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Data current as of 2023-03-23

Matti VANHANEN
Person · Politician · Finland
Emaxon Finance International Inc.
Company · Sanctioned entity · Canada
Unicum Trade OY
Company · Sanctioned entity · Finland
Хеллевиг Йон
Person · Sanctioned entity · Finland
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
Harjit Singh
Person · Debarred entity · Canada · Yemen
Dr Bernard ALLAIRE
Person · Crime · Canada
HOLA SUN HOLIDAYS LIMITED
Organization · Sanctioned entity · Canada
OTS REFINING EQUIPMENT CORPORATION
Legal entity · Canada
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Huawei Technologies Canada Co., Ltd.
Legal entity · Canada
ALI REZA PARSA
Legal entity · Canada
JASIN KHAFAF
Legal entity · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Svenska folkpartiet
Organization · Finland
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
RAO Nordic Oy
Organization · Finland
Finland
Address · Finland
ACEX OY
Company · Sanctioned entity · Finland
Saeed Talebi
Legal entity · United Arab Emirates · Canada · Iran
871 Young Ave, Halifax, Nova Scotia B3H 2V8
Address · Canada
Alexis Vlachos
Legal entity · Canada
YOUCEF ABDERAHIM BOURAS
Person · Crime · Canada · Algeria

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Topics

4,551Politician 181Close Associate 120Diplomat 101Judge 62Crime 61Sanctioned entity 10Debarred entity 4Terrorism 4Oligarch

Data sources

4,653Wikidata 4,142Wikidata Politically Exposed Persons 1,222Every Politician 186US Trade Consolidated Screening List (CSL)90US OFAC Specially Designated Nationals (SDN) List 69CIA World Leaders 57INTERPOL Red Notices 31Members of the European Commitee of the Regions 21Members of the European Parliament 20US BIS Denied Persons List 18Ukraine NABC Sanctions Tracker 16WorldBank Debarred Providers 15Ukraine National Security Sanctions 14Swiss SECO Sanctions/Embargoes 14RuPEP Public Database of PEPs in Russia and Belarus 13OpenCorporates 11Asian Development Bank Sanctions 10French Freezing of Assets 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9UK OFSI Consolidated List of Targets 7African Development Bank Debarred Entities 7EU Consolidated Travel Bans 7Japan Economic sanctions and list of eligible people 6Canadian Special Economic Measures Act Sanctions 5Australian Sanctions Consolidated List 5Inter-American Development Bank Sanctions 4Bulgarian Persons of Interest 4Legal Entity Identifier (LEI) Reference Data 4ACF List of bribetakers and warmongers 4Russian Unified State Register of Legal Entities (EGRUL)4FBI Most Wanted 4Russian Oligarch Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenStreetMap Nominatim Geocoder 3New Zealand Russia Sanctions 3Forbes 2021 List of Russian Billionaires 3Syrian Observatory of Political and Economic Networks 3Wikidata Entities of Interest 1Argentine RePET 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1Qatar Unified Record of Persons and Entities on Sanction List 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

3,875Canada 1,159Finland 38Åland Islands 27United States 26European Union 22Russia 17United Kingdom 16France 10China 8Lebanon 8Syria 7Australia 7Switzerland 6Germany 6Iran 6Somalia 5Barbados 5Hong Kong SAR China 5Pakistan 5Soviet Union 4United Arab Emirates 4Afghanistan 4Spain 4Mexico 4Ukraine 3Argentina 3Georgia 3Ireland 3Italy 3Kenya 3Netherlands 3Norway 3Poland 3Romania 3Sweden 3Yemen 2Bulgaria 2Côte d’Ivoire 2Czech Republic 2Estonia 2Guyana 2Haiti 2Hungary 2Indonesia 2Israel 2India 2Iceland 2Jamaica 2Sri Lanka 2New Zealand 2Panama 2Palestinian Territories 2Portugal 2Sudan 2Turkey 2Taiwan 2Uganda 2South Africa 1Antigua & Barbuda 1Armenia 1Angola 1Antarctica 1Austria 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Belgium 1Burundi 1Bahamas 1Belize 1Chile 1Czechoslovakia 1Cuba 1Cyprus 1Denmark 1Algeria 1Egypt 1Grenada 1Greece 1Croatia 1Japan 1St. Kitts & Nevis 1North Korea 1Laos 1St. Lucia 1Latvia 1Morocco 1Malaysia 1Peru 1Papua New Guinea 1Saudi Arabia 1Solomon Islands 1El Salvador 1Tajikistan 1Tunisia 1Tuvalu 1St. Vincent & Grenadines 1Vietnam