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Data current as of 2023-03-25

Henk Pijlman
Person · Politician · Netherlands
Ria Aartsen-den Harder
Person · Politician · Netherlands
Erik van Heijningen
Person · Politician · Netherlands
Eugène-Richard Gasana
Person · Diplomat · Politician · Rwanda
Peter van Dalen
Person · Politician · European Union · Netherlands
Barry Madlener
Person · Politician · Netherlands
Louis Bontes
Person · Politician · Netherlands
Gérardine Mukeshimana
Person · Politician · Rwanda
Sybrand van Haersma Buma
Person · Politician · Netherlands
Jelle Zijlstra
Person · Politician · Netherlands
Édouard Ngirente
Person · Politician · Rwanda
Judith Uwizeye
Person · Politician · Rwanda
Kathleen Ferrier
Person · Politician · Netherlands
Rosemary Mbabazi
Person · Politician · Rwanda
Marie Solange Kayisire
Person · Politician · Rwanda
Sabin Nsanzimana
Person · Politician · Rwanda
Henk Vonhoff
Person · Politician · Netherlands
Leona Marlin-Romeo
Person · Politician · Netherlands · Sint Maarten
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Aloys Ndimbati
Person · Crime · Politician · Rwanda
Hasani Ellis
Person · Politician · Netherlands
Guillfred Besaril
Person · Politician · Aruba · Netherlands
Jean-Michel Gaussot
Person · Politician · France · Netherlands
Anastase Gasana
Person · Diplomat · Politician · Rwanda
Anne-Marie Kantengwa
Person · Politician · Rwanda

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Topics

1,162Politician 77Sanctioned entity 65Close Associate 50Diplomat 32Crime 13Judge 11Debarred entity 4Fraud 3Terrorism

Data sources

1,134Wikidata 862Wikidata Politically Exposed Persons 376Every Politician 100US Trade Consolidated Screening List (CSL)87US OFAC Specially Designated Nationals (SDN) List 69CIA World Leaders 49Russian Unified State Register of Legal Entities (EGRUL)40Members of the European Parliament 39Members of the European Commitee of the Regions 38OpenCorporates 30Swiss SECO Sanctions/Embargoes 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)28French Freezing of Assets 28UK OFSI Consolidated List of Targets 27INTERPOL Red Notices 26Australian Sanctions Consolidated List 26UN Security Council Consolidated Sanctions 24EU Consolidated Travel Bans 24Japan Economic sanctions and list of eligible people 24Ukraine SFMS Blacklist 22South African Targeted Financial Sanctions 20Legal Entity Identifier (LEI) Reference Data 19WorldBank Debarred Providers 18Ukraine NABC Sanctions Tracker 16Ukraine National Security Sanctions 12Asian Development Bank Sanctions 7Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6UNOPS Vendor Sanctions 5Netherlands Police Nationale Opsporingslijst (Wanted)5RuPEP Public Database of PEPs in Russia and Belarus 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 3Argentine RePET 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Consolidated (non-SDN) List 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of bribetakers and warmongers 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Dutch National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Ukraine Consolidated State Registry