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Search guide · Data current as of 2024-11-15

Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Ali Salim al-Beidh
Person · Politician · Yemen

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Topics

561Politician 55Diplomat 23Sanction-linked entity 19Military 19Sanctioned entity 18Close Associate 10Terrorism 4Crime 4Wanted 1Judge 1Counter-sanctioned entity

Data sources

603Wikidata 556Wikidata Persons in Relevant Categories 501Wikidata Politically Exposed Persons 289Every Politician 23Graph-based entity tagging 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)16Swiss SECO Sanctions/Embargoes 16US SAM Procurement Exclusions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French National Asset Freezing System 13Ukraine SFMS Blacklist 12Australian Sanctions Consolidated List 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 10Qatar Unified Record of Persons and Entities on Sanction List 9Israel Terrorists Organizations and Unauthorized Associations lists 9Monaco National Fund Freezing List 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Polish Sanctions Countering Money Laundering and Terror Financing 8Türkiye Asset Freezing Sanctions List (MASAK)7US CIA World Leaders 4Bulgarian Persons of Interest 4Ukraine NSDC State Register of Sanctions 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1German Legislators from AbgeordnetenWatch 1Indian Ministry of Home Affairs Banned Organizations 1Iran Sanctions List 1DPRK Reports 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Wikidata Entities of Interest

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting