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Search guide · Data current as of 2025-03-13

Frederik Heinz BARTH
Person · Sanctioned entity · Germany
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
MOJTABA BIRIA
Legal entity · Sanctioned entity · Germany
Roper Tomas
Person · Sanctioned entity · Germany
Interquest GmbH
Legal entity · Sanctioned entity · Germany
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Yaroslavska Maryna Volodymyrivna
Person · Sanctioned entity · Germany
Fifth Ocean Administration GmbH
Legal entity · Germany
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Oleg Vladimirovich GORSHENIN
Person · Sanctioned entity · Germany · Russia
Huawei OpenLab Munich
Legal entity · Sanctioned entity · Germany
EL-RAWI, Ihaab
Person · Crime · Wanted · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany
WERNER J. BRUCHHAUSEN
Legal entity · Sanctioned entity · Germany
Tenth Ocean Administration GmbH
Legal entity · Germany
Seventh Ocean Administration GmbH
Legal entity · Germany
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Djamshid Nezhad
Legal entity · Sanctioned entity · Germany
Sixth Ocean Administration GmbH
Legal entity · Germany
Mr. Andre Koll
Legal entity · Debarred entity · Germany
Sokolov Hennadii
Person · Sanctioned entity · Germany
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
Huawei Technologies Dusseldorf GmbH
Legal entity · Sanctioned entity · Germany
Leo Samm Marko
Person · Sanctioned entity · Germany

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Topics

11,231Politician 540Diplomat 287Close Associate 188Judge 182Crime 182Wanted 130Sanctioned entity 27Debarred entity 24Counter-sanctioned entity 21Terrorism 21Person of interest 19Military 16Sanction-linked entity 7Disqualified 5Export controlled 3Regulator warning

Data sources

11,490Wikidata 9,300Wikidata Persons in Relevant Categories 7,914Wikidata Politically Exposed Persons 2,624German Legislators from AbgeordnetenWatch 1,496Every Politician 158Poland Wanted Persons 110US Trade Consolidated Screening List (CSL)102ICIJ Offshore Leaks Database 96European Parliament Members 91US SAM Procurement Exclusions 69US OFAC Specially Designated Nationals (SDN) List 65Swiss SECO Sanctions/Embargoes 45European Commitee of the Regions Members 33Ukraine NSDC State Register of Sanctions 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23EU Consolidated Travel Bans 23French National Asset Freezing System 23Monaco National Fund Freezing List 22Bulgarian Persons of Interest 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21Israel Terrorists Organizations and Unauthorized Associations lists 21INTERPOL Red Notices 21US CIA World Leaders 20Australian Sanctions Consolidated List 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Japan Economic Sanctions and List of Eligible People 16Graph-based entity tagging 15Iran Sanctions List 15Türkiye Asset Freezing Sanctions List (MASAK)13ACF List of War Enablers 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11US BIS Denied Persons List 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Wikidata Entities of Interest 9Canadian Consolidated Autonomous Sanctions List 9Germany BKA Wanted Fugitives 9French National Assembly 9New Zealand Russia Sanctions 8UK Companies House People with Significant Control 7UK Companies House Disqualified Directors 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EBRD Ineligible Entities 4Liechtenstein Posted Workers Act (EntsG) Sanctions 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3China Sanctions Research 3DPRK Reports 3WorldBank Debarred Providers 2Inter-American Development Bank Sanctions 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Austria Public Officials 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French Senators 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database

Countries

12,267Germany 969East Germany 396European Union 188Poland 71Türkiye 41Russia 37Austria 36Malta 35Switzerland 35Hungary 31United States 28Netherlands 25Belgium 22France 21Congo - Kinshasa 20Luxembourg 19Soviet Union 13United Kingdom 13Iraq 11Iran 9Italy 9Romania 8Czechoslovakia 8Morocco 8Syria 7United Arab Emirates 7Egypt 7Spain 7Pakistan 6Latvia 6Portugal 5Australia 5Bosnia & Herzegovina 5Bermuda 5Croatia 5Norway 5Ukraine 4Afghanistan 4Belarus 4Canada 4China 4Denmark 4Lebanon 4Saudi Arabia 4Global 3Bulgaria 3Israel 3Jordan 3Japan 3Kazakhstan 3Liechtenstein 3Lithuania 3Libya 3Moldova 3Malaysia 3Palestinian Territories 3Rwanda 3Sweden 3Slovakia 3Vatican City 2Angola 2Argentina 2Congo - Brazzaville 2Chile 2Czech Republic 2Algeria 2Estonia 2Greece 2Ireland 2India 2North Korea 2South Korea 2Nigeria 2Sudan 2Trinidad & Tobago 2Venezuela 2Yemen 2Yugoslavia 1Andorra 1Azerbaijan 1Barbados 1Bolivia 1Brazil 1Belize 1Cameroon 1Serbia and Montenegro 1Cuba 1Cyprus 1Djibouti 1Ecuador 1Ethiopia 1Northern Ireland 1Guernsey 1Ghana 1Guyana 1Hong Kong SAR China 1Indonesia 1Kyrgyzstan 1Sri Lanka 1Monaco 1Transnistria (PMR)1North Macedonia 1Mali 1Mauritius 1Niger 1New Zealand 1Peru 1Philippines 1Paraguay 1Singapore 1Slovenia 1El Salvador 1Chad 1Thailand 1Turkmenistan 1Tunisia 1Taiwan 1Uzbekistan 1British Virgin Islands 1Zambia

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