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Search guide · Data current as of 2024-11-28

Karl Vanlouwe
Person · Politician · Belgium · European Union
Alex Arts
Person · Judge · Politician · Belgium
Jean de Ruyt
Person · Diplomat · Belgium
Jacob Kaimenyi
Person · Politician · Belgium · Kenya
Danny Pieters
Person · Politician · Belgium
Bénédicte Linard
Person · Politician · Belgium
Bantz J. Craddock
Person · Military · Politician · Belgium · United States
Evelyn Jadin
Person · Close Associate · Belgium
Idès Cauchie
Person · Politician · Belgium
Magali Plovie
Person · Politician · Belgium
Paul Bolland
Person · Politician · Belgium
Phyllis Kandie
Person · Diplomat · Politician · Belgium · Kenya
Joris Huysentruyt
Person · Politician · Belgium
Jef Tavernier
Person · Politician · Belgium
Etienne Cooreman
Person · Politician · Belgium
Christine Poulin
Person · Politician · Belgium
Hunfred Schoeters
Person · Politician · Belgium
Frank Vandenbroucke
Person · Diplomat · Politician · Belgium
Luc Goutry
Person · Politician · Belgium
Danielle Godderis-T'Jonck
Person · Politician · Belgium
Luc Frank
Person · Politician · Belgium
Kathleen Helsen
Person · Politician · Belgium
Huub Broers
Person · Politician · Belgium
Anneleen Van Bossuyt
Person · Politician · Belgium · European Union
Frieda Van Themsche
Person · Politician · Belgium

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Topics

2,180Politician 268Bank 141Diplomat 92Close Associate 79Sanctioned entity 27Judge 19Trade risk 15Military 12Sanction-linked entity 10Crime 9Debarred entity 9Wanted 7Regulator warning 6Person of interest 4Counter-sanctioned entity 3Financial crime 3Terrorism 2Disqualified

Data sources

2,277Wikidata 2,040Wikidata Persons in Relevant Categories 1,773Wikidata Politically Exposed Persons 344Business Identifier Code (BIC) Reference Data 230Every Politician 59US Trade Consolidated Screening List (CSL)58US SAM Procurement Exclusions 55US OFAC Specially Designated Nationals (SDN) List 48EU ESMA Suspensions and Removals 37European Parliament Members 34OpenFIGI Securities Information 28European Commitee of the Regions Members 26US CIA World Leaders 20Iran UANI Business Registry 18Global Energy Ownership Tracker 12Graph-based entity tagging 12Belgian Financial Sanctions 11Legal Entity Identifier (LEI) Reference Data 10Swiss SECO Sanctions/Embargoes 9ICIJ Offshore Leaks Database 9INTERPOL Red Notices 8OpenCorporates 8Ukraine NSDC State Register of Sanctions 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6EU Financial Sanctions Files (FSF)6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6French National Asset Freezing System 6PermID Open Data 5Australian Sanctions Consolidated List 5Bulgarian Persons of Interest 5Monaco National Fund Freezing List 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU Consolidated Travel Bans 4French National Assembly 4Japan Economic Sanctions and List of Eligible People 4Türkiye Asset Freezing Sanctions List (MASAK)4US CIA World Factbook Heads of State and Government 3German Legislators from AbgeordnetenWatch 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata Entities of Interest 3WorldBank Debarred Providers 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2French Mayors 2UK Companies House Disqualified Directors 2Inter-American Development Bank Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2DPRK Reports 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of War Enablers 1China Sanctions Research 1UK Companies House People with Significant Control 1Iran Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

2,858Belgium 213European Union 59France 59Luxembourg 39Germany 35Netherlands 35United States 25Poland 25Türkiye 24Austria 24Hungary 21Congo - Kinshasa 13United Kingdom 12Spain 12Morocco 11Russia 10Japan 9Italy 8Iran 8Lebanon 8Soviet Union 7Ireland 6United Arab Emirates 6Greece 6Malta 5Bulgaria 5Switzerland 5Cyprus 5Romania 4Azerbaijan 4Canada 4China 4Estonia 4Israel 4Lithuania 4Mozambique 4Norway 4Palestinian Territories 4Portugal 4Slovakia 4Sierra Leone 4Global 3Afghanistan 3Angola 3Australia 3Czechoslovakia 3Czech Republic 3Finland 3Gambia 3Indonesia 3India 3Sweden 3Slovenia 3Syria 3Tunisia 3Yugoslavia 2Argentina 2Côte d’Ivoire 2Denmark 2Ethiopia 2Croatia 2Kenya 2Kazakhstan 2Latvia 2Peru 2Pakistan 2Singapore 2Taiwan 2South Africa 1Albania 1Armenia 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Benin 1Belize 1Central African Republic 1Congo - Brazzaville 1Colombia 1Algeria 1Eritrea 1Georgia 1Guinea 1Haiti 1Iraq 1Jordan 1Kyrgyzstan 1St. Kitts & Nevis 1Laos 1Moldova 1Madagascar 1Mauritania 1Nicaragua 1Philippines 1Serbia 1Rwanda 1Saudi Arabia 1Senegal 1Somalia 1Thailand 1Tajikistan 1Ukraine 1Uganda

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