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Filtered: Germany Liechtenstein Thailand

Search guide · Data current as of 2024-10-31

Horst Seehofer
Person · Politician · Germany
Itzhak Shoham
Person · Diplomat · Politician · Israel · Thailand
Sirivannavari of Thailand
Person · Military · Close Associate · Thailand
Bajrakitiyabha, Princess Rajasarinisiribajra
Person · Military · Diplomat · Politician · Close Associate · Austria · Thailand
Rita Kieber-Beck
Person · Diplomat · Politician · Liechtenstein
Hans-Henning Grünwald
Person · Politician · Germany
Theo Kautzmann
Person · Politician · Germany
Aleksandr Zinovjev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
Alwin Brinkmann
Person · Politician · Germany
Alwin Brück
Person · Politician · Germany
Alwin Ziel
Person · Politician · East Germany · Germany
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Bettina Martin
Person · Politician · Germany
Andrea Paluch
Person · Close Associate · Germany
Paul Kirchhof
Person · Judge · Close Associate · Germany
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Prasong Soonsiri
Person · Politician · Thailand
Nora von Liechtenstein
Person · Close Associate · Liechtenstein
Hilmar Schmitt
Person · Politician · Germany
Hiltrud Schwetje
Person · Close Associate · Germany
Thomas Dechant
Person · Politician · Germany
Oliver Wehner
Person · Politician · Germany
Markus Rinderspacher
Person · Politician · Germany
Thomas Mahlberg
Person · Politician · Germany

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Data sources

210,794Legal Entity Identifier (LEI) Reference Data 171,867EU Financial Instruments Reference Data System (FIRDS)34,090OpenFIGI Securities Information 12,110Wikidata 10,729Wikidata Persons in Relevant Categories 8,653Wikidata Politically Exposed Persons 2,625German Legislators from AbgeordnetenWatch 1,830Every Politician 1,560Business Identifier Code (BIC) Reference Data 481Iran UANI Business Registry 459ICIJ Offshore Leaks Database 386Graph-based entity tagging 300US Trade Consolidated Screening List (CSL)296Global Energy Ownership Tracker 258US SAM Procurement Exclusions 244US OFAC Specially Designated Nationals (SDN) List 181Thailand Designated Persons List 111European Parliament Members 100OpenCorporates 90Swiss SECO Sanctions/Embargoes 90Russian Unified State Register of Legal Entities (as at Jan 1, 2022)73European Commitee of the Regions Members 62US CIA World Leaders 52DPRK Reports 52Ukraine NSDC State Register of Sanctions 49PermID Open Data 36Thailand Cabinet of Ministers 34INTERPOL Red Notices 29UK HMT/OFSI Consolidated List of Targets 28EU ESMA Suspensions and Removals 27Belgian Financial Sanctions 27Bulgarian Persons of Interest 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 26UK FCDO Sanctions List 24Monaco National Fund Freezing List 23EU Consolidated Travel Bans 22Australian Sanctions Consolidated List 22Israel Terrorists Organizations and Unauthorized Associations lists 21Liechtenstein Posted Workers Act (EntsG) Sanctions 20Japan Economic Sanctions and List of Eligible People 16Iran Sanctions List 16Türkiye Asset Freezing Sanctions List (MASAK)15Ukraine SFMS Blacklist 14ACF List of War Enablers 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13UN Security Council Consolidated Sanctions 12UK Companies House Disqualified Directors 12US BIS Denied Persons List 12WorldBank Debarred Providers 11Canadian Consolidated Autonomous Sanctions List 11EBRD Ineligible Entities 11Qatar Unified Record of Persons and Entities on Sanction List 11Wikidata Entities of Interest 11South Africa Targeted Financial Sanctions 10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9Germany BKA Wanted Fugitives 9French National Assembly 9New Zealand Russia Sanctions 6UK Companies House People with Significant Control 6Inter-American Development Bank Sanctions 6US CIA World Factbook Heads of State and Government 4China Sanctions Research 3EU ESMA Sanctions 3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2Japan METI End User List 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 1Austria Public Officials 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Ukraine Consolidated State Registry 1French Senators 1RISE Moldova People of interest 1Nigeria Joining the Dots PEPs and PEP Relatives 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Office of Antiboycott Compliance Requester List 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

232,969Germany 1,390Thailand 940East Germany 607Liechtenstein 429European Union 211British Virgin Islands 210United States 90France 70Türkiye 63Austria 59Switzerland 53Russia 41Belgium 39Malta 38Hungary 37Poland 35Netherlands 33China 31United Kingdom 30Spain 29Luxembourg 26Congo - Kinshasa 23Iraq 22Iran 22Soviet Union 21Italy 20Japan 16Egypt 15Indonesia 15Norway 14Canada 14Palestinian Territories 13Romania 12United Arab Emirates 12Malaysia 12Ukraine 11Bermuda 11Czech Republic 11Libya 11Morocco 11Pakistan 11Sweden 11Singapore 10Czechoslovakia 10Croatia 10Laos 10Myanmar (Burma)10Yemen 9Brazil 9Algeria 9North Korea 9Sri Lanka 9Moldova 9Panama 9Syria 8Australia 8Finland 8Ireland 8Israel 8India 8Mozambique 8Slovakia 8Chad 8Vietnam 7Denmark 7Hong Kong SAR China 7Lithuania 7Latvia 7Mongolia 7Niger 7Nepal 7Philippines 7Sudan 7Slovenia 7Trinidad & Tobago 7Venezuela 7Zimbabwe 6Argentina 6Belarus 6Djibouti 6Ecuador 6Estonia 6Guatemala 6Iceland 6South Korea 6Oman 6Timor-Leste 6Vatican City 6Global 5Afghanistan 5Bosnia & Herzegovina 5Bahamas 5Cambodia 5Lebanon 5Liberia 5Mauritania 5Saudi Arabia 5Tajikistan 5Tunisia 5Uganda 4Angola 4Côte d’Ivoire 4Gabon 4Guinea 4Jordan 4St. Kitts & Nevis 4Nicaragua 4Sierra Leone 4Togo 3Andorra 3Burkina Faso 3Bulgaria 3Botswana 3Belize 3Congo - Brazzaville 3Chile 3Georgia 3Equatorial Guinea 3Kenya 3North Macedonia 3Maldives 3Malawi 3Mexico 3New Zealand 3Serbia 3Rwanda 3Seychelles 3Turkmenistan 3Kosovo 3Yugoslavia 3Zambia 2Azerbaijan 2Barbados 2Bangladesh 2Burundi 2Brunei 2Cameroon 2Cuba 2Cyprus 2Greece 2Guyana 2Jamaica 2Kazakhstan 2Monaco 2Montenegro 2Nigeria 2Peru 2Palau 2Paraguay 2Uruguay 2South Africa 1Armenia 1Bahrain 1Bolivia 1Dominica 1Ethiopia 1Fiji 1Ghana 1Haiti 1Kyrgyzstan 1Kuwait 1Lesotho 1Transnistria (PMR)1Madagascar 1Mali 1Qatar 1San Marino 1El Salvador 1Eswatini 1Taiwan 1Tanzania 1United Nations

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