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Search guide · Data current as of 2024-11-21

CAJA DE VALORES S.A.
Organization · Bank · Argentina
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
BAJER S.R.L.
Organization · Sanctioned entity · Argentina
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
CRYMSA - ARGENTINA, S.A.
Organization · Sanctioned entity · Argentina
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
Conrado Adolfo Frenzel
Person · Sanctioned entity · Argentina
ZANOTTA SUDAMERICANA S.A.
Company · Debarred entity · Argentina
Sergio David Ferrari
Person · Sanctioned entity · Argentina
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Company · Debarred entity · Argentina
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
Organization · Sanctioned entity · Argentina
Luciano Brunetti
Person · Sanctioned entity · Argentina
Santiago Videmato
Person · Sanctioned entity · Argentina
Goldpharma Drug Trafficking & Money Laundering Organization
Organization · Sanctioned entity · Argentina
RODOLFO RICARDO FINKELSTEIN
Person · Crime · Debarred entity · Wanted · Argentina · United States
Centro Productivo de Diseno S.A. (Tecno)
Company · Debarred entity · Argentina
B-WORK S.A.S.
Organization · Sanctioned entity · Argentina
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
Sergio Massa
Person · Politician · Argentina
Nathalia González Seligra
Person · Politician · Argentina
Luis Beder Herrera
Person · Politician · Argentina
Jose Luis Gioja
Person · Politician · Argentina
Alicia Irma Besada
Person · Politician · Argentina
Ana Isabel Copes
Person · Politician · Argentina

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Topics

2,044Politician 243Crime 243Wanted 88Diplomat 82Close Associate 74Bank 23Debarred entity 23Sanctioned entity 16Military 12Judge 4Person of interest 3Trade risk 1State-owned enterprise 1Regulator warning 1Sanction-linked entity

Data sources

1,932Wikidata 1,729Wikidata Persons in Relevant Categories 1,224Wikidata Politically Exposed Persons 466Every Politician 256Argentina Members of Parliament 243INTERPOL Red Notices 76Business Identifier Code (BIC) Reference Data 28Global Energy Ownership Tracker 23US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 16US CIA World Leaders 13Inter-American Development Bank Sanctions 10African Development Bank Debarred Entities 10WorldBank Debarred Providers 8EBRD Ineligible Entities 7Asian Development Bank Sanctions 7EU Financial Instruments Reference Data System (FIRDS)4Graph-based entity tagging 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Knesset Members 1Monaco National Fund Freezing List 1OpenFIGI Securities Information 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

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