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Data current as of 2023-03-28

Bündnis 90/Die Grünen
Organization · Germany
Fasanenweg 7, 65451 Kelsterbach
Address · Germany
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
MAJID RAHMANIFAR
Legal entity · Germany
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Mazen Salah
Person · Terrorism · Sanctioned entity · Germany · Iraq
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Germany · Spain
Mamoun Darkazanli Import-Export Company
Organization · Sanctioned entity · Germany
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Company · Sanctioned entity · Germany
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Germany
Ndjamena
Address · Chad
International Trade and Industrial Technology ITRITEC GMBH
Company · Sanctioned entity · Germany
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Uhlenhorsterweg 34 11, 22085, Hamburg
Address · Germany
Huawei Technologies Dusseldorf GmbH
Legal entity · Germany
Studhalter - Alexander Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Fourteenth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany · Iran
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
VTB Bank Europe SE
Company · Sanctioned entity · Germany
Nezhad Enterprise Company
Legal entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Germany

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Topics

9,741Politician 163Sanctioned entity 43Close Associate 21Terrorism 20Crime 10Debarred entity 1Offshore 1Oligarch

Data sources

7,739Wikidata Politically Exposed Persons 3,073Every Politician 280US Trade Consolidated Screening List (CSL)208US OFAC Specially Designated Nationals (SDN) List 111Members of the European Parliament 109Swiss SECO Sanctions/Embargoes 87Members of the European Commitee of the Regions 78RuPEP Public Database of PEPs in Russia and Belarus 68CIA World Leaders 47OpenCorporates 37UK OFSI Consolidated List of Targets 36Australian Sanctions Consolidated List 35Ukraine NABC Sanctions Tracker 31French Freezing of Assets 30Japan Economic sanctions and list of eligible people 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)27EU Consolidated Travel Bans 25Ukraine National Security Sanctions 23Bulgarian Persons of Interest 22Ukraine SFMS Blacklist 21Israel Terrorists Organizations and Unauthorized Associations lists 21Russian Unified State Register of Legal Entities (EGRUL)21UN Security Council Consolidated Sanctions 21US BIS Denied Persons List 17INTERPOL Red Notices 17ACF List of bribetakers and warmongers 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 15Canadian Special Economic Measures Act Sanctions 15South African Targeted Financial Sanctions 14Argentine RePET 10ICIJ Offshore Leaks Database 10New Zealand Russia Sanctions 9African Development Bank Debarred Entities 9Qatar Unified Record of Persons and Entities on Sanction List 8UK Companies House People with Significant Control 8Rosfinmonitoring List of terrorists and extremists 6Inter-American Development Bank Sanctions 2UK Companies House Disqualified Directors 2OpenStreetMap Nominatim Geocoder 1Europe's most wanted fugitives 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

9,883Germany 347Chad 121European Union 74Russia 12Belarus 11Iran 10Iraq 9France 8Spain 8United Kingdom 8Morocco 8Syria 6Ukraine 5United Arab Emirates 5Belgium 5Switzerland 5China 5Pakistan 5Turkey 4Afghanistan 4Austria 4Canada 4Central African Republic 4Italy 4Malta 3Egypt 3Jordan 3North Korea 3Lebanon 3Netherlands 3United States 2Antarctica 2Argentina 2Azerbaijan 2Congo - Kinshasa 2Congo - Brazzaville 2Denmark 2Algeria 2Guyana 2Hong Kong SAR China 2Hungary 2India 2Kazakhstan 2Luxembourg 2Libya 2Mexico 2Malaysia 2Niger 2Oman 2Poland 2Palestinian Territories 2Turkmenistan 2South Africa 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Burkina Faso 1Bulgaria 1Côte d’Ivoire 1Cameroon 1Czech Republic 1East Germany 1Ethiopia 1Finland 1Ghana 1Greece 1Haiti 1Israel 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Myanmar (Burma)1Maldives 1Nigeria 1Norway 1Nepal 1New Zealand 1Panama 1Peru 1Qatar 1Rwanda 1Sweden 1Thailand 1Tunisia 1British Virgin Islands 1Yemen 1Zambia