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Data current as of 2023-03-23

KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
Pablo Antonio FITCH PARENTE
Person · Sanctioned entity · Mexico
Maria Elda HERNANDEZ PULIDO
Person · Sanctioned entity · Mexico
Jeniffer Beaney CAMACHO CAZARES
Person · Sanctioned entity · Canada · Mexico
Leopoldo ZAZUETA GOMEZ
Person · Sanctioned entity · Mexico
LUIS CARLOS QUINTANA-SAENZ
Legal entity · Mexico
SEPRIV, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Sudliche Ringstrasse 133, 63225 Langen
Address · Germany
CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Moises FLORES ESPARZA
Person · Sanctioned entity · Mexico
IYARI
Organization · Sanctioned entity · Mexico
Eliseo IMPERIAL CASTRO
Person · Sanctioned entity · Mexico
FLORES DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Mexico
MASA FACIL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TOYS FACTORY, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Silvia Romina SANCHEZ CARLON
Person · Sanctioned entity · Mexico
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States
Juana Payan Meraz
Person · Sanctioned entity · Mexico
Felipe de Jesus SOSA CANISALES
Person · Sanctioned entity · Mexico
Filbert Sergey
Person · Sanctioned entity · Germany · Russia
Ramón Escorza Escorza
Person · Debarred entity · Mexico
MALTE MANGELSEN
Legal entity · Germany
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Efrain CARO URIAS
Person · Sanctioned entity · Mexico
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

13,051Politician 917Sanctioned entity 360Close Associate 348Diplomat 170Judge 109Crime 29Debarred entity 21Terrorism 1Fraud 1Oligarch

Data sources

13,197Wikidata 10,592Wikidata Politically Exposed Persons 3,933Every Politician 2,252US Trade Consolidated Screening List (CSL)2,157US OFAC Specially Designated Nationals (SDN) List 112Members of the European Parliament 103Swiss SECO Sanctions/Embargoes 87Members of the European Commitee of the Regions 78RuPEP Public Database of PEPs in Russia and Belarus 65OpenCorporates 63INTERPOL Red Notices 49WorldBank Debarred Providers 46CIA World Leaders 44FBI Most Wanted 39US BIS Denied Persons List 36Ukraine NABC Sanctions Tracker 33Asian Development Bank Sanctions 31UK OFSI Consolidated List of Targets 30Australian Sanctions Consolidated List 28African Development Bank Debarred Entities 26French Freezing of Assets 26Ukraine National Security Sanctions 24Legal Entity Identifier (LEI) Reference Data 24Japan Economic sanctions and list of eligible people 23Belgian Financial Sanctions 23Bulgarian Persons of Interest 23EU Financial Sanctions Files (FSF)23Inter-American Development Bank Sanctions 21EU Consolidated Travel Bans 21Israel Terrorists Organizations and Unauthorized Associations lists 19OpenStreetMap Nominatim Geocoder 18Russian Unified State Register of Legal Entities (EGRUL)18Ukraine SFMS Blacklist 17ACF List of bribetakers and warmongers 15Canadian Special Economic Measures Act Sanctions 15UN Security Council Consolidated Sanctions 14Argentine RePET 11South African Targeted Financial Sanctions 10New Zealand Russia Sanctions 9Qatar Unified Record of Persons and Entities on Sanction List 8Rosfinmonitoring List of terrorists and extremists 7UK Companies House People with Significant Control 7ICIJ Offshore Leaks Database 2UK Companies House Disqualified Directors 2UNOPS Vendor Sanctions 1Europe's most wanted fugitives 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

10,406Germany 5,562Mexico 827East Germany 182European Union 78Russia 42Turkey 34United States 22Colombia 22France 16Soviet Union 15Austria 13Spain 13Iran 12Belarus 12United Kingdom 12Italy 11Switzerland 10Iraq 9Israel 9Syria 9Ukraine 8Canada 8Hungary 8Morocco 7United Arab Emirates 7China 7Guatemala 7Panama 6Argentina 6Belgium 6Netherlands 5Denmark 5Lebanon 5Latvia 5Pakistan 5Romania 4Afghanistan 4Malta 4Poland 4Venezuela 3Australia 3Bosnia & Herzegovina 3Congo - Kinshasa 3Chile 3Egypt 3Jordan 3North Korea 3Liechtenstein 3Norway 3New Zealand 3Slovakia 2Antarctica 2Azerbaijan 2Bulgaria 2Bolivia 2Congo - Brazzaville 2Costa Rica 2Czechoslovakia 2Cuba 2Dominican Republic 2Algeria 2Guyana 2Hong Kong SAR China 2Honduras 2Croatia 2India 2Kazakhstan 2Luxembourg 2Libya 2Malaysia 2Oman 2Peru 2Palestinian Territories 2Sweden 2El Salvador 2Turkmenistan 2Yemen 2South Africa 1Angola 1Barbados 1Brazil 1Belize 1Cameroon 1Cyprus 1Czech Republic 1Djibouti 1Ecuador 1Ethiopia 1Finland 1Ghana 1Greece 1Haiti 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Sri Lanka 1Monaco 1Moldova 1Transnistria (PMR)1North Macedonia 1Mali 1Myanmar (Burma)1Maldives 1Namibia 1Nigeria 1Nicaragua 1Nepal 1Qatar 1Rwanda 1Chad 1Thailand 1Tunisia 1Uruguay 1Yugoslavia 1Zambia