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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
SABA AGNESE
Legal entity · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Hacene Allane
Person · Sanctioned entity · Algeria
SCI Griber
Company · Sanctioned entity · France
BEOR Fabrice
Person · Sanctioned entity · France
La République en marche
Organization · France
Rassemblement national
Company · France
Aurelien Claude Dominique BESSOT
Person · Crime · France
Ms Marjorie Candice Brabet-Friel
Person · France · United Kingdom
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
MARCEL LEFEBVRE
Legal entity · France
Saleh Assi
Person · Sanctioned entity · Congo - Brazzaville · France · Lebanon
JEAN-MICHEL DIDAT
Legal entity · France
Mesut SEKERCI
Person · Sanctioned entity · France · Turkey
VH Antibes SAS
Company · Sanctioned entity · France
STUDHALTER Jeremy Eric Camille
Person · Sanctioned entity · Switzerland · France
MARCEL GOLDFARB
Legal entity · France
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mohamed Amine
Person · Terrorism · Sanctioned entity · Algeria
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
Karina Rotenberg
Person · Close Associate · Sanctioned entity · France · Russia
Studhalter - Alexander Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States

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Topics

8,380Politician 383Close Associate 284Diplomat 155Sanctioned entity 50Crime 47Terrorism 11Judge 2Oligarch 1Offshore 1War crimes 1Debarred entity

Data sources

8,191Wikidata 6,824Wikidata Politically Exposed Persons 2,107Every Politician 162US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List 100Members of the European Parliament 84Members of the European Commitee of the Regions 76CIA World Leaders 75French Freezing of Assets 67Swiss SECO Sanctions/Embargoes 53UK OFSI Consolidated List of Targets 51Belgian Financial Sanctions 51EU Financial Sanctions Files (FSF)48Australian Sanctions Consolidated List 48INTERPOL Red Notices 48Japan Economic sanctions and list of eligible people 45Israel Terrorists Organizations and Unauthorized Associations lists 42EU Consolidated Travel Bans 42Ukraine NABC Sanctions Tracker 40Ukraine SFMS Blacklist 39UN Security Council Consolidated Sanctions 37Argentine RePET 37RuPEP Public Database of PEPs in Russia and Belarus 35Qatar Unified Record of Persons and Entities on Sanction List 31South African Targeted Financial Sanctions 30Bulgarian Persons of Interest 29Ukraine National Security Sanctions 25Rosfinmonitoring List of terrorists and extremists 18US BIS Denied Persons List 11Canadian Special Economic Measures Act Sanctions 10Legal Entity Identifier (LEI) Reference Data 10OpenCorporates 8Russian Unified State Register of Legal Entities (EGRUL)6ACF List of bribetakers and warmongers 5UK Companies House People with Significant Control 4Canadian Listed Terrorist Entities 4New Zealand Russia Sanctions 3ICIJ Offshore Leaks Database 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 1United Arab Emirates Local Terrorist List 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Kazakh Terror Financing list 1FBI Most Wanted

Countries

8,377France 728Algeria 149European Union 36Russia 24New Caledonia 23French Polynesia 22Germany 21Italy 20Belgium 19Switzerland 18United States 16Canada 16Lebanon 15Syria 13Spain 13United Kingdom 13Morocco 10Tunisia 9Israel 9Soviet Union 8Monaco 8Mali 8Wallis & Futuna 7United Arab Emirates 7Turkey 6Iran 6Netherlands 6Norway 6Poland 6Senegal 5Portugal 5Romania 5Sweden 4Austria 4Brazil 4Chile 4Cameroon 4Egypt 4Georgia 4Greece 4Vatican City 3Argentina 3Bosnia & Herzegovina 3Central African Republic 3Côte d’Ivoire 3China 3Colombia 3Djibouti 3Ethiopia 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3Mexico 3St. Pierre & Miquelon 3Ukraine 2Andorra 2Afghanistan 2Albania 2Antarctica 2Azerbaijan 2St. Barthélemy 2Congo - Brazzaville 2Denmark 2Finland 2Gabon 2Guinea 2Hungary 2Libya 2Malaysia 2Niger 2Oman 2Peru 2Pakistan 2Palestinian Territories 2Serbia 1Armenia 1Angola 1Australia 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cuba 1Cape Verde 1Czech Republic 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Hong Kong SAR China 1Croatia 1Haiti 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Kuwait 1Sri Lanka 1Luxembourg 1Madagascar 1Mauritania 1Malta 1Namibia 1New Zealand 1Panama 1Qatar 1Rwanda 1Saudi Arabia 1Seychelles 1Sudan 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Tajikistan 1Turkmenistan 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa