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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
Эндлес Мунлайт Лимитед
Organization · Sanctioned entity · Hong Kong SAR China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
JET4U LDA
Organization · Sanctioned entity · Portugal
HAMOUN
Vessel · Sanctioned entity · Hong Kong SAR China
ANHUI LAND GROUP CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR China
Guangrongfeng (Hong Kong) Industrial Co., Limited
Legal entity · Debarred entity · Hong Kong SAR China
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai
Address · Hong Kong SAR China
EMC Sud Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Partido do Centro Democrático Social-Partido Popular
Organization · Portugal
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Donghai International Ship Management LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
BARZIN
Vessel · Sanctioned entity · Hong Kong SAR China

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Topics

2,698Politician 157Sanctioned entity 51Close Associate 29Diplomat 17Crime 15Debarred entity 7Judge 4Offshore 1Oligarch

Data sources

2,250Every Politician 1,214Wikidata 649Wikidata Politically Exposed Persons 399US Trade Consolidated Screening List (CSL)201US OFAC Specially Designated Nationals (SDN) List 72OpenCorporates 45Members of the European Commitee of the Regions 31Ukraine NABC Sanctions Tracker 28Members of the European Parliament 24Asian Development Bank Sanctions 23CIA World Leaders 17Legal Entity Identifier (LEI) Reference Data 13African Development Bank Debarred Entities 12WorldBank Debarred Providers 10INTERPOL Red Notices 9ICIJ Offshore Leaks Database 8Ukraine National Security Sanctions 7UK Companies House Disqualified Directors 7Inter-American Development Bank Sanctions 6Swiss SECO Sanctions/Embargoes 6UK Companies House People with Significant Control 5US OFAC Consolidated (non-SDN) List 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK OFSI Consolidated List of Targets 3Japan Economic sanctions and list of eligible people 3Russian Unified State Register of Legal Entities (EGRUL)3UN Security Council Consolidated Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring WMD-related entities 2RuPEP Public Database of PEPs in Russia and Belarus 2Ukraine SFMS Blacklist 1Canadian Special Economic Measures Act Sanctions 1EU Consolidated Travel Bans 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted 1Russian Oligarch Database