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

Nabil Ali Ahmed Al-Hadha
Person · Sanctioned entity · Yemen
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organization · Sanctioned entity · Yemen
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization · Sanctioned entity · Yemen
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
Mohamed Ali Badaas
Person · Sanctioned entity · Yemen
Ahmed Khaled Yahya Al-Shahare
Person · Sanctioned entity · China · Yemen
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organization · Sanctioned entity · Yemen
Muhammad Fadl Abd Al-Nabi
Person · Sanctioned entity · Yemen
'Abdallah Najib Ahmad AL-JAMAL
Person · Sanctioned entity · Yemen
Ibrahim al-Nashiri
Person · Sanctioned entity · China · Yemen
Mohamed Nasser Al-Atifi
Person · Sanctioned entity · Yemen
Muaadh Ahmed Mohammed Al-Haifi
Person · Sanctioned entity · Oman · Yemen
Alawi Saleh al-Salami
Person · Politician · Yemen
Alawi Hussein Attas
Person · Politician · Yemen
Abdulmalek al-Eryani
Person · Politician · Yemen
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
Hani 'Abd-al-Majid Muhammad As'ad
Person · Sanctioned entity · Türkiye · Yemen
Sa'id Ahmad Muhammad Al-Jamal
Person · Sanctioned entity · Iran · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Khaled Yahya Rageh Alodhari
Person · Sanctioned entity · Yemen
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · Yemen
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Ahmed Hasan Ali Sulaiman Mataan
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 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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