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Data current as of 2023-03-21

Nancy Ann Luck COATE
Person · Crime · United States
Barnett Bank, Na
Company · Bank · United States
IHSAN MEDHAT ELASHI
Legal entity · United States
The Cosmopolitan National Bank Of Chicago
Company · Bank · United States
The Park Avenue Bank, N.A.
Company · Bank · United States
United Mercantile Bank And Trust
Company · Bank · United States
John B. Stevenson
Person · Financial crime · United States
Texas Commece Bank, N.A.
Company · Bank · United States
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
ABERNATI Frank
Person · Sanctioned entity · United States
Catalina Holdings Corp.
Company · Sanctioned entity · United States
Merchant National Bank
Company · Bank · United States
G200 203 LLC
Company · Sanctioned entity · United States
Oscar Arturo ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
LAWRENCE SCIBETTA
Legal entity · United States
James O. Freeman
Person · Financial crime · United States
The Community National Bank
Company · Bank · United States
MAJIDA SALEM
Legal entity · United States
Mercantile Bank of St. Louis National Association
Company · Bank · United States
Wells Fargo Bank
Company · Bank · United States
Michael R. Morgan
Person · Financial crime · United States
Songhai Enterprise Consortium LLC
Legal entity · Debarred entity · United States
SYNAPTIX.NET
Legal entity · United States
Old Point National Bank Of Phoebus
Company · Bank · United States
Mr Sherlock Mahn
Legal entity · Debarred entity · United States

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Topics

22,047Politician 8,248Financial crime 2,710Bank 849Close Associate 402Judge 398Diplomat 176Crime 142Sanctioned entity 39Debarred entity 16Terrorism 5Oligarch 1Offshore 1Fraud

Data sources

22,800Wikidata 20,731Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,296Every Politician 379US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 182US BIS Denied Persons List 106INTERPOL Red Notices 80FBI Most Wanted 77CIA World Leaders 57OpenCorporates 53RuPEP Public Database of PEPs in Russia and Belarus 52Swiss SECO Sanctions/Embargoes 46WorldBank Debarred Providers 42Asian Development Bank Sanctions 35Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 31Japan Economic sanctions and list of eligible people 28African Development Bank Debarred Entities 28French Freezing of Assets 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)24Ukraine NABC Sanctions Tracker 20Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 18Argentine RePET 18Legal Entity Identifier (LEI) Reference Data 16Inter-American Development Bank Sanctions 16Ukraine SFMS Blacklist 15EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 10Canadian Special Economic Measures Act Sanctions 9Bulgarian Persons of Interest 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 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)3ICIJ Offshore Leaks Database 3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 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

35,497United States 701New Zealand 64United Kingdom 62Puerto Rico 57Russia 43Australia 28Cook Islands 28Mexico 27Canada 19Soviet Union 18Cuba 17France 15Israel 15India 12Guam 12Ukraine 10Greece 10Syria 9Spain 9Ireland 8Switzerland 8China 8Iran 8Taiwan 7Afghanistan 7Germany 7Hungary 7Philippines 7Venezuela 6Belarus 6Colombia 6European Union 6Italy 6Lebanon 6Niue 6Pakistan 6Palestinian Territories 6El Salvador 5Argentina 5Czech Republic 5Denmark 5Egypt 5Haiti 5Iraq 5Jamaica 5Nigeria 5Netherlands 5Peru 4United Arab Emirates 4Azerbaijan 4Belgium 4Belize 4Georgia 4Honduras 4Jordan 4St. Kitts & Nevis 4South Korea 4Mongolia 4Panama 4Portugal 4Somalia 4Vietnam 4Yemen 3Austria 3Bangladesh 3Chile 3Dominican Republic 3Ecuador 3Hong Kong SAR China 3Latvia 3Northern Mariana Islands 3Niger 3Norway 3Romania 3Sudan 3Slovenia 3Turkey 3U.S. Virgin Islands 2Antigua & Barbuda 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Bulgaria 2Brazil 2Czechoslovakia 2Cyprus 2Eritrea 2Finland 2Scotland 2Croatia 2Kenya 2St. Lucia 2Liberia 2Luxembourg 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 1Angola 1Antarctica 1Barbados 1Bermuda 1Bahamas 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Grenada 1Ghana 1Gibraltar 1Guatemala 1Indonesia 1Japan 1North Korea 1Kuwait 1Kazakhstan 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Papua New Guinea 1Paraguay 1Qatar 1Serbia 1Solomon Islands 1Seychelles 1Sweden 1Singapore 1Tajikistan 1Tonga 1Trinidad & Tobago 1Tuvalu 1Vatican City 1St. Vincent & Grenadines 1British Virgin Islands 1Samoa 1South Africa 1Zambia