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Data current as of 2023-03-26

Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Sean Carr
Person · Close Associate · United Kingdom · Ukraine
Curtis Keeble
Person · Diplomat · Close Associate · United Kingdom
Gary Flather
Person · Judge · United Kingdom
Rhondalee Braithwaite-Knowles
Person · Politician · United Kingdom
Mark Ronson
Person · United Kingdom · United States
Diallo Vincent Rabain
Person · Politician · Bermuda · United Kingdom
Stanley Fink, Baron Fink
Person · Politician · United Kingdom
Jane Dodds
Person · Politician · United Kingdom
Natalie Elphicke
Person · Politician · United Kingdom
Amritpal Pali Hungin
Person · Politician · United Kingdom
Pat Sheehan
Person · Politician · United Kingdom · Northern Ireland
Leona Vidal Roberts
Person · Politician · Chile · Falkland Islands · United Kingdom
Lady Rose Gilman
Person · Close Associate · United Kingdom
David Lea
Person · Politician · United Kingdom
Thomas Dunne
Person · Politician · United Kingdom
Teslyn Barkman
Person · Politician · United Kingdom
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
Madeeha bint Ahmed bin Nassir al Shibaniyah
Person · Politician · Oman
Victoria Chaplin
Person · United Kingdom · United States
Samantha Beckinsale
Person · United Kingdom
Anna Lo
Person · Politician · United Kingdom · Northern Ireland
Joseph Cyril Bamford
Person · Close Associate · United Kingdom
Jack Simon, Baron Simon of Glaisdale
Person · Judge · Politician · United Kingdom
Lady Eliza Manners
Person · Close Associate · United Kingdom

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Topics

4,631Politician 1,411Close Associate 808Crime 244Sanctioned entity 234Judge 213Diplomat 47Debarred entity 22Terrorism 14Oligarch 4Fraud 2Offshore

Data sources

7,069Wikidata 3,379Wikidata Politically Exposed Persons 2,317Every Politician 1,870UK Companies House Disqualified Directors 895UK Companies House People with Significant Control 762OpenCorporates 413US Trade Consolidated Screening List (CSL)313US OFAC Specially Designated Nationals (SDN) List 71UK OFSI Consolidated List of Targets 70Swiss SECO Sanctions/Embargoes 62RuPEP Public Database of PEPs in Russia and Belarus 61Ukraine NABC Sanctions Tracker 61CIA World Leaders 56WorldBank Debarred Providers 53Legal Entity Identifier (LEI) Reference Data 47Ukraine National Security Sanctions 46French Freezing of Assets 45Australian Sanctions Consolidated List 40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)36ICIJ Offshore Leaks Database 32EU Consolidated Travel Bans 29Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 23Israel Terrorists Organizations and Unauthorized Associations lists 23UN Security Council Consolidated Sanctions 22Ukraine SFMS Blacklist 19Asian Development Bank Sanctions 19ACF List of bribetakers and warmongers 19South African Targeted Financial Sanctions 17Argentine RePET 17Canadian Special Economic Measures Act Sanctions 16Qatar Unified Record of Persons and Entities on Sanction List 15New Zealand Russia Sanctions 14Bulgarian Persons of Interest 14Russian Oligarch Database 13Rosfinmonitoring List of terrorists and extremists 12INTERPOL Red Notices 11Forbes 2021 List of Russian Billionaires 10African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 3OpenStreetMap Nominatim Geocoder 3Polish list of persons and entities subject to sanctions 2Members of the European Parliament 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1Members of the European Commitee of the Regions

Countries

10,081United Kingdom 318Scotland 286Northern Ireland 204Wales 172Oman 141European Union 106Australia 79Russia 56United States 39Bermuda 38Ireland 27New Zealand 23China 21Falkland Islands 21Gibraltar 21Syria 20Pakistan 19United Arab Emirates 19Isle of Man 18Iran 17France 17Soviet Union 15Canada 13Germany 13British Virgin Islands 12Iraq 10Cyprus 10Hong Kong SAR China 9Switzerland 9Egypt 9Spain 9Italy 9Jamaica 9St. Kitts & Nevis 9Netherlands 9Romania 9Ukraine 8Lebanon 7Belgium 7Israel 7Jersey 7Libya 6Bangladesh 6India 6Papua New Guinea 5Bulgaria 5Greece 5Jordan 5Saudi Arabia 5South Africa 4Barbados 4Bahamas 4Czech Republic 4Denmark 4Finland 4Hungary 4Kenya 4Sri Lanka 4Nigeria 4Poland 4Singapore 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Austria 3Belize 3Colombia 3Georgia 3Ghana 3Guinea 3Kuwait 3Mauritius 3Pitcairn Islands 3Qatar 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Chile 2Grenada 2Indonesia 2Latvia 2Monaco 2Mongolia 2Malta 2Norway 2Palestinian Territories 2Serbia 2Sudan 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Burkina Faso 1Bahrain 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Honduras 1Croatia 1Haiti 1Iceland 1Cambodia 1Kiribati 1North Korea 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Moldova 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Portugal 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Senegal 1Somalia 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Zambia 1Zimbabwe