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Filtered: United Arab Emirates Cyprus South Africa

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

Georgios Iacovou
Person · Diplomat · Politician · Cyprus
Maria Filomena de Fátima Lobão Telo Delgado
Person · Politician · Angola · South Africa
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Christos Pourgourides
Person · Politician · Cyprus
Candice Burch
Person · Politician · Australia · South Africa
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Brigitte Mabandla
Person · Politician · South Africa
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Stanley Mathabatha
Person · Politician · South Africa
Busisiwe Mkhwebane
Person · Politician · South Africa
David Pocock
Person · Politician · Australia · South Africa · Zimbabwe
Lester Levy
Person · New Zealand · South Africa
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Madala Masuku
Person · Politician · South Africa
Obed Bapela
Person · Politician · South Africa
Supra Mahumapelo
Person · Politician · South Africa
Pavlos Pavlou
Person · Diplomat · Politician · Cyprus
Nikos Flourentzou
Person · Politician · Cyprus
Diofantos Chrysostomou
Person · Politician · Cyprus
Simos Ioannou
Person · Politician · Cyprus
Mosebenzi Zwane
Person · Politician · South Africa
Stella Ndabeni-Abrahams
Person · Politician · South Africa
Kebby Maphatsoe
Person · Politician · South Africa
Zandile Gumede
Person · Politician · South Africa
Sharna Fernandez
Person · Politician · South Africa

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Data sources

2,206Wikidata 1,988Wikidata Persons in Relevant Categories 1,568South Africa National and Provincial Legislators 1,396Wikidata Politically Exposed Persons 1,166ICIJ Offshore Leaks Database 1,008US SAM Procurement Exclusions 961US Trade Consolidated Screening List (CSL)769South Africa Municipal Leadership 710US OFAC Specially Designated Nationals (SDN) List 700Business Identifier Code (BIC) Reference Data 627Every Politician 491South Africa Wanted Persons 448Russian Unified State Register of Legal Entities (as at Jan 1, 2022)347Cyprus Companies and Corporate Officers 336Ukraine NSDC State Register of Sanctions 301Graph-based entity tagging 246PermID Open Data 141Global Energy Ownership Tracker 138Legal Entity Identifier (LEI) Reference Data 128OpenCorporates 104US CIA World Leaders 85EU ESMA Suspensions and Removals 76UK HMT/OFSI Consolidated List of Targets 74Swiss SECO Sanctions/Embargoes 74UK FCDO Sanctions List 71Iran UANI Business Registry 42French National Asset Freezing System 40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)37Australian Sanctions Consolidated List 37DPRK Reports 35Monaco National Fund Freezing List 32OpenFIGI Securities Information 29Japan Economic Sanctions and List of Eligible People 27Japan METI End User List 23EU Consolidated Travel Bans 22Canadian Consolidated Autonomous Sanctions List 21US BIS Denied Persons List 20Syrian Observatory of Political and Economic Networks 19Israel Terrorists Organizations and Unauthorized Associations lists 18UK Companies House People with Significant Control 18Russian Oligarch/Billionaires Database 17UK Companies House Disqualified Directors 17ACF List of War Enablers 17Wikidata Entities of Interest 16Bulgarian Persons of Interest 16New Zealand Russia Sanctions 15Forbes 2021 List of Russian Billionaires 14European Commitee of the Regions Members 13United Arab Emirates Local Terrorist List 12Qatar Unified Record of Persons and Entities on Sanction List 10European Parliament Members 10INTERPOL Red Notices 10Polish List of Persons and Entities Subject to Sanctions 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8US Office of Antiboycott Compliance Requester List 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US OFAC Consolidated (non-SDN) List 6EU Financial Instruments Reference Data System (FIRDS)5EBRD Ineligible Entities 5RISE Moldova People of interest 5WorldBank Debarred Providers 4EU Sanctions Map 4Estonia e-Business Register (E-äriregister)4Ukraine Consolidated State Registry 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3Russian Persons of Interest published by Dossier Center 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian National Settlement Depository (NSD, ISIN Assignment)2US Federal Reserve Enforcement Actions 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Iran Sanctions List 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion

Countries

4,470South Africa 2,698United Arab Emirates 1,893Cyprus 394Seychelles 342British Virgin Islands 100Anguilla 93Russia 63United Kingdom 52Niue 46European Union 42Iran 41United States 39Panama 34France 28Pakistan 25India 25Syria 24Switzerland 23Spain 20Soviet Union 18Afghanistan 15China 15Saudi Arabia 15Türkiye 15Ukraine 14Lebanon 14Poland 14Palestinian Territories 13Germany 13Greece 13Japan 12Australia 12Belgium 12Bermuda 12Oman 11Bahamas 11Canada 11Ireland 11Israel 11Samoa 10Iraq 10Liberia 10Libya 10Somalia 9St. Kitts & Nevis 9North Korea 9Malta 9Nigeria 8Namibia 8Uzbekistan 7Egypt 7Italy 7Jordan 7Mozambique 7Netherlands 7Sweden 7Singapore 7Zimbabwe 6Angola 6Hong Kong SAR China 6Marshall Islands 6Global 5Hungary 5Norway 5Sudan 5Turkmenistan 5Yemen 4Bulgaria 4Northern Cyprus 4Denmark 4Algeria 4Indonesia 4Kuwait 4Lesotho 4Monaco 4Mexico 4Philippines 4Qatar 4Tunisia 4Tanzania 3Azerbaijan 3Belarus 3Djibouti 3Ethiopia 3Ghana 3Jersey 3Kenya 3Kyrgyzstan 3Cayman Islands 3Madagascar 3New Zealand 3Romania 3Serbia 3Zambia 2Albania 2Bosnia & Herzegovina 2Bahrain 2Brazil 2Botswana 2Congo - Kinshasa 2Chile 2Finland 2Guinea 2Kazakhstan 2Laos 2Liechtenstein 2Sri Lanka 2Moldova 2Montenegro 2Mauritius 2Maldives 2Malawi 2Malaysia 2Nepal 2Portugal 2Eswatini 2Taiwan 2Uganda 1Armenia 1Austria 1Bangladesh 1Benin 1Belize 1Colombia 1Costa Rica 1Cuba 1Czech Republic 1Dominica 1Dominican Republic 1Estonia 1Eritrea 1Northern Ireland 1Scotland 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Isle of Man 1Iceland 1South Korea 1Lithuania 1Luxembourg 1Latvia 1Morocco 1North Macedonia 1Rwanda 1Slovakia 1South Sudan 1Thailand 1Tajikistan 1Trinidad & Tobago 1Venezuela

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