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Filtered: Saudi Arabia Tunisia France Politician Judge

Search guide · Data current as of 2024-12-03

Valentina Buliga
Person · Politician · France · Moldova
Valeriu Ghiletchi
Person · Politician · France · Moldova
Axel Schäfer
Person · Politician · Germany · France
Aichatou Boulama Kane
Person · Diplomat · Politician · France · Niger
Walid Bennani
Person · Politician · Tunisia
Walter L. Cutler
Person · Diplomat · Politician · Tunisia · United States
Gilles de Robien
Person · Politician · France
Christophe Cavard
Person · Politician · France
Stephane Leman
Person · Politician · France
Christophe Marion
Person · Politician · France
Pierre Liscia
Person · Politician · France
Kléber Lerouge
Person · Politician · France
Xavier de Furst
Person · Military · Politician · France
Yann Tainguy
Person · Politician · France
Christine Soudans
Person · Politician · France
Zhai Jun
Person · Diplomat · Politician · China · France
Paul Carton
Person · Diplomat · Politician · France · Kuwait
Zsolt Csenger-Zalan
Person · Politician · France · Hungary
Zuhairi Misrawi
Person · Diplomat · Politician · Indonesia · Tunisia
Zviad Kvatchantiradze
Person · Diplomat · Politician · France · Georgia
Éric Faurot
Person · Politician · France
Michel Bazin
Person · Politician · France
Arnaud Bavay
Person · Politician · France
Christian Entem
Person · Politician · France
Roger Marie
Person · Politician · France

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Topics

63,086Politician 857Diplomat 104Person of interest 68Military 66Close Associate 28Judge 16Sanctioned entity 14Counter-sanctioned entity 5Sanction-linked entity 1Crime 1Terrorism 1Oligarch 1Wanted

Data sources

58,677Wikidata 57,659Wikidata Persons in Relevant Categories 56,959Wikidata Politically Exposed Persons 34,844French Mayors 2,369Every Politician 2,024French National Assembly 911French Senators 132US CIA World Leaders 89European Parliament Members 69European Commitee of the Regions Members 31Wikidata Entities of Interest 21German Legislators from AbgeordnetenWatch 13Georgia Public Official Asset Declarations 13Iran Sanctions List 13US CIA World Factbook Heads of State and Government 12Austria Public Officials 12Ukraine NSDC State Register of Sanctions 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 7Denmark, Faroe Islands and Greenland PEPs 6Armenia Public Officials and Associates 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Israel Knesset Members 5Graph-based entity tagging 5Monaco National Fund Freezing List 4Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Iceland parliament 4Lithuania Members of the Seimas 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3EU Consolidated Travel Bans 3Japan Economic Sanctions and List of Eligible People 2China Sanctions Research 2ACF List of War Enablers 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Bulgarian Persons of Interest 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Estonia Members of the Riigikogu 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1North Macedonia Elected and Appointed Officials 1Mexico Governors 1Mexico Senate 1Nigeria Joining the Dots PEPs and PEP Relatives 1Netherlands House of Representatives 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Slovenian Political Officials from Zvezoskop 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

61,590France 860Tunisia 684Saudi Arabia 478European Union 73Algeria 72Germany 69United Kingdom 64Réunion 60Morocco 59Spain 57Italy 52Belgium 51United States 47Switzerland 47Türkiye 46Portugal 41Guadeloupe 41Poland 39Canada 36Monaco 35Netherlands 35Ukraine 34Romania 31Austria 29Soviet Union 28New Caledonia 28Norway 27Czech Republic 27Georgia 27Japan 26French Polynesia 26Sweden 25Hungary 25Israel 24Palestinian Territories 23Lebanon 22Andorra 22Greece 22Serbia 21Azerbaijan 21Bulgaria 21Slovakia 19Armenia 19Denmark 19Egypt 19Indonesia 18Côte d’Ivoire 18China 18Croatia 18Pakistan 18Russia 18Senegal 17Finland 17Iran 17Mexico 16United Arab Emirates 16Chile 16Ireland 16Lithuania 16Moldova 16Global 15Albania 15Slovenia 14Australia 14Jordan 14Madagascar 13Cameroon 13North Macedonia 13Vatican City 12Czechoslovakia 12Iraq 12Latvia 11Argentina 11Estonia 11Malta 10Gabon 10South Korea 10Chad 10Togo 9Afghanistan 9Benin 9Brazil 9Djibouti 9Haiti 9Kyrgyzstan 9Liechtenstein 9Libya 9Montenegro 9New Zealand 9Vietnam 9Wallis & Futuna 8Angola 8Belarus 8Colombia 8Cuba 8Cyprus 8Guinea 8Cambodia 8Mali 8Mozambique 8Philippines 8Thailand 8Yemen 7Congo - Brazzaville 7Ecuador 7India 7Iceland 7Comoros 7Laos 7Luxembourg 7Mongolia 7Nigeria 7Qatar 7Seychelles 7Sudan 7Vanuatu 7Kosovo 7Zambia 6Bosnia & Herzegovina 6Burkina Faso 6Bahrain 6Botswana 6Dominican Republic 6Eritrea 6Ghana 6Kenya 6Niger 6Uruguay 6Uzbekistan 6Venezuela 6Yugoslavia 6South Africa 5Bangladesh 5Bolivia 5Central African Republic 5Fiji 5Guatemala 5Jamaica 5Myanmar (Burma)5Mauritania 5Malaysia 5Oman 5Rwanda 5Syria 5Turkmenistan 5Uganda 4Congo - Kinshasa 4Equatorial Guinea 4Guinea-Bissau 4Kuwait 4Sri Lanka 4Maldives 4Malawi 4Namibia 4Panama 4Singapore 4San Marino 4Trinidad & Tobago 4Zimbabwe 3Antigua & Barbuda 3East Germany 3Ethiopia 3Wales 3Kazakhstan 3St. Lucia 3Liberia 3St. Martin 3Mauritius 3Nepal 3Papua New Guinea 3St. Pierre & Miquelon 3Paraguay 3South Sudan 3El Salvador 3Tajikistan 3Tanzania 2Burundi 2St. Barthélemy 2Belize 2Costa Rica 2Cape Verde 2Scotland 2North Korea 2Solomon Islands 2Sierra Leone 1Serbia and Montenegro 1Northern Ireland 1Greenland 1Gambia 1Martinique 1Nicaragua 1Peru 1Somalia

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