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Data current as of 2023-03-23

Kamal Ben Maoeldi Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Ali CANKO
Person · Sanctioned entity · Italy · Turkey
Apartment 81-83, 79 Ustabayeva Street, Tashkent
Address · Uzbekistan
Najmiddin Kamolitdinovich
Person · Sanctioned entity · Uzbekistan
Unicredit S.P.A
Company · Italy
Habib Ben Ahmed Loubiri
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
Via Della Martinella 132, Parma
Address · Italy
COTEI
Organization · Sanctioned entity · Italy
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Private Company Promcomplektlogistic
Organization · Sanctioned entity · Uzbekistan
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Mr. Frank Rozestraten
Person · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Mehdi Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Via Bertesi Number 27, Cremona
Address · Italy
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
Nuoro
Address · Italy
Saleh Nedal
Person · Sanctioned entity · Italy
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Address · Uzbekistan
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
Italy
Address · Italy
ZAIROVA Nigina
Person · Sanctioned entity · United Kingdom · Russia · Uzbekistan

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Topics

3,058Politician 147Close Associate 130Sanctioned entity 46Diplomat 37Crime 26Judge 25Terrorism 22Debarred entity 4Oligarch

Data sources

2,956Wikidata 2,151Wikidata Politically Exposed Persons 1,369Every Politician 182US Trade Consolidated Screening List (CSL)177US OFAC Specially Designated Nationals (SDN) List 92Swiss SECO Sanctions/Embargoes 84Members of the European Parliament 83Members of the European Commitee of the Regions 73RuPEP Public Database of PEPs in Russia and Belarus 65CIA World Leaders 57UK OFSI Consolidated List of Targets 54Bulgarian Persons of Interest 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)47Australian Sanctions Consolidated List 47EU Consolidated Travel Bans 47French Freezing of Assets 41Japan Economic sanctions and list of eligible people 40Ukraine NABC Sanctions Tracker 33Ukraine National Security Sanctions 32INTERPOL Red Notices 28Argentine RePET 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28WorldBank Debarred Providers 27South African Targeted Financial Sanctions 25Israel Terrorists Organizations and Unauthorized Associations lists 23Asian Development Bank Sanctions 20Qatar Unified Record of Persons and Entities on Sanction List 19Rosfinmonitoring List of terrorists and extremists 18Canadian Special Economic Measures Act Sanctions 18ACF List of bribetakers and warmongers 17African Development Bank Debarred Entities 17New Zealand Russia Sanctions 15Inter-American Development Bank Sanctions 6UK Companies House People with Significant Control 4UK Companies House Disqualified Directors 4Russian Oligarch Database 3Russian Unified State Register of Legal Entities (EGRUL)3FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2Syrian Observatory of Political and Economic Networks 1Europe's most wanted fugitives 1Wikidata Entities of Interest