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Filtered: Netherlands Philippines Türkiye

Search guide · Data current as of 2024-10-31

Jan van der Meer
Person · Politician · Netherlands
Loren Legarda
Person · Politician · Philippines
Regine Velasquez
Person · Philippines
Sophie in 't Veld
Person · Politician · European Union · Netherlands
Annemarie Jorritsma
Person · Politician · Netherlands
Naïma Azough
Person · Politician · Netherlands
Solome Bossa
Person · Judge · Politician · Netherlands · Global
Marcel Fränzel
Person · Politician · Netherlands
Jacques Wallage
Person · Politician · Netherlands
Sadullah Ergin
Person · Politician · Türkiye
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Els Meijer
Person · Politician · Netherlands
Sebastiaan van 't Erve
Person · Politician · Netherlands
Aquilino Pimentel III
Person · Politician · Philippines
Frank de Vries
Person · Politician · Netherlands
Johanna Haanstra
Person · Politician · Netherlands
Gerda Verburg
Person · Diplomat · Politician · Netherlands
Corien Wortmann-Kool
Person · Politician · European Union · Netherlands
Amado Espino, Jr.
Person · Politician · Philippines
Arie van den Brand
Person · Politician · Netherlands
Tuğçe Kazaz
Person · Türkiye
Ayhan Tonca
Person · Politician · Netherlands
Chris Van Den Wyngaert
Person · Judge · Politician · Belgium · Netherlands · Global
Henk Krol
Person · Politician · Netherlands
Elizabeth Odio Benito
Person · Judge · Politician · Costa Rica · Netherlands · Global

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Data sources

7,086Wikidata 6,345Wikidata Persons in Relevant Categories 4,143Wikidata Politically Exposed Persons 2,569Türkiye Ministry Of Interior Terrorist Wanted List 2,383Every Politician 1,350Business Identifier Code (BIC) Reference Data 1,212Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 516US Trade Consolidated Screening List (CSL)418US OFAC Specially Designated Nationals (SDN) List 361US SAM Procurement Exclusions 334Global Energy Ownership Tracker 115PermID Open Data 112Iran UANI Business Registry 84Philippines Top Most Wanted Persons in the Cordillera Regions 79US CIA World Leaders 75Russian Unified State Register of Legal Entities (as at Jan 1, 2022)65Graph-based entity tagging 61Swiss SECO Sanctions/Embargoes 58UK FCDO Sanctions List 58UK HMT/OFSI Consolidated List of Targets 56French National Asset Freezing System 55Legal Entity Identifier (LEI) Reference Data 53EBRD Ineligible Entities 52INTERPOL Red Notices 50Belgian Financial Sanctions 50EU Financial Sanctions Files (FSF)48Monaco National Fund Freezing List 46European Commitee of the Regions Members 45Asian Development Bank Sanctions 45Malaysia MOHA Sanctions List 43European Parliament Members 42Australian Sanctions Consolidated List 41Israel Terrorists Organizations and Unauthorized Associations lists 40UK Companies House Disqualified Directors 40Japan Economic Sanctions and List of Eligible People 35Qatar Unified Record of Persons and Entities on Sanction List 34EU Consolidated Travel Bans 33Moldovan Sanctions for Terrorism and Proliferation of WMD 33Ukraine NSDC State Register of Sanctions 32Indonesian List of Suspected Terrorists and Terrorist Organizations 32Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 30Argentina RePET Sanctions 30Polish Sanctions Countering Money Laundering and Terror Financing 28EU ESMA Suspensions and Removals 28WorldBank Debarred Providers 27ICIJ Offshore Leaks Database 26South Africa Targeted Financial Sanctions 25African Development Bank Debarred Entities 23OpenCorporates 18Inter-American Development Bank Sanctions 16Bulgarian Persons of Interest 12German Legislators from AbgeordnetenWatch 9United Arab Emirates Local Terrorist List 9EU Financial Instruments Reference Data System (FIRDS)9OpenFIGI Securities Information 9US BIS Denied Persons List 8US CIA World Factbook Heads of State and Government 7Canadian Consolidated Autonomous Sanctions List 7UK Companies House People with Significant Control 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Netherlands Police Nationale Opsporingslijst 5Iran Sanctions List 5RISE Moldova People of interest 5US FBI Most Wanted 4Canadian Listed Terrorist Entities 4DPRK Reports 4New Zealand Designated Terrorist Entities 4US Office of Antiboycott Compliance Requester List 4US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 3Europe Most Wanted Fugitives 2Austria Public Officials 2Azerbaijan Domestic List 2EU ESMA Sanctions 2State Register of legal entities in the Republic of Moldova 2French National Assembly 2French Mayors 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Wikidata Entities of Interest 1China Sanctions Research 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

Countries

7,835Türkiye 3,664Netherlands 2,641Philippines 186European Union 93France 83Germany 54Global 49United States 44Belgium 41United Kingdom 36Syria 34Hungary 32Russia 29Spain 28Iran 28Poland 25Iraq 24Palestinian Territories 22Austria 20Congo - Kinshasa 20Luxembourg 17United Arab Emirates 17Australia 17Japan 16Aruba 16Azerbaijan 16Curaçao 15China 15Pakistan 13Canada 13Switzerland 13Georgia 13Lebanon 12Italy 12Morocco 11Bulgaria 11South Korea 11Thailand 10Afghanistan 10Sweden 9Bermuda 9Egypt 9Greece 9Indonesia 9Saudi Arabia 8Brazil 8Israel 8Jordan 8Malaysia 8Suriname 7Mozambique 6Argentina 6Cyprus 6Denmark 6Ireland 6Romania 5Ghana 5Croatia 5St. Kitts & Nevis 5Mexico 5Palau 5Uzbekistan 4Angola 4Ethiopia 4Hong Kong SAR China 4India 4Marshall Islands 4Malta 4Sudan 4Singapore 4Somalia 4Taiwan 4Yemen 3Albania 3Bosnia & Herzegovina 3Colombia 3Czech Republic 3Finland 3Kazakhstan 3Sri Lanka 3Latvia 3Montserrat 3Nigeria 3New Zealand 3Panama 3Sint Maarten 3Turkmenistan 3Tanzania 3Ukraine 3Vatican City 3Venezuela 3South Africa 2Bangladesh 2Caribbean Netherlands 2Central African Republic 2Cameroon 2Northern Cyprus 2Algeria 2Ecuador 2Eritrea 2Gibraltar 2Kenya 2Kyrgyzstan 2Lithuania 2Libya 2Moldova 2Myanmar (Burma)2Norway 2Portugal 2Qatar 2Serbia 2Sierra Leone 2Soviet Union 2Togo 2Timor-Leste 2Tunisia 2Trinidad & Tobago 2Vietnam 2Samoa 1Andorra 1Armenia 1Bahrain 1Benin 1Brunei 1Bolivia 1Botswana 1Belarus 1Belize 1Congo - Brazzaville 1Chile 1Costa Rica 1Czechoslovakia 1Cuba 1Djibouti 1Estonia 1Abkhazia (Occupied Georgia)1Gambia 1Guinea 1Guatemala 1Iceland 1Jamaica 1Cambodia 1North Korea 1Kuwait 1Laos 1Monaco 1North Macedonia 1Mali 1Mongolia 1Maldives 1Seychelles 1Slovakia 1São Tomé & Príncipe 1Chad 1Tajikistan 1Uganda 1United Nations 1Uruguay 1British Virgin Islands 1Yugoslavia 1Zaire

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