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Search guide · Data current as of 2024-11-10

Dawood Ali Najafi
Person · Afghanistan
Shinkai Karokhail
Person · Politician · Afghanistan
Al-Haj Mamur Abdul Jabar Shulgari
Person · Politician · Afghanistan
Alam Gull Kuchi
Person · Politician · Afghanistan
Baz Mohammad Ahmadi
Person · Politician · Afghanistan
Richard Stagg
Person · Diplomat · Politician · Afghanistan · United Kingdom · India
Ronald E. Neumann
Person · Diplomat · Politician · Afghanistan · United States
Roohul Amin
Person · Politician · Afghanistan
Rosalind Marsden
Person · Diplomat · Politician · Afghanistan · United Kingdom · Sudan
Ross Wilson
Person · Diplomat · Politician · Afghanistan · Türkiye · United States
Pir Sayed Ishaq Gailani
Person · Politician · Afghanistan
Assadullah Sarwari
Person · Diplomat · Afghanistan
Qurban Ali Oruzgani
Person · Politician · Afghanistan
Rahila Bibi Kobra Alamshahi
Person · Politician · Afghanistan
Rahmatullah Raufi
Person · Military · Afghanistan
Massouda Jalal
Person · Politician · Afghanistan
Masuma Esmati-Wardak
Person · Politician · Afghanistan
Mirwais Yasini
Person · Politician · Afghanistan
Mohammad Alam Izdyar
Person · Politician · Afghanistan
Mohammad Aman
Person · Politician · Afghanistan
Mohammad Amin Fatemi
Person · Politician · Afghanistan
Mohammad Asef Rahimi
Person · Afghanistan
Mohammad Ashraf Naseri
Person · Politician · Afghanistan
Mohammad Bashir Qant Chah Abi
Person · Politician · Afghanistan
Muhammad Dawood Sultanzoy
Person · Politician · Afghanistan

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Topics

648Politician 310Sanctioned entity 171Terrorism 79Diplomat 18Crime 18Wanted 17Military 15Bank 11Debarred entity 9Disqualified 4Close Associate 4Counter-sanctioned entity 3State-owned enterprise 3Judge 3Sanction-linked entity 1Trade risk 1Person of interest

Data sources

456Wikidata 419Wikidata Persons in Relevant Categories 257Every Politician 244Wikidata Politically Exposed Persons 192Swiss SECO Sanctions/Embargoes 186Qatar Unified Record of Persons and Entities on Sanction List 184French National Asset Freezing System 182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)180Türkiye Asset Freezing Sanctions List (MASAK)179Australian Sanctions Consolidated List 178US Trade Consolidated Screening List (CSL)177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Ukraine SFMS Blacklist 176Argentina RePET Sanctions 176UK HMT/OFSI Consolidated List of Targets 176Indonesian List of Suspected Terrorists and Terrorist Organizations 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 172South Africa Targeted Financial Sanctions 168Israel Terrorists Organizations and Unauthorized Associations lists 160EU Consolidated Travel Bans 149Moldovan Sanctions for Terrorism and Proliferation of WMD 149US OFAC Specially Designated Nationals (SDN) List 133Monaco National Fund Freezing List 104US SAM Procurement Exclusions 92Bulgarian Persons of Interest 15Business Identifier Code (BIC) Reference Data 15US CIA World Leaders 14United Arab Emirates Local Terrorist List 14INTERPOL Red Notices 9UK Companies House Disqualified Directors 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5US Department of State Terrorist Exclusion 3Graph-based entity tagging 3EITI State-Owned Enterprises Database 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3PermID Open Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Europe Most Wanted Fugitives 2Global Energy Ownership Tracker 2Indian Ministry of Home Affairs Banned Organizations 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2WorldBank Debarred Providers 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1Pakistan NACTA Proscribed Persons 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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