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Data current as of 2023-03-21

ELEMENTO LIMITED
Organization · Sanctioned entity · Malta · Norway
Norway
Address · Norway
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
Heimdalsgate 36-V, 0578 Oslo
Address · Norway
Yan Igorovich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
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
E UROPEAN NGO's EMPOWERMENT SERVICES - ENES
Organization · Terrorism · Norway
KINAN SUNBOL
Person · Crime · Norway · Syria
ARON BERG
Person · Crime · Norway
SHAHID RASOOL
Person · Crime · Norway
P.O. Box 4742, Sofienberg, 0506 Oslo
Address · Norway
12/5 FOX STREET, PARNELL, AUCKLAND 1001
Address · New Zealand
P.O. Box 10267, Dominion Road, Aukland
Address · New Zealand
334 Te Atatu Road, Te Atatu South, Auckland
Address · New Zealand
80 Queen Street, Auckland Central, Auckland 1010
Address · New Zealand
H Evjes vei 8A, Gressvik
Address · Norway
371 Dominion Road, Mt. Eden, Aukland
Address · New Zealand
Holsneset 19, 6030, Langevad
Address · Norway
Jo Benkow
Person · Politician · Norway
Stine Akselsen
Person · Politician · Norway
Hugh Templeton
Person · Diplomat · Politician · New Zealand
Bersvend Salbu
Person · Politician · Norway
Kristin Maurstad
Person · Politician · Norway

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Topics

2,209Politician 220Close Associate 98Diplomat 48Judge 8Sanctioned entity 5Crime 3Terrorism 1Debarred entity

Data sources

2,331Wikidata 1,291Wikidata Politically Exposed Persons 1,135Every Politician 97CIA World Leaders 20US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4INTERPOL Red Notices 4Japan Economic sanctions and list of eligible people 3Argentine RePET 3EU Consolidated Travel Bans 3UK OFSI Consolidated List of Targets 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Security Council Consolidated Sanctions 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2Ukraine NABC Sanctions Tracker 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1New Zealand Russia Sanctions 1Ukraine SFMS Blacklist 1FBI Most Wanted 1South African Targeted Financial Sanctions