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Filtered: Central African Republic Cyprus Syria

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

Georgios Iacovou
Person · Diplomat · Politician · Cyprus
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Ibrahim Haddad
Person · Politician · Syria
Christos Pourgourides
Person · Politician · Cyprus
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Rodrigue Kokouendo
Person · Politician · Central African Republic · France
Élie Doté
Person · Politician · Central African Republic
Léonie Banga-Bothy
Person · Politician · Central African Republic
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Pavlos Pavlou
Person · Diplomat · Politician · Cyprus
Nikos Flourentzou
Person · Politician · Cyprus
Diofantos Chrysostomou
Person · Politician · Cyprus
Simos Ioannou
Person · Politician · Cyprus
Chrystalla Georghadji
Person · Politician · Cyprus
Andrey Nesterenko
Person · Diplomat · Politician · Cyprus · Montenegro · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Mohammad Habash
Person · Syria
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union

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Data sources

1,426Wikidata 1,262Wikidata Persons in Relevant Categories 1,045US Trade Consolidated Screening List (CSL)1,015US OFAC Specially Designated Nationals (SDN) List 1,008US SAM Procurement Exclusions 999Wikidata Politically Exposed Persons 540Swiss SECO Sanctions/Embargoes 516French National Asset Freezing System 507Belgian Financial Sanctions 505EU Financial Sanctions Files (FSF)505UK HMT/OFSI Consolidated List of Targets 503UK FCDO Sanctions List 458Monaco National Fund Freezing List 443Russian Unified State Register of Legal Entities (as at Jan 1, 2022)434Graph-based entity tagging 367Syrian Observatory of Political and Economic Networks 355Every Politician 354EU Consolidated Travel Bans 347Cyprus Companies and Corporate Officers 331Ukraine NSDC State Register of Sanctions 300Canadian Consolidated Autonomous Sanctions List 253Australian Sanctions Consolidated List 225ICIJ Offshore Leaks Database 192Japan Economic Sanctions and List of Eligible People 182Business Identifier Code (BIC) Reference Data 135PermID Open Data 118OpenCorporates 103Legal Entity Identifier (LEI) Reference Data 93US CIA World Leaders 88Ukraine SFMS Blacklist 88UN Security Council Consolidated Sanctions 86Türkiye Asset Freezing Sanctions List (MASAK)85EU ESMA Suspensions and Removals 76South Africa Targeted Financial Sanctions 71Qatar Unified Record of Persons and Entities on Sanction List 69Moldovan Sanctions for Terrorism and Proliferation of WMD 66Israel Terrorists Organizations and Unauthorized Associations lists 65Argentina RePET Sanctions 65Indonesian List of Suspected Terrorists and Terrorist Organizations 61Polish Sanctions Countering Money Laundering and Terror Financing 37DPRK Reports 30OpenFIGI Securities Information 25Japan METI End User List 18Global Energy Ownership Tracker 18INTERPOL Red Notices 17Russian Oligarch/Billionaires Database 14European Commitee of the Regions Members 14Forbes 2021 List of Russian Billionaires 14Wikidata Entities of Interest 13New Zealand Russia Sanctions 12ACF List of War Enablers 10European Parliament Members 10UK Companies House People with Significant Control 10Polish List of Persons and Entities Subject to Sanctions 9United Arab Emirates Local Terrorist List 9UK Companies House Disqualified Directors 8Bulgarian Persons of Interest 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Canadian Listed Terrorist Entities 7US OFAC Consolidated (non-SDN) List 6Russian PMC Wagner mercenaries (Myrotvorets list)5EU Sanctions Map 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4RISE Moldova People of interest 3Estonia e-Business Register (E-äriregister)3Malaysia MOHA Sanctions List 3Russian Persons of Interest published by Dossier Center 2Egypt Domestic Terrorist List 2Research Organizations Registry 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Ministry Of Interior Terrorist Wanted List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1French National Assembly 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Department of State Terrorist Exclusion

Countries

1,982Syria 1,844Cyprus 722Central African Republic 84Russia 56Iraq 52British Virgin Islands 48United Kingdom 46European Union 37Lebanon 37Türkiye 34France 30United Arab Emirates 22Iran 17United States 15Spain 14North Korea 14Palestinian Territories 14Soviet Union 13Greece 13Ukraine 12China 12Egypt 11Switzerland 10Germany 10Israel 10Jordan 10Saudi Arabia 9Belgium 9Libya 9Poland 9Chad 8St. Kitts & Nevis 7Australia 7Canada 7Indonesia 7Japan 7Pakistan 7Qatar 7Sudan 6Bermuda 6Malta 5Afghanistan 5Benin 5Cameroon 5Uzbekistan 5Yemen 4Bulgaria 4Hungary 4Philippines 4Serbia 4Venezuela 3Austria 3Brazil 3Congo - Kinshasa 3Northern Cyprus 3Denmark 3Northern Ireland 3Georgia 3Ghana 3India 3Cayman Islands 3Monaco 3Malaysia 3Netherlands 3Oman 3Tunisia 3Uganda 2Albania 2Azerbaijan 2Bosnia & Herzegovina 2Bangladesh 2Belarus 2Czech Republic 2Algeria 2Gabon 2Italy 2Kyrgyzstan 2Kuwait 2Kazakhstan 2Morocco 2Mexico 2Nigeria 2Somalia 2South Sudan 2Tajikistan 2Trinidad & Tobago 1Angola 1Argentina 1Bahrain 1Bahamas 1Congo - Brazzaville 1Colombia 1Costa Rica 1Cuba 1Dominica 1Dominican Republic 1Eritrea 1Ethiopia 1Finland 1Fiji 1Equatorial Guinea 1Guatemala 1Isle of Man 1Kenya 1Laos 1Liechtenstein 1Lithuania 1Moldova 1Montenegro 1Marshall Islands 1North Macedonia 1Malawi 1Namibia 1Niger 1Norway 1Nepal 1New Zealand 1Panama 1Peru 1Papua New Guinea 1Romania 1Solomon Islands 1Seychelles 1Sweden 1Sierra Leone 1Senegal 1Togo 1Turkmenistan 1Vanuatu 1Samoa 1Kosovo 1Zambia

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