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Filtered: United Arab Emirates Uzbekistan Serbia

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

Jasna Matić
Person · Politician · Serbia
Branko Pavlović
Person · Politician · Serbia
Biljana Srbljanovic
Person · Politician · Serbia
Vlastimir DJORDJEVIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Ljubomir Tadić
Person · Politician · Serbia · Yugoslavia
Vladan Vukosavljević
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Narimon Umarov
Person · Politician · Uzbekistan
Marija Obradović
Person · Politician · Serbia and Montenegro · France · Serbia · Yugoslavia
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Abdulla Aripov
Person · Politician · Soviet Union · Uzbekistan
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Mladan Dinkic
Person · Politician · Serbia
Marjana Maraš
Person · Politician · Serbia
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Predrag Bubalo
Person · Politician · Serbia
Aleksandar Simović
Person · Politician · Serbia
Goran Knezevic
Person · Politician · Serbia
Vesna Marković
Person · Politician · Serbia
Blaža Knežević
Person · Politician · Serbia
Vladimir Matskevich
Person · Military · Diplomat · Politician · Belarus · Serbia · Soviet Union
Jovan Jovanović
Person · Politician · Serbia
Studenka Kovačević
Person · Politician · Serbia
Neđo Jovanović
Person · Politician · Serbia
Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France
Christophe Lecourtier
Person · Diplomat · Politician · Australia · France · Morocco · Serbia

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Data sources

1,623Wikidata 1,478Wikidata Persons in Relevant Categories 932ICIJ Offshore Leaks Database 841US Trade Consolidated Screening List (CSL)825US SAM Procurement Exclusions 757Wikidata Politically Exposed Persons 612US OFAC Specially Designated Nationals (SDN) List 599Every Politician 429Russian National Settlement Depository (NSD, ISIN Assignment)346Business Identifier Code (BIC) Reference Data 171PermID Open Data 110US CIA World Leaders 95Swiss SECO Sanctions/Embargoes 78Ukraine NSDC State Register of Sanctions 70INTERPOL Red Notices 69UK FCDO Sanctions List 69UK HMT/OFSI Consolidated List of Targets 60Iran UANI Business Registry 53Graph-based entity tagging 50Global Energy Ownership Tracker 46French National Asset Freezing System 45Australian Sanctions Consolidated List 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)43Legal Entity Identifier (LEI) Reference Data 39Wikidata Entities of Interest 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 30EU Consolidated Travel Bans 28WorldBank Debarred Providers 27Asian Development Bank Sanctions 27Japan METI End User List 26Inter-American Development Bank Sanctions 25African Development Bank Debarred Entities 25EBRD Ineligible Entities 24Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24DPRK Reports 22Canadian Consolidated Autonomous Sanctions List 22US BIS Denied Persons List 19New Zealand Russia Sanctions 16Bulgarian Persons of Interest 16ACF List of War Enablers 14Israel Terrorists Organizations and Unauthorized Associations lists 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 12Qatar Unified Record of Persons and Entities on Sanction List 12Türkiye Asset Freezing Sanctions List (MASAK)11Russian PMC Wagner mercenaries (Myrotvorets list)10UK Companies House People with Significant Control 10OpenCorporates 9Ukraine SFMS Blacklist 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8US Office of Antiboycott Compliance Requester List 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Serbian Domestic List of Designated Persons 6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6US CIA World Factbook Heads of State and Government 3Nigeria Sanctions List 3Russian Oligarch/Billionaires Database 2Estonia International Sanctions Act List 2Cyprus Companies and Corporate Officers 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House Disqualified Directors 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Latvia's Magnitsky Law Sanctions List 2OpenFIGI Securities Information 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2Navalny 35 List of Individuals for Sanctioning 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1EU Early Detection and Exclusion System (EDES)1Europe Most Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1French National Assembly 1Georgia Public Official Asset Declarations 1Indian Ministry of Home Affairs Banned Organizations 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1OpenSanctions Research Data 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives 1US Department of State Terrorist Exclusion

Countries

2,698United Arab Emirates 1,363Serbia 1,080Uzbekistan 393Seychelles 290British Virgin Islands 117Yugoslavia 109Russia 100Anguilla 97Serbia and Montenegro 52Niue 49Soviet Union 47France 39Panama 36Bosnia & Herzegovina 36Iran 34United Kingdom 29Pakistan 25India 23Syria 21Spain 21Kosovo 19United States 18Türkiye 17Afghanistan 17Switzerland 14Cyprus 14Saudi Arabia 13China 13Lebanon 13Turkmenistan 13Samoa 12Germany 12Iraq 12Kyrgyzstan 12Montenegro 12Poland 11Belarus 11Palestinian Territories 11Somalia 10Bahamas 10Ireland 10Liberia 10Oman 9Azerbaijan 9Croatia 8Hungary 8St. Kitts & Nevis 7Armenia 7Belgium 7Israel 7Jordan 7Ukraine 6Canada 6Hong Kong SAR China 6Indonesia 6Japan 6North Korea 6Kazakhstan 6Libya 6Nigeria 6Singapore 5Albania 5Australia 5Greece 5Italy 5Kuwait 5Marshall Islands 5Netherlands 5South Africa 4Bulgaria 4Georgia 4Qatar 4Sudan 4Sweden 3Djibouti 3Algeria 3Estonia 3Malta 3Maldives 3Mexico 3Nepal 3Romania 3Slovakia 3Tunisia 3Yemen 2Angola 2Austria 2Bahrain 2Bermuda 2Brazil 2Bhutan 2Colombia 2Egypt 2Eritrea 2Ethiopia 2European Union 2Fiji 2Jersey 2Sri Lanka 2Morocco 2Moldova 2North Macedonia 2Mozambique 2Norway 2Thailand 2Tajikistan 2Taiwan 2Tanzania 2Venezuela 2Zimbabwe 2Global 1Bangladesh 1Botswana 1Belize 1Congo - Kinshasa 1Chile 1Cuba 1Czech Republic 1Ecuador 1Finland 1Ghana 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Kenya 1Cambodia 1South Korea 1Laos 1St. Lucia 1Liechtenstein 1Lithuania 1Latvia 1Monaco 1Myanmar (Burma)1New Zealand 1Philippines 1Rwanda 1Slovenia 1Sierra Leone 1San Marino 1South Sudan 1Eswatini 1Timor-Leste 1Tonga 1Uganda 1United Nations 1Uruguay 1Vatican City

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