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Data current as of 2023-03-21

Almir GEREMIA
Person · Crime · Italy
Maryam ASON
Person · Crime · Italy
Mrs Evgeniya Bernova
Person · Malta
Daryl James ANDREWS
Person · Crime · Italy
Davide Matteo AIELLO
Person · Crime · Italy
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
Heliotrope Shipping Limited
Legal entity · Sanctioned entity · Malta
MNASRI, Fethi Ben Rebai Ben Absha
Person · Sanctioned entity · Italy
Via Cilea 40, Mailand
Address · Italy
Eleven Eighty Eight Limited
Company · Offshore · Sanctioned entity · Malta
Dzokatelli Palmarino
Person · Sanctioned entity · Italy
S-Cape Yacht Charter Limited
Company · Offshore · Sanctioned entity · Malta
irital shipping lines company
Organization · Sanctioned entity · Italy
Moussa Ben Omar Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
KB Lines Limited
Company · Offshore · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Offshore · Sanctioned entity · Malta
Riadh Ben Belkassem Al-Jelassi
Person · Sanctioned entity · Italy · Tunisia
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
Baazaoui Mondher
Person · Sanctioned entity · Italy · Tunisia
Corso Lodi 59, Mailand
Address · Italy

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Topics

2,843Politician 192Sanctioned entity 135Close Associate 77Offshore 43Diplomat 28Judge 24Terrorism 12Crime 4Oligarch

Data sources

2,873Wikidata 2,645Wikidata Politically Exposed Persons 1,309Every Politician 461Legal Entity Identifier (LEI) Reference Data 264US Trade Consolidated Screening List (CSL)251US OFAC Specially Designated Nationals (SDN) List 120Swiss SECO Sanctions/Embargoes 111ICIJ Offshore Leaks Database 98Members of the European Commitee of the Regions 92Members of the European Parliament 53Bulgarian Persons of Interest 53CIA World Leaders 37OpenCorporates 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 30UK OFSI Consolidated List of Targets 29Australian Sanctions Consolidated List 29French Freezing of Assets 28Japan Economic sanctions and list of eligible people 27Argentine RePET 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26South African Targeted Financial Sanctions 24Israel Terrorists Organizations and Unauthorized Associations lists 22RuPEP Public Database of PEPs in Russia and Belarus 22Ukraine NABC Sanctions Tracker 19Qatar Unified Record of Persons and Entities on Sanction List 19Rosfinmonitoring List of terrorists and extremists 15Ukraine National Security Sanctions 7INTERPOL Red Notices 6ACF List of bribetakers and warmongers 4UK Companies House Disqualified Directors 4Russian Oligarch Database 3Canadian Special Economic Measures Act Sanctions 3UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2Syrian Observatory of Political and Economic Networks 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Europe's most wanted fugitives 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)