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Search guide · Data current as of 2025-04-17

Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Mohamed HATTAY
Person · Sanctioned entity · France
M. Bruno Gilles
Person · Politician · France
El Yess ZARELI
Person · Sanctioned entity · France
Tatiana Ryabikova
Person · Sanctioned entity · France
GIE KERMAN AVIATION
Legal entity · Sanctioned entity · France
Ibrahim Fadel Ghaddar
Person · Sanctioned entity · United Arab Emirates · France
Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
Driss YEMMOU SIHAMEDI
Person · Sanctioned entity · France
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Sabrine GANDOUZ
Person · Sanctioned entity · France
Igor Aleksandrovich REUTOV
Person · Sanctioned entity · France
Faiar Zheral-Iuber
Person · France
M. Jean-Pierre Grand
Person · Politician · France
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
Dart Aviation
Legal entity · Sanctioned entity · France · United Kingdom · Iran · Senegal
Iliès BENADOUR
Person · Sanctioned entity · France
OUM SAMUEL
Person · Crime · Wanted · Cameroon · France · Poland
Fatima SENHAJI
Person · Sanctioned entity · France
Lawrence Kanyuka Kingston
Person · Sanctioned entity · DR Congo · France · United Kingdom
CEDRIC FAVIER
Person · Crime · Wanted · France · Poland
BUTEZ MANUEL
Person · Crime · Wanted · France · Poland
Korvez Alen Zhan Albert
Person · Sanctioned entity · France
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria

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Topics

62,361Politician 811Close Associate 583Diplomat 117Military 111Sanctioned entity 94Crime 94Wanted 48Person of interest 28Disqualified 22Judge 16Counter-sanctioned entity 14Sanction-linked entity 9Terrorism 5Debarred entity 2Oligarch 1War crimes

Data sources

60,417Wikidata 58,247Wikidata Persons in Relevant Categories 55,997Wikidata Politically Exposed Persons 34,844French Mayors 2,024French National Assembly 1,995Every Politician 902French Senators 89European Parliament Members 69US Trade Consolidated Screening List (CSL)52US CIA World Leaders 51INTERPOL Red Notices 48European Commitee of the Regions Members 47US OFAC Specially Designated Nationals (SDN) List 46ICIJ Offshore Leaks Database 46US SAM Procurement Exclusions 42French National Asset Freezing System 41Monaco National Fund Freezing List 41Poland Wanted Persons 31Ukraine NSDC State Register of Sanctions 28UK Companies House Disqualified Directors 23Graph-based entity tagging 22Belgian Financial Sanctions 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Swiss SECO Sanctions/Embargoes 15Australian Sanctions Consolidated List 14Iran Sanctions List 13Austria Public Officials 13Georgia Public Official Asset Declarations 13Israel Terrorists Organizations and Unauthorized Associations lists 13Japan Economic Sanctions and List of Eligible People 12German Legislators from AbgeordnetenWatch 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12US BIS Denied Persons List 12Wikidata Entities of Interest 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9UN Security Council Consolidated Sanctions 9US CIA World Factbook Heads of State and Government 9South Africa Targeted Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 7ACF List of War Enablers 6Denmark, Faroe Islands and Greenland PEPs 6Israel Knesset Members 5Armenia Public Officials and Associates 4Lithuania Members of the Seimas 4Russian Oligarch/Billionaires Database 3Europe Most Wanted Fugitives 3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3Forbes 2021 List of Russian Billionaires 3Slovakia Public Officials 2Asian Development Bank Sanctions 2Bulgarian Persons of Interest 2China Sanctions Research 2EBRD Ineligible Entities 2Estonia International Sanctions Act List 2EU Council Official Journal Sanctioned Entities 2Estonia e-Business Register (E-äriregister)2Inter-American Development Bank Sanctions 2Lithuania Designated Persons Under Magnitsky Amendments 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia Members of the Riigikogu 1Iceland parliament 1DPRK Reports 1Lithuanian International Sanctions 1RISE Moldova People of interest 1North Macedonia Elected and Appointed Officials 1Mexico Governors 1Mexico Senate 1Nigeria Joining the Dots PEPs and PEP Relatives 1Netherlands House of Representatives 1Russian Persons of Interest published by Dossier Center 1Slovenian Political Officials from Zvezoskop 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Legislators by Plural (formerly OpenStates)

Countries

64,110France 456European Union 168Cameroon 112Réunion 82Guadeloupe 79Poland 75Algeria 63Belgium 59Togo 58Germany 58Italy 53Morocco 52United Kingdom 43Türkiye 42Switzerland 41French Polynesia 41United States of America 39Spain 37Portugal 33Canada 33Romania 33Tunisia 32Lebanon 32New Caledonia 32Soviet Union 30Russia 27Ukraine 26Georgia 24Monaco 24Netherlands 21Wallis and Futuna 20Senegal 19Austria 19Israel 18Hungary 17Czechia 16Bulgaria 16Serbia 15Syria 14Greece 13Côte d'Ivoire 13Croatia 13Norway 13Global 12Denmark 12Malta 12Sweden 11Azerbaijan 11Finland 11Vietnam 10Andorra 10Armenia 10French Guiana 10Ireland 10Slovakia 9Czechoslovakia 9Mexico 9Palestinian territories 8Albania 8Chile 8Cyprus 8Estonia 8Lithuania 8Moldova 7Iran 7Iceland 7Luxembourg 7Yugoslavia 6United Arab Emirates 6Colombia 6Jordan 6Japan 6Kyrgyzstan 6Latvia 6North Macedonia 6Slovenia 6Kosovo 5Argentina 5Burkina Faso 5Central African Republic 5Montenegro 5Saint Martin 5Madagascar 4Brazil 4DR Congo 4Hong Kong SAR 4Liechtenstein 4Mali 4Saint Pierre and Miquelon 3Benin 3Saint Barthélemy 3Belarus 3Cuba 3East Germany 3Djibouti 3Ecuador 3Gabon 3Scotland 3Wales 3Guinea 3Haiti 3India 3Cambodia 3Nigeria 2Bermuda 2Congo-Brazzaville 2China 2Comoros 2South Korea 2Liberia 2Libya 2Panama 2Rwanda 2Saudi Arabia 2Seychelles 2San Marino 2Chad 2United Nations 2Holy See 1Australia 1Burundi 1Serbia and Montenegro 1Cape Verde 1Dominica 1Dominican Republic 1Western Sahara 1Northern Ireland 1Greenland 1Gambia 1Iraq 1Saint Kitts and Nevis 1North Korea 1Kuwait 1Kazakhstan 1Martinique 1Mauritius 1Niger 1Peru 1Sudan 1French Southern Territories 1Donetsk (Occupied Ukraine)1Uruguay 1Yemen 1South Africa 1Zambia 1Zimbabwe

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