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Search guide · Data current as of 2024-12-18

Issimail CHANFI
Person · Politician · Comoros
Zakamsk
Vessel · Sanctioned entity · Comoros · Russia
EXIM BANK COMORES SA
Organization · Comoros
Oriental Treasure
Vessel · Sanctioned entity · Comoros · North Korea
LUNA PRIME
Vessel · Sanctioned entity · Cyprus · Greece · Comoros · Marshall Islands · Panama · Palau
Mbae MOHAMED
Person · Politician · Comoros
Loub Yacout Zaïdou
Person · Politician · Comoros
Dhoihirou Halidi
Person · Politician · Comoros
Kaambi Houmadi
Person · Politician · Comoros
Chamina Ben Mohamed
Person · Politician · Comoros
Hayda Nourdine Sidi
Person · Politician · Comoros
Ladaenti Houmadi
Person · Politician · Comoros
Dawiat Mohamed
Person · Politician · Comoros
Rashid Mohamed Mbaraka Fatma
Person · Politician · Comoros
Hadjira Oumouri
Person · Politician · Comoros
Caabi El-Yachroutu Mohamed
Person · Politician · Comoros
Maliza Youssouf Said Soilihi
Person · Politician · France · Comoros
Nourdine Bourhane
Person · Politician · Comoros
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
glaucus
Vessel · Sanctioned entity · Comoros · Norway · Panama
Dhoihir Dhoulkamal
Person · Politician · Comoros
Idi Nadhoim
Person · Politician · Comoros
Aboudou Mohamed Chanfiou
Person · Politician · Comoros
Afretane Yssoufa
Person · Politician · Comoros
Ahmed Ali Bazi
Person · Politician · Comoros

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Topics

105Politician 16Sanctioned entity 14Person of interest 10Diplomat 6Bank 2Crime 2Debarred entity 2Military 2Wanted 1Terrorism

Data sources

66Wikidata 63Wikidata Persons in Relevant Categories 35Wikidata Politically Exposed Persons 24Every Politician 20US CIA World Leaders 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)11Ukraine War and Sanctions 6Business Identifier Code (BIC) Reference Data 6DPRK Reports 6US SAM Procurement Exclusions 3UK FCDO Sanctions List 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2INTERPOL Red Notices 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)1EU Council Official Journal Sanctioned Entities 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 1UNSC 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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