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Data current as of 2023-03-29

Saud bin Saqr al Qasimi
Person · Politician · United Arab Emirates
Saqr bin Mohammad al-Qassimi
Person · Politician · United Arab Emirates
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Anwar Mohammed Gargash
Person · Politician · United Arab Emirates
Hamdan bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
Maitha Salem Al Shamsi
Person · Politician · United Arab Emirates
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Bushra Al Assad
Person · Sanctioned entity · United Arab Emirates · Syria
Fatima bint Mubarak Al Ketbi
Person · Politician · United Arab Emirates
SHAMMA bint Suhail Faris al-Mazrui
Person · Politician · United Arab Emirates
Sarah Amiri
Person · Politician · United Arab Emirates
Ahmad Ali Al Sayegh
Person · Politician · United Arab Emirates
Alan Simon Crowcroft
Person · Politician · Jersey
Ian Joseph Gorst
Person · Politician · United Kingdom · Jersey
Carolyn Fiona Labey
Person · Politician · Jersey
Philip Bailhache
Person · Judge · Politician · United Kingdom · Jersey
Maitha bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Saud bin Rashid Al Mu'alla
Person · Politician · United Arab Emirates
Al Jazirah, Al Hamra, Ras al Khaimah
Address · United Arab Emirates
P.O. Box 185331
Address · United Arab Emirates
Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai
Address · United Arab Emirates
Sharjah Airport International Free Zone (Saif Zone), Sharjah
Address · United Arab Emirates
P.O. Box 60315, Dubai
Address · United Arab Emirates
P.O. Box 8486, Dubai
Address · United Arab Emirates
P.O. 185331
Address · United Arab Emirates

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Topics

306Sanctioned entity 191Politician 11Terrorism 8Close Associate 6Debarred entity 4Offshore 2Fraud 2Judge 1Crime 1Diplomat 1Oligarch

Data sources

1,034US Trade Consolidated Screening List (CSL)562US OFAC Specially Designated Nationals (SDN) List 102Every Politician 84Swiss SECO Sanctions/Embargoes 59Wikidata 42Wikidata Politically Exposed Persons 41CIA World Leaders 38Ukraine NABC Sanctions Tracker 34French Freezing of Assets 34UK OFSI Consolidated List of Targets 32ICIJ Offshore Leaks Database 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)27US BIS Denied Persons List 24Australian Sanctions Consolidated List 20Japan Economic sanctions and list of eligible people 14United Arab Emirates Local Terrorist List 14Bulgarian Persons of Interest 13Syrian Observatory of Political and Economic Networks 13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 12Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 11WorldBank Debarred Providers 10UK Companies House People with Significant Control 9OpenCorporates 9Ukraine National Security Sanctions 8Asian Development Bank Sanctions 8RuPEP Public Database of PEPs in Russia and Belarus 6Argentine RePET 5Canadian Special Economic Measures Act Sanctions 5South African Targeted Financial Sanctions 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3ACF List of bribetakers and warmongers 3UNOPS Vendor Sanctions 1Cyprus Companies and Corporate Officers 1INTERPOL Red Notices 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1National Settlement Depository (NSD Russia) ISIN Assignment 1Russian Oligarch Database