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Search guide · Data current as of 2025-05-05

KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
WAFA FARSHAD
Person · Crime · Wanted · Afghanistan · Poland
Haji Lal Jan ISHAQZAI
Person · Sanctioned entity · Afghanistan
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Haji Mohammad KHAN
Person · Sanctioned entity · Afghanistan
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD WALI MONEY EXCHANGE
Organization · Sanctioned entity · Afghanistan
Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
ATTAYEE SADYA
Person · Crime · Wanted · Afghanistan · Poland
Comsis Information Technology Solutions Services
Legal entity · Debarred entity · Afghanistan
NEW ANSARI LTD
Organization · Sanctioned entity · Afghanistan
Ahmed Jan Akhundzada Wazir
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
HASHEMYAN MOJEEB
Person · Crime · Wanted · Afghanistan · Poland

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Topics

744Politician 307Sanctioned entity 170Terrorism 38Crime 38Wanted 32Diplomat 18Military 15Bank 11Disqualified 8Close Associate 6Judge 5Debarred entity 5State-owned enterprise 5Counter-sanctioned entity 3Sanction-linked entity 1Trade risk 1Person of interest 1Regulator action

Data sources

555Wikidata 495Wikidata Persons in Relevant Categories 257Every Politician 198Wikidata Politically Exposed Persons 186Qatar Unified Record of Persons and Entities on Sanction List 185French National Asset Freezing System 185Monaco National Fund Freezing List 182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)181US Trade Consolidated Screening List (CSL)180Australian Sanctions Consolidated List 180Türkiye Asset Freezing Sanctions List (MASAK)178Moldovan Sanctions for Terrorism and Proliferation of WMD 177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Ukraine SFMS Blacklist 177South Africa Targeted Financial Sanctions 176Argentina RePET Sanctions 176Swiss SECO Sanctions/Embargoes 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 167Israel Terrorists Organizations and Unauthorized Associations lists 160EU Consolidated Travel Bans 152US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 89Bulgarian Persons of Interest 21Poland Wanted Persons 14United Arab Emirates Local Terrorist List 14INTERPOL Red Notices 14Business Identifier Code (BIC) Reference Data 14US CIA World Leaders 11UK Companies House Disqualified Directors 9Global Energy Ownership Tracker 7Canadian Listed Terrorist Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Council Official Journal Sanctioned Entities 5US Department of State Terrorist Exclusion 3Graph-based entity tagging 3EITI State-Owned Enterprises Database 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 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 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 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Europe Most Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 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 Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1US Department of State Foreign Terrorist Organizations 1Wikidata Entities of Interest

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