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Search guide · Data current as of 2024-11-05

SAIFULRAB SALIM AL-HEESHI
Person · Sanctioned entity · Yemen
NASHWAN AL-ADANI
Person · Sanctioned entity · Yemen
MOHAMMED BAKR AL-DABAA
Person · Sanctioned entity · Yemen
RADWAN QANAN
Person · Sanctioned entity · Yemen
ABDULLAH MOHAMMED AL-YAZIDI
Person · Sanctioned entity · Yemen
ADEL ABDU FARI OTHMAN AL-THAHBANI
Person · Sanctioned entity · Yemen
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Safa Karman
Person · Close Associate · Yemen
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Mansur Al-Sa'adi
Person · Sanctioned entity · Yemen
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sultan Saleh Aida Aida Zabin
Person · Sanctioned entity · Yemen
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · 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 30South Africa Targeted Financial Sanctions 29United Arab Emirates Local Terrorist List 28Qatar Unified Record of Persons and Entities on Sanction List 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 1Indian Ministry of Home Affairs Banned Organizations 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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