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Data current as of 2023-03-28

HOLA SUN HOLIDAYS LIMITED
Organization · Sanctioned entity · Canada
OTS REFINING EQUIPMENT CORPORATION
Legal entity · Canada
Yan Igorovich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
Huawei Technologies Canada Co., Ltd.
Legal entity · Canada
George Bouchikian
Person · Politician · Canada · Lebanon
Andrine Hanssen-Seppola
Person · Politician · Norway
Nitya Iyer
Person · Judge · Politician · Canada
Mahmoud Farahmand
Person · Politician · Norway
Marianne Dobak Kvensjø
Person · Politician · Norway
Irene Ojala
Person · Politician · Norway
Lucie Katrine Sunde-Eidem
Person · Politician · Norway
Geir-Asbjørn Jørgensen
Person · Politician · Norway
Lisa Marie Ness Klungland
Person · Politician · Norway
Hege Bae Nyholt
Person · Politician · Norway
Grete Wold
Person · Politician · Norway
Linda Monsen Merkesdal
Person · Politician · Norway
Bonita Zarrillo
Person · Politician · Canada
Mike Morrice
Person · Politician · Canada
Melissa Lantsman
Person · Politician · Canada
Lori Idlout
Person · Politician · Canada
Michelle Ferreri
Person · Politician · Canada
Blake Desjarlais
Person · Politician · Canada
Arielle Kayabaga
Person · Politician · Burundi · Canada
Viviane Lapointe
Person · Politician · Canada
Kevin Vuong
Person · Politician · Canada

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Topics

5,162Politician 260Close Associate 132Diplomat 91Judge 63Crime 45Sanctioned entity 10Debarred entity 7Terrorism 1Oligarch

Data sources

5,445Wikidata 4,257Wikidata Politically Exposed Persons 1,507Every Politician 148US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List 68CIA World Leaders 59INTERPOL Red Notices 20US BIS Denied Persons List 16WorldBank Debarred Providers 15Swiss SECO Sanctions/Embargoes 11Asian Development Bank Sanctions 11French Freezing of Assets 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)7African Development Bank Debarred Entities 7EU Consolidated Travel Bans 7UK OFSI Consolidated List of Targets 7RuPEP Public Database of PEPs in Russia and Belarus 6Australian Sanctions Consolidated List 6Israel Terrorists Organizations and Unauthorized Associations lists 6OpenCorporates 5Inter-American Development Bank Sanctions 5Japan Economic sanctions and list of eligible people 4Argentine RePET 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 4Ukraine NABC Sanctions Tracker 4UN Security Council Consolidated Sanctions 4FBI Most Wanted 3OpenStreetMap Nominatim Geocoder 3Qatar Unified Record of Persons and Entities on Sanction List 3Syrian Observatory of Political and Economic Networks 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (EGRUL)2Rosfinmonitoring List of terrorists and extremists 2Ukraine National Security Sanctions 2Ukraine SFMS Blacklist 1UK Companies House Disqualified Directors 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch Database 1South African Targeted Financial Sanctions

Countries

3,933Canada 1,823Norway 31United States 20France 16United Kingdom 15Russia 12China 9Hong Kong SAR China 9Syria 8Germany 8Iran 8Lebanon 7Australia 6Pakistan 6Sweden 6Ukraine 5Barbados 5Mexico 5Somalia 5Soviet Union 4United Arab Emirates 4Afghanistan 4Spain 4Finland 4Italy 4Netherlands 3Argentina 3Brazil 3Switzerland 3Georgia 3Ireland 3Poland 3Taiwan 3Yemen 3South Africa 2Austria 2Bulgaria 2Bermuda 2Chile 2Czech Republic 2Denmark 2Guyana 2Haiti 2Hungary 2Indonesia 2Israel 2India 2Iceland 2Jamaica 2Kenya 2Sri Lanka 2Malta 2New Zealand 2Panama 2Palestinian Territories 2Portugal 2Romania 2Sudan 2Tunisia 2Uganda 1Antigua & Barbuda 1Angola 1Antarctica 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Belgium 1Burundi 1Bahamas 1Belize 1Côte d’Ivoire 1Czechoslovakia 1Cuba 1Cyprus 1Algeria 1Estonia 1Egypt 1European Union 1Faroe Islands 1Grenada 1Greece 1Croatia 1Iraq 1Japan 1St. Kitts & Nevis 1North Korea 1Laos 1St. Lucia 1Latvia 1Morocco 1Malaysia 1Peru 1Papua New Guinea 1Saudi Arabia 1Solomon Islands 1El Salvador 1Tajikistan 1Turkey 1Tuvalu 1St. Vincent & Grenadines 1Vietnam