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Search guide · Data current as of 2024-12-23

KIM YONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Lucien Nzambamwita
Person · Sanctioned entity · Rwanda
PAEKMA SHIPPING CO
Company · Sanctioned entity · North Korea
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China

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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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