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Search guide · Data current as of 2025-04-29

FARID AIDER
Person · Terrorism · Sanctioned entity · Italy
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Massimo Falchini
Person · Sanctioned entity · Italy
Abbes Youcef
Person · Sanctioned entity · Italy
Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Fettar Rachid
Person · Sanctioned entity · Italy
Abbes Moustafa
Person · Sanctioned entity · Italy
Bertolazo Elizeo
Person · Sanctioned entity · Italy
Abdul Hussein ABBAS
Person · Sanctioned entity · Italy
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Kifane Abderrahmane
Person · Sanctioned entity · Italy
Fulvio Salvadori
Person · Sanctioned entity · Italy
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
Kamel Darraji
Person · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Emma Marcegaglia
Person · Sanction-linked entity · Italy
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Bendebka L'hadi
Person · Sanctioned entity · Italy
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
FUCCI GIOVANNI
Person · Crime · Wanted · Italy · Poland

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Topics

6,723Politician 266Close Associate 91Sanctioned entity 77Diplomat 61Crime 61Wanted 44Judge 40Disqualified 34Military 25Terrorism 17Person of interest 14Debarred entity 9Sanction-linked entity 3Counter-sanctioned entity 1Export controlled 1Oligarch

Data sources

7,030Wikidata 6,486Wikidata Persons in Relevant Categories 2,203Wikidata Politically Exposed Persons 1,211Every Politician 81US SAM Procurement Exclusions 80US Trade Consolidated Screening List (CSL)78European Parliament Members 75US OFAC Specially Designated Nationals (SDN) List 53Bulgarian Persons of Interest 52Poland Wanted Persons 48European Commitee of the Regions Members 40ICIJ Offshore Leaks Database 40UK Companies House Disqualified Directors 35US CIA World Leaders 26Israel Terrorists Organizations and Unauthorized Associations lists 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21Monaco National Fund Freezing List 21Türkiye Asset Freezing Sanctions List (MASAK)20Swiss SECO Sanctions/Embargoes 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Graph-based entity tagging 12Ukraine NSDC State Register of Sanctions 8INTERPOL Red Notices 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5UK Companies House People with Significant Control 4Russian Unified State Register of Legal Entities 4DPRK Reports 4US CIA World Factbook Heads of State and Government 3Asian Development Bank Sanctions 3WorldBank Debarred Providers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Wikidata Entities of Interest 1African Development Bank Debarred Entities 1Austria Public Officials 1Canadian Consolidated Autonomous Sanctions List 1Colombian PEP Declarations 1Europe Most Wanted Fugitives 1French National Assembly 1Global Energy Ownership Tracker 1Inter-American Development Bank Sanctions 1Iran Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US Members of the Congress 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

Countries

7,367Italy 441European Union 59France 53Poland 33United States of America 31Switzerland 31Tunisia 26Holy See 18Malta 13Argentina 12Germany 11Brazil 10Australia 9United Kingdom 8Russia 8Global 7Venezuela 6Belgium 6Canada 6Spain 5Morocco 4Austria 4Colombia 4Egypt 4Israel 4Slovenia 3Bosnia and Herzegovina 3Algeria 3Guatemala 3Soviet Union 3Türkiye 3Uruguay 3Yugoslavia 2Andorra 2Congo-Brazzaville 2Chile 2Cyprus 2India 2Iraq 2Monaco 2Mauritius 2Mexico 2Netherlands 2Peru 2Sweden 2Slovakia 2Ukraine 1United Arab Emirates 1Afghanistan 1Albania 1Bulgaria 1Bolivia 1DR Congo 1Côte d'Ivoire 1China 1Czechia 1Djibouti 1Denmark 1Finland 1Guernsey 1Greece 1Hong Kong SAR 1Hungary 1Indonesia 1Jordan 1Japan 1Kyrgyzstan 1North Korea 1South Korea 1Kazakhstan 1Sri Lanka 1Lithuania 1Luxembourg 1North Macedonia 1Mali 1Malaysia 1Nigeria 1Norway 1Panama 1Philippines 1Puerto Rico 1Palestinian territories 1Portugal 1Romania 1Serbia 1Singapore 1Senegal 1Somalia 1Syria 1Thailand 1Taiwan 1United Nations 1Uzbekistan 1British Virgin Islands

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