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Data current as of 2023-03-24

Sefe Securing Energy For Europe Gmbh
Company · Germany
Unicredit Bank Aktiengesellschaft, London Branch
Company · Germany
Amit DASS
Person · Crime · Germany
Eleventh Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Ninth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
WealthCap Immobilien 1 GmbH & Co. KG
Organization · Germany
Sixteenth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Dr. Hans Peter Schone
Person · Debarred entity · Germany · Russia
Tersteegen Strasse 10, 40474 Dusseldorf
Address · Germany
Eighth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
SCHOMMER Lutwin Schoenenstrasse
Person · Sanctioned entity · Switzerland · Germany
Bertram Projekt Unodecima Technikzentrum GmbH & Co. KG
Organization · Germany
Nari Shipping and Chartering GmbH & Co. KG
Company · Sanctioned entity · Germany
Vladimir Evgen'yevich Ostrovenko
Person · Politician · Germany · Russia
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Turkey
Ibrahim Mohamed Khalil
Person · Sanctioned entity · Germany · Iraq · Syria
Bunatwiete 23, 21073 Hamburg
Address · Germany
MINES AND METALS ENGINEERING GMBH
Organization · Sanctioned entity · Germany
Seventh Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Anastasiya Mikhaylovna Zadorina
Person · Close Associate · Germany · Russia
Tenth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
SEFE Securing Energy for Europe GmbH
Company · Germany
Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
Nikolay Nikolaevich Putilin
Person · Politician · Germany · Russia

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Topics

9,675Politician 312Close Associate 264Diplomat 166Judge 159Sanctioned entity 21Terrorism 20Crime 10Debarred entity 1Oligarch

Data sources

9,967Wikidata 7,729Wikidata Politically Exposed Persons 2,899Every Politician 275US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 112Members of the European Parliament 103Swiss SECO Sanctions/Embargoes 87Members of the European Commitee of the Regions 82RuPEP Public Database of PEPs in Russia and Belarus 68Legal Entity Identifier (LEI) Reference Data 52OpenCorporates 36Ukraine NABC Sanctions Tracker 31UK OFSI Consolidated List of Targets 30Australian Sanctions Consolidated List 26French Freezing of Assets 26Ukraine National Security Sanctions 24Japan Economic sanctions and list of eligible people 23Belgian Financial Sanctions 23Bulgarian Persons of Interest 23EU Financial Sanctions Files (FSF)22CIA World Leaders 21EU Consolidated Travel Bans 21Israel Terrorists Organizations and Unauthorized Associations lists 21US BIS Denied Persons List 19Russian Unified State Register of Legal Entities (EGRUL)18Ukraine SFMS Blacklist 17INTERPOL Red Notices 17ACF List of bribetakers and warmongers 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 15Canadian Special Economic Measures Act Sanctions 15UN Security Council Consolidated Sanctions 14Argentine RePET 11South African Targeted Financial Sanctions 10New Zealand Russia Sanctions 9African Development Bank Debarred Entities 9Qatar Unified Record of Persons and Entities on Sanction List 8ICIJ Offshore Leaks Database 8Rosfinmonitoring List of terrorists and extremists 7UK Companies House People with Significant Control 6Inter-American Development Bank Sanctions 2UK Companies House Disqualified Directors 1Europe's most wanted fugitives 1OpenStreetMap Nominatim Geocoder 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

10,548Germany 836East Germany 182European Union 82Russia 41Turkey 20France 17Austria 16Soviet Union 13Switzerland 13Iran 12Belarus 12United Kingdom 10Iraq 10Italy 9Ukraine 8Spain 8Morocco 8Syria 8United States 7Canada 7Hungary 7Israel 7Netherlands 6Belgium 6China 6Denmark 5United Arab Emirates 5Latvia 5Pakistan 5Romania 4Afghanistan 4Lebanon 4Malta 4Poland 4Sweden 3Argentina 3Australia 3Bosnia & Herzegovina 3Congo - Kinshasa 3Czechoslovakia 3Egypt 3Croatia 3Jordan 3North Korea 3Slovakia 3Turkmenistan 2Antarctica 2Azerbaijan 2Bulgaria 2Congo - Brazzaville 2Chile 2Algeria 2Finland 2Guyana 2Hong Kong SAR China 2India 2Kazakhstan 2Liechtenstein 2Luxembourg 2Libya 2Mexico 2Malaysia 2Norway 2New Zealand 2Oman 2Palestinian Territories 2Yemen 2South Africa 1Angola 1Barbados 1Cameroon 1Czech Republic 1Djibouti 1Ethiopia 1Ghana 1Greece 1Haiti 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Sri Lanka 1Monaco 1Moldova 1Transnistria (PMR)1North Macedonia 1Mali 1Myanmar (Burma)1Maldives 1Namibia 1Nigeria 1Nepal 1Panama 1Peru 1Qatar 1Rwanda 1Chad 1Thailand 1Tunisia 1Yugoslavia 1Zambia