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Data current as of 2023-03-23

Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
LENG Holger
Person · Sanctioned entity · Switzerland · Estonia
Moku Mines D'or SA
Company · Sanctioned entity · Switzerland
SBERBANK (SWITZERLAND) AG
Company · Sanctioned entity · Switzerland
Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
Gazprombank (Schweiz) AG
Company · Switzerland
PhosAgro Trading SA
Company · Switzerland
Venera Akhatovna Gafarova
Person · Close Associate · Switzerland · Malta · Russia
Prometey Swiss Sa
Company · Sanctioned entity · Switzerland
Ethiopia
Address · Ethiopia
LTS Holding Limited
Organization · Sanctioned entity · Switzerland · British Virgin Islands
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC)
Company · Debarred entity · China · Ethiopia · United Kingdom
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Tirus International SA
Company · Sanctioned entity · Switzerland
BITRIVER AG
Organization · Switzerland
GADZHIEV Nariman Gadzhievich
Person · Close Associate · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
PETRO SUISSE INTERTRADE COMPANY SA
Company · Sanctioned entity · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Studhalter International Group AG
Company · Sanctioned entity · Switzerland
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
MISHUSTIN Aleksei Mikhailovich
Person · Close Associate · Sanctioned entity · Switzerland · Russia
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia

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Topics

1,467Politician 88Sanctioned entity 76Close Associate 29Diplomat 25Judge 5Crime 4Terrorism 4Debarred entity 2Offshore 1Intergovernmental organization 1Oligarch

Data sources

1,272Wikidata 1,119Every Politician 617Wikidata Politically Exposed Persons 160US Trade Consolidated Screening List (CSL)130US OFAC Specially Designated Nationals (SDN) List 43Ukraine NABC Sanctions Tracker 42CIA World Leaders 34OpenCorporates 27Legal Entity Identifier (LEI) Reference Data 25Swiss SECO Sanctions/Embargoes 25RuPEP Public Database of PEPs in Russia and Belarus 23Japan Economic sanctions and list of eligible people 22Australian Sanctions Consolidated List 21UK OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 15UN Security Council Consolidated Sanctions 14Ukraine SFMS Blacklist 13US OFAC Consolidated (non-SDN) List 10South African Targeted Financial Sanctions 9UK Companies House People with Significant Control 8Ukraine National Security Sanctions 8US BIS Denied Persons List 7ICIJ Offshore Leaks Database 7ACF List of bribetakers and warmongers 7Russian Unified State Register of Legal Entities (EGRUL)6Bulgarian Persons of Interest 6Canadian Special Economic Measures Act Sanctions 6EU Consolidated Travel Bans 5Asian Development Bank Sanctions 5INTERPOL Red Notices 4Inter-American Development Bank Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 3African Development Bank Debarred Entities 3WorldBank Debarred Providers 2Argentine RePET 2OpenStreetMap Nominatim Geocoder 2New Zealand Russia Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 1Members of the European Parliament 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry 1Russian Oligarch Database

Countries

1,648Switzerland 96Ethiopia 29Russia 21France 17Italy 12Germany 9United Kingdom 9United States 8Iraq 6Spain 6Finland 4Eritrea 4Malta 4Slovakia 4Turkey 3Belgium 3Czechoslovakia 3Libya 3Romania 3Syria 3British Virgin Islands 3South Africa 2United Arab Emirates 2Austria 2Australia 2Bosnia & Herzegovina 2Canada 2China 2Denmark 2European Union 2India 2Japan 2Kenya 2St. Kitts & Nevis 2Kazakhstan 2Lebanon 2Liechtenstein 2Norway 2Panama 2Sudan 2Somalia 2Soviet Union 2Uganda 2Uzbekistan 1Afghanistan 1Albania 1Armenia 1Antarctica 1Argentina 1Azerbaijan 1Bangladesh 1Bulgaria 1Côte d’Ivoire 1Chile 1Colombia 1Cyprus 1Czech Republic 1Algeria 1Estonia 1Georgia 1Ghana 1Greece 1Hungary 1Iran 1Jordan 1Sri Lanka 1Luxembourg 1Latvia 1Morocco 1Monaco 1Malaysia 1Nigeria 1Netherlands 1New Zealand 1Pakistan 1Poland 1Palestinian Territories 1Serbia 1Sweden 1Sierra Leone 1South Sudan 1Tunisia 1Tanzania 1Ukraine 1Uruguay 1Vatican City 1Kosovo