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Filtered: United Arab Emirates South Sudan Turkmenistan

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

Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Luol Deng
Person · Close Associate · United Kingdom · South Sudan
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Thorda Abbott-Watt
Person · Diplomat · Politician · Armenia · United Kingdom · Mongolia · Turkmenistan
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Agageldy Mämmetgeldiýew
Person · Military · Politician · Turkmenistan
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Byagul Nurmiradova
Person · Politician · Turkmenistan
Hojamyrat Annagurbanow
Person · Politician · Turkmenistan
Валерий Георгиевич Отчерцов
Person · Politician · Russia · Soviet Union · Turkmenistan
Мухаммедкули Атамухаммедович Мухаммедов
Person · Politician · Turkmenistan
Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France
Begenc GUNDOGDYYEW
Person · Politician · Turkmenistan
Tracey Ann Jacobson
Person · Diplomat · Politician · Turkmenistan · United States
Ahmed Al-Maktoum
Person · Close Associate · United Arab Emirates
Ahmed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Aksoltan Ataýewa
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Ýaýlym Berdiýew
Person · Military · Politician · Turkmenistan
Berdimuhamedov Myalikguly Berdymuhamedovich
Person · Military · Close Associate · Soviet Union · Turkmenistan

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Data sources

1,355Wikidata 1,288Wikidata Persons in Relevant Categories 1,176Wikidata Politically Exposed Persons 933ICIJ Offshore Leaks Database 784US Trade Consolidated Screening List (CSL)541US OFAC Specially Designated Nationals (SDN) List 536US SAM Procurement Exclusions 428Every Politician 313Business Identifier Code (BIC) Reference Data 154PermID Open Data 119US CIA World Leaders 67Swiss SECO Sanctions/Embargoes 59Iran UANI Business Registry 56UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 44Ukraine NSDC State Register of Sanctions 41French National Asset Freezing System 39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)36Monaco National Fund Freezing List 35Graph-based entity tagging 35Global Energy Ownership Tracker 33Australian Sanctions Consolidated List 31Legal Entity Identifier (LEI) Reference Data 27Japan METI End User List 26EU Consolidated Travel Bans 26Japan Economic Sanctions and List of Eligible People 24DPRK Reports 21US BIS Denied Persons List 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Bulgarian Persons of Interest 14Canadian Consolidated Autonomous Sanctions List 14Syrian Observatory of Political and Economic Networks 14South Africa Targeted Financial Sanctions 13United Arab Emirates Local Terrorist List 12Israel Terrorists Organizations and Unauthorized Associations lists 12INTERPOL Red Notices 10Qatar Unified Record of Persons and Entities on Sanction List 9OpenCorporates 8UK Companies House People with Significant Control 8US Office of Antiboycott Compliance Requester List 7Türkiye Asset Freezing Sanctions List (MASAK)7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6New Zealand Russia Sanctions 5Argentina RePET Sanctions 5Polish Sanctions Countering Money Laundering and Terror Financing 5ACF List of War Enablers 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4US CIA World Factbook Heads of State and Government 4Wikidata Entities of Interest 3Nigeria Sanctions List 3WorldBank Debarred Providers 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 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 2Forbes 2021 List of Russian Billionaires 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US Department of State Terrorist Exclusion

Countries

2,502United Arab Emirates 1,276South Sudan 393Seychelles 366Turkmenistan 290British Virgin Islands 142Sudan 100Anguilla 61Russia 52Niue 39Panama 39Soviet Union 38Iran 34United Kingdom 27Pakistan 23India 22France 21Syria 17Spain 17Saudi Arabia 17United States 16Afghanistan 16Türkiye 13Switzerland 13Uzbekistan 12Germany 12Iraq 12Lebanon 12Samoa 11Somalia 10Bahamas 10China 10Cyprus 10Ireland 10Liberia 10Oman 10Palestinian Territories 9Armenia 8Kenya 8St. Kitts & Nevis 8Poland 7Belarus 7Jordan 6Belgium 6Canada 6North Korea 6Nigeria 6Singapore 5Azerbaijan 5Hong Kong SAR China 5Kyrgyzstan 5Libya 5Marshall Islands 5South Africa 4Djibouti 4Greece 4Italy 4Kuwait 4Qatar 4Romania 4Sweden 4Ukraine 4Uganda 3Australia 3Algeria 3Ethiopia 3Indonesia 3Kazakhstan 3Malta 3Maldives 3Netherlands 3Norway 3Nepal 3Tunisia 3Yemen 3Zimbabwe 2Albania 2Angola 2Bulgaria 2Bahrain 2Bermuda 2Brazil 2Bhutan 2Congo - Kinshasa 2Central African Republic 2Colombia 2Egypt 2Eritrea 2Finland 2Equatorial Guinea 2Guatemala 2Israel 2Jersey 2Japan 2Sri Lanka 2Morocco 2Myanmar (Burma)2Mongolia 2Mexico 2Mozambique 2Serbia 2Taiwan 2Tanzania 2Global 1Bosnia & Herzegovina 1Barbados 1Botswana 1Belize 1Chile 1Cuba 1Estonia 1Fiji 1Gabon 1Georgia 1Ghana 1Guyana 1Croatia 1Haiti 1Hungary 1Laos 1Liechtenstein 1Lithuania 1Latvia 1Moldova 1Montenegro 1North Macedonia 1Mauritania 1Mauritius 1New Zealand 1Philippines 1Rwanda 1Sierra Leone 1San Marino 1Eswatini 1Thailand 1Tajikistan 1Tonga 1Uruguay 1Venezuela 1Yugoslavia

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