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Data current as of 2023-03-23

Jeniffer Beaney CAMACHO CAZARES
Person · Sanctioned entity · Canada · Mexico
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Turkey
904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0 Canada
Address · Canada
Nafez El Mir
Legal entity · Canada
Blue Dream
Vessel · Sanctioned entity · St. Kitts & Nevis
ABDULAMIR MAHDI
Legal entity · Canada
Nizar Assad
Person · Sanctioned entity · Canada · Lebanon · Syria
Hassan El-Hajj
Person · Crime · Sanctioned entity · Canada · Lebanon
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis
Bonita Queen
Vessel · Sanctioned entity · St. Kitts & Nevis
Nova Scotia
Address · Canada
P.O. Box 556, Main Street, Charlestown
Address · St. Kitts & Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
GADZHIEV Nariman Gadzhievich
Person · Close Associate · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
SOURCE1HERBS
Company · Sanctioned entity · Barbados · Canada
Nader Qalei
Person · Sanctioned entity · Canada · Lebanon · Syria
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
MTZ Equipment Ltd
Legal entity · Debarred entity · Canada
Francine Denise LOUIE
Person · Sanctioned entity · Canada
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
AMIR MAHDI
Legal entity · Canada
COMPUAIDS INC.(also doing business as Groupe SystÃ¨mes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)
Legal entity · Debarred entity · Canada
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Canada · United States

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Topics

3,628Politician 87Close Associate 78Diplomat 59Crime 59Sanctioned entity 56Judge 10Debarred entity 4Terrorism 3Oligarch 2Offshore

Data sources

3,646Wikidata 3,416Wikidata Politically Exposed Persons 714Every Politician 154US Trade Consolidated Screening List (CSL)83US OFAC Specially Designated Nationals (SDN) List 61CIA World Leaders 55INTERPOL Red Notices 20US BIS Denied Persons List 16WorldBank Debarred Providers 14Swiss SECO Sanctions/Embargoes 11Asian Development Bank Sanctions 10French Freezing of Assets 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9RuPEP Public Database of PEPs in Russia and Belarus 7African Development Bank Debarred Entities 7EU Consolidated Travel Bans 7UK OFSI Consolidated List of Targets 6Syrian Observatory of Political and Economic Networks 6Ukraine NABC Sanctions Tracker 5Inter-American Development Bank Sanctions 5OpenCorporates 4Bulgarian Persons of Interest 4Ukraine National Security Sanctions 4FBI Most Wanted 3Australian Sanctions Consolidated List 3ICIJ Offshore Leaks Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenStreetMap Nominatim Geocoder 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch Database 2United Arab Emirates Local Terrorist List 2Japan Economic sanctions and list of eligible people 1Argentine RePET 1Canadian Special Economic Measures Act Sanctions 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

3,875Canada 92St. Kitts & Nevis 29United States 22United Kingdom 18Russia 16France 13Syria 11United Arab Emirates 11China 9Iran 8Lebanon 7Australia 7Soviet Union 6Germany 5Barbados 5Hong Kong SAR China 5Italy 5Pakistan 4Afghanistan 4Switzerland 4Spain 4Mexico 4Somalia 4Turkey 4Ukraine 3Argentina 3Georgia 3Ireland 3Netherlands 3Poland 3Yemen 2Bulgaria 2Cyprus 2Czech Republic 2Guyana 2Haiti 2Hungary 2Indonesia 2India 2Jamaica 2Kenya 2Sri Lanka 2New Zealand 2Panama 2Palestinian Territories 2Portugal 2Romania 2Sudan 2Taiwan 2Uganda 2South Africa 1Antigua & Barbuda 1Armenia 1Angola 1Antarctica 1Austria 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Belgium 1Burundi 1Bahamas 1Belize 1Côte d’Ivoire 1Chile 1Czechoslovakia 1Cuba 1Denmark 1Algeria 1Estonia 1Egypt 1Finland 1Grenada 1Greece 1Croatia 1Israel 1Iceland 1Japan 1North Korea 1Laos 1St. Lucia 1Latvia 1Malaysia 1Nigeria 1Norway 1Peru 1Papua New Guinea 1Saudi Arabia 1Solomon Islands 1Sweden 1El Salvador 1Thailand 1Tajikistan 1Tunisia 1Tuvalu 1St. Vincent & Grenadines 1Vietnam