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Data current as of 2023-05-28

Bank Saderat
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Yves Séguy
Person · Politican · France
Isi Beller
Person · France
Jean-Christophe Combe
Person · Politican · France
Éric Thiers
Person · Politican · France
Fillon Francois
Person · Politican · France
Hélène Cazaux-Charles
Person · Politican · France
Lida Klarsfeld
Person · Close Associate · France
Jean-Noël Chavanne
Person · Politican · France
Daniel Barnier
Person · Politican · France
Guillaume Lemoine
Person · Diplomat · Politican · France
Philippe Le Bourgeois
Person · France
Fanélie Carrey-Conte
Person · Politican · France
Jean-Pierre Maggi
Person · Politican · France
Manuel Valls
Person · Politican · Spain · France
Valérie Blandin
Person · Politican · France
Jean-Louis Bianco
Person · Politican · France
STUDHALTER Jeremy Eric Camille
Person · Sanctioned entity · Switzerland · France
MARCEL GOLDFARB
Legal entity · France
Ilona Smet
Person · France
Camille Kouchner
Person · Close Associate · France
Alexandre Kouchner
Person · Close Associate · France
Mathilde Pinault
Person · France
Gloria Naveillán
Person · Politican · Chile · France · United States
Karin Lejeune
Person · France

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Topics

7,815Politician 510Close Associate 272Diplomat 117Sanctioned entity 34Crime 15Terrorism 5Judge 2Oligarch 1Offshore 1War crimes 1Debarred entity

Data sources

15,793Legal Entity Identifier (LEI) Reference Data 8,871Wikidata 6,682Wikidata Politically Exposed Persons 1,665Every Politician 100Members of the European Parliament 100US Trade Consolidated Screening List (CSL)96US OFAC Specially Designated Nationals (SDN) List 84Members of the European Commitee of the Regions 48ICIJ Offshore Leaks Database 48Ukraine NABC Sanctions Tracker 47French Freezing of Assets 40Ukraine National Security Sanctions 39CIA World Leaders 37RuPEP Public Database of PEPs in Russia and Belarus 32INTERPOL Red Notices 29Russian Unified State Register of Legal Entities (EGRUL)26Swiss SECO Sanctions/Embargoes 25UK OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)22Australian Sanctions Consolidated List 21EU Consolidated Travel Bans 21Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 15OpenCorporates 14Ukraine SFMS Blacklist 13Canadian Special Economic Measures Act Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 13UN Security Council Consolidated Sanctions 12Argentine RePET 11South African Targeted Financial Sanctions 10Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 8UK Companies House People with Significant Control 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 4New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 2Asian Development Bank Sanctions 2Europe's most wanted fugitives 2Forbes 2021 List of Russian Billionaires 2Wikidata Entities of Interest 2Russian Oligarch Database 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1OpenStreetMap Nominatim Geocoder 1FBI Most Wanted

Countries

25,048France 143European Union 60French Polynesia 43Russia 41United States 32United Kingdom 25Italy 24Switzerland 24Germany 24New Caledonia 23Belgium 19Lebanon 18Spain 17Canada 17Morocco 15Syria 14Algeria 14Soviet Union 13Senegal 11Israel 10Monaco 10Poland 9United Arab Emirates 8Iran 8Netherlands 8Wallis & Futuna 7Portugal 7Turkey 6Austria 6Norway 6Tunisia 5Argentina 5Brazil 5Greece 5Hungary 5Romania 5Sweden 4Côte d’Ivoire 4Chile 4Cameroon 4Denmark 4Egypt 4Georgia 4Mexico 4Ukraine 3Albania 3Central African Republic 3China 3Colombia 3Djibouti 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3St. Pierre & Miquelon 3Vatican City 2Andorra 2Afghanistan 2Azerbaijan 2St. Barthélemy 2Congo - Kinshasa 2Cuba 2Cyprus 2Ethiopia 2Finland 2Gabon 2Guinea 2Hong Kong SAR China 2Luxembourg 2Malaysia 2Oman 2Peru 2Serbia 2Rwanda 2Saudi Arabia 2Uruguay 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Bulgaria 1Benin 1Bermuda 1Congo - Brazzaville 1Czechoslovakia 1Cape Verde 1Czech Republic 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Croatia 1Haiti 1Indonesia 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Kazakhstan 1Sri Lanka 1Libya 1Madagascar 1Malta 1Niger 1New Zealand 1Panama 1Pakistan 1Palestinian Territories 1Qatar 1Seychelles 1Sudan 1Singapore 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Taiwan 1British Virgin Islands 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa

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