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Data current as of 2023-04-01

Mamadou Talla
Person · Politician · Senegal
Christopher Haskins
Person · Politician · United Kingdom
Christopher Harvie
Person · Politician · United Kingdom · Scotland
Christopher James, 5th Baron Northbourne
Person · Politician · United Kingdom
Christopher Suenson-Taylor, 3rd Baron Grantchester
Person · Politician · United Kingdom
Jonathan Stone
Person · Close Associate · Australia · United Kingdom · New Zealand
Christopher Cotton
Person · Politician · United Kingdom
Clare Barber
Person · Politician · United Kingdom
Deborah Erskine
Person · Politician · United Kingdom
Aisling Reilly
Person · Politician · United Kingdom
P. J. Patterson
Person · Politician · United Kingdom · Jamaica
Caroline Wilson
Person · Diplomat · Politician · United Kingdom
Julie Thomas
Person · Politician · United Kingdom
Claire Tyler, Baroness Tyler of Enfield
Person · Politician · United Kingdom
Max Goldsmith
Person · Close Associate · United Kingdom
Edie Goldsmith
Person · Close Associate · United Kingdom
Stephen Boyle
Person · Politician · United Kingdom
Dennis Lister
Person · Politician · Close Associate · Bermuda · United Kingdom
Claude Moraes
Person · Politician · European Union · United Kingdom
Claudia Beamish
Person · Politician · United Kingdom · Scotland
Ndèye Saly Diop Dieng
Person · Politician · Senegal
Claudio Gugerotti
Person · Diplomat · Politician · United Kingdom · Italy
Tracey Roberts
Person · Politician · Australia · United Kingdom
Humfrey Malins
Person · Politician · United Kingdom
Natalio D. Wheatley
Person · Politician · United Kingdom · British Virgin Islands

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Topics

4,698Politician 1,192Close Associate 809Crime 233Sanctioned entity 221Judge 220Diplomat 47Debarred entity 23Terrorism 14Oligarch 10Fraud 1Offshore

Data sources

5,643Wikidata 3,469Wikidata Politically Exposed Persons 2,381Every Politician 1,871UK Companies House Disqualified Directors 899UK Companies House People with Significant Control 769OpenCorporates 385US Trade Consolidated Screening List (CSL)289US OFAC Specially Designated Nationals (SDN) List 72CIA World Leaders 70UK OFSI Consolidated List of Targets 69Swiss SECO Sanctions/Embargoes 63RuPEP Public Database of PEPs in Russia and Belarus 62Ukraine NABC Sanctions Tracker 56WorldBank Debarred Providers 53Legal Entity Identifier (LEI) Reference Data 48Ukraine National Security Sanctions 44Australian Sanctions Consolidated List 44French Freezing of Assets 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 27Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 24Israel Terrorists Organizations and Unauthorized Associations lists 22ICIJ Offshore Leaks Database 21UN Security Council Consolidated Sanctions 20ACF List of bribetakers and warmongers 20Ukraine SFMS Blacklist 19Asian Development Bank Sanctions 18Argentine RePET 18Canadian Special Economic Measures Act Sanctions 17Qatar Unified Record of Persons and Entities on Sanction List 16New Zealand Russia Sanctions 16South African Targeted Financial Sanctions 15UNOPS Vendor Sanctions 14Bulgarian Persons of Interest 14Rosfinmonitoring List of terrorists and extremists 14Russian Oligarch Database 12INTERPOL Red Notices 11Forbes 2021 List of Russian Billionaires 10African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 3OpenStreetMap Nominatim Geocoder 3Polish list of persons and entities subject to sanctions 2Members of the European Parliament 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1Members of the European Commitee of the Regions

Countries

8,549United Kingdom 316Scotland 313Senegal 286Northern Ireland 202Wales 142European Union 102Australia 79Russia 40United States 38Ireland 33Bermuda 26New Zealand 22China 21Falkland Islands 21Gibraltar 21Syria 20France 20Pakistan 19Isle of Man 17Soviet Union 15United Arab Emirates 15Iran 14Canada 14Germany 12British Virgin Islands 11Spain 10Cyprus 10Hong Kong SAR China 10Iraq 9Switzerland 9Jamaica 9St. Kitts & Nevis 9Lebanon 9Netherlands 8Italy 8Romania 8Ukraine 7Israel 6Bangladesh 6Belgium 6Egypt 6Jersey 6Papua New Guinea 5Bulgaria 5Greece 5South Africa 4Barbados 4Bahamas 4Czech Republic 4Finland 4Jordan 4Libya 4Nigeria 4Poland 4Saudi Arabia 4Singapore 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Belize 3Colombia 3Denmark 3Georgia 3Ghana 3Guinea 3Hungary 3India 3Kenya 3Mauritius 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Chile 2Grenada 2Indonesia 2Kuwait 2Sri Lanka 2Latvia 2Monaco 2Mongolia 2Malta 2Norway 2Oman 2Pitcairn Islands 2Palestinian Territories 2Qatar 2Sudan 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Austria 1Burkina Faso 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Croatia 1Haiti 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Moldova 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Portugal 1Serbia 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Zambia