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Filtered: Italy Mexico Sanctioned entity

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

Giulietto Chiesa
Person · Politician · Sanctioned entity · European Union · Italy
Ezequiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico
Abel Briones Ruiz
Person · Sanctioned entity · Mexico
Gilberto BARRAGAN BALDERAS
Person · Sanctioned entity · Mexico
Osiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
Sergio Enrique RUIZ TLAPANCO
Person · Sanctioned entity · Mexico
Sergio Peña Solís
Person · Sanctioned entity · Mexico
Ricardo Estevez Colmenares
Person · Sanctioned entity · Mexico
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Angelberto RINCON GODOY
Person · Sanctioned entity · Mexico
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alma Delia LIRA SOTELO
Person · Sanctioned entity · Mexico
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Rigoberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
INMOBILIARIA ESTADO 29 S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
JUAREZ CARTEL
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
W&G ARQUITECTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jeuri LIMON ELENES
Person · Sanctioned entity · Mexico
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Meliton ROCHIN HURTADO
Person · Sanctioned entity · Mexico
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela

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Topics

1,243Sanctioned entity 25Terrorism 9Politician 8Crime 8Wanted 5Debarred entity 1Bank 1Military 1Diplomat 1Close Associate 1Counter-sanctioned entity

Data sources

1,063US Trade Consolidated Screening List (CSL)1,046US OFAC Specially Designated Nationals (SDN) List 965US SAM Procurement Exclusions 86Wikidata 80PermID Open Data 55Bulgarian Persons of Interest 52Wikidata Persons in Relevant Categories 46Swiss SECO Sanctions/Embargoes 25Israel Terrorists Organizations and Unauthorized Associations lists 22UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21UK FCDO Sanctions List 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17Monaco National Fund Freezing List 16OpenCorporates 12Ukraine NSDC State Register of Sanctions 10US BIS Denied Persons List 6US Anti-Kleptocracy and Human Rights Visa Restrictions 6Wikidata Politically Exposed Persons 4Legal Entity Identifier (LEI) Reference Data 4US DEA Fugitives 4US FBI Most Wanted 3US CBP Withhold Release Orders and Findings 2Canadian Consolidated Autonomous Sanctions List 2Every Politician 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Entities of Interest

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