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Data current as of 2023-03-23

Corso Lodi 59, Mailand
Address · Italy
Number 1 Via Porte Giove, Mortara
Address · Italy
Matti VANHANEN
Person · Politician · Finland
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Unicum Trade OY
Company · Sanctioned entity · Finland
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
Хеллевиг Йон
Person · Sanctioned entity · Finland
Chiheb Ben Mohamed AYARI
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Nabil Ben Mohamed Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Бертолазо Элизео
Person · Sanctioned entity · Italy
Almir GEREMIA
Person · Crime · Italy
Maryam ASON
Person · Crime · Italy
Daryl James ANDREWS
Person · Crime · Italy
Davide Matteo AIELLO
Person · Crime · Italy
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Number 184 Via Fulvio Testi, Cinisello Balsamo
Address · Italy
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Baazaoui Mondher
Person · Sanctioned entity · Italy · Tunisia
Petropark S.R.L.
Company · Sanctioned entity · Italy
Via Plebiscito 3, Cremona
Address · Italy
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
ZIMENKOV Jonatan
Person · Sanctioned entity · Israel · Italy · Russia
MORETTI Walter Orange Grove
Person · Sanctioned entity · Switzerland · Italy · Malta
Svenska folkpartiet
Organization · Finland

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Topics

3,663Politician 214Close Associate 110Sanctioned entity 83Diplomat 72Judge 24Terrorism 15Crime 4Oligarch

Data sources

3,780Wikidata 2,713Wikidata Politically Exposed Persons 1,753Every Politician 200US Trade Consolidated Screening List (CSL)171US OFAC Specially Designated Nationals (SDN) List 114Members of the European Commitee of the Regions 105Members of the European Parliament 71Swiss SECO Sanctions/Embargoes 54CIA World Leaders 53Bulgarian Persons of Interest 34UK OFSI Consolidated List of Targets 34Japan Economic sanctions and list of eligible people 32Australian Sanctions Consolidated List 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32EU Consolidated Travel Bans 31French Freezing of Assets 27Argentine RePET 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26South African Targeted Financial Sanctions 25Ukraine NABC Sanctions Tracker 24Israel Terrorists Organizations and Unauthorized Associations lists 20Ukraine National Security Sanctions 19Qatar Unified Record of Persons and Entities on Sanction List 19Rosfinmonitoring List of terrorists and extremists 15RuPEP Public Database of PEPs in Russia and Belarus 9Canadian Special Economic Measures Act Sanctions 9INTERPOL Red Notices 8OpenCorporates 5UK Companies House People with Significant Control 5Legal Entity Identifier (LEI) Reference Data 5ACF List of bribetakers and warmongers 4UK Companies House Disqualified Directors 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)4Russian Oligarch Database 3Wikidata Entities of Interest 2Europe's most wanted fugitives 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Syrian Observatory of Political and Economic Networks