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Filtered: Turkmenistan Kazakhstan US CIA World Leaders Wikidata Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-12-09

William Harrison Courtney
Person · Diplomat · Politician · Kazakhstan
Yerzhan Dosmukhamedov
Person · Politician · Kazakhstan
Matthew Klimow
Person · Military · Diplomat · Politician · Turkmenistan
Şemşat Annagylyjowa
Person · Politician · Turkmenistan
Batyr Berdiyew
Person · Diplomat · Politician · Turkmenistan
Berik Abdigalyuly
Person · Person of interest · Politician · Kazakhstan
Daniel N. Rosenblum
Person · Diplomat · Politician · Kazakhstan · Uzbekistan
Saparmurat Niazov
Person · Politician · Soviet Union · Turkmenistan
Amzebek Jolshybekov
Person · Politician · Kazakhstan
Nurzhan Altayev
Person · Politician · Kazakhstan
Кубенов, Манат Шарапиденович
Person · Politician · Kazakhstan
Нуржигитова, Дана Омирбаевна
Person · Politician · Kazakhstan
Salimzhan Nakpaev
Person · Politician · Kazakhstan
Richard Jones
Person · Diplomat · Politician · Kazakhstan · United States
سعيد بن عثمان سويعد
Person · Diplomat · Politician · Saudi Arabia · Turkmenistan
Mette Kongshem
Person · Diplomat · Politician · Norway · Turkmenistan
Murat Niyazov
Person · Politician · Turkmenistan
Myratgeldi Akmämmedow
Person · Politician · Turkmenistan
Latif Gandilov
Person · Diplomat · Politician · Azerbaijan · Belarus · China · Kyrgyzstan · Kazakhstan
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Larissa Vladimirovna Pakush
Person · Diplomat · Politician · Belarus · Kazakhstan
Mavr Abdullin
Person · Politician · Kazakhstan · Soviet Union
Daulet Turlychanov
Person · Person of interest · Kazakhstan · Soviet Union
Yuri Ilyin
Person · Politician · Kazakhstan
Ogulgerek Berdimuhamedowa
Person · Politician · Close Associate · Turkmenistan

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Topics

603Politician 121Person of interest 117Diplomat 63Sanctioned entity 20Close Associate 19Military 12War crimes 3Oligarch 1Public listed company 1Crime 1Bank

Data sources

637Wikidata 546Wikidata Persons in Relevant Categories 409Wikidata Politically Exposed Persons 150Wikidata Entities of Interest 66US CIA World Leaders 59Ukraine NSDC State Register of Sanctions 45Every Politician 31Swiss SECO Sanctions/Embargoes 29ACF List of War Enablers 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27EU Consolidated Travel Bans 27French National Asset Freezing System 25Monaco National Fund Freezing List 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Canadian Consolidated Autonomous Sanctions List 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 20New Zealand Russia Sanctions 18Australian Sanctions Consolidated List 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Japan Economic Sanctions and List of Eligible People 12Russian PMC Wagner mercenaries (Myrotvorets list)6Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3Kazakh Terrorist and Terror Financing lists 3Russian Persons of Interest published by Dossier Center 3US CIA World Factbook Heads of State and Government 2EU Sanctions Map 2UK Companies House People with Significant Control 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 2Ukraine War and Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Business Identifier Code (BIC) Reference Data 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List

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