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Search guide · Data current as of 2024-11-13

Rija Hujailan Al-Mutairi
Person · Politician · Kuwait
Roudhan Al-Roudhan
Person · Politician · Kuwait
خميس عقاب
Person · Politician · Kuwait
Lena Maryana
Person · Diplomat · Politician · Indonesia · Kuwait
Marzouq Al-Ghanim
Person · Politician · Kuwait
Marzouq Al-Hubaini Al-Azmi
Person · Politician · Kuwait
طلال السعيد
Person · Politician · Kuwait
عيسى الشاهين
Person · Politician · Kuwait
Mikhled Al-Azmi
Person · Politician · Kuwait
Mohammed Abdullah Al-Ajmi
Person · Politician · Kuwait
Mohammed Al-Abduljader
Person · Politician · Kuwait
Mohammed Al-Kandari
Person · Politician · Kuwait
Mohammed Al-Mutair
Person · Politician · Kuwait
Mohammed Al-Rasheedi
Person · Politician · Kuwait
Mohammed Faleh Al-Ajmi
Person · Politician · Kuwait
Mohammed Hayef AlـMutairi
Person · Politician · Kuwait
Fatima Al Qadiri
Person · Kuwait
Khaled Al Jarrah Al Sabah
Person · Politician · Kuwait
Michael Aron
Person · Diplomat · Politician · Close Associate · United Kingdom · Iraq · Kuwait · Libya · Sudan · Yemen
أسامة الشاهين
Person · Politician · Kuwait
ناصر محمد الساير
Person · Politician · Kuwait
Salman Sabah Al-Salem Al-Homoud Al-Sabah
Person · Politician · Kuwait
Jaber Al-Ahmad Al-Jaber Al-Sabah
Person · Politician · Kuwait
Saad AlـKhanfour Al-Rasheedi
Person · Politician · Kuwait
Sadoon Al-Otaibi
Person · Politician · Kuwait

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Topics

296Politician 63Bank 37Diplomat 36Sanctioned entity 27Debarred entity 17Terrorism 16Trade risk 13Close Associate 5Military 3Sanction-linked entity 2Crime 2Wanted 1Disqualified 1Offshore

Data sources

274Wikidata 240Wikidata Persons in Relevant Categories 211Wikidata Politically Exposed Persons 82Business 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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