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Data current as of 2023-03-21

WWG Diamonds
Company · Sanctioned entity · Belgium
Avenue Messidor 217/25, 1180 Uccle
Address · Belgium
Eglantierlaan 15, 2020 Antwerpen
Address · Belgium
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
Pieter Albert Deboutte
Person · Sanctioned entity · Belgium
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
Voltra Transcor Energy BVBA
Company · Sanctioned entity · Belgium
Belgium
Address · Belgium
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Alaxy
Company · Sanctioned entity · Belgium
TAWU Mechanical Engineering and Trading Company
Organization · Sanctioned entity · Belgium
Andrew LITTLE
Person · Politician · New Zealand
Assadollah Asadi
Person · Sanctioned entity · Belgium · Iran
New Zealand
Address · New Zealand
Wael Bazzi
Person · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
ADITYA NANAVATI
Person · Crime · Belgium · India
THIERRY VANHOLE
Person · Crime · Belgium
SULEYMAN ZELIMKHANOVITCH BETELGUIRIEV
Person · Crime · Belgium
ABDENOUR DJABRI
Person · Crime · Belgium · Algeria
F.C. DE OLDEN BE
Organization · Belgium
Vakim II
Organization · Belgium
Grote Markt 9, Veurne
Address · Belgium

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Topics

2,427Politician 136Close Associate 78Diplomat 48Sanctioned entity 35Judge 8Crime 6Terrorism 3Debarred entity

Data sources

2,450Wikidata 2,132Wikidata Politically Exposed Persons 496Every Politician 98CIA World Leaders 62US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 53Members of the European Commitee of the Regions 33Members of the European Parliament 16Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 10French Freezing of Assets 9EU Financial Sanctions Files (FSF)8UK OFSI Consolidated List of Targets 7EU Consolidated Travel Bans 7INTERPOL Red Notices 6Legal Entity Identifier (LEI) Reference Data 6OpenCorporates 6Ukraine NABC Sanctions Tracker 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5Australian Sanctions Consolidated List 5Bulgarian Persons of Interest 5Japan Economic sanctions and list of eligible people 5Ukraine National Security Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3African Development Bank Debarred Entities 3Argentine RePET 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3South African Targeted Financial Sanctions 2UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 1Canadian Special Economic Measures Act Sanctions 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted

Countries

1,988Belgium 701New Zealand 44European Union 31Australia 30United Kingdom 28Cook Islands 19France 12Denmark 8Morocco 8United States 7Germany 7Turkey 6Russia 5Netherlands 5Niue 4Italy 4Syria 3Austria 3Congo - Kinshasa 3Gambia 3Iran 3Lebanon 3Sierra Leone 2United Arab Emirates 2Canada 2Congo - Brazzaville 2Switzerland 2China 2India 2Tunisia 2Ukraine 1Afghanistan 1Antigua & Barbuda 1Albania 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Benin 1Bahamas 1Belize 1Central African Republic 1Côte d’Ivoire 1Chile 1Algeria 1Eritrea 1Spain 1Ethiopia 1Finland 1Grenada 1Georgia 1Guinea 1Hong Kong SAR China 1Haiti 1Ireland 1Iraq 1Jamaica 1Jordan 1St. Kitts & Nevis 1Kazakhstan 1St. Lucia 1Sri Lanka 1Luxembourg 1Latvia 1Mauritania 1Mexico 1Malaysia 1Norway 1Papua New Guinea 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Romania 1Serbia 1Rwanda 1Solomon Islands 1Sweden 1Senegal 1Somalia 1Soviet Union 1Tonga 1Tuvalu 1St. Vincent & Grenadines 1Vietnam 1Samoa 1South Africa