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Data current as of 2023-03-29

ARASH YOUSEFI JAM
Legal entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0 Canada
Address · Canada
Nafez El Mir
Legal entity · Canada
ABDULAMIR MAHDI
Legal entity · Canada
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Khaled al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
Kala Naft
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
COBALT REFINERY CO. INC.
Organization · Sanctioned entity · Canada
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States
Jeniffer Beaney CAMACHO CAZARES
Person · Sanctioned entity · Canada · Mexico
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Turkey
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Nova Scotia
Address · Canada
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
RESEARCH FX CONSULTANTS LIMITED
Company · Sanctioned entity · Canada
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
SOURCE1HERBS
Company · Sanctioned entity · Barbados · Canada
Nader Qalei
Person · Sanctioned entity · Canada · Lebanon · Syria
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
MTZ Equipment Ltd
Legal entity · Debarred entity · Canada
FARAH MOHAMED SHIRDON
Person · Crime · Canada

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Topics

3,645Politician 85Close Associate 77Diplomat 59Crime 56Judge 42Sanctioned entity 10Debarred entity 4Terrorism 1Oligarch

Data sources

3,634Wikidata 3,405Wikidata Politically Exposed Persons 748Every Politician 138US Trade Consolidated Screening List (CSL)66US OFAC Specially Designated Nationals (SDN) List 61CIA World Leaders 55INTERPOL Red Notices 20US BIS Denied Persons List 16WorldBank Debarred Providers 11Asian Development Bank Sanctions 11Swiss SECO Sanctions/Embargoes 7African Development Bank Debarred Entities 7French Freezing of Assets 7RuPEP Public Database of PEPs in Russia and Belarus 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)5UK OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5OpenCorporates 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4FBI Most Wanted 3ICIJ Offshore Leaks Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3Syrian Observatory of Political and Economic Networks 3Ukraine NABC Sanctions Tracker 2Australian Sanctions Consolidated List 2OpenStreetMap Nominatim Geocoder 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine National Security Sanctions 1Argentine RePET 1UK Companies House Disqualified Directors 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch Database

Countries

3,878Canada 84Antigua & Barbuda 27United States 15France 15United Kingdom 14Russia 10China 8Lebanon 8Syria 7Australia 6Germany 6Hong Kong SAR China 6Iran 5Barbados 5Pakistan 4United Arab Emirates 4Afghanistan 4Spain 4Mexico 4Somalia 4Soviet Union 4Ukraine 3Argentina 3Georgia 3Guyana 3Ireland 3Italy 3Netherlands 3Poland 3Yemen 2Bulgaria 2Bermuda 2Belize 2Switzerland 2Czech Republic 2Haiti 2Hungary 2Indonesia 2India 2Jamaica 2Kenya 2Sri Lanka 2New Zealand 2Panama 2Palestinian Territories 2Portugal 2Romania 2Sudan 2Taiwan 2Uganda 2South Africa 1Angola 1Antarctica 1Austria 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Belgium 1Burundi 1Bahamas 1Côte d’Ivoire 1Chile 1Colombia 1Czechoslovakia 1Cuba 1Cape Verde 1Cyprus 1Denmark 1Algeria 1Estonia 1Egypt 1Finland 1Grenada 1Greece 1Croatia 1Israel 1Iceland 1Japan 1St. Kitts & Nevis 1North Korea 1Laos 1St. Lucia 1Latvia 1Malaysia 1Norway 1Peru 1Papua New Guinea 1Saudi Arabia 1Solomon Islands 1Sweden 1El Salvador 1Tajikistan 1Tunisia 1Turkey 1Tuvalu 1St. Vincent & Grenadines 1Venezuela 1Vietnam