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Data current as of 2023-03-26

Menno Snel
Person · Politician · Netherlands
Irene van den Brekel
Person · Close Associate · Netherlands
Omar Mapuri
Person · Diplomat · Politician · Tanzania
Annabel Nanninga
Person · Politician · Netherlands
Sultan Günal-Gezer
Person · Politician · Netherlands
Otwin van Dijk
Person · Politician · Netherlands
Manon Fokke
Person · Politician · Netherlands
Dennis Verbaas
Person · Netherlands
Désirée Bonis
Person · Diplomat · Politician · Hungary · Netherlands
Sybe Schaap
Person · Politician · Netherlands
Jack Patijn
Person · Politician · Netherlands
Moniek Kleinsman
Person · Politician · Netherlands
Marietje Schaake
Person · Politician · European Union · Netherlands
Bart Heller
Person · Politician · Netherlands
Myrthe Hilkens
Person · Politician · Netherlands
Ank Bijleveld
Person · Politician · Netherlands
Esther Ouwehand
Person · Politician · Netherlands
Princess Christina of the Netherlands
Person · Netherlands
Tamara van Ark
Person · Politician · Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Company · Sanctioned entity · Netherlands
Ronald Van Amerongen
Person · Sanctioned entity · Netherlands
AVELINGEN WEST 72, 4202 MV GORINCHEM
Address · Netherlands
Уан-ЕксКорп Н.В.
Organization · Sanctioned entity · Netherlands
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, Tanzania
Address · Tanzania

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Topics

1,967Politician 68Close Associate 64Sanctioned entity 54Diplomat 24Crime 16Debarred entity 15Judge 7Terrorism

Data sources

1,730Wikidata 1,410Wikidata Politically Exposed Persons 1,197Every Politician 89US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 64CIA World Leaders 49Russian Unified State Register of Legal Entities (EGRUL)40Members of the European Parliament 39Members of the European Commitee of the Regions 39OpenCorporates 27WorldBank Debarred Providers 20Legal Entity Identifier (LEI) Reference Data 19Asian Development Bank Sanctions 19INTERPOL Red Notices 18Ukraine NABC Sanctions Tracker 16Ukraine National Security Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13UK OFSI Consolidated List of Targets 12Inter-American Development Bank Sanctions 11Swiss SECO Sanctions/Embargoes 11French Freezing of Assets 11UN Security Council Consolidated Sanctions 10African Development Bank Debarred Entities 9Australian Sanctions Consolidated List 8Argentine RePET 7Japan Economic sanctions and list of eligible people 6Bulgarian Persons of Interest 6Israel Terrorists Organizations and Unauthorized Associations lists 6Ukraine SFMS Blacklist 5EU Consolidated Travel Bans 5Netherlands Police Nationale Opsporingslijst (Wanted)5RuPEP Public Database of PEPs in Russia and Belarus 4ICIJ Offshore Leaks Database 4Qatar Unified Record of Persons and Entities on Sanction List 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3OpenStreetMap Nominatim Geocoder 3US OFAC Consolidated (non-SDN) List 3South African Targeted Financial Sanctions 2ACF List of bribetakers and warmongers 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Dutch National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Rosfinmonitoring List of terrorists and extremists 1Ukraine Consolidated State Registry