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

Farhat Bengdara
Person · Politician · Libya
Jaime Wheelock
Person · Politician · Nicaragua
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Oscar Berger
Person · Politician · Guatemala
Abu Habib al-Libi
Person · Libya
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Enrique Bolaños
Person · Politician · Nicaragua
Mustafa Abdul Jalil
Person · Judge · Politician · Libya
Daisy Torres
Person · Politician · Nicaragua
Alfonso Manuel Portabales Vázquez
Person · Diplomat · Politician · Belize · Spain · Guatemala
Michele Ramis
Person · Diplomat · Politician · France · Guatemala · Romania
Jordan Rojas
Person · Guatemala
al-Mutawakkil Ṭāhā
Person · Politician · Libya · Palestinian Territories
Ahmed al-Senussi
Person · Military · Politician · Libya
Oscar Hugo López Rivas
Person · Politician · Guatemala
Ahmad Bishti
Person · Diplomat · Politician · Libya
Mónica Baltodano
Person · Politician · Nicaragua
Jalal al-Digheily
Person · Military · Politician · Libya
Gene Cretz
Person · Diplomat · Politician · Libya · United States
Huda Ben Amer
Person · Politician · Libya
Fatima Hamroush
Person · Politician · Libya
Aldo Cavalli
Person · Politician · Chile · Italy · Libya
Camilo Mejía
Person · Politician · Nicaragua
Humberto Ortega
Person · Politician · Nicaragua
Sandra Jovel
Person · Diplomat · Politician · Guatemala

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1 - 25 of 1950
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Topics

1,014Politician 378Sanctioned entity 226Crime 226Wanted 120Diplomat 93Debarred entity 82Bank 28Military 23Close Associate 20Terrorism 12Sanction-linked entity 7Judge 5Trade risk 3Person of interest 2Counter-sanctioned entity 1Offshore

Data sources

534Every Politician 522Wikidata 440Wikidata Persons in Relevant Categories 285Wikidata Politically Exposed Persons 248US SAM Procurement Exclusions 223INTERPOL Red Notices 205US Trade Consolidated Screening List (CSL)198US OFAC Specially Designated Nationals (SDN) List 113Swiss SECO Sanctions/Embargoes 94French National Asset Freezing System 93Belgian Financial Sanctions 93EU Financial Sanctions Files (FSF)91US Special Legislative Exclusions 88UK FCDO Sanctions List 88UK HMT/OFSI Consolidated List of Targets 84Business Identifier Code (BIC) Reference Data 83US NTEEA Section 353 Corrupt and Undemocratic Actors Report 79EU Consolidated Travel Bans 79US CIA World Leaders 76Monaco National Fund Freezing List 62Australian Sanctions Consolidated List 52Inter-American Development Bank Sanctions 51UN Security Council Consolidated Sanctions 50Ukraine SFMS Blacklist 48African Development Bank Debarred Entities 46Japan Economic Sanctions and List of Eligible People 45US Anti-Kleptocracy and Human Rights Visa Restrictions 44South Africa Targeted Financial Sanctions 43WorldBank Debarred Providers 42ICIJ Offshore Leaks Database 40Canadian Consolidated Autonomous Sanctions List 38EBRD Ineligible Entities 34Asian Development Bank Sanctions 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 13Graph-based entity tagging 12PermID Open Data 11Global Energy Ownership Tracker 11DPRK Reports 10United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US BIS Denied Persons List 5EU Sanctions Map 4US CIA World Factbook Heads of State and Government 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Iran UANI Business Registry 1UK Companies House People with Significant Control 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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