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Data current as of 2023-03-27

Dakar
Address · Senegal
80-82 RUE SAINT DOMINIQUE, 7 PARIS
Address · France
14 rue François de Sourdis, Bordeaux
Address · France
フランス
Address · France
37 RUE DE LA QUINTINIE, 75015 PARIS
Address · France
3, Route De Cessey Road, 25440 Charnay, Franche-Comte
Address · France
1 rue Michelet, Le Chambon-Feugerolles
Address · France
Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris
Address · France
22 cours Grandval, Ajaccio
Address · France
16 rue de la Paix, 75002 Paris
Address · France
147 Avenue Charles de Gaulle, 92200 Neuilly-Sur-Seine
Address · France
22 boulevard du Maréchal Juin, Toulouse
Address · France
78 Avenue Raymond Poincare, Paris
Address · France
27 place Jules Guesde, Marseille
Address · France
51, rue Gustave Delory, Lille
Address · France
Rue Paul Lacave - Petit Paris, Basse-Terre
Address · France
283 avenue du Général Patton, Rennes
Address · France
Hôtel de Ville, Morlaix
Address · France
4, rue de la Rovère, Mende
Address · France
Square Weyhe - BP 77, Coulaines
Address · France
CID A‚roport International L‚opold Sedar Senghor Dakar, Yoff
Address · Senegal
54 Rue Richelieu, Paris
Address · France
8, les Grandes Coulonges, St-Agil
Address · France
26 Rue du Departement, 75018 Paris
Address · France
2, rue Jacquemars Giélée, Lille
Address · France

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Topics

8,053Politician 439Close Associate 287Diplomat 108Sanctioned entity 35Crime 15Terrorism 6Fraud 5Judge 2Oligarch 1Offshore 1War crimes 1Debarred entity

Data sources

8,436Wikidata 6,807Wikidata Politically Exposed Persons 1,777Every Politician 119US Trade Consolidated Screening List (CSL)100Members of the European Parliament 84Members of the European Commitee of the Regions 82US OFAC Specially Designated Nationals (SDN) List 76CIA World Leaders 45French Freezing of Assets 43Ukraine NABC Sanctions Tracker 38RuPEP Public Database of PEPs in Russia and Belarus 33INTERPOL Red Notices 30Ukraine National Security Sanctions 28Swiss SECO Sanctions/Embargoes 26UK OFSI Consolidated List of Targets 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Australian Sanctions Consolidated List 23ICIJ Offshore Leaks Database 22EU Consolidated Travel Bans 21Japan Economic sanctions and list of eligible people 18US BIS Denied Persons List 14Ukraine SFMS Blacklist 13Legal Entity Identifier (LEI) Reference Data 13Israel Terrorists Organizations and Unauthorized Associations lists 13UN Security Council Consolidated Sanctions 12Argentine RePET 12Canadian Special Economic Measures Act Sanctions 12OpenCorporates 11Russian Unified State Register of Legal Entities (EGRUL)11South African Targeted Financial Sanctions 10Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 9UNOPS Vendor Sanctions 7ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 5New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 2Asian Development Bank Sanctions 2Europe's most wanted fugitives 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 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 1FBI Most Wanted

Countries

8,667France 323Senegal 149European Union 37Russia 24New Caledonia 23French Polynesia 22United States 21Belgium 20Switzerland 20Germany 19Lebanon 17United Kingdom 17Italy 16Spain 15Canada 15Syria 12Algeria 12Morocco 10Monaco 10Soviet Union 9Israel 8Wallis & Futuna 7United Arab Emirates 7Iran 7Turkey 6Netherlands 6Norway 6Poland 6Portugal 6Tunisia 5Argentina 5Brazil 5Greece 5Romania 5Sweden 4Austria 4Chile 4Cameroon 4Denmark 4Egypt 4Georgia 4Mexico 4Vatican City 3Central African Republic 3Côte d’Ivoire 3China 3Colombia 3Djibouti 3Guinea 3Ireland 3India 3Iraq 3Japan 3Kenya 3St. Martin 3St. Pierre & Miquelon 3Ukraine 2Andorra 2Afghanistan 2Albania 2Antarctica 2Azerbaijan 2St. Barthélemy 2Congo - Brazzaville 2Cuba 2Ethiopia 2Finland 2Gabon 2Hong Kong SAR China 2Hungary 2Luxembourg 2Malaysia 2Oman 2Peru 2Serbia 2Saudi Arabia 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cape Verde 1Czech Republic 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 1New Zealand 1Panama 1Pakistan 1Palestinian Territories 1Qatar 1Rwanda 1Seychelles 1Sudan 1Singapore 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Taiwan 1British Virgin Islands 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa