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Data current as of 2023-03-21

Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Mrs Evgeniya Bernova
Person · Malta
KOSMAN Ronald Eric
Person · Sanctioned entity · Switzerland
Malta Directories Ltd.
Company · Offshore · Sanctioned entity · Malta
ELEMENTO LIMITED
Organization · Sanctioned entity · Malta · Norway
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Russia
Nord Stream 2 AG
Company · Sanctioned entity · Switzerland
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Switzerland
Heliotrope Shipping Limited
Legal entity · Sanctioned entity · Malta
Geneva
Address · Switzerland
Eleven Eighty Eight Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Offshore · Sanctioned entity · Malta
KB Lines Limited
Company · Offshore · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Offshore · Sanctioned entity · Malta
Epsilon Nari Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Iota Nari Navigation Limited
Company · Offshore · Sanctioned entity · Malta
Maltarent Ltd
Company · Offshore · Sanctioned entity · Malta
Zollikerstrasse 183, 8032 Zurich
Address · Switzerland
INOVEST LIMITED
Company · Sanctioned entity · Malta
Switzerland
Address · Switzerland
Gamma Kara Navigation Ltd
Company · Offshore · Sanctioned entity · Malta

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Topics

1,550Politician 181Sanctioned entity 90Close Associate 79Offshore 27Diplomat 27Judge 4Crime 4Oligarch 1Terrorism 1Debarred entity 1Intergovernmental organization

Data sources

1,351Wikidata 1,212Every Politician 683Wikidata Politically Exposed Persons 261US Trade Consolidated Screening List (CSL)222US OFAC Specially Designated Nationals (SDN) List 117ICIJ Offshore Leaks Database 71Swiss SECO Sanctions/Embargoes 60OpenCorporates 55Ukraine NABC Sanctions Tracker 37RuPEP Public Database of PEPs in Russia and Belarus 36CIA World Leaders 33Legal Entity Identifier (LEI) Reference Data 18Japan Economic sanctions and list of eligible people 17Australian Sanctions Consolidated List 16UK OFSI Consolidated List of Targets 16Ukraine National Security Sanctions 15Belgian Financial Sanctions 15Members of the European Commitee of the Regions 15EU Financial Sanctions Files (FSF)15French Freezing of Assets 13US OFAC Consolidated (non-SDN) List 11ACF List of bribetakers and warmongers 10US BIS Denied Persons List 9Members of the European Parliament 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8UK Companies House People with Significant Control 7Russian Unified State Register of Legal Entities (EGRUL)7South African Targeted Financial Sanctions 5Canadian Special Economic Measures Act Sanctions 4EU Consolidated Travel Bans 4INTERPOL Red Notices 4Russian Oligarch Database 3Bulgarian Persons of Interest 3Forbes 2021 List of Russian Billionaires 2Asian Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 2New Zealand Russia Sanctions 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry