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Filtered: Kuwait

Search guide · Data current as of 2024-11-16

WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
United Arab Shipping Company (UASC)
Company · Trade risk · Kuwait
Unisteel Rolling Mill Company (KWTSTEEL)
Company · Trade risk · Kuwait
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
FIRST SECURITIES BROKERAGE CO. KSCC (OULA WASATA)
Organization · Bank · Kuwait
KFIC FINANCIAL BROKERAGE COMPANY (K.S.C) CLOSED
Organization · Bank · Kuwait
EFG HERMES IFA FINANCIAL BROKERAGE COMPANY K.S.C.C.
Organization · Bank · Kuwait
Abdullah Bishara
Person · Diplomat · Politician · Kuwait · Global
Kazimierz Romański
Person · Diplomat · Politician · Kuwait · Poland
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Hamad Awad Dahi Sarhan al-Shammari
Person · Terrorism · Sanctioned entity · Kuwait
Abd Al Hamid Sulaiman Muhammed Al-Mujil
Person · Sanctioned entity · Kuwait · Saudi Arabia
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
جاسم الصقر
Person · Politician · Kuwait
Saad Al-Abdullah Al-Salim Al-Sabah
Person · Politician · Kuwait
Nawaf Al-Ahmad Al-Jaber Al-Sabah
Person · Military · Politician · 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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