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Filtered: Azerbaijan Saudi Arabia Türkiye

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

Ahliman Amiraslanov
Person · Politician · Azerbaijan · Soviet Union
Şükrü Sina Gürel
Person · Diplomat · Politician · Türkiye
Mevlut Uysal
Person · Politician · Türkiye
Hayati Yazıcı
Person · Judge · Politician · Türkiye
Haşim Kılıç
Person · Judge · Politician · Türkiye
Mehmet Müezzinoğlu
Person · Politician · Türkiye
Manouchehr Mottaki
Person · Diplomat · Politician · Iran · Türkiye
Mohammed al-Qahtani
Person · Saudi Arabia
Azay Guliyev
Person · Politician · Azerbaijan · Soviet Union
Madat Guliyev
Person · Military · Politician · Azerbaijan
Əliağa Hüseynov
Person · Politician · Azerbaijan
Vüsal Hüseynov
Person · Politician · Azerbaijan
Kamuran Gürün
Person · Diplomat · Close Associate · Türkiye
Khaled bin Abdullah
Person · Person of interest · Politician · Saudi Arabia
Abd Allah bin Faysal Al Sa'ud
Person · Politician · Saudi Arabia
Turki bin Faisal Al Saud
Person · Person of interest · Diplomat · Politician · Saudi Arabia
Merve Kavakcı
Person · Diplomat · Politician · Türkiye · United States
Ziyad Aliabbas oglu Samadzade
Person · Politician · Azerbaijan · Soviet Union
Akif Çağatay Kılıç
Person · Politician · France · Türkiye
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Ali Insanov
Person · Politician · Azerbaijan
Rickie Winslow
Person · Türkiye · United States
Osman Kavala
Person · Politician · France · Türkiye
عبد الله الفوزان
Person · Politician · Saudi Arabia
īḥīi al-mʿlmī
Person · Military · Close Associate · Saudi Arabia

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Data sources

4,046Wikidata 3,558Wikidata Persons in Relevant Categories 2,569Türkiye Ministry Of Interior Terrorist Wanted List 2,564Wikidata Politically Exposed Persons 1,954Every Politician 1,220Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 537US Trade Consolidated Screening List (CSL)444US OFAC Specially Designated Nationals (SDN) List 381US SAM Procurement Exclusions 379Business Identifier Code (BIC) Reference Data 251Global Energy Ownership Tracker 119INTERPOL Red Notices 103PermID Open Data 94UK FCDO Sanctions List 94UK HMT/OFSI Consolidated List of Targets 90US CIA World Leaders 83Swiss SECO Sanctions/Embargoes 74Iran UANI Business Registry 74Ukraine NSDC State Register of Sanctions 64French National Asset Freezing System 58Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)57Australian Sanctions Consolidated List 53Monaco National Fund Freezing List 52Japan Economic Sanctions and List of Eligible People 49EBRD Ineligible Entities 46EU Consolidated Travel Bans 46Israel Terrorists Organizations and Unauthorized Associations lists 42Qatar Unified Record of Persons and Entities on Sanction List 39Wikidata Entities of Interest 38Moldovan Sanctions for Terrorism and Proliferation of WMD 38Ukraine SFMS Blacklist 37Canadian Consolidated Autonomous Sanctions List 36Graph-based entity tagging 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Azerbaijan Domestic List 35UN Security Council Consolidated Sanctions 34Argentina RePET Sanctions 34Polish Sanctions Countering Money Laundering and Terror Financing 32South Africa Targeted Financial Sanctions 28UK Companies House Disqualified Directors 26Malaysia MOHA Sanctions List 24ICIJ Offshore Leaks Database 22Bulgarian Persons of Interest 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19Asian Development Bank Sanctions 19Legal Entity Identifier (LEI) Reference Data 19US Anti-Kleptocracy and Human Rights Visa Restrictions 19WorldBank Debarred Providers 17African Development Bank Debarred Entities 15US Office of Antiboycott Compliance Requester List 14Inter-American Development Bank Sanctions 14ACF List of War Enablers 12German Legislators from AbgeordnetenWatch 12US BIS Denied Persons List 11United Arab Emirates Local Terrorist List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Kyrgyz National List 6Kazakh Terrorist and Terror Financing lists 6New Zealand Russia Sanctions 6US FBI Most Wanted 6Russian Oligarch/Billionaires Database 5DPRK Reports 5Forbes 2021 List of Russian Billionaires 5US CIA World Factbook Heads of State and Government 4Georgia Public Official Asset Declarations 3Canadian Listed Terrorist Entities 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3OpenCorporates 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Syrian Observatory of Political and Economic Networks 3US OFAC Consolidated (non-SDN) List 2Austria Public Officials 2UK Companies House People with Significant Control 2New Zealand Designated Terrorist Entities 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1Egypt Domestic Terrorist List 1European Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1EU Sanctions Map 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Iran Sanctions List 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning

Countries

7,835Türkiye 1,153Saudi Arabia 756Azerbaijan 134Soviet Union 103Russia 75France 73Germany 44Syria 40United States 35United Kingdom 35Iran 32Hungary 32Iraq 31Netherlands 29United Arab Emirates 29Belgium 29Poland 26Palestinian Territories 24Austria 24Pakistan 23Japan 22Georgia 20Afghanistan 20Luxembourg 20Yemen 19Congo - Kinshasa 19Egypt 18Lebanon 17China 14Spain 14Jordan 12Indonesia 11Sweden 10Bulgaria 10Sudan 9Greece 8Bermuda 8Canada 8Switzerland 8Israel 8Morocco 8Qatar 8Uzbekistan 7Australia 7European Union 7Turkmenistan 6Italy 5Armenia 5Belarus 5Cuba 5Denmark 5St. Kitts & Nevis 5Kuwait 5Oman 5Ukraine 4Angola 4Bosnia & Herzegovina 4Brazil 4Cyprus 4Algeria 4India 4Kyrgyzstan 4South Korea 4Kazakhstan 4Libya 4Marshall Islands 4Mozambique 3Bahrain 3Estonia 3Ethiopia 3Hong Kong SAR China 3Croatia 3Ireland 3Montserrat 3Malaysia 3Norway 3Panama 3Slovakia 3Sierra Leone 3Thailand 2Albania 2Bangladesh 2Northern Cyprus 2Czech Republic 2Dominican Republic 2Ghana 2Guinea 2Lithuania 2Latvia 2Malta 2Maldives 2Mexico 2Philippines 2Romania 2Slovenia 2Somalia 2Tunisia 2Tanzania 2Venezuela 2Global 1Andorra 1Argentina 1Bolivia 1Congo - Brazzaville 1Colombia 1Ecuador 1Eritrea 1Finland 1Fiji 1Gabon 1Abkhazia (Occupied Georgia)1Gibraltar 1Guatemala 1Liechtenstein 1Sri Lanka 1Moldova 1Mongolia 1Mauritania 1Namibia 1Nigeria 1Nepal 1Serbia 1Solomon Islands 1Singapore 1Senegal 1São Tomé & Príncipe 1El Salvador 1Chad 1Tajikistan 1Trinidad & Tobago 1United Nations 1Yugoslavia 1Zimbabwe

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