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Filtered: United Arab Emirates Denmark Malaysia

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

Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France
Søren Christensen
Person · Politician · Denmark
Kaj Leo Johannesen
Person · Politician · Denmark · Faroe Islands
Martine Dorance
Person · Diplomat · Politician · France · Malaysia · Pakistan
Jógvan Arge
Person · Politician · Denmark · Faroe Islands
Frode Sørensen
Person · Politician · Denmark
Suka K. Frederiksen
Person · Politician · Denmark
Tengku Amir Shah
Person · Close Associate · Malaysia
Abdul Rahman Abbas
Person · Politician · Malaysia
Mohd Ali Rustam
Person · Politician · Malaysia
Ghita Lehrmann
Person · Close Associate · Denmark
Tuanku Fauziah
Person · Close Associate · Malaysia
Nazrin Shah of Perak
Person · Politician · Malaysia
Tuanku Bainun
Person · Close Associate · Malaysia
Ahmad Fuad Ismail
Person · Politician · Malaysia
Amirsham Abdul Aziz
Person · Politician · Malaysia
Sultanah Nur Zahirah
Person · Close Associate · Malaysia
Tunku Iskandar Abdul Jalil Abu Bakar Ibrahim
Person · Close Associate · Malaysia
Mohamed Apandi Ali
Person · Malaysia
Knud Hauge
Person · Close Associate · Denmark
Ahmed Al-Maktoum
Person · Close Associate · United Arab Emirates
Ahmed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Alexander Arzoumanian
Person · Diplomat · Politician · Armenia · Denmark · Soviet Union
Beibut Bakirovich Atamkulov
Person · Politician · Kazakhstan · Malaysia
Kåre Mølbak
Person · Politician · Denmark

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Data sources

3,085Wikidata 2,443Wikidata Persons in Relevant Categories 1,819Wikidata Politically Exposed Persons 1,127Denmark, Faroe Islands and Greenland PEPs 983Every Politician 942ICIJ Offshore Leaks Database 896Business Identifier Code (BIC) Reference Data 824US Trade Consolidated Screening List (CSL)542US OFAC Specially Designated Nationals (SDN) List 535US SAM Procurement Exclusions 163PermID Open Data 108US CIA World Leaders 107Global Energy Ownership Tracker 100Iran UANI Business Registry 83DPRK Reports 68Swiss SECO Sanctions/Embargoes 62Malaysia Securities Commission AOB Enforcements 52Graph-based entity tagging 52UK FCDO Sanctions List 52UK HMT/OFSI Consolidated List of Targets 36French National Asset Freezing System 35Legal Entity Identifier (LEI) Reference Data 35Malaysia MOHA Sanctions List 35US Office of Antiboycott Compliance Requester List 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)31European Commitee of the Regions Members 31Ukraine NSDC State Register of Sanctions 30Monaco National Fund Freezing List 27Japan METI End User List 26Australian Sanctions Consolidated List 26Bulgarian Persons of Interest 25European Parliament Members 21US BIS Denied Persons List 19EU Consolidated Travel Bans 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18INTERPOL Red Notices 18Japan Economic Sanctions and List of Eligible People 17Israel Terrorists Organizations and Unauthorized Associations lists 16OpenCorporates 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 13UK Companies House Disqualified Directors 13Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9EU ESMA Suspensions and Removals 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Argentina RePET Sanctions 8Canadian Consolidated Autonomous Sanctions List 8UK Companies House People with Significant Control 8OpenFIGI Securities Information 8Polish Sanctions Countering Money Laundering and Terror Financing 8US CIA World Factbook Heads of State and Government 7Indonesian List of Suspected Terrorists and Terrorist Organizations 6EBRD Ineligible Entities 6South Africa Targeted Financial Sanctions 5EU ESMA Sanctions 5New Zealand Russia Sanctions 5WorldBank Debarred Providers 4ACF List of War Enablers 4Wikidata Entities of Interest 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3Nigeria Sanctions List 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2Georgia Public Official Asset Declarations 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US CBP Withhold Release Orders and Findings 2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1China Sanctions Research 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Iran Sanctions List 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1Singapore Government Directory 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

2,619Denmark 2,502United Arab Emirates 2,179Malaysia 394Seychelles 290British Virgin Islands 144Faroe Islands 103European Union 100Anguilla 66Greenland 53United Kingdom 52Niue 44Iran 42France 39Panama 36Pakistan 36Russia 34Singapore 30India 26United States 24Syria 22China 21Australia 21Spain 21North Korea 20Germany 19Türkiye 18Switzerland 18Indonesia 17Canada 17Norway 16Saudi Arabia 16Sweden 14Afghanistan 12Cyprus 12Ireland 12Iraq 12Lebanon 11Palestinian Territories 11Samoa 10Bahamas 10Liberia 10Oman 10Poland 10Somalia 10Thailand 9Belgium 9Hong Kong SAR China 9Hungary 9Jordan 9Japan 9Soviet Union 8Antigua & Barbuda 8St. Kitts & Nevis 8Mozambique 7Bermuda 7Iceland 7Italy 7South Africa 6Finland 6Greece 6Nigeria 6Netherlands 5Czech Republic 5Kuwait 5Libya 5Marshall Islands 5Maldives 5New Zealand 5Philippines 4Brunei 4Djibouti 4Algeria 4Laos 4Sri Lanka 4Malta 4Qatar 4Sudan 4Turkmenistan 4Ukraine 4Uzbekistan 4Yemen 4Global 3Austria 3Brazil 3Czechoslovakia 3Egypt 3South Korea 3Morocco 3Mexico 3Timor-Leste 3Tunisia 3Vietnam 2Albania 2Armenia 2Azerbaijan 2Bosnia & Herzegovina 2Bulgaria 2Bahrain 2Botswana 2Chile 2Estonia 2Georgia 2Israel 2Jersey 2Kyrgyzstan 2Romania 2Serbia 2Slovakia 2Taiwan 2Tanzania 2United Nations 2Zimbabwe 1Angola 1Argentina 1Bhutan 1Belarus 1Belize 1Congo - Kinshasa 1Colombia 1Cuba 1Cape Verde 1Eritrea 1Ethiopia 1Ghana 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Kenya 1Kazakhstan 1Liechtenstein 1Lithuania 1Latvia 1Moldova 1Montenegro 1North Macedonia 1Niger 1Nepal 1Portugal 1Rwanda 1Sierra Leone 1Senegal 1South Sudan 1Eswatini 1Tajikistan 1Tonga 1Uganda 1Venezuela 1Vanuatu 1Zambia

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