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Data current as of 2023-03-23

Sixth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Evgeniy Anatolevich Arkhireev
Person · Politician · Sanctioned entity · Belarus · Germany
MR. ANDRE KOLL
Legal entity · Debarred entity · Germany
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
Boefinger Weg 20, 89075 Ulm
Address · Germany
Socijaldemokratska partija Hrvatske
Organization · Croatia
T.G.A. D.O.O. za Trgovinu i Usluge
Company · Sanctioned entity · Croatia
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Germany
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Karl-Marx-Str. 210, 12055 Berlin
Address · Germany
Velmozhko Dmitry Yurievich
Person · Politician · Sanctioned entity · Germany · Russia
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
"НЕСТЛЕ ДОЙЧЛАНД А.Г." (АКЦИОНЕРНОЕ ОБЩЕСТВО) (NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT)
Organization · Germany
Rent-a-Berky GmbH
Legal entity · Debarred entity · Germany
Papa Oscar Ventures GmbH
Company · Sanctioned entity · Germany
Sefe Securing Energy For Europe Gmbh
Company · Germany
Amit DASS
Person · Crime · Germany
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
Gerhard Wisser
Person · Sanctioned entity · Germany
Huawei OpenLab Munich
Legal entity · Germany
Printing Trade Center GmbH
Company · Sanctioned entity · Germany
Djamshid Nezhad
Legal entity · Germany
REYCO GMBH.
Company · Sanctioned entity · Germany
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine

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Topics

10,272Politician 315Close Associate 286Diplomat 175Sanctioned entity 166Judge 37Crime 22Terrorism 14War crimes 10Debarred entity 2Oligarch

Data sources

10,333Wikidata 8,141Wikidata Politically Exposed Persons 3,248Every Politician 286US Trade Consolidated Screening List (CSL)213US OFAC Specially Designated Nationals (SDN) List 129Members of the European Parliament 121Members of the European Commitee of the Regions 107Swiss SECO Sanctions/Embargoes 84RuPEP Public Database of PEPs in Russia and Belarus 47OpenCorporates 45CIA World Leaders 41Ukraine NABC Sanctions Tracker 37Australian Sanctions Consolidated List 34UK OFSI Consolidated List of Targets 32INTERPOL Red Notices 31Ukraine National Security Sanctions 29French Freezing of Assets 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)25Japan Economic sanctions and list of eligible people 24Bulgarian Persons of Interest 23EU Consolidated Travel Bans 23Legal Entity Identifier (LEI) Reference Data 22Israel Terrorists Organizations and Unauthorized Associations lists 21US BIS Denied Persons List 19ACF List of bribetakers and warmongers 19Ukraine SFMS Blacklist 18Russian Unified State Register of Legal Entities (EGRUL)17Canadian Special Economic Measures Act Sanctions 17WorldBank Debarred Providers 16UN Security Council Consolidated Sanctions 15Asian Development Bank Sanctions 15Argentine RePET 15Wikidata Entities of Interest 11South African Targeted Financial Sanctions 10New Zealand Russia Sanctions 10Qatar Unified Record of Persons and Entities on Sanction List 9African Development Bank Debarred Entities 8Rosfinmonitoring List of terrorists and extremists 7ICIJ Offshore Leaks Database 6Inter-American Development Bank Sanctions 4UK Companies House People with Significant Control 3Europe's most wanted fugitives 2UK Companies House Disqualified Directors 1OpenStreetMap Nominatim Geocoder 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Russian Oligarch Database

Countries

10,403Germany 827East Germany 677Croatia 202European Union 85Russia 42Turkey 22Bosnia & Herzegovina 22Yugoslavia 21France 18Soviet Union 16Austria 13United Kingdom 13Iran 12Belarus 11Switzerland 10Iraq 10Italy 9Ukraine 9United States 8Spain 8Morocco 8Netherlands 8Syria 7Canada 7China 7Hungary 7Israel 6Belgium 6Pakistan 5United Arab Emirates 5Afghanistan 5Denmark 5Latvia 5Romania 4Lebanon 4Malta 4Poland 4Serbia 3Argentina 3Australia 3Azerbaijan 3Congo - Kinshasa 3Egypt 3Jordan 3North Korea 3Palestinian Territories 3Slovakia 3Yemen 2Antarctica 2Bulgaria 2Congo - Brazzaville 2Chile 2Czechoslovakia 2Serbia and Montenegro 2Algeria 2Guyana 2Hong Kong SAR China 2India 2Japan 2Kazakhstan 2Liechtenstein 2Luxembourg 2Libya 2North Macedonia 2Mexico 2Malaysia 2Norway 2New Zealand 2Oman 2Sweden 2Turkmenistan 2South Africa 1Angola 1Barbados 1Bangladesh 1Cameroon 1Czech Republic 1Djibouti 1Ethiopia 1Finland 1Georgia 1Ghana 1Greece 1Haiti 1Jamaica 1Kyrgyzstan 1Kuwait 1Sri Lanka 1Monaco 1Moldova 1Transnistria (PMR)1Mali 1Myanmar (Burma)1Maldives 1Namibia 1Nigeria 1Nepal 1Panama 1Peru 1Qatar 1Rwanda 1Saudi Arabia 1Sudan 1Chad 1Thailand 1Tajikistan 1Tunisia 1Zambia