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Search guide · Data current as of 2024-11-01

Sa'id Ahmad Muhammad Al-Jamal
Person · Sanctioned entity · Iran · Yemen
Khalid Ali Mabkhut AL-ARADAH
Person · Sanctioned entity · Yemen
TARIQ Muhammad Abdallah Salih
Person · Politician · Yemen
Uthman Hussain Faid al-MUJALI
Person · Politician · Yemen
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Khaled Yahya Rageh Alodhari
Person · Sanctioned entity · Yemen
Abdul Qader AL-SHAMI
Person · Sanctioned entity · Yemen
Hani 'Abd-al-Majid Muhammad As'ad
Person · Sanctioned entity · Türkiye · Yemen
NASIR AL-WAHISHI
Person · Sanctioned entity · Yemen
STEEVE LABERGE
Person · Debarred entity · Canada · Yemen
Khalid al-Marfadi
Person · Sanctioned entity · Yemen
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · Yemen
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
Haidar Abu Bakr al-Attas
Person · Politician · Yemen
Nabil Hasan al-Faqih
Person · Politician · Yemen
Waalid bin Attaash
Person · Yemen
Hamoud Muhammed Ou'bad
Person · Politician · Yemen
Hansjorg Haber
Person · Diplomat · Politician · Close Associate · Germany · Egypt · Yemen
عبد الحميد محمد فرحان الشرعبي
Person · Politician · Yemen
عبد الخالق عبد الحافظ بن شيهون
Person · Politician · Yemen
عبد الخالق عبده أحمد البركاني
Person · Politician · Yemen
عبد الرحمن إبراهيم عبده نشطان
Person · Politician · Yemen
Qassem Salam
Person · Politician · Yemen
قاسم محمد قاسم الكسادي
Person · Politician · Yemen

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Topics

595Politician 150Sanctioned entity 55Diplomat 32Bank 25Sanction-linked entity 23Terrorism 19Military 18Close Associate 4Crime 4Wanted 2Debarred entity 1Judge 1Counter-sanctioned entity

Data sources

603Wikidata 556Wikidata Persons in Relevant Categories 501Wikidata Politically Exposed Persons 291Every Politician 116US SAM Procurement Exclusions 100US OFAC Specially Designated Nationals (SDN) List 100US Trade Consolidated Screening List (CSL)39Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Business Identifier Code (BIC) Reference Data 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 30Japan Economic Sanctions and List of Eligible People 29United Arab Emirates Local Terrorist List 28Qatar Unified Record of Persons and Entities on Sanction List 27South Africa Targeted Financial Sanctions 26EU Consolidated Travel Bans 25Graph-based entity tagging 24Monaco National Fund Freezing List 22Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 6Ukraine NSDC State Register of Sanctions 4DPRK Reports 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2INTERPOL Red Notices 2Japan METI End User List 2Malaysia MOHA Sanctions List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2US Department of State Terrorist Exclusion 2WorldBank Debarred Providers 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1Iran Sanctions List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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