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Search guide · Data current as of 2024-10-31

Philippe Casenave
Person · Diplomat · Politician · France · Panama
Macsuzy Mondon
Person · Politician · Seychelles
Laurentino Cortizo
Person · Politician · Panama
David Dale Reimer
Person · Person of interest · Diplomat · Politician · Mauritius · Seychelles · United States
Dumas Torrijos Pauzner
Person · Close Associate · Panama
Mireya Moscoso
Person · Politician · Panama
H.D. RUBEN DE LEON SANCHEZ
Person · Politician · Panama
Candace Johnson
Person · Panama · United States
Roberto Roy
Person · Politician · Panama
Mathilda Twomey
Person · Judge · Politician · Seychelles
Carmen Gisela Vergara
Person · Diplomat · Panama
Roberto Aleman Zubieta
Person · Politician · Panama
Patrick Herminie
Person · Politician · Seychelles
Tony Bishop
Person · Panama · United States
John D. Feeley
Person · Politician · Panama · United States
Ian Collard
Person · Diplomat · Politician · Panama
Diana Skingle
Person · Diplomat · Politician · Seychelles
Lindsay Skoll
Person · Diplomat · Politician · Austria · United Kingdom · Seychelles
Caron Rohsler
Person · Diplomat · Politician · Seychelles
James Malcolm
Person · Diplomat · Politician · Panama
Jennifer Vel
Person · Politician · Seychelles
Rómulo Roux
Person · Politician · Panama
Jeanne Siméon
Person · Politician · Seychelles
Maurice Loustau-Lalanne
Person · Politician · Seychelles
Maxime Ferrari
Person · Politician · Seychelles

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Topics

1,059Offshore 316Politician 241Sanctioned entity 84Bank 58Debarred entity 50Diplomat 24Sanction-linked entity 8Close Associate 4Crime 4Wanted 2Military 1Disqualified 1Trade risk 1Person of interest 1Judge 1Counter-sanctioned entity

Data sources

1,116ICIJ Offshore Leaks Database 220Wikidata 213US Trade Consolidated Screening List (CSL)209US OFAC Specially Designated Nationals (SDN) List 203Wikidata Persons in Relevant Categories 146Wikidata Politically Exposed Persons 107Every Politician 96US SAM Procurement Exclusions 86Business Identifier Code (BIC) Reference Data 84OpenCorporates 51DPRK Reports 39Inter-American Development Bank Sanctions 39US CIA World Leaders 26PermID Open Data 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 24Graph-based entity tagging 16Asian Development Bank Sanctions 14EBRD Ineligible Entities 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11UK FCDO Sanctions List 8Swiss SECO Sanctions/Embargoes 8Global Energy Ownership Tracker 7EU Sanctions Map 6Ukraine NSDC State Register of Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Legal Entity Identifier (LEI) Reference Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3INTERPOL Red Notices 3Syrian Observatory of Political and Economic Networks 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Czech Republic Business Register 1French National Assembly 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions 1US FBI Most Wanted

Countries

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