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Filtered: Crime UK Companies House People with Significant Control Wikidata

Data current as of 2023-06-10

Ibrahim Salih Mohammed AL YACOUB
Person · Crime · Sanctioned entity · Saudi Arabia
Abdelkarim Hussein Mohamed AL NASSER
Person · Crime · Sanctioned entity · Iran · Saudi Arabia
Riza Aziz
Person · Crime · Close Associate · United States
Igor Vsevolodovich GIRKIN
Person · Crime · Military · Politican · Spy · Sanctioned entity · Russia · Soviet Union · Ukraine
YULAN ADONAY ARCHAGA CARIAS
Person · Crime · Sanctioned entity · Honduras
Rosmah Mansor
Person · Crime · Politican · Malaysia
Tibor Foco
Person · Crime · Austria
Ahlam Tamimi
Person · Crime · Terrorism · Jordan
SAID BAHAJI
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
MOGENS AMDI PETERSEN
Person · Crime · Denmark
DONALDO ALVAREZ RUIZ
Person · Crime · Politican · Guatemala
Jho Low
Person · Crime · Cyprus · Malaysia
Bernard Madoff
Person · Crime · United States
ZAKARYA ESSABAR
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Samantha Lewthwaite
Person · Crime · United Kingdom
Abassin BADSHAH
Person · Crime · United Kingdom
NEWPORT MANAGEMENT LIMITED
Company · Crime · United Kingdom
AJ TRANSPORT LOGISTICS LIMITED
Company · Crime · United Kingdom
Emad ABDOLKHANI
Person · Crime · United Kingdom
BRIXTON BEDS & FURNITURE LIMITED
Company · Crime · United Kingdom
CHILD PROTECTION UK LIMITED
Company · Crime · United Kingdom
EXPRESSIVE SOFTWARE LTD
Company · Crime · United Kingdom
MASTER RESOURCES LIMITED
Company · Crime · United Kingdom
David Durham
Person · Crime · United States
Aslambek Vadalov
Person · Crime · Politican · Russia

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Topics

388Crime 38Sanctioned entity 22Terrorism 17Politican 11Military 4Close Associate 3Oligarch 2Diplomat 1Criminal leadership 1Debarred entity 1Spy

Data sources

261UK Companies House Disqualified Directors 259UK Companies House People with Significant Control 211OpenCorporates 131Wikidata 80INTERPOL Red Notices 51FBI Most Wanted 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French Freezing of Assets 22UK OFSI Consolidated List of Targets 22Japan Economic sanctions and list of eligible people 21Australian Sanctions Consolidated List 19EU Consolidated Travel Bans 17Swiss SECO Sanctions/Embargoes 15Rosfinmonitoring List of terrorists and extremists 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South African Targeted Financial Sanctions 14Argentine RePET 13Bulgarian Persons of Interest 13Israel Terrorists Organizations and Unauthorized Associations lists 13Qatar Unified Record of Persons and Entities on Sanction List 8Wikidata Entities of Interest 4Europe's most wanted fugitives 4Ukraine NABC Sanctions Tracker 4Ukraine National Security Sanctions 3Russian Oligarch Database 2Canadian Special Economic Measures Act Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Dutch National Sanctionlist Terrorism 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2RuPEP Public Database of PEPs in Russia and Belarus 2Wikidata Politically Exposed Persons 1Asian Development Bank Sanctions 1Every Politician 1Netherlands Police Nationale Opsporingslijst (Wanted)1Russian Unified State Register of Legal Entities (EGRUL)1CIA World Leaders

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