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Filtered: Cameroon France UK HMT/OFSI Consolidated List of Targets Australian Sanctions Consolidated List Wikidata

Search guide · Data current as of 2023-11-30

Comité de Bienfaisance et de Secours aux Palestiniens
Organization · Terrorism · Sanctioned entity · France
Brahim EL KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Kosakova Anna
Person · Sanctioned entity · France · Georgia · Ukraine
GLOBAL RELIEF FOUNDATION
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
Salah HABIB
Person · Sanctioned entity · United Arab Emirates · France · Syria
Alexandre Pissas
Person · Political · France
Francis Wurtz
Person · Political · European Union · France
Sylvie Houspic
Person · Political · France
Brigitte Astruc-Daubresse
Person · Political · France
Essimi Menye
Person · Political · Cameroon
Anthony AKOTO OSEI
Person · Political · France · Ghana
Paul Biya
Person · Political · Cameroon
Andry RAJOELINA
Person · Political · France · Madagascar
Ismail Omar GUELLEH
Person · Political · Djibouti · France
Stéphane Baudu
Person · Political · France
Pascal Lavergne
Person · Political · France
Patricia Lemoine
Person · Political · France
Florence Provendier
Person · Political · France
Denis SASSOU-Nguesso
Person · Political · Congo - Brazzaville · France
Xavier Fruleux
Person · Political · France
Marie-Thérèse Galmard
Person · Political · France
Étienne Guyot
Person · Political · France
Jérôme Cahuzac
Person · Political · France
Lélia Wanick Salgado
Person · Close Associate · Brazil · France
Bidzina Ivanishvili
Person · Political · France · Georgia

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Topics

9,029Political 539Diplomat 495Close Associate 55Military 40Sanctioned entity 11Terrorism 7Judge 4Crime 3Oligarch 1War crimes

Data sources

9,519Wikidata 8,806Wikidata Politically Exposed Persons 1,776Every Politician 70Members of the European Parliament 53CIA World Leaders 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)26Members of the European Commitee of the Regions 25UK HMT/OFSI Consolidated List of Targets 21Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French Freezing of Assets 20Swiss SECO Sanctions/Embargoes 20EU Consolidated Travel Bans 17Japan Economic sanctions and list of eligible people 17Ukraine NABC Sanctions Tracker 16RuPEP Public Database of PEPs in Russia and Belarus 13Ukraine National Security Sanctions 12Moldovan sanctions for terrorism and proliferation of WMD 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 11Canadian Special Economic Measures Act Sanctions 11Israel Terrorists Organizations and Unauthorized Associations lists 11South African Targeted Financial Sanctions 10Argentine RePET 10Polish sanctions countering money laundering and terror financing 10Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 7ACF List of bribetakers and warmongers 5New Zealand Russia Sanctions 5CIA World Factbook heads of state and government 4INTERPOL Red Notices 3Bulgarian Persons of Interest 3Russian Unified State Register of Legal Entities (EGRUL)3Forbes 2021 List of Russian Billionaires 3Russian Oligarch Database 2Legal Entity Identifier (LEI) Reference Data 2LSEG PermID Open Data 2Wikidata Entities of Interest 1UK Companies House People with Significant Control 1Lithuanian FIU International Sanctions 1OpenCorporates 1FBI Most Wanted

Countries

8,723France 813Cameroon 330European Union 24New Caledonia 23Belgium 23French Polynesia 21Switzerland 21Russia 18Italy 17United States 16Canada 16Spain 16Morocco 16Tunisia 15Germany 14Norway 13Algeria 13Monaco 13Syria 12Egypt 11Lebanon 11Portugal 11Senegal 11Soviet Union 10Netherlands 10Poland 10Turkey 9Austria 9Romania 8United Kingdom 8Greece 8Japan 8Wallis & Futuna 7Sweden 6Finland 6Georgia 6Israel 6Mexico 5United Arab Emirates 5Central African Republic 5Ethiopia 5Ghana 5Ireland 5Kenya 5Ukraine 4Andorra 4Burkina Faso 4Benin 4Brazil 4Côte d’Ivoire 4Chile 4Denmark 4Madagascar 4Vatican City 3Colombia 3Djibouti 3Hungary 3India 3St. Pierre & Miquelon 2Afghanistan 2Albania 2Argentina 2St. Barthélemy 2China 2Gabon 2Iraq 2Iran 2Cambodia 2St. Kitts & Nevis 2Liberia 2St. Martin 2Kosovo 1Armenia 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Congo - Kinshasa 1Congo - Brazzaville 1Czechoslovakia 1Cuba 1Cape Verde 1Cyprus 1Dominican Republic 1Ecuador 1Eritrea 1Scotland 1Wales 1Guinea 1Croatia 1Haiti 1Iceland 1Jordan 1South Korea 1Moldova 1Oman 1Peru 1Pakistan 1Palestinian Territories 1Qatar 1Serbia 1Rwanda 1Saudi Arabia 1Seychelles 1Slovenia 1Sierra Leone 1Somalia 1El Salvador 1Chad 1Togo 1Turkmenistan 1Donetsk (Occupied Ukraine)1Yemen 1Yugoslavia

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