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Search guide · Data current as of 2024-11-24

Ali Shafiu
Person · Sanctioned entity · Afghanistan · Maldives
Fidelis Logistic and Supply Services
Organization · Sanctioned entity · Afghanistan
Secure Movement Logistics Services
Organization · Sanctioned entity · Afghanistan
HANAFI, Khalid
Person · Sanctioned entity · Afghanistan
Fariduddin Mahmood
Person · Sanctioned entity · Afghanistan
Assadullah Majed
Legal entity · Sanctioned entity · Afghanistan
Haji Khalil Construction Company
Legal entity · Sanctioned entity · Afghanistan
Afghan-German Construction Company
Legal entity · Sanctioned entity · Afghanistan
Zurmat Foundation
Legal entity · Sanctioned entity · Afghanistan
Wahab Karwan Construction Company (WKCC)
Legal entity · Sanctioned entity · Afghanistan
Shan Mahmoud Khan Mangal
Legal entity · Sanctioned entity · Afghanistan
Mohammad Jan Khan Mangal
Legal entity · Sanctioned entity · Afghanistan
Triangle Technologies
Legal entity · Sanctioned entity · Afghanistan
Ologh Beg International Forwarders Ltd.
Legal entity · Sanctioned entity · Afghanistan · Pakistan
Iqra Computer Products
Legal entity · Sanctioned entity · Afghanistan
Emal Bilal Construction Company (EBCC)
Legal entity · Sanctioned entity · Afghanistan
Emal Bilal Mangal
Legal entity · Sanctioned entity · Afghanistan
Zurmat Material Testing Laboratory
Legal entity · Sanctioned entity · Afghanistan
Habib ur Rahman
Legal entity · Sanctioned entity · Afghanistan
Heim German Afghan Khalil Company
Legal entity · Sanctioned entity · Afghanistan
Khalil Zadran Company
Legal entity · Sanctioned entity · Afghanistan · Pakistan
Zurmat Group of Companies
Legal entity · Sanctioned entity · Afghanistan
Mohammad Jan Mangal Construction Company (MMCC)
Legal entity · Sanctioned entity · Afghanistan
Zurmat Construction Company offices
Legal entity · Sanctioned entity · Afghanistan
Onyx Construction Company
Legal entity · Sanctioned entity · Afghanistan

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Topics

783Politician 308Sanctioned entity 171Terrorism 81Diplomat 18Crime 18Wanted 17Military 15Bank 11Debarred entity 9Disqualified 6Close Associate 4Counter-sanctioned entity 3State-owned enterprise 3Judge 3Sanction-linked entity 1Trade risk 1Person of interest

Data sources

571Wikidata 535Wikidata 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 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 175Indonesian List of Suspected Terrorists and Terrorist Organizations 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

Countries

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