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Data current as of 2023-03-21

Freeda Andrea FERNANDES
Person · Crime · Portugal
Alnur Mahomed BACAI
Person · Crime · Portugal
Paulo Jose Andrade FREITAS
Person · Crime · Portugal
Mr Paulo Alexandre Jesus
Person · United Kingdom · Portugal
Mohammad AKBAR
Person · Crime · Portugal
Jose Alberta ALVES
Person · Crime · Portugal
Paul Alexandre JESUS
Person · Crime · Portugal
Augusto Xavier Freddy Hilda FERNANDES
Person · Crime · Portugal
WWG Diamonds
Company · Sanctioned entity · Belgium
Avenue Messidor 217/25, 1180 Uccle
Address · Belgium
JET4U LDA
Organization · Sanctioned entity · Portugal
Eglantierlaan 15, 2020 Antwerpen
Address · Belgium
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Partido do Centro Democrático Social-Partido Popular
Organization · Portugal
Rua Avenida Brasil, n. 15, 1Â° andar, 1749-112, Lisboa, PORTUGAL
Address · Portugal
Pieter Albert Deboutte
Person · Sanctioned entity · Belgium
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
Wan Kuok Koi
Person · Sanctioned entity · Macao SAR China · Portugal
Voltra Transcor Energy BVBA
Company · Sanctioned entity · Belgium
Belgium
Address · Belgium
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
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Alaxy
Company · Sanctioned entity · Belgium
TAWU Mechanical Engineering and Trading Company
Organization · Sanctioned entity · Belgium
Assadollah Asadi
Person · Sanctioned entity · Belgium · Iran

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Topics

4,320Politician 102Close Associate 63Diplomat 48Sanctioned entity 29Judge 24Crime 6Terrorism 3Debarred entity 1Oligarch

Data sources

2,847Wikidata 2,332Every Politician 2,211Wikidata Politically Exposed Persons 98Members of the European Commitee of the Regions 61Members of the European Parliament 57US Trade Consolidated Screening List (CSL)51US OFAC Specially Designated Nationals (SDN) List 47CIA World Leaders 17Belgian Financial Sanctions 17INTERPOL Red Notices 16Swiss SECO Sanctions/Embargoes 11French Freezing of Assets 10EU Financial Sanctions Files (FSF)9UK OFSI Consolidated List of Targets 8EU Consolidated Travel Bans 7UK Companies House Disqualified Directors 7Ukraine NABC Sanctions Tracker 6Asian Development Bank Sanctions 6Australian Sanctions Consolidated List 6Legal Entity Identifier (LEI) Reference Data 6OpenCorporates 6RuPEP Public Database of PEPs in Russia and Belarus 6Ukraine National Security Sanctions 6WorldBank Debarred Providers 5Bulgarian Persons of Interest 5Japan Economic sanctions and list of eligible people 4ACF List of bribetakers and warmongers 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3African Development Bank Debarred Entities 3Argentine RePET 3UK Companies House People with Significant Control 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3South African Targeted Financial Sanctions 2Canadian Special Economic Measures Act Sanctions 2New Zealand Russia Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Russian Oligarch Database