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Search guide · Data current as of 2024-11-23

LAP Green Networks
Organization · Sanctioned entity · Mauritius
SBI (MAURITIUS) LTD
Organization · Bank · Mauritius
Yogida Sawmynaden
Person · Politician · Mauritius
Mahen JHUGROO
Person · Politician · Mauritius
Anerood Jugnauth
Person · Politician · Mauritius
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ ЛИВИНГ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД
Organization · Mauritius
Fairich Investment Limited
Organization · Sanctioned entity · Mauritius
AFRICA RAILWAYS LOGISTICS LIMITED
Company · Debarred entity · Mauritius
Seetanah Lutchmeenaraidoo
Person · Politician · Mauritius
Nando Bodha
Person · Politician · Mauritius
Muhammad Uteem
Person · Politician · Mauritius
Alan Ganoo
Person · Politician · Mauritius
Nicholas Leake
Person · Diplomat · Politician · Mauritius
John Murton
Person · Diplomat · Politician · Congo - Kinshasa · Mauritius
Anthony Godson
Person · Diplomat · Politician · Mauritius
Keith Allan
Person · Diplomat · Politician · Mauritius · Turkmenistan
Mahendranuth Sharma Hurreeram
Person · Politician · Mauritius
Sudheer Maudhoo
Person · Politician · Mauritius
Darsanand Balgobin
Person · Politician · Mauritius
Kalpana Devi Koonjoo-Shah
Person · Politician · Mauritius
Mahen Kumar Seeruttun
Person · Politician · Mauritius
Jean Christophe Stephan Toussaint
Person · Politician · Mauritius
Avinash Teeluck
Person · Politician · Mauritius
Georges Pierre Lesjongard
Person · Politician · Mauritius
Harvesh Seegolam
Person · Politician · Mauritius

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Topics

139Politician 69Bank 20Offshore 19Diplomat 18Sanction-linked entity 3Debarred entity 3Judge 2Military 2Sanctioned entity 1Person of interest

Data sources

90Wikidata 85Wikidata Persons in Relevant Categories 74Business Identifier Code (BIC) Reference Data 62Every Politician 50Wikidata Politically Exposed Persons 36ICIJ Offshore Leaks Database 26US CIA World Leaders 18Graph-based entity tagging 15Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions 1US SAM Procurement Exclusions 1WorldBank Debarred Providers

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