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Data current as of 2023-03-30

Francine Denise LOUIE
Person · Sanctioned entity · Canada
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
AMIR MAHDI
Legal entity · Canada
Residencia Villa del Sol Ill, Senda 64, NÃºmero 77, llopango, El Salvador
Address · El Salvador
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
COMPUAIDS INC.(also doing business as Groupe SystÃ¨mes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)
Legal entity · Debarred entity · Canada
Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
FREDY IVAN JANDRES PARADA
Person · Crime · El Salvador
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Canada · United States
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories
900-275 SLATER STREET, OTTAWA, ONTARIO
Address · Canada
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
Nizar Assad
Person · Sanctioned entity · Canada · Lebanon · Syria
Hassan El-Hajj
Person · Crime · Sanctioned entity · Canada · Lebanon
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
Emaxon Finance International Inc.
Company · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
Harjit Singh
Person · Debarred entity · Canada · Yemen
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Canada
LUC EMOND
Legal entity · Canada

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Topics

3,703Politician 1,085Crime 87Close Associate 79Diplomat 60Sanctioned entity 56Judge 25Debarred entity 4Terrorism 1Oligarch

Data sources

3,659Wikidata 3,428Wikidata Politically Exposed Persons 1,071INTERPOL Red Notices 769Every Politician 161US Trade Consolidated Screening List (CSL)90US OFAC Specially Designated Nationals (SDN) List 64CIA World Leaders 39WorldBank Debarred Providers 25Asian Development Bank Sanctions 20Inter-American Development Bank Sanctions 20US BIS Denied Persons List 20FBI Most Wanted 18African Development Bank Debarred Entities 11Swiss SECO Sanctions/Embargoes 7French Freezing of Assets 7RuPEP Public Database of PEPs in Russia and Belarus 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6OpenCorporates 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4UK OFSI Consolidated List of Targets 3ICIJ Offshore Leaks Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenStreetMap Nominatim Geocoder 3Syrian Observatory of Political and Economic Networks 3Ukraine NABC Sanctions Tracker 2Australian Sanctions Consolidated List 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine National Security Sanctions 1Argentine RePET 1UK Companies House Disqualified Directors 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch Database

Countries

3,878Canada 1,213El Salvador 32United States 15France 14United Kingdom 14Russia 10China 8Lebanon 8Syria 7Australia 6Germany 6Hong Kong SAR China 6Iran 6Mexico 5Barbados 5Pakistan 4United Arab Emirates 4Afghanistan 4Spain 4Guatemala 4Somalia 4Soviet Union 4Ukraine 3Argentina 3Georgia 3Ireland 3Italy 3Nicaragua 3Netherlands 3Panama 3Poland 3Yemen 2Bulgaria 2Bermuda 2Belize 2Switzerland 2Costa Rica 2Czech Republic 2Guyana 2Honduras 2Haiti 2Hungary 2Indonesia 2India 2Jamaica 2Kenya 2Sri Lanka 2New Zealand 2Palestinian Territories 2Portugal 2Romania 2Sudan 2Taiwan 2Uganda 2South Africa 1Antigua & Barbuda 1Angola 1Antarctica 1Austria 1Azerbaijan 1Bosnia & Herzegovina 1Bangladesh 1Belgium 1Burundi 1Bolivia 1Bahamas 1Côte d’Ivoire 1Chile 1Colombia 1Czechoslovakia 1Cuba 1Cyprus 1Denmark 1Algeria 1Estonia 1Egypt 1Finland 1Grenada 1Greece 1Croatia 1Israel 1Iceland 1Japan 1St. Kitts & Nevis 1North Korea 1Laos 1St. Lucia 1Latvia 1Malaysia 1Norway 1Peru 1Papua New Guinea 1Saudi Arabia 1Solomon Islands 1Sweden 1Tajikistan 1Tunisia 1Turkey 1Tuvalu 1Uruguay 1St. Vincent & Grenadines 1Vietnam