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Data current as of 2023-04-02

Nicole Gréaux
Person · Politician · St. Barthélemy
Benoît Chauvin
Person · Politician · St. Barthélemy
Jean-Marie Danet
Person · Politician · St. Barthélemy
Cécile Tiberghien
Person · Politician · St. Barthélemy
Driss YEMMOU SIHAMEDI
Person · Sanctioned entity · France
Mohamed BENAMROUCHE
Person · Sanctioned entity · France
Caroline RAYMOND
Person · Sanctioned entity · France
Marouane ZAKI
Person · Sanctioned entity · France
Flora OUIDJA
Person · Sanctioned entity · France
Yanis CHERIFA
Person · Sanctioned entity · France
Samir HADJERAS
Person · Sanctioned entity · France
Sohaïb ANDRZEJCZAK
Person · Sanctioned entity · France
Ali HATTAY
Person · Sanctioned entity · France
Bernard DUMARQUEZ
Person · Sanctioned entity · France
Alexia MARCUCCI
Person · Sanctioned entity · France
Didier NOREL
Person · Sanctioned entity · France
Mohamed HATTAY
Person · Sanctioned entity · France
Joachim KACI
Person · Sanctioned entity · France
101 Boulevard Murat, 75016 Paris
Address · France
9 rue Saint-Pierre Lentin, Orleans
Address · France
32, boulevard Dupleix, Quimper
Address · France
37 Rue de la Chapelle, 75018 Paris
Address · France
Rue Emile Duclaux, Paris
Address · France
49 rue du Lazaret, 67100 Strasbourg
Address · France
68 Rue Jules Guesde, 59000 Lille
Address · France

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Topics

7,761Politician 378Close Associate 263Diplomat 101Sanctioned entity 35Crime 15Terrorism 5Judge 2Oligarch 1Offshore 1War crimes 1Debarred entity

Data sources

8,043Wikidata 6,698Wikidata Politically Exposed Persons 1,646Every Politician 115US Trade Consolidated Screening List (CSL)100Members of the European Parliament 84Members of the European Commitee of the Regions 78US OFAC Specially Designated Nationals (SDN) List 42Ukraine NABC Sanctions Tracker 40French Freezing of Assets 38CIA World Leaders 37RuPEP Public Database of PEPs in Russia and Belarus 33INTERPOL Red Notices 29Ukraine National Security Sanctions 26Swiss SECO Sanctions/Embargoes 25UK OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)22Australian Sanctions Consolidated List 21EU Consolidated Travel Bans 21Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 14Ukraine SFMS Blacklist 13Israel Terrorists Organizations and Unauthorized Associations lists 13UN Security Council Consolidated Sanctions 12Argentine RePET 11Canadian Special Economic Measures Act Sanctions 11South African Targeted Financial Sanctions 10OpenCorporates 10Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 8Russian Unified State Register of Legal Entities (EGRUL)6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 2Asian Development Bank Sanctions 2Europe's most wanted fugitives 2Forbes 2021 List of Russian Billionaires 2Wikidata Entities of Interest 2Russian Oligarch Database 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder 1FBI Most Wanted

Countries

8,374France 149European Union 36Russia 24New Caledonia 23French Polynesia 20Germany 19Belgium 19St. Barthélemy 18Switzerland 17United States 15Canada 14United Kingdom 14Lebanon 14Syria 13Spain 13Italy 12Algeria 10Morocco 9Israel 9Soviet Union 8Monaco 8Wallis & Futuna 7United Arab Emirates 7Senegal 7Turkey 6Iran 6Netherlands 6Norway 6Poland 5Portugal 5Romania 5Sweden 5Tunisia 4Austria 4Brazil 4Chile 4Cameroon 4Egypt 4Georgia 4Greece 4Vatican City 3Argentina 3Central African Republic 3Côte d’Ivoire 3China 3Colombia 3Djibouti 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3Mexico 3St. Pierre & Miquelon 3Ukraine 2Andorra 2Afghanistan 2Albania 2Antarctica 2Azerbaijan 2Congo - Brazzaville 2Ethiopia 2Finland 2Gabon 2Guinea 2Hungary 2Oman 2Peru 2Serbia 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cuba 1Cape Verde 1Czech Republic 1Denmark 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Hong Kong SAR China 1Croatia 1Haiti 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Sri Lanka 1Luxembourg 1Libya 1Madagascar 1Malta 1Malaysia 1New Zealand 1Panama 1Pakistan 1Palestinian Territories 1Qatar 1Rwanda 1Saudi Arabia 1Seychelles 1Sudan 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Tajikistan 1Turkmenistan 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa