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

Zhor Zerari
Person · Close Associate · Algeria · France
Remy Daillet
Person · Close Associate · France
Mylene Chichportich
Person · Close Associate · France
Cheng Yu-tung
Person · Close Associate · China · France
Alexandre Merieux
Person · Close Associate · France
Edgar-Yves
Person · Close Associate · France
Frederik X
Person · Military · Diplomat · Politician · Close Associate · Denmark · France
Gulsina Akhatovna Minnikhanova
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Roland Delannon
Person · Close Associate · France
Daphné Varaut
Person · Close Associate · France
Eugénie Mérieau
Person · Close Associate · France
Beatrice Cazeneuve
Person · Close Associate · France
Hélène Dupond-Moretti
Person · Close Associate · France
Louis-Cyrille Trebuchet
Person · Close Associate · France
Pascale Mitterrand
Person · Close Associate · France
Victoria Kiener
Person · Close Associate · France
Rodolphe Vincent
Person · Close Associate · France
Leoni Etxebarren
Person · Close Associate · France
Agnes Romatet-Espagne
Person · Diplomat · Close Associate · France
Paul Montebourg
Person · Close Associate · France
Thérèse de Rohan-Csermak
Person · Close Associate · France
Iseut de Lesquen
Person · Close Associate · France
Shasha Safir Guiga
Person · Close Associate · France · Tunisia
Martin Berteloodt
Person · Close Associate · France
Jacques Charmelot
Person · Close Associate · France

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Topics

718Close Associate 53Politician 28Diplomat 10Military 5Sanctioned entity 4Person of interest 2Sanction-linked entity

Data sources

717Wikidata 55Wikidata Persons in Relevant Categories 42Wikidata Politically Exposed Persons 8Graph-based entity tagging 8Wikidata Entities of Interest 4ACF List of War Enablers 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Ukraine NSDC State Register of Sanctions 2Australian Sanctions Consolidated List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Assembly 1French Mayors 1French National Asset Freezing System 1Monaco National Fund Freezing List 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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