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

Fawzia van Egypte
Person · Egypt · Iran
Kamel Elwazir
Person · Military · Politician · Egypt
Taher Abouzeid
Person · Politician · Egypt
Abdoulaye Idrissa Maïga
Person · Politician · Mali
Alaa Mubarak
Person · Politician · Close Associate · Egypt
Salah Abdel Maqsoud
Person · Politician · Egypt
Karim Keita
Person · Politician · Sanctioned entity · Côte d’Ivoire · Mali
Sayed Meshaal
Person · Politician · Egypt
Ali Abdel Aal
Person · Politician · Egypt
احمد خليل عبد العزيز خير الله
Person · Politician · Egypt
Isma'il Pasha Abu Jabal
Person · Politician · Egypt
منى جاب الله عبد الله غالى
Person · Politician · Egypt
علي عامر
Person · Military · Egypt
علي غالب باشا
Person · Politician · Egypt
Zakaria Abdel-Aziz Osman
Person · Politician · Egypt
Mohamed Ibrahim Selim
Person · Military · Egypt
حاتم مصطفى باشات احمد
Person · Politician · Egypt
Sahar Nasr
Person · Politician · Egypt
Ghada Sakr
Person · Politician · Egypt
Issaka Sidibé
Person · Politician · Mali
Soumana Makadji
Person · Politician · Mali
أحمد عبد السلام قورة
Person · Politician · Egypt
Eric Chevallier
Person · Diplomat · Politician · Egypt · France · Iraq · Qatar
Mohamed Abbas Helmy
Person · Military · Politician · Egypt
Ali el-Moselhi
Person · Politician · Egypt

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Topics

4,421Counter-sanctioned entity 1,551Politician 167Sanctioned entity 141Diplomat 97Bank 49Close Associate 43Terrorism 38Military 14Wanted 13Crime 13Judge 11Person of interest 10Debarred entity 9Sanction-linked entity 6Trade risk 3Offshore 1Disqualified 1War crimes

Data sources

4,416Egypt Domestic Terrorist List 890Wikidata 782Wikidata Persons in Relevant Categories 743Every Politician 385Wikidata Politically Exposed Persons 108US SAM Procurement Exclusions 106US Trade Consolidated Screening List (CSL)103US OFAC Specially Designated Nationals (SDN) List 101Business Identifier Code (BIC) Reference Data 71US CIA World Leaders 69Swiss SECO Sanctions/Embargoes 58French National Asset Freezing System 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)51Australian Sanctions Consolidated List 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 48EU Consolidated Travel Bans 46Japan Economic Sanctions and List of Eligible People 46Ukraine SFMS Blacklist 46UN Security Council Consolidated Sanctions 45Monaco National Fund Freezing List 44Moldovan Sanctions for Terrorism and Proliferation of WMD 44Qatar Unified Record of Persons and Entities on Sanction List 42Türkiye Asset Freezing Sanctions List (MASAK)38Israel Terrorists Organizations and Unauthorized Associations lists 37Argentina RePET Sanctions 37Indonesian List of Suspected Terrorists and Terrorist Organizations 37Polish Sanctions Countering Money Laundering and Terror Financing 37South Africa Targeted Financial Sanctions 28Bulgarian Persons of Interest 22Global Energy Ownership Tracker 22DPRK Reports 17Malaysia MOHA Sanctions List 11INTERPOL Red Notices 10Graph-based entity tagging 10Ukraine NSDC State Register of Sanctions 8Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 6ICIJ Offshore Leaks Database 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5EU Sanctions Map 5Iran UANI Business Registry 5Japan METI End User List 5PermID Open Data 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US CIA World Factbook Heads of State and Government 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2Inter-American Development Bank Sanctions 2Syrian Observatory of Political and Economic Networks 2WorldBank Debarred Providers 1Colombian PEP Declarations 1Germany BKA Wanted Fugitives 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Office of Antiboycott Compliance Requester List 1US Department of State Terrorist Exclusion

Countries

5,877Egypt 482Mali 19France 18United Kingdom 16Spain 16Palestinian Territories 16United States 15Germany 15Western Sahara 13Algeria 11Iraq 11Japan 11North Korea 11Libya 11Pakistan 11Saudi Arabia 10Niger 10Sudan 10Syria 7Afghanistan 7Canada 7Iran 7Italy 7Jordan 7Mauritania 7Türkiye 6Burkina Faso 6Brazil 6Indonesia 6Morocco 6Global 5Mozambique 5Russia 5Tunisia 5Yemen 4Australia 4Côte d’Ivoire 4Cape Verde 4Israel 4Lebanon 4Poland 3Bermuda 3China 3Ghana 3Guinea-Bissau 3Montserrat 3Oman 3Sweden 3Senegal 3Chad 3South Africa 2United Arab Emirates 2Angola 2Austria 2Bulgaria 2Cyprus 2Czech Republic 2Hungary 2India 2Kenya 2Luxembourg 2Madagascar 2Mongolia 2Malta 2Nigeria 2Netherlands 2Qatar 2Slovakia 2Thailand 2Trinidad & Tobago 2Vatican City 1Azerbaijan 1Bosnia & Herzegovina 1Switzerland 1Chile 1Cameroon 1Colombia 1Cuba 1Ethiopia 1European Union 1Gabon 1Northern Ireland 1Greece 1Ireland 1Jamaica 1North Macedonia 1Mauritius 1Malaysia 1Namibia 1Norway 1Nepal 1Peru 1Philippines 1Portugal 1Rwanda 1Singapore

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