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Filtered: United Arab Emirates Hungary Venezuela

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

Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Carlos Paparoni
Person · Politician · Venezuela
Karin Olofsdotter
Person · Diplomat · Politician · Hungary · Sweden · United States
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Gabor Riz
Person · Politician · Hungary
Laszlo Sebestyen
Person · Politician · Hungary
Tamas Szabo
Person · Politician · Hungary
Imre Szakacs
Person · Politician · Hungary
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Csaba Toth
Person · Politician · Hungary
Karoly Panczel
Person · Politician · Hungary
Laszlo Horvath
Person · Politician · Hungary
Monika Ronaszeki-Keresztes
Person · Politician · Hungary
Miklós Simon
Person · Politician · Hungary
István Tiba
Person · Politician · Hungary
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anna Orosz
Person · Politician · Hungary
Rafael Guerra Ramos
Person · Politician · Venezuela
Krisztina Morvai
Person · Politician · European Union · Hungary
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Jacqueline Faria
Person · Politician · Venezuela
Lorand Toth
Person · Diplomat · Hungary
Manuel Canelas
Person · Politician · Bolivia · Venezuela
Gyorgy Hiesz
Person · Politician · Hungary

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Data sources

2,535Wikidata 2,214Wikidata Persons in Relevant Categories 1,001Wikidata Politically Exposed Persons 996US Trade Consolidated Screening List (CSL)954ICIJ Offshore Leaks Database 950US SAM Procurement Exclusions 771US OFAC Specially Designated Nationals (SDN) List 579Every Politician 436Business Identifier Code (BIC) Reference Data 272Venezuela Members of the National Assembly 173PermID Open Data 119Canadian Consolidated Autonomous Sanctions List 111Swiss SECO Sanctions/Embargoes 103US CIA World Leaders 85Legal Entity Identifier (LEI) Reference Data 83UK FCDO Sanctions List 83UK HMT/OFSI Consolidated List of Targets 79French National Asset Freezing System 77Graph-based entity tagging 77Belgian Financial Sanctions 77EU Financial Sanctions Files (FSF)72Monaco National Fund Freezing List 69Iran UANI Business Registry 63EU Consolidated Travel Bans 60Global Energy Ownership Tracker 42Ukraine NSDC State Register of Sanctions 40INTERPOL Red Notices 31EU ESMA Suspensions and Removals 28Japan METI End User List 27DPRK Reports 26European Parliament Members 24European Commitee of the Regions Members 23EU Financial Instruments Reference Data System (FIRDS)22Australian Sanctions Consolidated List 19Inter-American Development Bank Sanctions 19US BIS Denied Persons List 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17US Anti-Kleptocracy and Human Rights Visa Restrictions 15Bulgarian Persons of Interest 15Japan Economic Sanctions and List of Eligible People 15OpenFIGI Securities Information 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 12Israel Terrorists Organizations and Unauthorized Associations lists 10OpenCorporates 10Qatar Unified Record of Persons and Entities on Sanction List 9EBRD Ineligible Entities 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8UK Companies House People with Significant Control 8US Office of Antiboycott Compliance Requester List 7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7WorldBank Debarred Providers 7South Africa Targeted Financial Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6New Zealand Russia Sanctions 6US FBI Most Wanted 6Wikidata Entities of Interest 5African Development Bank Debarred Entities 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4ACF List of War Enablers 3Asian Development Bank Sanctions 3EU ESMA Sanctions 3UK Companies House Disqualified Directors 3Nigeria Sanctions List 2Denmark, Faroe Islands and Greenland PEPs 2Estonia International Sanctions Act List 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian National Settlement Depository (NSD, ISIN Assignment)2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Russian Oligarch/Billionaires Database 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Europe Most Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Research Organizations Registry 1Indian Ministry of Home Affairs Banned Organizations 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1US Department of State Terrorist Exclusion

Countries

2,698United Arab Emirates 2,079Hungary 1,376Venezuela 393Seychelles 292British Virgin Islands 115European Union 100Anguilla 76United States 53Russia 52Germany 52Niue 49France 48Panama 43Iran 42United Kingdom 40Spain 40Türkiye 39Poland 32Austria 32Colombia 30Belgium 29Pakistan 27Netherlands 24Syria 24Ukraine 22India 21Switzerland 20Luxembourg 19Congo - Kinshasa 18China 18Soviet Union 17Italy 16Afghanistan 16Argentina 15Lebanon 14Ireland 14Palestinian Territories 14Saudi Arabia 13Brazil 13Romania 12Canada 12Cyprus 12Israel 11Chile 11Iraq 11Mexico 11Peru 11Sweden 11Slovenia 11Samoa 10Bahamas 10Czech Republic 10Indonesia 10Liberia 10Oman 10Serbia 10Slovakia 10Somalia 10Vatican City 10Yugoslavia 9Australia 9Japan 9St. Kitts & Nevis 9Norway 8Azerbaijan 8Bosnia & Herzegovina 8Cuba 8Ecuador 8Finland 7Belarus 7Estonia 7Greece 7Hong Kong SAR China 7Mozambique 7Qatar 7Singapore 6Jordan 6North Korea 6Kuwait 6Nigeria 6South Africa 5Czechoslovakia 5Denmark 5Dominican Republic 5Croatia 5Latvia 5Libya 5Marshall Islands 5Mongolia 5Tunisia 4Albania 4Bulgaria 4Bolivia 4Algeria 4Egypt 4Kyrgyzstan 4South Korea 4Lithuania 4Moldova 4North Macedonia 4Malaysia 4Philippines 4Sudan 4Turkmenistan 4Uruguay 4Uzbekistan 4Vietnam 3Angola 3Bahrain 3Bermuda 3Djibouti 3Liechtenstein 3Monaco 3Malta 3Portugal 3Yemen 3Global 2Antigua & Barbuda 2Armenia 2Ethiopia 2Georgia 2Guyana 2Jersey 2Kenya 2Cayman Islands 2Laos 2Morocco 2Maldives 2Paraguay 2Thailand 2Taiwan 2Tanzania 2Zimbabwe 1Andorra 1Aruba 1Barbados 1Brunei 1Botswana 1Belize 1Costa Rica 1Cape Verde 1Eritrea 1Grenada 1Guernsey 1Ghana 1Equatorial Guinea 1Guatemala 1Haiti 1Iceland 1Jamaica 1Comoros 1Montenegro 1Niger 1Nicaragua 1Nepal 1Rwanda 1San Marino 1South Sudan 1Eswatini 1Tajikistan 1Uganda 1United Nations 1Kosovo

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