Iran UANI Business Registry 11DPRK Reports 10EU Financial Instruments Reference Data System (FIRDS)10US BIS Denied Persons List 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8African Development Bank Debarred Entities 8US CIA World Factbook Heads of State and Government 8WorldBank Debarred Providers 6UK Companies House Disqualified Directors 5Asian Development Bank Sanctions 5US Federal Reserve Enforcement Actions 4US DEA Fugitives 3OpenFIGI Securities Information 3Ukraine NSDC State Register of Sanctions 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 3Wikidata Entities of Interest 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Research Organizations Registry 1Japan METI End User List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

7,754Mexico 1,376Venezuela 1,226New Zealand 92United States 51Colombia 50Spain 38United Kingdom 37Australia 34France 26Cook Islands 16Argentina 16Bermuda 15Panama 13Iran 13Italy 13Japan 12Peru 12Russia 11Brazil 11Germany 11Guatemala 11Niue 11Samoa 10Chile 10Vatican City 9Poland 8Canada 8China 6Bolivia 6Dominican Republic 6Ecuador 6Norway 6Tonga 5Belize 5Fiji 5Indonesia 5Lebanon 5Malaysia 5Mozambique 5Syria 4Israel 4North Korea 4Palestinian Territories 4Uruguay 4Vietnam 4South Africa 4Global 3Barbados 3Botswana 3Costa Rica 3Cuba 3Czech Republic 3Hong Kong SAR China 3Honduras 3Haiti 3India 3Jamaica 3Luxembourg 3Netherlands 3Philippines 3Paraguay 3El Salvador 3Türkiye 3Ukraine 2United Arab Emirates 2Afghanistan 2Antigua & Barbuda 2Switzerland 2Denmark 2Greece 2Guyana 2South Korea 2Cayman Islands 2Laos 2Sri Lanka 2Morocco 2Mongolia 2Nicaragua 2Singapore 2Slovenia 2Slovakia 2Sierra Leone 2Uzbekistan 2British Virgin Islands 1Andorra 1Albania 1Armenia 1Angola 1Austria 1Aruba 1Bulgaria 1Brunei 1Bhutan 1Cape Verde 1Cyprus 1Djibouti 1Algeria 1European Union 1Finland 1Grenada 1Guernsey 1Ghana 1Hungary 1Ireland 1Iceland 1Jordan 1Kenya 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kazakhstan 1Liechtenstein 1Latvia 1Libya 1Myanmar (Burma)1Puerto Rico 1Portugal 1Qatar 1Romania 1Serbia 1Rwanda 1Sweden 1San Marino 1Soviet Union 1Chad 1Togo 1Thailand 1Turkmenistan 1Tunisia 1Taiwan 1Zimbabwe

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