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Search guide · Data current as of 2025-05-01

VARENNE CAPITAL PARTNERS
Organization · France
SIA.WEI CASINO MARTIAL
Organization · France
SAPIENTA GESTION
Organization · France
SEVENTURE PARTNERS
Organization · France
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
EULER HERMES CREDIT FRANCE
Organization · France
EXCLUSIVE PARTNERS
Organization · France
CCI FINANCE
Organization · France
INSTITUTION DE PREVOYANCE AUSTERLITZ
Organization · France
CAISSE NATIONALE DU REGIME SOCIAL DES INDEPENDANTS
Organization · France
KBC BAIL IMMOBILIER FRANCE
Organization · France
COMPAGNIE EUROPEENNE DE GARANTIES ET CAUTIONS
Organization · France
ODDO BHF ASSET MANAGEMENT SAS
Organization · France
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
DORVAL ASSET MANAGEMENT
Organization · France
FRIEDLAND GESTION SAS
Organization · France
MUTUELLES DES DOUANES ATLAS
Organization · France
BAIL ACTEA IMMOBILIER
Organization · France
EUROCLEAR FRANCE ACCOUNT PAYABLES
Organization · France
GROUPE ADEO
Organization · France
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
ATOS SE
Organization · France
FRANCOIS-CHARLES OBERTHUR SAS
Organization · France
LISI
Organization · France
LA BANQUE POSTALE ASSET MANAGEMENT
Organization · France

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Data sources

60,488Wikidata 58,266Wikidata Persons in Relevant Categories 56,021Wikidata Politically Exposed Persons 34,844French Mayors 4,461Legal Entity Identifier (LEI) Reference Data 2,205Business Identifier Code (BIC) Reference Data 2,023French National Assembly 1,994Every Politician 902French Senators 389EU Financial Instruments Reference Data System (FIRDS)351EU ESMA Suspensions and Removals 166Graph-based entity tagging 144OpenFIGI Securities Information 103European Parliament Members 99Iran UANI Business Registry 94US Trade Consolidated Screening List (CSL)82Global Energy Ownership Tracker 72US OFAC Specially Designated Nationals (SDN) List 71US SAM Procurement Exclusions 64ICIJ Offshore Leaks Database 64US FATCA Foreign Financial Institution (FFI) List 52US CIA World Leaders 51French National Asset Freezing System 51INTERPOL Red Notices 48European Commitee of the Regions Members 48Monaco National Fund Freezing List 44Ukraine NSDC State Register of Sanctions 40Poland Wanted Persons 29UK Companies House Disqualified Directors 25UK HMT/OFSI Consolidated List of Targets 24UK FCDO Sanctions List 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23Russian Unified State Register of Legal Entities 21EU Consolidated Travel Bans 19Australian Sanctions Consolidated List 18Swiss SECO Sanctions/Embargoes 16Israel Terrorists Organizations and Unauthorized Associations lists 16OpenCorporates 15PermID Open Data 15US Federal Reserve Enforcement Actions 14Iran Sanctions List 14Japan Economic Sanctions and List of Eligible People 13Austria Public Officials 13Georgia Public Official Asset Declarations 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12German Legislators from AbgeordnetenWatch 12UK Companies House People with Significant Control 12US BIS Denied Persons List 12Wikidata Entities of Interest 10Argentina RePET Sanctions 10Canadian Consolidated Autonomous Sanctions List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9US CIA World Factbook Heads of State and Government 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7DPRK Reports 7ACF List of War Enablers 6Denmark, Faroe Islands and Greenland PEPs 6Israel Knesset Members 5African Development Bank Debarred Entities 5Armenia Public Officials and Associates 5EU ESMA Sanctions 4Asian Development Bank Sanctions 4Bulgarian Persons of Interest 4EBRD Ineligible Entities 4Lithuania Members of the Seimas 4Russian Oligarch/Billionaires Database 4WorldBank Debarred Providers 3Europe Most Wanted Fugitives 3EU Council Official Journal Sanctioned Entities 3France AMF Regulatory sanctions 3Inter-American Development Bank Sanctions 3New Zealand Russia Sanctions 3Forbes 2021 List of Russian Billionaires 3Slovakia Public Officials 3Syrian Observatory of Political and Economic Networks 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2China Sanctions Research 2Estonia International Sanctions Act List 2Estonia e-Business Register (E-äriregister)2Lithuania Designated Persons Under Magnitsky Amendments 1Canadian Listed Terrorist Entities 1Estonia Members of the Riigikogu 1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Iceland parliament 1Japan METI End User List 1Japan METI Russian List 1Lithuanian International Sanctions 1RISE Moldova People of interest 1North Macedonia Elected and Appointed Officials 1Mexico Governors 1Mexico Senate 1Nigeria Joining the Dots PEPs and PEP Relatives 1Netherlands House of Representatives 1Russian Persons of Interest published by Dossier Center 1Slovenian Political Officials from Zvezoskop 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Legislators by Plural (formerly OpenStates)

Countries

71,400France 1,855United States of America 455European Union 168Cameroon 112Réunion 101Italy 89Poland 82Guadeloupe 78Algeria 68Belgium 65Germany 61United Kingdom 59Togo 57Switzerland 54Morocco 47Spain 44Türkiye 41French Polynesia 37Portugal 36Canada 35Lebanon 34Romania 33Russia 33Soviet Union 33Tunisia 32New Caledonia 28Ukraine 27Georgia 26Netherlands 21Monaco 21Wallis and Futuna 20Senegal 19Austria 19Bermuda 19Israel 18Czechia 18Hungary 17Serbia 17Syria 16Bulgaria 16Greece 14Norway 13Azerbaijan 13Côte d'Ivoire 13Croatia 13Sweden 13Global 12Denmark 12Iran 12Malta 12Vietnam 11Finland 10Andorra 10Albania 10Armenia 10Brazil 10French Guiana 10Ireland 10Mexico 10Palestinian territories 10Slovakia 9United Arab Emirates 9Czechoslovakia 8Chile 8Cyprus 8Estonia 8Lithuania 8Moldova 8Yugoslavia 7Argentina 7Colombia 7Iceland 7Jordan 7Japan 7Luxembourg 7Kosovo 6Central African Republic 6Kyrgyzstan 6Latvia 6North Macedonia 6Slovenia 5Burkina Faso 5China 5Hong Kong SAR 5Montenegro 5Saint Martin 5Madagascar 4Australia 4Benin 4DR Congo 4Haiti 4India 4Liechtenstein 4Mali 4Saint Pierre and Miquelon 3Saint Barthélemy 3Belarus 3Cuba 3East Germany 3Djibouti 3Ecuador 3Gabon 3Scotland 3Wales 3Guinea 3Iraq 3Cambodia 3Nigeria 3Panama 3Holy See 2Afghanistan 2Congo-Brazzaville 2Comoros 2South Korea 2Liberia 2Libya 2Oman 2Peru 2Rwanda 2Saudi Arabia 2Seychelles 2San Marino 2Chad 2United Nations 2South Africa 1Angola 1Bosnia and Herzegovina 1Barbados 1Bangladesh 1Burundi 1Serbia and Montenegro 1Cape Verde 1Dominica 1Dominican Republic 1Egypt 1Western Sahara 1Eritrea 1Ethiopia 1Northern Ireland 1Ghana 1Greenland 1Gambia 1Guyana 1Indonesia 1Jamaica 1Saint Kitts and Nevis 1North Korea 1Kuwait 1Kazakhstan 1Sri Lanka 1Martinique 1Mauritius 1Malaysia 1Niger 1New Zealand 1Pakistan 1Qatar 1Sudan 1Sierra Leone 1Somalia 1French Southern Territories 1Tajikistan 1Turkmenistan 1Donetsk (Occupied Ukraine)1Uruguay 1Yemen 1Zambia 1Zimbabwe

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