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Filtered: Dominican Republic Venezuela Wikidata Belgian Financial Sanctions

Search guide · Data current as of 2024-09-13

Stefan Herzberg
Person · Diplomat · Politician · Germany · Venezuela
Jesus Montilla Aponte
Person · Politician · Venezuela
Francis Escalante Molina
Person · Diplomat · Politician · Vatican City · Venezuela
Luis René Canaán
Person · Politician · Dominican Republic
José Hazim Frappier
Person · Politician · Dominican Republic
Miguel Pizarro
Person · Politician · Venezuela
Lucía Medina
Person · Politician · Dominican Republic
Stalin Qonsales
Person · Politician · Venezuela
Marialbert Barrios
Person · Politician · Venezuela
Alicia Castro
Person · Diplomat · Politician · Argentina · Venezuela
Linda Sobeh
Person · Diplomat · Politician · Grenada · Guyana · St. Kitts & Nevis · Palestinian Territories · Venezuela
Amelia Belisario
Person · Politician · Venezuela
Ricardo Sanguino
Person · Politician · Venezuela
Carlos Eduardo Martinez Mendoza
Person · Military · Diplomat · Politician · Colombia · Venezuela
Hamlet Amado Sánchez Melo
Person · Politician · Dominican Republic
Adriano Sánchez Roa
Person · Politician · Dominican Republic
Licelott Hoffiz de Barrio
Person · Diplomat · Politician · Dominican Republic
María León
Person · Politician · Venezuela
Nancy María Ascencio Estanga
Person · Politician · Venezuela
Betty Croquer
Person · Politician · Venezuela
Vivas Briceño Rosalba
Person · Politician · Venezuela
LESBIA DEL CARMEN CASTILLO
Person · Politician · Venezuela
Liris Sol Velásquez
Person · Politician · Venezuela
José Francisco Peña Guaba
Person · Politician · Dominican Republic
Mockbul Ali
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti

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Topics

529Politician 100Sanctioned entity 78Diplomat 44Military 31Close Associate 12Sanction-linked entity 8Judge 7Person of interest 2Crime 2Wanted 1Oligarch

Data sources

577Wikidata 282Wikidata Politically Exposed Persons 164Wikidata Persons in Relevant Categories 104Every Politician 87US Trade Consolidated Screening List (CSL)86US OFAC Specially Designated Nationals (SDN) List 84US SAM Procurement Exclusions 64Canadian Consolidated Autonomous Sanctions List 54Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 52EU Consolidated Travel Bans 48Monaco National Fund Freezing List 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 37US CIA World Leaders 21Venezuela Members of the National Assembly 13Graph-based entity tagging 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Australian Sanctions Consolidated List 2US CIA World Factbook Heads of State and Government 1Colombian PEP Declarations 1French National Assembly 1INTERPOL Red Notices 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1New Zealand Russia Sanctions 1PermID Open Data 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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