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Data current as of 2023-03-21

KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
Det Radikale Venstre
Company · Denmark
Socialistisk Folkeparti
Company · Denmark
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
Andrew LITTLE
Person · Politician · New Zealand
New Zealand
Address · New Zealand
MOHAMAD WALID HAMADEH
Person · Crime · Denmark
FRANK SEYED MOHAMMAD SADEGH HESKJAER
Person · Crime · Denmark
OMER HASSAN SHEIK MUSE
Person · Crime · Denmark
KIRSTEN AMBROSIUS LARSEN
Person · Crime · Denmark
MARLENE GUNST
Person · Crime · Denmark
CHRISTIE PIPPS
Person · Crime · Denmark
STEN BYRNER
Person · Crime · Denmark
ABDALLAH BEN ABDERRAOUF DHAFLAOUI
Person · Crime · Denmark
KRISTIAN SOERENSEN
Person · Crime · Denmark
UNAL OEZTURK
Person · Crime · Denmark · Turkey
HASAN OKUTAN
Person · Crime · Denmark
Rådhuspladsen 4, St. Heddinge
Address · Denmark
P.O. Box 82, 7400 Herning
Address · Denmark
P.O. Box 212, 7100 Vejile
Address · Denmark
12/5 FOX STREET, PARNELL, AUCKLAND 1001
Address · New Zealand
P.O. Box 10267, Dominion Road, Aukland
Address · New Zealand
Christian X’s vej 39, Haderslev
Address · Denmark
Langelinie 2A, St, TV 1079, 7100 Vejile
Address · Denmark
Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450
Address · Denmark

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Topics

1,581Politician 157Close Associate 70Diplomat 19Judge 13Crime 6Sanctioned entity 2Terrorism 2Debarred entity

Data sources

1,588Wikidata 940Every Politician 905Wikidata Politically Exposed Persons 102CIA World Leaders 22Members of the European Commitee of the Regions 21Members of the European Parliament 17US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 12INTERPOL Red Notices 5OpenCorporates 4WorldBank Debarred Providers 3Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK OFSI Consolidated List of Targets 2Inter-American Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1Argentine RePET 1Swiss SECO Sanctions/Embargoes 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1FBI Most Wanted 1South African Targeted Financial Sanctions