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Data current as of 2023-03-23

Det Radikale Venstre
Company · Denmark
Socialistisk Folkeparti
Company · Denmark
Emaxon Finance International Inc.
Company · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
Harjit Singh
Person · Debarred entity · Canada · Yemen
Dr Bernard ALLAIRE
Person · Crime · Canada
HOLA SUN HOLIDAYS LIMITED
Organization · Sanctioned entity · Canada
OTS REFINING EQUIPMENT CORPORATION
Legal entity · Canada
Huawei Technologies Canada Co., Ltd.
Legal entity · Canada
ALI REZA PARSA
Legal entity · Canada
JASIN KHAFAF
Legal entity · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Saeed Talebi
Legal entity · United Arab Emirates · Canada · Iran
871 Young Ave, Halifax, Nova Scotia B3H 2V8
Address · Canada
Alexis Vlachos
Legal entity · Canada
UNAL OEZTURK
Person · Crime · Denmark · Turkey
YOUCEF ABDERAHIM BOURAS
Person · Crime · Canada · Algeria
WOJCIECH JOSEPH GRZESIOWSKI
Person · Crime · Canada · Poland
NOURALDIN RABEE
Person · Crime · Canada
ALI OMAR MOHAMED
Person · Crime · Canada
GURJIT SINGH
Person · Crime · Canada
MENELAOS GIAGOUDIS
Person · Crime · Canada
MALEKSABET EBRAHIMI
Person · Crime · Canada · Iran

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Topics

4,519Politician 176Close Associate 104Diplomat 71Crime 61Judge 43Sanctioned entity 11Debarred entity 6Terrorism 1Oligarch

Data sources

4,578Wikidata 3,871Wikidata Politically Exposed Persons 1,312Every Politician 145US Trade Consolidated Screening List (CSL)73CIA World Leaders 71US OFAC Specially Designated Nationals (SDN) List 67INTERPOL Red Notices 22Members of the European Commitee of the Regions 21Members of the European Parliament 20US BIS Denied Persons List 18WorldBank Debarred Providers 13Asian Development Bank Sanctions 12Swiss SECO Sanctions/Embargoes 10OpenCorporates 9French Freezing of Assets 8African Development Bank Debarred Entities 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8RuPEP Public Database of PEPs in Russia and Belarus 6Bulgarian Persons of Interest 6UK OFSI Consolidated List of Targets 6Inter-American Development Bank Sanctions 5EU Consolidated Travel Bans 5Israel Terrorists Organizations and Unauthorized Associations lists 4Australian Sanctions Consolidated List 4FBI Most Wanted 3Syrian Observatory of Political and Economic Networks 3Ukraine NABC Sanctions Tracker 2Argentine RePET 2Japan Economic sanctions and list of eligible people 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine National Security Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1Russian Oligarch Database 1South African Targeted Financial Sanctions

Countries

3,875Canada 1,083Denmark 34European Union 30United States 29Faroe Islands 16United Kingdom 16Greenland 15France 15Russia 12Belgium 10China 10Germany 9Syria 8Lebanon 7Australia 6Iran 6Pakistan 5Barbados 5Hong Kong SAR China 4United Arab Emirates 4Afghanistan 4Spain 4Mexico 4Somalia 4Soviet Union 4Turkey 4Ukraine 4Yemen 3Argentina 3Switzerland 3Georgia 3Indonesia 3Ireland 3Italy 3Netherlands 3Poland 3Romania 3South Africa 2Bulgaria 2Czech Republic 2Algeria 2Greece 2Guyana 2Haiti 2Hungary 2India 2Jamaica 2Kenya 2Sri Lanka 2New Zealand 2Panama 2Palestinian Territories 2Portugal 2Sudan 2Sweden 2Taiwan 2Uganda 1Antigua & Barbuda 1Angola 1Antarctica 1Austria 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Burundi 1Bahamas 1Belize 1Côte d’Ivoire 1Chile 1Czechoslovakia 1Cuba 1Cyprus 1Estonia 1Egypt 1Finland 1Grenada 1Croatia 1Israel 1Iceland 1Jordan 1Japan 1St. Kitts & Nevis 1North Korea 1Laos 1St. Lucia 1Latvia 1Morocco 1Malaysia 1Norway 1Peru 1Papua New Guinea 1Saudi Arabia 1Solomon Islands 1El Salvador 1Tajikistan 1Tunisia 1Tuvalu 1St. Vincent & Grenadines 1Vietnam