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Filtered: Kuwait

Search guide · Data current as of 2025-05-02

Reine Sheia
Person · Close Associate · Bahrain · Kuwait
Basel Al-Haroon
Person · Politician · Kuwait
Muhannad Al-Sayer
Person · Politician · Kuwait
Hamad Sabah Al-Ahmad Al-Sabah
Person · Close Associate · Kuwait
Kuwait and Gulf Link Holding Company (KGL)
Company · Trade risk · Kuwait
R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.
Company · Debarred entity · Kuwait
IN CHAN HWANG
Person · Debarred entity · Kuwait
JANAID KHADER SACAMPONG
Person · Debarred entity · Kuwait
AMERICAN INDIAN GENERAL TRADING COMPANY
Legal entity · Debarred entity · Kuwait
MANSOUR ALELAJ
Person · Debarred entity · Kuwait
U.S. KUWAIT INTERNATIONAL COMPANY
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
Company · Debarred entity · Kuwait
CEDAR ELECTRO MAK
Legal entity · Debarred entity · Kuwait
CEDAR ELECTRO MAK ELECTRO-MECHANICAL SERVICES
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK CONT. & GEN. TRADING CO.
Legal entity · Debarred entity · Kuwait
CEDAR COMPANY
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK GEN.TRADING & CONT
Legal entity · Debarred entity · Kuwait
FARHAT TAREK ALI
Person · Debarred entity · Kuwait
GANDHIRAJ SANKARALINGAM
Person · Debarred entity · Kuwait
AYAZ ALI
Person · Debarred entity · Kuwait
SHOAIB ALI
Person · Debarred entity · Kuwait
AL ZAIN GENERAL TRADING
Legal entity · Debarred entity · Kuwait
Salem Nawaf Al Sabah
Person · Close Associate · Kuwait
Mubarak Hamid ALSHAMARY
Person · Disqualified · Kuwait
Mohammed Al Hadeya
Person · Politician · Kuwait

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Topics

290Politician 59Bank 32Sanctioned entity 23Debarred entity 23Trade risk 16Terrorism 14Close Associate 12Diplomat 6Financial services 5State-owned enterprise 5Military 4Sanction-linked entity 3Crime 3Wanted 1Disqualified 1Offshore 1Person of interest

Data sources

276Wikidata 231Wikidata Persons in Relevant Categories 194Wikidata Politically Exposed Persons 77Business Identifier Code (BIC) Reference Data 51US SAM Procurement Exclusions 44Every Politician 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)21US CIA World Leaders 19Global Energy Ownership Tracker 16Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 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 14Ukraine SFMS Blacklist 14US Office of Antiboycott Compliance Requester List 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13Swiss SECO Sanctions/Embargoes 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 9ICIJ Offshore Leaks Database 9Iran UANI Business Registry 7Bulgarian Persons of Interest 6US FATCA Foreign Financial Institution (FFI) List 5United Arab Emirates Local Terrorist List 4Graph-based entity tagging 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2Japan METI End User List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1DPRK Reports 1OpenCorporates 1Poland Wanted Persons 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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