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Search guide · Data current as of 2025-04-24

Anis al-Qaq
Person · Politician · Palestinian territories
عمر كتمتو
Person · Politician · Palestinian territories
عمرو الحوراني
Person · Politician · Palestinian territories
KANA ZINEDINE
Person · Crime · Wanted · Poland · Palestinian territories
Basel Khaled Hussein Eid
Person · Sanctioned entity · Palestinian territories
IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eid
Person · Sanctioned entity · Palestinian territories
Mohammad Anwar Ali Al-Dajni
Person · Sanctioned entity · Palestinian territories
Hamzah Adel Mohammed Al-Shaikh Eid
Person · Sanctioned entity · Palestinian territories
Jihad al-Wazir
Person · Politician · Palestinian territories
Hazem Abu Shanab
Person · Politician · Palestinian territories
Husayn Abu Shanab
Person · Close Associate · Palestinian territories
Mohamed Saadat
Person · Politician · Palestinian territories
محمد عمرو
Person · Politician · Palestinian territories
Raouf al-Maliki
Person · Politician · Palestinian territories
Awni Khatib
Person · Politician · Jordan · Palestinian territories
Dalal Salameh
Person · Politician · Palestinian territories
Safwat Ibraghith
Person · Politician · Palestinian territories
Ibrahim Al-Zabin
Person · Politician · Palestinian territories
Izzat Abdul Hadi
Person · Politician · Palestinian territories
Bassem Al-Agha
Person · Politician · Palestinian territories
Fady Qaddoura
Person · Politician · Palestinian territories · United States of America
Hala Abou Hassira
Person · Politician · Palestinian territories
Jilan Abdul Majid
Person · Politician · Palestinian territories
Hazem Shabat
Person · Politician · Palestinian territories
Taghrid Senouar
Person · Politician · Palestinian territories

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Topics

492Politician 187Diplomat 166Sanctioned entity 58Close Associate 46Terrorism 38Disqualified 26Bank 16Military 14Counter-sanctioned entity 12Crime 12Wanted 7Sanction-linked entity 4Judge 3Person of interest 1Public listed company 1Financial services

Data sources

579Wikidata 368Wikidata Politically Exposed Persons 324Wikidata Persons in Relevant Categories 131US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List 93US SAM Procurement Exclusions 52UK HMT/OFSI Consolidated List of Targets 50Canadian Consolidated Autonomous Sanctions List 50UK FCDO Sanctions List 43Israel Terrorists Organizations and Unauthorized Associations lists 40Australian Sanctions Consolidated List 38Belgian Financial Sanctions 38UK Companies House Disqualified Directors 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 30US OFAC Consolidated (non-SDN) List 26Business Identifier Code (BIC) Reference Data 23EU Consolidated Travel Bans 18Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 12Egypt Domestic Terrorist List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8Graph-based entity tagging 8PermID Open Data 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5EU Council Official Journal Sanctioned Entities 5Israel Knesset Members 5Poland Wanted Persons 5Palestine Monetary Authority Local Freezing List 5US FBI Most Wanted 4Every Politician 4Global Energy Ownership Tracker 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1German Legislators from AbgeordnetenWatch 1US FATCA Foreign Financial Institution (FFI) List 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates

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