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Filtered: Afghanistan Myanmar (Burma) Netherlands

Search guide · Data current as of 2024-10-31

Jan van der Meer
Person · Politician · Netherlands
Sophie in 't Veld
Person · Politician · European Union · Netherlands
Annemarie Jorritsma
Person · Politician · Netherlands
Naïma Azough
Person · Politician · Netherlands
Nur ul-Haq Ulumi
Person · Politician · Afghanistan
Solome Bossa
Person · Judge · Politician · Netherlands · Global
Marcel Fränzel
Person · Politician · Netherlands
Jacques Wallage
Person · Politician · Netherlands
Els Meijer
Person · Politician · Netherlands
Sebastiaan van 't Erve
Person · Politician · Netherlands
Frank de Vries
Person · Politician · Netherlands
Johanna Haanstra
Person · Politician · Netherlands
Gerda Verburg
Person · Diplomat · Politician · Netherlands
Corien Wortmann-Kool
Person · Politician · European Union · Netherlands
Arie van den Brand
Person · Politician · Netherlands
Ayhan Tonca
Person · Politician · Netherlands
Chris Van Den Wyngaert
Person · Judge · Politician · Belgium · Netherlands · Global
Henk Krol
Person · Politician · Netherlands
Elizabeth Odio Benito
Person · Judge · Politician · Costa Rica · Netherlands · Global
Tint Hsan
Person · Politician · Myanmar (Burma)
Hanif Shah al-Hussaini
Person · Politician · Afghanistan
Hla Min
Person · Person of interest · Politician · Myanmar (Burma)
Doeko Bosscher
Person · Politician · Netherlands
Cees Haverhoek
Person · Politician · Netherlands
Elvira Sweet
Person · Politician · Netherlands

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Data sources

3,351Wikidata 3,063Wikidata Persons in Relevant Categories 1,930Wikidata Politically Exposed Persons 853Every Politician 749Business Identifier Code (BIC) Reference Data 422US Trade Consolidated Screening List (CSL)373US OFAC Specially Designated Nationals (SDN) List 320Swiss SECO Sanctions/Embargoes 317EU Financial Sanctions Files (FSF)315French National Asset Freezing System 313Belgian Financial Sanctions 313US SAM Procurement Exclusions 297UK HMT/OFSI Consolidated List of Targets 266EU Consolidated Travel Bans 263Monaco National Fund Freezing List 261UK FCDO Sanctions List 225Canadian Consolidated Autonomous Sanctions List 211Australian Sanctions Consolidated List 188Qatar Unified Record of Persons and Entities on Sanction List 182Türkiye Asset Freezing Sanctions List (MASAK)181Japan Economic Sanctions and List of Eligible People 180Ukraine SFMS Blacklist 179UN Security Council Consolidated Sanctions 177Argentina RePET Sanctions 177Indonesian List of Suspected Terrorists and Terrorist Organizations 177Polish Sanctions Countering Money Laundering and Terror Financing 170Israel Terrorists Organizations and Unauthorized Associations lists 156South Africa Targeted Financial Sanctions 151Moldovan Sanctions for Terrorism and Proliferation of WMD 95Bulgarian Persons of Interest 91Graph-based entity tagging 86US CIA World Leaders 74PermID Open Data 66Russian Unified State Register of Legal Entities (as at Jan 1, 2022)64Global Energy Ownership Tracker 50Iran UANI Business Registry 45European Commitee of the Regions Members 42European Parliament Members 38Legal Entity Identifier (LEI) Reference Data 37OpenCorporates 32INTERPOL Red Notices 27EU ESMA Suspensions and Removals 24Ukraine NSDC State Register of Sanctions 22UK Companies House Disqualified Directors 17EBRD Ineligible Entities 16DPRK Reports 14United Arab Emirates Local Terrorist List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 10ICIJ Offshore Leaks Database 10WorldBank Debarred Providers 9EU Financial Instruments Reference Data System (FIRDS)9OpenFIGI Securities Information 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 7Canadian Listed Terrorist Entities 7US CIA World Factbook Heads of State and Government 6UK Companies House People with Significant Control 6Netherlands Police Nationale Opsporingslijst 5Europe Most Wanted Fugitives 5Iran Sanctions List 5RISE Moldova People of interest 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US Department of State Terrorist Exclusion 4EU Council Official Journal Sanctioned Entities 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3EITI State-Owned Enterprises Database 3US OFAC Consolidated (non-SDN) List 2China Sanctions Research 2EU ESMA Sanctions 2State Register of legal entities in the Republic of Moldova 2French Mayors 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1Germany BKA Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1Ukraine Consolidated State Registry 1French National Assembly 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1Pakistan NACTA Proscribed Persons 1ACF List of War Enablers 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions

Countries

3,664Netherlands 1,142Myanmar (Burma)1,017Afghanistan 181European Union 109Pakistan 52Global 48France 39Belgium 39Germany 38Türkiye 34United States 32United Kingdom 28Poland 26Hungary 22Japan 22Russia 21Congo - Kinshasa 20Iran 20Luxembourg 19Austria 17United Arab Emirates 16Aruba 16China 16Curaçao 16Spain 15India 13Canada 12Australia 11Morocco 11Thailand 10Saudi Arabia 9Italy 8Bulgaria 8Egypt 8Iraq 8Suriname 7Bangladesh 7Switzerland 7Palestinian Territories 6Argentina 6Azerbaijan 6Georgia 6Indonesia 6Kuwait 6Lebanon 6Qatar 6Singapore 5North Korea 5Romania 5Sweden 5South Africa 4Bosnia & Herzegovina 4Cyprus 4Ghana 4Croatia 4Ireland 4South Korea 4Mozambique 4Norway 4Philippines 4Sudan 4Somalia 4Turkmenistan 4Taiwan 4Uzbekistan 3Albania 3Bermuda 3Colombia 3Czech Republic 3Israel 3Jordan 3Cambodia 3Nepal 3New Zealand 3Soviet Union 3Sint Maarten 3Tunisia 3Samoa 3Yemen 2Angola 2Bahrain 2Bolivia 2Caribbean Netherlands 2Brazil 2Central African Republic 2Cameroon 2Denmark 2Estonia 2Eritrea 2Ethiopia 2Finland 2Greece 2Hong Kong SAR China 2Kenya 2St. Kitts & Nevis 2Kazakhstan 2Sri Lanka 2Latvia 2Libya 2Malta 2Maldives 2Mexico 2Malaysia 2Nigeria 2Portugal 2Serbia 2Syria 2Togo 2Timor-Leste 2Ukraine 1Benin 1Bhutan 1Botswana 1Belize 1Chile 1Costa Rica 1Czechoslovakia 1Algeria 1Ecuador 1Gibraltar 1Gambia 1Iceland 1Kyrgyzstan 1Laos 1Monaco 1Moldova 1North Macedonia 1Mali 1Mongolia 1Montserrat 1Malawi 1Namibia 1Oman 1Peru 1Slovakia 1Sierra Leone 1South Sudan 1Chad 1Tajikistan 1Trinidad & Tobago 1Tanzania 1Uganda 1Uruguay 1Vatican City 1Venezuela 1Vietnam 1Kosovo 1Yugoslavia 1Zambia 1Zaire 1Zimbabwe

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