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Data current as of 2023-03-25

سي إم ايه - سي جي أم
Company · France
شركة توتال الفرنسية
Company · France
Audrey Linkenheld
Person · Politician · France
Audrey Pulvar
Person · Close Associate · France
Auguste Picollet
Person · Politician · France
Augustin Bonrepaux
Person · Politician · France
Aurélie Trouvé
Person · Politician · France
Jean-Yves Berteloot
Person · France
Aymeri de Montesquiou
Person · Politician · France
Aymeric Caron
Person · Politician · France
Anne Hommel
Person · Close Associate · France
Éric Andrieu
Person · Politician · European Union · France
Anne-Marie Descôtes
Person · Diplomat · Politician · France
Monique Buczynski
Person · Close Associate · France
Jean-Michel Macron
Person · Close Associate · France
Françoise Noguès
Person · Close Associate · France
Tiphaine Auzière
Person · Close Associate · France
Éric Woerth
Person · Politician · France
Vincent Chriqui
Person · Politician · France
Shmuel Flatto-Sharon
Person · Politician · France · Israel · Poland
Marc Menguy
Person · Diplomat · Politician · France
Alexandra Louis
Person · Politician · France
Baudime Jam
Person · Close Associate · France
Karen Hughes
Person · Diplomat · Politician · France · United States
Frédérique Vidal
Person · Politician · France

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Topics

7,914Politician 436Close Associate 276Diplomat 113Sanctioned entity 35Crime 14Terrorism 5Judge 2Debarred entity 2Oligarch 1Offshore 1War crimes

Data sources

8,369Wikidata 6,748Wikidata Politically Exposed Persons 1,712Every Politician 132US Trade Consolidated Screening List (CSL)100Members of the European Parliament 95US OFAC Specially Designated Nationals (SDN) List 84Members of the European Commitee of the Regions 63CIA World Leaders 43French Freezing of Assets 42Ukraine NABC Sanctions Tracker 37RuPEP Public Database of PEPs in Russia and Belarus 33INTERPOL Red Notices 29Ukraine National Security Sanctions 25Swiss SECO Sanctions/Embargoes 24UK OFSI Consolidated List of Targets 23ICIJ Offshore Leaks Database 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 13Legal Entity Identifier (LEI) Reference Data 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)10South African Targeted Financial Sanctions 9Qatar Unified Record of Persons and Entities on Sanction List 8Rosfinmonitoring List of terrorists and extremists 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 4New Zealand Russia Sanctions 4WorldBank Debarred Providers 3Asian Development Bank Sanctions 3Syrian Observatory of Political and Economic Networks 2African Development Bank Debarred Entities 2Europe's most wanted fugitives 2Inter-American Development Bank Sanctions 2Forbes 2021 List of Russian Billionaires 2Wikidata Entities of Interest 2Russian Oligarch Database 1UK Companies House Disqualified Directors 1OpenStreetMap Nominatim Geocoder 1FBI Most Wanted

Countries

8,668France 173Benin 149European Union 36Russia 24New Caledonia 23French Polynesia 22Belgium 22United States 20Switzerland 20Germany 19Lebanon 17United Kingdom 17Italy 15Canada 14Spain 14Syria 12Algeria 12Morocco 10Monaco 10Soviet Union 9Israel 8Senegal 8Wallis & Futuna 7United Arab Emirates 7Iran 7Turkey 6Netherlands 6Norway 6Poland 6Portugal 6Tunisia 5Argentina 5Brazil 5Greece 5Romania 5Sweden 4Austria 4Central African Republic 4Côte d’Ivoire 4Chile 4Cameroon 4Denmark 4Egypt 4Georgia 4Mexico 4Vatican City 3Congo - Brazzaville 3China 3Colombia 3Djibouti 3Gabon 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3St. Pierre & Miquelon 3Ukraine 2Andorra 2Afghanistan 2Albania 2Antarctica 2Azerbaijan 2St. Barthélemy 2Cuba 2Ethiopia 2Finland 2Guinea 2Hong Kong SAR China 2Hungary 2Luxembourg 2Malaysia 2Oman 2Peru 2Serbia 2Saudi Arabia 2Sierra Leone 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Bermuda 1Czechoslovakia 1Cape Verde 1Czech Republic 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Gambia 1Guyana 1Croatia 1Haiti 1Indonesia 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Kazakhstan 1Sri Lanka 1Libya 1Madagascar 1Malta 1Niger 1New Zealand 1Panama 1Pakistan 1Palestinian Territories 1Qatar 1Rwanda 1Seychelles 1Sudan 1Singapore 1Slovenia 1Slovakia 1Somalia 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Taiwan 1British Virgin Islands 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa