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Search guide · Data current as of 2024-11-26

Florin Negoiță
Person · Politician · Romania
Mircea Negrău
Person · Politician · Romania
Nicolae-Ciprian Nica
Person · Politician · Romania
Ilie Nică
Person · Politician · Romania
Ilie Nicola
Person · Politician · Romania
Leonida Nicolae Nicolaescu
Person · Politician · Romania
Aurel Niculae
Person · Politician · Romania
Gheorghe Oană
Person · Politician · Romania
Ion Oltei
Person · Politician · Romania
Aurel Olărean
Person · Politician · Romania
Constantin Orhei
Person · Politician · Romania
Ionel Palăr
Person · Politician · Romania
Adriana-Doina Pană
Person · Politician · Romania
Sorin Andi Pandele
Person · Politician · Romania
Iosif Paneș
Person · Politician · Romania
Vasile Panteliuc
Person · Politician · Romania
Lavinia Pavel
Person · Politician · Romania
Ion Pârgaru
Person · Politician · Romania
Constantin Pârvu
Person · Politician · Romania
Victor Penescu
Person · Politician · Romania
Petrică Petre
Person · Politician · Romania
Constantin Petrea
Person · Politician · Romania
Liviu Petreu
Person · Politician · Romania
Dumitru Pîslaru
Person · Politician · Romania
Barbu Pițigoi
Person · Politician · Romania

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Topics

2,815Politician 142Diplomat 131Disqualified 110Bank 66Close Associate 33Crime 33Wanted 31Person of interest 18Regulator warning 18Sanctioned entity 15Judge 12Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 1Financial crime

Data sources

2,853Wikidata 2,697Wikidata Persons in Relevant Categories 2,287Wikidata Politically Exposed Persons 655Every Politician 131UK 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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