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Data current as of 2023-03-25

منظمة اليونيسيف (UNICEF)
Organization · United States
برنامج الأغذية العالمي (WFP) _ سوريا
Organization · United States
Brian Bilbray
Person · Politician · United States
Peter P. Garibaldi
Person · Politician · United States
Marc Short
Person · Politician · United States
Ernest W. Gibson III
Person · Politician · United States
Larry Potts
Person · Politician · United States
Robert Trump
Person · Close Associate · United States
Matthew Broderick
Person · Close Associate · United States
James D. Fowler
Person · Politician · United States
Larry D. Woolard
Person · Politician · United States
Steve Marshall
Person · Politician · United States
John Warren Johnson
Person · Politician · United States
Bill McGinley
Person · Politician · United States
Joseph J. Solomon Jr.
Person · Politician · United States
Kevin J. Rooney
Person · Politician · United States
Charles A. McCall
Person · Politician · United States
Steve Fenberg
Person · Politician · United States
Jeff Bourne
Person · Politician · United States
Mark MacDonald
Person · Politician · United States
Mark Nye
Person · Politician · United States
Patrick Snyder
Person · Politician · United States
Steve Barnett
Person · Politician · United States
Carl Glimm
Person · Politician · United States
Craig Kennedy
Person · Politician · United States

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Topics

21,491Politician 8,248Financial crime 2,710Bank 848Close Associate 393Judge 373Diplomat 176Crime 139Sanctioned entity 38Debarred entity 16Terrorism 5Oligarch 3Offshore 1Fraud

Data sources

22,863Wikidata 20,342Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 1,992Every Politician 369US Trade Consolidated Screening List (CSL)195US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 106INTERPOL Red Notices 80FBI Most Wanted 58OpenCorporates 53RuPEP Public Database of PEPs in Russia and Belarus 52Swiss SECO Sanctions/Embargoes 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 40ICIJ Offshore Leaks Database 35Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 31Japan Economic sanctions and list of eligible people 28French Freezing of Assets 27African Development Bank Debarred Entities 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)23Ukraine NABC Sanctions Tracker 20Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 18Argentine RePET 18Legal Entity Identifier (LEI) Reference Data 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 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 8ACF List of bribetakers and warmongers 8CIA World Leaders 6New Zealand Russia Sanctions 5OpenStreetMap Nominatim Geocoder 5Wikidata Entities of Interest 5Russian Oligarch Database 4Russian Unified State Register of Legal Entities (EGRUL)3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 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

Countries

36,169United States 63Puerto Rico 60Russia 56United Kingdom 44Vatican City 29Canada 27Mexico 26France 26Italy 23Soviet Union 18Cuba 17India 16Israel 15Australia 14Spain 12Guam 12Ukraine 11Greece 10Switzerland 10China 10Ireland 9Germany 9Iran 9Syria 9Taiwan 9Venezuela 8Argentina 7Afghanistan 7Colombia 7Hungary 7Peru 7Philippines 7Palestinian Territories 6Austria 6Belarus 6Czech Republic 6European Union 6Lebanon 6Netherlands 6Pakistan 6El Salvador 5Denmark 5Egypt 5Haiti 5Iraq 5Jordan 5Nigeria 5New Zealand 5Romania 5Slovenia 4United Arab Emirates 4Azerbaijan 4Belgium 4Czechoslovakia 4Georgia 4Hong Kong SAR China 4Honduras 4Jamaica 4South Korea 4Mongolia 4Panama 4Portugal 4Sweden 4Somalia 4Yemen 3Bangladesh 3Bermuda 3Belize 3Chile 3Dominican Republic 3Ecuador 3Japan 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Poland 3Sudan 3Thailand 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brazil 2Cyprus 2Eritrea 2Finland 2Scotland 2Croatia 2Indonesia 2Kenya 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Saudi Arabia 2Singapore 2Sierra Leone 2Tanzania 2British Virgin Islands 2Vanuatu 2Yugoslavia 1Andorra 1Antigua & Barbuda 1Angola 1Antarctica 1Congo - Brazzaville 1Costa Rica 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1North Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mali 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Tajikistan 1Trinidad & Tobago 1Uganda 1South Africa 1Zambia