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Search guide · Data current as of 2024-11-25

Viorel Stan
Person · Politician · Romania
Alina Teiş
Person · Politician · Romania
Sorinel-Marian Vrăjitoru
Person · Politician · Romania
Ioan Oltean
Person · Politician · Romania
Hans G. Klemm
Person · Diplomat · Politician · Romania
Ion Ștefan
Person · Politician · Romania
Iarco Furic
Person · Politician · Romania
Alin Petrache
Person · Politician · Romania
Alexandru Petrescu
Person · Politician · Romania
Remus Cernea
Person · Politician · Romania
Gheorghe Ialomitianu
Person · Politician · Romania
Michael Guest
Person · Diplomat · Politician · Romania
Lucian Bode
Person · Politician · Romania
Claudia Boghicevici
Person · Politician · Romania
George Scutaru
Person · Politician · Romania
Ghervazen Longher
Person · Politician · Romania
Anton Anton
Person · Politician · Romania
Eugen Nicolăescu
Person · Politician · Romania
Florin-Alexandru Alexe
Person · Politician · Romania
Costică Canacheu
Person · Politician · Romania
Relu Fenechiu
Person · Person of interest · Politician · Romania
Robert Turcescu
Person · Politician · Romania
Quinton Quayle
Person · Diplomat · Politician · Laos · Romania · Thailand
Radu Stroe
Person · Politician · Romania
Miron Mitrea
Person · Person of interest · Politician · Romania

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Topics

2,814Politician 141Diplomat 129Disqualified 110Bank 66Close Associate 33Crime 33Wanted 31Person of interest 18Sanctioned entity 15Regulator warning 15Judge 12Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 2Financial crime

Data sources

2,852Wikidata 2,696Wikidata Persons in Relevant Categories 2,286Wikidata Politically Exposed Persons 655Every Politician 129UK Companies House Disqualified Directors 117Business Identifier Code (BIC) Reference Data 64EU ESMA Suspensions and Removals 60OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Global Energy Ownership Tracker 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 12Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)10RISE Moldova People of interest 10US OFAC Specially Designated Nationals (SDN) List 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Inter-American Development Bank Sanctions 4Iran UANI Business Registry 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Europe Most Wanted Fugitives 2ICIJ Offshore Leaks Database 2Israel Knesset Members 2OpenCorporates 2PermID Open Data 1EBRD Ineligible Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Lithuania Members of the Seimas 1The Sentry Atlas 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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