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Search guide · Data current as of 2025-04-30

Mahdhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Abboud Abdul Latif Hassan Al-Zomor
Person · Sanctioned entity · Egypt
Muhammad Ahmad 'Ali al-Isawi
Person · Sanctioned entity · Egypt
SARAH JAMAL MUHAMMAD AL-SAYYID
Person · Crime · Sanctioned entity · Wanted · Egypt
Mokhamed Adli Mokhamed Mokhamed Ibrahim
Person · Sanctioned entity · Egypt
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
Mohamed Gabr Mohamed Rshwan
Person · Sanctioned entity · Egypt
Mohamed Fathy Eid Aly
Person · Sanctioned entity · Egypt
Iyad Alzeydi Ibrahim
Person · Sanctioned entity · Egypt
Kara Mustafa
Person · Sanctioned entity · Egypt
Asmaa Said Ahmed Mahmoud
Person · Sanctioned entity · Egypt
Abdelkareem Safwat Fared Mohamed Ali
Person · Sanctioned entity · Egypt
Abdulrahman Mohamed Nagah Hassan Abdeldmaksod
Person · Sanctioned entity · Egypt
Bilal Abdelrahman Ahmed Basha Abdelrahaman
Person · Sanctioned entity · Egypt
Mohamed Abdulrahim Mohamed Alsharqawi
Person · Sanctioned entity · Egypt
Isra Saleh Fahmy Saleh
Person · Sanctioned entity · Egypt
Adeel Misbah
Person · Sanctioned entity · Egypt
Fatema Hajji
Person · Sanctioned entity · Egypt
Ibrahim Alsharqawi
Person · Sanctioned entity · Egypt
Yisra Muhammad Ibrahim Bayumi
Person · Sanctioned entity · Egypt · Iran
Mohammad Shawqi ISLAMBOULI
Person · Sanctioned entity · Egypt
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States of America
Ismail Refaat Ibrahim Ismail
Person · Sanctioned entity · Egypt

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Topics

130Sanctioned entity 23Terrorism 5Politician 4Crime 4Counter-sanctioned entity 4Wanted 3Close Associate 2Disqualified 1Diplomat

Data sources

72US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 33United Arab Emirates Local Terrorist List 33Australian Sanctions Consolidated List 31French National Asset Freezing System 31Monaco National Fund Freezing List 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29EU Financial Sanctions Files (FSF)29Japan Economic Sanctions and List of Eligible People 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 27EU Consolidated Travel Bans 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 26Qatar Unified Record of Persons and Entities on Sanction List 24Bulgarian Persons of Interest 24Moldovan Sanctions for Terrorism and Proliferation of WMD 23Türkiye Asset Freezing Sanctions List (MASAK)21Israel Terrorists Organizations and Unauthorized Associations lists 20Wikidata 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 15Malaysia MOHA Sanctions List 6EU Council Official Journal Sanctioned Entities 6DPRK Reports 6Wikidata Persons in Relevant Categories 5Japan METI End User List 5PermID Open Data 4Israel Prevention of Distribution and Financing of WMDs designations 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2EU Sanctions Map 2UK Companies House Disqualified Directors 2INTERPOL Red Notices 2Ukraine NSDC State Register of Sanctions 1ICIJ Offshore Leaks Database 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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