Riad Salameh

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH