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Data current as of 2023-03-23

MUHAMMAD BIN SALMAN bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Socijaldemokratska partija Hrvatske
Organization · Croatia
T.G.A. D.O.O. za Trgovinu i Usluge
Company · Sanctioned entity · Croatia
Saif Saad Q. Alqahtani
Person · Sanctioned entity · Saudi Arabia
Muhammad Ijaz Safarash
Person · Sanctioned entity · Pakistan · Saudi Arabia
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia
Mufleh AL MUSLEH
Person · Sanctioned entity · Saudi Arabia
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia
Mohammed Saad H. Alzahrani
Person · Sanctioned entity · Saudi Arabia
Isam bin Saad bin SAYID
Person · Politician · Saudi Arabia
Abdul Rahim Al-Talhi
Person · Sanctioned entity · Saudi Arabia
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Sanctioned entity · Saudi Arabia · Yemen
Saudi Arabia
Address · Saudi Arabia
Ali Muhammad Abu Turab
Person · Sanctioned entity · Pakistan · Saudi Arabia
Saud Al-Qahtani
Person · Sanctioned entity · Saudi Arabia
Istarski demokratski sabor - Dieta democratica istriana
Organization · Croatia
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Thaar Ghaleb T. Alharbi
Person · Sanctioned entity · Saudi Arabia
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Aqeel Abdulaziz Al-Aqil
Person · Sanctioned entity · Saudi Arabia
Naif Hassan S. Alarifi
Person · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed ALHAWSAWI
Person · Sanctioned entity · Saudi Arabia
Anda Company
Company · Terrorism · Sanctioned entity · Saudi Arabia
ILIJA JURIC
Person · Crime · Bosnia & Herzegovina · Croatia
EKREM MELKIC
Person · Crime · Bosnia & Herzegovina · Croatia

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Topics

1,033Politician 109Sanctioned entity 52Close Associate 43Diplomat 31Terrorism 25Crime 14War crimes 4Judge 1Oligarch

Data sources

766Wikidata 612Wikidata Politically Exposed Persons 498Every Politician 124US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 65CIA World Leaders 53UK OFSI Consolidated List of Targets 49Swiss SECO Sanctions/Embargoes 38Australian Sanctions Consolidated List 34Members of the European Commitee of the Regions 34French Freezing of Assets 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)31Japan Economic sanctions and list of eligible people 29Israel Terrorists Organizations and Unauthorized Associations lists 28EU Consolidated Travel Bans 28Qatar Unified Record of Persons and Entities on Sanction List 28Ukraine SFMS Blacklist 27Argentine RePET 27UN Security Council Consolidated Sanctions 23South African Targeted Financial Sanctions 19Canadian Special Economic Measures Act Sanctions 19Rosfinmonitoring List of terrorists and extremists 17Bulgarian Persons of Interest 17Members of the European Parliament 17INTERPOL Red Notices 15Wikidata Entities of Interest 6RuPEP Public Database of PEPs in Russia and Belarus 6FBI Most Wanted 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 4United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2ACF List of bribetakers and warmongers 2Syrian Observatory of Political and Economic Networks 2US BIS Denied Persons List 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)