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Filtered: Seychelles United Arab Emirates

Data current as of 2023-03-22

Houria Ahmed Lamara
Person · Close Associate · United Arab Emirates · Morocco
Ahmad Belhoul Al Falasi
Person · Politician · United Arab Emirates
Shamsa bint Suhail Al Mazrouei
Person · Politician · United Arab Emirates
Ingrid Betancourt
Person · Politician · Colombia · France · Seychelles
Wavel Ramkalawan
Person · Politician · Seychelles
Hamdan bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
Mohammed bin Khalifa Al Nahyan
Person · Politician · United Arab Emirates
Noura Al Kaabi
Person · Politician · United Arab Emirates
Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
Saud bin Saqr al Qasimi
Person · Politician · United Arab Emirates
Mira Sultan Al Suwaidi
Person · Politician · United Arab Emirates
Maktoum bin Mohammed Bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Sultan bin Khalifa Al Nahyan
Person · Close Associate · United Arab Emirates
Saqr bin Mohammad al-Qassimi
Person · Politician · United Arab Emirates
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Anwar Mohammed Gargash
Person · Politician · United Arab Emirates
Wilby Lucas
Person · Politician · Seychelles
Baghdadi Al-Mahmoudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Minnikhanov Rustam Nurgaliyevich
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Sultan bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
Maitha Salem Al Shamsi
Person · Politician · United Arab Emirates
Thani Ahmed Alzeyoudi
Person · Politician · United Arab Emirates
Andre Pool
Person · Politician · Seychelles
Bushra Al Assad
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria

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Topics

309Sanctioned entity 206Politician 12Close Associate 11Terrorism 6Debarred entity 5Offshore 3Crime 3Diplomat 2Fraud 1Oligarch

Data sources

1,040US Trade Consolidated Screening List (CSL)568US OFAC Specially Designated Nationals (SDN) List 96Wikidata 84Swiss SECO Sanctions/Embargoes 72Every Politician 64CIA World Leaders 56Wikidata Politically Exposed Persons 37Ukraine NABC Sanctions Tracker 34French Freezing of Assets 34UK OFSI Consolidated List of Targets 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)27US BIS Denied Persons List 24Australian Sanctions Consolidated List 22ICIJ Offshore Leaks Database 20Japan Economic sanctions and list of eligible people 14United Arab Emirates Local Terrorist List 14Bulgarian Persons of Interest 13Syrian Observatory of Political and Economic Networks 13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 12Israel Terrorists Organizations and Unauthorized Associations lists 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 11WorldBank Debarred Providers 10Legal Entity Identifier (LEI) Reference Data 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 6OpenCorporates 5Canadian Special Economic Measures Act Sanctions 5South African Targeted Financial Sanctions 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 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1National Settlement Depository (NSD Russia) ISIN Assignment 1FBI Most Wanted 1Russian Oligarch Database