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Data current as of 2023-03-23

Matti VANHANEN
Person · Politician · Finland
Unicum Trade OY
Company · Sanctioned entity · Finland
Хеллевиг Йон
Person · Sanctioned entity · Finland
Kwang Su Choe
Person · Sanctioned entity · North Korea · South Africa
Siraaj Miller
Person · Terrorism · Sanctioned entity · South Africa
Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925
Address · South Africa
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Junaid Ismail DOCKRAT
Person · Sanctioned entity · South Africa
Ajay Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Svenska folkpartiet
Organization · Finland
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
RAO Nordic Oy
Organization · Finland
Finland
Address · Finland
Skosana Khulekani Mondli
Person · Sanctioned entity · Antarctica · South Africa
ACEX OY
Company · Sanctioned entity · Finland
MBUSO NCAZA NKOSI
Person · Crime · South Africa
KISHOR NAIDOO
Person · Crime · South Africa
KARI JUHANI HEIKKILA
Person · Crime · Finland
DYLAN DEAN TALJAARD
Person · Crime · South Africa
ZUKILE WILLIAM TSOTSA
Person · Crime · South Africa
FLORENCE MAILOS NDIAYE
Person · Crime · South Africa
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
No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria
Address · South Africa
AYANDEH SAZ PROTECTION AND RETIREMENT FUND
Legal entity · South Africa

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Topics

2,075Politician 116Close Associate 67Diplomat 61Sanctioned entity 52Judge 10Crime 6Terrorism 3Oligarch 1Fraud

Data sources

2,123Wikidata 1,727Wikidata Politically Exposed Persons 1,040Every Politician 140US Trade Consolidated Screening List (CSL)97US OFAC Specially Designated Nationals (SDN) List 57CIA World Leaders 31Members of the European Commitee of the Regions 21Members of the European Parliament 19Ukraine NABC Sanctions Tracker 16Ukraine National Security Sanctions 14UK OFSI Consolidated List of Targets 9INTERPOL Red Notices 8OpenCorporates 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Canadian Special Economic Measures Act Sanctions 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 7Japan Economic sanctions and list of eligible people 7RuPEP Public Database of PEPs in Russia and Belarus 6EU Consolidated Travel Bans 6Israel Terrorists Organizations and Unauthorized Associations lists 5Swiss SECO Sanctions/Embargoes 5ACF List of bribetakers and warmongers 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 2Bulgarian Persons of Interest 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2UNOPS Vendor Sanctions 1Argentine RePET 1Europe's most wanted fugitives 1ICIJ Offshore Leaks Database 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions