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Data current as of 2023-03-28

Primeiro Comando Da Capital
Organization · Sanctioned entity · Brazil
Haytham Ahmad Shukri Ahmad Al-Maghrabi
Person · Sanctioned entity · Brazil · Egypt
Mohamed Sherif Mohamed Mohamed Awadd
Person · Sanctioned entity · Brazil · Egypt · Syria
Ahmad Al-Khatib
Person · Sanctioned entity · Brazil · Egypt · Lebanon
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Company · Sanctioned entity · Brazil
Home Elegance Comercio de Moveis Eireli
Company · Sanctioned entity · Brazil
Osama Abdelmongy Abdalla Bakr
Person · Sanctioned entity · Brazil · Egypt
Cavalcante de Lima Devanir
Person · Sanctioned entity · Antarctica · Brazil
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Company · Debarred entity · Brazil · Guyana
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela
Av. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. Brazil
Address · Brazil
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
Roprucsa Contratistas Generales S. A. (Roprucsa)
Company · Debarred entity · Peru
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Jorge Luis Núñez Butrón
Person · Debarred entity · Peru
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru
Victor Chávez Ingenieros S.A.C.
Company · Debarred entity · Peru
Sacha Brenckenfeld Reck
Person · Debarred entity · Brazil
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
Johan Flores Villegas
Person · Politician · Peru
Miguel Angel Gonzales Santos
Person · Politician · Peru
Alexander Lozano Inostroza
Person · Politician · Peru
Raúl Machaca Mamani
Person · Politician · Peru

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Topics

5,038Politician 136Crime 135Close Associate 99Debarred entity 66Sanctioned entity 53Diplomat 21Judge 3Terrorism

Data sources

4,990Wikidata 4,623Wikidata Politically Exposed Persons 1,068Every Politician 162US Trade Consolidated Screening List (CSL)159US OFAC Specially Designated Nationals (SDN) List 155WorldBank Debarred Providers 133INTERPOL Red Notices 108Asian Development Bank Sanctions 89African Development Bank Debarred Entities 83Inter-American Development Bank Sanctions 63CIA World Leaders 6Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 4OpenCorporates 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK Companies House Disqualified Directors 2UK OFSI Consolidated List of Targets 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Japan Economic sanctions and list of eligible people 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1FBI Most Wanted