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Data current as of 2023-04-01

Mamadou Talla
Person · Politician · Senegal
Rémi Branco
Person · Politician · Belgium · France
Olivier Vajda
Person · Politician · Belgium
Pierre-Emmanuel De Bauw
Person · Diplomat · Politician · Belgium
Ndèye Saly Diop Dieng
Person · Politician · Senegal
Oumar Sarr
Person · Politician · Senegal
Cheikh Oumar Anne
Person · Politician · Senegal
Aminata Assome Diatta
Person · Politician · Senegal
Dame Diop
Person · Politician · Senegal
Yankhoba Diattara
Person · Politician · Senegal
Maud Vanwalleghem
Person · Politician · Belgium
Joachim Coens
Person · Politician · Belgium
Bénédicte Linard
Person · Politician · Belgium
Alain Mathot
Person · Politician · Belgium
Evelyn Jadin
Person · Close Associate · Belgium
Idès Cauchie
Person · Politician · Belgium
Magali Plovie
Person · Politician · Belgium
Marco Van Hees
Person · Politician · Belgium
Modou Fada Diagne
Person · Politician · Senegal
Paul Bolland
Person · Politician · Belgium
Raoul Hedebouw
Person · Politician · Belgium
Joris Huysentruyt
Person · Politician · Belgium
Ingrid Meeus
Person · Politician · Belgium
Jacques Brotchi
Person · Politician · Belgium
Jean-Pol Poncelet
Person · Politician · Belgium

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Topics

2,092Politician 74Close Associate 54Diplomat 49Sanctioned entity 22Judge 7Crime 7Terrorism 6Fraud 2Debarred entity

Data sources

1,959Wikidata 1,822Wikidata Politically Exposed Persons 331Every Politician 62CIA World Leaders 60US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 53Members of the European Commitee of the Regions 33Members of the European Parliament 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 12French Freezing of Assets 11EU Financial Sanctions Files (FSF)10UK OFSI Consolidated List of Targets 9EU Consolidated Travel Bans 9UNOPS Vendor Sanctions 8OpenCorporates 7Australian Sanctions Consolidated List 7INTERPOL Red Notices 6Legal Entity Identifier (LEI) Reference Data 6Japan Economic sanctions and list of eligible people 6Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 5Bulgarian Persons of Interest 5RuPEP Public Database of PEPs in Russia and Belarus 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Asian Development Bank Sanctions 4Argentine RePET 4Israel Terrorists Organizations and Unauthorized Associations lists 4ACF List of bribetakers and warmongers 4WorldBank Debarred Providers 4South African Targeted Financial Sanctions 3UK Companies House People with Significant Control 3Qatar Unified Record of Persons and Entities on Sanction List 2African Development Bank Debarred Entities 2Canadian Special Economic Measures Act Sanctions 2Inter-American Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 2New Zealand Russia Sanctions 2Rosfinmonitoring List of terrorists and extremists 1Russian Unified State Register of Legal Entities (EGRUL)1Syrian Observatory of Political and Economic Networks