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Filtered: United Arab Emirates Brazil Turkmenistan

Search guide · Data current as of 2024-10-31

Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Miucha
Person · Brazil
Roberto Ramos
Person · Politician · Brazil
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Casildo Maldaner
Person · Politician · Brazil
Júlio Lopes
Person · Politician · Brazil
Múcio Gurgel de Sá
Person · Politician · Brazil
Clifford Sobel
Person · Diplomat · Politician · Brazil · United States
Pollyana Gama
Person · Politician · Brazil
MARIA DE LOURDES BESERRA DE SOUZA
Person · Politician · Brazil
Ana de Hollanda
Person · Close Associate · Brazil
Fabio Garcia
Person · Politician · Brazil
Stefano Aguiar
Person · Politician · Brazil
João Fernando Pontual Coutinho
Person · Politician · Brazil
Marinaldo Rosendo
Person · Politician · Brazil
João Madison Nogueira
Person · Politician · Brazil
Carlinhos Amorim
Person · Politician · Brazil
João Maia
Person · Politician · Brazil
Norma Ayub
Person · Politician · Brazil
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Luciano Bivar
Person · Politician · Brazil
Creusa Pereira
Person · Politician · Brazil

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Data sources

110,515Brazil Politically Exposed Persons 14,027Brazil National Register of Disreputable and Suspended Companies 6,378Wikidata 4,826Wikidata Persons in Relevant Categories 4,264Wikidata Politically Exposed Persons 1,192Every Politician 934ICIJ Offshore Leaks Database 748US Trade Consolidated Screening List (CSL)518US OFAC Specially Designated Nationals (SDN) List 516US SAM Procurement Exclusions 509Business Identifier Code (BIC) Reference Data 451Brazil Register of Persons Disqualified from Senior Roles 218Global Energy Ownership Tracker 154PermID Open Data 119US CIA World Leaders 95INTERPOL Red Notices 77Iran UANI Business Registry 61Inter-American Development Bank Sanctions 59WorldBank Debarred Providers 58Swiss SECO Sanctions/Embargoes 51African Development Bank Debarred Entities 47Graph-based entity tagging 42UK FCDO Sanctions List 42Ukraine NSDC State Register of Sanctions 41UK HMT/OFSI Consolidated List of Targets 40Asian Development Bank Sanctions 37Legal Entity Identifier (LEI) Reference Data 31EBRD Ineligible Entities 29DPRK Reports 28Japan METI End User List 26French National Asset Freezing System 24Australian Sanctions Consolidated List 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)22Brazil List of Individuals Disqualified from Public Service 21Brazil List of Debarred Bidders 21Monaco National Fund Freezing List 21US BIS Denied Persons List 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Japan Economic Sanctions and List of Eligible People 14Bulgarian Persons of Interest 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 12Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 10EU Consolidated Travel Bans 10OpenCorporates 9Canadian Consolidated Autonomous Sanctions List 9US Office of Antiboycott Compliance Requester List 8UK Companies House People with Significant Control 8Türkiye Asset Freezing Sanctions List (MASAK)8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Argentina RePET Sanctions 6UK Companies House Disqualified Directors 6New Zealand Russia Sanctions 5EU Financial Instruments Reference Data System (FIRDS)5Polish Sanctions Countering Money Laundering and Terror Financing 5ACF List of War Enablers 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4OpenFIGI Securities Information 4US CIA World Factbook Heads of State and Government 4Wikidata Entities of Interest 3Nigeria Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3South Africa Targeted Financial Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2Forbes 2021 List of Russian Billionaires 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1French National Assembly 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Malaysia MOHA Sanctions List 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

Countries

130,356Brazil 2,502United Arab Emirates 393Seychelles 366Turkmenistan 290British Virgin Islands 100Anguilla 64Russia 52Niue 44Panama 43Iran 39Soviet Union 35United Kingdom 30Spain 30United States 29France 27Pakistan 25India 23Syria 19Germany 19Türkiye 17Afghanistan 17Lebanon 17Saudi Arabia 15Switzerland 15Italy 14China 14Poland 13Uzbekistan 12Iraq 12Samoa 10Argentina 10Bahamas 10Cyprus 10Ireland 10Liberia 10Oman 10Paraguay 10Somalia 10Venezuela 9Armenia 9Colombia 8Chile 8Egypt 8St. Kitts & Nevis 8North Korea 8Palestinian Territories 7Angola 7Belarus 7Jordan 7Japan 7Mozambique 7Portugal 7Qatar 7Sweden 7Singapore 6Belgium 6Canada 6Nigeria 6Uruguay 5Azerbaijan 5Ecuador 5Greece 5Hong Kong SAR China 5Kyrgyzstan 5Libya 5Marshall Islands 5Peru 5Ukraine 5South Africa 4Australia 4Bolivia 4Indonesia 4Israel 4Kuwait 4Netherlands 4Nepal 4Philippines 4Romania 4Sudan 4Global 3Austria 3Bulgaria 3Bermuda 3Cuba 3Djibouti 3Algeria 3Ethiopia 3Equatorial Guinea 3Guatemala 3Hungary 3Kazakhstan 3Malta 3Maldives 3Mexico 3Thailand 3Tunisia 3Yemen 3Zimbabwe 2Albania 2Barbados 2Bahrain 2Bhutan 2Finland 2Ghana 2Guyana 2Haiti 2Jersey 2Sri Lanka 2Morocco 2Mongolia 2Norway 2Serbia 2Taiwan 2Tanzania 1Bosnia & Herzegovina 1Botswana 1Belize 1Congo - Kinshasa 1Cameroon 1Costa Rica 1Czech Republic 1Estonia 1Eritrea 1Fiji 1Gabon 1Georgia 1Guinea 1Honduras 1Croatia 1Iceland 1Kenya 1Laos 1Liechtenstein 1Lithuania 1Latvia 1Moldova 1Montenegro 1North Macedonia 1Myanmar (Burma)1Mauritius 1Malaysia 1Nicaragua 1New Zealand 1Rwanda 1San Marino 1South Sudan 1Eswatini 1Tajikistan 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Uganda 1Vatican City 1Vietnam 1Yugoslavia

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