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Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs) UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-03-13

Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

36Politician 36Sanctioned entity 18Terrorism 8Counter-sanctioned entity 2Crime 2Military 2Wanted 1Diplomat 1Judge

Data sources

36Australian Sanctions Consolidated List 36Belgian Financial Sanctions 36Swiss SECO Sanctions/Embargoes 36EU Financial Sanctions Files (FSF)36French National Asset Freezing System 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 36Japan Economic Sanctions and List of Eligible People 36Monaco National Fund Freezing List 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 35EU Consolidated Travel Bans 35Wikidata 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Qatar Unified Record of Persons and Entities on Sanction List 28Wikidata Persons in Relevant Categories 28Wikidata Politically Exposed Persons 26Türkiye Asset Freezing Sanctions List (MASAK)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)18Argentina RePET Sanctions 18Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 17Indonesian List of Suspected Terrorists and Terrorist Organizations 9Bulgarian Persons of Interest 9DPRK Reports 8Israel Prevention of Distribution and Financing of WMDs designations 7Every Politician 5US CIA World Leaders 3Ukraine NSDC State Register of Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1EU Council Official Journal Sanctioned Entities 1INTERPOL Red Notices 1US FBI Most Wanted

Countries

16Afghanistan 10North Korea 5South Sudan 4Sudan 3Central African Republic 3Pakistan 3Qatar 2Iraq 2Uganda 1Algeria 1Ethiopia 1Gabon 1Kenya 1Namibia 1Syria 1Chad 1Yemen

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Search in: Politically Exposed Persons (PEPs)