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

Ramil Usubov
Person · Politician · Azerbaijan · Soviet Union
Ramiz Fataliyev
Person · Politician · Azerbaijan · Soviet Union
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Samir Sharifov
Person · Politician · Azerbaijan
Elchin Afandiyev
Person · Politician · Azerbaijan · Soviet Union
Yaqub Eyyubov
Person · Politician · Azerbaijan
Omar al-Tikriti
Person · Politician · Iraq
Masamitsu Oki
Person · Diplomat · Politician · Azerbaijan · Georgia · Japan
Ali Allawi
Person · Person of interest · Politician · United Kingdom · Iraq · United States
Ali Kuschaib
Person · Military · Person of interest · Wanted · Sudan
Abdalla Hamdok
Person · Politician · Sudan
Su'ad al-Fatih al-Badawi
Person · Politician · Egypt · Sudan
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Robert Cekuta
Person · Diplomat · Politician · Azerbaijan
Suhaylah Abd-Jaafar
Person · Politician · Iraq
Ala Talabani
Person · Politician · Iraq
Misir Mardanov
Person · Politician · Azerbaijan
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Arzu Sametbeyli
Person · Politician · Azerbaijan · Soviet Union
Ismat Abasov
Person · Politician · Azerbaijan
Agil Abbas
Person · Politician · Azerbaijan
Abbas Abbasov
Person · Politician · Azerbaijan

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Data sources

1,748Wikidata 1,533Wikidata Persons in Relevant Categories 1,231Wikidata Politically Exposed Persons 512US SAM Procurement Exclusions 482Every Politician 388US Trade Consolidated Screening List (CSL)382US OFAC Specially Designated Nationals (SDN) List 376Swiss SECO Sanctions/Embargoes 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 165UK FCDO Sanctions List 165UK HMT/OFSI Consolidated List of Targets 158Belgian Financial Sanctions 158EU Financial Sanctions Files (FSF)158French National Asset Freezing System 158Business Identifier Code (BIC) Reference Data 149Australian Sanctions Consolidated List 138Japan Economic Sanctions and List of Eligible People 130Monaco National Fund Freezing List 130Ukraine SFMS Blacklist 128UN Security Council Consolidated Sanctions 115South Africa Targeted Financial Sanctions 102US CIA World Leaders 101INTERPOL Red Notices 79Ukraine NSDC State Register of Sanctions 68EU Consolidated Travel Bans 64Türkiye Asset Freezing Sanctions List (MASAK)48Israel Terrorists Organizations and Unauthorized Associations lists 46Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Qatar Unified Record of Persons and Entities on Sanction List 43Argentina RePET Sanctions 41Moldovan Sanctions for Terrorism and Proliferation of WMD 41Polish Sanctions Countering Money Laundering and Terror Financing 40Indonesian List of Suspected Terrorists and Terrorist Organizations 35Azerbaijan Domestic List 31Canadian Consolidated Autonomous Sanctions List 25PermID Open Data 19Bulgarian Persons of Interest 17African Development Bank Debarred Entities 17EBRD Ineligible Entities 17WorldBank Debarred Providers 16Asian Development Bank Sanctions 16Inter-American Development Bank Sanctions 14Graph-based entity tagging 14ACF List of War Enablers 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Wikidata Entities of Interest 11Global Energy Ownership Tracker 10United Arab Emirates Local Terrorist List 10Iran UANI Business Registry 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Canadian Listed Terrorist Entities 8DPRK Reports 6UK Companies House Disqualified Directors 6Kazakh Terrorist and Terror Financing lists 6New Zealand Russia Sanctions 6US BIS Denied Persons List 6US CIA World Factbook Heads of State and Government 6Russian Oligarch/Billionaires Database 5Kyrgyz National List 5Forbes 2021 List of Russian Billionaires 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Georgia Public Official Asset Declarations 4US Office of Antiboycott Compliance Requester List 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3Malaysia MOHA Sanctions List 2Egypt Domestic Terrorist List 2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Russian PMC Wagner mercenaries (Myrotvorets list)1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

Countries

1,693Iraq 822Sudan 756Azerbaijan 139South Sudan 134Soviet Union 96Russia 58Syria 41Iran 39Türkiye 35United Kingdom 34France 30Germany 27United States 22Jordan 21Egypt 19Georgia 19Lebanon 17United Arab Emirates 17Spain 16Saudi Arabia 14Afghanistan 13Palestinian Territories 9Poland 8Switzerland 8Hungary 8Libya 8Yemen 7Australia 7Pakistan 7Qatar 7Uzbekistan 6Italy 5Armenia 5Belarus 5Congo - Kinshasa 5Central African Republic 5Japan 5Oman 4Bosnia & Herzegovina 4Belgium 4Bulgaria 4Cuba 4Eritrea 4Ethiopia 4Indonesia 4Kyrgyzstan 4Sweden 4Tunisia 4Ukraine 3Canada 3China 3Croatia 3Kenya 3Nigeria 3Norway 3Turkmenistan 3Zimbabwe 2Albania 2Angola 2Bangladesh 2Benin 2Estonia 2Fiji 2Ghana 2Guinea 2India 2Kuwait 2Kazakhstan 2Luxembourg 2Morocco 2Netherlands 2Romania 2Serbia 2Sierra Leone 2Uganda 2Vietnam 1Bahrain 1Bolivia 1Cameroon 1Colombia 1Cyprus 1Czech Republic 1Dominican Republic 1Algeria 1Ecuador 1Finland 1Hong Kong SAR China 1Haiti 1Ireland 1Cambodia 1South Korea 1Sri Lanka 1Lithuania 1Latvia 1Mali 1Mongolia 1Mauritania 1Namibia 1Philippines 1Solomon Islands 1Slovakia 1Senegal 1Somalia 1Togo 1Thailand 1Tajikistan 1Timor-Leste 1Tanzania 1Samoa 1Kosovo 1Yugoslavia 1South Africa 1Global

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