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Search guide · Data current as of 2024-11-26

Octavian-Bogdan Bădică
Person · Diplomat · Politician · Romania
Flora Suteu
Person · Close Associate · Romania
Cornelia Brîndușa Novac
Person · Politician · Romania
Adrian Alui Gheorghe
Person · Politician · Romania
Gabriel Gafiţa
Person · Politician · Portugal · Romania
Kathleen Kavalec
Person · Diplomat · Politician · Romania · United States
Lavinia Șandru
Person · Politician · Romania
Cord Meier-Klodt
Person · Diplomat · Politician · Germany · Ireland · Romania
Radu Grădinaru
Person · Politician · Romania
Ion-Alin-Dan Ignat
Person · Politician · Romania
Laurențiu-Daniel Marin
Person · Politician · Romania
Cristina Vecerdi
Person · Politician · Romania
Arina Moș
Person · Politician · Romania
Csaba Nemeth
Person · Politician · Romania
Janos Nemeth
Person · Politician · Romania
Gergely Olosz
Person · Politician · Romania
Raluca-Maria Borta
Person · Politician · Romania
Mihail Hardau
Person · Politician · Romania
Teodor Marinescu
Person · Diplomat · Politician · Romania
Dagmar Repčeková
Person · Diplomat · Politician · Romania · Slovakia
Csaba Zoltan Novak
Person · Politician · Romania
Csilla Könczei
Person · Close Associate · Romania
Laszlo Pillich
Person · Politician · Romania
Jean-Claude Périsset
Person · Politician · Switzerland · Romania
ميهاي فلورين بلغاريو
Person · Politician · Romania

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Topics

2,814Politician 141Diplomat 131Disqualified 110Bank 66Close Associate 33Crime 33Wanted 30Person of interest 18Regulator warning 18Sanctioned entity 15Judge 12Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 1Financial crime

Data sources

2,852Wikidata 2,696Wikidata Persons in Relevant Categories 2,287Wikidata Politically Exposed Persons 655Every Politician 131UK Companies House Disqualified Directors 117Business Identifier Code (BIC) Reference Data 64EU ESMA Suspensions and Removals 60OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Global Energy Ownership Tracker 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 12Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)10RISE Moldova People of interest 10US OFAC Specially Designated Nationals (SDN) List 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Inter-American Development Bank Sanctions 4Iran UANI Business Registry 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Europe Most Wanted Fugitives 2ICIJ Offshore Leaks Database 2Israel Knesset Members 2OpenCorporates 2PermID Open Data 1EBRD Ineligible Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Lithuania Members of the Seimas 1The Sentry Atlas 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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