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Filtered: Liberia United Arab Emirates Wikidata US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-22

Winston Tubman
Person · Diplomat · Political · Liberia
Mohammed bin Zayed Al Nahyan
Person · Political · United Arab Emirates
Shamma Al Mazrui
Person · Political · United Arab Emirates
Sarah Amiri
Person · Political · United Arab Emirates
Grace Minor
Person · Political · Liberia
Saud bin Saqr al Qasimi
Person · Military · Political · United Arab Emirates
Saqr bin Mohammad al-Qassimi
Person · Political · United Arab Emirates
Prince Johnson
Person · Military · Political · Sanctioned entity · Liberia
Nathaniel Barnes
Person · Diplomat · Political · Liberia
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Anwar Mohammed Gargash
Person · Political · United Arab Emirates
George Boley
Person · Political · Liberia
Emmanuel Shaw
Person · Political · Liberia
Maktoum bin Rashid Al Maktoum
Person · Political · United Arab Emirates
Ramzan Akhmatovich Kadyrov
Person · Military · Political · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
ALBAHR ALAAHMAR ENERGY FZE
Organization · Sanctioned entity · United Arab Emirates
SAKAN GENERAL TRADING
Organization · Sanctioned entity · United Arab Emirates
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Organization · Sanctioned entity · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
KAY ZONE GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Ajay Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Bordo Plastic Materials Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Rania Dabbas
Person · Sanctioned entity · United Arab Emirates · Syria

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Topics

326Sanctioned entity 94Political 14Close Associate 6Diplomat 5Military 4Terrorism 3Offshore 1Crime 1Oligarch

Data sources

325US OFAC Specially Designated Nationals (SDN) List 325US Trade Consolidated Screening List (CSL)115Wikidata 73Wikidata Politically Exposed Persons 48Ukraine NABC Sanctions Tracker 31Swiss SECO Sanctions/Embargoes 25UK HMT/OFSI Consolidated List of Targets 18Australian Sanctions Consolidated List 17French Freezing of Assets 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16Ukraine National Security Sanctions 14Japan Economic sanctions and list of eligible people 13Legal Entity Identifier (LEI) Reference Data 10Qatar Unified Record of Persons and Entities on Sanction List 9EU Consolidated Travel Bans 9Syrian Observatory of Political and Economic Networks 8United Arab Emirates Local Terrorist List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Canadian Special Economic Measures Act Sanctions 6OpenCorporates 6RuPEP Public Database of PEPs in Russia and Belarus 5CIA World Leaders 4Argentine RePET 4Russian Unified State Register of Legal Entities (EGRUL)4Israel Terrorists Organizations and Unauthorized Associations lists 4Nigeria Sanctions List 4New Zealand Russia Sanctions 4US BIS Denied Persons List 3Bulgarian Persons of Interest 3ICIJ Offshore Leaks Database 3ACF List of bribetakers and warmongers 3South African Targeted Financial Sanctions 1Every Politician 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1National Settlement Depository (NSD Russia) ISIN Assignment 1Russian Oligarch Database

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