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Data current as of 2023-03-27

Goedele Vermeiren
Person · Politician · Belgium
Jens Dendoncker
Person · Belgium
Princess Delphine of Belgium
Person · Close Associate · Belgium
Claudine De Schepper
Person · Politician · Belgium
Olivier Revol
Person · Politician · Belgium · France
Jan Briers
Person · Politician · Belgium
Mircea Geoană
Person · Politician · Romania
Emmanuel de Mérode
Person · Belgium
Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Uniunea Democrată Maghiară din România
Organization · Romania
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Роман Кріс
Person · Sanctioned entity · Belgium
Mr. Joseph Nuijten
Person · Debarred entity · Belgium · Gambia
Nieuw-Vlaamse Alliantie
Company · Belgium
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Christlich Soziale Partei
Organization · Belgium
Uniunea Salvați România
Organization · Romania
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Belgium · Turkey
Jean-François Nothomb
Person · Close Associate · Belgium
Maricel Popa
Person · Politician · Romania
Annelies Verlinden
Person · Politician · Belgium
Saraswati Matthieu
Person · Politician · Belgium · European Union
Ovidiu Wlassopol
Person · Close Associate · Romania
Vicky Reynaert
Person · Politician · Belgium
Leslie Leoni
Person · Politician · Belgium

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Topics

4,119Politician 125Close Associate 82Diplomat 53Sanctioned entity 49Crime 37Judge 7Debarred entity 6Terrorism

Data sources

4,211Wikidata 3,841Wikidata Politically Exposed Persons 849Every Politician 112Members of the European Commitee of the Regions 75Members of the European Parliament 70US Trade Consolidated Screening List (CSL)65US OFAC Specially Designated Nationals (SDN) List 49CIA World Leaders 40INTERPOL Red Notices 17Legal Entity Identifier (LEI) Reference Data 16Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 13OpenCorporates 10French Freezing of Assets 9Asian Development Bank Sanctions 9EU Financial Sanctions Files (FSF)9UK OFSI Consolidated List of Targets 9WorldBank Debarred Providers 7African Development Bank Debarred Entities 7EU Consolidated Travel Bans 7Inter-American Development Bank Sanctions 7Ukraine NABC Sanctions Tracker 6UK Companies House Disqualified Directors 6Ukraine National Security Sanctions 5Australian Sanctions Consolidated List 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 5Japan Economic sanctions and list of eligible people 5RuPEP Public Database of PEPs in Russia and Belarus 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3South African Targeted Financial Sanctions 2Europe's most wanted fugitives 2Qatar Unified Record of Persons and Entities on Sanction List 1Canadian Special Economic Measures Act Sanctions 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted