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Filtered: ICIJ Offshore Leaks Database Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
James Nyakuni
Person · Sanctioned entity · Uganda
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abd Al-Khaliq Al-Houthi
Person · Close Associate · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Sangeen Zadran
Person · Terrorism · Sanctioned entity · Afghanistan
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia

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Topics

21,665Offshore 1,504Sanction-linked entity 1,011Sanctioned entity 461Terrorism 108Counter-sanctioned entity 100Politician 49Military 26Wanted 21Crime 16Public listed company 15Person of interest 14Close Associate 8Debarred entity 6Diplomat 4Oligarch 3Bank 2Judge

Data sources

24,744ICIJ Offshore Leaks Database 1,504Graph-based entity tagging 932Swiss SECO Sanctions/Embargoes 870UK FCDO Sanctions List 870Ukraine SFMS Blacklist 868UK HMT/OFSI Consolidated List of Targets 867French National Asset Freezing System 866EU Financial Sanctions Files (FSF)864Belgian Financial Sanctions 855US Trade Consolidated Screening List (CSL)854Australian Sanctions Consolidated List 854Japan Economic Sanctions and List of Eligible People 853UN Security Council Consolidated Sanctions 842US OFAC Specially Designated Nationals (SDN) List 735US SAM Procurement Exclusions 707Monaco National Fund Freezing List 664South Africa Targeted Financial Sanctions 629Qatar Unified Record of Persons and Entities on Sanction List 606EU Consolidated Travel Bans 593Moldovan Sanctions for Terrorism and Proliferation of WMD 583Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 241Wikidata 189Bulgarian Persons of Interest 107DPRK Reports 89Wikidata Persons in Relevant Categories 71OpenCorporates 66Legal Entity Identifier (LEI) Reference Data 55PermID Open Data 49Ukraine NSDC State Register of Sanctions 42Japan METI End User List 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 30Wikidata Politically Exposed Persons 25Cyprus Companies and Corporate Officers 22Canadian Consolidated Autonomous Sanctions List 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15INTERPOL Red Notices 15US Department of State Terrorist Exclusion 13UK Companies House People with Significant Control 13Malaysia MOHA Sanctions List 9US OFAC Consolidated (non-SDN) List 7Every Politician 7New Zealand Russia Sanctions 7Wikidata Entities of Interest 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 5ACF List of War Enablers 5US CIA World Leaders 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Syrian Observatory of Political and Economic Networks 4Russian Oligarch/Billionaires Database 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3Business Identifier Code (BIC) Reference Data 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Russian Persons of Interest published by Dossier Center 3US DoD Chinese military companies 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Polish List of Persons and Entities Subject to Sanctions 1Germany BKA Wanted Fugitives 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

10,013St. Kitts & Nevis 4,064Bermuda 3,857British Virgin Islands 2,970Hong Kong SAR China 2,285Malta 939United Arab Emirates 865Switzerland 728Bahamas 715United States 663Panama 617United Kingdom 465Seychelles 350Liechtenstein 241Barbados 219Cyprus 177Afghanistan 156Luxembourg 151Russia 144North Korea 141Lebanon 131China 118Germany 117Niue 108Iraq 101Anguilla 92Canada 86Pakistan 85Libya 82Syria 74France 58Italy 50Congo - Kinshasa 45Singapore 43Taiwan 41Iran 41Saudi Arabia 39Ireland 36Mauritius 35Austria 34Guernsey 33Egypt 31Yemen 30Australia 29Cayman Islands 29Monaco 29Tunisia 28Indonesia 27Algeria 27Philippines 26Jersey 24Spain 23Kuwait 23Somalia 22Norway 22Rwanda 21Cuba 20Mali 20Peru 20Sudan 20Venezuela 19Colombia 19Morocco 19New Zealand 19Türkiye 19Samoa 18South Africa 17Jordan 15Gibraltar 15Isle of Man 14Central African Republic 14India 13Congo - Brazzaville 13Netherlands 12Belgium 12Belize 12Kenya 12Qatar 12Sweden 12Uganda 11Haiti 11Israel 11South Sudan 10Malaysia 9Bosnia & Herzegovina 9Marshall Islands 9Palestinian Territories 8Andorra 8Greece 8Japan 8Poland 8Ukraine 7Portugal 7Soviet Union 6Czech Republic 6Estonia 6Slovakia 6Thailand 6Trinidad & Tobago 5Angola 5Bangladesh 5Chile 5Ethiopia 5Finland 5Georgia 5Guatemala 5Mauritania 4Azerbaijan 4Eritrea 4Northern Ireland 4Kyrgyzstan 4Liberia 4Latvia 4Mexico 4Niger 4Nigeria 4Oman 4Chad 3Albania 3Curaçao 3Denmark 3French Guiana 3Ghana 3Croatia 3Namibia 3Tanzania 3U.S. Virgin Islands 3Vietnam 3Zimbabwe 2Burkina Faso 2Brazil 2Ecuador 2Hungary 2British Indian Ocean Territory 2Kazakhstan 2Sri Lanka 2Lithuania 2Macao SAR China 2Paraguay 2Romania 2Slovenia 2El Salvador 2Turks & Caicos Islands 2Tajikistan 2Tonga 2Zaire 1Argentina 1Aruba 1Bahrain 1Burundi 1Brunei 1Cameroon 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Gambia 1Iceland 1Jamaica 1Cambodia 1Comoros 1South Korea 1Myanmar (Burma)1Puerto Rico 1Serbia 1Sierra Leone 1Senegal 1Turkmenistan 1Uzbekistan 1Kosovo

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