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Search guide · Data current as of 2025-04-17

Zenith Shipping INC-SEY
Organization · Sanction-linked entity · Seychelles
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Seychelles
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Naadir Hassan
Person · Politician · Seychelles
JADE SHAWN
Person · Crime · Wanted · Poland · Seychelles
Satya Naidu
Person · Politician · Seychelles
Justin Valentin
Person · Politician · Seychelles
Peggy Vidot
Person · Politician · Seychelles
Sylvestre Radegonde
Person · Politician · Seychelles
Patricia Francourt
Person · Politician · Seychelles
Devika Vidot
Person · Politician · Seychelles
Roger Mancienne
Person · Politician · Seychelles
Errol Fonseka
Person · Politician · Seychelles
Flavien Joubert
Person · Politician · Seychelles
Antony Derjacques
Person · Politician · Seychelles
Rose-Marie Hoareau
Person · Politician · Seychelles
Marie-Celine Zialor
Person · Politician · Seychelles
Billy Rangasamy
Person · Politician · Seychelles
Ingrid Betancourt
Person · Politician · Colombia · France · Seychelles
Wavel Ramkalawan
Person · Politician · Seychelles
Linda Ramkalawan
Person · Close Associate · Seychelles
Sebastien Pillay
Person · Politician · Seychelles
Francesca Monnaie
Person · Politician · Seychelles
Pierre Laporte
Person · Politician · Seychelles
Anne Lafortune
Person · Politician · Malaysia · Seychelles

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Topics

79Politician 39Sanctioned entity 18Sanction-linked entity 9Bank 8Offshore 5Diplomat 2Crime 2Wanted 1Disqualified 1Trade risk 1Financial services 1State-owned enterprise 1Judge 1Close Associate

Data sources

74Ukraine War and Sanctions 55Wikidata 51Wikidata Persons in Relevant Categories 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 32Every Politician 26Wikidata Politically Exposed Persons 18Graph-based entity tagging 17US CIA World Leaders 14ICIJ Offshore Leaks Database 12DPRK Reports 9UK FCDO Sanctions List 9Business Identifier Code (BIC) Reference Data 9PermID Open Data 4Syrian Observatory of Political and Economic Networks 2Global Energy Ownership Tracker 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1Poland Wanted Persons 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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