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Topics
429Terrorism429Sanctioned entity18Wanted15Politician14Crime8Disqualified8Military4Counter-sanctioned entity2Close Associate1Public listed company1Debarred entity1Person of interest
Data sources
429Israel Terrorists Organizations and Unauthorized Associations lists429US SAM Procurement Exclusions428US OFAC Specially Designated Nationals (SDN) List428US Trade Consolidated Screening List (CSL)342Australian Sanctions Consolidated List341UK FCDO Sanctions List340UK HMT/OFSI Consolidated List of Targets338Belgian Financial Sanctions338French National Asset Freezing System337EU Financial Sanctions Files (FSF)337Japan Economic Sanctions and List of Eligible People335Monaco National Fund Freezing List334Swiss SECO Sanctions/Embargoes333Moldovan Sanctions for Terrorism and Proliferation of WMD331Ukraine SFMS Blacklist331UN Security Council Consolidated Sanctions330Argentina RePET Sanctions330Polish Sanctions Countering Money Laundering and Terror Financing330Qatar Unified Record of Persons and Entities on Sanction List330Türkiye Asset Freezing Sanctions List (MASAK)329South Africa Targeted Financial Sanctions328Indonesian List of Suspected Terrorists and Terrorist Organizations254EU Consolidated Travel Bans148Bulgarian Persons of Interest95Wikidata31Canadian Listed Terrorist Entities28United Arab Emirates Local Terrorist List28Wikidata Persons in Relevant Categories19EU Council Official Journal Sanctioned Entities16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists15US Department of State Terrorist Exclusion13PermID Open Data12INTERPOL Red Notices12Malaysia MOHA Sanctions List9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List8UK Companies House Disqualified Directors8Indian Ministry of Home Affairs Banned Organizations7UK Proscribed Terrorist Groups or Organizations7Wikidata Politically Exposed Persons6New Zealand Designated Terrorist Entities5OpenCorporates5Pakistan NACTA Proscribed Persons4Japan METI End User List4Kazakh Terrorist and Terror Financing lists3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists1Germany BKA Wanted Fugitives1Legal Entity Identifier (LEI) Reference Data1Kyrgyz National List1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders1US Department of State Foreign Terrorist Organizations
Countries
75Pakistan61Afghanistan61Syria35Iraq31Indonesia30Tunisia27Algeria27Saudi Arabia24Italy22Palestinian territories20Germany20Philippines20Yemen19United Kingdom18Egypt16Kuwait16Lebanon15Jordan15Libya15Morocco13Mali12Türkiye12United States of America10Bosnia and Herzegovina10France9Iran8Qatar8Russia6South Africa5United Arab Emirates5India5Somalia4Canada4Northern Ireland4Mauritania4Sudan4Tanzania3Bangladesh3China3Cuba3Ethiopia3Georgia3Nigeria3Soviet Union2Albania2Azerbaijan2Belgium2Denmark2Eritrea2Israel2Malaysia2Namibia2Niger2Netherlands2Norway2Tajikistan2Tonga2Trinidad and Tobago1Burkina Faso1Bahrain1Switzerland1Cyprus1Western Sahara1Ghana1Greece1Croatia1Kenya1Comoros1Mozambique1Serbia1Sierra Leone1Senegal1Uzbekistan
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