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Data current as of 2023-03-27

Menno Snel
Person · Politician · Netherlands
Irene van den Brekel
Person · Close Associate · Netherlands
Annabel Nanninga
Person · Politician · Netherlands
Sultan Günal-Gezer
Person · Politician · Netherlands
Otwin van Dijk
Person · Politician · Netherlands
Manon Fokke
Person · Politician · Netherlands
Dennis Verbaas
Person · Netherlands
Désirée Bonis
Person · Diplomat · Politician · Hungary · Netherlands
Sybe Schaap
Person · Politician · Netherlands
Jack Patijn
Person · Politician · Netherlands
Moniek Kleinsman
Person · Politician · Netherlands
Marietje Schaake
Person · Politician · European Union · Netherlands
Bart Heller
Person · Politician · Netherlands
Myrthe Hilkens
Person · Politician · Netherlands
Ank Bijleveld
Person · Politician · Netherlands
Esther Ouwehand
Person · Politician · Netherlands
Mircea Geoană
Person · Politician · Romania
Princess Christina of the Netherlands
Person · Netherlands
Tamara van Ark
Person · Politician · Netherlands
Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Uniunea Democrată Maghiară din România
Organization · Romania
N.I.T.C. REPRESENTATIVE OFFICE
Company · Sanctioned entity · Netherlands
Ronald Van Amerongen
Person · Sanctioned entity · Netherlands
AVELINGEN WEST 72, 4202 MV GORINCHEM
Address · Netherlands
Уан-ЕксКорп Н.В.
Organization · Sanctioned entity · Netherlands

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Topics

3,313Politician 113Close Associate 87Diplomat 64Crime 63Sanctioned entity 28Judge 9Debarred entity 3Terrorism

Data sources

3,381Wikidata 2,938Wikidata Politically Exposed Persons 964Every Politician 98Members of the European Commitee of the Regions 93US Trade Consolidated Screening List (CSL)82Members of the European Parliament 78US OFAC Specially Designated Nationals (SDN) List 55CIA World Leaders 50INTERPOL Red Notices 49Russian Unified State Register of Legal Entities (EGRUL)41OpenCorporates 30Legal Entity Identifier (LEI) Reference Data 20Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 17WorldBank Debarred Providers 10Asian Development Bank Sanctions 9UK Companies House Disqualified Directors 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8UK OFSI Consolidated List of Targets 7Australian Sanctions Consolidated List 7Swiss SECO Sanctions/Embargoes 7French Freezing of Assets 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6RuPEP Public Database of PEPs in Russia and Belarus 6UN Security Council Consolidated Sanctions 5UK Companies House People with Significant Control 5Japan Economic sanctions and list of eligible people 5Netherlands Police Nationale Opsporingslijst (Wanted)4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4ICIJ Offshore Leaks Database 4Ukraine SFMS Blacklist 3Argentine RePET 3Europe's most wanted fugitives 3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Consolidated (non-SDN) List 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of bribetakers and warmongers 2South African Targeted Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Dutch National Sanctionlist Terrorism 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Ukraine Consolidated State Registry 1FBI Most Wanted