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

Mohamed Ali Yahya marei
Person · Politician · Yemen
محمد مقبل علي الحميري
Person · Politician · Yemen
محمد يحيى حمود الشرفي
Person · Politician · Yemen
مذحج عبد الله بن حسين الأحمر
Person · Politician · Sanction-linked entity · Yemen
Nayif Mohamed Mansour Al-himyari
Person · Politician · Yemen
نجيب سعيد غانم الدبعي
Person · Politician · Yemen
نعمان علي محمد صالح البرح
Person · Politician · Yemen
Yaser Ahmed Salem Al-awadhi
Person · Politician · Yemen
Talal Aklan
Person · Politician · Yemen
Mahmoud Abd Al Aziz Abd Al Mujahid
Person · Yemen
Mohammed Ahmad Said Al Edah
Person · Yemen
Nihal Naj Ali Al-Awlaqi
Person · Politician · Yemen
Ahmed Ali Al-Ashwal
Person · Military · Politician · Yemen
Nicholas Hopton
Person · Diplomat · Politician · Iran · Libya · Qatar · Yemen
Abdallah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Khaled Ali Abdullah Saleh
Person · Diplomat · Close Associate · Sanction-linked entity · Yemen
Amar Mohamed Abdullah Saleh al-Ahmar
Person · Close Associate · Yemen
Tareq Saleh
Person · Military · Politician · Sanction-linked entity · Yemen
Zahar Omar Hamis Bin Hamdoun
Person · Yemen
Andreas Kindl
Person · Diplomat · Politician · Germany · Yemen
Ahmad Qasim DammaG
Person · Close Associate · Yemen
Ali Salim al-Beidh
Person · Politician · Yemen
Abd Al-Khaliq Al-Houthi
Person · Close Associate · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Ghaleb Nassar Al Bihani
Person · Yemen

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Topics

595Politician 133Sanctioned 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 100US OFAC Specially Designated Nationals (SDN) List 100US Trade Consolidated Screening List (CSL)99US SAM Procurement Exclusions 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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