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Search guide · Data current as of 2025-04-17

Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Guidon Shimiray Mwissa
Person · Sanctioned entity · DR Congo
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Estêvão NA MENA
Person · Sanctioned entity · Guinea-Bissau
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Straton Musoni
Person · Sanctioned entity · Rwanda
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

3,658Sanctioned entity 2,017Disqualified 1,308Politician 1,270Person of interest 371Terrorism 226Military 104Close Associate 92Counter-sanctioned entity 52Wanted 51Oligarch 43Crime 41Diplomat 13Judge 9War crimes 1Debarred entity

Data sources

3,658UK FCDO Sanctions List 3,639UK HMT/OFSI Consolidated List of Targets 2,812French National Asset Freezing System 2,809Monaco National Fund Freezing List 2,808EU Financial Sanctions Files (FSF)2,785Belgian Financial Sanctions 2,689EU Consolidated Travel Bans 2,585Swiss SECO Sanctions/Embargoes 2,320US Trade Consolidated Screening List (CSL)2,317US OFAC Specially Designated Nationals (SDN) List 2,281US SAM Procurement Exclusions 2,091Australian Sanctions Consolidated List 2,017UK Companies House Disqualified Directors 1,946Canadian Consolidated Autonomous Sanctions List 1,805Wikidata 1,667Ukraine NSDC State Register of Sanctions 1,594Japan Economic Sanctions and List of Eligible People 1,341Wikidata Persons in Relevant Categories 1,155ACF List of War Enablers 1,125New Zealand Russia Sanctions 983Wikidata Politically Exposed Persons 961Wikidata Entities of Interest 682UN Security Council Consolidated Sanctions 680South Africa Targeted Financial Sanctions 672Ukraine SFMS Blacklist 486Moldovan Sanctions for Terrorism and Proliferation of WMD 476Türkiye Asset Freezing Sanctions List (MASAK)470Qatar Unified Record of Persons and Entities on Sanction List 391Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 381Russian Unified State Register of Legal Entities (as at Jan 1, 2022)372Israel Terrorists Organizations and Unauthorized Associations lists 289Every Politician 246EU Council Official Journal Sanctioned Entities 148Bulgarian Persons of Interest 116Estonia International Sanctions Act List 99DPRK Reports 98Israel Prevention of Distribution and Financing of WMDs designations 95Ukraine War and Sanctions 79Lithuania Designated Persons Under Magnitsky Amendments 77Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 63US Anti-Kleptocracy and Human Rights Visa Restrictions 59US CIA World Leaders 43Forbes 2021 List of Russian Billionaires 42Latvia's Magnitsky Law Sanctions List 31UK Companies House People with Significant Control 29Navalny 35 List of Individuals for Sanctioning 29Syrian Observatory of Political and Economic Networks 27Polish List of Persons and Entities Subject to Sanctions 22US FBI Most Wanted 20INTERPOL Red Notices 19Graph-based entity tagging 13Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 10EU Sanctions Map 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Russian PMC Wagner mercenaries (Myrotvorets list)8ICIJ Offshore Leaks Database 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7Czech Republic National Sanctions 7Georgia Public Official Asset Declarations 6RISE Moldova People of interest 6Venezuela Members of the National Assembly 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4US Special Legislative Exclusions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

Countries

1,776Russia 512Soviet Union 416Ukraine 375Syria 242Iran 194Belarus 154Afghanistan 139North Korea 101Iraq 66Pakistan 55Venezuela 54Libya 53United Kingdom 51DR Congo 45China 45Saudi Arabia 44Myanmar 38Donetsk (Occupied Ukraine)36Palestinian territories 32Yemen 28Cyprus 27Egypt 27Sudan 26Georgia 26Kazakhstan 25Indonesia 24United Arab Emirates 24Algeria 24Lebanon 23Italy 23Tunisia 22France 22Rwanda 22Uzbekistan 21Germany 20Central African Republic 20Somalia 19Israel 19Türkiye 18Moldova 17Nicaragua 17United States of America 16Morocco 16Philippines 16South Sudan 16Crimea (Occupied Ukraine)15Switzerland 15Jordan 15Luhansk (Occupied Ukraine)14Azerbaijan 13Kenya 13Mali 13Uganda 12Congo-Brazzaville 12Guinea-Bissau 12Kuwait 10Malaysia 10Qatar 9Haiti 9Kyrgyzstan 8Belgium 8Guatemala 8Singapore 8South Africa 7Estonia 7India 6Bosnia and Herzegovina 6Latvia 6Zimbabwe 5Armenia 5Finland 5Guinea 4Angola 4Bulgaria 4Cuba 4Northern Ireland 4Equatorial Guinea 4Sri Lanka 4Mauritania 4Chad 4Tajikistan 3Austria 3Canada 3Eritrea 3Ethiopia 3Gambia 3Croatia 3Cambodia 3Saint Kitts and Nevis 3South Korea 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Portugal 3Serbia 3Sweden 3Tanzania 3Vietnam 2Australia 2Colombia 2Greece 2Hong Kong SAR 2Ireland 2Lithuania 2Monaco 2Namibia 2Thailand 2Trinidad and Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua and Barbuda 1Bangladesh 1Burkina Faso 1Cameroon 1Cape Verde 1Czechia 1East Germany 1Denmark 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Honduras 1Hungary 1Japan 1Mongolia 1Macao SAR 1Malta 1Mexico 1Niger 1Nigeria 1Poland 1Romania 1Slovakia 1Sierra Leone 1Senegal 1Tonga 1Taiwan

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