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Data current as of 2023-06-02

Leslie Caron
Person · France · United States
Talia Besson
Person · France
Fabienne Buccio
Person · Politican · France
Célestine Ketcha Courtès
Person · Politican · Cameroon · France
Jean-Claude Cotillard
Person · France
Aurélien Enthoven
Person · France
Louis Sarkozy
Person · Close Associate · France
Valérie Trierweiler
Person · Politican · France
David Cormand
Person · Politican · European Union · France
Christiane Martel
Person · Close Associate · France
Marie-Hélène Amiable
Person · Politican · France
Angélique Kidjo
Person · Politican · Benin · France
Tatiana de Rosnay
Person · France · United Kingdom
Princess Marie of Denmark
Person · Denmark · France
Anna Karina
Person · Denmark · France
Valérie Létard
Person · Politican · France
Prince Ferdinando, Duke of Castro
Person · Military · France
Valeria Bruni Tedeschi
Person · France · Italy
Julien Dive
Person · Politican · France
Vincent Ledoux
Person · Politican · France
Pascal Thevenot
Person · Politican · France
Jacques Witkowski
Person · Military · Politican · France
Marylin Pla
Person · France
Virginie Ledoyen
Person · France
Maria de Medeiros
Person · Close Associate · France · Portugal

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Topics

7,844Politician 510Close Associate 273Diplomat 129Sanctioned entity 39Military 36Crime 15Terrorism 6Offshore 5Judge 2Oligarch 1War crimes 1Debarred entity

Data sources

16,257Legal Entity Identifier (LEI) Reference Data 8,882Wikidata 6,699Wikidata Politically Exposed Persons 1,661Every Politician 199OpenCorporates 116US OFAC Specially Designated Nationals (SDN) List 110US Trade Consolidated Screening List (CSL)100Members of the European Parliament 84Members of the European Commitee of the Regions 63ICIJ Offshore Leaks Database 56CIA World Leaders 51Ukraine NABC Sanctions Tracker 48French Freezing of Assets 45Ukraine National Security Sanctions 37RuPEP Public Database of PEPs in Russia and Belarus 33INTERPOL Red Notices 29Russian Unified State Register of Legal Entities (EGRUL)26Swiss SECO Sanctions/Embargoes 25UK OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)22Australian Sanctions Consolidated List 21EU Consolidated Travel Bans 21Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 14Ukraine SFMS Blacklist 13Canadian Special Economic Measures Act Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 13UN Security Council Consolidated Sanctions 12Argentine RePET 11South African Targeted Financial Sanctions 10Qatar Unified Record of Persons and Entities on Sanction List 9UK Companies House People with Significant Control 9Rosfinmonitoring List of terrorists and extremists 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5Syrian Observatory of Political and Economic Networks 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 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1OpenStreetMap Nominatim Geocoder 1RuPEP Public Database of PEPs in Russia and Belarus (company part)

Countries

25,523France 143European Union 98Seychelles 44Russia 42United States 32United Kingdom 26Italy 24Switzerland 24Germany 24New Caledonia 23Belgium 23French Polynesia 19Lebanon 18Spain 17Canada 17Morocco 15Syria 14Algeria 14Soviet Union 13Senegal 11United Arab Emirates 11Israel 10Monaco 10Poland 8Iran 8Netherlands 8Wallis & Futuna 7Austria 7Portugal 7Turkey 6Greece 6Norway 6Tunisia 5Argentina 5Brazil 5Hungary 5Romania 5Sweden 4Côte d’Ivoire 4Chile 4Cameroon 4China 4Denmark 4Egypt 4Georgia 4Mexico 4Ukraine 3Albania 3Central African Republic 3Colombia 3Djibouti 3Hong Kong SAR China 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3Panama 3St. Pierre & Miquelon 3Vatican City 2Andorra 2Afghanistan 2Azerbaijan 2St. Barthélemy 2Congo - Kinshasa 2Cuba 2Cyprus 2Czech Republic 2Ethiopia 2Finland 2Gabon 2Guinea 2Luxembourg 2Malaysia 2Oman 2Peru 2Pakistan 2Serbia 2Rwanda 2Saudi Arabia 2Uruguay 2British Virgin Islands 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Bulgaria 1Benin 1Bermuda 1Congo - Brazzaville 1Czechoslovakia 1Cape Verde 1Dominican Republic 1Eritrea 1Scotland 1Wales 1Ghana 1Guyana 1Croatia 1Haiti 1Indonesia 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Kazakhstan 1Sri Lanka 1Libya 1Madagascar 1Malta 1Niger 1New Zealand 1Palestinian Territories 1Qatar 1Sudan 1Singapore 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Taiwan 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa

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