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Search guide · Data current as of 2024-11-10

Rodolfo Baquerizo Nazur
Person · Politician · Ecuador
Chaudhary Muhammad Tufail
Person · Politician · Pakistan
Wilfrido Lucero
Person · Politician · Ecuador
Lenin Hurtado
Person · Politician · Ecuador
Shariful Haque Dalim
Person · Military · Politician · Bangladesh · Pakistan
Eliseo Azuero
Person · Politician · Ecuador
Fausto Cayambe
Person · Politician · Ecuador
Jorge Marún
Person · Politician · Ecuador
Enrique Delgado Coppiano
Person · Politician · Ecuador
Altaf Hossain Chowdhury
Person · Military · Politician · Bangladesh · Pakistan
Qamar Javed Bajwa
Person · Military · Politician · Pakistan
Naziur Rahman Manzur
Person · Politician · Bangladesh · Pakistan
Mauricio Larrea
Person · Politician · Ecuador
Abdul Ghaffar Mahmud
Person · Military · Bangladesh · Pakistan
Md. Shahriar Alam
Person · Politician · Bangladesh · Pakistan
Shawki Awad Balzuhair
Person · Yemen
Mahmood Shafqat
Person · Diplomat · Pakistan
Antonio Posso
Person · Politician · Ecuador
Donya Aziz
Person · Politician · Pakistan
Fanny Uribe
Person · Politician · Ecuador
César Umajinga
Person · Politician · Ecuador
Luis Almeida
Person · Politician · Ecuador
Syed Abdullah Ali Shah
Person · Politician · Pakistan
Pío Oswaldo Cueva
Person · Politician · Ecuador
Oswaldo Larriva
Person · Politician · Ecuador

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Topics

4,463Politician 2,808Wanted 2,704Terrorism 668Sanctioned entity 389Bank 327Diplomat 208Crime 116Close Associate 79Military 67Debarred entity 59Disqualified 59Judge 35Sanction-linked entity 28Trade risk 14Person of interest 2Export controlled 1Offshore 1Financial crime 1Counter-sanctioned entity

Data sources

4,615Wikidata 4,278Wikidata Persons in Relevant Categories 3,393Wikidata Politically Exposed Persons 2,603Pakistan NACTA Proscribed Persons 846Every Politician 494US Trade Consolidated Screening List (CSL)386Business Identifier Code (BIC) Reference Data 381US SAM Procurement Exclusions 326US OFAC Specially Designated Nationals (SDN) List 198INTERPOL Red Notices 134Swiss SECO Sanctions/Embargoes 127UK FCDO Sanctions List 126UK HMT/OFSI Consolidated List of Targets 122French National Asset Freezing System 121Australian Sanctions Consolidated List 121Belgian Financial Sanctions 121EU Financial Sanctions Files (FSF)117Japan Economic Sanctions and List of Eligible People 114Qatar Unified Record of Persons and Entities on Sanction List 114Ukraine SFMS Blacklist 114UN Security Council Consolidated Sanctions 109South Africa Targeted Financial Sanctions 104Japan METI End User List 102Argentina RePET Sanctions 100Indonesian List of Suspected Terrorists and Terrorist Organizations 100Israel Terrorists Organizations and Unauthorized Associations lists 100Moldovan Sanctions for Terrorism and Proliferation of WMD 100Polish Sanctions Countering Money Laundering and Terror Financing 100Türkiye Asset Freezing Sanctions List (MASAK)100US CIA World Leaders 94Monaco National Fund Freezing List 87EU Consolidated Travel Bans 78Global Energy Ownership Tracker 59UK Companies House Disqualified Directors 43Bulgarian Persons of Interest 37United Arab Emirates Local Terrorist List 36Graph-based entity tagging 29Asian Development Bank Sanctions 25African Development Bank Debarred Entities 22US Office of Antiboycott Compliance Requester List 21WorldBank Debarred Providers 20Inter-American Development Bank Sanctions 17EBRD Ineligible Entities 17Indian Ministry of Home Affairs Banned Organizations 13US FBI Most Wanted 12Canadian Listed Terrorist Entities 12DPRK Reports 10US Department of State Terrorist Exclusion 9PermID Open Data 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Iran UANI Business Registry 6OpenCorporates 6Ukraine NSDC State Register of Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5US CIA World Factbook Heads of State and Government 3ICIJ Offshore Leaks Database 3Malaysia MOHA Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Canadian Consolidated Autonomous Sanctions List 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1Iran Sanctions List 1Kazakh Terrorist and Terror Financing lists 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

Countries

7,019Pakistan 960Ecuador 841Yemen 180Bangladesh 104Afghanistan 40United Kingdom 35United States 32Saudi Arabia 29Iran 28United Arab Emirates 23Germany 21China 20Spain 20France 16Egypt 16India 15Canada 15Russia 10Colombia 10Palestinian Territories 10Syria 10Türkiye 9Indonesia 9Iraq 9Jordan 9Netherlands 8Japan 8Kuwait 8Qatar 7Libya 7Malaysia 6Azerbaijan 6Bosnia & Herzegovina 6Italy 6Poland 6Venezuela 5Brazil 5Cuba 5Hungary 5Lebanon 5Sri Lanka 5Morocco 5Ukraine 4Argentina 4Australia 4Bahrain 4Georgia 4Greece 4South Korea 4Nigeria 4Nepal 4Oman 3Brunei 3Chile 3Costa Rica 3Denmark 3Kazakhstan 3Norway 3Panama 3Sudan 3El Salvador 3Thailand 3Tajikistan 3Vietnam 2Albania 2Austria 2Belgium 2Cyprus 2European Union 2Finland 2Guatemala 2Croatia 2North Korea 2Moldova 2Malta 2Maldives 2Peru 2Philippines 2Romania 2Serbia 2Sweden 2Somalia 2Tunisia 2Uzbekistan 2Global 1Armenia 1Bulgaria 1Bermuda 1Bolivia 1Dominican Republic 1Algeria 1Eritrea 1Ethiopia 1Northern Ireland 1Ghana 1Hong Kong SAR China 1Ireland 1Israel 1Kenya 1Kyrgyzstan 1Cambodia 1Lithuania 1Myanmar (Burma)1Mauritania 1Montserrat 1Mauritius 1Mexico 1Mozambique 1Namibia 1Niger 1Nicaragua 1Portugal 1Singapore 1Slovenia 1Slovakia 1Sierra Leone 1Soviet Union 1Togo 1Turkmenistan 1Trinidad & Tobago 1Uganda 1United Nations 1Uruguay 1Kosovo 1South Africa 1Zambia

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