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Filtered: United Arab Emirates Finland Turkmenistan

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

Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Rauno Aaltonen
Person · Politician · Finland
Olli-Pekka Heinonen
Person · Politician · Finland
Viveka Eriksson
Person · Politician · Åland Islands · Finland
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Sune Eriksson
Person · Politician · Finland
Olli-Pekka Kärkkäinen
Person · Politician · Finland
Dov Segev-Steinberg
Person · Diplomat · Politician · Estonia · Finland · Israel
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
Eva Biaudet
Person · Politician · Finland
Jenni Haukio
Person · Politician · Finland
Anu Saarela
Person · Diplomat · Politician · Finland · Israel
Arja Makkonen
Person · Diplomat · Politician · Finland · Ukraine
Kirsti Kauppi
Person · Diplomat · Politician · Finland · United States
Nina Vaskunlahti
Person · Diplomat · Politician · Finland
Tuula Yrjola
Person · Diplomat · Politician · Finland
Marja Rislakki
Person · Diplomat · Finland
Maria Serenius
Person · Diplomat · Politician · Finland
Marja-Liisa Kiljunen
Person · Diplomat · Politician · Finland
Kirsti Eskelinen
Person · Diplomat · Politician · Finland
Mikko Valtasaari
Person · Close Associate · Finland
Matti Kopra
Person · Military · Close Associate · Finland
Janne Immonen
Person · Politician · Finland

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Data sources

14,844Wikidata 14,504Wikidata Persons in Relevant Categories 1,396Wikidata Politically Exposed Persons 937ICIJ Offshore Leaks Database 770US Trade Consolidated Screening List (CSL)720Every Politician 566Business Identifier Code (BIC) Reference Data 526US OFAC Specially Designated Nationals (SDN) List 526US SAM Procurement Exclusions 163PermID Open Data 98US CIA World Leaders 80Iran UANI Business Registry 68Global Energy Ownership Tracker 59Swiss SECO Sanctions/Embargoes 52Ukraine NSDC State Register of Sanctions 46UK FCDO Sanctions List 45UK HMT/OFSI Consolidated List of Targets 43Graph-based entity tagging 43EU ESMA Suspensions and Removals 35Legal Entity Identifier (LEI) Reference Data 29French National Asset Freezing System 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27Japan METI End User List 26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25Australian Sanctions Consolidated List 24DPRK Reports 24Monaco National Fund Freezing List 22European Commitee of the Regions Members 22European Parliament Members 22OpenCorporates 21Japan Economic Sanctions and List of Eligible People 21US BIS Denied Persons List 18OpenFIGI Securities Information 15Canadian Consolidated Autonomous Sanctions List 14Bulgarian Persons of Interest 14EU Consolidated Travel Bans 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 12Israel Terrorists Organizations and Unauthorized Associations lists 12INTERPOL Red Notices 10Qatar Unified Record of Persons and Entities on Sanction List 10Wikidata Entities of Interest 9New Zealand Russia Sanctions 9ACF List of War Enablers 8UK Companies House People with Significant Control 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US Office of Antiboycott Compliance Requester List 7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Polish Sanctions Countering Money Laundering and Terror Financing 5US CIA World Factbook Heads of State and Government 5Russian Oligarch/Billionaires Database 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Forbes 2021 List of Russian Billionaires 3Nigeria Sanctions List 3US Federal Reserve Enforcement Actions 3WorldBank Debarred Providers 3South Africa Targeted Financial Sanctions 2Europe Most Wanted Fugitives 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian Persons of Interest published by Dossier Center 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1OpenSanctions Research Data 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US Department of State Terrorist Exclusion

Countries

15,018Finland 2,502United Arab Emirates 393Seychelles 366Turkmenistan 290British Virgin Islands 100Anguilla 93European Union 72Russia 52Niue 41Iran 40Soviet Union 39Panama 37France 36United Kingdom 35Åland Islands 27Pakistan 24Spain 24United States 23India 21Switzerland 21Syria 20Germany 20Poland 17Saudi Arabia 17Türkiye 16Afghanistan 14Norway 14Sweden 13Iraq 13Somalia 13Uzbekistan 12China 12Lebanon 12Ukraine 12Samoa 11Cyprus 11Ireland 10Armenia 10Bahamas 10Liberia 10Oman 9Belgium 9Estonia 9Palestinian Territories 8Hungary 8Israel 8St. Kitts & Nevis 7Belarus 7Jordan 7North Korea 6Canada 6Hong Kong SAR China 6Japan 6Nigeria 6Singapore 5Azerbaijan 5Denmark 5Greece 5Iceland 5Italy 5Kyrgyzstan 5Kuwait 5Libya 5Marshall Islands 5Mozambique 5Netherlands 5Romania 5South Africa 5Global 4Maldives 4Nepal 4Qatar 4Sudan 4Yemen 3Albania 3Australia 3Bulgaria 3Brazil 3Djibouti 3Algeria 3Indonesia 3Kazakhstan 3Lithuania 3Latvia 3Malta 3Tunisia 3Zimbabwe 2Angola 2Bahrain 2Bermuda 2Bhutan 2Colombia 2Egypt 2Jersey 2Sri Lanka 2Mongolia 2Mexico 2New Zealand 2Serbia 2South Sudan 2Taiwan 2Tanzania 1Austria 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Botswana 1Belize 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Cuba 1Dominican Republic 1Ecuador 1Eritrea 1Ethiopia 1Fiji 1Georgia 1Ghana 1Equatorial Guinea 1Guatemala 1Guyana 1Croatia 1Haiti 1Kenya 1Cambodia 1Laos 1Liechtenstein 1Morocco 1Monaco 1Moldova 1Montenegro 1North Macedonia 1Myanmar (Burma)1Mauritius 1Philippines 1Portugal 1Rwanda 1San Marino 1Eswatini 1Thailand 1Tajikistan 1Tonga 1Uganda 1Uruguay 1Vatican City 1Venezuela 1Vietnam 1Yugoslavia

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