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Search guide · Data current as of 2024-12-22

Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
KOREA ACHIM SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Hyon Kwang Il
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
YUN HO-JIN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
KANG MUN KIL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen

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Topics

871Sanctioned entity 462Terrorism 119Counter-sanctioned entity 106Politician 49Military 24Wanted 19Crime 10Close Associate 9Person of interest 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

871Ukraine SFMS Blacklist 864Swiss SECO Sanctions/Embargoes 857UK FCDO Sanctions List 856French National Asset Freezing System 855EU Financial Sanctions Files (FSF)854UK HMT/OFSI Consolidated List of Targets 853UN Security Council Consolidated Sanctions 853South Africa Targeted Financial Sanctions 851Belgian Financial Sanctions 851Monaco National Fund Freezing List 849Japan Economic Sanctions and List of Eligible People 848Australian Sanctions Consolidated List 732US Trade Consolidated Screening List (CSL)730US OFAC Specially Designated Nationals (SDN) List 638US SAM Procurement Exclusions 629Qatar Unified Record of Persons and Entities on Sanction List 627Moldovan Sanctions for Terrorism and Proliferation of WMD 599EU Consolidated Travel Bans 592Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 474Indonesian List of Suspected Terrorists and Terrorist Organizations 456Israel Terrorists Organizations and Unauthorized Associations lists 232Wikidata 189Bulgarian Persons of Interest 149Israel Prevention of Distribution and Financing of WMDs designations 147DPRK Reports 85Wikidata Persons in Relevant Categories 43Japan METI End User List 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 29Wikidata Politically Exposed Persons 23Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15PermID Open Data 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 12Ukraine NSDC State Register of Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9Indian Ministry of Home Affairs Banned Organizations 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2UK Companies House People with Significant Control 2UNSC 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 142North Korea 108Iraq 86Pakistan 77Syria 50Libya 48Congo - Kinshasa 36China 31Yemen 29Tunisia 27Algeria 27Egypt 26Indonesia 26Saudi Arabia 25Russia 23Somalia 22Rwanda 22Sudan 20Mali 19Italy 19Philippines 17United Kingdom 16Morocco 15Jordan 14Central African Republic 14Kuwait 13Congo - Brazzaville 13Germany 13United States 12Uganda 11France 11Qatar 11South Sudan 10Kenya 10Türkiye 9Lebanon 9Palestinian Territories 8Bosnia & Herzegovina 8Iran 7United Arab Emirates 7Haiti 6Switzerland 6St. Kitts & Nevis 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Ghana 2Malaysia 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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