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Filtered: Azerbaijan Cyprus Saudi Arabia

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

Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Ali Insanov
Person · Politician · Azerbaijan
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
عبد الله الفوزان
Person · Politician · Saudi Arabia
īḥīi al-mʿlmī
Person · Military · Close Associate · Saudi Arabia
Ahmed bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Aydin Abbasov
Person · Politician · Azerbaijan
Əli Abbasov
Person · Politician · Azerbaijan
Lalə Abbasova
Person · Politician · Azerbaijan
Akram Aylisli
Person · Politician · Azerbaijan · Soviet Union
Araz Alizadeh
Person · Politician · Azerbaijan · Soviet Union
Azer Amiraslanov
Person · Politician · Azerbaijan
Dmitry Ananyev
Person · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Ənvər Əsgərov
Person · Close Associate · Azerbaijan · Soviet Union
Ziyafat Asgarov
Person · Politician · Azerbaijan · Soviet Union
Rabiyyat Aslanova
Person · Politician · Azerbaijan
Ali Ahmadov
Person · Politician · Azerbaijan · Soviet Union
Timur Waynshteyn
Person · Person of interest · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Abdul Majeed bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Jamil Hasanli
Person · Politician · Azerbaijan
Ameera al-Taweel
Person · Person of interest · Saudi Arabia
Hathloul bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Faisal bin Bandar Al Saud
Person · Person of interest · Politician · Saudi Arabia
Iffat bint Mohammad Al Thunayan
Person · Close Associate · Saudi Arabia · Türkiye

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Data sources

1,583Wikidata 1,357Wikidata Persons in Relevant Categories 895Wikidata Politically Exposed Persons 450Russian Unified State Register of Legal Entities (as at Jan 1, 2022)394Every Politician 368Ukraine NSDC State Register of Sanctions 347Cyprus Companies and Corporate Officers 334Business Identifier Code (BIC) Reference Data 301Graph-based entity tagging 295US Trade Consolidated Screening List (CSL)276US OFAC Specially Designated Nationals (SDN) List 274US SAM Procurement Exclusions 233ICIJ Offshore Leaks Database 119OpenCorporates 104Legal Entity Identifier (LEI) Reference Data 93UK HMT/OFSI Consolidated List of Targets 93INTERPOL Red Notices 93US CIA World Leaders 92UK FCDO Sanctions List 85EU ESMA Suspensions and Removals 84PermID Open Data 69Swiss SECO Sanctions/Embargoes 59Global Energy Ownership Tracker 53Australian Sanctions Consolidated List 50Wikidata Entities of Interest 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)48French National Asset Freezing System 48Japan Economic Sanctions and List of Eligible People 43Canadian Consolidated Autonomous Sanctions List 41Monaco National Fund Freezing List 40EU Consolidated Travel Bans 35Azerbaijan Domestic List 33Türkiye Asset Freezing Sanctions List (MASAK)32Israel Terrorists Organizations and Unauthorized Associations lists 30OpenFIGI Securities Information 30Qatar Unified Record of Persons and Entities on Sanction List 30Ukraine SFMS Blacklist 29Moldovan Sanctions for Terrorism and Proliferation of WMD 27Argentina RePET Sanctions 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Polish Sanctions Countering Money Laundering and Terror Financing 27UN Security Council Consolidated Sanctions 25ACF List of War Enablers 24South Africa Targeted Financial Sanctions 22Russian Oligarch/Billionaires Database 21US Anti-Kleptocracy and Human Rights Visa Restrictions 20Bulgarian Persons of Interest 18Forbes 2021 List of Russian Billionaires 15New Zealand Russia Sanctions 14European Commitee of the Regions Members 14Iran UANI Business Registry 12Asian Development Bank Sanctions 12African Development Bank Debarred Entities 12WorldBank Debarred Providers 11EBRD Ineligible Entities 11UK Companies House People with Significant Control 11US Office of Antiboycott Compliance Requester List 10European Parliament Members 10Polish List of Persons and Entities Subject to Sanctions 9Inter-American Development Bank Sanctions 8Syrian Observatory of Political and Economic Networks 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US OFAC Consolidated (non-SDN) List 6UK Companies House Disqualified Directors 6DPRK Reports 5EU Financial Instruments Reference Data System (FIRDS)5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 5US FBI Most Wanted 4United Arab Emirates Local Terrorist List 4Ukraine Consolidated State Registry 4Georgia Public Official Asset Declarations 4RISE Moldova People of interest 3Estonia International Sanctions Act List 3Estonia e-Business Register (E-äriregister)3Latvia's Magnitsky Law Sanctions List 3Malaysia MOHA Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Russian Persons of Interest published by Dossier Center 2EU Sanctions Map 2Navalny 35 List of Individuals for Sanctioning 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Iran Sanctions List 1Lithuanian International Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Federal Reserve Enforcement Actions

Countries

1,844Cyprus 1,153Saudi Arabia 756Azerbaijan 146Soviet Union 145Russia 51British Virgin Islands 47European Union 42United Kingdom 38France 28United States 25United Arab Emirates 22Japan 22Türkiye 21Pakistan 20Spain 19Iran 18Afghanistan 18Georgia 18Palestinian Territories 18Yemen 15Ukraine 14Bermuda 14Egypt 14Poland 14Syria 13China 12Switzerland 11Israel 11Uzbekistan 10Belgium 10Greece 10Hungary 10Iraq 10Jordan 9Indonesia 8Bulgaria 8Sudan 7Germany 7Lebanon 7Qatar 7Turkmenistan 6Belarus 6Libya 6Malta 6Oman 5Armenia 5Canada 5Cuba 5Italy 5Kuwait 5Morocco 5Philippines 5Sweden 4Bosnia & Herzegovina 4Kyrgyzstan 4Kazakhstan 3Austria 3Bangladesh 3Bahrain 3Northern Cyprus 3Czech Republic 3Denmark 3Croatia 3India 3Cayman Islands 3Monaco 3Norway 3Serbia 3Slovakia 2Albania 2Angola 2Australia 2Dominican Republic 2Algeria 2Estonia 2Ghana 2St. Kitts & Nevis 2Liechtenstein 2Luxembourg 2Maldives 2Malaysia 2Mozambique 2Netherlands 2Nepal 2Slovenia 2Sierra Leone 2Tunisia 2Global 1Andorra 1Argentina 1Benin 1Bolivia 1Bahamas 1Congo - Kinshasa 1Costa Rica 1Dominica 1Eritrea 1Ethiopia 1Finland 1Fiji 1Gabon 1Northern Ireland 1Guinea 1Hong Kong SAR China 1Ireland 1Isle of Man 1Kenya 1North Korea 1South Korea 1Laos 1Lithuania 1Latvia 1Moldova 1Montenegro 1Marshall Islands 1Mongolia 1Mauritania 1Mexico 1Namibia 1Nigeria 1Romania 1Solomon Islands 1Senegal 1Somalia 1El Salvador 1Chad 1Tajikistan 1Yugoslavia 1Zambia 1Zimbabwe

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