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Data current as of 2023-03-25

Patricia Rosa Vinck,
Person · Belgium
Global Trading Group NV
Company · Belgium
Luk Van Nieuwenhuysen
Person · Politician · Belgium
Elmar Keutgen
Person · Politician · Belgium
Lyseline Louvigny
Person · Politician · Belgium
Eddy Fontaine
Person · Politician · Belgium
Nelly Maes
Person · Politician · Belgium
Pierre Hazette
Person · Politician · Belgium
Barbara Pas
Person · Politician · Belgium
Bart Van Malderen
Person · Politician · Belgium
Rachid Madrane
Person · Politician · Belgium
Éric Thiébaut
Person · Politician · Belgium
Ingrid Claes
Person · Politician · Belgium
Benoit Hellings
Person · Politician · Belgium
Benoît Cerexhe
Person · Politician · Belgium
Benoît Drèze
Person · Politician · Belgium
Benoît Langendries
Person · Politician · Belgium
Bercy Slegers
Person · Politician · Belgium
Bernard Baille
Person · Politician · Belgium
Bertin Mampaka Mankamba
Person · Politician · Belgium
Bianca Debaets
Person · Politician · Belgium
Pascal Koupaki
Person · Politician · Benin
Manuela Van Werde
Person · Politician · Belgium
Fred Erdman
Person · Politician · Belgium
Wim Van der Donckt
Person · Politician · Belgium

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Topics

1,957Politician 79Close Associate 53Sanctioned entity 43Diplomat 22Judge 7Crime 6Terrorism 3Debarred entity

Data sources

1,958Wikidata 1,763Wikidata Politically Exposed Persons 266Every Politician 71US Trade Consolidated Screening List (CSL)67US OFAC Specially Designated Nationals (SDN) List 53Members of the European Commitee of the Regions 49CIA World Leaders 33Members of the European Parliament 16Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 10French Freezing of Assets 9EU Financial Sanctions Files (FSF)8UK OFSI Consolidated List of Targets 8OpenCorporates 7EU Consolidated Travel Bans 7INTERPOL Red Notices 6Legal Entity Identifier (LEI) Reference Data 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5Australian Sanctions Consolidated List 5Bulgarian Persons of Interest 5Japan Economic sanctions and list of eligible people 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3African Development Bank Debarred Entities 3Argentine RePET 3UK Companies House People with Significant Control 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3South African Targeted Financial Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 1Canadian Special Economic Measures Act Sanctions 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks