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Data current as of 2023-03-26

Margret Kiener Nellen
Person · Politician · Switzerland
Marc Frédéric Suter
Person · Politician · Switzerland
Patricia von Falkenstein
Person · Politician · Switzerland
Laura Huonker
Person · Politician · Switzerland
Omar Mapuri
Person · Diplomat · Politician · Tanzania
Ueli Götsch
Person · Politician · Switzerland
Carlo Ranzoni
Person · Judge · Politician · Switzerland
LITASCO SA
Company · Switzerland
Noor Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, Tanzania
Address · Tanzania
LENG Holger
Person · Sanctioned entity · Switzerland · Estonia
René Longet
Person · Politician · Switzerland
Hans Frei
Person · Politician · Switzerland
Hansueli Raggenbass
Person · Politician · Switzerland
Paul Rutishauser
Person · Politician · Switzerland
Rémy Schläppy
Person · Politician · Switzerland
Rolf Seiler
Person · Politician · Switzerland
Simon Frick
Person · Politician · Switzerland
Hans Tschumi
Person · Politician · Switzerland
Anton Scherer
Person · Politician · Switzerland
Georg Nef
Person · Politician · Switzerland
Josef Landolt
Person · Politician · Switzerland
Eduard Rothen
Person · Politician · Switzerland
Theodor Schnider
Person · Politician · Switzerland

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Topics

2,360Politician 730Offshore 88Sanctioned entity 84Close Associate 37Diplomat 27Judge 9Debarred entity 6Crime 5Terrorism 1Intergovernmental organization 1Oligarch

Data sources

2,018Every Politician 1,908Wikidata 1,169Wikidata Politically Exposed Persons 740ICIJ Offshore Leaks Database 160US Trade Consolidated Screening List (CSL)130US OFAC Specially Designated Nationals (SDN) List 47CIA World Leaders 43Ukraine NABC Sanctions Tracker 37OpenCorporates 34Legal Entity Identifier (LEI) Reference Data 25RuPEP Public Database of PEPs in Russia and Belarus 23Swiss SECO Sanctions/Embargoes 21UK OFSI Consolidated List of Targets 20Japan Economic sanctions and list of eligible people 19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)18French Freezing of Assets 14UN Security Council Consolidated Sanctions 13US OFAC Consolidated (non-SDN) List 12Asian Development Bank Sanctions 12WorldBank Debarred Providers 11Ukraine SFMS Blacklist 8UK Companies House People with Significant Control 8Inter-American Development Bank Sanctions 8Ukraine National Security Sanctions 8US BIS Denied Persons List 8South African Targeted Financial Sanctions 7ACF List of bribetakers and warmongers 7Russian Unified State Register of Legal Entities (EGRUL)6African Development Bank Debarred Entities 6INTERPOL Red Notices 5Argentine RePET 5Bulgarian Persons of Interest 5Canadian Special Economic Measures Act Sanctions 4EU Consolidated Travel Bans 4Israel Terrorists Organizations and Unauthorized Associations lists 3OpenStreetMap Nominatim Geocoder 2New Zealand Russia Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine Consolidated State Registry 1Members of the European Parliament 1EU Sanctions Map 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Russian Oligarch Database