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Data current as of 2023-03-28

KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Alex Adrianus Martinus Peijnenburg
Person · Sanctioned entity · Netherlands
Martinus Pterus Henrikus De Koning
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
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia & Herzegovina · Netherlands
LUKOIL Finance B.V.
Company · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Netherlands
Yan Igorovich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
Andrine Hanssen-Seppola
Person · Politician · Norway
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

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Topics

2,590Politician 232Close Associate 96Diplomat 59Sanctioned entity 48Judge 26Crime 8Debarred entity 6Terrorism

Data sources

2,847Wikidata 1,676Wikidata Politically Exposed Persons 1,120Every Politician 88US Trade Consolidated Screening List (CSL)70US OFAC Specially Designated Nationals (SDN) List 53CIA World Leaders 49Russian Unified State Register of Legal Entities (EGRUL)40Members of the European Parliament 39Members of the European Commitee of the Regions 39OpenCorporates 21Legal Entity Identifier (LEI) Reference Data 21INTERPOL Red Notices 19Ukraine NABC Sanctions Tracker 16Ukraine National Security Sanctions 16WorldBank Debarred Providers 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)11Australian Sanctions Consolidated List 11Swiss SECO Sanctions/Embargoes 11French Freezing of Assets 10UK OFSI Consolidated List of Targets 9Asian Development Bank Sanctions 9Japan Economic sanctions and list of eligible people 9UN Security Council Consolidated Sanctions 7EU Consolidated Travel Bans 6Argentine RePET 6Israel Terrorists Organizations and Unauthorized Associations lists 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5ICIJ Offshore Leaks Database 5Netherlands Police Nationale Opsporingslijst (Wanted)5RuPEP Public Database of PEPs in Russia and Belarus 5Ukraine SFMS Blacklist 4Bulgarian Persons of Interest 4Qatar Unified Record of Persons and Entities on Sanction List 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3US OFAC Consolidated (non-SDN) List 3South African Targeted Financial Sanctions 2OpenStreetMap Nominatim Geocoder 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2Rosfinmonitoring List of terrorists and extremists 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Dutch National Sanctionlist Terrorism 1Ukraine Consolidated State Registry