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Search guide · Data current as of

Topics
366Terrorism366Sanctioned entity18Disqualified18Wanted14Crime13Politician8Military5Counter-sanctioned entity2Debarred entity2Close Associate1Person of interest
Data sources
366Australian Sanctions Consolidated List366US SAM Procurement Exclusions365US OFAC Specially Designated Nationals (SDN) List365US Trade Consolidated Screening List (CSL)356UK FCDO Sanctions List355French National Asset Freezing System355UK HMT/OFSI Consolidated List of Targets354Belgian Financial Sanctions354EU Financial Sanctions Files (FSF)352Japan Economic Sanctions and List of Eligible People352Monaco National Fund Freezing List348Moldovan Sanctions for Terrorism and Proliferation of WMD342Israel Terrorists Organizations and Unauthorized Associations lists339Swiss SECO Sanctions/Embargoes336Ukraine SFMS Blacklist336UN Security Council Consolidated Sanctions335Türkiye Asset Freezing Sanctions List (MASAK)334Argentina RePET Sanctions334Polish Sanctions Countering Money Laundering and Terror Financing334Qatar Unified Record of Persons and Entities on Sanction List334South Africa Targeted Financial Sanctions332Indonesian List of Suspected Terrorists and Terrorist Organizations252EU Consolidated Travel Bans138Bulgarian Persons of Interest86Wikidata51Canadian Listed Terrorist Entities31EU Council Official Journal Sanctioned Entities25United Arab Emirates Local Terrorist List25Wikidata Persons in Relevant Categories19US Department of State Terrorist Exclusion18UK Companies House Disqualified Directors15New Zealand Designated Terrorist Entities14Malaysia MOHA Sanctions List14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists13Indian Ministry of Home Affairs Banned Organizations12UK Proscribed Terrorist Groups or Organizations12INTERPOL Red Notices9US Department of State Foreign Terrorist Organizations7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Kazakh Terrorist and Terror Financing lists5PermID Open Data5Pakistan NACTA Proscribed Persons5Wikidata Politically Exposed Persons4Japan METI End User List3Nigeria Sanctions List3US FBI Most Wanted2Austrian National Bank Regulations on Terrorism Financing Restrictions2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2OpenCorporates1Canadian Consolidated Autonomous Sanctions List1Germany BKA Wanted Fugitives1DPRK Reports1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders
Countries
75Pakistan58Afghanistan57Syria31Iraq29Indonesia26Algeria25Tunisia22Saudi Arabia20Philippines19Italy18United Kingdom17Egypt17Yemen15Libya15Mali14Morocco13Kuwait11Palestinian territories11United States of America10Germany10France9Jordan9Russia9Türkiye7Bosnia and Herzegovina7Iran6India5Northern Ireland5Lebanon5Qatar4United Arab Emirates4Bangladesh4Mauritania4Somalia3China3Cuba3Georgia3Nigeria3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Denmark2Eritrea2Ethiopia2Malaysia2Namibia2Niger2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Burkina Faso1Canada1DR Congo1Switzerland1Colombia1Cyprus1Western Sahara1Spain1Ghana1Greece1Croatia1Kenya1Comoros1Sri Lanka1Mozambique1Serbia1Singapore1Sierra Leone1Senegal1Uganda1Uzbekistan

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