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Filtered: United Arab Emirates Egypt Malta

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

Sameh Lotfi Abdelhady
Person · Diplomat · Egypt
Hossam Eisa
Person · Politician · Egypt
Moushira Khattab
Person · Diplomat · Politician · Egypt
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
Ahmed Shafik
Person · Military · Politician · Egypt
Younes Makhioun
Person · Politician · Egypt
Robert Cutajar
Person · Politician · Malta
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Fuad II of Egypt
Person · Politician · Close Associate · Egypt
Takehiro Kagawa
Person · Politician · Egypt · Japan
Hilmi Namnam
Person · Politician · Egypt
Su'ad al-Fatih al-Badawi
Person · Politician · Egypt · Sudan
Mohamed Hamza
Person · Egypt
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Michael Falzon
Person · Politician · Malta
Lawrence Gatt
Person · Politician · Malta
John Rizzo Naudi
Person · Politician · Malta
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Claudette Buttigieg
Person · Politician · Malta
Joseph Sammut
Person · Politician · Malta
Fathia Nkrumah
Person · Politician · Egypt · Ghana
Stephane Romatet
Person · Diplomat · Politician · Australia · Algeria · Egypt · France
Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France

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Data sources

4,416Egypt Domestic Terrorist List 3,221ICIJ Offshore Leaks Database 1,074Wikidata 925Wikidata Persons in Relevant Categories 862US Trade Consolidated Screening List (CSL)732Every Politician 644Graph-based entity tagging 629US SAM Procurement Exclusions 628US OFAC Specially Designated Nationals (SDN) List 470Business Identifier Code (BIC) Reference Data 461Wikidata Politically Exposed Persons 167PermID Open Data 146Swiss SECO Sanctions/Embargoes 103US CIA World Leaders 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 65Iran UANI Business Registry 58Global Energy Ownership Tracker 55French National Asset Freezing System 53Australian Sanctions Consolidated List 51Belgian Financial Sanctions 51EU Financial Sanctions Files (FSF)49Legal Entity Identifier (LEI) Reference Data 49OpenCorporates 48DPRK Reports 46Ukraine NSDC State Register of Sanctions 44Monaco National Fund Freezing List 43Japan Economic Sanctions and List of Eligible People 41Bulgarian Persons of Interest 36EU Consolidated Travel Bans 36Qatar Unified Record of Persons and Entities on Sanction List 34Israel Terrorists Organizations and Unauthorized Associations lists 34Ukraine SFMS Blacklist 34UN Security Council Consolidated Sanctions 32Japan METI End User List 31Türkiye Asset Freezing Sanctions List (MASAK)30Moldovan Sanctions for Terrorism and Proliferation of WMD 28South Africa Targeted Financial Sanctions 24Argentina RePET Sanctions 24Polish Sanctions Countering Money Laundering and Terror Financing 23Indonesian List of Suspected Terrorists and Terrorist Organizations 22US BIS Denied Persons List 17United Arab Emirates Local Terrorist List 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Malaysia MOHA Sanctions List 16Syrian Observatory of Political and Economic Networks 15UK Companies House People with Significant Control 13EU ESMA Suspensions and Removals 12European Commitee of the Regions Members 11INTERPOL Red Notices 9Canadian Consolidated Autonomous Sanctions List 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US Office of Antiboycott Compliance Requester List 8European Parliament Members 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6US CIA World Factbook Heads of State and Government 5EU Financial Instruments Reference Data System (FIRDS)5New Zealand Russia Sanctions 5ACF List of War Enablers 4EU Sanctions Map 4OpenFIGI Securities Information 4Russian Oligarch/Billionaires Database 4WorldBank Debarred Providers 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Forbes 2021 List of Russian Billionaires 3US FBI Most Wanted 3Wikidata Entities of Interest 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Listed Terrorist Entities 2EBRD Ineligible Entities 2EU Council Official Journal Sanctioned Entities 2Estonia e-Business Register (E-äriregister)2UK Companies House Disqualified Directors 2Inter-American Development Bank Sanctions 2US Federal Reserve Enforcement Actions 1Colombian PEP Declarations 1Germany BKA Wanted Fugitives 1Estonia International Sanctions Act List 1EU ESMA Sanctions 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)1New Zealand Designated Terrorist Entities 1Polish List of Persons and Entities Subject to Sanctions 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Department of State Terrorist Exclusion

Countries

5,877Egypt 2,745Malta 2,502United Arab Emirates 393Seychelles 290British Virgin Islands 100Anguilla 62Germany 52United Kingdom 52Niue 47Russia 46Iran 44European Union 43France 39Panama 38Pakistan 31Syria 27Spain 27Italy 25Saudi Arabia 25United States 24Libya 23Iraq 22India 22Türkiye 21Afghanistan 20Palestinian Territories 19Switzerland 18North Korea 16Cyprus 16Lebanon 15Japan 14Jordan 13Canada 13China 13Oman 13Sudan 12Belgium 12Ireland 11Poland 11Samoa 10Austria 10Bahamas 10Greece 10Liberia 10Mozambique 10Somalia 9Australia 9Soviet Union 9Yemen 9South Africa 8Brazil 8Indonesia 8St. Kitts & Nevis 7Israel 7Qatar 7Singapore 7Tunisia 7Global 6Algeria 6Marshall Islands 6Nigeria 6Netherlands 6Sweden 6Vatican City 5Bermuda 5Hong Kong SAR China 5Morocco 5Norway 4Kuwait 4Luxembourg 4Latvia 4Nepal 4Thailand 4Turkmenistan 4Ukraine 4Uzbekistan 3Albania 3Angola 3Azerbaijan 3Czech Republic 3Djibouti 3Ghana 3Hungary 3Kenya 3Montserrat 2Bosnia & Herzegovina 2Bulgaria 2Bahrain 2Chile 2Colombia 2Cuba 2Ethiopia 2Iceland 2Jersey 2Kyrgyzstan 2Mongolia 2Maldives 2Mexico 2Philippines 2Romania 2Serbia 2Rwanda 2Slovakia 2Trinidad & Tobago 2Taiwan 2Tanzania 2Zimbabwe 1Armenia 1Botswana 1Belarus 1Belize 1Congo - Kinshasa 1Denmark 1Estonia 1Eritrea 1Finland 1Northern Ireland 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Jamaica 1Kazakhstan 1Laos 1Liechtenstein 1Lithuania 1Moldova 1Montenegro 1North Macedonia 1Mali 1Malaysia 1Namibia 1Peru 1Portugal 1South Sudan 1Eswatini 1Tajikistan 1Uganda 1Venezuela

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