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Data current as of 2023-03-21

Mrs Evgeniya Bernova
Person · Malta
Abdurahem al Kani
Person · Sanctioned entity · Libya
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
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Aisha Muammar Muhammed Abu Minyar Qadhafi
Person · Sanctioned entity · Libya · Oman
Heliotrope Shipping Limited
Legal entity · Sanctioned entity · Malta
Maftah Mohamed ELMABRUK
Person · Sanctioned entity · Libya
Eleven Eighty Eight Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Offshore · Sanctioned entity · Malta
Sayyid Mohammed Qadhaf Al-Dam
Person · Sanctioned entity · Egypt · Libya
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
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
INOVEST LIMITED
Company · Sanctioned entity · Malta
Abdul-Rahim AL-KANI
Person · Sanctioned entity · Libya
Gamma Kara Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Tara Limited
Company · Offshore · Sanctioned entity · Malta
BONU 5
Vessel · Sanctioned entity · Malta
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya

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Topics

433Politician 207Sanctioned entity 77Offshore 20Close Associate 19Terrorism 18Diplomat 5Crime 3Oligarch 2Judge

Data sources

282Every Politician 200US Trade Consolidated Screening List (CSL)187US OFAC Specially Designated Nationals (SDN) List 187Wikidata 147Swiss SECO Sanctions/Embargoes 147Wikidata Politically Exposed Persons 114ICIJ Offshore Leaks Database 83UK OFSI Consolidated List of Targets 81French Freezing of Assets 77Belgian Financial Sanctions 77EU Financial Sanctions Files (FSF)73Australian Sanctions Consolidated List 63CIA World Leaders 58UN Security Council Consolidated Sanctions 57EU Consolidated Travel Bans 56Ukraine SFMS Blacklist 55Japan Economic sanctions and list of eligible people 46South African Targeted Financial Sanctions 37OpenCorporates 22Argentine RePET 21Qatar Unified Record of Persons and Entities on Sanction List 19Israel Terrorists Organizations and Unauthorized Associations lists 15Members of the European Commitee of the Regions 14RuPEP Public Database of PEPs in Russia and Belarus 14Ukraine NABC Sanctions Tracker 13United Arab Emirates Local Terrorist List 9Rosfinmonitoring List of terrorists and extremists 8Members of the European Parliament 8Ukraine National Security Sanctions 8US BIS Denied Persons List 7Bulgarian Persons of Interest 5ACF List of bribetakers and warmongers 4EU Sanctions Map 4UK Companies House People with Significant Control 4INTERPOL Red Notices 3Rosfinmonitoring WMD-related entities 3Russian Oligarch Database 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1Cyprus Companies and Corporate Officers 1Europe's most wanted fugitives 1Legal Entity Identifier (LEI) Reference Data 1Syrian Observatory of Political and Economic Networks