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

Manuel Larrotcha Parada
Person · Diplomat · Politician · Spain · Kyrgyzstan · Kazakhstan · Moldova · Romania · Tajikistan
Миралиён, Киёмиддин Абдусалимзода
Person · Politician · Tajikistan
Akuol De Mabior
Person · Close Associate · Sudan · South Sudan
Nizoramo Zaripova
Person · Politician · Soviet Union · Tajikistan · Uzbekistan
Ibrahim Mahmoud Hamad
Person · Politician · Sudan
Ibrahim al Qosi
Person · Sudan
María Teresa Daurella de Nadal
Person · Diplomat · Politician · Spain · Sudan
Rahim Azizboevich ASIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Tajikistan
Rashid Alimov
Person · Diplomat · Politician · Tajikistan
Gulafzo Savriddinova
Person · Politician · Tajikistan
Michal Murkocinski
Person · Diplomat · Politician · Egypt · Poland · Sudan · Syria
Emmanuelle Blatmann
Person · Diplomat · Politician · France · Nigeria · Sudan
Haile Woldense
Person · Politician · Eritrea
Hamid Himid
Person · Diplomat · Politician · Eritrea
Anatoliy Vladimirovich Chepiga
Person · Military · Person of interest · Sanctioned entity · Russia · Tajikistan
Amanda Tanfield
Person · Diplomat · Politician · Eritrea
Salva Kiir Mayardit
Person · Military · Politician · Sudan · South Sudan
Oqil Oqilov
Person · Politician · Tajikistan
Pierre Coulont
Person · Diplomat · Politician · Botswana · Eritrea · France
Abdumalik Abdullajanov
Person · Diplomat · Politician · Tajikistan
Jan Natkanski
Person · Diplomat · Politician · Egypt · Poland · Sudan
Motazz Moussa
Person · Politician · Sudan
Sandra Tyler-Haywood
Person · Diplomat · Politician · Eritrea
Bona Malwal
Person · Politician · Sudan
Nicholas Astbury
Person · Diplomat · Politician · Eritrea

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Topics

927Politician 111Sanctioned entity 83Diplomat 74Bank 67Wanted 62Crime 25Debarred entity 19Military 11Person of interest 9Terrorism 6Close Associate 5Sanction-linked entity 4Judge 4Counter-sanctioned entity 3War crimes 1Disqualified

Data sources

831Wikidata 790Wikidata Persons in Relevant Categories 736Wikidata Politically Exposed Persons 93US CIA World Leaders 91US OFAC Specially Designated Nationals (SDN) List 91US Trade Consolidated Screening List (CSL)74Business Identifier Code (BIC) Reference Data 73US SAM Procurement Exclusions 68Every Politician 62INTERPOL Red Notices 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)45French National Asset Freezing System 44UK FCDO Sanctions List 44UK HMT/OFSI Consolidated List of Targets 42Swiss SECO Sanctions/Embargoes 38Monaco National Fund Freezing List 33EU Consolidated Travel Bans 28Australian Sanctions Consolidated List 28Japan Economic Sanctions and List of Eligible People 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 21South Africa Targeted Financial Sanctions 16Canadian Consolidated Autonomous Sanctions List 16PermID Open Data 14Ukraine NSDC State Register of Sanctions 13DPRK Reports 12Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Global Energy Ownership Tracker 9EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 8Türkiye Asset Freezing Sanctions List (MASAK)8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Israel Terrorists Organizations and Unauthorized Associations lists 6Qatar Unified Record of Persons and Entities on Sanction List 5Graph-based entity tagging 5Argentina RePET Sanctions 5Polish Sanctions Countering Money Laundering and Terror Financing 5US CIA World Factbook Heads of State and Government 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Bulgarian Persons of Interest 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Russian PMC Wagner mercenaries (Myrotvorets list)2ACF List of War Enablers 2Wikidata Entities of Interest 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1OpenCorporates

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