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Data current as of 2023-02-08

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
SMILEWALLET B.V.
Company · Sanctioned entity · Netherlands
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
PEIJNENBURG, Alex Adrianus Martinus
Person · Sanctioned entity · Netherlands
DE KONING, Martinus Pterus Henrikus
Person · Sanctioned entity · Netherlands
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands
BELLIZO
Company · Sanctioned entity · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
GRIMM, Matthew Simon
Person · Sanctioned entity · United Kingdom · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
Andrea Poppe
Person · Politician · Netherlands
Ronald van Beuge
Person · Diplomat · Politician · Netherlands
William Moorlag
Person · Politician · Ireland · Netherlands
Philip Wagner
Person · Close Associate · Netherlands
Gijs van Dijk
Person · Politician · Netherlands
Marianne Kallen-Morren
Person · Politician · Netherlands
Vivianne Heijnen
Person · Politician · Netherlands
Suzanne Kröger
Person · Politician · Netherlands
Lisa Westerveld
Person · Politician · Netherlands
Wim-Jan Renkema
Person · Politician · Netherlands
Huib van Essen
Person · Politician · Netherlands

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Topics

991Politician 62Close Associate 46Sanctioned entity 39Diplomat 24Crime 13Judge 8Debarred entity 3Terrorism

Data sources

1,004Wikidata 808Wikidata Politically Exposed Persons 298Every Politician 74US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 48Russian Unified State Register of Legal Entities (EGRUL)40Members of the European Parliament 39Members of the European Commitee of the Regions 30CIA World Leaders 19OpenCorporates 18INTERPOL Red Notices 16WorldBank Debarred Providers 15Legal Entity Identifier (LEI) Reference Data 10Ukraine NABC Sanctions Tracker 9Asian Development Bank Sanctions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 8UK OFSI Consolidated List of Targets 8Ukraine National Security Sanctions 7Australian Sanctions Consolidated List 7Swiss SECO Sanctions/Embargoes 7Netherlands Police Nationale Opsporingslijst (Wanted)6UN Security Council Consolidated Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5RuPEP Public Database of PEPs in Russia and Belarus 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Japan Economic sanctions and list of eligible people 4Ukraine SFMS Blacklist 3Argentine RePET 3UK Companies House Disqualified Directors 3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Consolidated (non-SDN) List 2Europe's most wanted fugitives 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2ACF List of bribetakers and warmongers 2South African Targeted Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Dutch National Sanctionlist Terrorism 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Ukraine Consolidated State Registry

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