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

Abdullah bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Abdullah Hameed
Person · Diplomat · Politician · United Arab Emirates · Kuwait · Maldives · Saudi Arabia
Fernando de Galainena Rodríguez
Person · Diplomat · Politician · United Arab Emirates · Spain · North Macedonia
Gonzalo de Benito Secades
Person · Diplomat · Politician · United Arab Emirates · Switzerland · Spain · Japan · Liechtenstein
Ignacio de Palacio España
Person · Diplomat · Politician · United Arab Emirates · Chile · Spain · Montenegro · Serbia
Patrick Moody
Person · Diplomat · Politician · United Arab Emirates
José Riera Siquier
Person · Diplomat · Politician · Spain · Libya · Montenegro · Serbia
Luis Francisco García Cerezo
Person · Diplomat · Politician · Spain · Libya
Bishar Abdirahman Hussein
Person · Diplomat · Politician · United Arab Emirates · Kenya
Hamdan bin Mohammed Al Maktoum
Person · Politician · United Arab Emirates
Mansour bin Zayed Al Nahyan
Person · Financial crime · Politician · United Arab Emirates
Hamed bin Zayed Al Nahyan
Person · Financial crime · Politician · United Arab Emirates
Ibrahim Saad Al-Ibrahim
Person · Diplomat · Politician · United Arab Emirates · Egypt · Saudi Arabia · Sweden
Osama al-Juwaili
Person · Military · Politician · Libya
Shtengelov Denis Nikolaevich
Person · Sanctioned entity · United Arab Emirates · Australia · Russia · Soviet Union
Isa Tuwaijir
Person · Politician · Libya
Hamid-Reza Assefi
Person · Diplomat · Politician · United Arab Emirates · Iran · Italy
Dominic Jermey
Person · Diplomat · Politician · United Arab Emirates · Afghanistan · United Kingdom
Anthony Layden
Person · Diplomat · Politician · Libya
Ali Faraj Qatrani
Person · Politician · Libya
Fathi Bashagha
Person · Military · Politician · Libya
Khalid bin Sultan Al Qasimi
Person · Close Associate · United Arab Emirates
Khalifa Shaheen Al Merri
Person · Diplomat · Politician · United Arab Emirates · Iran · Türkiye
Francisco de Miguel Álvarez
Person · Diplomat · Politician · Spain · Libya
Fawzi Abdel A'al
Person · Politician · Libya

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Topics

927Sanctioned entity 894Offshore 642Politician 247Bank 111Diplomat 70Trade risk 40Sanction-linked entity 38Export controlled 36Close Associate 32Terrorism 28Military 22Debarred entity 11Person of interest 10Crime 10Wanted 4Counter-sanctioned entity 2Public listed company 2Financial crime 2Judge

Data sources

968ICIJ Offshore Leaks Database 799US Trade Consolidated Screening List (CSL)565US OFAC Specially Designated Nationals (SDN) List 558US SAM Procurement Exclusions 405Wikidata 336Wikidata Persons in Relevant Categories 296Business Identifier Code (BIC) Reference Data 229Every Politician 194Wikidata Politically Exposed Persons 157PermID Open Data 137Swiss SECO Sanctions/Embargoes 110UK FCDO Sanctions List 109UK HMT/OFSI Consolidated List of Targets 89French National Asset Freezing System 86Belgian Financial Sanctions 86EU Financial Sanctions Files (FSF)81Australian Sanctions Consolidated List 78US CIA World Leaders 66Monaco National Fund Freezing List 62EU Consolidated Travel Bans 61Iran UANI Business Registry 61Japan Economic Sanctions and List of Eligible People 58UN Security Council Consolidated Sanctions 57Ukraine SFMS Blacklist 47South Africa Targeted Financial Sanctions 43Graph-based entity tagging 35Global Energy Ownership Tracker 35DPRK Reports 32Israel Terrorists Organizations and Unauthorized Associations lists 31Legal Entity Identifier (LEI) Reference Data 31Qatar Unified Record of Persons and Entities on Sanction List 31Ukraine NSDC State Register of Sanctions 28Japan METI End User List 27Türkiye Asset Freezing Sanctions List (MASAK)27US BIS Denied Persons List 26Moldovan Sanctions for Terrorism and Proliferation of WMD 24Argentina RePET Sanctions 23United Arab Emirates Local Terrorist List 23Polish Sanctions Countering Money Laundering and Terror Financing 22Indonesian List of Suspected Terrorists and Terrorist Organizations 21Bulgarian Persons of Interest 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Syrian Observatory of Political and Economic Networks 11US Office of Antiboycott Compliance Requester List 10Canadian Consolidated Autonomous Sanctions List 9UK Companies House People with Significant Control 9OpenCorporates 8INTERPOL Red Notices 7EU Sanctions Map 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5New Zealand Russia Sanctions 4ACF List of War Enablers 4US CIA World Factbook Heads of State and Government 3Nigeria Sanctions List 3WorldBank Debarred Providers 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2EU Council Official Journal Sanctioned Entities 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2OpenFIGI Securities Information 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 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 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

2,502United Arab Emirates 594Libya 393Seychelles 290British Virgin Islands 100Anguilla 52Niue 39United Kingdom 39Panama 38Iran 35Russia 29Pakistan 27Syria 22France 22India 21United States 18Lebanon 17Germany 17Spain 17Iraq 16Saudi Arabia 15Afghanistan 15Switzerland 14Liberia 14Türkiye 13Oman 13Tunisia 12Cyprus 12Egypt 12Italy 12Malta 11Ireland 11Samoa 10Bahamas 10China 10Somalia 9Jordan 9North Korea 9Palestinian Territories 8St. Kitts & Nevis 8Sudan 7Soviet Union 7South Africa 6Belgium 6Canada 6Nigeria 6Poland 6Singapore 6Yemen 5Algeria 5Hong Kong SAR China 5Indonesia 5Kuwait 5Liechtenstein 5Morocco 5Marshall Islands 5Qatar 4Australia 4Eritrea 4Greece 4Kyrgyzstan 4Netherlands 4Sweden 4Turkmenistan 4Uzbekistan 3Albania 3Djibouti 3Mozambique 3Serbia 3Ukraine 2Azerbaijan 2Bulgaria 2Bahrain 2Bermuda 2Brazil 2Chile 2Ethiopia 2Ghana 2Israel 2Jersey 2Japan 2Kenya 2Montenegro 2Mali 2Maldives 2Mexico 2Romania 2San Marino 2Taiwan 2Tanzania 2Zimbabwe 2Global 1Armenia 1Angola 1Bosnia & Herzegovina 1Botswana 1Belarus 1Belize 1Congo - Kinshasa 1Colombia 1Cuba 1Estonia 1Finland 1Guinea 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Hungary 1Laos 1Lithuania 1Luxembourg 1Latvia 1Moldova 1North Macedonia 1Nicaragua 1Norway 1Nepal 1New Zealand 1Philippines 1Rwanda 1South Sudan 1Eswatini 1Thailand 1Tajikistan 1Uganda 1Venezuela

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