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Filtered: Germany Libya Trinidad & Tobago

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

Wolfgang Weiss
Person · Politician · East Germany · Germany
Guido Reil
Person · Politician · Germany · European Union
Holger Kliewe
Person · Politician · East Germany · Germany
Dirk Stamer
Person · Politician · Germany
Karen Larisch
Person · Politician · East Germany · Germany
Franziska Brychcy
Person · Politician · East Germany · Germany
Stefanie Fuchs
Person · Politician · East Germany · Germany
Thomas Seerig
Person · Politician · Germany
Stephan Standfuß
Person · Politician · Germany
Adrian Grasse
Person · Politician · Germany
Stefan Forster
Person · Politician · East Germany · Germany
Gunther Schwagermann
Person · Politician · Germany
Jürgen Schmieder
Person · Politician · East Germany · Germany
Tobias Schulze
Person · Politician · East Germany · Germany
Florian Kluckert
Person · Politician · Germany
Paul Fresdorf
Person · Politician · Germany
Abu Habib al-Libi
Person · Libya
Harald Laatsch
Person · Politician · Germany
Elmar Weindel
Person · Diplomat · Germany
Elke Zimmer
Person · Politician · Germany
Stephan Haupt
Person · Politician · Germany
Stefan Lenzen
Person · Politician · Germany
Franziska Müller-Rech
Person · Politician · Germany
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Ato Boldon
Person · Politician · Trinidad & Tobago

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Data sources

210,779Legal Entity Identifier (LEI) Reference Data 171,867EU Financial Instruments Reference Data System (FIRDS)34,090OpenFIGI Securities Information 11,783Wikidata 10,528Wikidata Persons in Relevant Categories 8,355Wikidata Politically Exposed Persons 2,625German Legislators from AbgeordnetenWatch 1,764Every Politician 1,437Business Identifier Code (BIC) Reference Data 474Iran UANI Business Registry 276US Trade Consolidated Screening List (CSL)236US SAM Procurement Exclusions 231Global Energy Ownership Tracker 227US OFAC Specially Designated Nationals (SDN) List 170Swiss SECO Sanctions/Embargoes 162Graph-based entity tagging 145ICIJ Offshore Leaks Database 111European Parliament Members 97UK HMT/OFSI Consolidated List of Targets 95US CIA World Leaders 94UK FCDO Sanctions List 92French National Asset Freezing System 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)84Australian Sanctions Consolidated List 83OpenCorporates 78EU Consolidated Travel Bans 73European Commitee of the Regions Members 71Monaco National Fund Freezing List 66Japan Economic Sanctions and List of Eligible People 64Ukraine SFMS Blacklist 64UN Security Council Consolidated Sanctions 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)57South Africa Targeted Financial Sanctions 44Israel Terrorists Organizations and Unauthorized Associations lists 44Ukraine NSDC State Register of Sanctions 40PermID Open Data 38Türkiye Asset Freezing Sanctions List (MASAK)34Moldovan Sanctions for Terrorism and Proliferation of WMD 33Qatar Unified Record of Persons and Entities on Sanction List 31Argentina RePET Sanctions 30Bulgarian Persons of Interest 30Indonesian List of Suspected Terrorists and Terrorist Organizations 30Polish Sanctions Countering Money Laundering and Terror Financing 28EU ESMA Suspensions and Removals 28INTERPOL Red Notices 27DPRK Reports 21Liechtenstein Posted Workers Act (EntsG) Sanctions 17US BIS Denied Persons List 16Iran Sanctions List 14ACF List of War Enablers 12Canadian Consolidated Autonomous Sanctions List 11Wikidata Entities of Interest 10United Arab Emirates Local Terrorist List 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9Germany BKA Wanted Fugitives 9French National Assembly 9New Zealand Russia Sanctions 8UK Companies House Disqualified Directors 7EITI State-Owned Enterprises Database 7WorldBank Debarred Providers 6EBRD Ineligible Entities 6UK Companies House People with Significant Control 6US CIA World Factbook Heads of State and Government 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5EU Sanctions Map 4China Sanctions Research 4Inter-American Development Bank Sanctions 4US Office of Antiboycott Compliance Requester List 3EU ESMA Sanctions 3US Federal Reserve Enforcement Actions 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Research Organizations Registry 2Japan METI End User List 2Russian Persons of Interest published by Dossier Center 2Syrian Observatory of Political and Economic Networks 2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 1Austria Public Officials 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 1Netherlands Police Nationale Opsporingslijst 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

232,969Germany 940East Germany 594Libya 429European Union 334Trinidad & Tobago 213United States 85France 69Türkiye 55Austria 49Russia 47Malta 43Switzerland 40Belgium 40United Kingdom 37Poland 36Netherlands 35Hungary 32Spain 32Italy 29Luxembourg 27Iraq 26Congo - Kinshasa 24Egypt 24Iran 22Soviet Union 17Syria 15United Arab Emirates 15China 15Morocco 15Palestinian Territories 15Tunisia 14Canada 13Algeria 13Pakistan 13Yemen 12Romania 11Lebanon 11Norway 11Sudan 11Sweden 11Ukraine 10Czech Republic 10Croatia 10Ireland 10Japan 9Bermuda 9Czechoslovakia 9Moldova 9Oman 9Chad 8Brazil 8Finland 8North Korea 8Mozambique 7Barbados 7Denmark 7Liechtenstein 7Lithuania 7Latvia 7Niger 7Saudi Arabia 7Slovenia 7Vatican City 7Venezuela 7Zimbabwe 7Global 6Afghanistan 6Australia 6Belarus 6Ecuador 6Estonia 6Guatemala 6Israel 6India 6Iceland 6Jordan 6Mongolia 6Nepal 6Slovakia 6Vietnam 6South Africa 5Argentina 5Bosnia & Herzegovina 5Chile 5Djibouti 5Grenada 5Guinea 5Indonesia 5Kenya 5St. Kitts & Nevis 5Liberia 5Mauritania 5Nicaragua 5Tajikistan 5Uganda 4Antigua & Barbuda 4Angola 4Cyprus 4Gabon 4Malaysia 4Sierra Leone 4Togo 4St. Vincent & Grenadines 3Burkina Faso 3Bulgaria 3Botswana 3Congo - Brazzaville 3Côte d’Ivoire 3Eritrea 3Georgia 3Equatorial Guinea 3Guyana 3Jamaica 3Kyrgyzstan 3South Korea 3North Macedonia 3Mali 3Malawi 3Nigeria 3New Zealand 3Qatar 3Serbia 3Rwanda 3Thailand 3Turkmenistan 3Kosovo 3Yugoslavia 3Zambia 2Azerbaijan 2Burundi 2Cameroon 2Cuba 2Ethiopia 2Ghana 2Hong Kong SAR China 2Kuwait 2Kazakhstan 2Sri Lanka 2Montenegro 2Mexico 2Panama 2Paraguay 2San Marino 2Tanzania 1Andorra 1Albania 1Armenia 1Bangladesh 1Bahrain 1Bolivia 1Belize 1Colombia 1Costa Rica 1Fiji 1Gambia 1Greece 1Haiti 1St. Lucia 1Lesotho 1Monaco 1Transnistria (PMR)1Maldives 1Peru 1Seychelles 1Singapore 1Suriname 1El Salvador 1Eswatini 1Timor-Leste 1United Nations 1Uruguay

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