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Data current as of 2023-01-30

Costello Foundation S.A.
Legal entity · Debarred entity · United States
Albany Trade LLC
Legal entity · Debarred entity · United States
Atlanta, GEORGIA
Address · United States
Abilene, KANSAS
Address · United States
Covington, VIRGINIA
Address · United States
Newton, MASSACHUSETTS
Address · United States
Huntingdon, PENNSYLVANIA
Address · United States
Leadville, COLORADO
Address · United States
Bowling Green, KENTUCKY
Address · United States
St. Louis Park, MINNESOTA
Address · United States
Davenport, IOWA
Address · United States
Iuka, MISSISSIPPI
Address · United States
Medford, WISCONSIN
Address · United States
Fargo, NORTH DAKOTA
Address · United States
Hope, KANSAS
Address · United States
c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX
Address · United States
Toledo, OHIO
Address · United States
Hulett, WYOMING
Address · United States
Ruston, LOUISIANA
Address · United States
Rock Hill, SOUTH CAROLINA
Address · United States
Sunnyvale, CALIFORNIA
Address · United States
St. Marys, WEST VIRGINIA
Address · United States
Tyler, TEXAS
Address · United States
Okeechobee, FLORIDA
Address · United States
Salinas, CALIFORNIA
Address · United States

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Topics

21,269Politician 8,246Financial crime 2,710Bank 763Close Associate 385Judge 351Diplomat 177Crime 135Sanctioned entity 39Debarred entity 14Terrorism 5Oligarch 1Offshore 1Fraud

Data sources

22,024Wikidata 20,192Wikidata Politically Exposed Persons 12,607OCC Enforcement Actions 1,983Every Politician 369US Trade Consolidated Screening List (CSL)193US OFAC Specially Designated Nationals (SDN) List 186US BIS Denied Persons List 108INTERPOL Red Notices 79FBI Most Wanted 56OpenCorporates 50Swiss SECO Sanctions/Embargoes 47RuPEP Public Database of PEPs in Russia and Belarus 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 33Australian Sanctions Consolidated List 32UK OFSI Consolidated List of Targets 28Japan Economic sanctions and list of eligible people 27African Development Bank Debarred Entities 26French Freezing of Assets 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)20Ukraine NABC Sanctions Tracker 19Ukraine National Security Sanctions 18Legal Entity Identifier (LEI) Reference Data 18UN Security Council Consolidated Sanctions 16Argentine RePET 15Inter-American Development Bank Sanctions 14Ukraine SFMS Blacklist 13EU Consolidated Travel Bans 11Israel Terrorists Organizations and Unauthorized Associations lists 9Bulgarian Persons of Interest 9Canadian Special Economic Measures Act Sanctions 9UK Companies House People with Significant Control 7ACF List of bribetakers and warmongers 7Rosfinmonitoring List of terrorists and extremists 7CIA World Leaders 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 5Wikidata Entities of Interest 5Russian Oligarch Database 3ICIJ Offshore Leaks Database 3Forbes 2021 List of Russian Billionaires 3Russian Unified State Register of Legal Entities (EGRUL)2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 1Members of the European Parliament 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1South African Targeted Financial Sanctions

Countries

35,321United States 62Puerto Rico 53Russia 36United Kingdom 29Mexico 26Canada 18Cuba 17Soviet Union 16France 15Israel 15India 14Australia 12Guam 12Ukraine 10China 9Spain 9Greece 9Ireland 8Iran 8Taiwan 7Afghanistan 7Switzerland 7Germany 7Hungary 7Syria 7Venezuela 6Belarus 6Colombia 6European Union 6Italy 6Lebanon 6Philippines 6Pakistan 6Palestinian Territories 6El Salvador 5Argentina 5Czech Republic 5Denmark 5Egypt 5Haiti 5Iraq 5Nigeria 5Netherlands 5Peru 4United Arab Emirates 4Azerbaijan 4Belgium 4Georgia 4Honduras 4Jamaica 4Jordan 4St. Kitts & Nevis 4South Korea 4Mongolia 4New Zealand 4Panama 4Portugal 4Somalia 4Yemen 3Austria 3Bangladesh 3Belize 3Chile 3Dominican Republic 3Ecuador 3Northern Mariana Islands 3Niger 3Norway 3Romania 3Sudan 3Slovenia 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Bulgaria 2Brazil 2Czechoslovakia 2Eritrea 2Finland 2Scotland 2Hong Kong SAR China 2Croatia 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1Barbados 1Bermuda 1Cyprus 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Gibraltar 1Guatemala 1Indonesia 1Japan 1Kenya 1North Korea 1Kuwait 1St. Lucia 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Sweden 1Singapore 1Tajikistan 1Trinidad & Tobago 1Vatican City 1British Virgin Islands 1South Africa 1Zambia

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