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Search guide · Data current as of 2024-12-17

Jamal Al Shobaki
Person · Politician · Jordan · Morocco · Palestinian Territories · Saudi Arabia
Azzam Shawwa
Person · Politician · Palestinian Territories
Salah Tamari
Person · Politician · Palestinian Territories
Ibrahim Melhem
Person · Politician · Palestinian Territories
Abdul Rahman Hamad
Person · Politician · Palestinian Territories
Maher al-Masri
Person · Politician · Palestinian Territories
Shoukry Bishara
Person · Politician · Palestinian Territories
Saeed Abu Ali
Person · Politician · Palestinian Territories
Aseel Anabtawi
Person · Politician · Palestinian Territories · United States
Mitri Abu Aita
Person · Politician · Palestinian Territories
محمد أبو وندي
Person · Politician · Jordan · Palestinian Territories
Ola Awad
Person · Politician · Palestinian Territories
خالد القواسمي
Person · Politician · Palestinian Territories
أمين مقبول
Person · Politician · Algeria · Palestinian Territories
ياسر النجار
Person · Politician · Iceland · Norway · Palestinian Territories
ربحي حلوم
Person · Politician · United Arab Emirates · Indonesia · Palestinian Territories
أشرف دبور
Person · Politician · Lebanon · Palestinian Territories
منير غنام
Person · Politician · Palestinian Territories · Tunisia
Abdal Karim Ewaida
Person · Politician · Burkina Faso · Côte d’Ivoire · Mali · Niger · Palestinian Territories · Chad
Samir Taha
Person · Politician · Palestinian Territories · Sudan
Jubran Altawil
Person · Politician · Cyprus · Palestinian Territories
Mohammed DEIF
Person · Sanctioned entity · Palestinian Territories
Omar Abd al-Razaq
Person · Politician · Palestinian Territories
Amal Hamad
Person · Politician · Palestinian Territories
Donald Blome
Person · Politician · Pakistan · Palestinian Territories · Tunisia · United States

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Topics

505Politician 228Diplomat 169Sanctioned entity 52Close Associate 44Terrorism 26Bank 15Military 7Crime 7Counter-sanctioned entity 7Sanction-linked entity 7Wanted 4Judge 2Person of interest 1Public listed company 1Financial services

Data sources

575Wikidata 428Wikidata Persons in Relevant Categories 388Wikidata Politically Exposed Persons 143US Trade Consolidated Screening List (CSL)113US OFAC Specially Designated Nationals (SDN) List 52UK HMT/OFSI Consolidated List of Targets 50Canadian Consolidated Autonomous Sanctions List 50UK FCDO Sanctions List 50US SAM Procurement Exclusions 41Israel Terrorists Organizations and Unauthorized Associations lists 40Australian Sanctions Consolidated List 39French National Asset Freezing System 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38Monaco National Fund Freezing List 37Japan Economic Sanctions and List of Eligible People 31US OFAC Consolidated (non-SDN) List 26Business Identifier Code (BIC) Reference Data 23EU Consolidated Travel Bans 22Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 8PermID Open Data 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)7Graph-based entity tagging 6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Knesset Members 6Polish Sanctions Countering Money Laundering and Terror Financing 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Egypt Domestic Terrorist List 5Every Politician 5Palestine Monetary Authority Local Freezing List 5US FBI Most Wanted 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 1US FATCA Foreign Financial Institution (FFI) List 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

Countries

772Palestinian Territories 41Jordan 31Israel 24United States 23Lebanon 18Türkiye 14Egypt 12Germany 12France 12United Kingdom 12Saudi Arabia 11Canada 9Syria 7Chile 7China 7Algeria 7Iraq 7Iran 7Morocco 7Pakistan 7Poland 7Portugal 7Russia 7Tunisia 6Ethiopia 6Iceland 6Italy 6Netherlands 5United Arab Emirates 5Azerbaijan 5Cyprus 5Spain 5Greece 5Hungary 5Norway 5Oman 5Romania 5Sweden 5Tanzania 5Yemen 4Belgium 4Bulgaria 4European Union 4Indonesia 4Ireland 4Kuwait 4Kazakhstan 4Libya 4Qatar 4Sudan 4Ukraine 4Venezuela 4South Africa 3Austria 3Bangladesh 3Bahrain 3Denmark 3Ghana 3Kenya 3Kyrgyzstan 3Maldives 3Malawi 3Malaysia 3Namibia 3Philippines 3Serbia 3Seychelles 3Slovakia 3Turkmenistan 3Uzbekistan 2Afghanistan 2Angola 2Argentina 2Bosnia & Herzegovina 2Brunei 2Côte d’Ivoire 2Georgia 2Guyana 2Croatia 2North Korea 2Sri Lanka 2Lesotho 2Luxembourg 2Montenegro 2Mauritius 2Nigeria 2Sierra Leone 2Somalia 2South Sudan 2Thailand 2Uganda 2Vatican City 1Albania 1Australia 1Burkina Faso 1Bolivia 1Brazil 1Botswana 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Cuba 1Djibouti 1Eritrea 1Finland 1Grenada 1Guinea 1India 1St. Kitts & Nevis 1South Korea 1Lithuania 1North Macedonia 1Mali 1Mongolia 1Niger 1Slovenia 1Chad 1Tajikistan 1Zambia

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