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Filtered: United Arab Emirates United Kingdom Turkmenistan

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

Mary Wesley
Person · Close Associate · United Kingdom
Celia Walden
Person · Close Associate · United Kingdom
Stephen Wall
Person · Diplomat · Politician · United Kingdom
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Sarah West
Person · United Kingdom
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom
Alyn Smith
Person · Politician · European Union · United Kingdom
Robert Carnwath, Lord Carnwath of Notting Hill
Person · Judge · Politician · United Kingdom
Robert John Reed, Baron Reed of Allermuir
Person · Judge · Politician · United Kingdom
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Eric Douglas Saumarez, 7th Baron de Saumarez
Person · Politician · United Kingdom
Timothy Torlot
Person · Diplomat · Politician · United Kingdom · Yemen
Albert Isola
Person · Politician · United Kingdom · Gibraltar
Emma Lewell-Buck
Person · Politician · United Kingdom
Luthfur Rahman
Person · Politician · United Kingdom
Jenny Rathbone
Person · Politician · United Kingdom · Wales
David Rees
Person · Politician · United Kingdom · Wales
Alex Rowley
Person · Politician · United Kingdom · Scotland
James David Bevan
Person · Diplomat · Politician · United Kingdom · India

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Data sources

11,684UK Companies House Disqualified Directors 8,688Wikidata 6,781Wikidata Persons in Relevant Categories 5,719Wikidata Politically Exposed Persons 4,423Business Identifier Code (BIC) Reference Data 2,217Every Politician 1,531ICIJ Offshore Leaks Database 981US Trade Consolidated Screening List (CSL)701US OFAC Specially Designated Nationals (SDN) List 693US SAM Procurement Exclusions 205Iran UANI Business Registry 196PermID Open Data 168Graph-based entity tagging 167UK Companies House People with Significant Control 140Global Energy Ownership Tracker 122US CIA World Leaders 109Ukraine NSDC State Register of Sanctions 100Legal Entity Identifier (LEI) Reference Data 99Swiss SECO Sanctions/Embargoes 99UK FCDO Sanctions List 99UK HMT/OFSI Consolidated List of Targets 76OpenCorporates 68Iran Sanctions List 61EU ESMA Suspensions and Removals 58Australian Sanctions Consolidated List 56French National Asset Freezing System 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49WorldBank Debarred Providers 47Monaco National Fund Freezing List 40DPRK Reports 38Japan Economic Sanctions and List of Eligible People 35EU Consolidated Travel Bans 35Israel Terrorists Organizations and Unauthorized Associations lists 34US BIS Denied Persons List 30Bulgarian Persons of Interest 27Japan METI End User List 26ACF List of War Enablers 25Qatar Unified Record of Persons and Entities on Sanction List 24Canadian Consolidated Autonomous Sanctions List 24Türkiye Asset Freezing Sanctions List (MASAK)24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 22INTERPOL Red Notices 21Moldovan Sanctions for Terrorism and Proliferation of WMD 20Argentina RePET Sanctions 20Polish Sanctions Countering Money Laundering and Terror Financing 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19New Zealand Russia Sanctions 19Syrian Observatory of Political and Economic Networks 19Wikidata Entities of Interest 17South Africa Targeted Financial Sanctions 16US CIA World Factbook Heads of State and Government 14United Arab Emirates Local Terrorist List 13China Sanctions Research 13Russian Oligarch/Billionaires Database 12Asian Development Bank Sanctions 11OpenFIGI Securities Information 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10African Development Bank Debarred Entities 10Forbes 2021 List of Russian Billionaires 9EU Financial Instruments Reference Data System (FIRDS)9RISE Moldova People of interest 9US Office of Antiboycott Compliance Requester List 8Inter-American Development Bank Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6US Department of State Terrorist Exclusion 5EBRD Ineligible Entities 5Hong Kong Legislative Council Members 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US Federal Reserve Enforcement Actions 3Cyprus Companies and Corporate Officers 3Georgia Public Official Asset Declarations 3Nigeria Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 2China National People's Congress on Wikipedia 2European Commitee of the Regions Members 2EU ESMA Sanctions 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2French National Assembly 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1Estonia International Sanctions Act List 1EITI State-Owned Enterprises Database 1European Parliament Members 1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 2,502United Arab Emirates 442Bermuda 396Seychelles 366Turkmenistan 315British Virgin Islands 270Scotland 240Northern Ireland 220European Union 209United States 144Wales 140Australia 140Russia 137China 109Hong Kong SAR China 106Anguilla 91France 69Ireland 67Soviet Union 61Canada 61Iran 56Pakistan 52Niue 48India 45Syria 42Panama 41Isle of Man 36Spain 33Germany 32Switzerland 32Cyprus 32Iraq 31Türkiye 29Lebanon 28Saudi Arabia 27Falkland Islands 25Afghanistan 24New Zealand 23Jersey 21Israel 21Netherlands 20Belgium 20Italy 20Palestinian Territories 20Singapore 20South Africa 19Nigeria 19Poland 19Ukraine 18Gibraltar 18Greece 18Libya 18Uzbekistan 17Armenia 17Norway 17Somalia 16Jordan 16Japan 16Malta 15Bahamas 15Egypt 15Malaysia 14Hungary 14Mexico 14Oman 13Austria 13Azerbaijan 13Czech Republic 13Denmark 13St. Kitts & Nevis 13Liberia 12Colombia 12North Korea 12Sudan 12Samoa 11Antigua & Barbuda 11Belarus 11Algeria 11Georgia 11Ghana 11Portugal 11Romania 11Sweden 11Turks & Caicos Islands 11Vatican City 11Zimbabwe 10Angola 10Kyrgyzstan 10Sri Lanka 10Global 9Jamaica 9Kuwait 9Cayman Islands 9Mozambique 9Taiwan 9Yemen 8Bahrain 8Brazil 8Congo - Kinshasa 8Chile 8Finland 8Guernsey 8Indonesia 8Kenya 8Nepal 8Tanzania 7Albania 7Bosnia & Herzegovina 7Bangladesh 7Bulgaria 7British Indian Ocean Territory 7Iceland 7Mongolia 7Malawi 7Philippines 7Qatar 7Thailand 6Argentina 6Belize 6Cuba 6Cambodia 6Kazakhstan 6Luxembourg 6Latvia 6Moldova 6Peru 6Solomon Islands 6South Sudan 6Uruguay 6Zambia 5Barbados 5Botswana 5Ethiopia 5Guinea 5Guatemala 5Croatia 5Haiti 5Morocco 5Marshall Islands 5Mali 5Niger 5Serbia 5Rwanda 5Sierra Leone 5Senegal 5Tunisia 5Uganda 4Bolivia 4Côte d’Ivoire 4Ecuador 4Estonia 4Eritrea 4Fiji 4Gambia 4Guinea-Bissau 4South Korea 4Monaco 4Montenegro 4North Macedonia 4Myanmar (Burma)4Maldives 4Slovenia 4Tajikistan 4Trinidad & Tobago 4Venezuela 4Vietnam 3Andorra 3Brunei 3Costa Rica 3Czechoslovakia 3Cape Verde 3Djibouti 3Dominican Republic 3Guyana 3Laos 3Liechtenstein 3Lithuania 3Mauritania 3Nicaragua 3Pitcairn Islands 3Paraguay 3Slovakia 3San Marino 2Burkina Faso 2Burundi 2Bhutan 2Congo - Brazzaville 2Cameroon 2Gabon 2Grenada 2Equatorial Guinea 2St. Lucia 2Mauritius 2Namibia 2Papua New Guinea 2El Salvador 2Eswatini 2St. Vincent & Grenadines 2Kosovo 1Central African Republic 1Northern Cyprus 1Dominica 1Honduras 1Madagascar 1Montserrat 1St. Helena 1Chad 1Togo 1Timor-Leste 1Tonga 1Luhansk (Occupied Ukraine)1United Nations 1Yugoslavia

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