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Filtered: East Germany Germany Belgian Financial Sanctions ACF List of bribetakers and warmongers Wikidata

Search guide · Data current as of 2023-12-06

GORSHENIN Oleg Vladimirovich
Person · Sanctioned entity · Germany · Russia
Evgeniy Anatolevich ARKHIREEV
Person · Political · Sanctioned entity · Belarus · Germany
Andrey Nikolaevich IVANOV
Person · Sanctioned entity · Germany · Russia
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Turkey
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
Vladimir Evgen'yevich Ostrovenko
Person · Political · Germany · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · State-owned enterprise · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
BEZSMELNITSYN Oleg Vladimirovich
Person · Political · Sanctioned entity · Germany · Russia
Anastasiya Mikhaylovna Zadorina
Person · Close Associate · Germany · Russia
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
FARHAD KANABI AHMAD
Person · Terrorism · Sanctioned entity · Germany · Iraq
Günter Felbinger
Person · Political · Germany
Günther Hildebrand
Person · Political · Germany
Günther Krug
Person · Political · Germany
Günther Schäfer
Person · Political · Germany
Wolfgang Neuen
Person · Diplomat · Political · Germany
Günther Steeb
Person · Political · Germany
Tanja Bestmann
Person · Political · Germany
Gürhan Özoğuz
Person · Close Associate · Germany
Gudrun Zollner
Person · Political · Germany
Wolfgang Drews
Person · Political · Germany
Michaela Noll
Person · Political · Germany
Rolf Schumacher
Person · Diplomat · Political · Germany

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Topics

8,975Political 462Diplomat 245Close Associate 160Judge 49Sanctioned entity 17Military 13Terrorism 6Crime 1State-owned enterprise 1Oligarch

Data sources

9,223Wikidata 8,745Wikidata Politically Exposed Persons 1,586Members of German Legislatures from AbgeordnetenWatch 1,498Every Politician 92Members of the European Parliament 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)32RuPEP Public Database of PEPs in Russia and Belarus 28UK HMT/OFSI Consolidated List of Targets 28Ukraine NABC Sanctions Tracker 27Swiss SECO Sanctions/Embargoes 24Australian Sanctions Consolidated List 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French Freezing of Assets 23Ukraine National Security Sanctions 22EU Consolidated Travel Bans 22ACF List of bribetakers and warmongers 20Japan Economic sanctions and list of eligible people 17Canadian Special Economic Measures Act Sanctions 17Members of the European Commitee of the Regions 13Israel Terrorists Organizations and Unauthorized Associations lists 11New Zealand Russia Sanctions 10Moldovan sanctions for terrorism and proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Polish sanctions countering money laundering and terror financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 8Bulgarian Persons of Interest 6INTERPOL Red Notices 6CIA World Leaders 3Russian Unified State Register of Legal Entities (EGRUL)1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Joining the Dots Nigeria PEPs and PEP Relatives 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1CIA World Factbook heads of state and government 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

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