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Filtered: United Arab Emirates Politician US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-01

Bushra Al-Assad
Person · Politician · Sanctioned entity · United Arab Emirates · Syria
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Aleksandr Yurevich BORODAI
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Ramzan Akhmadovitch KADYROV
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union

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Topics

6Politician 6Sanctioned entity 3Person of interest 1Military 1Diplomat 1Close Associate

Data sources

6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)6Wikidata 5Wikidata Persons in Relevant Categories 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4Wikidata Politically Exposed Persons 3ACF List of War Enablers 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Latvia's Magnitsky Law Sanctions List 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

6United Arab Emirates 3Russia 3Soviet Union 2Libya 1France 1Syria 1South Africa

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