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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
Mrs Cristina-Andreea Bajenaru
Person · United Kingdom · Romania
Masum Billah
Person · Bangladesh · Indonesia
Adrian CUSIAC
Person · Crime · Romania
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572
Address · Indonesia
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
PT. Tubagus Rangin
Company · Debarred entity · Indonesia
Ami Irza
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
Partidul Mișcarea Populară
Organization · Romania
PT Citra Gading Asritama
Company · Debarred entity · Indonesia
Artrom Steel Tubes S.A.
Organization · Romania
PT. Nugraha Adi Taruna
Company · Debarred entity · Indonesia
TELU CONSTANTIN AMEGICA
Person · Crime · Romania
Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java
Address · Indonesia
Jemmah Ansharut Tauhid
Organization · Terrorism · Sanctioned entity · Indonesia
PT. Suburo Jayan lndah Corp. (
Company · Debarred entity · Indonesia
Abu Fathi
Person · Terrorism · Sanctioned entity · Indonesia
PT. Bina Cipta Utama
Company · Debarred entity · Indonesia
NIMR International S.R.L.
Company · Sanctioned entity · Romania
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Sanctioned entity · Indonesia
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
UCTAM RO SRL
Organization · Romania

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Topics

3,832Politician 137Close Associate 69Debarred entity 67Diplomat 54Sanctioned entity 51Crime 32Terrorism 18Judge

Data sources

3,646Wikidata 3,283Wikidata Politically Exposed Persons 1,327Every Politician 112Asian Development Bank Sanctions 82US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 77WorldBank Debarred Providers 67CIA World Leaders 59Members of the European Commitee of the Regions 50Swiss SECO Sanctions/Embargoes 42Members of the European Parliament 42INTERPOL Red Notices 41UK OFSI Consolidated List of Targets 40Australian Sanctions Consolidated List 40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)40French Freezing of Assets 40UN Security Council Consolidated Sanctions 39Argentine RePET 35EU Consolidated Travel Bans 34African Development Bank Debarred Entities 34Japan Economic sanctions and list of eligible people 32Israel Terrorists Organizations and Unauthorized Associations lists 30Ukraine SFMS Blacklist 30South African Targeted Financial Sanctions 29Qatar Unified Record of Persons and Entities on Sanction List 27Inter-American Development Bank Sanctions 21Rosfinmonitoring List of terrorists and extremists 12Bulgarian Persons of Interest 10Legal Entity Identifier (LEI) Reference Data 6UK Companies House Disqualified Directors 4OpenCorporates 3UK Companies House People with Significant Control 3Singapore Targeted Financial Sanctions 2Europe's most wanted fugitives 2Ukraine NABC Sanctions Tracker 1OpenStreetMap Nominatim Geocoder 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine National Security Sanctions 1FBI Most Wanted