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Search guide · Data current as of 2025-04-21

Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Mihrab Suhrab Hamidi
Person · Sanctioned entity · Afghanistan · Russia
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Sohrab GHAIRAT
Person · Sanctioned entity · Afghanistan · Russia
Maulawi Inayatullah
Person · Sanctioned entity · Afghanistan · Pakistan
Hushang GHAIRAT
Person · Sanctioned entity · Afghanistan · Russia

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Topics

307Sanctioned entity 169Terrorism 34Politician 4Close Associate 3Crime 3Judge 3Wanted 2Bank 2Military 1Debarred entity 1Regulator action 1Diplomat 1Counter-sanctioned entity

Data sources

186Qatar Unified Record of Persons and Entities on Sanction List 185French National Asset Freezing System 185Monaco National Fund Freezing List 182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)181US Trade Consolidated Screening List (CSL)180Australian Sanctions Consolidated List 178Moldovan Sanctions for Terrorism and Proliferation of WMD 177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Türkiye Asset Freezing Sanctions List (MASAK)177Ukraine SFMS Blacklist 177South Africa Targeted Financial Sanctions 176Argentina RePET Sanctions 176Swiss SECO Sanctions/Embargoes 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 166Israel Terrorists Organizations and Unauthorized Associations lists 160EU Consolidated Travel Bans 152US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 89Bulgarian Persons of Interest 51Wikidata 30Wikidata Persons in Relevant Categories 20Wikidata Politically Exposed Persons 14United Arab Emirates Local Terrorist List 7Canadian Listed Terrorist Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Council Official Journal Sanctioned Entities 5US Department of State Terrorist Exclusion 4US CIA World Leaders 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 2Indian Ministry of Home Affairs Banned Organizations 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Malaysia MOHA Sanctions List 1OpenCorporates 1Pakistan NACTA Proscribed Persons 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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