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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Margaret Shonekan
Person · Politician · Nigeria
Tijani Adetoyese Olusi
Person · Politician · Nigeria
Olajumoke Okoya-Thomas
Person · Politician · Nigeria
Eric Acho Nwakanma
Person · Politician · Nigeria
Akachukwu Sullivan Nwankpo
Person · Politician · Nigeria
Fatna Lkhiyel
Person · Politician · Morocco
Rkia Derham
Person · Politician · Morocco
Moulay Hamdi Ould Errachid
Person · Politician · Morocco
Ali Khreis
Person · Politician · Lebanon · Nigeria
Tony Nwoye
Person · Politician · Nigeria
Timi Alaibe
Person · Politician · Nigeria
Aryeh Deri
Person · Person of interest · Politician · Israel · Morocco
Ebiti Ndok
Person · Politician · Nigeria
Odagme Theophilus
Person · Politician · Nigeria
Elsie Nwanwuri Thompson
Person · Politician · Nigeria
Emma Okas Wike
Person · Politician · Nigeria
Isaac Kamalu
Person · Politician · Nigeria
Austin Tam-George
Person · Politician · Nigeria
Desmond Akawor
Person · Politician · Nigeria
Hakeem Olajuwon
Person · Nigeria · United States
Samuel Ogeh
Person · Politician · Nigeria
Kayode Oduoye
Person · Politician · Nigeria
Ogbonna Nwuke
Person · Politician · Nigeria
Buruji Kashamu
Person · Politician · Nigeria

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Topics

26,921Politician 6,155Person of interest 218Diplomat 153Debarred entity 139Bank 102Close Associate 92Sanctioned entity 45Military 44Judge 40Crime 40Wanted 23Terrorism 14Disqualified 6Sanction-linked entity 3Counter-sanctioned entity 2State-owned enterprise 1Trade risk

Data sources

25,536Nigerian Politically Exposed Persons data by Chipper 4,335Wikidata 4,016Wikidata Persons in Relevant Categories 3,652Nigeria Joining the Dots PEPs and PEP Relatives 2,376Wikidata Politically Exposed Persons 1,182Every Politician 152Business Identifier Code (BIC) Reference Data 112US CIA World Leaders 81US SAM Procurement Exclusions 68WorldBank Debarred Providers 66US Trade Consolidated Screening List (CSL)65US OFAC Specially Designated Nationals (SDN) List 62Asian Development Bank Sanctions 62African Development Bank Debarred Entities 57Inter-American Development Bank Sanctions 54EBRD Ineligible Entities 50Global Energy Ownership Tracker 32Swiss SECO Sanctions/Embargoes 31INTERPOL Red Notices 31DPRK Reports 29Belgian Financial Sanctions 28French National Asset Freezing System 28Qatar Unified Record of Persons and Entities on Sanction List 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 26EU Financial Sanctions Files (FSF)25Japan Economic Sanctions and List of Eligible People 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 24Australian Sanctions Consolidated List 24Monaco National Fund Freezing List 24Türkiye Asset Freezing Sanctions List (MASAK)23Israel Terrorists Organizations and Unauthorized Associations lists 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Nigeria Sanctions List 23Polish Sanctions Countering Money Laundering and Terror Financing 22Argentina RePET Sanctions 22Indonesian List of Suspected Terrorists and Terrorist Organizations 20Bulgarian Persons of Interest 18EU Consolidated Travel Bans 18South Africa Targeted Financial Sanctions 15French National Assembly 14UK Companies House Disqualified Directors 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7United Arab Emirates Local Terrorist List 6Graph-based entity tagging 6US FBI Most Wanted 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5US CIA World Factbook Heads of State and Government 3Canadian Listed Terrorist Entities 3ICIJ Offshore Leaks Database 3UK Proscribed Terrorist Groups or Organizations 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Secret Service Most Wanted Fugitives 2EITI State-Owned Enterprises Database 2Legal Entity Identifier (LEI) Reference Data 2French Senators 2Israel Knesset Members 2PermID Open Data 2US Department of State Terrorist Exclusion 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1European Commitee of the Regions Members 1European Parliament Members 1UK Companies House People with Significant Control 1French Mayors 1Iran Sanctions List 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa National and Provincial Legislators

Countries

32,062Nigeria 1,349Morocco 233Ethiopia 69France 50United States 23Spain 20United Kingdom 16Italy 14Belgium 14Palestinian Territories 12Germany 12Netherlands 11India 11Japan 11Lebanon 11Poland 10Pakistan 10Tunisia 8United Arab Emirates 8Algeria 7Canada 7Chad 6Angola 6Kenya 6Mauritania 6Mozambique 6Niger 6Russia 6Uganda 5Austria 5Cameroon 5Eritrea 5Israel 5Iran 5Libya 5Mali 5Saudi Arabia 5Türkiye 5Tanzania 4Benin 4China 4Djibouti 4Egypt 4European Union 4Indonesia 4Ireland 4Iraq 4Jordan 4Norway 4Portugal 4Sierra Leone 4South Africa 4Zimbabwe 3Afghanistan 3Bulgaria 3Brazil 3Equatorial Guinea 3Kuwait 3Sudan 3South Sudan 3Syria 3Togo 3United Nations 2Switzerland 2Côte d’Ivoire 2Denmark 2Estonia 2Gabon 2Ghana 2Croatia 2Hungary 2North Korea 2South Korea 2Mexico 2Panama 2Serbia 2Sweden 2Singapore 2Somalia 2Vatican City 1Antigua & Barbuda 1Albania 1Australia 1Azerbaijan 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Bahrain 1Burundi 1Bermuda 1Brunei 1Bhutan 1Central African Republic 1Colombia 1Costa Rica 1Cyprus 1Grenada 1Georgia 1Gambia 1Guinea-Bissau 1St. Kitts & Nevis 1Kazakhstan 1Malta 1Mauritius 1Namibia 1Peru 1Qatar 1Romania 1Rwanda 1Seychelles 1Senegal 1Tonga 1Trinidad & Tobago 1Ukraine 1St. Vincent & Grenadines 1Vietnam 1Yemen 1Global

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