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Search guide · Data current as of 2024-10-13

Ghulam Jilani Popal
Person · Politician · Afghanistan
Fazlullah Wahidi
Person · Politician · Afghanistan
Shinkai Karokhail
Person · Politician · Afghanistan
Keramuddin Keram
Person · Afghanistan
Khairullah Anosh
Person · Politician · Afghanistan
Khalid Pashtoon
Person · Politician · Afghanistan
Khyal Mohammad Mohammad Khan
Person · Politician · Afghanistan
Tariq Azizuddin
Person · Diplomat · Politician · Afghanistan · India · Pakistan
Toorpekai
Person · Politician · Afghanistan
Saira Shekeb Sadat
Person · Politician · Afghanistan
Sakhi
Person · Politician · Afghanistan
Salahuddin Rabbani
Person · Diplomat · Politician · Afghanistan
Saleh Mohammad Registani
Person · Politician · Afghanistan
Sayed Durahman
Person · Politician · Afghanistan
Shafiqullah Mohammadi
Person · Afghanistan
Shah Nawaz Khan
Person · Politician · Afghanistan
Shah Waliullah Adeeb
Person · Politician · Afghanistan
Shakiba
Person · Politician · Afghanistan
Shujaul Mulik
Person · Politician · Afghanistan
Sohaila Sharifi
Person · Politician · Afghanistan
Pacha Khan Zadran
Person · Politician · Afghanistan
Muhammad Yunus Nawandish
Person · Politician · Afghanistan
Rangin Dadfar Spanta
Person · Diplomat · Politician · Afghanistan · Germany
Sayed Mohmood Hasamuddeen Al-Gailani
Person · Politician · Afghanistan
Mohammad Aman
Person · Politician · Afghanistan

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Topics

604Politician 314Sanctioned entity 171Terrorism 48Diplomat 35Bank 18Crime 18Wanted 15Military 11Debarred entity 9Disqualified 4Close Associate 3Judge 3Sanction-linked entity 1Trade risk 1Person of interest

Data sources

413Wikidata 365Wikidata Persons in Relevant Categories 257Every Politician 192Swiss SECO Sanctions/Embargoes 186Qatar Unified Record of Persons and Entities on Sanction List 184French National Asset Freezing System 182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)181Wikidata Politically Exposed Persons 180Türkiye Asset Freezing Sanctions List (MASAK)179Australian Sanctions Consolidated List 178US Trade Consolidated Screening List (CSL)177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Ukraine SFMS Blacklist 176Argentina RePET Sanctions 176UK HMT/OFSI Consolidated List of Targets 176Indonesian List of Suspected Terrorists and Terrorist Organizations 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 168Israel Terrorists Organizations and Unauthorized Associations lists 160EU Consolidated Travel Bans 154South Africa Targeted Financial Sanctions 149US OFAC Specially Designated Nationals (SDN) List 134Monaco National Fund Freezing List 104US SAM Procurement Exclusions 97Moldovan Sanctions for Terrorism and Proliferation of WMD 91Bulgarian Persons of Interest 35Business Identifier Code (BIC) Reference Data 14United Arab Emirates Local Terrorist List 14INTERPOL Red Notices 14US CIA World Leaders 9UK Companies House Disqualified Directors 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5US Department of State Terrorist Exclusion 3Graph-based entity tagging 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3PermID Open Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2African Development Bank Debarred Entities 2Europe Most Wanted Fugitives 2Indian Ministry of Home Affairs Banned Organizations 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1Pakistan NACTA Proscribed Persons 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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