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Search guide · Data current as of 2025-04-18

WERNER J. BRUCHHAUSEN
Legal entity · Sanctioned entity · Germany
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Sanctioned entity · Germany
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
ICW-Industrial Components Weirich
Legal entity · Sanctioned entity · Germany
Sokolov Hennadii
Person · Sanctioned entity · Germany
EL-RAWI, Ihaab
Person · Crime · Wanted · Germany
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Interquest GmbH
Legal entity · Sanctioned entity · Germany
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Montah-Hirmes Ralf-Diter
Person · Sanctioned entity · Germany
MOJTABA BIRIA
Legal entity · Sanctioned entity · Germany
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
Djamshid Nezhad
Legal entity · Sanctioned entity · Germany
Bahram Ali SHAYESTEH
Person · Sanctioned entity · Germany
Fangyue LI
Person · Sanctioned entity · China · Germany
Evgueni Kostiouk
Person · Sanctioned entity · Belarus · Germany · Poland
Nezhad Enterprise Company
Legal entity · Sanctioned entity · Germany
Jihad Adnan Ayad
Person · Sanctioned entity · Germany · Lebanon · Zambia
REINERT DIANA
Person · Crime · Wanted · Germany · Poland

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Topics

11,355Politician 435Diplomat 291Close Associate 189Judge 181Crime 181Wanted 127Sanctioned entity 40Military 31Debarred entity 24Counter-sanctioned entity 23Person of interest 19Terrorism 18Disqualified 15Sanction-linked entity 5Export controlled 3Regulator warning

Data sources

11,376Wikidata 8,838Wikidata Persons in Relevant Categories 8,027Wikidata Politically Exposed Persons 2,514German Legislators from AbgeordnetenWatch 1,499Every Politician 157Poland Wanted Persons 112ICIJ Offshore Leaks Database 109US Trade Consolidated Screening List (CSL)96European Parliament Members 89US SAM Procurement Exclusions 68US OFAC Specially Designated Nationals (SDN) List 45European Commitee of the Regions Members 34Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33Ukraine NSDC State Register of Sanctions 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22EU Consolidated Travel Bans 22French National Asset Freezing System 22Monaco National Fund Freezing List 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 21INTERPOL Red Notices 20Bulgarian Persons of Interest 19Australian Sanctions Consolidated List 19Swiss SECO Sanctions/Embargoes 19Israel Terrorists Organizations and Unauthorized Associations lists 19US CIA World Leaders 18UK Companies House Disqualified Directors 16Japan Economic Sanctions and List of Eligible People 15Graph-based entity tagging 15Iran Sanctions List 14ACF List of War Enablers 14Türkiye Asset Freezing Sanctions List (MASAK)11US BIS Denied Persons List 10French National Assembly 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10Wikidata Entities of Interest 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Canadian Consolidated Autonomous Sanctions List 9Germany BKA Wanted Fugitives 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9New Zealand Russia Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 8UK Companies House People with Significant Control 6WorldBank Debarred Providers 5African Development Bank Debarred Entities 4EBRD Ineligible Entities 4Liechtenstein Posted Workers Act (EntsG) Sanctions 3Asian Development Bank Sanctions 3China Sanctions Research 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Council Official Journal Sanctioned Entities 2Inter-American Development Bank Sanctions 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Austria Public Officials 1Europe Most Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Georgian Company Registry 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French Mayors 1French Senators 1Global Energy Ownership Tracker 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Russian Oligarch/Billionaires Database

Countries

12,320Germany 892East Germany 396European Union 190Poland 69Türkiye 58France 49Russia 42Austria 37Malta 35Belgium 31United States of America 29Netherlands 26Switzerland 23Hungary 21DR Congo 20Luxembourg 18Soviet Union 14United Kingdom 12Iraq 11Italy 9Romania 8Czechoslovakia 8Morocco 7United Arab Emirates 7Syria 6Spain 6Croatia 6Norway 6Portugal 5Bermuda 5Israel 5Kazakhstan 5Latvia 5Ukraine 4Afghanistan 4Bosnia and Herzegovina 4Bulgaria 4Canada 4Denmark 4Lebanon 4Palestinian territories 4Global 3Australia 3China 3Czechia 3Iran 3Jordan 3Malaysia 3Pakistan 3Sweden 3Slovakia 3Holy See 2Chile 2Algeria 2Egypt 2Greece 2India 2North Korea 2Liechtenstein 2Lithuania 2Monaco 2Trinidad and Tobago 2Venezuela 2Yugoslavia 1Andorra 1Argentina 1Barbados 1Brazil 1Belarus 1Congo-Brazzaville 1Cameroon 1Serbia and Montenegro 1Cyprus 1Djibouti 1Ecuador 1Ethiopia 1Guernsey 1Ghana 1Guyana 1Hong Kong SAR 1Indonesia 1Japan 1Kyrgyzstan 1South Korea 1Sri Lanka 1Libya 1Transnistria (PMR)1North Macedonia 1Mali 1Mauritius 1Namibia 1Nigeria 1New Zealand 1Peru 1Philippines 1Rwanda 1Sudan 1Singapore 1El Salvador 1Thailand 1Turkmenistan 1Tunisia 1Taiwan 1United Nations 1Uzbekistan 1British Virgin Islands 1Yemen 1Zambia

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