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Filtered: United Arab Emirates Canadian Consolidated Autonomous Sanctions List Wikidata

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

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
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Noura Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
Nicolas Niemtchinow
Person · Diplomat · Politician · United Arab Emirates · France
Ahmed Al-Maktoum
Person · Close Associate · United Arab Emirates
Ahmed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Issa bin hamad Al thani
Person · Politician · United Arab Emirates
Fatima bint Mubarak Al Ketbi
Person · Politician · United Arab Emirates
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Najla Mohammad Al Awar
Person · Politician · United Arab Emirates
Maitha Salem Al Shamsi
Person · Politician · United Arab Emirates
Jameela Salem Al Muhairi
Person · Politician · United Arab Emirates
Lubna Khalid Al Qasimi
Person · Politician · United Arab Emirates
Robert Rostek
Person · Diplomat · Politician · United Arab Emirates · Poland · Qatar · Saudi Arabia
Hind bint Maktoum bin Juma Al-Maktoum
Person · Politician · United Arab Emirates
Ohoud Al Roumi
Person · Politician · United Arab Emirates
Thani Ahmed Alzeyoudi
Person · Politician · United Arab Emirates
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Sultan bin Khalifa Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Nasser bin Zayed Al Nahyan
Person · Close Associate · United Arab Emirates
Hassan al Diqqi
Person · Politician · United Arab Emirates
Mohammed bin Abdulrahman Al-Bishr
Person · Diplomat · Politician · United Arab Emirates · Morocco · Saudi Arabia

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Topics

172Politician 56Diplomat 29Close Associate 20Sanctioned entity 9Person of interest 4Military 2Financial crime 1Crime 1Terrorism 1Wanted

Data sources

212Wikidata 169Wikidata Persons in Relevant Categories 97Wikidata Politically Exposed Persons 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)11Swiss SECO Sanctions/Embargoes 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10US CIA World Leaders 8Canadian Consolidated Autonomous Sanctions List 8EU Consolidated Travel Bans 8Monaco National Fund Freezing List 6Australian Sanctions Consolidated List 5Ukraine NSDC State Register of Sanctions 4ACF List of War Enablers 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Estonia International Sanctions Act List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

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