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Search guide · Data current as of 2025-04-30

Batyr Çaryýewiç Orazow
Person · Politician · Turkmenistan
Atamyrat Eşekgulowiç Garaýew
Person · Politician · Turkmenistan
Batyr Sapargulyýewiç Ibragimow
Person · Politician · Turkmenistan
Begmyrat Ýagşymyradowiç Gökçeýew
Person · Politician · Turkmenistan
Adelina KULIYEVA
Person · Sanctioned entity · United Arab Emirates · Turkmenistan
Rejepgeldi Ýazjumaýewiç Meredow
Person · Politician · Turkmenistan
Gurbanmyrat Allaberdiýewiç Muhammetorazow
Person · Politician · Turkmenistan
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
ALIMET VELIMETOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Turkmenistan
Tirkişmyrat Orazdurdyýewiç Gurbanmyradow
Person · Politician · Turkmenistan
Atajan Jumaýewiç Soltanow
Person · Politician · Turkmenistan
Orazberdi Amannurowiç Annaýew
Person · Politician · Turkmenistan
CGN TRADE FZE
Company · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
State Commercial Bank of Turkmenistan Dayhanbank
Company · Turkmenistan
Central Bank of Turkmenistan
Company · Turkmenistan
Maksat Kakajanowiç Atajanow
Person · Politician · Turkmenistan
EMINOV YAGMYR
Person · Crime · Wanted · Poland · Turkmenistan
Baýmyrat Atanaýewiç Babaýew
Person · Politician · Turkmenistan
MOMMODOV MUHAMMETGULY
Person · Crime · Wanted · Poland · Turkmenistan
Döwranberdi Orazberdiýewiç Annaberdiýew
Person · Politician · Turkmenistan
OVEZDURDYYEV BASHIMGELDI
Person · Crime · Wanted · Poland · Turkmenistan
UTESHOV SULEYMAN
Person · Crime · Wanted · Poland · Turkmenistan
KULYYEV RUSTAM
Person · Crime · Wanted · Poland · Turkmenistan
GAPBAROV AMAN
Person · Crime · Wanted · Poland · Turkmenistan

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Topics

315Politician 24Crime 24Wanted 13Bank 13Diplomat 12Sanctioned entity 6Military 3Financial services 3State-owned enterprise 3Person of interest 3Close Associate 2War crimes 2Debarred entity 1Terrorism 1Regulator action 1Judge 1Oligarch

Data sources

221Every Politician 80Wikidata 63Wikidata Persons in Relevant Categories 37Wikidata Politically Exposed Persons 32US CIA World Leaders 15Poland Wanted Persons 12Business Identifier Code (BIC) Reference Data 9INTERPOL Red Notices 7US SAM Procurement Exclusions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 4Wikidata Entities of Interest 3US FATCA Foreign Financial Institution (FFI) List 3PermID Open Data 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2OpenCorporates 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions 1Russian Oligarch/Billionaires Database

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