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Search guide · Data current as of 2025-04-28

Bianrifi Tarmidi
Person · Politician · Comoros
Haribon Chebani
Person · Politician · Comoros
Sounhadj Attoumane
Person · Politician · Comoros
LYNNE S. MCROBERTS
Person · Debarred entity · Comoros
ROBIN L. GOLDENBERG
Person · Debarred entity · Comoros
Djoueria Abdallah
Person · Politician · Comoros
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia
Ahmed Abdou
Person · Politician · Comoros
Harimia Ahmed
Person · Politician · Comoros
Khalid Sultan Abdullah Al Tamimi
Person · Person of interest · Comoros
Said Atthoumani
Person · Politician · Comoros
Abdou Miroidi Aboudou IDAROUSSE
Person · Politician · Comoros
Andili LIEDA
Person · Politician · Comoros
Bacar MVOULANA
Person · Politician · Comoros
Moustoifa Hassane MOHAMED
Person · Politician · Comoros
Nassuha Oussene SALIM
Person · Politician · Comoros
Nour El Fath AZALI
Person · Politician · Comoros
Oumouri M’madi HASSANE
Person · Politician · Comoros
Said Omar HOUMADI
Person · Politician · Comoros
Youssoufa Mohamed ALI
Person · Politician · Comoros
Ikililou Dhoinine
Person · Politician · Comoros
DIVA 1
Vessel · Sanctioned entity · Isle of Man · Comoros · Saint Kitts and Nevis · Marshall Islands · Panama
ITAUGUA
Vessel · Sanctioned entity · Comoros · Panama · Saudi Arabia
Caabi El-Yachroutu Mohamed
Person · Politician · Comoros
Aquatica
Vessel · Sanctioned entity · Cook Islands · Comoros · Liberia · Panama · Palau · Qatar

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Topics

99Politician 58Person of interest 50Sanctioned entity 6Bank 4Sanction-linked entity 3Diplomat 2Debarred entity 2Military 1Terrorism

Data sources

60Wikidata 55Ukraine War and Sanctions 55Wikidata Persons in Relevant Categories 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)34Wikidata Politically Exposed Persons 25UK FCDO Sanctions List 24Every Politician 23Swiss SECO Sanctions/Embargoes 22EU Council Official Journal Sanctioned Entities 20US CIA World Leaders 18EU Sanctions Map 6Business Identifier Code (BIC) Reference Data 6DPRK Reports 6US SAM Procurement Exclusions 5Canadian Consolidated Autonomous Sanctions List 4Graph-based entity tagging 2Bulgarian Persons of Interest 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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