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Data current as of 2023-03-22

Hendrik-Jan Talsma
Person · Politician · Netherlands
Willem de Jager
Person · Politician · Netherlands
Paul van der Starre
Person · Politician · Netherlands
Bas de Reus
Person · Politician · Netherlands
Sjaak Simonse
Person · Politician · Netherlands
Arief Khedoe
Person · Politician · Netherlands
Wobbe Bouma
Person · Politician · Netherlands
Thijs Reuten
Person · Politician · European Union · Netherlands
Michiel Hoogeveen
Person · Politician · European Union · Netherlands
Sophia Moermond
Person · Politician · Australia · Netherlands
Hans van Griensven
Person · Politician · Netherlands
Frank van Sprang
Person · Politician · Netherlands
Caroliene Hermans
Person · Close Associate · Netherlands
Rudi Hoogvliet
Person · Politician · Germany · Netherlands
Willy de Zoete
Person · Politician · Netherlands
Henri Bontenbal
Person · Politician · Netherlands
Bert Blokhuis
Person · Close Associate · Netherlands
Princess Ariane of the Netherlands
Person · Close Associate · Netherlands
Renze Bergsma
Person · Politician · Netherlands
René Tas
Person · Politician · Netherlands
Paul Joan George Kapteyn
Person · Judge · Politician · European Union · Netherlands
Christiaan Timmermans
Person · Judge · Politician · European Union · Netherlands
Henk Leenders
Person · Politician · Netherlands
Rudmer Heerema
Person · Politician · Netherlands
Marith Volp
Person · Politician · Netherlands

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Topics

1,018Politician 60Close Associate 56Sanctioned entity 38Diplomat 22Crime 13Judge 8Debarred entity 3Terrorism

Data sources

1,002Wikidata 807Wikidata Politically Exposed Persons 317Every Politician 78US Trade Consolidated Screening List (CSL)64US OFAC Specially Designated Nationals (SDN) List 48Russian Unified State Register of Legal Entities (EGRUL)41CIA World Leaders 40Members of the European Parliament 39Members of the European Commitee of the Regions 22OpenCorporates 18Ukraine NABC Sanctions Tracker 17Legal Entity Identifier (LEI) Reference Data 17INTERPOL Red Notices 16Ukraine National Security Sanctions 16WorldBank Debarred Providers 9Asian Development Bank Sanctions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)7Australian Sanctions Consolidated List 7Swiss SECO Sanctions/Embargoes 7French Freezing of Assets 7UK OFSI Consolidated List of Targets 6UN Security Council Consolidated Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5Japan Economic sanctions and list of eligible people 5Netherlands Police Nationale Opsporingslijst (Wanted)5RuPEP Public Database of PEPs in Russia and Belarus 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Ukraine SFMS Blacklist 3Argentine RePET 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Consolidated (non-SDN) List 2ICIJ Offshore Leaks Database 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of bribetakers and warmongers 2South African Targeted Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1Dutch National Sanctionlist Terrorism 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Ukraine Consolidated State Registry