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Filtered: Australia Netherlands Palestinian Territories

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

Robert Andrew Burns
Person · Diplomat · Australia
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
Solome Bossa
Person · Judge · Politician · Netherlands · Global
Marcel Fränzel
Person · Politician · Netherlands
Jacques Wallage
Person · Politician · Netherlands
Michael Berkman
Person · Politician · Australia
Melissa McMahon
Person · Military · Politician · Australia
Imad Abu Kishek
Person · Politician · Jordan · Palestinian Territories
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
Nick Dametto
Person · Politician · Australia
Corien Wortmann-Kool
Person · Politician · European Union · Netherlands
Arie van den Brand
Person · Politician · Netherlands
Candice Burch
Person · Politician · Australia · South Africa
Sam Coffa
Person · Australia
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

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Data sources

7,132Wikidata 6,370Wikidata Persons in Relevant Categories 2,942Wikidata Politically Exposed Persons 1,456Business Identifier Code (BIC) Reference Data 791Every Politician 250Global Energy Ownership Tracker 201US Trade Consolidated Screening List (CSL)161US OFAC Specially Designated Nationals (SDN) List 100US SAM Procurement Exclusions 73Iran UANI Business Registry 65Russian Unified State Register of Legal Entities (as at Jan 1, 2022)62Graph-based entity tagging 60US CIA World Leaders 58UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 49Canadian Consolidated Autonomous Sanctions List 46Australian Sanctions Consolidated List 45European Commitee of the Regions Members 43French National Asset Freezing System 43Israel Terrorists Organizations and Unauthorized Associations lists 42Belgian Financial Sanctions 42EU Financial Sanctions Files (FSF)42European Parliament Members 41Legal Entity Identifier (LEI) Reference Data 39ICIJ Offshore Leaks Database 39Japan Economic Sanctions and List of Eligible People 38Monaco National Fund Freezing List 34EU ESMA Suspensions and Removals 33US OFAC Consolidated (non-SDN) List 27Swiss SECO Sanctions/Embargoes 27Ukraine NSDC State Register of Sanctions 24INTERPOL Red Notices 24PermID Open Data 23EU Consolidated Travel Bans 22UK Companies House Disqualified Directors 22OpenCorporates 21EU Financial Instruments Reference Data System (FIRDS)16Bulgarian Persons of Interest 16DPRK Reports 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12OpenFIGI Securities Information 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine SFMS Blacklist 10Qatar Unified Record of Persons and Entities on Sanction List 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10WorldBank Debarred Providers 9US CIA World Factbook Heads of State and Government 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8UN Security Council Consolidated Sanctions 7African Development Bank Debarred Entities 7Argentina RePET Sanctions 7Polish Sanctions Countering Money Laundering and Terror Financing 6Canadian Listed Terrorist Entities 6UK Companies House People with Significant Control 6Israel Knesset Members 6Netherlands Police Nationale Opsporingslijst 6US FBI Most Wanted 5Egypt Domestic Terrorist List 5Inter-American Development Bank Sanctions 5Iran Sanctions List 5RISE Moldova People of interest 5Palestine Monetary Authority Local Freezing List 5South Africa Targeted Financial Sanctions 3United Arab Emirates Local Terrorist List 3Europe Most Wanted Fugitives 3New Zealand Designated Terrorist Entities 3Wikidata Entities of Interest 2EU ESMA Sanctions 2State Register of legal entities in the Republic of Moldova 2French Mayors 2Georgia Public Official Asset Declarations 2Israel Sanctioned Crypto Wallets List 2US Federal Reserve Enforcement Actions 1China Sanctions Research 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1French National Assembly 1UK Proscribed Terrorist Groups or Organizations 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1Singapore Targeted Financial Sanctions 1US Members of the Congress

Countries

5,113Australia 3,664Netherlands 768Palestinian Territories 184European Union 167United Kingdom 82United States 63France 53Global 50Germany 50Türkiye 43Belgium 42Jordan 35Israel 35New Zealand 34Hungary 33Canada 30Poland 27Lebanon 26Italy 25Russia 24Bermuda 23Austria 23China 23Spain 22Iran 22Luxembourg 21Congo - Kinshasa 21Malaysia 20Egypt 17Morocco 16Aruba 16Curaçao 16Ireland 16Japan 16Pakistan 16Syria 15Singapore 15South Africa 14Greece 12Argentina 11United Arab Emirates 11Switzerland 11India 11Saudi Arabia 10Antigua & Barbuda 10Bulgaria 10Iraq 10Tunisia 9Algeria 9Indonesia 9Norway 9Romania 9Sweden 8Chile 8Portugal 8Suriname 7Ethiopia 7Georgia 7Iceland 7South Korea 7Sudan 7Taiwan 6Azerbaijan 6Cyprus 6Denmark 6Ghana 6Kenya 6Libya 6Mozambique 6Philippines 6Serbia 6Slovakia 6Thailand 6Tanzania 6Ukraine 6Vietnam 5Hong Kong SAR China 5Sri Lanka 5Oman 5Somalia 5Soviet Union 5Vatican City 5Venezuela 5Yemen 4Albania 4Angola 4Bosnia & Herzegovina 4Bahrain 4Botswana 4Croatia 4Kyrgyzstan 4Cambodia 4North Korea 4Kuwait 4Kazakhstan 4Malta 4Mauritius 4Nigeria 4Qatar 4Uzbekistan 3Afghanistan 3Bangladesh 3Brunei 3Belize 3Colombia 3Czechoslovakia 3Czech Republic 3Finland 3Grenada 3St. Kitts & Nevis 3Maldives 3Malawi 3Namibia 3Nepal 3Papua New Guinea 3Solomon Islands 3Seychelles 3Sint Maarten 3Turkmenistan 3Uganda 3Zimbabwe 2Bolivia 2Caribbean Netherlands 2Brazil 2Bahamas 2Central African Republic 2Côte d’Ivoire 2Cameroon 2Djibouti 2Ecuador 2Eritrea 2Fiji 2Wales 2Guyana 2Jamaica 2St. Lucia 2Lesotho 2Lithuania 2Latvia 2Montenegro 2North Macedonia 2Mali 2Mongolia 2Mexico 2Slovenia 2Sierra Leone 2South Sudan 2Chad 2Togo 2Timor-Leste 2Tonga 2Uruguay 2St. Vincent & Grenadines 2Vanuatu 2Samoa 2Yugoslavia 1Barbados 1Burkina Faso 1Benin 1Bhutan 1Congo - Brazzaville 1Costa Rica 1Cuba 1Gibraltar 1Gambia 1Guinea 1Isle of Man 1Laos 1Monaco 1Moldova 1Myanmar (Burma)1Niger 1Nauru 1San Marino 1Tajikistan 1Trinidad & Tobago 1Tuvalu 1Kosovo 1Zambia 1Zaire

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