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Data current as of 2023-03-22

Emmanuelle Béart
Person · Politician · France
Guilhem Carayon
Person · Politician · France
Rémy Daillet
Person · Politician · France
Philippe Ballard
Person · Politician · France
Charles de Gaulle
Person · Politician · France
Victor Habert-Dassault
Person · Politician · France
Christophe Leclercq
Person · Politician · France
Pierre Schill
Person · Politician · France
Laurence Barduca-Fauquet
Person · Politician · France
Bruno Pascal
Person · Politician · France
Flavie Collard
Person · Politician · France
Jean-Dominique Langlais
Person · Politician · France
Estelle Youssouffa
Person · Politician · France
Franck Barrera
Person · Politician · France
Thierry Marchand
Person · Diplomat · Politician · France
Somoine
Person · Close Associate · France
Carine Sinaï-Bossou
Person · Politician · France
Anne Louyot
Person · Diplomat · Politician · France
Souleiman Berrada
Person · Close Associate · France · Morocco
Lionel Beffre
Person · Politician · France
Gilbert Baumet
Person · Politician · France
Gilbert Mitterrand
Person · Politician · France
Ingrid Betancourt
Person · Politician · Colombia · France · Seychelles
Joëlle Timsit
Person · Diplomat · Politician · France · Sweden
Patrick Mennucci
Person · Politician · France

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Topics

7,813Politician 380Close Associate 264Diplomat 115Sanctioned entity 36Crime 14Terrorism 6Offshore 5Judge 2Oligarch 1War crimes 1Debarred entity

Data sources

8,065Wikidata 6,715Wikidata Politically Exposed Persons 1,661Every Politician 132US Trade Consolidated Screening List (CSL)100Members of the European Parliament 95US OFAC Specially Designated Nationals (SDN) List 84Members of the European Commitee of the Regions 61CIA World Leaders 44French Freezing of Assets 44Ukraine NABC Sanctions Tracker 37RuPEP Public Database of PEPs in Russia and Belarus 33INTERPOL Red Notices 29Ukraine National Security Sanctions 26Swiss SECO Sanctions/Embargoes 25UK OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)21Australian Sanctions Consolidated List 20EU Consolidated Travel Bans 20Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 13Ukraine SFMS Blacklist 12Israel Terrorists Organizations and Unauthorized Associations lists 12UN Security Council Consolidated Sanctions 11Argentine RePET 11Canadian Special Economic Measures Act Sanctions 11OpenCorporates 10Legal Entity Identifier (LEI) Reference Data 10South African Targeted Financial Sanctions 9ICIJ Offshore Leaks Database 9Qatar Unified Record of Persons and Entities on Sanction List 8Russian Unified State Register of Legal Entities (EGRUL)8Rosfinmonitoring List of terrorists and extremists 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5Syrian Observatory of Political and Economic Networks 4UK Companies House People with Significant Control 4New Zealand Russia Sanctions 2Asian Development Bank Sanctions 2Europe's most wanted fugitives 2Forbes 2021 List of Russian Billionaires 2FBI Most Wanted 2Wikidata Entities of Interest 2Russian Oligarch Database 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder

Countries

8,376France 149European Union 94Seychelles 36Russia 24New Caledonia 23French Polynesia 20Germany 19Belgium 19Switzerland 18United States 15Canada 14Lebanon 14Syria 13Spain 13Italy 12Algeria 12United Kingdom 10United Arab Emirates 10Morocco 9Israel 9Soviet Union 8Monaco 8Wallis & Futuna 7Turkey 6Iran 6Netherlands 6Norway 6Poland 6Senegal 5Austria 5Portugal 5Romania 5Sweden 5Tunisia 4Brazil 4Chile 4Cameroon 4China 4Egypt 4Georgia 4Greece 4Vatican City 3Argentina 3Central African Republic 3Côte d’Ivoire 3Colombia 3Djibouti 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3Mexico 3Panama 3St. Pierre & Miquelon 3Ukraine 2Andorra 2Afghanistan 2Albania 2Antarctica 2Azerbaijan 2St. Barthélemy 2Congo - Brazzaville 2Czech Republic 2Ethiopia 2Finland 2Gabon 2Guinea 2Hong Kong SAR China 2Hungary 2Oman 2Peru 2Serbia 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cuba 1Cape Verde 1Denmark 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Croatia 1Haiti 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Sri Lanka 1Luxembourg 1Libya 1Madagascar 1Malta 1Malaysia 1New Zealand 1Pakistan 1Palestinian Territories 1Qatar 1Rwanda 1Saudi Arabia 1Sudan 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Tajikistan 1Turkmenistan 1British Virgin Islands 1Vietnam 1Samoa 1Kosovo 1Yemen 1Yugoslavia 1South Africa