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Data current as of 2023-03-29

Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
Parti Socialiste
Organization · Belgium · France
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
SCI AAA Properties
Company · Sanctioned entity · France
Service Immobiliere Antibes SAS
Company · Sanctioned entity · France
Felix Ramon Bautista Rosario
Person · Sanctioned entity · Dominican Republic
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Constructora Hadom SA
Organization · Sanctioned entity · Dominican Republic
association "Centre de representation officielle en France de la republique populaire de Donetsk"
Organization · Sanctioned entity · France
Миркович Николя
Person · Sanctioned entity · France · Serbia
La France Insoumise
Company · France
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Villa Lexa Estates SAS
Company · Sanctioned entity · France
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
KOCHMAN Evgeniy Borisovich
Person · Sanctioned entity · France · Monaco · Russia
COTRICOM S.A.
Legal entity · France
LAUTIER, Joel Raymond
Person · Sanctioned entity · France · Russia
NUEVO CONTINENTE S.A.
Organization · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Grenoble, France (domicile from 1993 to 2012)
Address · France
Comité de Bienfaisance et de Secours aux Palestiniens
Organization · Terrorism · Sanctioned entity · France
Service Immobiliere et Gestion SAS
Company · Sanctioned entity · France
Brahim El-Khayari
Person · Sanctioned entity · France · Iraq · Syria
Moustafa Abbes
Person · Sanctioned entity · Algeria · France · Italy
Emmanuel MACRON
Person · Politician · Andorra · France

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Topics

8,017Politician 380Close Associate 272Diplomat 128Sanctioned entity 48Crime 15Terrorism 6Judge 2Oligarch 1Offshore 1War crimes 1Debarred entity

Data sources

8,115Wikidata 6,757Wikidata Politically Exposed Persons 1,819Every Politician 157US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 100Members of the European Parliament 84Members of the European Commitee of the Regions 66CIA World Leaders 46INTERPOL Red Notices 42Ukraine NABC Sanctions Tracker 40French Freezing of Assets 37RuPEP Public Database of PEPs in Russia and Belarus 29Ukraine National Security Sanctions 26Swiss SECO Sanctions/Embargoes 25UK OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23ICIJ Offshore Leaks Database 22Australian Sanctions Consolidated List 21EU Consolidated Travel Bans 21Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 14Ukraine SFMS Blacklist 13Israel Terrorists Organizations and Unauthorized Associations lists 13UN Security Council Consolidated Sanctions 12Argentine RePET 11Canadian Special Economic Measures Act Sanctions 11Russian Unified State Register of Legal Entities (EGRUL)11South African Targeted Financial Sanctions 10OpenCorporates 10Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 4New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 2Asian Development Bank Sanctions 2Europe's most wanted fugitives 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2Wikidata Entities of Interest 2Russian Oligarch Database 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1FBI Most Wanted

Countries

8,393France 335Dominican Republic 149European Union 36Russia 24New Caledonia 23French Polynesia 20Germany 20United States 19Belgium 18Switzerland 16United Kingdom 15Canada 15Spain 14Lebanon 14Syria 13Italy 12Algeria 10Morocco 9Israel 9Soviet Union 8Monaco 8Wallis & Futuna 7United Arab Emirates 7Iran 7Senegal 7Turkey 6Netherlands 6Norway 6Poland 5Chile 5Mexico 5Portugal 5Romania 5Sweden 5Tunisia 4Argentina 4Austria 4Brazil 4Cameroon 4Colombia 4Egypt 4Georgia 4Greece 4Vatican City 3Central African Republic 3Côte d’Ivoire 3China 3Djibouti 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3Peru 3St. Pierre & Miquelon 3Ukraine 3Venezuela 2Andorra 2Afghanistan 2Albania 2Antarctica 2Azerbaijan 2Bangladesh 2St. Barthélemy 2Congo - Brazzaville 2Cuba 2Ethiopia 2Finland 2Gabon 2Guinea 2Hong Kong SAR China 2Hungary 2Luxembourg 2Malaysia 2Oman 2Serbia 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cape Verde 1Czech Republic 1Denmark 1Ecuador 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Croatia 1Haiti 1Indonesia 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Kazakhstan 1Sri Lanka 1Libya 1Madagascar 1Malta 1New Zealand 1Panama 1Pakistan 1Palestinian Territories 1Qatar 1Rwanda 1Saudi Arabia 1Seychelles 1Sudan 1Singapore 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Taiwan 1British Virgin Islands 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa