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Search guide · Data current as of 2024-11-21

Paulo Aka Paul) Alexandre JESUS
Person · Disqualified · United Kingdom · Portugal
Partido Comunista Português
Organization · Portugal
BANK OF CHINA ( EUROPE) S.A. LISBON BRANCH-SUCURSAL EM PORTUGAL
Organization · Bank · Portugal
AGENCIA DE GESTAO DA TESOURARIA E DA DIVIDA PUBLICA, IGCP EPE
Organization · Bank · Portugal
Euronext Lisbon - Sociedade Gestora de Mercados Regulamentados S.A.
Organization · Bank · Portugal
HAITONG BANK, S.A.
Organization · Bank · Portugal
Partido do Centro Democrático Social-Partido Popular
Organization · Portugal
George Edward Glass
Person · Person of interest · Politician · Portugal
João Torres
Person · Politician · Portugal
Hugo Soares
Person · Politician · Portugal
Helena Freitas
Person · Politician · Portugal
Inês Lamego
Person · Politician · Portugal
Ricardo Mourinho Félix
Person · Politician · Portugal
Assunção Cristas
Person · Politician · Portugal
Manuela Ferreira Leite
Person · Politician · Portugal
João Paulo Rebelo
Person · Politician · Portugal
João Galamba
Person · Politician · Portugal
Bruno Vitorino
Person · Politician · Portugal
Luís Marques Guedes
Person · Politician · Portugal
Marco António Costa
Person · Politician · Portugal
Miguel Tiago
Person · Politician · Portugal
Nuno Magalhães
Person · Politician · Portugal
André Almeida
Person · Politician · Portugal
Ana Drago
Person · Politician · Portugal
Manuel Pinho
Person · Person of interest · Politician · Portugal

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Topics

1,530Politician 149Bank 74Diplomat 37Close Associate 29Disqualified 13Crime 13Wanted 8Judge 6Regulator warning 5Military 5Person of interest 4Debarred entity 3Trade risk 3Sanctioned entity 2Sanction-linked entity 1Financial crime 1Oligarch

Data sources

1,152Wikidata 1,057Wikidata Persons in Relevant Categories 781Every Politician 613Wikidata Politically Exposed Persons 171Business Identifier Code (BIC) Reference Data 33European Commitee of the Regions Members 30European Parliament Members 29UK Companies House Disqualified Directors 25US CIA World Leaders 17Global Energy Ownership Tracker 16EU ESMA Suspensions and Removals 13INTERPOL Red Notices 12OpenFIGI Securities Information 7ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US SAM Procurement Exclusions 3Iran UANI Business Registry 3US CIA World Factbook Heads of State and Government 2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1Spain National Police Most Wanted List 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Navalny 35 List of Individuals for Sanctioning 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US OFAC Specially Designated Nationals (SDN) List 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers 1South Africa National and Provincial Legislators

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