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Filtered: Bulgaria European Union Israel

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

Yuval Zellner
Person · Politician · Israel
Monica Frassoni
Person · Politician · European Union · Italy
Kristalina Georgieva
Person · Politician · Belgium · Bulgaria · European Union · United States · Global
Dov Khenin
Person · Politician · Israel
Aryeh Deri
Person · Person of interest · Politician · Israel · Morocco
Guido Reil
Person · Politician · Germany · European Union
Carlo Trojan
Person · Politician · European Union · Netherlands
Krisztina Morvai
Person · Politician · European Union · Hungary
Annemie Neyts-Uyttebroeck
Person · Politician · Belgium · European Union
Evgenia Radanova
Person · Politician · Bulgaria
Jolanta Hibner
Person · Politician · European Union · Poland
Danuta Jazłowiecka
Person · Politician · European Union · Poland
Vito Bonsignore
Person · Person of interest · Politician · European Union · Italy
Ambroise Guellec
Person · Politician · European Union · France
Koen Van den Heuvel
Person · Politician · Belgium · European Union
Angel Yordanov
Person · Politician · Bulgaria
Atanas Atanasov
Person · Politician · Bulgaria
Beril Kösev
Person · Politician · Bulgaria
Atanas Konstantinov
Person · Politician · Bulgaria
André Viola
Person · Politician · European Union · France
Marie-Pierre Vieu
Person · Politician · European Union · France
Guy Bono
Person · Politician · European Union · France
Joaquín Almunia
Person · Politician · Belgium · Spain · European Union
Göran Färm
Person · Politician · European Union · Sweden
Jean-Claude Martinez
Person · Politician · European Union · France

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Data sources

6,431Wikidata 5,898Wikidata Persons in Relevant Categories 4,542Wikidata Politically Exposed Persons 1,975Every Politician 929European Commitee of the Regions Members 736European Parliament Members 472Israel Knesset Members 195EU ESMA Suspensions and Removals 190Business Identifier Code (BIC) Reference Data 175US Trade Consolidated Screening List (CSL)149US OFAC Specially Designated Nationals (SDN) List 126US SAM Procurement Exclusions 99Iran Sanctions List 99US CIA World Leaders 65INTERPOL Red Notices 58Global Energy Ownership Tracker 56UK Companies House Disqualified Directors 40OpenFIGI Securities Information 38Ukraine NSDC State Register of Sanctions 35French National Assembly 34Austria Public Officials 34PermID Open Data 33Graph-based entity tagging 32Canadian Consolidated Autonomous Sanctions List 30German Legislators from AbgeordnetenWatch 26Denmark, Faroe Islands and Greenland PEPs 26UK HMT/OFSI Consolidated List of Targets 25UK FCDO Sanctions List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Monaco National Fund Freezing List 20Israel Terrorists Organizations and Unauthorized Associations lists 18French Mayors 17EU Consolidated Travel Bans 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16UN Heads of State, Heads of Government and Ministers for Foreign Affairs 16Wikidata Entities of Interest 13Australian Sanctions Consolidated List 12Legal Entity Identifier (LEI) Reference Data 12ACF List of War Enablers 12Russian Oligarch/Billionaires Database 11Swiss SECO Sanctions/Embargoes 11ICIJ Offshore Leaks Database 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10DPRK Reports 10US CIA World Factbook Heads of State and Government 9French Senators 7China Sanctions Research 7Forbes 2021 List of Russian Billionaires 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6Japan Economic Sanctions and List of Eligible People 6New Zealand Russia Sanctions 6Slovenian Political Officials from Zvezoskop 6WorldBank Debarred Providers 4Europe Most Wanted Fugitives 4Iran UANI Business Registry 4Lithuania Members of the Seimas 3Lithuania PEPs from the register of private interests 3Polish List of Persons and Entities Subject to Sanctions 2Lithuanian International Sanctions 2RISE Moldova People of interest 2Russian Persons of Interest published by Dossier Center 2US BIS Denied Persons List 2US FBI Most Wanted 2US Federal Reserve Enforcement Actions 1Argentina Members of Parliament 1Canadian Listed Terrorist Entities 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Estonia Members of the Riigikogu 1UK Companies House People with Significant Control 1Georgia Public Official Asset Declarations 1Croatia State Registry of Public Officials 1Japan METI End User List 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvian Saeima 1Navalny 35 List of Individuals for Sanctioning

Countries

4,366European Union 2,746Bulgaria 1,482Israel 533France 479Italy 438Germany 343Spain 288Poland 244United Kingdom 228Belgium 211Romania 186Netherlands 156Greece 154Portugal 127Austria 126Czech Republic 125Hungary 125Sweden 102Denmark 100Finland 98Ireland 96Russia 90Soviet Union 82Slovakia 68Lithuania 63Croatia 62Latvia 58Cyprus 57Luxembourg 56United States 55Slovenia 52Estonia 45Malta 40Palestinian Territories 39Czechoslovakia 29East Germany 28Ukraine 27Yugoslavia 17Türkiye 14Japan 13Argentina 11Switzerland 9Canada 9Morocco 8Moldova 8Norway 7Algeria 6Afghanistan 6China 6Northern Ireland 6Georgia 6Jordan 6Global 5Egypt 5Singapore 4United Arab Emirates 4Azerbaijan 4Scotland 4Wales 4South Korea 4North Macedonia 4Serbia 4Saudi Arabia 4Uzbekistan 3Brazil 3Congo - Kinshasa 3Costa Rica 3India 3Iran 3Kenya 3Kazakhstan 3Lebanon 3Pakistan 3Tunisia 3Taiwan 3Venezuela 2Andorra 2Albania 2Angola 2Australia 2Bosnia & Herzegovina 2Belarus 2Belize 2Ethiopia 2Iceland 2North Korea 2Monaco 2Mali 2Mauritania 2Mexico 2Nepal 2Panama 2Réunion 2Senegal 2Thailand 2Tanzania 2Vatican City 1Åland Islands 1Burkina Faso 1Bahrain 1Bermuda 1Bhutan 1Congo - Brazzaville 1Cameroon 1Colombia 1Ecuador 1Ghana 1Guadeloupe 1Equatorial Guinea 1Indonesia 1St. Kitts & Nevis 1Montenegro 1Martinique 1Mauritius 1Malaysia 1Mozambique 1Niger 1Nigeria 1New Zealand 1Peru 1Philippines 1Seychelles 1Somalia 1Syria 1Chad 1Uganda 1Uruguay 1Vietnam 1Zimbabwe

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