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Data current as of 2023-03-28

Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Tatiana Ryabikova
Person · Sanctioned entity · France
Myong Chol Kim
Person · Sanctioned entity · France · North Korea
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
MARCEL LEFEBVRE
Legal entity · France
Saleh Assi
Person · Sanctioned entity · Congo - Brazzaville · France · Lebanon
Flight Travel LLC
Organization · Sanctioned entity · Armenia
JEAN-MICHEL DIDAT
Legal entity · France
Khachaturov Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
Mesut SEKERCI
Person · Sanctioned entity · France · Turkey
VH Antibes SAS
Company · Sanctioned entity · France
Anne de Boissieu
Person · France
Rémi Branco
Person · Politician · Belgium · France
Yan Chantrel
Person · Politician · France
Mélanie Vogel
Person · Politician · France
Lauriane Darboux
Person · Politician · Close Associate · France · Guinea
Stéphane Vojetta
Person · Politician · France
Arapov Georgy Konstantinovich
Person · Politician · Sanctioned entity · Armenia · Russia
Rodrigo Arenas
Person · Politician · France
Jean-Jacques Raffy
Person · Politician · France
Zemfira Mirzoeva
Person · Politician · Armenia
Yelena Kirakosyan
Person · Politician · Armenia
Vilen Gabrielyan
Person · Politician · Armenia
Narek Babayan
Person · Politician · Armenia
Mkhitar Zakaryan
Person · Politician · Armenia

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Topics

8,434Politician 461Close Associate 289Diplomat 152Sanctioned entity 51Crime 14Terrorism 6Judge 5Oligarch 3Debarred entity 1Offshore 1War crimes

Data sources

8,976Wikidata 7,256Wikidata Politically Exposed Persons 1,923Every Politician 149US Trade Consolidated Screening List (CSL)100Members of the European Parliament 94US OFAC Specially Designated Nationals (SDN) List 87Ukraine NABC Sanctions Tracker 84Members of the European Commitee of the Regions 67Ukraine National Security Sanctions 60CIA World Leaders 48INTERPOL Red Notices 47French Freezing of Assets 46RuPEP Public Database of PEPs in Russia and Belarus 31Swiss SECO Sanctions/Embargoes 29UK OFSI Consolidated List of Targets 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)24Australian Sanctions Consolidated List 23EU Consolidated Travel Bans 23ICIJ Offshore Leaks Database 22Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 16Canadian Special Economic Measures Act Sanctions 14Legal Entity Identifier (LEI) Reference Data 13ACF List of bribetakers and warmongers 13Russian Unified State Register of Legal Entities (EGRUL)13Ukraine SFMS Blacklist 12Israel Terrorists Organizations and Unauthorized Associations lists 12OpenCorporates 12UN Security Council Consolidated Sanctions 11Argentine RePET 10South African Targeted Financial Sanctions 9Qatar Unified Record of Persons and Entities on Sanction List 8Rosfinmonitoring List of terrorists and extremists 7New Zealand Russia Sanctions 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 5Forbes 2021 List of Russian Billionaires 5US OFAC Consolidated (non-SDN) List 5Russian Oligarch Database 5WorldBank Debarred Providers 4Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3Syrian Observatory of Political and Economic Networks 2Europe's most wanted fugitives 2OpenStreetMap Nominatim Geocoder 2FBI Most Wanted 2Wikidata Entities of Interest 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

8,667France 798Armenia 191Soviet Union 149European Union 58Russia 24New Caledonia 24United States 23French Polynesia 21Belgium 21Switzerland 20Germany 20United Kingdom 19Lebanon 17Italy 15Canada 14Spain 14Syria 12Algeria 12Morocco 10Nagorno-Karabakh 10Monaco 9Israel 8United Arab Emirates 8Senegal 8Wallis & Futuna 7Iran 7Turkey 6Georgia 6Greece 6Netherlands 6Norway 6Poland 6Portugal 6Tunisia 5Antarctica 5Argentina 5Brazil 5Romania 5Sweden 4Austria 4Chile 4Cameroon 4Denmark 4Egypt 4Mexico 4Ukraine 4Vatican City 3Azerbaijan 3Central African Republic 3Côte d’Ivoire 3China 3Colombia 3Djibouti 3Finland 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3St. Pierre & Miquelon 2Andorra 2Afghanistan 2Albania 2St. Barthélemy 2Belarus 2Congo - Brazzaville 2Cuba 2Ethiopia 2Gabon 2Guinea 2Hong Kong SAR China 2Hungary 2St. Kitts & Nevis 2Kazakhstan 2Luxembourg 2Malaysia 2Oman 2Peru 2Pakistan 2Serbia 2Saudi Arabia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cape Verde 1Cyprus 1Czech Republic 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Croatia 1Haiti 1Indonesia 1Iceland 1Jamaica 1Jordan 1Kyrgyzstan 1Cambodia 1North Korea 1South Korea 1Sri Lanka 1Libya 1Madagascar 1Malta 1New Zealand 1Panama 1Palestinian Territories 1Qatar 1Rwanda 1Seychelles 1Sudan 1Singapore 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Taiwan 1British Virgin Islands 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa