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Search guide · Data current as of 2024-11-26

André Biver
Person · Politician · Luxembourg
Frank Engel
Person · Politician · European Union · Luxembourg
Claudine Konsbruck
Person · Politician · Luxembourg
Alice Walpole
Person · Diplomat · Politician · Close Associate · United Kingdom · Luxembourg · Mali · Niger
Simone Asselborn-Bintz
Person · Politician · Luxembourg
Marc Jaeger
Person · Judge · Politician · European Union · Luxembourg
Jean Graff
Person · Diplomat · Politician · Spain · Luxembourg
Serge Kollwelter
Person · Close Associate · Luxembourg
André Hoffmann
Person · Politician · Luxembourg
Anthony Borg Barthet
Person · Judge · Politician · European Union · Luxembourg · Malta
Jérôme Lulling
Person · Close Associate · Luxembourg
Greet Geypen
Person · Politician · Belgium · Luxembourg
Vasilios Skouris
Person · Judge · Politician · European Union · Greece · Luxembourg
Franco Coppola
Person · Politician · Italy · Luxembourg · Mexico · Chad · Vatican City
Anja Di Bartolomeo
Person · Close Associate · Luxembourg
Mex Federmeyer
Person · Politician · Luxembourg
Marie-Josée Jacobs
Person · Politician · Luxembourg
Eugene Regan
Person · Judge · Politician · European Union · Ireland · Luxembourg
Eugène Berger
Person · Politician · Luxembourg
Fernand Boden
Person · Politician · Luxembourg
Piotr Wojtczak
Person · Diplomat · Politician · Luxembourg · Poland
John Marshall
Person · Diplomat · Politician · Cape Verde · United Kingdom · Guinea-Bissau · Luxembourg · Mali · Senegal
Guy Pettinger
Person · Politician · Luxembourg
Christine Doerner
Person · Politician · Luxembourg
Yves Mersch
Person · Politician · Luxembourg

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Topics

452Politician 444Bank 143Offshore 43Diplomat 38Close Associate 28Sanctioned entity 27Regulator warning 23Sanction-linked entity 15Judge 11Trade risk 7Military 6Debarred entity 2Public listed company 1Person of interest

Data sources

497Business Identifier Code (BIC) Reference Data 466Wikidata 340Wikidata Persons in Relevant Categories 322Wikidata Politically Exposed Persons 156ICIJ Offshore Leaks Database 83Every Politician 50Legal Entity Identifier (LEI) Reference Data 33EU ESMA Suspensions and Removals 23Graph-based entity tagging 21US CIA World Leaders 19European Commitee of the Regions Members 19OpenFIGI Securities Information 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Global Energy Ownership Tracker 15US SAM Procurement Exclusions 14Ukraine NSDC State Register of Sanctions 13Iran UANI Business Registry 12US Trade Consolidated Screening List (CSL)11European Parliament Members 8PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 6OpenCorporates 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2EU ESMA Sanctions 2Inter-American Development Bank Sanctions 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Australian Sanctions Consolidated List 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1The Sentry Atlas 1US Members of the Congress 1Wikidata Entities of Interest

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