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Search guide · Data current as of
Person · Politican · Germany
Person · Politican · France
Person · Politican · Italy
Person · Politican · Germany
Person · Politican · Spain
Person · Politican · East Germany · Germany
Person · Politican · Myanmar (Burma)
Person · Politican · East Germany · Germany
Person · Politican · Germany
Person · Politican · Germany
Person · Politican · Germany
Person · Politican · Germany
Person · Politican · European Union · Greece
Person · Politican · United States
Person · Politican · Mexico
Person · Politican · France
Person · Close Associate · United States
Person · Politican · Close Associate · Monaco
Person · Politican · Taiwan
Person · Politican · Netherlands
Person · Politican · Latvia
Person · Politican · Latvia · Soviet Union
Person · Politican · India
Person · Politican · North Macedonia
Person · Politican · Nigeria
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Topics
417,857Politican125,328Debarred entity61,297Person of interest61,240Sanctioned entity57,440Sanction-linked entity54,368Bank23,726Offshore21,435Close Associate13,035Regulator action10,454Theft10,122Crime8,052Financial crime7,969Diplomat4,806Terrorism4,086War crimes2,823Counter-sanctioned entity2,657Public listed company2,409Judge2,309Military2,015Disqualified1,577Fraud113Oligarch102Export controlled67Trafficking59Regulator warning7Political party5Spy1Criminal leadership1State-owned enterprise
Data sources
258,358EU ESMA Financial Instruments Reference Data System (FIRDS)225,632Wikidata169,719Wikidata Politically Exposed Persons135,182Russian Unified State Register of Legal Entities (EGRUL)110,621Brazil Politically Exposed Persons90,003US SAM Procurement Exclusions79,402US Health and Human Sciences Inspector General Exclusions69,918Legal Entity Identifier (LEI) Reference Data62,741Graph-based entity tagging58,787Every Politician56,295Business Identifier Code (BIC) Reference Data39,890Ukraine NABC Sanctions Tracker34,879French Mayors26,842ICIJ Offshore Leaks Database26,697Nigerian Politically Exposed Persons data by Chipper25,010Russian National Settlement Depository (NSD, ISIN Assignment)18,945US Trade Consolidated Screening List (CSL)17,120Ukraine NSDC State Register of Sanctions15,544US OFAC Specially Designated Nationals (SDN) List13,418Brazil National Register of Disreputable and Suspended Companies13,035US FINRA Enforcement Actions11,324US Legislators by Plural (formerly OpenStates)10,454ransomwhe.re ransomware addresses8,789Colombian Administrative Department of Public Service PEP Declarations7,942ACF List of bribetakers and warmongers7,867Armenia public officials and associates by Hetq Online7,665North Macedonia elected and appointed officials6,768INTERPOL Red Notices6,329PEPs from Chile interest and asset declarations6,126Swiss SECO Sanctions/Embargoes6,013Uruguayan Politically Exposed Persons (PEP)5,813Slovenia Business Restrictions5,805OpenFIGI Securities Information5,540DPRK Reports5,430CIA World Leaders5,003Belgian Financial Sanctions4,891French Freezing of Assets4,736EU Financial Sanctions Files (FSF)4,592UK HMT/OFSI Consolidated List of Targets4,442US OCC Enforcement Actions4,430UK FCDO Sanctions List4,257Canadian Special Economic Measures Act Sanctions3,993French National Assembly3,993Russian PMC Wagner mercenaries (Myrotvorets list)3,928Wikidata Entities of Interest3,873EU ESMA Suspensions and Removals3,691Nigeria Joining the Dots PEPs and PEP Relatives3,562EU Consolidated Travel Bans3,021Australian Sanctions Consolidated List2,822Croatia State Registry of Public Officials2,664US Federal Reserve Enforcement Actions2,628German Legislators from AbgeordnetenWatch2,594Kazakh Terrorist and Terror Financing lists2,552Japan Economic sanctions and list of eligible people2,463Türkiye Ministry Of Interior Terrorist Wanted List2,461LSEG PermID Open Data2,340Pakistan NACTA Proscribed Persons2,063UK Companies House Disqualified Directors1,981Inter-American Development Bank Sanctions1,942Czechia business register1,699New Zealand Russia Sanctions1,692Ukraine Consolidated State Registry1,622Lithuania Illegal Gambling Operators1,577US Public Alert: Unregistered Soliciting Entities (PAUSE)1,572Swiss FINMA Warning List1,319Denmark, Faroe Islands and Greenland PEPs1,254Members of the United States Congress1,174Cyprus Companies and Corporate Officers1,170Kyrgyz National List1,080Syrian Observatory of Political and Economic Networks1,080WorldBank Debarred Providers1,046RISE Moldova People of interest1,024French Senators985Asian Development Bank Sanctions966OpenCorporates926Members of the European Parliament907African Development Bank Debarred Entities901Members of the European Commitee of the Regions877UN Security Council Consolidated Sanctions871Ukraine SFMS Blacklist830Israel Terrorists Organizations and Unauthorized Associations lists823Austria Public Officials from Meine Abgeordneten781Moldovan sanctions for terrorism and proliferation of WMD751US Directorate of Defense Trade Controls AECA Debarments751US SEC actions due to harmed investors711Qatar Unified Record of Persons and Entities on Sanction List680South African Targeted Financial Sanctions676UK Companies House People with Significant Control674US OFAC Consolidated (non-SDN) List634CIA World Factbook heads of state and government626Israel Sanctioned Crypto Wallets List622EU ESMA Sanctions614US DEA Fugitives594Türkiye Grand National Assembly591EU Council Regulation 2023/2878 Sanctioned entities574Bulgarian Persons of Interest563US State Department Cuba Sanctions545Brazil's TCU list of individuals disqualified from public service528US Anti-Kleptocracy and Human Rights Visa Restrictions526Argentina RePET Sanctions513South Africa Wanted Persons509Polish list of persons and entities subject to sanctions507US BIS Denied Persons List502Malaysia's Financial Consumer Alert List500Mexico's deputies496Israel Knesset members489Brazil BCB Register of persons disqualified from senior roles486Polish sanctions countering money laundering and terror financing470Members of the Parliament of Cuba424FBI Most Wanted342Liechtenstein Posted Workers Act (EntsG) Sanctions326Indonesia 2018 Regional Head Election Results317US State Department Senior Officials307Thailand Designated Persons List303Iran sanctions list283United Arab Emirates Local Terrorist List273Members of the National Assembly of Venezuela257Argentina Members of Parliament192Norges Bank Investment Management observation and exclusion of companies186Colombia Joining the Dots PEPs169Azerbaijan Domestic List167Russian Oligarch/Billionaires Database160Slovenian political officials from Zvezoskop153US NTEEA Section 353 Corrupt and Undemocratic Actors Report152Estonia e-Business Register (E-äriregister)150Indian Ministry of Home Affairs Banned Organizations146Brazil's TCU list of Debarred Bidders139Lithuania Members of the Seimas125Netherlands National Sanctionlist Terrorism124Mexico senators124Malaysian MOHA Sanctions List102Canadian Named Research Organizations list102EU Sanctions Map102Russian Persons of Interest published by Dossier Center101Estonia Members of the Riigikogu100Latvian Saeima100Forbes 2021 List of Russian Billionaires99Lithuania Illegal financial services97OHCHR List of companies linked to illegal settlement in the West Bank92UK Proscribed Terrorist Groups or Organizations89Members of the Hong Kong Legislative Council83China Sanctions lists (partial)77Canadian Listed Terrorist Entities76US DoD Chinese military companies67US Directorate of Defense Trade Controls Penalties & Oversight Agreements65US Uyghur Forced Labor Prevention Act (UFLPA) Entity List61Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)59Mexico governors59Malaysia Securities Commission AOB Enforcements55Europe's most wanted fugitives54Moldovan ban list of economic operators46Singapore Targeted Financial Sanctions38Custom research data35Swiss FINMA Final Rulings33Georgian Otkhozoria–Tatunashvili List33FBK Recommended List of Individuals for Sanctioning (Navalny 35)32Cayman Islands Members of Parliament31Lithuanian FIU International Sanctions28State Register of legal entities in the Republic of Moldova26Hong Kong Principal Officials24Canadian Freezing Assets of Corrupt Foreign Officials Act22UK NCA Most Wanted22New Zealand Designated Terrorist Entities19Nigeria Sanctions List19Netherlands Police Nationale Opsporingslijst (Wanted)16Cayman Islands senior judicial officers11UK HMT/OFSI Investment Bans11US FCC Section 2 of The Secure Networks Act "Covered List"10Czech Republic National Sanctions9EBRD Ineligible entities8US Special Legislative Exclusions5Palestine Monetary Authority Local Freezing List4EU Early Detection and Exclusion System (EDES)3Latvia FIU Sanctions2Brazil Entities Prohibited from Offering Auditing Services
Countries
191,233United States156,554Russia130,407Brazil84,099European Union75,483France37,887Germany33,436Switzerland31,879Nigeria28,403United Kingdom27,372Austria16,065China13,681Netherlands11,742Italy10,596Colombia10,123St. Kitts & Nevis8,225North Macedonia7,553Chile7,216Spain6,935Mexico6,926Luxembourg6,638India6,620Türkiye6,617Uruguay6,573Slovenia6,014Ukraine5,692British Virgin Islands5,581Pakistan5,553Hong Kong SAR China5,077Canada4,499Ireland4,418Japan4,384Czech Republic4,331Bermuda4,182Poland4,130Belgium4,070Soviet Union3,951Denmark3,879Croatia3,828North Korea3,663Australia3,441Romania3,438Iran3,299Sweden2,824Norway2,745Indonesia2,718Malta2,519Bulgaria2,449South Korea2,399Finland2,347United Arab Emirates2,344Greece2,225Armenia2,223South Africa2,220Argentina2,139Philippines2,114Congo - Kinshasa2,013Cyprus1,988Portugal1,979Hungary1,927Taiwan1,882Belarus1,818Syria1,721Malaysia1,719Czechoslovakia1,656Singapore1,516Vietnam1,464Peru1,383Iraq1,350Kenya1,338Israel1,300Panama1,285Bangladesh1,270Cuba1,257Venezuela1,252Lithuania1,252Morocco1,237South Sudan1,223Georgia1,188El Salvador1,176Zimbabwe1,171Egypt1,169Uzbekistan1,158Thailand1,156Nepal1,135Tanzania1,127Cameroon1,121Lebanon1,114Slovakia1,101Mozambique1,089Estonia1,083Ghana1,067Uganda1,042Moldova1,026Ecuador1,007Angola986New Zealand966Bahamas960Myanmar (Burma)922Tunisia915Congo - Brazzaville897Saudi Arabia843Kazakhstan832Algeria826Azerbaijan826Serbia812Latvia794Afghanistan765Guatemala755Bolivia719Liechtenstein712Central African Republic695East Germany694Yemen654Equatorial Guinea622Jordan601Cayman Islands598Sri Lanka586Dominican Republic581Seychelles561Sudan540Honduras522Yugoslavia520Albania512Kosovo509Zambia502Palestinian Territories488Libya483Kyrgyzstan483Kuwait479Jersey471Burkina Faso469Somalia450Bosnia & Herzegovina441Côte d’Ivoire433Paraguay425Cambodia403Iceland403Laos400Mali393Senegal391Namibia383Guinea379Bahrain375Nicaragua374Togo370Barbados370Chad337Gambia332Turkmenistan328Madagascar320Benin313Faroe Islands311Malawi309Burundi309Timor-Leste305Jamaica304Mongolia302Sierra Leone295Liberia288Tajikistan285Montenegro282Scotland282Mauritius278Belize274Haiti269Mauritania267Puerto Rico258Niger253Papua New Guinea253Rwanda252Gabon252Guinea-Bissau251Qatar250Monaco247Lesotho242Costa Rica242Northern Ireland240Oman232Suriname224Guernsey223Maldives218Trinidad & Tobago211Samoa193Wales192Greenland187Cape Verde180San Marino176Botswana175Eswatini173Fiji172Vanuatu167Marshall Islands163Bhutan160Ethiopia157Niue155Solomon Islands149Djibouti147Guyana141Andorra139Comoros135Isle of Man133Anguilla117Abkhazia (Occupied Georgia)115Gibraltar113Transnistria (PMR)110Macao SAR China110Tonga105Antigua & Barbuda104Serbia and Montenegro104Kiribati101Dominica96Brunei92Curaçao90St. Lucia87Somaliland86São Tomé & Príncipe85Northern Cyprus80Eritrea79Cook Islands79New Caledonia77French Polynesia75Vatican City72Palau70Micronesia68Nauru68St. Vincent & Grenadines63Donetsk (Occupied Ukraine)59Åland Islands59Nagorno-Karabakh58Aruba57Grenada57South Ossetia (Occupied Georgia)53Tuvalu51Montserrat47St. Pierre & Miquelon47Sint Maarten46Sark44Guam36Turks & Caicos Islands36Wallis & Futuna30Northern Mariana Islands29Falkland Islands27St. Martin27U.S. Virgin Islands24American Samoa21St. Barthélemy20Luhansk (Occupied Ukraine)17Caribbean Netherlands17Guadeloupe17British Indian Ocean Territory16St. Helena15Pitcairn Islands14Martinique12Norfolk Island11Réunion10Western Sahara10Crimea (Occupied Ukraine)7French Guiana4Tokelau3Cocos (Keeling) Islands3Christmas Island3Svalbard & Jan Mayen3Zaire2Tibet2U.S. Outlying Islands1French Southern Territories1Mayotte1Global
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