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Data current as of 2023-03-26

Maitha Salem Al Shamsi
Person · Politician · United Arab Emirates
Madeeha bint Ahmed bin Nassir al Shibaniyah
Person · Politician · Oman
AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
Kala Naft
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
PO Box 8032, Sharjah
Address · United Arab Emirates
Cumhur YAKUT
Person · Sanctioned entity · United Arab Emirates · Turkey
Al-Naser Airlines
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Public Joint Stock Company MTS Bank
Company · Sanctioned entity · United Arab Emirates · Russia
Abdo Abdullah Dael Ahmed
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Jahan Destinations Travel and Tourism LLC
Organization · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
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
Sayyid Badr bin Hamad bin Hamood AlBusaidi
Person · Diplomat · Politician · Oman
Baghdadi Al-Mahmoudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya

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Topics

312Sanctioned entity 263Politician 24Close Associate 11Terrorism 6Debarred entity 6Diplomat 3Offshore 2Crime 2Fraud 1Oligarch

Data sources

1,054US Trade Consolidated Screening List (CSL)578US OFAC Specially Designated Nationals (SDN) List 124Every Politician 104Wikidata 87Swiss SECO Sanctions/Embargoes 68CIA World Leaders 57Wikidata Politically Exposed Persons 38French Freezing of Assets 37UK OFSI Consolidated List of Targets 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35Ukraine NABC Sanctions Tracker 27Australian Sanctions Consolidated List 27US BIS Denied Persons List 23Japan Economic sanctions and list of eligible people 22ICIJ Offshore Leaks Database 16EU Consolidated Travel Bans 16UN Security Council Consolidated Sanctions 14United Arab Emirates Local Terrorist List 14Bulgarian Persons of Interest 14Ukraine SFMS Blacklist 13Syrian Observatory of Political and Economic Networks 12Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11WorldBank Debarred Providers 10Legal Entity Identifier (LEI) Reference Data 9South African Targeted Financial Sanctions 8Asian Development Bank Sanctions 8RuPEP Public Database of PEPs in Russia and Belarus 8Ukraine National Security Sanctions 6Argentine RePET 6UK Companies House People with Significant Control 5Canadian Special Economic Measures Act Sanctions 5OpenCorporates 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3ACF List of bribetakers and warmongers 3UNOPS Vendor Sanctions 2INTERPOL Red Notices 2OpenStreetMap Nominatim Geocoder 1Cyprus Companies and Corporate Officers 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