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Data current as of 2023-03-23

Socijaldemokratska partija Hrvatske
Organization · Croatia
Commercial Energy Solutions GmbH
Organization · Austria
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
T.G.A. D.O.O. za Trgovinu i Usluge
Company · Sanctioned entity · Croatia
Die Grünen - Die Grüne Alternative
Organization · Austria
Poppel Patrik
Person · Sanctioned entity · Austria
Mas'ud Nikbakht
Person · Sanctioned entity · Austria
PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Sanctioned entity · Austria
Armand KAILICH
Person · Crime · Austria
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia
КООП ХИММЕЛЬБ(Л)АУ Вольф Д. Прикс & Партнер ЗТ ГмбХ
Organization · Sanctioned entity · Austria
Werner KOGLER
Person · Politician · Austria
Daniel FROSCH
Person · Sanctioned entity · Austria
Istarski demokratski sabor - Dieta democratica istriana
Organization · Croatia
NEOS – Das Neue Österreich
Organization · Austria
Austria
Address · Austria
Sberbank Europe AG
Company · Sanctioned entity · Austria
Albert-gasse n. 35, 1080, Vienna, AUSTRIA
Address · Austria
Шмідт Бенджамін
Person · Sanctioned entity · Austria
VTB Bank (Austria) AG
Company · Sanctioned entity · Austria
Art House GmbH
Company · Sanctioned entity · Austria
ILIJA JURIC
Person · Crime · Bosnia & Herzegovina · Croatia
EKREM MELKIC
Person · Crime · Bosnia & Herzegovina · Croatia
JOZO DOJIC
Person · Crime · Bosnia & Herzegovina · Croatia
MLADEN MILANOVIC
Person · Crime · Croatia

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Topics

2,880Politician 106Close Associate 80Diplomat 47Judge 42Sanctioned entity 23Crime 14War crimes 4Debarred entity 1Offshore 1Terrorism 1Oligarch

Data sources

2,794Wikidata 2,607Wikidata Politically Exposed Persons 533Every Politician 79Members of the European Commitee of the Regions 42Members of the European Parliament 41CIA World Leaders 41US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 23RuPEP Public Database of PEPs in Russia and Belarus 22Ukraine NABC Sanctions Tracker 20INTERPOL Red Notices 17Ukraine National Security Sanctions 14Wikidata Entities of Interest 12Legal Entity Identifier (LEI) Reference Data 8Australian Sanctions Consolidated List 8WorldBank Debarred Providers 7ACF List of bribetakers and warmongers 6Asian Development Bank Sanctions 6US OFAC Consolidated (non-SDN) List 5Swiss SECO Sanctions/Embargoes 5Europe's most wanted fugitives 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4UK OFSI Consolidated List of Targets 3African Development Bank Debarred Entities 3Canadian Special Economic Measures Act Sanctions 3EU Consolidated Travel Bans 3Inter-American Development Bank Sanctions 3Russian Unified State Register of Legal Entities (EGRUL)2Bulgarian Persons of Interest 2ICIJ Offshore Leaks Database 2Japan Economic sanctions and list of eligible people 2US BIS Denied Persons List 1United Arab Emirates Local Terrorist List 1Argentine RePET 1UK Companies House Disqualified Directors 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions