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

Derek Plumbly
Person · Diplomat · Politician · Egypt · United Kingdom
Faiza Abou el-Naga
Person · Politician · Egypt
Hassan Moustafa
Person · Person of interest · Egypt
Bouli Ali Diallo
Person · Politician · Niger
Ahmed Sameh Farid
Person · Politician · Egypt
Barkire Alidou
Person · Politician · Niger
Hama Assah
Person · Politician · Niger
Ousmane Issoufi Maïga
Person · Politician · Mali
Amr Musa
Person · Diplomat · Politician · Egypt · Global
Gamal Mubarak
Person · Person of interest · Politician · Egypt
Mahamadou Danda
Person · Politician · Niger
Zahabi Ould Sidi Mohamed
Person · Politician · Mali
Rania Mansour
Person · Close Associate · Egypt
Jean-Claude Cousseran
Person · Diplomat · Politician · Egypt · France
Sesostris Sidaros
Person · Diplomat · Egypt
Suzanne Mubarak
Person · Politician · Egypt
Fawzia van Egypte
Person · Egypt · Iran
Harald Ganns
Person · Politician · Germany · Niger
Kamel Elwazir
Person · Military · Politician · Egypt
Taher Abouzeid
Person · Politician · Egypt
Abdoulaye Idrissa Maïga
Person · Politician · Mali
Ali Sirfi
Person · Politician · Niger
Alaa Mubarak
Person · Politician · Close Associate · Egypt
Souley Abdoulaye
Person · Politician · Niger
Salah Abdel Maqsoud
Person · Politician · Egypt

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Topics

4,421Counter-sanctioned entity 1,836Politician 185Diplomat 168Sanctioned entity 115Bank 53Close Associate 44Military 43Terrorism 16Wanted 15Crime 14Judge 13Debarred entity 12Person of interest 9Sanction-linked entity 6Trade risk 3Offshore 2Disqualified 1War crimes

Data sources

4,416Egypt Domestic Terrorist List 1,044Wikidata 919Wikidata Persons in Relevant Categories 856Every Politician 519Wikidata Politically Exposed Persons 119Business Identifier Code (BIC) Reference Data 108US SAM Procurement Exclusions 107US Trade Consolidated Screening List (CSL)104US OFAC Specially Designated Nationals (SDN) List 97US CIA World Leaders 70Swiss SECO Sanctions/Embargoes 59French National Asset Freezing System 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)52Australian Sanctions Consolidated List 52UK FCDO Sanctions List 52UK HMT/OFSI Consolidated List of Targets 49EU Consolidated Travel Bans 47Japan Economic Sanctions and List of Eligible People 47Ukraine SFMS Blacklist 47UN 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 38South Africa Targeted Financial Sanctions 37Argentina RePET Sanctions 37Indonesian List of Suspected Terrorists and Terrorist Organizations 37Polish Sanctions Countering Money Laundering and Terror Financing 28Bulgarian Persons of Interest 23DPRK Reports 22Global Energy Ownership Tracker 17Malaysia MOHA Sanctions List 12INTERPOL Red Notices 10Graph-based entity tagging 10Ukraine NSDC State Register of Sanctions 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 6ICIJ Offshore Leaks Database 6US CIA World Factbook Heads of State and Government 5EU Sanctions Map 5Iran UANI Business Registry 5Japan METI End User List 5PermID Open Data 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4EBRD Ineligible Entities 4US FBI Most Wanted 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3WorldBank Debarred Providers 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House Disqualified Directors 2Syrian Observatory of Political and Economic Networks 1Colombian PEP Declarations 1Germany BKA Wanted Fugitives 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 338Niger 30United States 25France 22Germany 20United Kingdom 17Spain 16Palestinian Territories 13Algeria 12Japan 12North Korea 11Iraq 11Libya 11Pakistan 11Saudi Arabia 10Sudan 10Syria 8Burkina Faso 8Canada 8Mauritania 7Afghanistan 7Iran 7Italy 7Jordan 7Nigeria 7Chad 7Türkiye 6Brazil 6Indonesia 6Morocco 6Russia 6Global 5Côte d’Ivoire 5Ghana 5Israel 5Mozambique 5Tunisia 5Yemen 4Australia 4Cape Verde 4Lebanon 4Poland 4Senegal 4Togo 3Angola 3Bermuda 3China 3Guinea-Bissau 3Hungary 3India 3Madagascar 3Montserrat 3Oman 3Sweden 3South Africa 2United Arab Emirates 2Austria 2Bulgaria 2Switzerland 2Cuba 2Cyprus 2Czech Republic 2Kenya 2Luxembourg 2Mongolia 2Malta 2Malaysia 2Netherlands 2Qatar 2Romania 2Slovakia 2Thailand 2Trinidad & Tobago 2Vatican City 1Azerbaijan 1Bosnia & Herzegovina 1Benin 1Brunei 1Bhutan 1Congo - Kinshasa 1Central African Republic 1Chile 1Cameroon 1Colombia 1Costa Rica 1Ecuador 1Western Sahara 1Ethiopia 1European Union 1Gabon 1Northern Ireland 1Guinea 1Greece 1Ireland 1Jamaica 1North Macedonia 1Mauritius 1Namibia 1Norway 1Nepal 1Peru 1Philippines 1Portugal 1Rwanda 1Singapore 1Uruguay 1Vietnam 1Zimbabwe

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