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

Alex Bodry
Person · Politician · Luxembourg
Jean-Marie Halsdorf
Person · Politician · Luxembourg
Alex Krieps
Person · Politician · Luxembourg
Ali Kaes
Person · Politician · European Union · Luxembourg
Frank Colabianchi
Person · Politician · Luxembourg
Nancy Kemp-Arendt
Person · Politician · Luxembourg
Mars Di Bartolomeo
Person · Politician · Luxembourg
Peter Bateman
Person · Diplomat · Politician · Azerbaijan · Bolivia · Luxembourg
François Benoy
Person · Politician · Luxembourg
Jeff Engelen
Person · Politician · Luxembourg
Stéphanie Empain
Person · Politician · Luxembourg
Carole Hartmann
Person · Politician · European Union · Luxembourg
Carlo Back
Person · Politician · Luxembourg
Djuna Bernard
Person · Politician · Luxembourg
Marc Hansen
Person · Politician · Luxembourg
Hermann Munz
Person · Diplomat · Politician · Luxembourg
Heinrich Kreft
Person · Diplomat · Politician · Luxembourg
Claude Wiseler
Person · Politician · France · Luxembourg
Scott Decker
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Carlo Weber
Person · Politician · Luxembourg
Vicente Sarmiento
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
VOLKSWAGEN FINANCE LUXEMBURG S.A.
Organization · Bank · Sanction-linked entity · Luxembourg
WITHERTON S.A., SPF
Organization · Luxembourg
BARINGS GLOBAL CREDIT FUND (LUX) SCSP, SICAV-SIF
Organization · Bank · Luxembourg
VH Estates S.A.
Organization · Sanction-linked entity · Luxembourg

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Topics

450Politician 444Bank 143Offshore 43Diplomat 38Close Associate 29Sanctioned entity 27Regulator warning 23Sanction-linked entity 15Judge 11Trade risk 7Military 6Debarred entity 2Public listed company 1Person of interest

Data sources

497Business Identifier Code (BIC) Reference Data 466Wikidata 340Wikidata Persons in Relevant Categories 322Wikidata Politically Exposed Persons 156ICIJ Offshore Leaks Database 83Every Politician 50Legal Entity Identifier (LEI) Reference Data 33EU ESMA Suspensions and Removals 23Graph-based entity tagging 21US CIA World Leaders 19European Commitee of the Regions Members 19OpenFIGI Securities Information 16US SAM Procurement Exclusions 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Global Energy Ownership Tracker 14Ukraine NSDC State Register of Sanctions 13Iran UANI Business Registry 12US Trade Consolidated Screening List (CSL)11European Parliament Members 8PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 6OpenCorporates 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2EU ESMA Sanctions 2Inter-American Development Bank Sanctions 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Australian Sanctions Consolidated List 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1The Sentry Atlas 1US Members of the Congress 1Wikidata Entities of Interest

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