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Search guide · Data current as of 2025-04-30

Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
APILINE TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
AIR LEO FZE
Organization · Sanctioned entity · United Arab Emirates
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
BASHIR KHALIF MOSSA
Person · Sanctioned entity · United Arab Emirates · Djibouti
Muhammad Agha Ahmed Rashdi Qatirji
Person · Sanctioned entity · United Arab Emirates · Syria
Creative Python L.L.C.
Organization · Sanctioned entity · United Arab Emirates
LATRACH AHMED
Person · Crime · Wanted · United Arab Emirates · Poland
Industrial Resources General Trading
Company · Sanctioned entity · United Arab Emirates
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
ZEBIH ULLAH VAHAP
Person · Sanctioned entity · United Arab Emirates · Türkiye
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
GREEN LEAF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Atlas Ship Management
Organization · Sanctioned entity · United Arab Emirates
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
HEMERA INFOTECH FZCO
Organization · Sanctioned entity · United Arab Emirates
John Robert Montagu Stuart Wortley Hunt
Legal entity · United Arab Emirates
Houria Ahmed Lamara
Person · Close Associate · United Arab Emirates · Algeria
Ahmed Naser Al-Raisi
Person · Politician · United Arab Emirates · Global

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Data sources

785US Trade Consolidated Screening List (CSL)586US SAM Procurement Exclusions 560US OFAC Specially Designated Nationals (SDN) List 258Business Identifier Code (BIC) Reference Data 229PermID Open Data 183Wikidata 154Ukraine War and Sanctions 123Wikidata Persons in Relevant Categories 106Graph-based entity tagging 83Global Energy Ownership Tracker 65Wikidata Politically Exposed Persons 57Iran UANI Business Registry 53UK FCDO Sanctions List 49Legal Entity Identifier (LEI) Reference Data 47ICIJ Offshore Leaks Database 47UK HMT/OFSI Consolidated List of Targets 44US CIA World Leaders 41Every Politician 37UK Companies House Disqualified Directors 32The Sentry Atlas 32Ukraine NSDC State Register of Sanctions 30Japan METI End User List 29Swiss SECO Sanctions/Embargoes 25French National Asset Freezing System 25DPRK Reports 24Monaco National Fund Freezing List 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)22Australian Sanctions Consolidated List 21UK Companies House People with Significant Control 20United Arab Emirates Local Terrorist List 18Syrian Observatory of Political and Economic Networks 15Japan Economic Sanctions and List of Eligible People 15US BIS Denied Persons List 14Bulgarian Persons of Interest 12Israel Terrorists Organizations and Unauthorized Associations lists 11OpenCorporates 11US Office of Antiboycott Compliance Requester List 10Canadian Consolidated Autonomous Sanctions List 10EU Consolidated Travel Bans 10Qatar Unified Record of Persons and Entities on Sanction List 9Russian Unified State Register of Legal Entities 9US FATCA Foreign Financial Institution (FFI) List 8EU Council Official Journal Sanctioned Entities 8Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5New Zealand Russia Sanctions 5Polish Sanctions Countering Money Laundering and Terror Financing 4Nigeria Sanctions List 4ACF List of War Enablers 3Japan METI Russian List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2EU Sanctions Map 2INTERPOL Red Notices 2RISE Moldova People of interest 2OpenFIGI Securities Information 2Poland Wanted Persons 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US CIA World Factbook Heads of State and Government 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 1Estonia e-Business Register (E-äriregister)1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Directorate of Defense Trade Controls AECA Debarments 1US DoD Chinese military companies 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

1,759United Arab Emirates 35Russia 34Iran 30United Kingdom 27India 22Syria 20Pakistan 14Türkiye 13Switzerland 13China 12Afghanistan 12Greece 11Germany 11Lebanon 11Liberia 11Oman 10Cyprus 10Ireland 10Somalia 9France 9Iraq 8Spain 8Saint Kitts and Nevis 8United States of America 7Singapore 7Soviet Union 6Canada 6Hong Kong SAR 6Jordan 6North Korea 6Marshall Islands 6Nigeria 6Saudi Arabia 6Ukraine 5Belgium 5Qatar 5Sudan 5South Africa 4Australia 4Azerbaijan 4Djibouti 4Kuwait 4Libya 4Malta 4Seychelles 4Turkmenistan 4Uzbekistan 4British Virgin Islands 4Yemen 3Bulgaria 3Bahrain 3Bahamas 3Kenya 3Mexico 3Netherlands 3Panama 3Philippines 3Poland 3Sweden 3Taiwan 2Albania 2Bermuda 2Italy 2Jersey 2Portugal 2Thailand 2Global 1Armenia 1Bosnia and Herzegovina 1Brazil 1Belarus 1Belize 1DR Congo 1Colombia 1Northern Cyprus 1Dominica 1Algeria 1Egypt 1Eritrea 1Ethiopia 1European Union 1Finland 1Guernsey 1Ghana 1Guatemala 1Guyana 1Hungary 1Indonesia 1Israel 1Japan 1Kyrgyzstan 1South Korea 1Cayman Islands 1Kazakhstan 1Laos 1Sri Lanka 1Lithuania 1Latvia 1Moldova 1Mauritius 1Malaysia 1Palestinian territories 1Romania 1Serbia 1South Sudan 1Tajikistan 1Venezuela 1Samoa 1Zimbabwe

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