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Data current as of 2023-03-25

Alain Top
Person · Politician · Belgium
Dayasiri Jayasekara
Person · Politician · Sri Lanka
Dayasritha Thissera
Person · Politician · Sri Lanka
Nathalie Muylle
Person · Politician · Belgium
Lotte Stoops
Person · Politician · Belgium
Deepal Gunasekara
Person · Politician · Sri Lanka
Roger Lespagnard
Person · Politician · Belgium
Dilan Perera
Person · Politician · Sri Lanka
Dilip Wedaarachchi
Person · Politician · Sri Lanka
Dimuthu Bandara Abayakoon
Person · Politician · Sri Lanka
Dinesh Gunawardena
Person · Politician · Sri Lanka
Willy De Clercq
Person · Politician · Belgium
Dullas Alahapperuma
Person · Politician · United Kingdom · Sri Lanka
Duminda Silva
Person · Politician · Sri Lanka
Dunesh Gankanda
Person · Politician · Sri Lanka
Délizia
Person · Close Associate · Belgium
Earl Gunasekara
Person · Politician · Sri Lanka
Edward Gunasekara
Person · Politician · Sri Lanka
Ellawala Medhananda Thero
Person · Politician · Sri Lanka
Eran Wickramaratne
Person · Politician · Sri Lanka
Karl-Heinz Lambertz
Person · Politician · Belgium
Faiszer Musthapha
Person · Politician · Sri Lanka
Felix Perera
Person · Politician · Sri Lanka
Ferial Ashraff
Person · Diplomat · Politician · Sri Lanka
Vitaliy Masol
Person · Politician · Belgium · Ukraine

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Topics

2,261Politician 83Close Associate 53Diplomat 51Sanctioned entity 26Judge 14Crime 7Terrorism 7Debarred entity 1Fraud

Data sources

2,313Wikidata 2,113Wikidata Politically Exposed Persons 410Every Politician 72US Trade Consolidated Screening List (CSL)66US OFAC Specially Designated Nationals (SDN) List 60CIA World Leaders 53Members of the European Commitee of the Regions 33Members of the European Parliament 17Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 14Asian Development Bank Sanctions 14INTERPOL Red Notices 12WorldBank Debarred Providers 11French Freezing of Assets 10EU Financial Sanctions Files (FSF)9UK OFSI Consolidated List of Targets 8OpenCorporates 7Australian Sanctions Consolidated List 7EU Consolidated Travel Bans 6Legal Entity Identifier (LEI) Reference Data 5Bulgarian Persons of Interest 5Canadian Special Economic Measures Act Sanctions 5Japan Economic sanctions and list of eligible people 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Argentine RePET 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3South African Targeted Financial Sanctions 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2UNOPS Vendor Sanctions 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks