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Search guide · Data current as of 2024-11-15

BAYT AL MAL INVESTMENT COMPANY
Organization · Bank · Kuwait
BBK
Organization · Bank · Kuwait
BAHRAIN EXCHANGE COMPANY WLL
Organization · Bank · Kuwait
Gulf Investment Corp
Company · Kuwait
Kuwait Authority for Partnership Projects
Public body · Kuwait
Ministry of Electricity and Water and Renewable Energy (Kuwait)
Public body · Kuwait
Shamal Az Zour Al Oula Power and Water Company KSC
Company · Kuwait
MIDDLE EAST FINANCIAL BROKERAGE CO. K.S.C.C
Organization · Bank · Kuwait
AL MULLA GROUP HOLDING CO. KSCC
Organization · Kuwait
MOHAMMED NASER AL SAYER AND SONS EST. CO
Organization · Kuwait
MASHREQBANK PSC.
Organization · Bank · Kuwait
FIRST ABU DHABI BANK
Organization · Bank · Kuwait
NATIONAL BANK OF KUWAIT S.A.K.P.
Organization · Bank · Kuwait
NOOR FINANCIAL INVESTMENT COMPANY
Organization · Bank · Kuwait
NATIONAL INVESTMENTS COMPANY K.S.C.
Organization · Bank · Kuwait
AL NADA INTERNATIONAL EXCHANGE COMPANY WLL
Organization · Bank · Kuwait
OMAN EXCHANGE CO. WLL
Organization · Bank · Kuwait
PETROCHEMICAL INDUSTRIES COMPANY K.S.C.
Organization · Kuwait
PUBLIC INSTITUTION FOR SOCIAL SECURITY,THE
Organization · Bank · Kuwait
QATAR NATIONAL BANK
Organization · Bank · Kuwait
AL RAJHI BANK, KUWAIT
Organization · Bank · Kuwait
SAVINGS AND CREDIT BANK
Organization · Bank · Kuwait
AL SHARQ FINANCIAL BROKERAGE COMPANY K.S.C (CLOSED)
Organization · Bank · Kuwait
GULF CUSTODY COMPANY (KSCC)
Organization · Bank · Kuwait
GULF CRYO HOLDING CO. KSCC
Organization · Kuwait

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Topics

295Politician 60Bank 37Diplomat 36Sanctioned entity 27Debarred entity 17Terrorism 16Trade risk 13Close Associate 5Military 3Sanction-linked entity 2Crime 2Wanted 1Disqualified 1Offshore

Data sources

273Wikidata 240Wikidata Persons in Relevant Categories 210Wikidata Politically Exposed Persons 79Business Identifier Code (BIC) Reference Data 54US SAM Procurement Exclusions 44Every Politician 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)21US CIA World Leaders 17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated 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 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Monaco National Fund Freezing List 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 9Global Energy Ownership Tracker 9Iran UANI Business Registry 7Bulgarian Persons of Interest 7US Office of Antiboycott Compliance Requester List 5United Arab Emirates Local Terrorist List 3Graph-based entity tagging 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2INTERPOL Red Notices 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1Japan METI End User List 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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