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Search guide · Data current as of 2024-09-08

Basimah Yusuf Butrus
Person · Politician · Iraq
Ahmed Al Asadi
Person · Politician · Iraq
Mustafa Husein
Person · Politician · Sanction-linked entity · Iraq
Khodair al-Khozaei
Person · Politician · Iraq
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Hunaina al-Mughairy
Person · Diplomat · Politician · Oman · United States
Khaled al-Obaidi
Person · Politician · Iraq
Abu Mahdi al-Muhandis
Person · Military · Politician · Sanctioned entity · Iraq · Iran
Mohammed Al-Ghabban
Person · Politician · Iraq
Hussain al-Shahristani
Person · Politician · Iraq
South Wealth Resources Company
Organization · Sanctioned entity · Iraq
Black Shield Company for General Trading LLC
Company · Sanctioned entity · Iraq
State Establishment For Agricultural Marketing
Organization · Sanctioned entity · Iraq
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
Organization · Bank · Iraq
Bernd Erbel
Person · Diplomat · Politician · Germany · Egypt · Iraq
Hanns Heinrich Schumacher
Person · Diplomat · Politician · Germany · Finland · Iraq
Saadoun al-Dulaimi
Person · Military · Politician · Iraq
Franz Josef Kremp
Person · Diplomat · Politician · Germany · Iraq
Mohamed Ali Alhakim
Person · Diplomat · Politician · Iraq
Hilal Al Sarmi
Person · Politician · Oman
Hanan Saeed Mohsen al-Fatlawi
Person · Politician · Iraq
Hassan Nadhem
Person · Politician · Iraq
Talib bin Al Maamari
Person · Politician · Oman
Ali Yousuf Shukri
Person · Politician · Iraq
Muhammad Ali Tamim
Person · Politician · Iraq

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1 - 25 of 1960
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Topics

1,018Politician 567Sanctioned entity 220Bank 145Debarred entity 77Diplomat 45Terrorism 43Military 33Close Associate 12Crime 12Wanted 9Sanction-linked entity 5Trade risk 5Judge 3Disqualified 3Person of interest 1Public listed company 1Counter-sanctioned entity

Data sources

608Wikidata 412Every Politician 403US SAM Procurement Exclusions 338Swiss SECO Sanctions/Embargoes 325US Trade Consolidated Screening List (CSL)315US OFAC Specially Designated Nationals (SDN) List 295Wikidata Politically Exposed Persons 223Business Identifier Code (BIC) Reference Data 207Wikidata Persons in Relevant Categories 205Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 139Monaco National Fund Freezing List 121Australian Sanctions Consolidated List 117French National Asset Freezing System 117UK FCDO Sanctions List 117UK HMT/OFSI Consolidated List of Targets 116Belgian Financial Sanctions 116EU Financial Sanctions Files (FSF)112Japan Economic Sanctions and List of Eligible People 111Ukraine SFMS Blacklist 111UN Security Council Consolidated Sanctions 99South Africa Targeted Financial Sanctions 57US CIA World Leaders 46Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Israel Terrorists Organizations and Unauthorized Associations lists 41Argentina RePET Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 39Moldovan Sanctions for Terrorism and Proliferation of WMD 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 35EU Consolidated Travel Bans 17Bulgarian Persons of Interest 17PermID Open Data 15Türkiye Asset Freezing Sanctions List (MASAK)9United Arab Emirates Local Terrorist List 9Graph-based entity tagging 9INTERPOL Red Notices 7Canadian Listed Terrorist Entities 7Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3Legal Entity Identifier (LEI) Reference Data 3UK Companies House Disqualified Directors 3Malaysia MOHA Sanctions List 3US BIS Denied Persons List 3US CIA World Factbook Heads of State and Government 2DPRK Reports 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Egypt Domestic Terrorist List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1Wikidata Entities of Interest

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