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Search guide · Data current as of 2024-11-02

Călin Popescu-Tăriceanu
Person · Diplomat · Politician · Romania
Andrew Noble
Person · Diplomat · Politician · Algeria · United Kingdom · Romania
Manuel Larrotcha Parada
Person · Diplomat · Politician · Spain · Kyrgyzstan · Kazakhstan · Moldova · Romania · Tajikistan
Eugen Rusu
Person · Politician · Romania
Andrian Ampleev
Person · Politician · Romania
Attila Korodi
Person · Politician · France · Romania
Humaira Hasan
Person · Politician · Spain · Pakistan · Romania
Ilie Bratu
Person · Politician · Moldova · Romania
Ion Prioteasa
Person · Politician · Romania
Henri Paul
Person · Diplomat · Politician · France · Romania
Dumitru Gherman
Person · Politician · Romania
Claudia Gilia
Person · Politician · Romania
Elena Hărătău
Person · Politician · Romania
Viorel Stan
Person · Politician · Romania
Alina Teiş
Person · Politician · Romania
Sorinel-Marian Vrăjitoru
Person · Politician · Romania
Anna Kos
Person · Close Associate · Romania
Bogdan Olteanu
Person · Politician · Romania
Filip Teodorescu
Person · Diplomat · Politician · Moldova · Romania
Dimitru Marchitan
Person · Politician · Romania
Doru Romulus Costea
Person · Diplomat · Politician · Close Associate · Romania
Ioan Oltean
Person · Politician · Romania
Ioan Talpeș
Person · Diplomat · Politician · Romania
Ion Bazac
Person · Politician · Romania
Ion Țurcanu
Person · Politician · Moldova · Romania

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Topics

2,813Politician 141Diplomat 130Disqualified 110Bank 66Close Associate 47Person of interest 34Crime 34Wanted 20Sanctioned entity 15Judge 14Regulator warning 13Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 2Financial crime

Data sources

2,851Wikidata 2,700Wikidata Persons in Relevant Categories 2,286Wikidata Politically Exposed Persons 656Every Politician 130UK Companies House Disqualified Directors 117Business Identifier Code (BIC) Reference Data 62EU ESMA Suspensions and Removals 58OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Global Energy Ownership Tracker 26RISE Moldova People of interest 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 13Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)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 3Europe Most Wanted Fugitives 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 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 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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