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Search guide · Data current as of 2024-11-23

Abdirashid Mohamed Ahmed
Person · Politician · Somalia
Bashir Mohamed Jama
Person · Politician · Somalia
Matthew Baugh
Person · Diplomat · Politician · Somalia
Abdirashid Abdullahi Mohamed
Person · Politician · Somalia
Ali Mohamud Abdi
Person · Politician · Somalia
Said Abdullahi Mohamed
Person · Politician · Somalia
Mohamud Hayir Ibrahim
Person · Politician · Somalia
Aadil Sheegow Sagaar
Person · Politician · Somalia
Shariif Mohamed Hassan
Person · Politician · Somalia
Mahad Mohamed Salad
Person · Politician · Somalia
Ridwan Hirsi Mohamed
Person · Politician · Somalia
Mohamed Nur
Person · Politician · Somalia
Muse Hassan Sheikh Sayid Abdulle
Person · Diplomat · Politician · Somalia
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Shiek Aadan Abuukar Malayle
Person · Sanctioned entity · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
Yusuf Ahmed Hajji Nurow
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Aadan Jiss
Person · Sanctioned entity · Somalia
ABURASHID ABDULAHI ABDULI
Person · Sanctioned entity · Somalia

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Topics

464Politician 167Sanctioned entity 25Diplomat 20Terrorism 16Bank 12Crime 12Wanted 5Close Associate 4Debarred entity 2Military 1Judge 1Counter-sanctioned entity

Data sources

281Wikidata 253Wikidata Persons in Relevant Categories 205Every Politician 137US SAM Procurement Exclusions 119Wikidata Politically Exposed Persons 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)32US CIA World Leaders 28Swiss SECO Sanctions/Embargoes 26Bulgarian Persons of Interest 25Australian Sanctions Consolidated List 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19EU Consolidated Travel Bans 16Business Identifier Code (BIC) Reference Data 15Monaco National Fund Freezing List 12INTERPOL Red Notices 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CBP Withhold Release Orders and Findings

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