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Filtered: Legal entities

Search guide · Data current as of

Topics
692,238Politician187,334Debarred entity75,589Sanction-linked entity69,430Close Associate63,050Wanted60,584Crime51,212Sanctioned entity32,593Bank30,577Person of interest18,162Regulator action
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Data sources
423,993PEP position annotations by OpenSanctions333,071Wikidata267,803Wikidata Persons in Relevant Categories244,373Russian Unified State Register of Legal Entities219,082Wikidata Politically Exposed Persons110,949Brazil Politically Exposed Persons104,219US SAM Procurement Exclusions80,983US Health and Human Sciences Inspector General Exclusions80,861Graph-based entity tagging75,431Spain Mayors and Councillors
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Countries
270,902Russia235,404United States137,059Brazil85,610China85,062Spain65,654France56,870Poland40,931Lithuania38,875India32,426Nigeria
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