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Search guide · Data current as of 2025-04-17

Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Alsaroud General Trading
Legal entity · Export controlled · United Arab Emirates
ALI RA'OUF ASAYRAN
Person · Sanctioned entity · United Arab Emirates · Lebanon
Kwak Chong-Chol
Person · Sanctioned entity · United Arab Emirates · North Korea
Sherbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Pakistan
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
MARIAM BARREH OMAR
Person · Sanctioned entity · United Arab Emirates · Djibouti
Azizirahman
Person · Sanctioned entity · United Arab Emirates
Shamsalah Kmalzada
Person · Sanctioned entity · United Arab Emirates
Mawlawi Abdul Manan
Person · Sanctioned entity · United Arab Emirates
SKY BLUE BIRD LTD
Legal entity · Sanctioned entity · United Arab Emirates
Maksim Aleksandrovich Zagornov
Person · Sanctioned entity · United Arab Emirates · Russia
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Delta Engineering Concern FZE
Legal entity · Sanctioned entity · United Arab Emirates
Choudry Ikram Waraich
Person · Sanctioned entity · United Arab Emirates · Pakistan
Cumhur YAKUT
Person · Sanctioned entity · United Arab Emirates · Türkiye
Jian Zhang
Person · Debarred entity · Sanctioned entity · United Arab Emirates · China · United States of America
TAHA OSMAN AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
MAHMOUD AMINI
Legal entity · Sanctioned entity · United Arab Emirates
TEM International FZC
Legal entity · Sanctioned entity · United Arab Emirates
PEJMAN MAHMOOD KOSARAYANIFARD
Person · Sanctioned entity · United Arab Emirates
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia

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Topics

376Sanctioned entity 202Politician 38Export controlled 37Close Associate 19Disqualified 15Person of interest 15Diplomat 11Sanction-linked entity 9Debarred entity 5Crime 5Military 5Wanted 2Terrorism

Data sources

365US Trade Consolidated Screening List (CSL)178Wikidata 167US SAM Procurement Exclusions 139US OFAC Specially Designated Nationals (SDN) List 123Wikidata Persons in Relevant Categories 60Wikidata Politically Exposed Persons 44US CIA World Leaders 41Every Politician 37ICIJ Offshore Leaks Database 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 19United Arab Emirates Local Terrorist List 19UK Companies House Disqualified Directors 17Japan METI End User List 15Graph-based entity tagging 14UK Companies House People with Significant Control 14Ukraine NSDC State Register of Sanctions 12US BIS Denied Persons List 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11Monaco National Fund Freezing List 10Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 8Japan Economic Sanctions and List of Eligible People 8DPRK Reports 8The Sentry Atlas 7Canadian Consolidated Autonomous Sanctions List 7Qatar Unified Record of Persons and Entities on Sanction List 7Syrian Observatory of Political and Economic Networks 6Bulgarian Persons of Interest 5New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Nigeria Sanctions List 4ACF List of War Enablers 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU Council Official Journal Sanctioned Entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Poland Wanted Persons 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Estonia International Sanctions Act List 1Estonia e-Business Register (E-äriregister)1Global Energy Ownership Tracker 1Indian Ministry of Home Affairs Banned Organizations 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Forbes 2021 List of Russian Billionaires 1US Directorate of Defense Trade Controls AECA Debarments 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

Countries

708United Arab Emirates 26Russia 20United Kingdom 16India 16Iran 14Pakistan 13Syria 12Türkiye 9Ireland 8Switzerland 8Cyprus 8Saint Kitts and Nevis 8Lebanon 7Germany 7Soviet Union 6Afghanistan 6Spain 6France 5Belgium 5Jordan 5Nigeria 5Ukraine 5South Africa 4Canada 4China 4Iraq 4North Korea 4Libya 4Saudi Arabia 4Sudan 4Yemen 3Australia 3Azerbaijan 3Djibouti 3Kenya 3Oman 3Poland 3Sweden 3Singapore 3Uzbekistan 2Bulgaria 2Bahrain 2Greece 2Hong Kong SAR 2Kuwait 2Philippines 2Portugal 2Qatar 2Somalia 2United States of America 2Global 1Albania 1Armenia 1Bosnia and Herzegovina 1Belarus 1DR Congo 1Northern Cyprus 1Algeria 1Egypt 1Ethiopia 1Finland 1Guernsey 1Ghana 1Hungary 1Indonesia 1Israel 1Italy 1Japan 1Kyrgyzstan 1South Korea 1Kazakhstan 1Laos 1Sri Lanka 1Latvia 1Moldova 1Malta 1Mauritius 1Mexico 1Malaysia 1Netherlands 1Palestinian territories 1Romania 1Serbia 1South Sudan 1Thailand 1Turkmenistan 1Taiwan 1British Virgin Islands 1Zimbabwe

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