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Data current as of 2023-03-28

Sanaullah Ghafari
Person · Sanctioned entity · Afghanistan
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
Kamaluddin Gulam Nabizada
Person · Sanctioned entity · Afghanistan · Russia
Osama Mehmood
Person · Sanctioned entity · Afghanistan · Pakistan
Atif Yahya Ghouri
Person · Sanctioned entity · Afghanistan · Pakistan
Muhammad Maruf
Person · Sanctioned entity · Afghanistan · Pakistan
Mufti Hazrat Deroji
Person · Sanctioned entity · Afghanistan · Pakistan
Shah Mohammad BARAKZAI
Person · Sanctioned entity · Afghanistan
Abdul Rashid Baluch
Person · Sanctioned entity · Afghanistan · Pakistan
Sadr Ibrahim
Person · Sanctioned entity · Afghanistan
Abd Allah Mohamed Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province
Address · Afghanistan
Noor Jalal
Person · Politician · Afghanistan
Nasiruddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Azizi
Person · Politician · Afghanistan
Nooruddin Turabi Qasim
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abdul Rahman Rashid
Person · Politician · Afghanistan
Muhammad Yousuf Wafa
Person · Politician · Afghanistan
Abdul Majeed Akhund
Person · Politician · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia
Ahmed Nawaf Al-Ahmad Al-Sabah
Person · Politician · Kuwait
Hamad Ahmad Roh El Deen
Person · Politician · Kuwait
Sadar Azam
Person · Politician · Afghanistan
Lutfullah Khairkhwa
Person · Politician · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia

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Topics

641Politician 287Sanctioned entity 182Terrorism 36Fraud 24Diplomat 15Crime 12Close Associate 3Debarred entity 3Judge

Data sources

377Wikidata 358US Trade Consolidated Screening List (CSL)305Wikidata Politically Exposed Persons 304Every Politician 302US OFAC Specially Designated Nationals (SDN) List 263Swiss SECO Sanctions/Embargoes 250French Freezing of Assets 249Belgian Financial Sanctions 249EU Financial Sanctions Files (FSF)238UK OFSI Consolidated List of Targets 209Australian Sanctions Consolidated List 209UN Security Council Consolidated Sanctions 208Argentine RePET 206Japan Economic sanctions and list of eligible people 201Ukraine SFMS Blacklist 194Qatar Unified Record of Persons and Entities on Sanction List 188EU Consolidated Travel Bans 175Israel Terrorists Organizations and Unauthorized Associations lists 171South African Targeted Financial Sanctions 80Bulgarian Persons of Interest 57UNOPS Vendor Sanctions 40CIA World Leaders 24Rosfinmonitoring List of terrorists and extremists 18United Arab Emirates Local Terrorist List 12INTERPOL Red Notices 8OpenStreetMap Nominatim Geocoder 6Canadian Listed Terrorist Entities 5WorldBank Debarred Providers 4Asian Development Bank Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 3African Development Bank Debarred Entities 3Kazakh Terror Financing list 2EBRD Ineligible entities 2Inter-American Development Bank Sanctions 2Kyrgyz National List 2OpenCorporates 2Ukraine NABC Sanctions Tracker 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (EGRUL)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Wikidata Entities of Interest