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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
Jan Maarten ASSCHER
Person · Crime · Netherlands
Stanislav ANDRIES
Person · Crime · Romania
Jalal AHMED
Person · Crime · Netherlands
Alexandr JEREB
Person · Crime · Romania
Muhammad ARSHAD
Person · Crime · Netherlands
Ank Bijleveld
Person · Political · Netherlands
Esther Ouwehand
Person · Political · Netherlands
Mircea Geoană
Person · Political · Romania
Princess Christina of the Netherlands
Person · Close Associate · Netherlands
Melanie Maas Geesteranus
Person · Political · Netherlands
Tamara van Ark
Person · Political · Netherlands
Vladimir PLAHOTNIUC
Person · Person of interest · Political · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Bibi de Vries
Person · Political · Netherlands
Bas van der Vlies
Person · Political · Netherlands
Esther de LANGE
Person · Political · European Union · Netherlands
Liesbeth Spies
Person · Political · Netherlands
Marlies Veldhuijzen van Zanten-Hyllner
Person · Political · Netherlands
Renate Weber
Person · Political · European Union · Romania
Marieke Sanders-Ten Holte
Person · Political · European Union · Netherlands
Christianne van der Wal
Person · Political · Netherlands
Crin Antonescu
Person · Political · Romania
Marije Cornelissen
Person · Political · European Union · Netherlands

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Topics

4,141Political 148Close Associate 130Diplomat 83Sanctioned entity 68Crime 48Judge 36Military 17Person of interest 10Debarred entity 3Terrorism 3State-owned enterprise

Data sources

5,248Legal Entity Identifier (LEI) Reference Data 4,205Wikidata 3,995Wikidata Politically Exposed Persons 948Every Politician 139Russian Unified State Register of Legal Entities (EGRUL)82Members of the European Parliament 59US Trade Consolidated Screening List (CSL)54CIA World Leaders 53INTERPOL Red Notices 50RuPEP Public Database of PEPs in Russia and Belarus 50US OFAC Specially Designated Nationals (SDN) List 43RuPEP Public Database of PEPs in Russia and Belarus (company part)42Members of the European Commitee of the Regions 39ICIJ Offshore Leaks Database 35Ukraine NABC Sanctions Tracker 26Ukraine National Security Sanctions 23RISE Moldova People of interest 21OpenCorporates 11UK Companies House Disqualified Directors 10CIA World Factbook heads of state and government 8WorldBank Debarred Providers 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 7UK HMT/OFSI Consolidated List of Targets 7DPRK Reports 7Netherlands Police Nationale Opsporingslijst (Wanted)6Australian Sanctions Consolidated List 6Swiss SECO Sanctions/Embargoes 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 4Bulgarian Persons of Interest 4UK Companies House People with Significant Control 4Japan Economic sanctions and list of eligible people 3Canadian Special Economic Measures Act Sanctions 3Europe's most wanted fugitives 3EU Consolidated Travel Bans 3Estonia e-Business Register (E-äriregister)3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentine RePET 2Ukraine Consolidated State Registry 2New Zealand Russia Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2US OFAC Consolidated (non-SDN) List 2US SAM Procurement Exclusions 1Members of German Legislatures from AbgeordnetenWatch 1Czechia business register 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Dutch National Sanctionlist Terrorism 1South African Targeted Financial Sanctions

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