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Filtered: United Arab Emirates Bahrain Switzerland

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

Ramona Bachmann
Person · Switzerland
Nada Haffadh
Person · Politician · Bahrain
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Philippe Mamie
Person · Politician · Switzerland
Anne Mahrer
Person · Politician · Switzerland
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Abdullah Bin Mohammad Bin Rashed Al Khalifa
Person · Military · Politician · Bahrain · United States
Christoph Ammann
Person · Politician · Switzerland
François Vuilleumier
Person · Close Associate · Switzerland
Thomas Zurbuchen
Person · Politician · Switzerland · United States
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Philipp Gmür
Person · Close Associate · Switzerland
Sophie Blocher
Person · Close Associate · Switzerland
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Jeno Staehelin
Person · Diplomat · Switzerland
Jean-Jacques de Dardel
Person · Diplomat · Politician · Switzerland
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Fatima bint Mohammed Al Balooshi
Person · Politician · Bahrain
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Sarah Gabi Schönenberger
Person · Politician · Switzerland
Hansjörg Brunner
Person · Politician · Switzerland
Nopadol Gunavibool
Person · Diplomat · Politician · Belgium · Switzerland · Singapore · Thailand
Sabika bint Ibrahim Al Khalifa
Person · Close Associate · Bahrain
Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France
Thomas Greminger
Person · Diplomat · Politician · Switzerland · Global

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Data sources

1,791ICIJ Offshore Leaks Database 1,785Wikidata 1,704Swiss FINMA Warning List 1,580Wikidata Persons in Relevant Categories 1,267Wikidata Politically Exposed Persons 1,018Business Identifier Code (BIC) Reference Data 833US SAM Procurement Exclusions 825US Trade Consolidated Screening List (CSL)586US OFAC Specially Designated Nationals (SDN) List 530Every Politician 176PermID Open Data 166Iran UANI Business Registry 149Liechtenstein Posted Workers Act (EntsG) Sanctions 108Legal Entity Identifier (LEI) Reference Data 84Graph-based entity tagging 84US CIA World Leaders 83Ukraine NSDC State Register of Sanctions 77Swiss SECO Sanctions/Embargoes 68Global Energy Ownership Tracker 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 51Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39French National Asset Freezing System 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)36DPRK Reports 34Australian Sanctions Consolidated List 32Monaco National Fund Freezing List 31Japan Economic Sanctions and List of Eligible People 30OpenCorporates 27Japan METI End User List 25Swiss FINMA Final Rulings 24US BIS Denied Persons List 21EU Financial Instruments Reference Data System (FIRDS)18United Arab Emirates Local Terrorist List 18EU ESMA Suspensions and Removals 17Bulgarian Persons of Interest 15EU Consolidated Travel Bans 15UK Companies House People with Significant Control 15Syrian Observatory of Political and Economic Networks 14Canadian Consolidated Autonomous Sanctions List 14Israel Terrorists Organizations and Unauthorized Associations lists 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13Qatar Unified Record of Persons and Entities on Sanction List 10ACF List of War Enablers 10Türkiye Asset Freezing Sanctions List (MASAK)8New Zealand Russia Sanctions 8OpenFIGI Securities Information 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US Office of Antiboycott Compliance Requester List 7INTERPOL Red Notices 7Wikidata Entities of Interest 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 4WorldBank Debarred Providers 3Nigeria Sanctions List 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Cyprus Companies and Corporate Officers 2French National Assembly 2Inter-American Development Bank Sanctions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1Estonia International Sanctions Act List 1Estonia e-Business Register (E-äriregister)1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Indian Ministry of Home Affairs Banned Organizations 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Malaysia Securities Commission Investor Alert List 1OpenSanctions Research Data 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Members of the Congress 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

Countries

5,195Switzerland 2,698United Arab Emirates 756British Virgin Islands 411Seychelles 403Bahrain 281Panama 100Anguilla 89France 63Niue 57Russia 54Bermuda 52Germany 51United Kingdom 45Iran 38Italy 36United States 29Pakistan 24Syria 23Spain 23India 19Türkiye 18Saudi Arabia 17Cyprus 17Liechtenstein 16Iraq 15Afghanistan 15China 13Poland 12Lebanon 12Norway 12Oman 12Soviet Union 12Samoa 11Austria 11Belgium 11Bahamas 11Ireland 11Netherlands 10Canada 10Hungary 10Japan 10Liberia 10Somalia 9Finland 9Kuwait 9Malta 9Palestinian Territories 9Sweden 9Ukraine 8Israel 8St. Kitts & Nevis 8Nigeria 8Singapore 8Uzbekistan 8South Africa 8Global 7Australia 7North Korea 7Libya 7Mozambique 6Jordan 5Greece 5Hong Kong SAR China 5Indonesia 5Marshall Islands 4Argentina 4Azerbaijan 4Bulgaria 4Brazil 4Chile 4Czech Republic 4Denmark 4European Union 4Qatar 4Romania 4Sudan 4Slovakia 4Turkmenistan 4Yemen 3Albania 3Bosnia & Herzegovina 3Czechoslovakia 3Djibouti 3Algeria 3Jersey 3Kyrgyzstan 3Monaco 3Maldives 3Mexico 3Slovenia 3Tunisia 3Tanzania 3Vatican City 2Antigua & Barbuda 2Armenia 2Angola 2Colombia 2Cuba 2East Germany 2Egypt 2Eritrea 2Ethiopia 2Guernsey 2Iceland 2South Korea 2Kazakhstan 2Luxembourg 2Latvia 2Malaysia 2Nepal 2Serbia 2Thailand 2Taiwan 2Uganda 2United Nations 2Uruguay 2Kosovo 2Zimbabwe 1Andorra 1Bhutan 1Botswana 1Belarus 1Belize 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Dominican Republic 1Estonia 1Fiji 1Gabon 1Ghana 1Guinea 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Jamaica 1Kenya 1Laos 1Sri Lanka 1Lithuania 1Morocco 1Moldova 1Montenegro 1Madagascar 1North Macedonia 1Mali 1Myanmar (Burma)1Mongolia 1Mauritius 1Niger 1New Zealand 1Philippines 1Portugal 1Paraguay 1Rwanda 1San Marino 1Senegal 1South Sudan 1Eswatini 1Chad 1Tajikistan 1Venezuela 1Yugoslavia

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