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Search guide · Data current as of 2024-11-04

Muhammad Abdallah al-HADRAMI
Person · Politician · Yemen
Muhammad al-IRYANI
Person · Politician · Yemen
Muhammad Edhah Mahdi SHABIBAH
Person · Politician · Yemen
Muhammad Hazm al-ASHWAL
Person · Politician · Yemen
Muhsin al-DA'IRI
Person · Politician · Yemen
Nayif al-BAKRI
Person · Politician · Yemen
Qasem BUHAIBEH
Person · Politician · Yemen
Sa'id al-SHAMASI
Person · Politician · Yemen
Salem Abdullah al-SOQOTRI
Person · Politician · Yemen
Salim Ahmad Sa'id al KHANBASHI
Person · Politician · Yemen
Salim al-HURAYZI
Person · Politician · Yemen
Salim Salih BIN BURAYK
Person · Politician · Yemen
Tareq Salem Saleh al-AKBARI
Person · Politician · Yemen
Waed Ba-DHIB
Person · Politician · Yemen
AL-QA'IDA IN THE ARABIAN PENINSULA
Legal entity · Sanctioned entity · Yemen
SHAWKI ALI AHMED AL-BADANI
Person · Sanctioned entity · Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Legal entity · Sanctioned entity · Yemen
ABDALLAH FAYSAL SADIQ AL-AHDAL
Person · Sanctioned entity · Yemen
RAHMAH CHARITABLE ORGANIZATION
Legal entity · Sanctioned entity · Yemen
AL-HASAN ALI ALI ABKAR
Person · Sanctioned entity · Yemen
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Legal entity · Sanctioned entity · Yemen
SAMA INTERNATIONAL MEDIA
Legal entity · Sanctioned entity · Yemen
AQSSA SOCIETY YEMEN
Legal entity · Sanctioned entity · Yemen
MANSUR AL-SA'ADI
Person · Sanctioned entity · Yemen
AHMAD AL-HAMZI
Person · Sanctioned entity · Yemen

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Topics

595Politician 182Sanctioned 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 148US 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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