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Filtered: Kyrgyzstan Syria Trinidad & Tobago

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

Bakyt Torobayev
Person · Politician · Kyrgyzstan
Suleyman Haddad
Person · Diplomat · Politician · Syria
Raisa Atambayeva
Person · Politician · Kyrgyzstan · Soviet Union
Anthony Smart
Person · Politician · Trinidad & Tobago
Sooronbay Jeenbekov
Person · Politician · Kyrgyzstan · Soviet Union
Faris Al-Rawi
Person · Politician · Trinidad & Tobago
Bridgid Annisette-George
Person · Politician · Trinidad & Tobago
Ute König
Person · Diplomat · Politician · Germany · Malawi · Nicaragua · Trinidad & Tobago
Bakyt Beshimov
Person · Diplomat · Politician · Kyrgyzstan
Masaliev Ishak Absamatovich
Person · Politician · Kyrgyzstan
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Janarbek Akayev
Person · Politician · Kyrgyzstan
Mitalip Mamytovich Mamytov
Person · Kyrgyzstan · Soviet Union
Myktybek Abdyldaev
Person · Politician · Kyrgyzstan
Azamat Arapbayev
Person · Politician · Kyrgyzstan
Sadyr Japarov
Person · Politician · Kyrgyzstan
Cholpon Sultanbekova
Person · Politician · Kyrgyzstan
Dastan Djoumabekov
Person · Politician · Kyrgyzstan · Soviet Union
Kalia Karasheva
Person · Close Associate · Kyrgyzstan · Soviet Union
Ulanbek Mambetakunov
Person · Politician · Kyrgyzstan
Ismail Isakov
Person · Military · Politician · Kyrgyzstan
Ali Mamluk
Person · Politician · Sanctioned entity · Syria
Rustum Ghazala
Person · Military · Sanctioned entity · Syria
Azim Isabekov
Person · Politician · Kyrgyzstan

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Data sources

858US Trade Consolidated Screening List (CSL)845US SAM Procurement Exclusions 840US OFAC Specially Designated Nationals (SDN) List 765Wikidata 617Wikidata Persons in Relevant Categories 541Every Politician 521Swiss SECO Sanctions/Embargoes 492French National Asset Freezing System 483Belgian Financial Sanctions 481EU Financial Sanctions Files (FSF)462UK HMT/OFSI Consolidated List of Targets 461UK FCDO Sanctions List 438Monaco National Fund Freezing List 364Wikidata Politically Exposed Persons 363Syrian Observatory of Political and Economic Networks 336EU Consolidated Travel Bans 291Canadian Consolidated Autonomous Sanctions List 235Australian Sanctions Consolidated List 171Japan Economic Sanctions and List of Eligible People 165Graph-based entity tagging 93US CIA World Leaders 87Türkiye Asset Freezing Sanctions List (MASAK)74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 71Business Identifier Code (BIC) Reference Data 71Qatar Unified Record of Persons and Entities on Sanction List 69Moldovan Sanctions for Terrorism and Proliferation of WMD 68INTERPOL Red Notices 67Israel Terrorists Organizations and Unauthorized Associations lists 65Argentina RePET Sanctions 65Indonesian List of Suspected Terrorists and Terrorist Organizations 63South Africa Targeted Financial Sanctions 61Polish Sanctions Countering Money Laundering and Terror Financing 57PermID Open Data 41Ukraine NSDC State Register of Sanctions 35DPRK Reports 25Japan METI End User List 15ICIJ Offshore Leaks Database 11Global Energy Ownership Tracker 10Inter-American Development Bank Sanctions 9United Arab Emirates Local Terrorist List 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9New Zealand Russia Sanctions 9ACF List of War Enablers 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8African Development Bank Debarred Entities 8Bulgarian Persons of Interest 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 7Canadian Listed Terrorist Entities 7EITI State-Owned Enterprises Database 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6EBRD Ineligible Entities 5US CIA World Factbook Heads of State and Government 5US FBI Most Wanted 4UK Companies House Disqualified Directors 4Russian PMC Wagner mercenaries (Myrotvorets list)4Wikidata Entities of Interest 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Kazakh Terrorist and Terror Financing lists 3Malaysia MOHA Sanctions List 3US BIS Denied Persons List 2Egypt Domestic Terrorist List 2Research Organizations Registry 2Kyrgyz National List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Ministry Of Interior Terrorist Wanted List 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center

Countries

1,982Syria 528Kyrgyzstan 334Trinidad & Tobago 75Russia 57Iraq 54Soviet Union 37Lebanon 36Türkiye 35United Kingdom 29France 23United Arab Emirates 20Iran 19Kazakhstan 17Germany 17Spain 16China 16United States 13North Korea 12Egypt 12Palestinian Territories 11St. Kitts & Nevis 9Jordan 9Saudi Arabia 9Tajikistan 9Uzbekistan 8Libya 8Pakistan 7Australia 7Barbados 7Canada 7Indonesia 7Qatar 6Belarus 6Greece 5Cyprus 5Grenada 4Antigua & Barbuda 4Azerbaijan 4Belgium 4Brazil 4Ukraine 4St. Vincent & Grenadines 4Venezuela 4Yemen 3Albania 3Armenia 3Bermuda 3Switzerland 3Northern Ireland 3Georgia 3Italy 3Poland 3Romania 3Serbia 3Turkmenistan 3Tunisia 2Afghanistan 2Austria 2Bosnia & Herzegovina 2Bangladesh 2Colombia 2Algeria 2Hungary 2India 2Jamaica 2Japan 2Kuwait 2Morocco 2North Macedonia 2Malaysia 2Mozambique 2Netherlands 2Panama 2Sudan 2Somalia 2Samoa 2Global 1Bulgaria 1Bahrain 1Chile 1Costa Rica 1Cuba 1Czech Republic 1Denmark 1Eritrea 1Ethiopia 1Fiji 1Ghana 1Gambia 1Guatemala 1Guyana 1Haiti 1Ireland 1Israel 1Kenya 1Cambodia 1St. Lucia 1Liberia 1Moldova 1Malta 1Malawi 1Mexico 1Namibia 1Nigeria 1Nicaragua 1Norway 1New Zealand 1Oman 1Peru 1Papua New Guinea 1Philippines 1Solomon Islands 1Seychelles 1Sweden 1Singapore 1Sierra Leone 1Senegal 1Suriname 1Chad 1Timor-Leste 1United Nations 1Vatican City 1British Virgin Islands 1Vietnam 1Vanuatu 1Kosovo 1South Africa

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