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Data current as of 2023-03-23

AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Company · Terrorism · Sanctioned entity · Algeria
Pieter Albert Deboutte
Person · Sanctioned entity · Belgium
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
Voltra Transcor Energy BVBA
Company · Sanctioned entity · Belgium
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Hacene Allane
Person · Sanctioned entity · Algeria
Jacques Joseph Marie René Emile Van Hee
Person · Belgium
Belgium
Address · Belgium
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Assadollah Asadi
Person · Sanctioned entity · Belgium · Iran
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mohamed Amine
Person · Terrorism · Sanctioned entity · Algeria
Wael Bazzi
Person · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
Amor Mohamed
Person · Terrorism · Sanctioned entity · Algeria
WWG Diamonds
Company · Sanctioned entity · Belgium
Avenue Messidor 217/25, 1180 Uccle
Address · Belgium
Eglantierlaan 15, 2020 Antwerpen
Address · Belgium
Abu Bakr Al-Jaziri
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Djamel Akkacha
Person · Terrorism · Sanctioned entity · Algeria · Mali
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
KHELIL BOURABAH
Person · Crime · Algeria
YOUCEF ABDERAHIM BOURAS
Person · Crime · Canada · Algeria

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Topics

2,446Politician 100Sanctioned entity 73Close Associate 56Diplomat 40Terrorism 28Judge 24Crime 2Debarred entity

Data sources

1,988Wikidata 1,842Wikidata Politically Exposed Persons 662Every Politician 106US Trade Consolidated Screening List (CSL)103US OFAC Specially Designated Nationals (SDN) List 62CIA World Leaders 60Swiss SECO Sanctions/Embargoes 53Members of the European Commitee of the Regions 46Belgian Financial Sanctions 43French Freezing of Assets 39EU Financial Sanctions Files (FSF)38UK OFSI Consolidated List of Targets 37Israel Terrorists Organizations and Unauthorized Associations lists 34Japan Economic sanctions and list of eligible people 33Australian Sanctions Consolidated List 33Bulgarian Persons of Interest 33Members of the European Parliament 32Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 30Argentine RePET 30EU Consolidated Travel Bans 29Qatar Unified Record of Persons and Entities on Sanction List 25South African Targeted Financial Sanctions 24INTERPOL Red Notices 19Rosfinmonitoring List of terrorists and extremists 6OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 4Asian Development Bank Sanctions 4Canadian Listed Terrorist Entities 4RuPEP Public Database of PEPs in Russia and Belarus 4WorldBank Debarred Providers 3UK Companies House People with Significant Control 3ACF List of bribetakers and warmongers 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 1United Arab Emirates Local Terrorist List 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1Kazakh Terror Financing list 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Syrian Observatory of Political and Economic Networks