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Search guide · Data current as of 2024-11-14

Raymond Weydert
Person · Politician · Luxembourg
Christiane Wickler
Person · Politician · Luxembourg
Serge Wilmes
Person · Politician · Luxembourg
Walter Grootaers
Person · Politician · Belgium · Luxembourg
Simone Luedtke
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Michel Malherbe
Person · Politician · Luxembourg
Maria Teresa Mestre
Person · Close Associate · Cuba · Luxembourg
Héloïse Bock
Person · Politician · Luxembourg
Théo Stendebach
Person · Politician · Luxembourg
Raoul Biltgen
Person · Close Associate · Luxembourg
Theo Wieder
Person · Judge · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Bea Diallo
Person · Politician · Belgium · Guinea · Luxembourg
Diego Brasioli
Person · Diplomat · Politician · Italy · Luxembourg
Christiane Frising
Person · Close Associate · Luxembourg
Ben Fayot
Person · Politician · Luxembourg
François Biltgen
Person · Judge · Politician · European Union · Luxembourg
Bernhard Matheis
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Jozef Coppens
Person · Politician · Belgium · Luxembourg
François Benoy
Person · Politician · Luxembourg
Jeff Engelen
Person · Politician · Luxembourg
James Clark
Person · Diplomat · Politician · United Kingdom · Luxembourg
Jean-Pierre Klein
Person · Politician · Luxembourg
Louis de Luxemburgo
Person · Close Associate · Luxembourg
Sébastien av Luxemburg
Person · Close Associate · Luxembourg
Paulette Lenert
Person · Judge · Politician · Luxembourg

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Topics

450Politician 447Bank 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

500Business 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 7US 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 1US Members of the Congress 1Wikidata Entities of Interest

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