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Data current as of 2023-03-23

JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Liberia
DENA TANKERS FZE
Company · Sanctioned entity · United Arab Emirates
Petrotech FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
Salim Essa
Person · Sanctioned entity · United Arab Emirates · South Africa
NATIONAL IRANIAN TANKER COMPANY LLC
Company · Sanctioned entity · United Arab Emirates
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Mahrous Trading FZE
Organization · Sanctioned entity · United Arab Emirates
Alwaneo L.L.C. Co.
Organization · Sanctioned entity · United Arab Emirates
Hassan Tabaja
Person · Sanctioned entity · United Arab Emirates · Lebanon
Hemera Infotech FZCO
Company · Sanctioned entity · United Arab Emirates
Trio Energy DMCC
Organization · Sanctioned entity · United Arab Emirates
Kwak Chong-Chol
Person · Sanctioned entity · United Arab Emirates · North Korea
Parthia Cargo LLC
Company · Sanctioned entity · United Arab Emirates
Petroliance Trading FZE
Organization · Sanctioned entity · United Arab Emirates
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
SADNIK Petri
Person · Sanctioned entity · Moldova
Mazaka General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Wael Abdulkarim
Person · Sanctioned entity · United Arab Emirates · Syria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Sherbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Pakistan
EVIRER LTD
Organization · Sanctioned entity · United Arab Emirates
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan

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Topics

636Politician 334Sanctioned entity 25Crime 23Diplomat 18Close Associate 11Terrorism 8Debarred entity 3Offshore 2Fraud 1Judge 1Oligarch

Data sources

1,047US Trade Consolidated Screening List (CSL)576US OFAC Specially Designated Nationals (SDN) List 525Wikidata 465Wikidata Politically Exposed Persons 178Every Politician 99Swiss SECO Sanctions/Embargoes 62CIA World Leaders 61Ukraine NABC Sanctions Tracker 49UK OFSI Consolidated List of Targets 47French Freezing of Assets 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)35Australian Sanctions Consolidated List 34Ukraine National Security Sanctions 29Japan Economic sanctions and list of eligible people 27US BIS Denied Persons List 25EU Consolidated Travel Bans 25INTERPOL Red Notices 23RuPEP Public Database of PEPs in Russia and Belarus 19ICIJ Offshore Leaks Database 17Canadian Special Economic Measures Act Sanctions 14United Arab Emirates Local Terrorist List 14Bulgarian Persons of Interest 14WorldBank Debarred Providers 13New Zealand Russia Sanctions 13ACF List of bribetakers and warmongers 13Syrian Observatory of Political and Economic Networks 13UN Security Council Consolidated Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 11Asian Development Bank Sanctions 11Legal Entity Identifier (LEI) Reference Data 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 7OpenCorporates 6African Development Bank Debarred Entities 6Argentine RePET 6UK Companies House People with Significant Control 6Inter-American Development Bank Sanctions 5Russian Unified State Register of Legal Entities (EGRUL)5South African Targeted Financial Sanctions 3UNOPS Vendor Sanctions 2OpenStreetMap Nominatim Geocoder 1Members of the European Parliament 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

Countries

1,291United Arab Emirates 564Moldova 69Soviet Union 50Russia 47Romania 25Iran 21Pakistan 18India 16United Kingdom 16Syria 11Afghanistan 10Turkey 10Ukraine 8Iraq 7China 7Spain 7France 7Ireland 7St. Kitts & Nevis 7Somalia 6Germany 6Liberia 6Nigeria 6Oman 5Lebanon 5United States 4Canada 4Israel 4North Korea 4Transnistria (PMR)4Singapore 4South Africa 3Hong Kong SAR China 3Jordan 3Marshall Islands 3Malta 3Panama 3Saudi Arabia 3Seychelles 3Turkmenistan 3Yemen 2Belgium 2Bahrain 2Switzerland 2Cyprus 2Greece 2Jersey 2Kuwait 2Mexico 2Netherlands 2Qatar 2Taiwan 1Albania 1Armenia 1Australia 1Azerbaijan 1Bosnia & Herzegovina 1Bulgaria 1Brazil 1Belarus 1Colombia 1Eritrea 1European Union 1Ghana 1Equatorial Guinea 1Guatemala 1Guyana 1Kyrgyzstan 1Libya 1Morocco 1Namibia 1Serbia 1Rwanda 1Sudan 1Sweden 1South Sudan 1Thailand 1Tajikistan 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Uganda 1Uzbekistan 1Venezuela 1Samoa