A consolidated, public database of persons with political or criminal relevance. The source data for this repository is a variety of sanctions lists, political databases and related information sources.
Possible data sources for this project (only a few are included thus far):
- US Treasury/OFAC, Specially Designated Nationals, Consolidated List.
- US State Dept., designated Foreign Terrorist Organisations.
- US Terrorist Exclusion List
- US BIS/Commerce Denied Persons.
- US State, Iran Sanctioned Entities List.
- US State Diplomatic List.
- US State, Non-Proliferation Sanctions.
- US CIA World Leaders.
- GB HMT Sanctions Consolidated List, Reference on gov.uk and DGU Financial Sanctions.
- GB Insolvency, Disqualified Directors.
- EU Ukraine Sanctions.
- EU EEAS Consolidated Lists.
- UA Sanctions Blacklist.
- AU Australia Dept. of Foreign Affairs and Trade Regulation 8 Consolidated List.
- IS Terrorist List, xls.
- CH SECO Sanctions List.
- UN Security Council Consolidated List.
- World Bank Procurement Debarred vendors.
- RU Guantanamo List.
- Wikipedia List of Ukraine Sanctions.
- Rulers.org and World Statesmen
- Archigos: A Database of Political Leaders.
- Biografías Líderes Políticos (Only in spanish)
- Leahy vetting requests.
- Aylas List Directory.
- MrWatchLists.
- FBI Most Wanted
- BKA Fahnungen
- SAPS Most Wanted
- Bundesanzeiger sources.