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Data current as of 2023-03-23

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
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Turkey
ASB Group of Companies Limited
Company · Sanctioned entity · Gibraltar · Turkey
Selim Alguadis
Person · Sanctioned entity · Turkey
Leopoldo ZAZUETA GOMEZ
Person · Sanctioned entity · Mexico
LUIS CARLOS QUINTANA-SAENZ
Legal entity · Mexico
SEPRIV, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Moises FLORES ESPARZA
Person · Sanctioned entity · Mexico
Ali CANKO
Person · Sanctioned entity · Italy · Turkey
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
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Belgium · Turkey
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
Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun
Address · Turkey
Macpar Makina San Ve Tic
Organization · Sanctioned entity · Iran · Turkey
Ramón Escorza Escorza
Person · Debarred entity · Mexico

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Topics

8,656Politician 944Sanctioned entity 167Diplomat 122Crime 115Close Associate 28Debarred entity 20Judge 17Terrorism 1Fraud 1Oligarch

Data sources

6,247Wikidata 5,818Every Politician 4,801Wikidata Politically Exposed Persons 2,369US Trade Consolidated Screening List (CSL)2,254US OFAC Specially Designated Nationals (SDN) List 71INTERPOL Red Notices 46CIA World Leaders 46WorldBank Debarred Providers 44FBI Most Wanted 35French Freezing of Assets 32US BIS Denied Persons List 31Asian Development Bank Sanctions 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31UK OFSI Consolidated List of Targets 29Swiss SECO Sanctions/Embargoes 24African Development Bank Debarred Entities 24Inter-American Development Bank Sanctions 19Australian Sanctions Consolidated List 19EU Consolidated Travel Bans 18Israel Terrorists Organizations and Unauthorized Associations lists 18Japan Economic sanctions and list of eligible people 18OpenStreetMap Nominatim Geocoder 15OpenCorporates 14Qatar Unified Record of Persons and Entities on Sanction List 11Argentine RePET 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 9Legal Entity Identifier (LEI) Reference Data 8Rosfinmonitoring List of terrorists and extremists 8South African Targeted Financial Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 7Ukraine NABC Sanctions Tracker 6United Arab Emirates Local Terrorist List 6UK Companies House Disqualified Directors 4EBRD Ineligible entities 4Ukraine National Security Sanctions 3Bulgarian Persons of Interest 3Canadian Special Economic Measures Act Sanctions 3US OFAC Consolidated (non-SDN) List 2Canadian Listed Terrorist Entities 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2UNOPS Vendor Sanctions 1Members of the European Commitee of the Regions 1Members of the European Parliament 1UK Companies House People with Significant Control 1Kyrgyz National List 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1Dutch National Sanctionlist Terrorism 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

5,795Turkey 5,562Mexico 43Germany 30United States 27Syria 22Colombia 18Iraq 15Russia 10United Arab Emirates 10France 10Netherlands 8Lebanon 8Panama 7Belgium 7Spain 7Guatemala 7Iran 5Argentina 5Bulgaria 5Canada 5China 5Egypt 5United Kingdom 5Palestinian Territories 5Venezuela 4Australia 4Azerbaijan 4Georgia 4Israel 4Italy 4Jordan 4Marshall Islands 3Austria 3Brazil 3Denmark 3Hungary 3St. Kitts & Nevis 3South Korea 3Sweden 2Afghanistan 2Albania 2Bolivia 2Switzerland 2Costa Rica 2Cuba 2Northern Cyprus 2Dominican Republic 2Ecuador 2Ethiopia 2Greece 2Honduras 2Indonesia 2India 2Morocco 2Peru 2Pakistan 2Qatar 2Saudi Arabia 2Sudan 2Sierra Leone 2El Salvador 1Angola 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Belize 1Chile 1Cyprus 1Czech Republic 1Eritrea 1European Union 1Finland 1Abkhazia (Occupied Georgia)1Ghana 1Gibraltar 1Guinea 1Guyana 1Croatia 1Haiti 1Jamaica 1Japan 1Kenya 1North Korea 1Liechtenstein 1Latvia 1Moldova 1Montserrat 1Nigeria 1Nicaragua 1Norway 1New Zealand 1Poland 1Romania 1Serbia 1Singapore 1Somalia 1Soviet Union 1Trinidad & Tobago 1Tanzania 1Uruguay 1Yemen