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Data current as of 2023-03-23

Sixth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Evgeniy Anatolevich Arkhireev
Person · Politician · Sanctioned entity · Belarus · Germany
MR. ANDRE KOLL
Legal entity · Debarred entity · Germany
Kuwait
Address · Kuwait
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
Boefinger Weg 20, 89075 Ulm
Address · Germany
External Construction Bureau
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Germany
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Karl-Marx-Str. 210, 12055 Berlin
Address · Germany
Velmozhko Dmitry Yurievich
Person · Politician · Sanctioned entity · Germany · Russia
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
"НЕСТЛЕ ДОЙЧЛАНД А.Г." (АКЦИОНЕРНОЕ ОБЩЕСТВО) (NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT)
Organization · Germany
Al-Salibekhat area, Kuwait
Address · Kuwait
Rent-a-Berky GmbH
Legal entity · Debarred entity · Germany
Papa Oscar Ventures GmbH
Company · Sanctioned entity · Germany
Sefe Securing Energy For Europe Gmbh
Company · Germany
Mubarak Hamid ALSHAMARY
Person · Crime · Kuwait
Amit DASS
Person · Crime · Germany
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
Gerhard Wisser
Person · Sanctioned entity · Germany
Huawei OpenLab Munich
Legal entity · Germany
Printing Trade Center GmbH
Company · Sanctioned entity · Germany
Djamshid Nezhad
Legal entity · Germany

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Topics

9,891Politician 311Close Associate 267Diplomat 190Sanctioned entity 164Judge 39Terrorism 22Crime 11Debarred entity 1Oligarch

Data sources

10,053Wikidata 7,897Wikidata Politically Exposed Persons 2,944Every Politician 341US Trade Consolidated Screening List (CSL)269US OFAC Specially Designated Nationals (SDN) List 123Swiss SECO Sanctions/Embargoes 112Members of the European Parliament 87Members of the European Commitee of the Regions 78RuPEP Public Database of PEPs in Russia and Belarus 51Australian Sanctions Consolidated List 49UK OFSI Consolidated List of Targets 49CIA World Leaders 47OpenCorporates 46French Freezing of Assets 44Japan Economic sanctions and list of eligible people 42Belgian Financial Sanctions 42EU Financial Sanctions Files (FSF)39EU Consolidated Travel Bans 38Israel Terrorists Organizations and Unauthorized Associations lists 37Ukraine SFMS Blacklist 36Ukraine NABC Sanctions Tracker 32UN Security Council Consolidated Sanctions 31Argentine RePET 30Bulgarian Persons of Interest 28South African Targeted Financial Sanctions 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine National Security Sanctions 22Legal Entity Identifier (LEI) Reference Data 21US BIS Denied Persons List 20Rosfinmonitoring List of terrorists and extremists 19WorldBank Debarred Providers 18INTERPOL Red Notices 18Russian Unified State Register of Legal Entities (EGRUL)17Asian Development Bank Sanctions 17ACF List of bribetakers and warmongers 15Canadian Special Economic Measures Act Sanctions 10African Development Bank Debarred Entities 10New Zealand Russia Sanctions 7ICIJ Offshore Leaks Database 6Inter-American Development Bank Sanctions 5United Arab Emirates Local Terrorist List 4UK Companies House People with Significant Control 3UK Companies House Disqualified Directors 2EBRD Ineligible entities 2OpenStreetMap Nominatim Geocoder 2Syrian Observatory of Political and Economic Networks 1Europe's most wanted fugitives 1Kazakh Terror Financing list 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

10,403Germany 827East Germany 311Kuwait 182European Union 78Russia 41Turkey 20France 16Soviet Union 15Austria 14United Kingdom 13Iran 12Belarus 11Switzerland 10Iraq 10Italy 10Pakistan 9Syria 9Ukraine 8Afghanistan 8Spain 8Morocco 8United States 7United Arab Emirates 7Hungary 7Israel 6Belgium 6Canada 6China 6Netherlands 5Denmark 5Lebanon 5Latvia 5Romania 4Bosnia & Herzegovina 4Jordan 4North Korea 4Malta 4Poland 4Saudi Arabia 3Argentina 3Australia 3Congo - Kinshasa 3Algeria 3Egypt 3Oman 3Slovakia 2Antarctica 2Azerbaijan 2Bulgaria 2Congo - Brazzaville 2Chile 2Czechoslovakia 2Ghana 2Guyana 2Hong Kong SAR China 2Croatia 2India 2Kazakhstan 2Liechtenstein 2Luxembourg 2Libya 2Mexico 2Malaysia 2Namibia 2Norway 2New Zealand 2Palestinian Territories 2Qatar 2Sweden 2Turkmenistan 2Yemen 2South Africa 1Albania 1Angola 1Barbados 1Bangladesh 1Cameroon 1Cuba 1Czech Republic 1Djibouti 1Ethiopia 1Finland 1Greece 1Haiti 1Jamaica 1Japan 1Kyrgyzstan 1Cambodia 1Sri Lanka 1Monaco 1Moldova 1Transnistria (PMR)1North Macedonia 1Mali 1Myanmar (Burma)1Maldives 1Nigeria 1Nepal 1Panama 1Peru 1Rwanda 1Somalia 1Chad 1Thailand 1Tunisia 1Kosovo 1Yugoslavia 1Zambia