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Data current as of 2023-06-02

The First National Bank of Shelby
Company · Bank · United States
Chase Bank Of Texas, Na
Company · Bank · United States
PRESTON JOHN ENGEBRETSON
Legal entity · United States
I. ASH
Legal entity · United States
Nationsbank Na
Company · Bank · United States
Helen Merrigan
Person · Financial crime · United States
First National Bank Of Carthage
Company · Bank · United States
Farmers National Bank Of Cynthiana
Company · Bank · United States
First Independence National Bank
Company · Bank · United States
Волгаднепр-Юник Эйр Карго, Инк.
Organization · Sanctioned entity · United States
Berky Holding Corp.
Legal entity · Debarred entity · United States
TAMIL FOUNDATION
Organization · Sanctioned entity · United States
Edwin W. Brown
Person · Financial crime · United States
225, Syracuse Place, Richardson, Dallas County, Texas, 75081, United States
Address · United States
Kenneth L. Coleman
Person · Financial crime · United States
Magdalena Jara
Person · Financial crime · United States
Bank Of Oklahoma, Na
Company · Bank · United States
Stephen Brannan
Person · Financial crime · United States
ALPHA BRAVO AVIATION LLC
Organization · Sanctioned entity · United States
The Rappahannock National Bank Of Washington
Company · Bank · United States
American National Bank And Trust Company
Company · Bank · United States
999 3RD AVENUE, SUITE 700, SEATTLE
Address · United States
Gregory Igbokidi
Person · Financial crime · United States
Manssor Arbabsiar
Person · Sanctioned entity · Iran · United States
Jpmorgan Chase Bank, National Association
Company · Bank · United States

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Topics

94,637Debarred entity 21,583Politician 8,251Financial crime 2,714Bank 946Close Associate 443Military 425Judge 371Diplomat 172Crime 152Sanctioned entity 16Terrorism 8Offshore 5Oligarch

Data sources

94,600US SAM Procurement Exclusions 24,674Wikidata 20,295Wikidata Politically Exposed Persons 12,618OCC Enforcement Actions 2,017Every Politician 559Legal Entity Identifier (LEI) Reference Data 451ICIJ Offshore Leaks Database 286US Trade Consolidated Screening List (CSL)238US OFAC Specially Designated Nationals (SDN) List 173US BIS Denied Persons List 106INTERPOL Red Notices 76FBI Most Wanted 60RuPEP Public Database of PEPs in Russia and Belarus 52Swiss SECO Sanctions/Embargoes 52Russian Unified State Register of Legal Entities (EGRUL)49OpenCorporates 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 35Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 31UK Companies House People with Significant Control 29Ukraine NABC Sanctions Tracker 28French Freezing of Assets 27African Development Bank Debarred Entities 27Japan Economic sanctions and list of eligible people 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 20CIA World Leaders 18Argentine RePET 16Ukraine SFMS Blacklist 15EU Consolidated Travel Bans 15Inter-American Development Bank Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 10Canadian Special Economic Measures Act Sanctions 9Bulgarian Persons of Interest 9ACF List of bribetakers and warmongers 9Rosfinmonitoring List of terrorists and extremists 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 5Wikidata Entities of Interest 5Russian Oligarch Database 4RuPEP Public Database of PEPs in Russia and Belarus (company part)4Syrian Observatory of Political and Economic Networks 3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1Members of the European Parliament 1UK Companies House Disqualified Directors 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

133,637United States 105United Kingdom 98Seychelles 73Russia 63Puerto Rico 57Canada 42France 36Soviet Union 32Mexico 21Cuba 19Australia 19Germany 19Israel 18Italy 17Spain 17India 13Ireland 12China 12Guam 12Ukraine 11Greece 11Taiwan 10Switzerland 9Bermuda 9Belarus 9Colombia 9Syria 8Austria 8Hungary 8Iran 8Netherlands 7Afghanistan 7Argentina 7Brazil 7Czech Republic 7Hong Kong SAR China 7Lebanon 7Philippines 7Palestinian Territories 7Venezuela 6United Arab Emirates 6Belgium 6Denmark 6European Union 6Japan 6Panama 6Pakistan 6Romania 6Sweden 6El Salvador 5Egypt 5Haiti 5Iraq 5Jordan 5Nigeria 5New Zealand 5Peru 5Singapore 5Thailand 5South Africa 4Azerbaijan 4Czechoslovakia 4Dominican Republic 4Georgia 4Honduras 4Indonesia 4Jamaica 4South Korea 4Mongolia 4Portugal 4Somalia 4British Virgin Islands 4Yemen 3Bangladesh 3Belize 3Chile 3Ecuador 3Finland 3Kenya 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Poland 3Sudan 3Slovenia 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Cook Islands 2Cyprus 2Eritrea 2Scotland 2Croatia 2Isle of Man 2Cambodia 2Kuwait 2Liberia 2Luxembourg 2Latvia 2Morocco 2Monaco 2Malta 2Malaysia 2Oman 2Serbia 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vatican City 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1East Germany 1Algeria 1Estonia 1Ethiopia 1Fiji 1Gabon 1Ghana 1Gibraltar 1Guinea 1Guatemala 1Kyrgyzstan 1North Korea 1Kazakhstan 1St. Lucia 1Sri Lanka 1Lithuania 1Libya 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Tajikistan 1Trinidad & Tobago 1Uruguay 1Uzbekistan 1Zambia

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