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Filtered: Central African Republic Philippines Syria

Search guide · Data current as of 2024-10-31

Loren Legarda
Person · Politician · Philippines
Regine Velasquez
Person · Philippines
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Ibrahim Haddad
Person · Politician · Syria
Aquilino Pimentel III
Person · Politician · Philippines
Amado Espino, Jr.
Person · Politician · Philippines
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
Jose I. Tejada
Person · Politician · Philippines
Alan Purisima
Person · Philippines
Rachel Peters
Person · Close Associate · Philippines
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Grace Padaca
Person · Person of interest · Politician · Philippines
Antolin A. Oreta III
Person · Politician · Philippines
Ramon Lopez
Person · Politician · Philippines
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Rodrigue Kokouendo
Person · Politician · Central African Republic · France
Salvador Escudero
Person · Politician · Philippines
Gwendolyn Garcia
Person · Politician · Philippines
Élie Doté
Person · Politician · Central African Republic
Léonie Banga-Bothy
Person · Politician · Central African Republic
Gustavo Tambunting
Person · Politician · Philippines
Monique Lagdameo
Person · Politician · Philippines
Lisa Macuja-Elizalde
Person · Philippines
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria

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Data sources

2,621Wikidata 2,265Wikidata Persons in Relevant Categories 1,511Wikidata Politically Exposed Persons 888US Trade Consolidated Screening List (CSL)873US OFAC Specially Designated Nationals (SDN) List 871US SAM Procurement Exclusions 696Every Politician 547Swiss SECO Sanctions/Embargoes 524French National Asset Freezing System 515Belgian Financial Sanctions 513EU Financial Sanctions Files (FSF)495UK HMT/OFSI Consolidated List of Targets 494UK FCDO Sanctions List 483Business Identifier Code (BIC) Reference Data 465Monaco National Fund Freezing List 363Syrian Observatory of Political and Economic Networks 360EU Consolidated Travel Bans 288Canadian Consolidated Autonomous Sanctions List 261Australian Sanctions Consolidated List 200Japan Economic Sanctions and List of Eligible People 176Graph-based entity tagging 106Ukraine SFMS Blacklist 106UN Security Council Consolidated Sanctions 104Türkiye Asset Freezing Sanctions List (MASAK)98US CIA World Leaders 91South Africa Targeted Financial Sanctions 89Qatar Unified Record of Persons and Entities on Sanction List 88Moldovan Sanctions for Terrorism and Proliferation of WMD 86Israel Terrorists Organizations and Unauthorized Associations lists 84Philippines Top Most Wanted Persons in the Cordillera Regions 83Argentina RePET Sanctions 83Indonesian List of Suspected Terrorists and Terrorist Organizations 82Global Energy Ownership Tracker 79Polish Sanctions Countering Money Laundering and Terror Financing 59PermID Open Data 36DPRK Reports 29Asian Development Bank Sanctions 28INTERPOL Red Notices 27Ukraine NSDC State Register of Sanctions 25Japan METI End User List 25Malaysia MOHA Sanctions List 18Bulgarian Persons of Interest 16ICIJ Offshore Leaks Database 12African Development Bank Debarred Entities 10United Arab Emirates Local Terrorist List 10WorldBank Debarred Providers 9Canadian Listed Terrorist Entities 9US FBI Most Wanted 8EBRD Ineligible Entities 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Inter-American Development Bank Sanctions 6Russian PMC Wagner mercenaries (Myrotvorets list)6US CIA World Factbook Heads of State and Government 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK Companies House Disqualified Directors 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3New Zealand Russia Sanctions 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3US BIS Denied Persons List 2Egypt Domestic Terrorist List 2Research Organizations Registry 2Iran UANI Business Registry 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Department of State Terrorist Exclusion 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1French National Assembly 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

Countries

2,641Philippines 1,982Syria 722Central African Republic 57Iraq 37Lebanon 35Türkiye 32United Kingdom 31France 27Russia 26United States 22United Arab Emirates 18Iran 17Spain 13North Korea 12Indonesia 12Palestinian Territories 11Egypt 11Saudi Arabia 10Canada 9China 9Germany 9Jordan 9Chad 8Australia 8Pakistan 7Cyprus 7Greece 7Sudan 7Thailand 6Bermuda 6Brazil 6St. Kitts & Nevis 6Libya 6Malaysia 6Qatar 5Belgium 5Cameroon 5South Korea 5Palau 5Venezuela 4Benin 4Netherlands 4Yemen 3Afghanistan 3Congo - Kinshasa 3Northern Ireland 3Georgia 3India 3Japan 3New Zealand 3Poland 3Tunisia 3Uganda 2Austria 2Bosnia & Herzegovina 2Switzerland 2Algeria 2Gabon 2Ghana 2Hungary 2Israel 2Kuwait 2Lithuania 2Morocco 2Mexico 2Serbia 2Seychelles 2Singapore 2Somalia 2South Sudan 2Tajikistan 2Trinidad & Tobago 2Ukraine 2Vatican City 2British Virgin Islands 2Global 1Andorra 1Albania 1Angola 1Argentina 1Azerbaijan 1Bangladesh 1Bulgaria 1Bahrain 1Brunei 1Belarus 1Congo - Brazzaville 1Colombia 1Cuba 1Czech Republic 1Djibouti 1Denmark 1Eritrea 1Ethiopia 1Fiji 1Equatorial Guinea 1Guatemala 1Hong Kong SAR China 1Jamaica 1Kyrgyzstan 1Kazakhstan 1Laos 1Sri Lanka 1North Macedonia 1Myanmar (Burma)1Malta 1Maldives 1Malawi 1Namibia 1Niger 1Nigeria 1Norway 1Oman 1Panama 1Peru 1Papua New Guinea 1Solomon Islands 1Sweden 1Sierra Leone 1Senegal 1Soviet Union 1Togo 1Vietnam 1Vanuatu 1Samoa 1Kosovo

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