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Filtered: Turkmenistan Qatar RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers Australian Sanctions Consolidated List

Search guide · Data current as of 2023-12-06

ABD AL-RAHMAN BIN UMAYR AL-NUAYMI
Person · Terrorism · Sanctioned entity · Qatar
KHAIRULLAH KHAIRKHWAH
Person · Terrorism · Political · Sanctioned entity · Afghanistan · Qatar
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
Sa'd bin Sa'd Muhammad Shariyan Al Ka'bi
Person · Terrorism · Sanctioned entity · Qatar
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
NURULLAH NURI
Person · Terrorism · Political · Sanctioned entity · Afghanistan · Qatar
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Abdul Haq Wasiq
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
FAZL MOHAMMAD MAZLOOM
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Sanctioned entity · Qatar
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar
BANK SADERAT IRAN
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Ibrahim Isa Hajji Muhammad AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Muhammad Ahmad ABD AL-DAYIM NASRALLAH
Person · Sanctioned entity · Jordan · Qatar
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
Irina Vladimirovna Petrovich
Person · Political · Belarus · Turkmenistan
Arslanbay Olzhabaevich Zhamangarinov
Person · Political · Russia · Turkmenistan
Vladimir Vladimirovich Shirochinskiy
Person · Political · Russia · Turkmenistan
Andrey Ivanovich Kuznetsov
Person · Political · Afghanistan · Russia · Turkmenistan · Uzbekistan

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Topics

31Political 15Sanctioned entity 12Close Associate 10Terrorism 4State-owned enterprise 1Military 1Oligarch

Data sources

46RuPEP Public Database of PEPs in Russia and Belarus 13Australian Sanctions Consolidated List 13Wikidata 11Swiss SECO Sanctions/Embargoes 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic sanctions and list of eligible people 10Argentine RePET 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French Freezing of Assets 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan sanctions for terrorism and proliferation of WMD 10Polish sanctions countering money laundering and terror financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6United Arab Emirates Local Terrorist List 4Rosfinmonitoring List of terrorists and extremists 4Wikidata Politically Exposed Persons 3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2Bulgarian Persons of Interest 2Canadian Special Economic Measures Act Sanctions 2ACF List of bribetakers and warmongers 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (EGRUL)1New Zealand Russia Sanctions 1OpenCorporates 1LSEG PermID Open Data 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch Database

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