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Filtered: Kuwait

Search guide · Data current as of 2024-10-13

Faiz Mohammed Ahmed Al Kandari
Person · Kuwait
Fouzi Khalid Abdullah Al Awda
Person · Kuwait
أحمد اليوسف الصباح
Person · Politician · Kuwait
Aziz Al-Daihani
Person · Diplomat · Politician · Kuwait · Palestinian Territories
Rana Abdullah Al-Fares
Person · Politician · Kuwait
Alaa Hussein Ali aljabr
Person · Politician · Kuwait
Athbi Al-Fahad Al-Ahmad Al-Sabah
Person · Close Associate · Kuwait
Ahmed Al-Jarallah
Person · Sanction-linked entity · Kuwait
Al-Zain Sabah Al-Naser Al-Sabah
Person · Politician · Kuwait
Monira Al Qadiri
Person · United Arab Emirates · Kuwait
Taihan Kuwait Fiber Optic Cable Co.
Legal entity · Debarred entity · Kuwait
Salem Nawaf Al Sabah
Person · Military · Close Associate · Kuwait
AL AHLI BANK OF KUWAIT K.S.C.P
Organization · Bank · Kuwait
AL AHLI BANK OF KUWAIT K.S.C.P
Organization · Bank · Kuwait
AL-WASEET FINANCIAL BUSINESS CO. (K.S.C)CLOSED
Organization · Bank · Kuwait
ARAB FUND FOR ECONOMIC AND SOCIAL DEVELOPMENT
Organization · Bank · Kuwait
ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENTS K.P.S.C
Organization · Bank · Kuwait
ALBIDA GLOBAL FOR SALE AND PURCHASE OF SHARES AND BONDS CO. W.L.L.
Organization · Kuwait
YUSUF AHMED ALGHANIM AND SONS WLL
Organization · Kuwait
AL MULLA INTERNATIONAL EXCHANGE CO
Organization · Bank · Kuwait
AL-MAL KUWAITI COMPANY
Organization · Bank · Kuwait
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
Taihan Kuwait Fiber Optic Cable Co
Legal entity · Debarred entity · Kuwait
AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P
Organization · Kuwait
AMAN EXCHANGE CO. WLL
Organization · Bank · Kuwait

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Topics

282Politician 108Bank 34Sanctioned entity 30Debarred entity 23Diplomat 17Terrorism 16Trade risk 12Close Associate 5Military 3Sanction-linked entity 2Crime 2Wanted 1Disqualified 1Offshore

Data sources

259Wikidata 225Wikidata Persons in Relevant Categories 197Wikidata Politically Exposed Persons 133Business Identifier Code (BIC) Reference Data 52US SAM Procurement Exclusions 44Every Politician 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)21US CIA World Leaders 17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Monaco National Fund Freezing List 14Ukraine SFMS Blacklist 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 12South Africa Targeted Financial Sanctions 9ICIJ Offshore Leaks Database 9Iran UANI Business Registry 7Bulgarian Persons of Interest 7US Office of Antiboycott Compliance Requester List 5United Arab Emirates Local Terrorist List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Graph-based entity tagging 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2INTERPOL Red Notices 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1Japan METI End User List 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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