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Data current as of 2023-03-23

Simmons First National Bank Of El Dorado
Company · Bank · United States
Timothy R. Rau
Person · Financial crime · United States
William T. Harrison
Person · Financial crime · United States
20-24 Branford Place, Suite 705, Newark, New Jersey, 07102
Address · United States
The Farmers and Merchants National Bank of Nashville
Company · Bank · United States
Marvin Ramiro AGUILAR García
Person · Sanctioned entity · Nicaragua
First National Bank
Company · Bank · United States
The Shattuck National Bank
Company · Bank · United States
First Security Bank of Idaho, National Association
Company · Bank · United States
YURI I. MONTGOMERY
Legal entity · United States
Tindaya Properties of New York Corp.
Company · Sanctioned entity · United States
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
Legal entity · United States
Jimmy E. Nix
Person · Financial crime · United States
JIANWEI DING
Legal entity · Singapore · United States
US BOSTON INVESTMENT CORPORATION
Company · United States
The Farmers National Bank Of Forney
Company · Bank · United States
ABN AMRO Mortgage Group, Inc.
Company · Financial crime · United States
The National Bank Of Daingerfield
Company · Bank · United States
United States
Address · United States
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States
Barkley Management Group LLC
Legal entity · Debarred entity · United States
Nationsbank, Na
Company · Bank · United States
MA LI
Legal entity · United States
Union Bank Of California
Company · Bank · United States
CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA
Address · Nicaragua

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Topics

21,562Politician 8,248Financial crime 2,710Bank 784Close Associate 389Judge 362Diplomat 234Crime 207Sanctioned entity 45Debarred entity 16Terrorism 5Oligarch 2Offshore 2Fraud

Data sources

22,233Wikidata 20,337Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,074Every Politician 475US Trade Consolidated Screening List (CSL)302US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 164INTERPOL Red Notices 80FBI Most Wanted 79Swiss SECO Sanctions/Embargoes 59OpenCorporates 58WorldBank Debarred Providers 56French Freezing of Assets 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54UK OFSI Consolidated List of Targets 53RuPEP Public Database of PEPs in Russia and Belarus 49Asian Development Bank Sanctions 45Canadian Special Economic Measures Act Sanctions 37EU Consolidated Travel Bans 35Australian Sanctions Consolidated List 34African Development Bank Debarred Entities 31Japan Economic sanctions and list of eligible people 25CIA World Leaders 23Ukraine NABC Sanctions Tracker 22Inter-American Development Bank Sanctions 20Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 18Argentine RePET 18Legal Entity Identifier (LEI) Reference Data 16Ukraine SFMS Blacklist 13Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 8ICIJ Offshore Leaks Database 8ACF List of bribetakers and warmongers 6OpenStreetMap Nominatim Geocoder 6New Zealand Russia Sanctions 5Wikidata Entities of Interest 5Russian Oligarch Database 4Russian Unified State Register of Legal Entities (EGRUL)4UNOPS Vendor Sanctions 3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Members of the European Parliament 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

35,496United States 329Nicaragua 62Puerto Rico 56Russia 39United Kingdom 28Mexico 26Canada 19Soviet Union 18Cuba 17France 15Israel 15India 14Australia 12Guam 12Ukraine 10Spain 10Greece 9Ireland 9El Salvador 9Syria 9Taiwan 8Switzerland 8Iran 7Afghanistan 7China 7Colombia 7Germany 7Hungary 7Venezuela 6Belarus 6European Union 6Honduras 6Italy 6Lebanon 6Philippines 6Pakistan 6Palestinian Territories 5Argentina 5Czech Republic 5Denmark 5Egypt 5Haiti 5Iraq 5Nigeria 5Netherlands 5New Zealand 5Panama 5Peru 4United Arab Emirates 4Azerbaijan 4Belgium 4Belize 4Ecuador 4Georgia 4Jamaica 4Jordan 4South Korea 4Mongolia 4Portugal 4Somalia 4Yemen 3Austria 3Bangladesh 3Chile 3Costa Rica 3Dominican Republic 3Guatemala 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Romania 3Sudan 3Slovenia 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brazil 2Czechoslovakia 2Cyprus 2Eritrea 2Finland 2Scotland 2Hong Kong SAR China 2Croatia 2Kenya 2Liberia 2Luxembourg 2Latvia 2Libya 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1Antarctica 1Bermuda 1Bolivia 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Indonesia 1Japan 1North Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Sri Lanka 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Sweden 1Singapore 1Tajikistan 1Trinidad & Tobago 1Uruguay 1Vatican City 1British Virgin Islands 1South Africa 1Zambia