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Filtered: Azerbaijan Saudi Arabia Tajikistan

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
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
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
Isa Habibbayli
Person · Politician · Azerbaijan · Soviet Union
İsmayıl Hacıyev
Person · Politician · Azerbaijan

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Data sources

1,235Wikidata 1,047Wikidata Persons in Relevant Categories 740Wikidata Politically Exposed Persons 364Every Politician 205Business Identifier Code (BIC) Reference Data 148INTERPOL Red Notices 114US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 108US SAM Procurement Exclusions 92US CIA World Leaders 67Ukraine NSDC State Register of Sanctions 66UK FCDO Sanctions List 66UK HMT/OFSI Consolidated List of Targets 54Swiss SECO Sanctions/Embargoes 50Global Energy Ownership Tracker 42Australian Sanctions Consolidated List 40Wikidata Entities of Interest 38Japan Economic Sanctions and List of Eligible People 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 35Azerbaijan Domestic List 35Türkiye Asset Freezing Sanctions List (MASAK)32EU Consolidated Travel Bans 32Israel Terrorists Organizations and Unauthorized Associations lists 31Graph-based entity tagging 31Canadian Consolidated Autonomous Sanctions List 31Monaco National Fund Freezing List 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 24Asian Development Bank Sanctions 24South Africa Targeted Financial Sanctions 22African Development Bank Debarred Entities 21WorldBank Debarred Providers 20Bulgarian Persons of Interest 20EBRD Ineligible Entities 18Inter-American Development Bank Sanctions 18US Anti-Kleptocracy and Human Rights Visa Restrictions 16ACF List of War Enablers 15ICIJ Offshore Leaks Database 13Iran UANI Business Registry 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11US Office of Antiboycott Compliance Requester List 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7New Zealand Russia Sanctions 7PermID Open Data 6Kyrgyz National List 6Kazakh Terrorist and Terror Financing lists 6US CIA World Factbook Heads of State and Government 6Russian Oligarch/Billionaires Database 5DPRK Reports 5Forbes 2021 List of Russian Billionaires 5US FBI Most Wanted 4United Arab Emirates Local Terrorist List 4Georgia Public Official Asset Declarations 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3Malaysia MOHA Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3US BIS Denied Persons List 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2Russian PMC Wagner mercenaries (Myrotvorets list)2Syrian Observatory of Political and Economic Networks 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1UK Companies House Disqualified Directors 1Iran Sanctions List 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

Countries

1,153Saudi Arabia 756Azerbaijan 306Tajikistan 149Soviet Union 120Russia 31France 22United Kingdom 21Pakistan 21United States 20Türkiye 19Yemen 18Spain 18Georgia 17United Arab Emirates 16Iran 15Afghanistan 15Japan 13Palestinian Territories 12Egypt 12Syria 11Germany 10China 10Iraq 10Kyrgyzstan 9Indonesia 9Jordan 8Bermuda 8Kazakhstan 8Poland 8Sudan 7Belarus 7Lebanon 7Uzbekistan 6Belgium 6Hungary 6Qatar 6Turkmenistan 5Armenia 5Bulgaria 5Canada 5Cuba 5Kuwait 5Morocco 5Oman 5Sweden 4Bosnia & Herzegovina 4Ukraine 3Bahrain 3Switzerland 3Greece 3Croatia 3Italy 3Libya 3Norway 3Slovakia 2Angola 2Austria 2Australia 2Bangladesh 2Cyprus 2Czech Republic 2Dominican Republic 2Algeria 2Estonia 2Fiji 2Israel 2India 2Luxembourg 2Moldova 2Maldives 2Mozambique 2Philippines 2Slovenia 2Sierra Leone 2Tunisia 2Global 1Andorra 1Albania 1Argentina 1Bolivia 1Congo - Kinshasa 1Denmark 1Eritrea 1Ethiopia 1European Union 1Gabon 1Guinea 1Hong Kong SAR China 1Haiti 1Ireland 1South Korea 1Liechtenstein 1Lithuania 1Latvia 1Mongolia 1Mauritania 1Malta 1Malaysia 1Namibia 1Netherlands 1Nepal 1Romania 1Serbia 1Solomon Islands 1Senegal 1Somalia 1El Salvador 1Chad 1Uruguay 1Yugoslavia 1Zimbabwe

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