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Data current as of 2023-03-21

Teodor Adi AVELOAEI
Person · Crime · Romania
Ionut Alexandru BURTILA
Person · Crime · Romania
Stanislav ANDRIES
Person · Crime · Romania
Armand KAILICH
Person · Crime · Austria
Mrs Cristina-Andreea Bajenaru
Person · United Kingdom · Romania
Adrian CUSIAC
Person · Crime · Romania
Albert-gasse n. 35, 1080, Vienna, AUSTRIA
Address · Austria
Шмідт Бенджамін
Person · Sanctioned entity · Austria
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
VTB Bank (Austria) AG
Company · Sanctioned entity · Austria
Art House GmbH
Company · Sanctioned entity · Austria
Freiheitliche Partei Österreichs
Organization · Austria
Partidul Mișcarea Populară
Organization · Romania
Commercial Energy Solutions GmbH
Organization · Austria
Artrom Steel Tubes S.A.
Organization · Romania
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Die Grünen - Die Grüne Alternative
Organization · Austria
Поппель Патрік
Person · Sanctioned entity · Austria
TELU CONSTANTIN AMEGICA
Person · Crime · Romania
Mas'ud Nikbakht
Person · Sanctioned entity · Austria
КООП ХИММЕЛЬБ(Л)АУ Вольф Д. Прикс & Партнер ЗТ ГмбХ
Organization · Sanctioned entity · Austria
Werner KOGLER
Person · Politician · Austria
UniCredit Zega Leasing GmbH
Organization · Austria
NIMR International S.R.L.
Company · Sanctioned entity · Romania
PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Sanctioned entity · Austria

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Topics

4,589Politician 137Close Associate 100Diplomat 60Judge 49Crime 34Sanctioned entity 8Debarred entity 1Offshore

Data sources

4,633Wikidata 4,322Wikidata Politically Exposed Persons 850Every Politician 210Legal Entity Identifier (LEI) Reference Data 104Members of the European Commitee of the Regions 67Members of the European Parliament 46US Trade Consolidated Screening List (CSL)43CIA World Leaders 39INTERPOL Red Notices 36US OFAC Specially Designated Nationals (SDN) List 19Ukraine NABC Sanctions Tracker 18RuPEP Public Database of PEPs in Russia and Belarus 13Ukraine National Security Sanctions 12WorldBank Debarred Providers 10Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7UK Companies House Disqualified Directors 7Inter-American Development Bank Sanctions 6US OFAC Consolidated (non-SDN) List 5Europe's most wanted fugitives 5ACF List of bribetakers and warmongers 4OpenCorporates 3Russian Unified State Register of Legal Entities (EGRUL)2UK Companies House People with Significant Control 2UK OFSI Consolidated List of Targets 2ICIJ Offshore Leaks Database 2US BIS Denied Persons List 1United Arab Emirates Local Terrorist List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted