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Filtered: Liberia United States Wikidata US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-28

NUEVOCONTINENTE S.A.
Organization · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Miguel Angel ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
Stephanie Summerow Dumas
Person · Political · United States
Dylan Farrow
Person · Close Associate · United States
Jesse M. Barrett
Person · Close Associate · United States
Ray Lopez
Person · Political · United States
Rebecca Kislak
Person · Political · United States
Michael McLendon
Person · Political · United States
Zac Ista
Person · Political · United States
Kathy Chism
Person · Political · United States
Clarence A. Darrow
Person · Political · United States
Daniel Sparks
Person · Political · United States
Gisele Barreto Fetterman
Person · Close Associate · Brazil · United States
Mark Seikel
Person · Political · United States
Linda Larason
Person · Political · United States
Hubert W. Woodruff
Person · Military · Political · United States
Benjamin Suber
Person · Political · United States
Heyward Hutson
Person · Political · United States
Converse Chellis
Person · Political · United States
Gordon Backlund
Person · Political · United States
Geraldine W. Travis
Person · Political · United States
Roger Montoya
Person · Political · United States
Sarita Simmons
Person · Political · United States
Mary Abrams
Person · Political · United States
Brian Lanoue
Person · Political · United States

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Topics

21,886Political 867Close Associate 493Diplomat 459Military 426Judge 145Sanctioned entity 20Crime 12Terrorism 6Oligarch 1Offshore

Data sources

22,778Wikidata 21,085Wikidata Politically Exposed Persons 1,987Every Politician 628Members of the United States Congress 166Plural Legislators (formerly OpenStates)131US OFAC Specially Designated Nationals (SDN) List 131US Trade Consolidated Screening List (CSL)42OpenCorporates 27Ukraine NABC Sanctions Tracker 26Australian Sanctions Consolidated List 26UK HMT/OFSI Consolidated List of Targets 24Swiss SECO Sanctions/Embargoes 22RuPEP Public Database of PEPs in Russia and Belarus 22Ukraine National Security Sanctions 21Japan Economic sanctions and list of eligible people 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 17FBI Most Wanted 16EU Consolidated Travel Bans 15Canadian Special Economic Measures Act Sanctions 13ACF List of bribetakers and warmongers 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 11Argentine RePET 11Qatar Unified Record of Persons and Entities on Sanction List 10Russian Unified State Register of Legal Entities (EGRUL)10South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9INTERPOL Red Notices 9Rosfinmonitoring List of terrorists and extremists 8New Zealand Russia Sanctions 6Russian Oligarch Database 5Legal Entity Identifier (LEI) Reference Data 5CIA World Leaders 5Wikidata Entities of Interest 4Forbes 2021 List of Russian Billionaires 2ICIJ Offshore Leaks Database 1Members of German Legislatures from AbgeordnetenWatch 1Members of the European Parliament 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

22,808United States 83Liberia 61Puerto Rico 46Russia 43United Kingdom 33Canada 27Soviet Union 22France 22Mexico 19Ukraine 18Cuba 15Israel 14Taiwan 13Hungary 13India 12Australia 12Spain 12Guam 11China 10Switzerland 9Argentina 9Greece 8United Arab Emirates 8Germany 8Ireland 8South Korea 8Syria 7Afghanistan 7Belgium 7Colombia 7Italy 7Lebanon 6European Union 6Iraq 6Iran 6Nigeria 6Peru 6Palestinian Territories 6Somalia 5Denmark 5Egypt 5Haiti 5Niger 5Netherlands 5Norway 5Philippines 5Pakistan 5Venezuela 4Chile 4Czech Republic 4Dominican Republic 4Georgia 4Kenya 4New Zealand 4El Salvador 4Turkey 4Yemen 3Armenia 3Austria 3Azerbaijan 3Estonia 3Croatia 3Jordan 3Japan 3St. Kitts & Nevis 3Northern Mariana Islands 3Portugal 3Romania 3Serbia 3Slovenia 3U.S. Virgin Islands 3Yugoslavia 2Albania 2American Samoa 2Bosnia & Herzegovina 2Bangladesh 2Bulgaria 2Bolivia 2Belize 2Czechoslovakia 2Cyprus 2Ecuador 2Finland 2Scotland 2Hong Kong SAR China 2Honduras 2Jamaica 2Luxembourg 2Latvia 2Libya 2Malta 2Malaysia 2Oman 2Panama 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vatican City 2Vanuatu 2South Africa 1Antigua & Barbuda 1Brazil 1Belarus 1Serbia and Montenegro 1East Germany 1Eritrea 1Ethiopia 1Gabon 1Grenada 1Ghana 1Gibraltar 1Guinea 1Guatemala 1Kyrgyzstan 1North Korea 1Kuwait 1Sri Lanka 1Lithuania 1Monaco 1Moldova 1Marshall Islands 1Mozambique 1Namibia 1Paraguay 1Qatar 1Rwanda 1Seychelles 1Sudan 1Sweden 1Tajikistan 1Turkmenistan 1Trinidad & Tobago 1Uganda 1British Virgin Islands 1Vietnam 1Zambia

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