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Filtered: Belgium Palestinian Territories Serbia

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

Veroljub Matić
Person · Politician · Serbia
Joëlle Milquet
Person · Politician · Belgium
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Žarko Mićin
Person · Politician · France · Serbia
Imad Abu Kishek
Person · Politician · Jordan · Palestinian Territories
Laurette Onkelinx
Person · Politician · Belgium
Freya Van den Bossche
Person · Politician · Belgium
Nataša Mihailović Vacić
Person · Politician · Serbia
Youro Casier
Person · Politician · Belgium
Antoinette Spaak
Person · Politician · Belgium
Ljiljana Mihajlović
Person · Politician · Serbia
Frieda Brepoels
Person · Politician · Belgium · European Union
Jadranka Seselj
Person · Politician · Sanction-linked entity · Serbia
Miletić Mihajlović
Person · Politician · Serbia
Ljupka Mihajlovska
Person · Politician · Serbia
Hendrik Vuye
Person · Politician · Belgium
Véronique De Keyser
Person · Politician · Belgium · European Union
Chris Van Den Wyngaert
Person · Judge · Politician · Belgium · Netherlands · Global
Anne Van Lancker
Person · Politician · Belgium · European Union
Nebojsa Bradic
Person · Politician · Serbia
Marie Arena
Person · Politician · Belgium · European Union
Jela Mihailovic
Person · Politician · Serbia
MIODRAG NIKOLIC
Person · Politician · Serbia
Brigitte Defalque
Person · Politician · Belgium
Brigitte Wiaux
Person · Politician · Belgium

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Data sources

3,969Wikidata 3,513Wikidata Persons in Relevant Categories 2,593Wikidata Politically Exposed Persons 643Every Politician 405Business Identifier Code (BIC) Reference Data 275US Trade Consolidated Screening List (CSL)237US OFAC Specially Designated Nationals (SDN) List 154US SAM Procurement Exclusions 63UK HMT/OFSI Consolidated List of Targets 61UK FCDO Sanctions List 59US CIA World Leaders 51Canadian Consolidated Autonomous Sanctions List 50Belgian Financial Sanctions 49Australian Sanctions Consolidated List 47EU ESMA Suspensions and Removals 47Japan Economic Sanctions and List of Eligible People 46Swiss SECO Sanctions/Embargoes 45French National Asset Freezing System 44EU Financial Sanctions Files (FSF)43Israel Terrorists Organizations and Unauthorized Associations lists 40Monaco National Fund Freezing List 38European Parliament Members 36Graph-based entity tagging 33OpenFIGI Securities Information 32INTERPOL Red Notices 32US OFAC Consolidated (non-SDN) List 31Global Energy Ownership Tracker 28EU Consolidated Travel Bans 27European Commitee of the Regions Members 27Ukraine NSDC State Register of Sanctions 25PermID Open Data 24Wikidata Entities of Interest 21Legal Entity Identifier (LEI) Reference Data 21Iran UANI Business Registry 16Bulgarian Persons of Interest 12Moldovan Sanctions for Terrorism and Proliferation of WMD 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 9ICIJ Offshore Leaks Database 9OpenCorporates 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8UN Security Council Consolidated Sanctions 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 7Serbian Domestic List of Designated Persons 7Russian PMC Wagner mercenaries (Myrotvorets list)7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Canadian Listed Terrorist Entities 6Israel Knesset Members 6US CIA World Factbook Heads of State and Government 6South Africa Targeted Financial Sanctions 5Egypt Domestic Terrorist List 5French National Assembly 5Palestine Monetary Authority Local Freezing List 5US FBI Most Wanted 4ACF List of War Enablers 3United Arab Emirates Local Terrorist List 3German Legislators from AbgeordnetenWatch 3French Mayors 3UK Companies House Disqualified Directors 3New Zealand Designated Terrorist Entities 3US BIS Denied Persons List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Inter-American Development Bank Sanctions 2Israel Sanctioned Crypto Wallets List 2DPRK Reports 1China Sanctions Research 1EU Early Detection and Exclusion System (EDES)1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1UK Proscribed Terrorist Groups or Organizations 1Iran Sanctions List 1Lithuania Designated Persons Under Magnitsky Amendments 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1US Secret Service Most Wanted Fugitives

Countries

2,856Belgium 1,359Serbia 768Palestinian Territories 225European Union 119Yugoslavia 97Serbia and Montenegro 93France 64United States 59Luxembourg 54Germany 43Netherlands 42Jordan 39Türkiye 37Hungary 37Israel 36Bosnia & Herzegovina 36Poland 32Russia 29Austria 29United Kingdom 29Lebanon 22Congo - Kinshasa 22Spain 21Kosovo 20Morocco 15Canada 15Egypt 15Iran 15Italy 14Montenegro 13United Arab Emirates 12Cyprus 12Greece 12Croatia 12Ireland 12Syria 11Portugal 11Saudi Arabia 11Soviet Union 10Bulgaria 10China 10Indonesia 10Japan 10Norway 10Romania 10Slovakia 10Tunisia 8Chile 8Algeria 8Iraq 8Pakistan 8Sweden 7Azerbaijan 7Ethiopia 7Kazakhstan 6Angola 6Australia 6Switzerland 6Denmark 6Estonia 6Iceland 6Malta 6Ukraine 6South Africa 5Czech Republic 5Kenya 5Kyrgyzstan 5Kuwait 5Lithuania 5Libya 5Oman 5Sierra Leone 5Tanzania 5Venezuela 5Yemen 4Afghanistan 4Argentina 4Côte d’Ivoire 4Finland 4India 4Mozambique 4Philippines 4Sudan 4Slovenia 4Thailand 4Global 3Bangladesh 3Bahrain 3Belarus 3Czechoslovakia 3Georgia 3Ghana 3Gambia 3Latvia 3Maldives 3Malawi 3Malaysia 3Namibia 3Qatar 3Seychelles 3Turkmenistan 3Uganda 3Uzbekistan 3Vatican City 2Albania 2Burkina Faso 2Brunei 2Congo - Brazzaville 2Guinea 2Guyana 2St. Kitts & Nevis 2North Korea 2South Korea 2Sri Lanka 2Lesotho 2Moldova 2North Macedonia 2Mauritius 2Nigeria 2Peru 2Singapore 2Somalia 2South Sudan 2Tajikistan 2Taiwan 1Armenia 1Benin 1Bolivia 1Botswana 1Belize 1Central African Republic 1Colombia 1Cuba 1Djibouti 1Eritrea 1Grenada 1Haiti 1Laos 1Madagascar 1Mali 1Mongolia 1Mauritania 1Niger 1Nicaragua 1Rwanda 1Senegal 1Chad 1United Nations 1Zambia

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