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Data current as of 2023-03-21

28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti
Address · Haiti
ASCOTEC JAPAN K.K.
Organization · Sanctioned entity · Japan
YAMAKI, K.K.
Company · Sanctioned entity · Japan
3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI
Address · Haiti
Enold Dorsainville
Person · Debarred entity · Haiti
Victor Forest
Person · Debarred entity · Haiti
MITSUBISHI CORPORATION
Organization · Japan
Teruaki TAKEUCHI
Person · Sanctioned entity · Japan
SUMIYOSHI-KAI
Organization · Sanctioned entity · Japan
DATEX HAITI
Legal entity · Debarred entity · Haiti
KONO Taro
Person · Politician · Japan
TOYO SHINYO JITSUGYO K.K.
Company · Sanctioned entity · Japan
Utao MORIO
Person · Sanctioned entity · Japan
Herve Fourcand
Person · Sanctioned entity · Haiti
Garry Jean
Person · Debarred entity · Haiti
Canes Charles
Person · Debarred entity · Haiti
ETCO INTERNATIONAL COMPANY, LIMITED
Organization · Sanctioned entity · Japan
Fednel Monchery
Person · Sanctioned entity · Haiti
Katsuaki MITSUYASU
Person · Sanctioned entity · Japan
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
TORU SAKAI
Person · Crime · Japan
DAISUKE WATANABE
Person · Crime · Japan
SHINICHI MITATE
Person · Crime · Japan
DAWENS JOSEPH
Person · Crime · Haiti
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore

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Topics

3,171Politician 323Diplomat 128Close Associate 52Sanctioned entity 18Debarred entity 18Judge 12Crime 1Oligarch

Data sources

3,065Wikidata 2,842Wikidata Politically Exposed Persons 669Every Politician 78CIA World Leaders 66US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 29WorldBank Debarred Providers 19Asian Development Bank Sanctions 18Canadian Special Economic Measures Act Sanctions 13Inter-American Development Bank Sanctions 11African Development Bank Debarred Entities 8FBI Most Wanted 5Russian Unified State Register of Legal Entities (EGRUL)4INTERPOL Red Notices 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French Freezing of Assets 3UK OFSI Consolidated List of Targets 2Swiss SECO Sanctions/Embargoes 2OpenCorporates 2RuPEP Public Database of PEPs in Russia and Belarus 1Australian Sanctions Consolidated List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1UN Security Council Consolidated Sanctions 1Russian Oligarch Database 1South African Targeted Financial Sanctions