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Data current as of 2023-03-28

STUDHALTER Jeremy Eric Camille
Person · Sanctioned entity · Switzerland · France
Mr. Trevor Prescod
Person · Politician · Barbados
MARCEL GOLDFARB
Legal entity · France
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
Karina Rotenberg
Person · Close Associate · Sanctioned entity · France · Russia
Studhalter - Alexander Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Bryan D'Ancona
Person · Sanctioned entity · France
HAVANATUR
Organization · Sanctioned entity · France
Tramayne John PRIMUS
Person · Sanctioned entity · Barbados
Association representation de la republique populaire de Donetsk en France
Organization · Sanctioned entity · France
Lyubov Sergeevna Kirienko
Person · Close Associate · Sanctioned entity · Antarctica · France · Russia
SAMY ALLOUCHE
Person · Crime · France
SERGEY SELYUNIN
Person · Crime · France · Russia
AZZEDINE BENAHMED
Person · Crime · France
KAMEL MEZIANI
Person · Crime · Algeria · France
PASCAL DIDIER GILLOT
Person · Crime · France
KYLLIAN RIGGIO
Person · Crime · France
SOPHIANE HAMBLI
Person · Crime · France
OUACEF RAIS
Person · Crime · France
BAKOUTOUBO DIABY
Person · Crime · France
TAMARA MALENIC
Person · Crime · France
GEORGES JUNIOR FARES BEJJANI
Person · Crime · France · Lebanon
AZIZ HADOUCHE
Person · Crime · France
ANDERSON OSIAS
Person · Crime · France
CLIFTON JONGAMAN
Person · Crime · France

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Topics

3,739Politician 106Sanctioned entity 35Crime 27Close Associate 11Terrorism 7Debarred entity 5Offshore 1Bank 1Oligarch

Data sources

2,839Wikidata Politically Exposed Persons 1,593Every Politician 122US Trade Consolidated Screening List (CSL)99Members of the European Parliament 86US OFAC Specially Designated Nationals (SDN) List 84Members of the European Commitee of the Regions 61CIA World Leaders 42Ukraine NABC Sanctions Tracker 41French Freezing of Assets 36RuPEP Public Database of PEPs in Russia and Belarus 33INTERPOL Red Notices 30ICIJ Offshore Leaks Database 29Ukraine National Security Sanctions 25Swiss SECO Sanctions/Embargoes 24UK OFSI Consolidated List of Targets 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)21Australian Sanctions Consolidated List 20EU Consolidated Travel Bans 20Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 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)10Asian Development Bank Sanctions 10South African Targeted Financial Sanctions 9Qatar Unified Record of Persons and Entities on Sanction List 9WorldBank Debarred Providers 8Rosfinmonitoring List of terrorists and extremists 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 4New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 2Europe's most wanted fugitives 2OpenStreetMap Nominatim Geocoder 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Forbes 2021 List of Russian Billionaires 1FBI Most Wanted 1OCC Enforcement Actions 1Russian Oligarch Database

Countries

3,982France 88Barbados 88European Union 32Russia 14United Kingdom 13Syria 11Canada 11United States 9Germany 8Switzerland 8Lebanon 7Algeria 7Iran 6United Arab Emirates 6Belgium 6Spain 6Italy 6New Caledonia 4French Polynesia 4Turkey 3China 3Iraq 3Morocco 3Netherlands 3Norway 3St. Pierre & Miquelon 3Tunisia 3Wallis & Futuna 2Andorra 2Afghanistan 2Antarctica 2Azerbaijan 2Egypt 2Ethiopia 2Greece 2Hong Kong SAR China 2Israel 2India 2Luxembourg 2Monaco 2St. Martin 2Mexico 2Malaysia 2Oman 2Panama 2Serbia 2Sweden 2Ukraine 1Albania 1Angola 1Argentina 1Australia 1Bosnia & Herzegovina 1Bangladesh 1St. Barthélemy 1Bermuda 1Brazil 1Central African Republic 1Congo - Brazzaville 1Colombia 1Cuba 1Czech Republic 1Denmark 1Eritrea 1Finland 1Georgia 1Guinea 1Guyana 1Haiti 1Indonesia 1Ireland 1Jamaica 1Jordan 1Japan 1Kenya 1North Korea 1Kazakhstan 1Sri Lanka 1Libya 1Malta 1New Zealand 1Peru 1Pakistan 1Poland 1Palestinian Territories 1Portugal 1Qatar 1Rwanda 1Sudan 1Singapore 1Slovakia 1Sierra Leone 1Senegal 1Somalia 1Thailand 1Tajikistan 1Turkmenistan 1Taiwan 1Venezuela 1British Virgin Islands 1Vietnam 1Yemen 1South Africa