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Search guide · Data current as of 2023-10-01

Teodor Adi AVELOAEI
Person · Crime · Romania
Ionut Alexandru BURTILA
Person · Crime · Romania
Adrian Vasile FAUR
Person · Crime · Romania
Stanislav ANDRIES
Person · Crime · Romania
Alexandr JEREB
Person · Crime · Romania
Armand KAILICH
Person · Crime · Austria
Caroline Hungerländer
Person · Political · Austria
Mircea Geoană
Person · Political · Romania
PETROV Sergei Anatolievich
Person · Political · Sanctioned entity · Austria · Russia · Soviet Union
Vladimir PLAHOTNIUC
Person · Person of interest · Political · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Irene Dyk-Ploss
Person · Political · Austria
Roswitha Steiner
Person · Political · Austria
Anita Neubauer
Person · Political · Austria
Ingrid Wendl
Person · Political · Austria
Renate Weber
Person · Political · European Union · Romania
Crin Antonescu
Person · Political · Romania
Jörg Haider
Person · Political · Austria
Minodora Cliveti
Person · Political · European Union · Romania
Rovana PLUMB
Person · Political · European Union · Romania
Roberta Anastase
Person · Political · European Union · Romania
Roxana Maracineanu
Person · Political · France · Romania
Dumitru Prunariu
Person · Diplomat · Political · Romania · Russia
Heinz-Christian Strache
Person · Political · Austria
Gottfried Sperl
Person · Political · Austria
Nicole Schmidhofer
Person · Close Associate · Austria

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Topics

5,491Political 188Close Associate 140Diplomat 82Judge 51Crime 48Sanctioned entity 17Person of interest 15Military 11Debarred entity 6State-owned enterprise 1Oligarch

Data sources

11,690Legal Entity Identifier (LEI) Reference Data 5,592Wikidata 5,371Wikidata Politically Exposed Persons 836Every Politician 67Members of the European Parliament 58RuPEP Public Database of PEPs in Russia and Belarus 53Members of the European Commitee of the Regions 49Russian Unified State Register of Legal Entities (EGRUL)45CIA World Leaders 40INTERPOL Red Notices 34RuPEP Public Database of PEPs in Russia and Belarus (company part)30Liechtenstein Posted Workers Act (EntsG) Sanctions 30US Trade Consolidated Screening List (CSL)28Ukraine NABC Sanctions Tracker 23US OFAC Specially Designated Nationals (SDN) List 21DPRK Reports 21Ukraine National Security Sanctions 18RISE Moldova People of interest 14ICIJ Offshore Leaks Database 9UK Companies House Disqualified Directors 7Estonia e-Business Register (E-äriregister)7WorldBank Debarred Providers 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6ACF List of bribetakers and warmongers 6CIA World Factbook heads of state and government 5Europe's most wanted fugitives 3Canadian Special Economic Measures Act Sanctions 3UK HMT/OFSI Consolidated List of Targets 3OpenCorporates 3US OFAC Consolidated (non-SDN) List 3US SAM Procurement Exclusions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2New Zealand Russia Sanctions 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Freezing Assets of Corrupt Foreign Officials Act 1Czechia business register 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Japan Economic sanctions and list of eligible people 1Forbes 2021 List of Russian Billionaires 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1Russian Oligarch Database

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