▚ WORLD
Follow the money, by region
Every desk, every tracked entity. Kleptik currently holds 3,288 records and investigations drawing on 1,092 primary sources.
Global / Cross-border
215Cross-border offshore networks, sanctions evasion, transnational laundering.
OPEN DESK →Europe & UK
310London property, golden visas, citizenship-by-investment, EU finance.
OPEN DESK →Eurasia & Post-Soviet
779Oligarchs, PEPs and state capture across the former USSR.
OPEN DESK →Middle East & N. Africa
227Sovereign wealth, sanctions, and Gulf finance.
OPEN DESK →Sub-Saharan Africa
65Resource corruption, procurement fraud, political finance.
OPEN DESK →Asia-Pacific
655Casino laundering, scam economies, state enterprise graft.
OPEN DESK →Americas
998Securities fraud, political finance, laundering across the Americas.
OPEN DESK →Ukraine
4Russia
6United Kingdom
2United States
10Caribbean
17British Virgin Islands
0Tracked entities
CROSS-SEARCH →MANUEL BAZAN DAVALOSALPHANSO DERRICK NELSONBUTCHANG TIMLOH NKEMSHAUBAN SHAHZADRINCHEN DORJIADNAN ALIJSC GazenergobankGIDROBETONSTROY LLCABU RASID SHEIKHDaniel Castillo-HurtadoYURII PROKOPISHYNYordan Dimitrov YordanovLeessa Blanchard AugustineMALIK RANAMIRIAM BWANALIMAGOMEDSANI KERIMOVADAM BURSAGOVOLEG BURKEVICHSHUBHAM JAISWALGHASEM SOLEYMANILeesa AugustaineCARLOS ALBERTO PAEZ PEREDAJUAN NATIVIDAD GUEVARA CATALANMOVLAT TSUROEVLeesa Blancharo AugustineFAISAL MUHAMMED KUNJUBAHMAN YAMANI-SHARIFMIGUEL GARCIAJUAN ALFREDO GARCIA JIMENEZGONZALO GARCIADANIEL HIRAM JAQUEZ ORTEGAGERMÁN ARGÜELLO BENÍTEZMR. AIR VICE MARSHAL ALKALI MAMUHECTOR RUSTHENFORD GUERRERO FLORESKINO MICHAEL GOMEZHASAN JERMEL PULLIAMSLOBODAN KOSTOVSKIBlanchard LeessaFernando ChaidezJIANGNENG LINPING BRANCHJoint Stock Company NS BankMadad Palestine Charitable SocietySONYACHNA ENERHIYA SOLOBKIVTSI LLCMAJOR SAMEER ALIROBERT TIMMINSBONIFACE UCHE EGBUEEDGAR QUIÑONEZ MEZADavid TezenoIBRAHEEM MASOODADOLFO JAVIER MENDOZA CASTILLOSERGEY LINNIKJOHAN ESNEIDER ANGARITA LEÓNFATIMA KOTIEVADENIS SHTYROVHORACIO CARLOS TERANNATALIA BARELYUKJIMMY JULIUS KAROWMARCOS SALVADOR LUGOIrina Vladimirovna KHARISOVAPIOTR PAWEL ADAMCZEWSKISpecialized Registrar - Holder Of Gas Industry Shareholders Registrar Joint Stock CompanyLeessa BlancharSIAM ZEBMAPNA GroupHosseini HamidTAZHIDIN MELIKOVLESTER GORDONKRYSTIAN ADAM BRZEZINSKIYUSUP TSUROEVGeradotovich DEMURCHIEVMATTÉO YVON JEAN CHARLES BONINOEMILIE CHANCELINE KINFACK DJOUMESSIJAMES ALAN BENSONMUHAMMAD TARIQKHEDI KOTTOEVAJEMMAH ANSHORUT TAUHID (JAT)IMRAN KHANL. AugustineLisa AugustineRoger WolfgramLeessa BlanchardChristina WolfgramMOSHE MOLINASJASON RAY DUNCANAL HAJ MD SHAFIQUL ISLAM TALUKDERJOGA SINGHMack RinitaSURAJ VIOREL CURCEAASIYAT TAPPASKHANOVAJUNIOR EWART MALCOLMAl SalmiLeesha AugustineJSC CB EnergotransbankEmpresa Cubana Importada y Exportada de Productos TecnicosAADVANCED FOOTCARE ASSOCPATIMAT KHOROLOVABadran HusamULUGBEK SATTAROVAdrien BOCQUETChunxian ZhangAugustine LeessaNOVATEK-PUROVSKI ZPK, OOOLeessa AugustineMAKSAT BARBOLOVGHULAM ABBASZHEJIANG JIANGNENG EQUIPMENT INTELLIGENT MANUFACTURING CO., LTD.NIKOLAY YURCHENKOROSARIO ISABEL AGRIPINA ESPINOZA LINARESJOSE MARIA ZIMICPIOTR ROBERT RYBAYUAN NIE POHSCF EnduranceDr. Rocio RanaPipheak SunLLC NPF ROTORNicusor MoraruPJSC South InvestbankDorin Mirel MihailescuJoint Stock Company Guta BankAndrey Nikolaevich Nikolaevich DORONIN