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Data current as of 2023-06-05

Michel Leboucher
Person · Politican · France · French Polynesia
Nicole Sanquer
Person · Politican · France
René Temeharo
Person · Politican · France · French Polynesia
Sébastien Lecornu
Person · Politican · France
Raymond Lévy
Person · France
Prince Michel of Bourbon-Parma
Person · France
Jérémie Douillet
Person · Close Associate · France
Guy Bailliart
Person · Politican · France
David Comet
Person · Politican · France
Maïwenn
Person · France
Olivier Dussopt
Person · Politican · France
Pierre Klossowski
Person · France
Xavier Bertrand
Person · Politican · France
Pascal Terrasse
Person · Politican · France
René Trabelsi
Person · Politican · France · Tunisia
Vincent Burroni
Person · Politican · France
Renée-Yvonne Doursennot
Person · France
Mher Mansuryan
Person · France
Jean-Marie Bernard
Person · Politican · France
Pierre Dartout
Person · Politican · France · Monaco
Michel Pélieu
Person · Politican · France
Didier Le Bougeant
Person · Politican · France
Charles Fries
Person · Diplomat · Politican · France · Turkey
Marc Baréty
Person · Diplomat · Politican · Egypt · France
Bruno Foucher
Person · Diplomat · Politican · France

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Topics

7,819Politician 510Close Associate 272Diplomat 118Sanctioned entity 39Military 35Crime 15Terrorism 5Judge 2Oligarch 1Offshore 1War crimes 1Debarred entity

Data sources

16,257Legal Entity Identifier (LEI) Reference Data 8,856Wikidata 6,681Wikidata Politically Exposed Persons 1,667Every Politician 198OpenCorporates 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 48French Freezing of Assets 48Ukraine NABC Sanctions Tracker 47ICIJ Offshore Leaks Database 43Ukraine National Security Sanctions 39CIA World Leaders 37RuPEP Public Database of PEPs in Russia and Belarus 33INTERPOL 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 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 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 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 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1FBI Most Wanted

Countries

25,523France 143European Union 44Russia 41St. Pierre & Miquelon 41United States 32United Kingdom 26Italy 24Switzerland 24Germany 24New Caledonia 23Belgium 23French Polynesia 19Lebanon 18Spain 17Canada 17Morocco 15Syria 14Algeria 14Soviet Union 13Senegal 11Israel 10Monaco 10Poland 9United Arab Emirates 8Iran 8Netherlands 8Wallis & Futuna 7Portugal 7Turkey 6Austria 6Greece 6Norway 6Tunisia 5Argentina 5Brazil 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 3Vatican City 2Andorra 2Afghanistan 2Azerbaijan 2St. Barthélemy 2Congo - Kinshasa 2Cuba 2Cyprus 2Ethiopia 2Finland 2Gabon 2Guinea 2Hong Kong SAR China 2Luxembourg 2Malaysia 2Oman 2Peru 2Pakistan 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 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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