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Data current as of 2023-03-23

Matti VANHANEN
Person · Politician · Finland
Unicum Trade OY
Company · Sanctioned entity · Finland
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
Хеллевиг Йон
Person · Sanctioned entity · Finland
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Mr Cherkaoui Abdellatif
Person · Debarred entity · Morocco
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Setraged S.a.r.l.
Company · Debarred entity · Morocco
7th Street, Number 7, Hay Anas Safi
Address · Morocco
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Svenska folkpartiet
Organization · Finland
Global Edification SARL
Company · Debarred entity · Morocco
RAO Nordic Oy
Organization · Finland
Finland
Address · Finland
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Turkey
ACEX OY
Company · Sanctioned entity · Finland
6 DB Abderrazzak, Zitouna, Meknès Morocco
Address · Morocco
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
HICHAM EL OUAFI
Person · Crime · France · Morocco
KARI JUHANI HEIKKILA
Person · Crime · Finland
RACHID BOUAZZA
Person · Crime · Morocco
FAISAL KHALDI
Person · Crime · Morocco
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
AYOUB EL YAAKOUBI
Person · Crime · Finland · Morocco

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Topics

2,049Politician 120Close Associate 69Diplomat 53Sanctioned entity 48Judge 18Terrorism 16Crime 6Debarred entity 3Oligarch 2Fraud

Data sources

1,608Wikidata 1,257Wikidata Politically Exposed Persons 1,220Every Politician 80US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 53CIA World Leaders 32Members of the European Commitee of the Regions 28Swiss SECO Sanctions/Embargoes 25Belgian Financial Sanctions 25UK OFSI Consolidated List of Targets 25Japan Economic sanctions and list of eligible people 23French Freezing of Assets 22Australian Sanctions Consolidated List 22EU Financial Sanctions Files (FSF)22Members of the European Parliament 19EU Consolidated Travel Bans 19Ukraine SFMS Blacklist 18Argentine RePET 18UN Security Council Consolidated Sanctions 17Bulgarian Persons of Interest 17Israel Terrorists Organizations and Unauthorized Associations lists 17Qatar Unified Record of Persons and Entities on Sanction List 16South African Targeted Financial Sanctions 15Ukraine NABC Sanctions Tracker 14Rosfinmonitoring List of terrorists and extremists 13INTERPOL Red Notices 13Ukraine National Security Sanctions 8OpenCorporates 7RuPEP Public Database of PEPs in Russia and Belarus 6Asian Development Bank Sanctions 6Canadian Special Economic Measures Act Sanctions 6EBRD Ineligible entities 6WorldBank Debarred Providers 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4ACF List of bribetakers and warmongers 4UNOPS Vendor Sanctions 3Legal Entity Identifier (LEI) Reference Data 3New Zealand Russia Sanctions 3Russian Unified State Register of Legal Entities (EGRUL)3Wikidata Entities of Interest 3Russian Oligarch Database 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted