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Filtered: United Arab Emirates Greece Singapore

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

Katerina Batzeli
Person · Politician · European Union · Greece
Fotini Markopoulou-Kalamara
Person · Greece
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Spiros Markezinis
Person · Politician · Greece
Spiros Taliadouros
Person · Politician · Greece
Ellen Lee
Person · Politician · Singapore
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Faizah Jamal
Person · Politician · Singapore
Margaret Heng
Person · Singapore
David Ong
Person · Politician · Singapore
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Nikolaos Amiras
Person · Politician · Greece
Andreas N. Stratos
Person · Politician · Greece
Sotirios Stratos
Person · Politician · Greece
Floros Grivas
Person · Politician · Greece
Athanasios P. Petimezas
Person · Politician · Greece
Athanasios A. Petsalis
Person · Politician · Greece
Konstantinos A. Petsalis
Person · Politician · Greece
Chryssa Kouveliotou
Person · Politician · Greece · United States
Kok Heng Leun
Person · Politician · Singapore
Mahmoud Mohamed Aboud
Person · Diplomat · Politician · China · Japan · Comoros · Singapore
Giorgos Kouris
Person · Close Associate · Greece
Panagiotis Papadopoulos
Person · Politician · Greece
Mihail Samaras
Person · Politician · Greece
Yanis Filios
Person · Politician · Greece

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Data sources

2,313Wikidata 1,953Wikidata Persons in Relevant Categories 1,303Singapore Government Directory 1,272Wikidata Politically Exposed Persons 1,153Every Politician 982ICIJ Offshore Leaks Database 939Business Identifier Code (BIC) Reference Data 908US SAM Procurement Exclusions 850US Trade Consolidated Screening List (CSL)583US OFAC Specially Designated Nationals (SDN) List 181PermID Open Data 118DPRK Reports 106Iran UANI Business Registry 102Global Energy Ownership Tracker 92EU ESMA Suspensions and Removals 91US CIA World Leaders 63Graph-based entity tagging 63Swiss SECO Sanctions/Embargoes 54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 49OpenCorporates 49Ukraine NSDC State Register of Sanctions 47Legal Entity Identifier (LEI) Reference Data 35OpenFIGI Securities Information 34French National Asset Freezing System 32Belgian Financial Sanctions 32European Commitee of the Regions Members 32EU Financial Sanctions Files (FSF)29European Parliament Members 28Japan METI End User List 28Monaco National Fund Freezing List 26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25Australian Sanctions Consolidated List 22US BIS Denied Persons List 21Japan Economic Sanctions and List of Eligible People 18INTERPOL Red Notices 17EU Consolidated Travel Bans 16Singapore Targeted Financial Sanctions 15Bulgarian Persons of Interest 14Israel Terrorists Organizations and Unauthorized Associations lists 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 13Qatar Unified Record of Persons and Entities on Sanction List 13Türkiye Asset Freezing Sanctions List (MASAK)10Canadian Consolidated Autonomous Sanctions List 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10US Office of Antiboycott Compliance Requester List 10South Africa Targeted Financial Sanctions 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8UK Companies House People with Significant Control 7UK Companies House Disqualified Directors 7WorldBank Debarred Providers 6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6US CIA World Factbook Heads of State and Government 5New Zealand Russia Sanctions 5ACF List of War Enablers 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Georgia Public Official Asset Declarations 3Inter-American Development Bank Sanctions 3Nigeria Sanctions List 3US Federal Reserve Enforcement Actions 3Wikidata Entities of Interest 2EU Financial Instruments Reference Data System (FIRDS)2Israel Prevention of Distribution and Financing of WMDs designations 2Indian Ministry of Home Affairs Banned Organizations 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2US FBI Most Wanted 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1French National Assembly 1French Mayors 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Department of State Terrorist Exclusion

Countries

2,698United Arab Emirates 2,683Singapore 2,447Greece 394Seychelles 292British Virgin Islands 150European Union 100Anguilla 54United Kingdom 53Niue 53Russia 47Bermuda 40France 40Panama 38Iran 37United States 30Pakistan 29China 28Malaysia 26Syria 25India 24Australia 22Spain 21Türkiye 17Cyprus 17Saudi Arabia 16Switzerland 16Poland 15Canada 15Hong Kong SAR China 15North Korea 14Afghanistan 14Belgium 13Indonesia 13Japan 13Thailand 12Lebanon 12Soviet Union 11Israel 11Oman 11Samoa 10Bahamas 10Germany 10Ireland 10St. Kitts & Nevis 10Liberia 10Palestinian Territories 10Somalia 9Georgia 9Iraq 9Italy 9Mozambique 8Antigua & Barbuda 8Malta 8Sweden 7Marshall Islands 7Ukraine 7South Africa 6Nigeria 6Netherlands 5Algeria 5Jordan 5Kuwait 5Libya 5Norway 5Romania 4Albania 4Angola 4Bulgaria 4Brazil 4Djibouti 4Egypt 4Hungary 4Myanmar (Burma)4Philippines 4Qatar 4Sudan 4Turkmenistan 4Tunisia 4Uzbekistan 4Yemen 3Chile 3South Korea 3New Zealand 3Serbia 3Taiwan 3Tanzania 3Global 2Armenia 2Austria 2Azerbaijan 2Bahrain 2Botswana 2Denmark 2Estonia 2Ethiopia 2Finland 2Ghana 2Jersey 2Kyrgyzstan 2Laos 2Luxembourg 2Latvia 2Montenegro 2North Macedonia 2Maldives 2Mexico 2Timor-Leste 2Venezuela 2Vietnam 2Zimbabwe 1Bosnia & Herzegovina 1Bangladesh 1Belarus 1Belize 1Congo - Kinshasa 1Cook Islands 1Colombia 1Cuba 1Eritrea 1Northern Ireland 1Equatorial Guinea 1Guatemala 1Guyana 1Croatia 1Haiti 1Kenya 1Cambodia 1Comoros 1Cayman Islands 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Lithuania 1Morocco 1Moldova 1Nepal 1Peru 1Papua New Guinea 1Rwanda 1Slovakia 1San Marino 1South Sudan 1São Tomé & Príncipe 1El Salvador 1Eswatini 1Tajikistan 1Trinidad & Tobago 1Uganda 1United Nations 1Vanuatu 1Zambia

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