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Search guide · Data current as of 2024-11-21

Vitellius Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
DRV II LIMITED
Company · Offshore · Sanction-linked entity · Mauritius
Galba Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Otho Coal Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Zimbabwe Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
Zeebo Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Transport Infrastructure Fund Limited
Company · Offshore · Sanction-linked entity · Bermuda · Mauritius
Marie-Aurore Marie-Joyce Perraud
Person · Politician · Mauritius
Adrien Charles Duval
Person · Politician · Mauritius
Sangeet Fowdar
Person · Politician · Mauritius
Sharvanand Ramkaun
Person · Politician · Mauritius
Marie Danielle Selvon
Person · Politician · Mauritius
Sudesh Rughoobur
Person · Politician · Mauritius
Jean-Nel Alain Aliphon
Person · Politician · Mauritius
Deveena (Sandhya) Boygah
Person · Politician · Mauritius
Rajesh Anand Bhagwan
Person · Politician · Mauritius
Santaram Baboo
Person · Politician · Mauritius
Marie Claire Jeanne Monty
Person · Politician · Mauritius
Toolsyraj Benydin
Person · Politician · Mauritius
Patrice Kursley Armance
Person · Politician · Mauritius
Ahmad Bashir Jahangeer
Person · Politician · Mauritius
Rajcoomar (Raj) Rampertab
Person · Politician · Mauritius
Fazila Daureeawoo
Person · Politician · Mauritius
Ahmed Yousuf Abdul Razack Shakeel Mohamed
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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