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Search guide · Data current as of 2025-04-08

Ingeborg TER LAAK
Person · Politician · European Union · Netherlands
Reinier VAN LANSCHOT
Person · Politician · European Union · Netherlands
Ton DIEPEVEEN
Person · Politician · European Union · Netherlands
Jessika VAN LEEUWEN
Person · Politician · European Union · Netherlands
Anna STROLENBERG
Person · Politician · European Union · Netherlands
Sebastiaan STÖTELER
Person · Politician · European Union · Netherlands
Sebastian KRUIS
Person · Politician · European Union · Netherlands
Rachel BLOM
Person · Politician · European Union · Netherlands
Jeannette BALJEU
Person · Politician · European Union · Netherlands
Catarina VIEIRA
Person · Politician · European Union · Netherlands
Anouk VAN BRUG
Person · Politician · European Union · Netherlands
Marit MAIJ
Person · Politician · European Union · Netherlands
Gerben-Jan GERBRANDY
Person · Politician · European Union · Netherlands
Dirk GOTINK
Person · Politician · European Union · Netherlands
DRC International b.v.; also d.b.a. DRC Medical)
Legal entity · Debarred entity · Netherlands
Ulysse Ellian
Person · Politician · Netherlands
Lambert van Nistelrooij
Person · Politician · European Union · Netherlands
Ana-Maria Pauletta
Person · Politician · Curaçao · Netherlands
Sebastiaan Nieuwland
Person · Politician · Netherlands
Youssef Habab
Person · Politician · Netherlands · Palestinian territories
Anthony Begina
Person · Politician · Netherlands
Sixtus Petraeus
Person · Close Associate · Netherlands
Hans Broekhuizen
Person · Politician · Netherlands
Burhan Carlak
Person · Politician · Netherlands
Bert Blokhuis
Person · Close Associate · Netherlands

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Topics

3,332Politician 109Close Associate 66Diplomat 65Crime 64Wanted 43Judge 20Sanctioned entity 14Disqualified 13Military 11Debarred entity 7Person of interest 6Counter-sanctioned entity 4Sanction-linked entity

Data sources

3,447Wikidata 3,186Wikidata Persons in Relevant Categories 1,427Wikidata Politically Exposed Persons 300Every Politician 150Netherlands House of Representatives 48Poland Wanted Persons 43US CIA World Leaders 31European Parliament Members 24European Commitee of the Regions Members 15INTERPOL Red Notices 15US Trade Consolidated Screening List (CSL)14UK Companies House Disqualified Directors 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 8WorldBank Debarred Providers 6EBRD Ineligible Entities 6ICIJ Offshore Leaks Database 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Iran Sanctions List 5RISE Moldova People of interest 5Netherlands Police Nationale Opsporingslijst 4Graph-based entity tagging 4Inter-American Development Bank Sanctions 4US CIA World Factbook Heads of State and Government 3EU Financial Sanctions Files (FSF)3UK Companies House People with Significant Control 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Europe Most Wanted Fugitives 2EU Council Official Journal Sanctioned Entities 2EU Consolidated Travel Bans 1Bulgarian Persons of Interest 1China Sanctions Research 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands National Sanctionlist Terrorism 1ACF List of War Enablers 1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South Africa Targeted Financial Sanctions

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