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Data current as of 2023-03-25

Isabelle Debré
Person · Politician · France
David Rachline
Person · Politician · France
Jacques-Antoine Kosciusko-Morizet
Person · Close Associate · France
Louis Leterrier
Person · France
Serge Moscovici
Person · Close Associate · France · Romania
Dany Saval
Person · France
Jean Arthuis
Person · Politician · European Union · France
Domingos Culolo
Person · Diplomat · Politician · Angola
Anne-Marie Idrac
Person · Politician · France
Jean-Luc Godard
Person · Close Associate · Switzerland · France
Magali Debatte
Person · Politician · France
Prince Henri d'Orléans
Person · Politician · France
Edward Goldsmith
Person · France
Noëlle Châtelet
Person · Close Associate · France
Prince Carlos Hugo, Hereditary Duke of Parma
Person · Politician · Spain · France
Serge Klarsfeld
Person · Close Associate · France · Israel · Romania
Justine Lévy
Person · France
Jean-François Charpentier
Person · Diplomat · Politician · France
Philippe Séguin
Person · Politician · France
Jean Roatta
Person · Politician · France
Sylvain Brial
Person · Politician · France · Wallis & Futuna
Manuéla Kéclard-Mondésir
Person · Politician · France
Christophe Béchu
Person · Politician · France
Maurice Ponga
Person · Politician · European Union · France
Céline Brulin
Person · Politician · France

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Topics

8,340Politician 439Close Associate 286Diplomat 117Sanctioned entity 42Crime 14Terrorism 5Judge 2Debarred entity 2Oligarch 1Offshore 1War crimes

Data sources

8,741Wikidata 7,045Wikidata Politically Exposed Persons 1,970Every Politician 140US Trade Consolidated Screening List (CSL)104US OFAC Specially Designated Nationals (SDN) List 100Members of the European Parliament 84Members of the European Commitee of the Regions 72CIA World Leaders 45French Freezing of Assets 43Ukraine NABC Sanctions Tracker 40INTERPOL Red Notices 38RuPEP Public Database of PEPs in Russia and Belarus 29Ukraine National Security Sanctions 26UK OFSI Consolidated List of Targets 25Swiss SECO Sanctions/Embargoes 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23ICIJ Offshore Leaks Database 22EU Consolidated Travel Bans 21Australian Sanctions Consolidated List 20Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 14Legal Entity Identifier (LEI) Reference Data 13Ukraine SFMS Blacklist 12Israel Terrorists Organizations and Unauthorized Associations lists 12OpenCorporates 12UN Security Council Consolidated Sanctions 11Argentine RePET 11Canadian Special Economic Measures Act Sanctions 11Russian Unified State Register of Legal Entities (EGRUL)10South African Targeted Financial Sanctions 9Qatar Unified Record of Persons and Entities on Sanction List 8Rosfinmonitoring List of terrorists and extremists 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 4Asian Development Bank Sanctions 4New Zealand Russia Sanctions 4WorldBank Debarred Providers 3Syrian Observatory of Political and Economic Networks 3Wikidata Entities of Interest 2African Development Bank Debarred Entities 2Europe's most wanted fugitives 2Inter-American Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2US OFAC Consolidated (non-SDN) List 2Russian Oligarch Database 1UK Companies House Disqualified Directors 1FBI Most Wanted

Countries

8,668France 622Angola 149European Union 39Russia 24New Caledonia 23French Polynesia 23United States 21Belgium 20Switzerland 20Germany 18United Kingdom 18Lebanon 17Italy 15Canada 15Spain 14Syria 12Algeria 12Morocco 10Monaco 10Portugal 10Soviet Union 9Israel 8Senegal 8Wallis & Futuna 7United Arab Emirates 7Brazil 7Iran 7Turkey 6Netherlands 6Norway 6Poland 6Tunisia 5Argentina 5Greece 5Romania 5Sweden 4Austria 4Chile 4Cameroon 4China 4Denmark 4Egypt 4Georgia 4Mexico 4Vatican City 3Central African Republic 3Côte d’Ivoire 3Colombia 3Djibouti 3Ireland 3India 3Iraq 3Japan 3Kenya 3North Korea 3St. Martin 3Nigeria 3St. Pierre & Miquelon 3Ukraine 2Andorra 2Afghanistan 2Albania 2Antarctica 2Azerbaijan 2St. Barthélemy 2Congo - Brazzaville 2Cuba 2Ethiopia 2Finland 2Gabon 2Guinea 2Hong Kong SAR China 2Hungary 2Luxembourg 2Malaysia 2Oman 2Peru 2Serbia 2Saudi Arabia 1Armenia 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cape Verde 1Czech Republic 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Croatia 1Haiti 1Indonesia 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1South Korea 1Kazakhstan 1Sri Lanka 1Libya 1Madagascar 1Malta 1New Zealand 1Panama 1Pakistan 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