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Data current as of 2023-03-27

Dortmunder Strasse 38, 22419 Hamburg
Address · Germany
Kiel
Address · Germany
Fuerther Street 335, Nuremberg
Address · Germany
Winterhuder Weg 8, 22085 Hamburg
Address · Germany
Peter-Altmeier-Allee 1, Mainz
Address · Germany
Schottweg 5, 22087 Hamburg
Address · Germany
Konrad Duden Weg 3, 60437, Frankfurt am Main
Address · Germany
RANKESTRAßE 35, 01139, DRESDEN
Address · Germany
Lochhamer Str. 115, 81477 Munich
Address · Germany
Poppentrade 25, D-24148 Kiel
Address · Germany
Ungartenstrasse 6, Bonn
Address · Germany
Konrad-Duden-Weg 1, 60437 Frankfurt am Main
Address · Germany
Prison
Address · Germany
Karlstrasse 19, 46535 Dinslaken
Address · Germany
Munich
Address · Germany
P.O. Box 1523, 42908 Wermelskirchen
Address · Germany
Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany
Address · Germany
Kattrepelsbrücke 1, 20095 Hamburg
Address · Germany
Kingston
Address · Jamaica
Adolf-Braun Street 6, 90429 Nuremberg
Address · Germany
8 Windsor Road, Spanishtown
Address · Jamaica
Schottweg 3, 22087 Hamburg
Address · Germany
Gewerhofstrasse 11, 45145 Essen
Address · Germany
Schwalbacher Strasse 19, 65185 Weisbaden
Address · Germany
Josefstrasse 82, 41334 Nettetal
Address · Germany

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Topics

9,818Politician 313Close Associate 272Diplomat 170Judge 165Sanctioned entity 76Crime 21Terrorism 10Debarred entity 1Offshore 1Oligarch

Data sources

10,106Wikidata 7,794Wikidata Politically Exposed Persons 2,980Every Politician 288US Trade Consolidated Screening List (CSL)213US OFAC Specially Designated Nationals (SDN) List 112Members of the European Parliament 103Swiss SECO Sanctions/Embargoes 87Members of the European Commitee of the Regions 80OpenCorporates 78RuPEP Public Database of PEPs in Russia and Belarus 72INTERPOL Red Notices 68Legal Entity Identifier (LEI) Reference Data 51CIA World Leaders 36Ukraine NABC Sanctions Tracker 31UK OFSI Consolidated List of Targets 30Australian Sanctions Consolidated List 26French Freezing of Assets 26Ukraine National Security Sanctions 24Japan Economic sanctions and list of eligible people 23Belgian Financial Sanctions 23Bulgarian Persons of Interest 23EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21Israel Terrorists Organizations and Unauthorized Associations lists 21Russian Unified State Register of Legal Entities (EGRUL)21US BIS Denied Persons List 18Ukraine SFMS Blacklist 17ACF List of bribetakers and warmongers 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 15Canadian Special Economic Measures Act Sanctions 15UN Security Council Consolidated Sanctions 14Argentine RePET 11South African Targeted Financial Sanctions 10ICIJ Offshore Leaks Database 10New Zealand Russia Sanctions 9African Development Bank Debarred Entities 9Qatar Unified Record of Persons and Entities on Sanction List 8UK Companies House People with Significant Control 8Rosfinmonitoring List of terrorists and extremists 6Inter-American Development Bank Sanctions 3UK Companies House Disqualified Directors 1Europe's most wanted fugitives 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 1Ukraine Consolidated State Registry 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

10,614Germany 828East Germany 221Jamaica 182European Union 78Russia 41Turkey 21United Kingdom 20France 18Austria 16Soviet Union 13Switzerland 13Iran 13United States 12Belarus 10Iraq 10Italy 9Ukraine 8Canada 8Spain 8Morocco 8Syria 7Denmark 7Hungary 7Israel 7Netherlands 6Belgium 6China 5United Arab Emirates 5Latvia 5Pakistan 5Romania 4Afghanistan 4Australia 4Lebanon 4Malta 4Poland 4Sweden 3Argentina 3Bosnia & Herzegovina 3Congo - Kinshasa 3Czechoslovakia 3Egypt 3Croatia 3Jordan 3North Korea 3New Zealand 3Slovakia 2Antarctica 2Azerbaijan 2Bulgaria 2Congo - Brazzaville 2Chile 2Algeria 2Finland 2Guyana 2Hong Kong SAR China 2India 2Kazakhstan 2Liechtenstein 2Luxembourg 2Libya 2Mexico 2Malaysia 2Norway 2Oman 2Palestinian Territories 2Turkmenistan 2Yemen 2South Africa 1Antigua & Barbuda 1Angola 1Barbados 1Bahamas 1Belize 1Cameroon 1Czech Republic 1Djibouti 1Ethiopia 1Grenada 1Ghana 1Greece 1Haiti 1Japan 1Kyrgyzstan 1St. Kitts & Nevis 1Kuwait 1St. Lucia 1Sri Lanka 1Monaco 1Moldova 1Transnistria (PMR)1North Macedonia 1Mali 1Myanmar (Burma)1Maldives 1Namibia 1Nigeria 1Nepal 1Panama 1Peru 1Papua New Guinea 1Qatar 1Rwanda 1Solomon Islands 1Chad 1Thailand 1Tunisia 1Tuvalu 1St. Vincent & Grenadines 1British Virgin Islands 1Yugoslavia 1Zambia