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

Bogdan Olteanu
Person · Politician · Romania
Edmond Haxhinasto
Person · Diplomat · Politician · Albania
Hektor Frasheri
Person · Politician · Albania
Dashnor Shehi
Person · Politician · Albania
Abdyl Xhaja
Person · Politician · Albania
Fuad Bicaku
Person · Politician · Albania
Gafur Mazreku
Person · Politician · Albania
Gaqo Paze
Person · Diplomat · Politician · Albania
Gerti Bogdani
Person · Politician · Albania
Gheorghe Ghimpu
Person · Politician · Moldova · Romania · Soviet Union
Gheorghe Nichita
Person · Person of interest · Diplomat · Politician · Romania
Gheorghe Ștefan
Person · Person of interest · Politician · Romania
Ionut Negoita
Person · Close Associate · Romania
Gilbert Galanxhi
Person · Diplomat · Politician · Albania
Servet Pëllumbi
Person · Politician · Albania
Gazmend Oketa
Person · Politician · Albania
Arben Imami
Person · Politician · Albania
Eduard Halimi
Person · Politician · Albania
Edvards Jordenesku
Person · Close Associate · Romania
Eduard Selami
Person · Politician · Albania
Efimie Palii
Person · Politician · Moldova · Romania
Bajram Rexhepi
Person · Politician · Albania · Kosovo
Enkelejd Alibeaj
Person · Politician · Albania
Eqerem Spahia
Person · Politician · Albania
Erbi Ago
Person · Close Associate · Albania

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Topics

3,496Politician 216Bank 205Diplomat 134Disqualified 102Close Associate 48Person of interest 47Sanctioned entity 46Crime 46Wanted 30Judge 28Military 14Regulator warning 13Debarred entity 13Sanction-linked entity 4Trade risk 3Public listed company 2Financial crime 2Terrorism 1War crimes

Data sources

3,492Wikidata 3,204Wikidata Persons in Relevant Categories 2,409Wikidata Politically Exposed Persons 951Every Politician 223Business Identifier Code (BIC) Reference Data 134UK Companies House Disqualified Directors 62EU ESMA Suspensions and Removals 58OpenFIGI Securities Information 51US CIA World Leaders 44European Commitee of the Regions Members 41European Parliament Members 41INTERPOL Red Notices 28US SAM Procurement Exclusions 26RISE Moldova People of interest 23US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List 18Legal Entity Identifier (LEI) Reference Data 18US Anti-Kleptocracy and Human Rights Visa Restrictions 14Graph-based entity tagging 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6French National Asset Freezing System 6Inter-American Development Bank Sanctions 6DPRK Reports 6Monaco National Fund Freezing List 6US CIA World Factbook Heads of State and Government 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Iran UANI Business Registry 5Ukraine NSDC State Register of Sanctions 5WorldBank Debarred Providers 4African Development Bank Debarred Entities 4UK FCDO Sanctions List 4PermID Open Data 3Asian Development Bank Sanctions 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3EBRD Ineligible Entities 3Europe Most Wanted Fugitives 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Consolidated List of Targets 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 2Argentina RePET Sanctions 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Knesset Members 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2OpenCorporates 2Polish Sanctions Countering Money Laundering and Terror Financing 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 2Wikidata Entities of Interest 1Germany BKA Wanted Fugitives 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1US Secret Service Most Wanted Fugitives

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