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Data current as of 2023-03-28

CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
Werner KOGLER
Person · Politician · Austria
DenizBank (Wien) AG, Zweigniederlassung Frankfurt am Main
Organization · Austria
UniCredit Zega Leasing GmbH
Company · Austria
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Christoph Grabenwarter
Person · Politician · Austria
Christoph Hagen
Person · Politician · Austria
Christoph Herbst
Person · Judge · Politician · Austria
Christoph Kainz
Person · Politician · Austria
Christoph Peschek
Person · Politician · Austria
Dace Reinika
Person · Politician · Latvia
Christopher Drexler
Person · Politician · Austria
Krista Baumane
Person · Politician · Latvia
Joachim Aigner
Person · Politician · Austria
Andrey Yurevich Gorokhov
Person · Politician · Sanctioned entity · Austria · Kazakhstan · Russia
Maria Rotheiser-Scotti
Person · Diplomat · Politician · Austria · Switzerland
Herbert Khol
Person · Close Associate · Austria · Italy
Reinhard Ammer
Person · Politician · Austria
Thomas Antlinger
Person · Politician · Austria
Julia Bammer
Person · Politician · Austria
Anne-Sophie Bauer
Person · Politician · Austria
Dagmar Engl
Person · Politician · Austria
Sabine Engleitner-Neu
Person · Politician · Austria
Elisabeth Gneißl
Person · Politician · Austria
Florian Grünberger
Person · Politician · Austria

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Topics

2,703Politician 132Close Associate 71Diplomat 52Judge 46Sanctioned entity 14Crime 4Debarred entity 1Offshore 1Oligarch

Data sources

2,793Wikidata 2,475Wikidata Politically Exposed Persons 397Every Politician 205Legal Entity Identifier (LEI) Reference Data 67Members of the European Commitee of the Regions 62US Trade Consolidated Screening List (CSL)45US OFAC Specially Designated Nationals (SDN) List 39Members of the European Parliament 37CIA World Leaders 33RuPEP Public Database of PEPs in Russia and Belarus 28Ukraine NABC Sanctions Tracker 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)19OpenCorporates 16Ukraine National Security Sanctions 10INTERPOL Red Notices 10ACF List of bribetakers and warmongers 8WorldBank Debarred Providers 6Asian Development Bank Sanctions 6UK OFSI Consolidated List of Targets 6Russian Unified State Register of Legal Entities (EGRUL)6US OFAC Consolidated (non-SDN) List 5Europe's most wanted fugitives 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Special Economic Measures Act Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4New Zealand Russia Sanctions 3African Development Bank Debarred Entities 3EU Consolidated Travel Bans 3UK Companies House People with Significant Control 3Inter-American Development Bank Sanctions 2ICIJ Offshore Leaks Database 2Japan Economic sanctions and list of eligible people 2OpenStreetMap Nominatim Geocoder 2US BIS Denied Persons List 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1UK Companies House Disqualified Directors 1Forbes 2021 List of Russian Billionaires 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database