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Data current as of 2023-03-23

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
Matti VANHANEN
Person · Politician · Finland
Boefinger Weg 20, 89075 Ulm
Address · Germany
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Germany
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Karl-Marx-Str. 210, 12055 Berlin
Address · Germany
Unicum Trade OY
Company · Sanctioned entity · Finland
Хеллевиг Йон
Person · Sanctioned entity · Finland
Velmozhko Dmitry Yurievich
Person · Politician · Sanctioned entity · Germany · Russia
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
"НЕСТЛЕ ДОЙЧЛАНД А.Г." (АКЦИОНЕРНОЕ ОБЩЕСТВО) (NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT)
Organization · Germany
Rent-a-Berky GmbH
Legal entity · Debarred entity · Germany
Papa Oscar Ventures GmbH
Company · Sanctioned entity · Germany
Sefe Securing Energy For Europe Gmbh
Company · Germany
Amit DASS
Person · Crime · Germany
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
Gerhard Wisser
Person · Sanctioned entity · Germany
Huawei OpenLab Munich
Legal entity · Germany
Printing Trade Center GmbH
Company · Sanctioned entity · Germany
Djamshid Nezhad
Legal entity · Germany
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland

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Topics

10,654Politician 400Close Associate 305Diplomat 210Judge 179Sanctioned entity 23Crime 21Terrorism 10Debarred entity 4Oligarch

Data sources

10,914Wikidata 8,484Wikidata Politically Exposed Persons 3,436Every Politician 324US Trade Consolidated Screening List (CSL)227US OFAC Specially Designated Nationals (SDN) List 133Members of the European Parliament 118Members of the European Commitee of the Regions 106Swiss SECO Sanctions/Embargoes 85RuPEP Public Database of PEPs in Russia and Belarus 55OpenCorporates 51Ukraine NABC Sanctions Tracker 46CIA World Leaders 39Ukraine National Security Sanctions 36UK OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 30Japan Economic sanctions and list of eligible people 29French Freezing of Assets 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)25Legal Entity Identifier (LEI) Reference Data 24EU Consolidated Travel Bans 23Bulgarian Persons of Interest 21Canadian Special Economic Measures Act Sanctions 21Israel Terrorists Organizations and Unauthorized Associations lists 21ACF List of bribetakers and warmongers 21Russian Unified State Register of Legal Entities (EGRUL)21US BIS Denied Persons List 19INTERPOL Red Notices 18Ukraine SFMS Blacklist 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 15UN Security Council Consolidated Sanctions 14Argentine RePET 13New Zealand Russia Sanctions 11South African Targeted Financial 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 4UK Companies House People with Significant Control 4Wikidata Entities of Interest 4Russian Oligarch Database 2Europe's most wanted fugitives 2UK Companies House Disqualified Directors 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2FBK 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

Countries

10,403Germany 1,159Finland 827East Germany 208European Union 86Russia 42Turkey 38Åland Islands 21France 17Soviet Union 16Switzerland 15Austria 15United Kingdom 13Iran 12Belarus 10Iraq 10Italy 9Morocco 9Ukraine 8Spain 8Israel 8Syria 8United States 7Hungary 6Belgium 6Canada 6China 6Netherlands 6Romania 5United Arab Emirates 5Denmark 5Latvia 5Pakistan 4Afghanistan 4Lebanon 4Malta 4Norway 4Poland 4Sweden 3Argentina 3Australia 3Bosnia & Herzegovina 3Congo - Kinshasa 3Egypt 3Jordan 3North Korea 3Slovakia 2Antarctica 2Azerbaijan 2Bulgaria 2Congo - Brazzaville 2Chile 2Czechoslovakia 2Algeria 2Guyana 2Hong Kong SAR China 2Croatia 2India 2Kazakhstan 2Liechtenstein 2Luxembourg 2Libya 2Mexico 2Malaysia 2New Zealand 2Oman 2Palestinian Territories 2Somalia 2Turkmenistan 2Yemen 2South Africa 1Armenia 1Angola 1Barbados 1Côte d’Ivoire 1Cameroon 1Czech Republic 1Djibouti 1Estonia 1Ethiopia 1Ghana 1Greece 1Haiti 1Iceland 1Jamaica 1Japan 1Kenya 1Kyrgyzstan 1Kuwait 1Sri Lanka 1Monaco 1Moldova 1Transnistria (PMR)1North Macedonia 1Mali 1Myanmar (Burma)1Maldives 1Namibia 1Nigeria 1Nepal 1Panama 1Peru 1Qatar 1Rwanda 1Chad 1Thailand 1Tunisia 1Yugoslavia 1Zambia