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Data current as of 2023-03-23

Kuwait
Address · Kuwait
Swissol Trade DMCC
Organization · Sanctioned entity · United Arab Emirates
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates
Address · United Arab Emirates
Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
External Construction Bureau
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Haji Ali NAWAY
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Marina Samuilovna GOLDBERG
Person · Sanctioned entity · United Arab Emirates · Russia
Ryom Hui-Bong
Person · Sanctioned entity · United Arab Emirates · North Korea
Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai
Address · United Arab Emirates
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
Barakat Banks and Remittances
Organization · Terrorism · United Arab Emirates · Somalia
Famin FZE
Organization · Sanctioned entity · United Arab Emirates
Barakat Refreshment Company
Organization · Terrorism · United Arab Emirates · Somalia
Al-Salibekhat area, Kuwait
Address · Kuwait
SAIF bin Zayid Al Nuhayyan
Person · Politician · United Arab Emirates
Andriy Ostapko
Person · United Arab Emirates · Ukraine
Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Mubarak Hamid ALSHAMARY
Person · Crime · Kuwait
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Grandeur General Trading FZE
Organization · Sanctioned entity · United Arab Emirates
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela

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Topics

357Politician 331Sanctioned entity 28Terrorism 19Close Associate 7Debarred entity 7Diplomat 4Crime 3Offshore 2Fraud 1Oligarch

Data sources

1,090US Trade Consolidated Screening List (CSL)619US OFAC Specially Designated Nationals (SDN) List 255Wikidata 206Wikidata Politically Exposed Persons 103Swiss SECO Sanctions/Embargoes 85Every Politician 68CIA World Leaders 53French Freezing of Assets 51UK OFSI Consolidated List of Targets 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)44Australian Sanctions Consolidated List 39Japan Economic sanctions and list of eligible people 35Ukraine NABC Sanctions Tracker 30EU Consolidated Travel Bans 29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 28Israel Terrorists Organizations and Unauthorized Associations lists 27Qatar Unified Record of Persons and Entities on Sanction List 27US BIS Denied Persons List 22Argentine RePET 22South African Targeted Financial Sanctions 20Bulgarian Persons of Interest 19United Arab Emirates Local Terrorist List 19ICIJ Offshore Leaks Database 14Syrian Observatory of Political and Economic Networks 13Rosfinmonitoring List of terrorists and extremists 13WorldBank Debarred Providers 10Asian Development Bank Sanctions 10Legal Entity Identifier (LEI) Reference Data 8RuPEP Public Database of PEPs in Russia and Belarus 8Ukraine National Security Sanctions 6UK Companies House People with Significant Control 6OpenCorporates 5African Development Bank Debarred Entities 5Canadian Special Economic Measures Act Sanctions 4Inter-American Development Bank Sanctions 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3INTERPOL Red Notices 3ACF List of bribetakers and warmongers 3UNOPS Vendor Sanctions 2EBRD Ineligible entities 2OpenStreetMap Nominatim Geocoder 1UK Companies House Disqualified Directors 1Kazakh Terror Financing list 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring WMD-related entities 1National Settlement Depository (NSD Russia) ISIN Assignment 1Russian Oligarch Database