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Filtered: Azerbaijan Palestinian Territories Saudi Arabia

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

عبد الله الفوزان
Person · Politician · Saudi Arabia
īḥīi al-mʿlmī
Person · Military · Close Associate · Saudi Arabia
al-Mutawakkil Ṭāhā
Person · Politician · Libya · Palestinian Territories
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
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
Nasser al-Shaer
Person · Politician · Palestinian Territories
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
Badr bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Fawwaz bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Eman Al-Ghamidi
Person · Politician · Saudi Arabia

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Data sources

1,694Wikidata 1,361Wikidata Persons in Relevant Categories 1,037Wikidata Politically Exposed Persons 306Every Politician 241US Trade Consolidated Screening List (CSL)208US OFAC Specially Designated Nationals (SDN) List 202Business Identifier Code (BIC) Reference Data 145US SAM Procurement Exclusions 112UK HMT/OFSI Consolidated List of Targets 110UK FCDO Sanctions List 93INTERPOL Red Notices 79Canadian Consolidated Autonomous Sanctions List 77Australian Sanctions Consolidated List 71Japan Economic Sanctions and List of Eligible People 70Swiss SECO Sanctions/Embargoes 70French National Asset Freezing System 69Belgian Financial Sanctions 69EU Financial Sanctions Files (FSF)69Israel Terrorists Organizations and Unauthorized Associations lists 67Ukraine NSDC State Register of Sanctions 67US CIA World Leaders 61Monaco National Fund Freezing List 51EU Consolidated Travel Bans 46Global Energy Ownership Tracker 39Graph-based entity tagging 38Türkiye Asset Freezing Sanctions List (MASAK)38Wikidata Entities of Interest 36Moldovan Sanctions for Terrorism and Proliferation of WMD 36Qatar Unified Record of Persons and Entities on Sanction List 36Ukraine SFMS Blacklist 35Azerbaijan Domestic List 32US OFAC Consolidated (non-SDN) List 30Argentina RePET Sanctions 30Indonesian List of Suspected Terrorists and Terrorist Organizations 30Polish Sanctions Countering Money Laundering and Terror Financing 30UN Security Council Consolidated Sanctions 29Bulgarian Persons of Interest 27South Africa Targeted Financial Sanctions 18US Anti-Kleptocracy and Human Rights Visa Restrictions 15ICIJ Offshore Leaks Database 14ACF List of War Enablers 13Iran UANI Business Registry 13PermID Open Data 12Asian Development Bank Sanctions 12African Development Bank Debarred Entities 12WorldBank Debarred Providers 11EBRD Ineligible Entities 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11US Office of Antiboycott Compliance Requester List 10US FBI Most Wanted 9Inter-American Development Bank Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7United Arab Emirates Local Terrorist List 7Canadian Listed Terrorist Entities 6Egypt Domestic Terrorist List 6Israel Knesset Members 6New Zealand Russia Sanctions 6Russian Oligarch/Billionaires Database 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5Palestine Monetary Authority Local Freezing List 5Forbes 2021 List of Russian Billionaires 4Georgia Public Official Asset Declarations 4DPRK Reports 4US CIA World Factbook Heads of State and Government 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3Malaysia MOHA Sanctions List 3New Zealand Designated Terrorist Entities 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3US BIS Denied Persons List 2Israel Sanctioned Crypto Wallets List 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Iran Sanctions List 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions

Countries

1,153Saudi Arabia 768Palestinian Territories 756Azerbaijan 134Soviet Union 93Russia 45Jordan 42United States 38France 34Israel 33Türkiye 29United Kingdom 29Lebanon 25Egypt 24Pakistan 22Iran 21United Arab Emirates 21Yemen 18Germany 18Spain 18Georgia 16Syria 15Afghanistan 15Japan 14Canada 14China 14Iraq 14Poland 13Indonesia 11Hungary 11Morocco 11Sudan 10Sweden 9Bulgaria 9Algeria 9Kuwait 9Oman 9Qatar 9Turkmenistan 9Tunisia 9Uzbekistan 8Belgium 8Bermuda 8Greece 8Italy 8Norway 8Ukraine 7Chile 7Cyprus 6Bahrain 6Ethiopia 6Iceland 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Portugal 6Slovakia 5Armenia 5Austria 5Belarus 5Cuba 5European Union 5Ireland 5Libya 5Maldives 5Philippines 5Romania 5Tanzania 4Angola 4Bosnia & Herzegovina 4Switzerland 4Denmark 4Croatia 4Luxembourg 4Malaysia 4Namibia 4Venezuela 4South Africa 3Argentina 3Australia 3Bangladesh 3Ghana 3Kenya 3Malawi 3Serbia 3Seychelles 3Slovenia 3Sierra Leone 2Brunei 2Bolivia 2Congo - Kinshasa 2Côte d’Ivoire 2Czech Republic 2Dominican Republic 2Estonia 2Guinea 2Guyana 2India 2North Korea 2South Korea 2Sri Lanka 2Lesotho 2Lithuania 2Montenegro 2Mongolia 2Mauritius 2Mozambique 2Nigeria 2Somalia 2South Sudan 2Chad 2Thailand 2Uganda 2Vatican City 2Global 1Andorra 1Albania 1Burkina Faso 1Botswana 1Congo - Brazzaville 1Djibouti 1Eritrea 1Finland 1Fiji 1Gabon 1Grenada 1Hong Kong SAR China 1St. Kitts & Nevis 1Liechtenstein 1Latvia 1North Macedonia 1Mali 1Mauritania 1Malta 1Niger 1Nepal 1Solomon Islands 1Senegal 1El Salvador 1Tajikistan 1Yugoslavia 1Zambia 1Zimbabwe

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