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Data current as of 2023-03-28

ALI REZA PARSA
Legal entity · Canada
JASIN KHAFAF
Legal entity · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
Mr. Trevor Prescod
Person · Politician · Barbados
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Arman Imanirad
Person · Sanctioned entity · Canada
Tramayne John PRIMUS
Person · Sanctioned entity · Barbados
IBRAHIM ISSAK HUSSEN
Person · Crime · Canada · Kenya
SYVANG SYCHANTHA
Person · Crime · Canada · Laos
HARRY NARINE RAJKUMAR
Person · Crime · Canada · Guyana
KIER BRYAN GRANADO
Person · Crime · Canada
MOHAMED AHMED SHIRE
Person · Crime · Canada · Somalia
PHUONG TAN NGUYEN
Person · Crime · Canada · China
JAMAL WARSAME
Person · Crime · Canada
RABIH ALKHALIL
Person · Crime · Canada
Huawei Technologies Canada Co., Ltd.
Legal entity · Canada
Saeed Talebi
Legal entity · United Arab Emirates · Canada · Iran
871 Young Avenue, Halifax, Nova Scotia B3H 2V8
Address · Canada
Alexis Vlachos
Legal entity · Canada
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
Benevolence International Fund
Company · Terrorism · Sanctioned entity · Canada
Mr. Steeve Laberge
Person · Debarred entity · Canada · Yemen
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Telefocus Consultants Inc
Company · Sanctioned entity · Canada

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Topics

3,538Politician 57Crime 42Sanctioned entity 14Debarred entity 5Close Associate 4Offshore 3Terrorism 1Bank

Data sources

3,354Wikidata Politically Exposed Persons 704Every Politician 143US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List 70CIA World Leaders 55INTERPOL Red Notices 21WorldBank Debarred Providers 20US BIS Denied Persons List 17Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11Swiss SECO Sanctions/Embargoes 10ICIJ Offshore Leaks Database 9Inter-American Development Bank Sanctions 7French Freezing of Assets 7OpenCorporates 7RuPEP Public Database of PEPs in Russia and Belarus 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4UK OFSI Consolidated List of Targets 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenStreetMap Nominatim Geocoder 3Syrian Observatory of Political and Economic Networks 2Australian Sanctions Consolidated List 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine NABC Sanctions Tracker 2FBI Most Wanted 1Argentine RePET 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1OCC Enforcement Actions