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Filtered: United Arab Emirates Costa Rica Guatemala

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

Elizabeth Odio Benito
Person · Judge · Politician · Costa Rica · Netherlands · Global
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
Oscar Berger
Person · Politician · Guatemala
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Ligia Fallas Rodriguez
Person · Politician · Costa Rica
Manuel Gonzalez Sanz
Person · Costa Rica
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Victor Brenes
Person · Costa Rica
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Alfonso Manuel Portabales Vázquez
Person · Diplomat · Politician · Belize · Spain · Guatemala
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Sharon Day
Person · Diplomat · Politician · Costa Rica
Michele Ramis
Person · Diplomat · Politician · France · Guatemala · Romania
Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France
Jordan Rojas
Person · Guatemala
Ahmed Al-Maktoum
Person · Close Associate · United Arab Emirates
Ahmed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Oscar Hugo López Rivas
Person · Politician · Guatemala
Carmen Quesada
Person · Politician · Costa Rica
Issa bin hamad Al thani
Person · Politician · United Arab Emirates
Fatima bint Mubarak Al Ketbi
Person · Politician · United Arab Emirates
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Fabricio Alvarado Munoz
Person · Politician · Costa Rica
Catalina Devandas Aguilar
Person · Diplomat · Politician · Costa Rica

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Data sources

937ICIJ Offshore Leaks Database 790US Trade Consolidated Screening List (CSL)628US SAM Procurement Exclusions 612Wikidata 560US OFAC Specially Designated Nationals (SDN) List 507Wikidata Persons in Relevant Categories 352Every Politician 348Business Identifier Code (BIC) Reference Data 285Wikidata Politically Exposed Persons 161INTERPOL Red Notices 154PermID Open Data 92US CIA World Leaders 60Swiss SECO Sanctions/Embargoes 59Iran UANI Business Registry 51Inter-American Development Bank Sanctions 50US Special Legislative Exclusions 48African Development Bank Debarred Entities 46US NTEEA Section 353 Corrupt and Undemocratic Actors Report 45WorldBank Debarred Providers 42UK FCDO Sanctions List 41EBRD Ineligible Entities 41UK HMT/OFSI Consolidated List of Targets 39Graph-based entity tagging 39Global Energy Ownership Tracker 34Asian Development Bank Sanctions 33US Anti-Kleptocracy and Human Rights Visa Restrictions 32Legal Entity Identifier (LEI) Reference Data 31Ukraine NSDC State Register of Sanctions 30French National Asset Freezing System 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)27Japan METI End User List 25Monaco National Fund Freezing List 24DPRK Reports 21Australian Sanctions Consolidated List 21US BIS Denied Persons List 15EU Consolidated Travel Bans 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Japan Economic Sanctions and List of Eligible People 14Bulgarian Persons of Interest 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 12Canadian Consolidated Autonomous Sanctions List 12Israel Terrorists Organizations and Unauthorized Associations lists 10OpenCorporates 10Qatar Unified Record of Persons and Entities on Sanction List 8UK Companies House People with Significant Control 8US Office of Antiboycott Compliance Requester List 7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7UN Security Council Consolidated Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5New Zealand Russia Sanctions 5Polish Sanctions Countering Money Laundering and Terror Financing 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4ACF List of War Enablers 4US CIA World Factbook Heads of State and Government 3Nigeria Sanctions List 3South Africa Targeted Financial Sanctions 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2OpenFIGI Securities Information 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 2Wikidata Entities of Interest 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 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)1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

2,502United Arab Emirates 938Guatemala 393Seychelles 304Costa Rica 291British Virgin Islands 100Anguilla 52Niue 43Panama 38Russia 35Iran 33United Kingdom 26Spain 26Pakistan 23France 21India 21Syria 21United States 16Germany 14Afghanistan 14Saudi Arabia 13Switzerland 13Mexico 13Türkiye 12Iraq 12Lebanon 11Oman 11Samoa 10Bahamas 10China 10Cyprus 10Ireland 10Liberia 10Somalia 8Belize 8Honduras 8St. Kitts & Nevis 8Soviet Union 8El Salvador 7Canada 7Jordan 7Nicaragua 7Poland 6Belgium 6North Korea 6Nigeria 6Singapore 5Brazil 5Ecuador 5Hong Kong SAR China 5Italy 5Libya 5Marshall Islands 5Palestinian Territories 5South Africa 4Colombia 4Greece 4Israel 4Kuwait 4Netherlands 4Qatar 4Sudan 4Sweden 4Turkmenistan 4Tunisia 4Uzbekistan 3Australia 3Bulgaria 3Djibouti 3Algeria 3Indonesia 3Japan 3Malta 3Romania 3Ukraine 3Yemen 3Global 2Albania 2Armenia 2Azerbaijan 2Bahrain 2Bermuda 2Bolivia 2Egypt 2Haiti 2Jersey 2Kyrgyzstan 2Lithuania 2Latvia 2Morocco 2Maldives 2Mozambique 2Peru 2Serbia 2South Sudan 2Taiwan 2Tanzania 2Uruguay 2Venezuela 2Zambia 2Zimbabwe 1Angola 1Bosnia & Herzegovina 1Botswana 1Belarus 1Congo - Kinshasa 1Chile 1Cuba 1Estonia 1Eritrea 1Ethiopia 1Finland 1Ghana 1Equatorial Guinea 1Guyana 1Hungary 1Iceland 1Kenya 1Laos 1Liechtenstein 1Moldova 1Montenegro 1North Macedonia 1Niger 1Norway 1Nepal 1Philippines 1Rwanda 1Sierra Leone 1Eswatini 1Thailand 1Tajikistan 1Trinidad & Tobago 1Uganda 1Vatican City

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