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Data current as of 2023-03-27

Ascensión Ludeña López
Person · Politician · Spain
Presentación López Piñero
Person · Politician · Spain
Eneko Andueza Lorenzo
Person · Politician · Spain
Enrique J. Ros
Person · Diplomat · Politician · Argentina · Spain
João Torres
Person · Politician · Portugal
María Ángeles García Navarro
Person · Politician · Spain
Pedro Siza Vieira
Person · Politician · Portugal
Pedro Antonio Ruiz Santos
Person · Politician · Spain
Alberto Antón Cortés
Person · Diplomat · Politician · Spain
Julián Balduz Calvo
Person · Politician · Spain
Jaime González Taboada
Person · Politician · Spain
Glòria Tello Company
Person · Politician · Spain
Maria Da Gloria Carvalho
Person · Politician · Portugal
Hugo Lopes Soares
Person · Politician · Portugal
Medeiros Ferreira
Person · Politician · Portugal
Pablo Llarena Conde
Person · Politician · Spain
Jaume Carbonell
Person · Close Associate · Spain
Enric Vilert i Butchosa
Person · Politician · Spain
Daniel Kutner
Person · Diplomat · Politician · Spain · Israel
Laia Sabater Díaz
Person · Politician · Spain
Navia Rivas de Castro
Person · Politician · Spain
Víctor Puga López
Person · Politician · Spain
Maria Àngels Planas Crous
Person · Politician · Spain
Elisenda Alamany
Person · Politician · Spain
Adoración Molina López
Person · Politician · Spain

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Topics

6,244Politician 256Close Associate 185Diplomat 99Sanctioned entity 44Judge 35Debarred entity 28Crime 3Terrorism 2Oligarch

Data sources

5,009Wikidata 3,815Wikidata Politically Exposed Persons 2,776Every Politician 129US Trade Consolidated Screening List (CSL)125Members of the European Commitee of the Regions 122US OFAC Specially Designated Nationals (SDN) List 102Members of the European Parliament 55CIA World Leaders 50WorldBank Debarred Providers 34Asian Development Bank Sanctions 33African Development Bank Debarred Entities 31Inter-American Development Bank Sanctions 19INTERPOL Red Notices 18Australian Sanctions Consolidated List 18Ukraine NABC Sanctions Tracker 15Bulgarian Persons of Interest 13Ukraine National Security Sanctions 10Legal Entity Identifier (LEI) Reference Data 8RuPEP Public Database of PEPs in Russia and Belarus 7UK Companies House Disqualified Directors 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4US BIS Denied Persons List 3UK OFSI Consolidated List of Targets 3OpenCorporates 2FBI Most Wanted 2Russian Oligarch Database 1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1Europe's most wanted fugitives 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of bribetakers and warmongers 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)