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Search guide · Data current as of

Topics
176Sanctioned entity160Terrorism27Politician3Crime3Wanted2Judge2Close Associate1Military1Diplomat
Data sources
176Argentina RePET Sanctions176Australian Sanctions Consolidated List176Swiss SECO Sanctions/Embargoes176UK HMT/OFSI Consolidated List of Targets176Polish Sanctions Countering Money Laundering and Terror Financing176Qatar Unified Record of Persons and Entities on Sanction List176Türkiye Asset Freezing Sanctions List (MASAK)176UN Security Council Consolidated Sanctions175Belgian Financial Sanctions175EU Financial Sanctions Files (FSF)175French National Asset Freezing System175UK FCDO Sanctions List175Indonesian List of Suspected Terrorists and Terrorist Organizations175Japan Economic Sanctions and List of Eligible People175Monaco National Fund Freezing List175Ukraine SFMS Blacklist175South Africa Targeted Financial Sanctions174Moldovan Sanctions for Terrorism and Proliferation of WMD159Israel Terrorists Organizations and Unauthorized Associations lists153EU Consolidated Travel Bans77Bulgarian Persons of Interest72US Trade Consolidated Screening List (CSL)70US OFAC Specially Designated Nationals (SDN) List62US SAM Procurement Exclusions37Wikidata24Wikidata Persons in Relevant Categories16Wikidata Politically Exposed Persons5United Arab Emirates Local Terrorist List5Canadian Listed Terrorist Entities5US Department of State Terrorist Exclusion4EU Council Official Journal Sanctioned Entities4US CIA World Leaders3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2INTERPOL Red Notices2Japan METI End User List2Kazakh Terrorist and Terror Financing lists1Indian Ministry of Home Affairs Banned Organizations1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1PermID Open Data1Pakistan NACTA Proscribed Persons1US FBI Most Wanted
Countries
176Afghanistan58Pakistan4United Arab Emirates4Iran4Qatar3China3Egypt3Iraq3Russia3Saudi Arabia3Syria2Azerbaijan2Bosnia and Herzegovina2Bangladesh2Germany2United Kingdom2Georgia2India2Kuwait2Morocco2Palestinian territories2United States of America2Yemen1Albania1Belgium1Canada1Eritrea1Ethiopia1France1Croatia1Italy1Jordan1Lebanon1Namibia1Netherlands1Serbia1Sudan1Sierra Leone1Somalia1Tajikistan1Tunisia1Türkiye1Uzbekistan
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