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Data current as of 2023-02-08

VAKILI, Mohammad
Person · Sanctioned entity · United Arab Emirates · Iran
Lootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai
Address · United Arab Emirates
Alexandr Nikolaevich ZAITSEV
Person · Sanctioned entity · United Arab Emirates · Belarus
AL ADAL EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
SKY BLUE BIRD FZC
Legal entity · United Arab Emirates
United Arab Emirates
Address · United Arab Emirates
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Ahmed Ali Abdullah SALEH
Person · Sanctioned entity · United Arab Emirates · Yemen
Red Sea Trading Corporation
Organization · Sanctioned entity · United Arab Emirates · Eritrea
GX Shipping FZE
Organization · Sanctioned entity · United Arab Emirates
Future Gate Fuel and Petrochemical Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Sky Zone Trading FZE
Organization · Sanctioned entity · United Arab Emirates
Youchem General Trading FZE
Organization · Sanctioned entity · United Arab Emirates
STAVRIDIS, Konstantinos
Person · Sanctioned entity · United Arab Emirates · Greece
Fani Oil Trading FZE
Company · Sanctioned entity · United Arab Emirates
Aurum Ship Management FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
SINGH, Chiranjeev Kumar
Person · Sanctioned entity · United Arab Emirates · India
Peridot Shipping and Trading LLC
Company · Sanctioned entity · United Arab Emirates · India
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
AHMED, Abdo Abdullah Dael
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
AL FOULK TRADING CO. L.L.C
Company · Sanctioned entity · United Arab Emirates
KINAHAN JUNIOR, Christopher Vincent
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Sean Gerard MCGOVERN
Person · Sanctioned entity · United Arab Emirates · Ireland
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland

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Topics

278Sanctioned entity 132Politician 12Close Associate 11Terrorism 6Debarred entity 3Offshore 2Crime 2Fraud 2Diplomat 1Oligarch

Data sources

992US Trade Consolidated Screening List (CSL)520US OFAC Specially Designated Nationals (SDN) List 83Swiss SECO Sanctions/Embargoes 70Wikidata 41CIA World Leaders 40Every Politician 37Wikidata Politically Exposed Persons 34UK OFSI Consolidated List of Targets 33French Freezing of Assets 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)27US BIS Denied Persons List 23Australian Sanctions Consolidated List 20Japan Economic sanctions and list of eligible people 19ICIJ Offshore Leaks Database 18Ukraine NABC Sanctions Tracker 14Bulgarian Persons of Interest 13Syrian Observatory of Political and Economic Networks 13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 12Israel Terrorists Organizations and Unauthorized Associations lists 11Ukraine SFMS Blacklist 11WorldBank Debarred Providers 9Legal Entity Identifier (LEI) Reference Data 8Asian Development Bank Sanctions 8RuPEP Public Database of PEPs in Russia and Belarus 8Ukraine National Security Sanctions 6Argentine RePET 6South African Targeted Financial Sanctions 5Canadian Special Economic Measures Act Sanctions 5UK Companies House People with Significant Control 5OpenCorporates 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4New Zealand Russia Sanctions 4ACF List of bribetakers and warmongers 3Russian Unified State Register of Legal Entities (EGRUL)3UNOPS Vendor Sanctions 2INTERPOL Red Notices 1Cyprus Companies and Corporate Officers 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1Russian Oligarch Database

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