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Search guide · Data current as of 2024-11-04

Frank Kakolele Bwambale
Person · Sanctioned entity · Congo - Kinshasa
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

870Sanctioned entity 461Terrorism 108Counter-sanctioned entity 96Politician 49Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

870Ukraine SFMS Blacklist 863Swiss SECO Sanctions/Embargoes 856UK FCDO Sanctions List 854EU Financial Sanctions Files (FSF)854French National Asset Freezing System 853UK HMT/OFSI Consolidated List of Targets 853UN Security Council Consolidated Sanctions 852Belgian Financial Sanctions 848Japan Economic Sanctions and List of Eligible People 846Australian Sanctions Consolidated List 731US Trade Consolidated Screening List (CSL)729US OFAC Specially Designated Nationals (SDN) List 696Monaco National Fund Freezing List 664South Africa Targeted Financial Sanctions 630US SAM Procurement Exclusions 629Qatar Unified Record of Persons and Entities on Sanction List 599EU Consolidated Travel Bans 593Moldovan Sanctions for Terrorism and Proliferation of WMD 583Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 189Bulgarian Persons of Interest 107DPRK Reports 81Wikidata Persons in Relevant Categories 42Japan METI End User List 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 29Wikidata Politically Exposed Persons 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 13PermID Open Data 12Ukraine NSDC State Register of Sanctions 10Canadian Consolidated Autonomous Sanctions List 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 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 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 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 85Pakistan 74Syria 50Libya 48Congo - Kinshasa 35China 31Yemen 29Tunisia 27Algeria 27Egypt 26Indonesia 26Saudi Arabia 24Russia 23Somalia 22Rwanda 20Mali 20Sudan 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 7Switzerland 7Haiti 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 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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