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Filtered: Saudi Arabia Syria Trinidad & Tobago

Search guide · Data current as of 2024-10-31

Suleyman Haddad
Person · Diplomat · Politician · Syria
Robert Rostek
Person · Diplomat · Politician · United Arab Emirates · Poland · Qatar · Saudi Arabia
Fahad Al Mubarak
Person · Politician · Saudi Arabia
Reem Al Faisal
Person · Person of interest · Close Associate · Saudi Arabia
Anthony Smart
Person · Politician · Trinidad & Tobago
Faris Al-Rawi
Person · Politician · Trinidad & Tobago
Turki Al-Shabanah
Person · Politician · Saudi Arabia
سامي بن عبد الله الصالح
Person · Diplomat · Politician · Algeria · Jordan · Saudi Arabia
Sultan bin Khalid Al Faisal Al Saud
Person · Close Associate · Saudi Arabia
محمد بن سعد السالم
Person · Politician · Saudi Arabia
Nayef bin Ahmed Al Saud
Person · Military · Person of interest · Politician · Saudi Arabia
Walid bin Mohammed Al Samani
Person · Politician · Saudi Arabia
Bridgid Annisette-George
Person · Politician · Trinidad & Tobago
Nawaf al-Hazmi
Person · Saudi Arabia
Ute König
Person · Diplomat · Politician · Germany · Malawi · Nicaragua · Trinidad & Tobago
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Nayef bin Mamdouh bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Mona bint Abdullah bin Saeed Al Mushait
Person · Politician · Saudi Arabia
محمد حمد القنيبط
Person · Politician · Saudi Arabia
Fadwa bint Salama Abu Marifa
Person · Saudi Arabia
عبد الله بن ابراهيم العسكر
Person · Saudi Arabia
Mish'al bin Abd al-Aziz Al Sa'ud
Person · Politician · Saudi Arabia
Ali Mamluk
Person · Politician · Sanctioned entity · Syria
Rustum Ghazala
Person · Military · Sanctioned entity · Syria

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Data sources

1,190Wikidata 961Wikidata Persons in Relevant Categories 911US Trade Consolidated Screening List (CSL)897US SAM Procurement Exclusions 895US OFAC Specially Designated Nationals (SDN) List 553Wikidata Politically Exposed Persons 548Swiss SECO Sanctions/Embargoes 507French National Asset Freezing System 498Belgian Financial Sanctions 497UK HMT/OFSI Consolidated List of Targets 496EU Financial Sanctions Files (FSF)496UK FCDO Sanctions List 484Every Politician 449Monaco National Fund Freezing List 364Syrian Observatory of Political and Economic Networks 347EU Consolidated Travel Bans 300Canadian Consolidated Autonomous Sanctions List 253Australian Sanctions Consolidated List 193Japan Economic Sanctions and List of Eligible People 191Graph-based entity tagging 187Business Identifier Code (BIC) Reference Data 109Türkiye Asset Freezing Sanctions List (MASAK)109US CIA World Leaders 97Ukraine SFMS Blacklist 96Qatar Unified Record of Persons and Entities on Sanction List 96UN Security Council Consolidated Sanctions 94Israel Terrorists Organizations and Unauthorized Associations lists 93Moldovan Sanctions for Terrorism and Proliferation of WMD 87Argentina RePET Sanctions 87Indonesian List of Suspected Terrorists and Terrorist Organizations 83Polish Sanctions Countering Money Laundering and Terror Financing 83South Africa Targeted Financial Sanctions 55PermID Open Data 44Global Energy Ownership Tracker 35DPRK Reports 28Wikidata Entities of Interest 27Bulgarian Persons of Interest 26ICIJ Offshore Leaks Database 25Japan METI End User List 22US Anti-Kleptocracy and Human Rights Visa Restrictions 19Ukraine NSDC State Register of Sanctions 16INTERPOL Red Notices 13United Arab Emirates Local Terrorist List 11US Office of Antiboycott Compliance Requester List 10US FBI Most Wanted 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Canadian Listed Terrorist Entities 7EITI State-Owned Enterprises Database 7Iran UANI Business Registry 6Malaysia MOHA Sanctions List 6US BIS Denied Persons List 6US CIA World Factbook Heads of State and Government 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK Companies House Disqualified Directors 3Egypt Domestic Terrorist List 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3New Zealand Russia Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Research Organizations Registry 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 2WorldBank Debarred Providers 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Israel Sanctioned Crypto Wallets List 1Iran Sanctions List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions

Countries

1,982Syria 1,153Saudi Arabia 334Trinidad & Tobago 62Iraq 43Lebanon 41Türkiye 38United Kingdom 34United Arab Emirates 27France 26Iran 23Egypt 23United States 22Pakistan 22Russia 21Yemen 20Germany 17Jordan 17Palestinian Territories 15China 15Spain 14Indonesia 13North Korea 12Afghanistan 12Canada 12Japan 11Bermuda 11St. Kitts & Nevis 11Qatar 9Greece 8Australia 8Libya 8Sudan 7Kuwait 7Morocco 6Barbados 6Poland 5Azerbaijan 5Cyprus 5Grenada 5Georgia 5Oman 5Tunisia 4Antigua & Barbuda 4Austria 4Bosnia & Herzegovina 4Belgium 4Bahrain 4Brazil 4Switzerland 4Cuba 4Algeria 4Italy 4Mozambique 4Sweden 4St. Vincent & Grenadines 4Venezuela 3Bangladesh 3Northern Ireland 3Israel 3India 3Malaysia 3Norway 3Philippines 3Tajikistan 3Turkmenistan 3Global 2Bulgaria 2Colombia 2Czech Republic 2Denmark 2Fiji 2Ireland 2Jamaica 2Malta 2Maldives 2Namibia 2Netherlands 2Panama 2Serbia 2Solomon Islands 2Slovenia 2Slovakia 2Sierra Leone 2Senegal 2Somalia 2Chad 2Ukraine 1Andorra 1Albania 1Angola 1Argentina 1Congo - Kinshasa 1Chile 1Costa Rica 1Dominican Republic 1Eritrea 1Ethiopia 1European Union 1Gabon 1Ghana 1Gambia 1Guinea 1Guatemala 1Guyana 1Croatia 1Kenya 1Kyrgyzstan 1South Korea 1St. Lucia 1Liechtenstein 1Luxembourg 1North Macedonia 1Mauritania 1Malawi 1Mexico 1Nigeria 1Nicaragua 1Nepal 1New Zealand 1Peru 1Papua New Guinea 1Seychelles 1Singapore 1Suriname 1Soviet Union 1El Salvador 1United Nations 1Vatican City 1British Virgin Islands 1Vietnam 1Vanuatu 1Samoa 1Kosovo 1South Africa

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