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Filtered: East Germany Germany Swiss SECO Sanctions/Embargoes Wikidata

Search guide · Data current as of 2023-09-28

YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
EUROPAISCH-IRANISCHE HANDELSBANK AG
Organization · Sanctioned entity · Germany · Iran
Dietmar Thieser
Person · Political · Germany
Lothar Curdt
Person · Political · Germany
Martina Bunge
Person · Political · Germany
Christian Zander
Person · Political · Germany
Wolf Bauer
Person · Political · Germany
Paul Schäfer
Person · Political · Germany
Petra Gerster
Person · Close Associate · Germany
Otmar Bernhard
Person · Political · Germany
Arved Deringer
Person · Political · Germany
Sabine Jünger
Person · Political · East Germany · Germany
Paul Wengert
Person · Judge · Political · Germany
Ulrich Born
Person · Political · Germany
Philipp Stölzl
Person · Close Associate · Germany
Peter Gloystein
Person · Political · Germany
Ulrich Wilhelm
Person · Political · Germany
Franz Untersteller
Person · Political · Germany
Claus Johannßen
Person · Political · Germany
Yvonne Ploetz
Person · Political · Germany
Rolf Schwanitz
Person · Political · East Germany · Germany
Johannes Müller
Person · Political · Germany
Wolfgang Wetzel
Person · Political · Germany
Carola Veit
Person · Political · Germany
Florian Pronold
Person · Political · Germany

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Topics

10,031Political 452Diplomat 293Close Associate 176Judge 71Sanctioned entity 22Military 20Terrorism 6Crime 1Oligarch

Data sources

10,334Wikidata 8,597Wikidata Politically Exposed Persons 2,897Every Politician 1,469Members of German Legislatures from AbgeordnetenWatch 91Members of the European Parliament 83Swiss SECO Sanctions/Embargoes 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)23Australian Sanctions Consolidated List 23RuPEP Public Database of PEPs in Russia and Belarus 22UK HMT/OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French Freezing of Assets 20Israel Terrorists Organizations and Unauthorized Associations lists 20Ukraine NABC Sanctions Tracker 19OpenCorporates 18Members of the European Commitee of the Regions 18Japan Economic sanctions and list of eligible people 17Ukraine National Security Sanctions 15Bulgarian Persons of Interest 14ACF List of bribetakers and warmongers 12Canadian Special Economic Measures Act Sanctions 12Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9New Zealand Russia Sanctions 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 6INTERPOL Red Notices 6CIA World Leaders 5Legal Entity Identifier (LEI) Reference Data 5ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (EGRUL)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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