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Filtered: St. Kitts & Nevis New Zealand Türkiye

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

Priyanca Radhakrishnan
Person · Politician · New Zealand
Ginny Andersen
Person · Politician · New Zealand
Duncan Webb
Person · Politician · New Zealand
Deborah Russell
Person · Politician · New Zealand
Jan Tinetti
Person · Politician · New Zealand
Willow-Jean Prime
Person · Politician · New Zealand
Kiri Allan
Person · Politician · New Zealand
Jo Luxton
Person · Politician · New Zealand
Liz Craig
Person · Politician · New Zealand
Marja Lubeck
Person · Politician · New Zealand
Jamie Strange
Person · Politician · New Zealand
Kieran McAnulty
Person · Politician · New Zealand
Kamuran Gürün
Person · Diplomat · Close Associate · Türkiye
Merve Kavakcı
Person · Diplomat · Politician · Türkiye · United States
Tim van de Molen
Person · Politician · New Zealand
Chris Penk
Person · Politician · New Zealand
Simeon Brown
Person · Politician · New Zealand
Hamish Walker
Person · Politician · New Zealand
Andrew Falloon
Person · Politician · New Zealand
Jenny Marcroft
Person · Politician · New Zealand
Harete Hipango
Person · Politician · New Zealand
Golriz Ghahraman
Person · Politician · New Zealand
Mark Patterson
Person · Politician · New Zealand
Matt King
Person · Politician · New Zealand
Akif Çağatay Kılıç
Person · Politician · France · Türkiye

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Topics

10,012Offshore 4,680Politician 2,789Counter-sanctioned entity 511Sanctioned entity 300Bank 240Diplomat 152Close Associate 73Debarred entity 60Trade risk 38Judge 31Crime 30Disqualified 30Wanted 21Terrorism 15Person of interest 13Export controlled 8Military 8Sanction-linked entity 3Public listed company

Data sources

10,035ICIJ Offshore Leaks Database 4,002Wikidata 3,541Wikidata Persons in Relevant Categories 2,569Türkiye Ministry Of Interior Terrorist Wanted List 2,415Wikidata Politically Exposed Persons 1,967Every Politician 1,195Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 466US Trade Consolidated Screening List (CSL)375US OFAC Specially Designated Nationals (SDN) List 332Business Identifier Code (BIC) Reference Data 313US SAM Procurement Exclusions 227Global Energy Ownership Tracker 100PermID Open Data 67Iran UANI Business Registry 63US CIA World Leaders 42UK FCDO Sanctions List 41EBRD Ineligible Entities 40UK HMT/OFSI Consolidated List of Targets 39Swiss SECO Sanctions/Embargoes 37French National Asset Freezing System 32Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)30UK Companies House Disqualified Directors 28INTERPOL Red Notices 24Australian Sanctions Consolidated List 24Japan Economic Sanctions and List of Eligible People 23Malaysia MOHA Sanctions List 20Qatar Unified Record of Persons and Entities on Sanction List 19Legal Entity Identifier (LEI) Reference Data 17EU Consolidated Travel Bans 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16DPRK Reports 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 12Asian Development Bank Sanctions 12German Legislators from AbgeordnetenWatch 12Ukraine NSDC State Register of Sanctions 12WorldBank Debarred Providers 11EU ESMA Suspensions and Removals 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Indonesian List of Suspected Terrorists and Terrorist Organizations 11US CIA World Factbook Heads of State and Government 10United Arab Emirates Local Terrorist List 10African Development Bank Debarred Entities 10Graph-based entity tagging 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9Argentina RePET Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 9US BIS Denied Persons List 9South Africa Targeted Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8Inter-American Development Bank Sanctions 7Japan METI End User List 4US Office of Antiboycott Compliance Requester List 3Bulgarian Persons of Interest 3EU Sanctions Map 3Syrian Observatory of Political and Economic Networks 3Wikidata Entities of Interest 2Austria Public Officials 2Azerbaijan Domestic List 2Canadian Listed Terrorist Entities 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2OpenCorporates 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Consolidated (non-SDN) List 2Russian Oligarch/Billionaires Database 1Armenia Public Officials and Associates 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1European Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

Countries

10,121St. Kitts & Nevis 7,835Türkiye 1,223New Zealand 69Germany 60France 44United Kingdom 42Australia 40United States 38Syria 31Netherlands 29Iran 28Russia 27Hungary 26Belgium 26Cook Islands 26Poland 23Iraq 22Austria 18United Arab Emirates 18Congo - Kinshasa 18Spain 18Luxembourg 17Japan 16Palestinian Territories 15Azerbaijan 14China 12Bermuda 12Lebanon 11Niue 11Samoa 10Afghanistan 10Georgia 8Canada 8Switzerland 8Greece 8Italy 8Sweden 8Thailand 7Bulgaria 7Egypt 7Grenada 7Israel 7Jordan 7North Korea 7Malaysia 6Antigua & Barbuda 6European Union 6Indonesia 6India 6Pakistan 6Saudi Arabia 6Tonga 6Trinidad & Tobago 5Barbados 5Denmark 5Fiji 5Mozambique 5Singapore 5Uzbekistan 5St. Vincent & Grenadines 4Armenia 4Brazil 4South Korea 4Kazakhstan 4Marshall Islands 4Turkmenistan 3Albania 3Botswana 3Colombia 3Cyprus 3Ethiopia 3Hong Kong SAR China 3Ireland 3Sri Lanka 3Morocco 3Montserrat 3Mexico 3Panama 3Sudan 3Soviet Union 3Venezuela 3Vietnam 3Yemen 3South Africa 2Angola 2Bahamas 2Belize 2Northern Cyprus 2Algeria 2Finland 2Ghana 2Croatia 2Jamaica 2St. Lucia 2Latvia 2Libya 2Malta 2Nigeria 2Philippines 2Qatar 2Romania 2Solomon Islands 2Sierra Leone 2Somalia 2Tanzania 2Ukraine 2Global 1Bosnia & Herzegovina 1Bangladesh 1Bhutan 1Belarus 1Congo - Brazzaville 1Cameroon 1Cuba 1Djibouti 1Ecuador 1Estonia 1Eritrea 1Abkhazia (Occupied Georgia)1Gibraltar 1Guinea 1Guatemala 1Guyana 1Isle of Man 1Iceland 1Kyrgyzstan 1Cambodia 1Kuwait 1Laos 1Lithuania 1Moldova 1Myanmar (Burma)1Norway 1Portugal 1Paraguay 1Serbia 1Rwanda 1San Marino 1São Tomé & Príncipe 1Chad 1Taiwan 1United Nations 1Vatican City 1Yugoslavia 1Zimbabwe

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