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Data current as of 2023-04-01

Christos Rozakis
Person · Diplomat · Judge · Politician · Greece
Christos Papoutsis
Person · Politician · Greece
Kalafatis Stavros
Person · Politician · Greece
Anastasios Papaligouras
Person · Politician · Greece
Dimitris Koutsoumpas
Person · Politician · Greece
Kakia Vergou
Person · Close Associate · Greece
Andonis Xenos
Person · Close Associate · Greece
Ioannis Raptakis
Person · Diplomat · Politician · Greece
Dimitris Kerameus
Person · Close Associate · Greece
Marilena Sarri-Keraméos
Person · Close Associate · Greece
Kyrkos Leonidas
Person · Politician · Greece
Giannis Karagiannis
Person · Politician · Greece
Arapoglou Dimitra
Person · Politician · Greece
Sokratis Kokkalis
Person · Close Associate · Greece
Yannis Papaspyrou
Person · Politician · Greece
Ioannis Vouldis
Person · Politician · Greece
Avlonitou Eleni
Person · Politician · Greece
Ангелики Гонатос
Person · Close Associate · Greece
Konstantinidis Paschalis
Person · Politician · Greece
Christos Vyzovitis
Person · Politician · Greece
Xanthopoulos Athanasios
Person · Politician · Greece
Mavros Filippos
Person · Politician · Greece
Isgender Handurdýyewiç Mülikow
Person · Politician · Turkmenistan
Georgios Katsifaras
Person · Politician · Greece
Georgios Mangakis
Person · Politician · Greece

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Topics

2,413Politician 116Close Associate 45Diplomat 29Sanctioned entity 17Judge 13Crime 2Terrorism 2Oligarch 1Debarred entity

Data sources

1,911Every Politician 1,303Wikidata 947Wikidata Politically Exposed Persons 61CIA World Leaders 46Members of the European Commitee of the Regions 37US Trade Consolidated Screening List (CSL)26Members of the European Parliament 26RuPEP Public Database of PEPs in Russia and Belarus 26US OFAC Specially Designated Nationals (SDN) List 13INTERPOL Red Notices 11Ukraine NABC Sanctions Tracker 11Ukraine National Security Sanctions 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3UK OFSI Consolidated List of Targets 3ACF List of bribetakers and warmongers 2Canadian Special Economic Measures Act Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Israel Terrorists Organizations and Unauthorized Associations lists 2OpenCorporates 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentine RePET 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions