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Search guide · Data current as of 2025-04-30

Antiochus Nikator
Person · Politician · Afghanistan
Anwar Khan Auriakhel
Person · Politician · Afghanistan
Amrullah Saleh
Person · Politician · Afghanistan
Asadullah Hamdam
Person · Politician · Afghanistan
Assadullah Wafa
Person · Politician · Afghanistan
Azim Khan
Person · Politician · Afghanistan · India
Badar
Person · Politician · Afghanistan
Bahauddin Baha
Person · Politician · Afghanistan
Burhanullah Shinwari
Person · Politician · Afghanistan
Sayed Mohammad Gulabzoy
Person · Politician · Afghanistan
Asadullah Khalid
Person · Politician · Afghanistan
Enayatullah Enayat
Person · Politician · Afghanistan
Enayatullah Nazari
Person · Politician · Afghanistan
Sayed Anwar Sadat
Person · Politician · Afghanistan
Alif Khan
Person · Afghanistan
Ameer Lali
Person · Politician · Afghanistan
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Sabri
Person · Politician · Afghanistan
Alami Balkhi
Person · Politician · Afghanistan
Mahmoud Baligh
Person · Politician · Afghanistan
Dawood Ali Najafi
Person · Politician · Afghanistan
Daud Shah Saba
Person · Politician · Afghanistan
Delbar Jan Arman
Person · Politician · Afghanistan
Din Mohammad
Person · Politician · Afghanistan
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan

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Topics

743Politician 307Sanctioned entity 170Terrorism 38Crime 38Wanted 32Diplomat 18Military 15Bank 11Disqualified 8Close Associate 6Judge 5Debarred entity 5State-owned enterprise 4Counter-sanctioned entity 3Sanction-linked entity 1Trade risk 1Person of interest 1Regulator action

Data sources

555Wikidata 495Wikidata Persons in Relevant Categories 257Every Politician 198Wikidata Politically Exposed Persons 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 180Türkiye Asset Freezing Sanctions List (MASAK)178Moldovan Sanctions for Terrorism and Proliferation of WMD 177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 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 167Israel 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 21Poland Wanted Persons 14United Arab Emirates Local Terrorist List 14INTERPOL Red Notices 14Business Identifier Code (BIC) Reference Data 14US CIA World Leaders 11UK Companies House Disqualified Directors 9Global Energy Ownership Tracker 7Canadian Listed Terrorist Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Council Official Journal Sanctioned Entities 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 2EBRD Ineligible Entities 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 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Europe Most Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 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 Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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