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Filtered: Kuwait

Search guide · Data current as of 2025-04-23

KUWAIT PETROLEUM CORPORATION
Organization · Kuwait
KUWAIT TELECOMMUNICATION COMPANY (K.S.C.)
Organization · Kuwait
KUWAIT INTERNATIONAL FINANCE CO. S. A.K.
Organization · Kuwait
KUWAIT OIL COMPANY K.S.C.
Organization · Kuwait
KUWAIT INTERNATIONAL BANK K.S.C.P
Organization · Kuwait
MIDDLE EAST FINANCIAL BROKERAGE CO. K.S.C.C
Organization · Kuwait
AL MULLA GROUP HOLDING CO. KSCC
Organization · Kuwait
MOHAMMED NASER AL SAYER AND SONS EST. CO
Organization · Kuwait
MASHREQBANK PSC.
Organization · Kuwait
FIRST ABU DHABI BANK
Organization · Kuwait
NOOR FINANCIAL INVESTMENT COMPANY
Organization · Kuwait
NATIONAL INVESTMENTS COMPANY K.S.C.
Organization · Kuwait
AL NADA INTERNATIONAL EXCHANGE COMPANY WLL
Organization · Kuwait
OMAN EXCHANGE CO. WLL
Organization · Kuwait
PETROCHEMICAL INDUSTRIES COMPANY K.S.C.
Organization · Kuwait
PUBLIC INSTITUTION FOR SOCIAL SECURITY,THE
Organization · Kuwait
QATAR NATIONAL BANK
Organization · Kuwait
AL RAJHI BANK, KUWAIT
Organization · Kuwait
SAVINGS AND CREDIT BANK
Organization · Kuwait
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
China Gezhouba Group Kuwait Construction Co., Ltd.
Legal entity · Debarred entity · Kuwait
Mubarak Hamid ALSHAMARY
Person · Disqualified · Kuwait
Mohammed Al Hadeya
Person · Politician · Kuwait
United Oil Projects Company KSCC
Company · Kuwait
Kuwait Projects Company Holding
Company · Kuwait

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Topics

290Politician 59Bank 32Sanctioned entity 23Debarred entity 23Trade risk 16Terrorism 14Close Associate 12Diplomat 6Financial services 5State-owned enterprise 5Military 4Sanction-linked entity 3Crime 3Wanted 1Disqualified 1Offshore 1Person of interest

Data sources

276Wikidata 231Wikidata Persons in Relevant Categories 194Wikidata Politically Exposed Persons 77Business Identifier Code (BIC) Reference Data 51US SAM Procurement Exclusions 44Every Politician 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)21US CIA World Leaders 19Global Energy Ownership Tracker 16Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14US Office of Antiboycott Compliance Requester List 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 9ICIJ Offshore Leaks Database 9Iran UANI Business Registry 7Bulgarian Persons of Interest 6US FATCA Foreign Financial Institution (FFI) List 5United Arab Emirates Local Terrorist List 4Graph-based entity tagging 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2Japan METI End User List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1DPRK Reports 1OpenCorporates 1Poland Wanted Persons 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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