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Filtered: United Arab Emirates Azerbaijan Greece

Search guide · Data current as of 2024-11-10

Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Robert Cekuta
Person · Diplomat · Politician · Azerbaijan
Misir Mardanov
Person · Politician · Azerbaijan
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Polivios Zisimópoulos
Person · Politician · Greece
Sylvana Rapti
Person · Politician · European Union · Greece
Chara Kefalidou
Person · Politician · Greece
Nikos Igoumenidis
Person · Politician · Greece
Giorgos Lazaridis
Person · Politician · Greece
Kostas Kontogiorgos
Person · Politician · Greece
Dimitris Koukoutsis
Person · Politician · Greece
Antonis Balomenakis
Person · Politician · Greece
Giorgos Papailioy
Person · Politician · Greece
Giorgos Katsiantonis
Person · Politician · Greece
Christos Byalas
Person · Politician · Greece
Giannis Sarakiotis
Person · Politician · Greece
Kostas Morfidis
Person · Politician · Greece
Ioannis Saridis
Person · Politician · Greece
Hristoforos Papadopoylos
Person · Politician · Greece
Moumoulidis Themistoklis
Person · Politician · Greece
Andreas Koutsoubas
Person · Politician · Greece
Theodora Magalooikonomou
Person · Politician · Greece
Giorgos-Dimitrios Karras
Person · Politician · Greece
Georgia Gennia
Person · Politician · Greece

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Data sources

2,440Wikidata 2,036Wikidata Persons in Relevant Categories 1,305Wikidata Politically Exposed Persons 1,084Every Politician 939ICIJ Offshore Leaks Database 762US SAM Procurement Exclusions 762US Trade Consolidated Screening List (CSL)531US OFAC Specially Designated Nationals (SDN) List 422Business Identifier Code (BIC) Reference Data 157PermID Open Data 102Ukraine NSDC State Register of Sanctions 100INTERPOL Red Notices 95US CIA World Leaders 89EU ESMA Suspensions and Removals 84Iran UANI Business Registry 66Swiss SECO Sanctions/Embargoes 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 58Global Energy Ownership Tracker 40Graph-based entity tagging 35Azerbaijan Domestic List 35OpenFIGI Securities Information 33Australian Sanctions Consolidated List 33Legal Entity Identifier (LEI) Reference Data 33French National Asset Freezing System 32European Commitee of the Regions Members 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)29European Parliament Members 27Japan METI End User List 27DPRK Reports 27Monaco National Fund Freezing List 25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24Japan Economic Sanctions and List of Eligible People 21Canadian Consolidated Autonomous Sanctions List 19ACF List of War Enablers 19US BIS Denied Persons List 18Türkiye Asset Freezing Sanctions List (MASAK)17Bulgarian Persons of Interest 16EU Consolidated Travel Bans 16Israel Terrorists Organizations and Unauthorized Associations lists 15WorldBank Debarred Providers 14Syrian Observatory of Political and Economic Networks 14Wikidata Entities of Interest 13Asian Development Bank Sanctions 13United Arab Emirates Local Terrorist List 13African Development Bank Debarred Entities 13Qatar Unified Record of Persons and Entities on Sanction List 12EBRD Ineligible Entities 12Ukraine SFMS Blacklist 11Inter-American Development Bank Sanctions 11New Zealand Russia Sanctions 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9OpenCorporates 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Argentina RePET Sanctions 8UK Companies House People with Significant Control 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8US Office of Antiboycott Compliance Requester List 8Russian Oligarch/Billionaires Database 7Forbes 2021 List of Russian Billionaires 6US CIA World Factbook Heads of State and Government 5UK Companies House Disqualified Directors 5Georgia Public Official Asset Declarations 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 4Estonia International Sanctions Act List 4Latvia's Magnitsky Law Sanctions List 3Nigeria Sanctions List 3US Federal Reserve Enforcement Actions 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2EU Financial Instruments Reference Data System (FIRDS)2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1French National Assembly 1French Mayors 1Indian Ministry of Home Affairs Banned Organizations 1RISE Moldova People of interest 1OpenSanctions Research Data 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List 1US Department of State Terrorist Exclusion

Countries

2,698United Arab Emirates 2,447Greece 758Azerbaijan 393Seychelles 290British Virgin Islands 150European Union 143Soviet Union 135Russia 100Anguilla 55France 53Niue 48United Kingdom 43United States 42Iran 39Panama 35Türkiye 33Pakistan 27Syria 25Spain 24Georgia 23India 21Saudi Arabia 19Afghanistan 18Cyprus 16Belgium 16Switzerland 16Poland 14Palestinian Territories 13Australia 13China 13Lebanon 11Germany 11Japan 11Oman 11Somalia 11Ukraine 11Samoa 10Bahamas 10Ireland 10Iraq 10Italy 10Liberia 10Sweden 10Uzbekistan 9Hungary 8Bulgaria 8St. Kitts & Nevis 8Malta 7Armenia 7Canada 7Sudan 7Turkmenistan 6Belarus 6Israel 6Jordan 6North Korea 6Marshall Islands 6Mozambique 6Nigeria 6Singapore 6Yemen 6South Africa 5Albania 5Bermuda 5Algeria 5Hong Kong SAR China 5Indonesia 5Kyrgyzstan 5Kuwait 5Libya 5Netherlands 5Qatar 5Romania 4Bosnia & Herzegovina 4Egypt 4Croatia 4Serbia 4Tunisia 3Angola 3Brazil 3Chile 3Cuba 3Djibouti 3Estonia 3Kazakhstan 3Luxembourg 3Tanzania 3Zimbabwe 3Global 2Bangladesh 2Bahrain 2Denmark 2Eritrea 2Ethiopia 2Finland 2Ghana 2Jersey 2Lithuania 2Latvia 2Montenegro 2North Macedonia 2Maldives 2Mexico 2Norway 2Philippines 2Sierra Leone 2Thailand 2Tajikistan 2Taiwan 2Venezuela 1Bolivia 1Botswana 1Belize 1Congo - Kinshasa 1Cook Islands 1Colombia 1Czech Republic 1Dominican Republic 1Fiji 1Northern Ireland 1Guinea 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Kenya 1Laos 1Liechtenstein 1Morocco 1Moldova 1Mongolia 1Nepal 1New Zealand 1Papua New Guinea 1Rwanda 1Solomon Islands 1Slovakia 1San Marino 1Senegal 1South Sudan 1São Tomé & Príncipe 1Eswatini 1Uganda 1United Nations 1Vanuatu 1Yugoslavia

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