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

Kokou Agbemadon
Person · Politician · Togo
Komi Klassou
Person · Politician · Togo
Kpatcha Gnassingbé
Person · Politician · Togo
Maruja Gorday de Villalobos
Person · Politician · Panama
Chris Warren
Person · Panama · United States
Balbina Herrera
Person · Politician · Panama
Patrice Anato
Person · Politician · France · Togo
Bonfoh Abass
Person · Politician · Togo
Roberto Blades
Person · Close Associate · Panama
Zarifou Ayéva
Person · Politician · Togo
Samuel Lewis Navarro
Person · Politician · Panama
Gordon Wetherell
Person · Diplomat · Politician · Burkina Faso · United Kingdom · Ghana · Niger · Togo
Marc Fonbaustier
Person · Diplomat · Politician · France · Guinea · Togo
Francisco Rodríguez
Person · Politician · Panama
Améyo Adja
Person · Politician · Togo
Jean-Michel Gaussot
Person · Politician · Argentina · Chile · Ecuador · France · Netherlands · Togo
Ana Irene Delgado
Person · Diplomat · Politician · United Kingdom · Panama
Fred H. Nomme
Person · Diplomat · Politician · Benin · Brunei · Cameroon · Ghana · Morocco · Nigeria · Togo
Gerardo González Vernaza
Person · Politician · Panama
Brice Roquefeuil
Person · Diplomat · Politician · France · Panama
Isabelle Ameganvi
Person · Politician · Togo
Arturo Vallarino
Person · Politician · Panama
Cheffi Meatchi
Person · Politician · Togo
Kossiwa Monsila
Person · Politician · Togo
Essohana Péré
Person · Politician · Togo

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Topics

611Offshore 569Politician 242Sanctioned entity 103Bank 61Debarred entity 59Diplomat 21Sanction-linked entity 11Close Associate 5Military 3Crime 3State-owned enterprise 3Judge 3Wanted 1Counter-sanctioned entity

Data sources

662ICIJ Offshore Leaks Database 326Wikidata 288Wikidata Persons in Relevant Categories 249Every Politician 239Wikidata Politically Exposed Persons 213US Trade Consolidated Screening List (CSL)209US OFAC Specially Designated Nationals (SDN) List 105Business Identifier Code (BIC) Reference Data 92US SAM Procurement Exclusions 82OpenCorporates 56DPRK Reports 52US CIA World Leaders 40Inter-American Development Bank Sanctions 26African Development Bank Debarred Entities 26WorldBank Debarred Providers 22PermID Open Data 21Graph-based entity tagging 18Asian Development Bank Sanctions 16EBRD Ineligible Entities 11UK FCDO Sanctions List 8EU Sanctions Map 8Global Energy Ownership Tracker 7Swiss SECO Sanctions/Embargoes 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3EITI State-Owned Enterprises Database 3Legal Entity Identifier (LEI) Reference Data 3INTERPOL Red Notices 3US CIA World Factbook Heads of State and Government 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Assembly 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nigerian Politically Exposed Persons data by Chipper 1Nigeria Joining the Dots PEPs and PEP Relatives 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions

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