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Filtered: United Arab Emirates Central African Republic Syria

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

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Ibrahim Haddad
Person · Politician · Syria
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
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
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Rodrigue Kokouendo
Person · Politician · Central African Republic · France
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Élie Doté
Person · Politician · Central African Republic
Léonie Banga-Bothy
Person · Politician · Central African Republic
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France
Mohammad Habash
Person · Syria
Ahmed Al-Maktoum
Person · Close Associate · United Arab Emirates
Ahmed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Jamil Hassan
Person · Military · Sanctioned entity · Syria
Issa bin hamad Al thani
Person · Politician · United Arab Emirates
Fatima bint Mubarak Al Ketbi
Person · Politician · United Arab Emirates

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Data sources

1,566US Trade Consolidated Screening List (CSL)1,324US OFAC Specially Designated Nationals (SDN) List 1,317US SAM Procurement Exclusions 1,186Wikidata 1,022Wikidata Persons in Relevant Categories 937ICIJ Offshore Leaks Database 860Wikidata Politically Exposed Persons 571Swiss SECO Sanctions/Embargoes 524French National Asset Freezing System 513Belgian Financial Sanctions 511EU Financial Sanctions Files (FSF)511UK FCDO Sanctions List 511UK HMT/OFSI Consolidated List of Targets 461Monaco National Fund Freezing List 370Syrian Observatory of Political and Economic Networks 352EU Consolidated Travel Bans 302Every Politician 295Canadian Consolidated Autonomous Sanctions List 292Business Identifier Code (BIC) Reference Data 258Australian Sanctions Consolidated List 210PermID Open Data 197Graph-based entity tagging 194Japan Economic Sanctions and List of Eligible People 110US CIA World Leaders 94Ukraine SFMS Blacklist 94UN Security Council Consolidated Sanctions 93Türkiye Asset Freezing Sanctions List (MASAK)81Qatar Unified Record of Persons and Entities on Sanction List 78Israel Terrorists Organizations and Unauthorized Associations lists 78South Africa Targeted Financial Sanctions 75Moldovan Sanctions for Terrorism and Proliferation of WMD 70Argentina RePET Sanctions 69Indonesian List of Suspected Terrorists and Terrorist Organizations 66Polish Sanctions Countering Money Laundering and Terror Financing 59Iran UANI Business Registry 59DPRK Reports 57Ukraine NSDC State Register of Sanctions 51Japan METI End User List 34Global Energy Ownership Tracker 31Legal Entity Identifier (LEI) Reference Data 24US BIS Denied Persons List 22United Arab Emirates Local Terrorist List 22Bulgarian Persons of Interest 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18INTERPOL Red Notices 9OpenCorporates 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8UK Companies House People with Significant Control 8New Zealand Russia Sanctions 8US Office of Antiboycott Compliance Requester List 7Canadian Listed Terrorist Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Russian PMC Wagner mercenaries (Myrotvorets list)6US CIA World Factbook Heads of State and Government 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4UK Companies House Disqualified Directors 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4ACF List of War Enablers 3Malaysia MOHA Sanctions List 3Nigeria Sanctions List 3Wikidata Entities of Interest 3WorldBank Debarred Providers 2Egypt Domestic Terrorist List 2Cyprus Companies and Corporate Officers 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2Research Organizations Registry 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2OpenFIGI Securities Information 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Estonia International Sanctions Act List 1Ukraine Consolidated State Registry 1French National Assembly 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1Russian Oligarch/Billionaires Database

Countries

2,502United Arab Emirates 1,982Syria 722Central African Republic 393Seychelles 291British Virgin Islands 100Anguilla 67Iraq 61Russia 53Iran 52Niue 51United Kingdom 48Lebanon 44Türkiye 39France 39Panama 32Pakistan 22India 22Saudi Arabia 22United States 18Germany 18North Korea 17Spain 16Afghanistan 16China 16Jordan 15Switzerland 14Palestinian Territories 13Canada 13Cyprus 12Egypt 12Somalia 11St. Kitts & Nevis 11Libya 11Oman 11Sudan 11Samoa 10Australia 10Belgium 10Bahamas 10Indonesia 10Ireland 10Liberia 10Qatar 9Greece 9Poland 9Chad 8Soviet Union 7Nigeria 7Yemen 6Kuwait 6Singapore 6Tunisia 5Cameroon 5Algeria 5Hong Kong SAR China 5Marshall Islands 5Netherlands 5Sweden 5Ukraine 5South Africa 4Benin 4Brazil 4Congo - Kinshasa 4Serbia 4Turkmenistan 4Uganda 4Uzbekistan 4Venezuela 3Albania 3Azerbaijan 3Bosnia & Herzegovina 3Bulgaria 3Bahrain 3Djibouti 3Northern Ireland 3Georgia 3Ghana 3Israel 3Italy 3Kyrgyzstan 3Morocco 3Malta 3South Sudan 3Tajikistan 2Angola 2Austria 2Bermuda 2Belarus 2Cuba 2Eritrea 2Ethiopia 2Gabon 2Equatorial Guinea 2Jersey 2Japan 2Lithuania 2North Macedonia 2Maldives 2Mexico 2Malaysia 2Mozambique 2Norway 2Philippines 2Romania 2Trinidad & Tobago 2Taiwan 2Tanzania 2Zimbabwe 2Global 1Armenia 1Argentina 1Bangladesh 1Botswana 1Belize 1Congo - Brazzaville 1Chile 1Colombia 1Czech Republic 1Denmark 1Estonia 1Finland 1Fiji 1Guatemala 1Guyana 1Haiti 1Hungary 1Kenya 1Laos 1Liechtenstein 1Latvia 1Moldova 1Montenegro 1Malawi 1Namibia 1Niger 1Nepal 1New Zealand 1Peru 1Papua New Guinea 1Rwanda 1Solomon Islands 1Sierra Leone 1Senegal 1Eswatini 1Togo 1Thailand 1Vanuatu 1Kosovo

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