Congressional names, trades, and disclosures checked against Offshore Leaks records, FARA registrations, sanctions lists, campaign finance filings, and other public databases that add context to the archive.
Al Ahmar Trading Group (SANCTIONED) Score: 100% Datasets: us_sam_exclusions, ext_us_ofac_press_releases, us_ofac_sdn, tw_shtc, us_trade_csl
African Development Bank Score: 100% Datasets: iso9362_bic, eu_esma_saris
Autonomous Non Profit Organization TV Novosti (SANCTIONED) Score: 100% Datasets: us_trade_csl, us_sam_exclusions, tw_shtc, us_ofac_sdn, be_fod_sanctions
TV-Novosti (SANCTIONED) Score: 100% Datasets: au_dfat_sanctions, ext_gleif, eu_fsf, permid, fr_tresor_gels_avoir, gb_hmt_sanctions, mc_fund_freezes, ch_seco_sanctions, gb_coh_disqualified, ua_nsdc_sanctions, nz_russia_sanctions, ext_ru_egrul, gb_fcdo_sanctions, eu_sanctions_map
ViaSat, Inc. Score: 100% Datasets: cn_sanctions
Uber Technologies, Inc. Score: 100% Datasets: eu_esma_saris
NOVO NORDISK A/S Score: 100% Datasets: eu_esma_saris
Lockheed Martin Corporation Score: 100% Datasets: us_ddtc_enforcements, cn_sanctions, permid, ext_gb_fca_firds, ext_eu_esma_firds, ext_gb_coh_psc, no_nbim_exclusions, ir_sanctions, ext_gleif
Linde Public Limited Company Score: 100% Datasets: eu_esma_saris
ISLAMIC STATE OF IRAQ AND THE LEVANT (SANCTIONED) Score: 100% Datasets: qa_nctc_sanctions, gb_hmt_sanctions, us_state_terrorist_orgs, in_mha_banned, fr_tresor_gels_avoir, kz_afmrk_sanctions, my_moha_sanctions, id_dttot, md_terror_sanctions, au_dfat_sanctions, iq_aml_list, kg_fiu_national, pl_finanse_sanctions, gb_proscribed_orgs, be_fod_sanctions, permid, jo_sanctions, mc_fund_freezes, ca_listed_terrorists, ch_seco_sanctions, ar_repet, jp_mof_sanctions, ae_local_terrorists, au_listed_terrorist_orgs, il_mod_terrorists, bg_omnio_poi, us_ofac_sdn, tr_fcib, us_trade_csl, za_fic_sanctions, ua_sfms_blacklist, us_sam_exclusions, tw_shtc, eu_fsf, gb_fcdo_sanctions, un_sc_sanctions
Ionis Pharmaceuticals, Inc. Score: 100% Datasets: eu_esma_saris
Illumina, Inc. Score: 100% Datasets: cn_sanctions
Chubb Limited Score: 100% Datasets: eu_esma_saris
BRIGHTHOUSE FINANCIAL, INC. Score: 100% Datasets: eu_esma_saris
BIOGEN INC. Score: 100% Datasets: eu_esma_saris
Benevolence International Foundation (SANCTIONED) Score: 100% Datasets: us_trade_csl, za_fic_sanctions, us_ofac_sdn, jp_mof_sanctions, id_dttot, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, gb_fcdo_sanctions, opencorporates, au_dfat_sanctions, qa_nctc_sanctions, permid, fr_tresor_gels_avoir, gb_hmt_sanctions, tr_fcib, ch_seco_sanctions, tw_shtc, bg_omnio_poi, il_mod_terrorists, ar_repet, be_fod_sanctions, md_terror_sanctions, mc_fund_freezes, us_sam_exclusions, pl_finanse_sanctions
Altria Group, Inc. Score: 100% Datasets: eu_esma_saris, ext_gleif, ext_gb_fca_firds, ext_gb_coh_psc, permid, no_nbim_exclusions, ext_eu_esma_firds
Zoe Lofgren (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Zach Nunn (PEP) Score: 100% Datasets: us_plural_legislators, wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress
Yvette Clarke (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Young Kim Score: 100% Datasets: us_ca_med_exclusions
YOUNG KIM (SANCTIONED) Score: 100% Datasets: us_hhs_exclusions, us_sam_exclusions
Young Kim Score: 100% Datasets: us_congress, ann_pep_positions
Young Kim (PEP) Score: 100% Datasets: wd_categories, wikidata, wd_peps, ann_pep_positions
Yassamin Ansari (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress
William Timmons (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Bill Keating (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Wesley Hunt (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress
Wesley Bell (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress
Warren Davidson (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Greg Steube (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Virginia Foxx (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Vince Fong (PEP) Score: 100% Datasets: us_plural_legislators, wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress
Victoria Spartz (COUNTER-SANCTIONED) Score: 100% Datasets: ru_mfa_sanctions
Victoria Spartz (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress
VICENTE GONZALEZ (SANCTIONED) Score: 100% Datasets: us_hhs_exclusions, us_sam_exclusions
Vicente Gonzalez (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Veronica Escobar (COUNTER-SANCTIONED) Score: 100% Datasets: ru_mfa_sanctions
Veronica Escobar (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician
Vern Buchanan (PEP) (COUNTER-SANCTIONED) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, ru_mfa_sanctions, wikidata, us_congress, everypolitician
Valerie P. Foushee Score: 100% Datasets: us_plural_legislators, us_congress, ann_pep_positions
Val T. Hoyle Score: 100% Datasets: us_congress, ann_pep_positions
Troy E. Nehls Score: 100% Datasets: us_congress, ann_pep_positions
Troy Downing (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, wd_categories
Troy Balderson (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, everypolitician, wd_categories
Troy Carter (PEP) Score: 100% Datasets: us_congress, us_plural_legislators, ann_pep_positions, wd_peps, wikidata, wd_categories
Trent Kelly (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, everypolitician, wd_categories
Tracey Mann (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, wd_categories
Tony Wied (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, wd_categories
Tony Gonzales (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, wd_categories
Members with the most cross-dataset matches
Search across ICIJ entities, officers, FARA registrants, and FinCEN records.
Ask AI About InvestigationsICIJ data licensed under ODbL + CC BY-SA. FARA and FinCEN data are public records. Cross-references are name matches, not confirmed connections. All are flagged for human review.
FinCEN Disclosure: Public FinCEN data contains suspicious activity reports at the banking institution level (originator bank to beneficiary bank). Individual account holders are not identified in public filings. FinCEN matches on this site represent institutional-level connections only.