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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
Brandon Schuster
Person · Close Associate · Samoa
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
Akram Abdullayev
Person · Politician · Azerbaijan
Fazail Agamali
Person · Politician · Armenia · Azerbaijan · Soviet Union

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Data sources

1,210Wikidata 1,014Wikidata Persons in Relevant Categories 715Wikidata Politically Exposed Persons 561Every Politician 454US SAM Procurement Exclusions 343Swiss SECO Sanctions/Embargoes 318US Trade Consolidated Screening List (CSL)312US OFAC Specially Designated Nationals (SDN) List 203Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 131UK FCDO Sanctions List 131UK HMT/OFSI Consolidated List of Targets 128Australian Sanctions Consolidated List 123Business Identifier Code (BIC) Reference Data 122Belgian Financial Sanctions 122EU Financial Sanctions Files (FSF)122French National Asset Freezing System 117Japan Economic Sanctions and List of Eligible People 112Ukraine SFMS Blacklist 110UN Security Council Consolidated Sanctions 100Monaco National Fund Freezing List 96INTERPOL Red Notices 96South Africa Targeted Financial Sanctions 74US CIA World Leaders 67Ukraine NSDC State Register of Sanctions 62Türkiye Asset Freezing Sanctions List (MASAK)45Israel Terrorists Organizations and Unauthorized Associations lists 45Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)43Qatar Unified Record of Persons and Entities on Sanction List 42Argentina RePET Sanctions 41Moldovan Sanctions for Terrorism and Proliferation of WMD 40Polish Sanctions Countering Money Laundering and Terror Financing 39EU Consolidated Travel Bans 39Indonesian List of Suspected Terrorists and Terrorist Organizations 35Azerbaijan Domestic List 18Bulgarian Persons of Interest 18ICIJ Offshore Leaks Database 17African Development Bank Debarred Entities 17EBRD Ineligible Entities 17WorldBank Debarred Providers 16Asian Development Bank Sanctions 16Canadian Consolidated Autonomous Sanctions List 16Inter-American Development Bank Sanctions 15Graph-based entity tagging 14ACF List of War Enablers 13PermID Open Data 12Wikidata Entities of Interest 11DPRK Reports 10Global Energy Ownership Tracker 10Iran UANI Business Registry 9United Arab Emirates Local Terrorist List 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Canadian Listed Terrorist Entities 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 5UK Companies House Disqualified Directors 5Kyrgyz National List 5Forbes 2021 List of Russian Billionaires 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 2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1RISE Moldova People of interest 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Consolidated (non-SDN) List

Countries

1,693Iraq 756Azerbaijan 212Samoa 134Soviet Union 94Russia 57Syria 40Iran 37Türkiye 29United Kingdom 28France 24United Arab Emirates 23Germany 21Lebanon 21United States 20Jordan 19Georgia 17Spain 12Afghanistan 12Egypt 12Saudi Arabia 11New Zealand 10Japan 10Palestinian Territories 9Switzerland 8Hungary 8Uzbekistan 7Pakistan 7Qatar 7Yemen 6Armenia 6Fiji 6Italy 6Poland 5Belarus 5Libya 5Oman 5Sudan 4Australia 4Belgium 4Bulgaria 4Kyrgyzstan 4Sweden 4Turkmenistan 4Ukraine 3Bosnia & Herzegovina 3China 3Cuba 3Croatia 3Indonesia 3Netherlands 3Norway 3Tunisia 3Tonga 3Taiwan 3Vietnam 2Albania 2Angola 2Bangladesh 2Canada 2Estonia 2Ethiopia 2Ghana 2Hong Kong SAR China 2India 2Kuwait 2Kazakhstan 2Morocco 2Nigeria 2Romania 2Serbia 2Sierra Leone 2Global 1Bahrain 1Bermuda 1Bolivia 1Colombia 1Cyprus 1Czech Republic 1Dominican Republic 1Algeria 1Ecuador 1Eritrea 1Finland 1Guinea 1Cambodia 1South Korea 1Lithuania 1Luxembourg 1Latvia 1Myanmar (Burma)1Mongolia 1Panama 1Philippines 1Paraguay 1Solomon Islands 1Seychelles 1Slovakia 1Senegal 1Somalia 1Togo 1Thailand 1Tajikistan 1Timor-Leste 1Yugoslavia 1Zimbabwe

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