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Filtered: Israel Netherlands Palestinian Territories

Search guide · Data current as of 2024-10-31

Itzhak Shoham
Person · Diplomat · Politician · Israel · Thailand
Jan van der Meer
Person · Politician · Netherlands
Sophie in 't Veld
Person · Politician · European Union · Netherlands
Annemarie Jorritsma
Person · Politician · Netherlands
Naïma Azough
Person · Politician · Netherlands
Stanley Fischer
Person · Person of interest · Politician · Israel · United States
Solome Bossa
Person · Judge · Politician · Netherlands · Global
Marcel Fränzel
Person · Politician · Netherlands
Jacques Wallage
Person · Politician · Netherlands
Imad Abu Kishek
Person · Politician · Jordan · Palestinian Territories
Els Meijer
Person · Politician · Netherlands
Sebastiaan van 't Erve
Person · Politician · Netherlands
Frank de Vries
Person · Politician · Netherlands
Johanna Haanstra
Person · Politician · Netherlands
Idit Harel
Person · Close Associate · Israel
Gerda Verburg
Person · Diplomat · Politician · Netherlands
Aliza Olmert
Person · Close Associate · Israel
Corien Wortmann-Kool
Person · Politician · European Union · Netherlands
Arie van den Brand
Person · Politician · Netherlands
Shimon Glick
Person · Close Associate · Israel · United States
Avigdor Eskin
Person · Sanctioned entity · Israel · Russia · Soviet Union
Ayhan Tonca
Person · Politician · Netherlands
Chris Van Den Wyngaert
Person · Judge · Politician · Belgium · Netherlands · Global
Dov Segev-Steinberg
Person · Diplomat · Politician · Estonia · Finland · Israel
Henk Krol
Person · Politician · Netherlands

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Data sources

4,298Wikidata 3,657Wikidata Persons in Relevant Categories 2,359Wikidata Politically Exposed Persons 783Business Identifier Code (BIC) Reference Data 612Every Politician 472Israel Knesset Members 247US Trade Consolidated Screening List (CSL)194US OFAC Specially Designated Nationals (SDN) List 125US SAM Procurement Exclusions 81Global Energy Ownership Tracker 80Russian Unified State Register of Legal Entities (as at Jan 1, 2022)68Graph-based entity tagging 67Canadian Consolidated Autonomous Sanctions List 67UK HMT/OFSI Consolidated List of Targets 65UK FCDO Sanctions List 58US CIA World Leaders 54Israel Terrorists Organizations and Unauthorized Associations lists 53French National Asset Freezing System 52Belgian Financial Sanctions 52EU Financial Sanctions Files (FSF)51Iran UANI Business Registry 50Australian Sanctions Consolidated List 48Monaco National Fund Freezing List 48Ukraine NSDC State Register of Sanctions 45European Commitee of the Regions Members 45INTERPOL Red Notices 42European Parliament Members 41Japan Economic Sanctions and List of Eligible People 37Legal Entity Identifier (LEI) Reference Data 34Swiss SECO Sanctions/Embargoes 34EU Consolidated Travel Bans 33US OFAC Consolidated (non-SDN) List 27EU ESMA Suspensions and Removals 27PermID Open Data 22OpenCorporates 21ICIJ Offshore Leaks Database 15Bulgarian Persons of Interest 15UK Companies House Disqualified Directors 14Wikidata Entities of Interest 12Russian Oligarch/Billionaires Database 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11ACF List of War Enablers 11Ukraine SFMS Blacklist 10Qatar Unified Record of Persons and Entities on Sanction List 9EU Financial Instruments Reference Data System (FIRDS)9OpenFIGI Securities Information 9Türkiye Asset Freezing Sanctions List (MASAK)8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8UN Security Council Consolidated Sanctions 8WorldBank Debarred Providers 7Argentina RePET Sanctions 7UK Companies House People with Significant Control 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 7Forbes 2021 List of Russian Billionaires 7US CIA World Factbook Heads of State and Government 6Asian Development Bank Sanctions 6Canadian Listed Terrorist Entities 6EBRD Ineligible Entities 6Iran Sanctions List 6RISE Moldova People of interest 6Netherlands Police Nationale Opsporingslijst 6US FBI Most Wanted 5African Development Bank Debarred Entities 5Egypt Domestic Terrorist List 5Palestine Monetary Authority Local Freezing List 5South Africa Targeted Financial Sanctions 4Inter-American Development Bank Sanctions 4New Zealand Russia Sanctions 4US Federal Reserve Enforcement Actions 3United Arab Emirates Local Terrorist List 3Europe Most Wanted Fugitives 3DPRK Reports 3New Zealand Designated Terrorist Entities 3Polish List of Persons and Entities Subject to Sanctions 2EU ESMA Sanctions 2State Register of legal entities in the Republic of Moldova 2French National Assembly 2French Mayors 2Israel Sanctioned Crypto Wallets List 2Lithuanian International Sanctions 2Russian Persons of Interest published by Dossier Center 1Argentina Members of Parliament 1China Sanctions Research 1Czech Republic National Sanctions 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Georgia Public Official Asset Declarations 1Japan METI End User List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1US Members of the Congress 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

3,664Netherlands 1,482Israel 768Palestinian Territories 185European Union 96Russia 79United States 77France 53Soviet Union 53Global 52Germany 51Türkiye 49United Kingdom 47Jordan 44Belgium 41Poland 37Hungary 31Austria 30Spain 24Lebanon 23Congo - Kinshasa 23Luxembourg 23Ukraine 22Italy 21Canada 20Egypt 20Morocco 19Bulgaria 17Argentina 17Romania 16Aruba 16Curaçao 15Cyprus 15Iran 15Japan 14Australia 13Switzerland 13China 13Pakistan 12Saudi Arabia 11Norway 10United Arab Emirates 10Greece 10Syria 10Tunisia 9Finland 9Ireland 9Iceland 9Latvia 9Portugal 8Chile 8Algeria 8Georgia 8Iraq 8South Korea 8Sweden 8Suriname 8Uzbekistan 7Czech Republic 7Ethiopia 7Ghana 7Kazakhstan 7Singapore 7Taiwan 7South Africa 6Angola 6Croatia 6Indonesia 6Philippines 6Tanzania 6Venezuela 5Bahrain 5Denmark 5Kenya 5Libya 5Moldova 5Malaysia 5Nigeria 5Oman 5Serbia 5Somalia 5Thailand 5Vatican City 5Yemen 4Afghanistan 4Azerbaijan 4Bermuda 4India 4Kyrgyzstan 4Kuwait 4Malta 4Mozambique 4Sudan 4Slovakia 3Bosnia & Herzegovina 3Bangladesh 3Brazil 3Cameroon 3Colombia 3Costa Rica 3North Korea 3Sri Lanka 3Monaco 3Maldives 3Malawi 3Mexico 3Namibia 3Qatar 3Seychelles 3Sint Maarten 3Chad 3Turkmenistan 3Uganda 2Albania 2Brunei 2Bolivia 2Caribbean Netherlands 2Botswana 2Belarus 2Central African Republic 2Congo - Brazzaville 2Côte d’Ivoire 2Czechoslovakia 2Ecuador 2Estonia 2Eritrea 2Guyana 2Lesotho 2Lithuania 2Montenegro 2North Macedonia 2Mali 2Mongolia 2Mauritius 2Niger 2Nepal 2New Zealand 2Panama 2Sierra Leone 2South Sudan 2Togo 2Timor-Leste 2Uruguay 2Samoa 1Andorra 1Burkina Faso 1Benin 1Bhutan 1Belize 1Cuba 1Djibouti 1Grenada 1Gibraltar 1Gambia 1Guinea 1Equatorial Guinea 1Hong Kong SAR China 1Cambodia 1St. Kitts & Nevis 1Myanmar (Burma)1Peru 1Slovenia 1Senegal 1Tajikistan 1Trinidad & Tobago 1Vietnam 1Zambia 1Zaire 1Zimbabwe

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