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Data current as of 2023-03-23

KHALID bin Muhammad al-Atiyah
Person · Politician · Qatar
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Maksat Kakajanowiç Atajanow
Person · Politician · Turkmenistan
Begmyrat Ýagşymyradowiç Gökçeýew
Person · Politician · Turkmenistan
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan
Gurbanmyrat Allaberdiýewiç Muhammetorazow
Person · Politician · Turkmenistan
Sulaiman al-Banai
Person · Sanctioned entity · Spain · Qatar
Baýmyrat Atanaýewiç Babaýew
Person · Politician · Turkmenistan
PO BOX 24139, DOHA
Address · Qatar
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Sanctioned entity · Qatar
Maysar Ali Musa al-Juburi
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Gurbanmuhammet Durdyýewiç Babaýew
Person · Politician · Turkmenistan
'Ali Ridha Qasabi Lari
Person · Sanctioned entity · Qatar
Döwranberdi Orazberdiýewiç Annaberdiýew
Person · Politician · Turkmenistan
Rejepgeldi Ýazjumaýewiç Meredow
Person · Politician · Turkmenistan
AlDar Properties
Company · Sanctioned entity · Qatar
Al-Waab Qatar
Address · Qatar
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Turkey · Venezuela
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Sanctioned entity · Jordan · Qatar
Atamyrat Eşekgulowiç Garaýew
Person · Politician · Turkmenistan
Tirkişmyrat Orazdurdyýewiç Gurbanmyradow
Person · Politician · Turkmenistan
Rasit MEREDOW
Person · Politician · Turkmenistan
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
Atajan Jumaýewiç Soltanow
Person · Politician · Turkmenistan
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar

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Topics

327Politician 51Sanctioned entity 13Terrorism 13Close Associate 11Diplomat 1Crime 1Debarred entity 1Oligarch

Data sources

221Every Politician 67Wikidata 59CIA World Leaders 35US Trade Consolidated Screening List (CSL)34US OFAC Specially Designated Nationals (SDN) List 33Wikidata Politically Exposed Persons 25United Arab Emirates Local Terrorist List 21RuPEP Public Database of PEPs in Russia and Belarus 18Swiss SECO Sanctions/Embargoes 17Qatar Unified Record of Persons and Entities on Sanction List 16Australian Sanctions Consolidated List 15UK OFSI Consolidated List of Targets 15Japan Economic sanctions and list of eligible people 15Ukraine SFMS Blacklist 14Argentine RePET 14French Freezing of Assets 14UN Security Council Consolidated Sanctions 14South African Targeted Financial Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 5Rosfinmonitoring List of terrorists and extremists 5Ukraine NABC Sanctions Tracker 4Ukraine National Security Sanctions 3OpenStreetMap Nominatim Geocoder 2Asian Development Bank Sanctions 2Bulgarian Persons of Interest 2Canadian Special Economic Measures Act Sanctions 2OpenCorporates 2ACF List of bribetakers and warmongers 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1INTERPOL Red Notices 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch Database