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Data current as of 2023-03-21

Astrid HALBERSTADT TWUM
Person · Crime · Germany
Amit DASS
Person · Crime · Germany
Life Management Erste GmbH
Organization · Germany
Nezhad Enterprise Company
Legal entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Germany
Forent Technik GmbH
Company · Sanctioned entity · Germany
WealthCap Objekte Grasbrunn und Ismaning GmbH & Co. KG
Organization · Germany
Fourteenth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Berky GmbH
Company · Debarred entity · Germany · Myanmar (Burma)
WERNER J. BRUCHHAUSEN
Legal entity · Germany
Eighth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
REYCO GMBH.
Company · Sanctioned entity · Germany
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
HVBFF International Greece GmbH
Organization · Germany
TROPIC TOURS GMBH
Organization · Sanctioned entity · Germany
Sixth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Evgeniy Anatolevich Arkhireev
Person · Politician · Sanctioned entity · Belarus · Germany
MR. ANDRE KOLL
Legal entity · Debarred entity · Germany
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
Boefinger Weg 20, 89075 Ulm
Address · Germany
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Germany
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy

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Topics

10,958Politician 312Diplomat 306Close Associate 214Judge 163Sanctioned entity 21Terrorism 20Crime 10Debarred entity 1Oligarch

Data sources

11,161Wikidata 9,022Wikidata Politically Exposed Persons 3,222Every Politician 667Members of the European Parliament 275US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 103Swiss SECO Sanctions/Embargoes 97Members of the European Commitee of the Regions 78RuPEP Public Database of PEPs in Russia and Belarus 67Legal Entity Identifier (LEI) Reference Data 46OpenCorporates 40Ukraine NABC Sanctions Tracker 31UK OFSI Consolidated List of Targets 30Australian Sanctions Consolidated List 30Ukraine National Security Sanctions 26French Freezing of Assets 24Japan Economic sanctions and list of eligible people 23Belgian Financial Sanctions 23Bulgarian Persons of Interest 23EU Financial Sanctions Files (FSF)23CIA World Leaders 21EU Consolidated Travel Bans 21Israel Terrorists Organizations and Unauthorized Associations lists 21US BIS Denied Persons List 18Russian Unified State Register of Legal Entities (EGRUL)18Ukraine SFMS Blacklist 17INTERPOL Red Notices 17ACF List of bribetakers and warmongers 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 15Canadian Special Economic Measures Act Sanctions 15UN Security Council Consolidated Sanctions 14Argentine RePET 11South African Targeted Financial Sanctions 10New Zealand Russia Sanctions 9African Development Bank Debarred Entities 9Qatar Unified Record of Persons and Entities on Sanction List 8Rosfinmonitoring List of terrorists and extremists 7ICIJ Offshore Leaks Database 6Inter-American Development Bank Sanctions 3UK Companies House People with Significant Control 2UK Companies House Disqualified Directors 1Europe's most wanted fugitives 1OpenStreetMap Nominatim Geocoder 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

10,449Germany 1,481European Union 827East Germany 167France 159Italy 151United Kingdom 108Spain 95Poland 81Russia 66Romania 60Netherlands 51Austria 50Belgium 46Sweden 43Greece 42Portugal 41Hungary 41Turkey 39Denmark 38Czech Republic 32Soviet Union 30Slovakia 29Bulgaria 27Finland 27Ireland 23Lithuania 22Croatia 22Latvia 18Czechoslovakia 18Luxembourg 18Malta 17Slovenia 15Estonia 14Yugoslavia 13Iran 13United States 12Belarus 12Switzerland 12Cyprus 11Ukraine 10Iraq 9Morocco 8Syria 7Israel 6Canada 6China 5United Arab Emirates 5Argentina 5Pakistan 4Afghanistan 4Bosnia & Herzegovina 4Congo - Kinshasa 4Lebanon 3Australia 3Egypt 3Northern Ireland 3Scotland 3Wales 3Jordan 3North Korea 3Norway 2Antarctica 2Azerbaijan 2Congo - Brazzaville 2Chile 2Algeria 2Guyana 2Hong Kong SAR China 2India 2Kazakhstan 2Liechtenstein 2Libya 2Moldova 2Mexico 2Malaysia 2New Zealand 2Oman 2Palestinian Territories 2Turkmenistan 2Yemen 2South Africa 1Angola 1Barbados 1Burkina Faso 1Cameroon 1Djibouti 1Ethiopia 1Ghana 1Haiti 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Sri Lanka 1Monaco 1Transnistria (PMR)1North Macedonia 1Mali 1Myanmar (Burma)1Maldives 1Namibia 1Nigeria 1Nepal 1Panama 1Peru 1Qatar 1Rwanda 1Senegal 1Chad 1Thailand 1Tunisia 1Venezuela 1Zambia