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Filtered: United Arab Emirates Sudan Somalia

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

Sultan bin Khalifa Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Abdirahman Beileh
Person · Politician · Somalia
Elmi Ahmed Duale
Person · Diplomat · Politician · Somalia
Riek Gai Kok
Person · Politician · Sudan · South Sudan
Yusuf Moalin Amin
Person · Politician · Somalia
Daniel Awet Akot
Person · Politician · Sudan · South Sudan
Ian Cliff
Person · Diplomat · Politician · Bosnia & Herzegovina · United Kingdom · Sudan · Kosovo
Farah Sh. Abdulkadir Mohamed
Person · Politician · Somalia
Hussein Arab Isse
Person · Politician · Somalia · United States
Jama Ahmed Mohamed
Person · Politician · Somalia
Ali Ahmed Jama Jangali
Person · Politician · Somalia
Bashir Mohamed Jama
Person · Politician · Somalia
Nasser bin Zayed Al Nahyan
Person · Close Associate · United Arab Emirates
Mohammed bin Abdulrahman Al-Bishr
Person · Diplomat · Politician · United Arab Emirates · Morocco · Saudi Arabia
David W. Concar
Person · Diplomat · Politician · United Kingdom · Somalia
Irfan Siddiq
Person · Diplomat · Politician · Azerbaijan · Sudan
Hissa Abdulla Ahmed Al-Otaiba
Person · Diplomat · Close Associate · United Arab Emirates
Richard Makepeace
Person · Diplomat · Politician · United Arab Emirates · United Kingdom
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
Jama Garad Ali
Person · Politician · Somalia
Jaylaani Nur Ikar
Person · Politician · Somalia
Akuol De Mabior
Person · Close Associate · Sudan · South Sudan
Gonzalo de Benito Secades
Person · Diplomat · Politician · United Arab Emirates · Switzerland · Spain · Japan · Liechtenstein

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Data sources

1,155Wikidata 1,051Wikidata Persons in Relevant Categories 959US SAM Procurement Exclusions 932ICIJ Offshore Leaks Database 863US Trade Consolidated Screening List (CSL)830Wikidata Politically Exposed Persons 640US OFAC Specially Designated Nationals (SDN) List 327Business Identifier Code (BIC) Reference Data 248Every Politician 167PermID Open Data 122US CIA World Leaders 117Swiss SECO Sanctions/Embargoes 99UK FCDO Sanctions List 97UK HMT/OFSI Consolidated List of Targets 87French National Asset Freezing System 83Belgian Financial Sanctions 83EU Financial Sanctions Files (FSF)69Australian Sanctions Consolidated List 68Monaco National Fund Freezing List 60Japan Economic Sanctions and List of Eligible People 59Iran UANI Business Registry 58EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 50Ukraine SFMS Blacklist 48South Africa Targeted Financial Sanctions 43Ukraine NSDC State Register of Sanctions 35Graph-based entity tagging 35Bulgarian Persons of Interest 34Global Energy Ownership Tracker 32Legal Entity Identifier (LEI) Reference Data 30Israel Terrorists Organizations and Unauthorized Associations lists 30DPRK Reports 27Japan METI End User List 22Canadian Consolidated Autonomous Sanctions List 19US BIS Denied Persons List 18INTERPOL Red Notices 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Qatar Unified Record of Persons and Entities on Sanction List 15United Arab Emirates Local Terrorist List 14Syrian Observatory of Political and Economic Networks 14Türkiye Asset Freezing Sanctions List (MASAK)12Moldovan Sanctions for Terrorism and Proliferation of WMD 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 9OpenCorporates 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 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6US CIA World Factbook Heads of State and Government 6US Anti-Kleptocracy and Human Rights Visa Restrictions 6WorldBank Debarred Providers 5New Zealand Russia Sanctions 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4ACF List of War Enablers 3Asian Development Bank Sanctions 3EBRD Ineligible Entities 3Nigeria Sanctions List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2EU Financial Instruments Reference Data System (FIRDS)2OpenFIGI Securities Information 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1Estonia International Sanctions Act List 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1UK Companies House Disqualified Directors 1Indian Ministry of Home Affairs Banned Organizations 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

2,698United Arab Emirates 877Sudan 684Somalia 393Seychelles 290British Virgin Islands 140South Sudan 100Anguilla 52Niue 41United Kingdom 40Russia 39Panama 36Iran 29Pakistan 26United States 25France 25Syria 22India 20Afghanistan 19Saudi Arabia 18Kenya 17Germany 17Spain 17Türkiye 15Lebanon 13Switzerland 13China 12Canada 12Iraq 11Egypt 11Ireland 11Palestinian Territories 11Samoa 10Bahamas 10Liberia 10Oman 9Cyprus 9Libya 9Poland 8Jordan 8St. Kitts & Nevis 7Australia 7Belgium 7Nigeria 7Sweden 7Soviet Union 6Azerbaijan 6Bosnia & Herzegovina 6Congo - Kinshasa 6Djibouti 6Eritrea 6North Korea 6Kuwait 6Netherlands 6Singapore 6Uganda 6Yemen 6South Africa 5Central African Republic 5Ethiopia 5Hong Kong SAR China 5Marshall Islands 4Albania 4Finland 4Greece 4Indonesia 4Italy 4Qatar 4Turkmenistan 4Tunisia 4Uzbekistan 4Zimbabwe 3Bangladesh 3Benin 3Algeria 3Georgia 3Israel 3Malta 3Mozambique 3Serbia 3Somaliland 3Tanzania 3Ukraine 2Angola 2Bulgaria 2Bahrain 2Bermuda 2Brazil 2Colombia 2Cuba 2Ghana 2Croatia 2Haiti 2Jersey 2Japan 2Kyrgyzstan 2Maldives 2Mexico 2Norway 2Romania 2Tajikistan 2Taiwan 2Kosovo 2Global 1Armenia 1Botswana 1Belarus 1Belize 1Congo - Brazzaville 1Chile 1Cameroon 1Estonia 1Guinea 1Equatorial Guinea 1Guatemala 1Guyana 1Hungary 1Cambodia 1Comoros 1Laos 1Liechtenstein 1Sri Lanka 1Lithuania 1Luxembourg 1Latvia 1Morocco 1Moldova 1Montenegro 1North Macedonia 1Mali 1Mauritania 1Namibia 1Nepal 1Philippines 1Rwanda 1Slovenia 1Sierra Leone 1Eswatini 1Thailand 1Venezuela

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