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Data current as of 2023-03-28

Muthana Harith Al Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Ahmed Nawaf Al-Ahmad Al-Sabah
Person · Politician · Kuwait
Hamad Ahmad Roh El Deen
Person · Politician · Kuwait
Wajih Azaizeh
Person · Politician · Jordan
Khaled Musa Al Henefat
Person · Politician · Jordan
Mohammad Abu Qudeis
Person · Politician · Jordan
Saleh Ali Hamed Al-Kharabsheh
Person · Politician · Jordan
Yousef Alshamali
Person · Politician · Jordan
Nayef Zakariya Stetieh
Person · Politician · Jordan
Muawieh Khalid Radaideh
Person · Politician · Jordan
Nabil Masarweh
Person · Politician · Jordan
Khairy Amr
Person · Politician · Jordan
Ayman Riad Saeid Almuflih
Person · Politician · Jordan
Ahmed Nouri Ziadat
Person · Politician · Jordan
Faisal Shboul
Person · Politician · Jordan
Abdel-Karim Deghmi
Person · Politician · Jordan
البنك التجاري الكويتي
Organization · Kuwait
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Yousuf ZAHRAN
Person · Sanctioned entity · Jordan
Global Relief Foundation (GRF)
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
Nassar Qaisi
Person · Politician · Jordan
Mohammad Daoudiyeh
Person · Politician · Jordan
Yahia Al-Saud
Person · Politician · Jordan
Salem Abdullah Al-Jaber Al-Sabah
Person · Politician · Kuwait

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Topics

575Politician 81Sanctioned entity 45Close Associate 34Terrorism 27Diplomat 6Crime 4Fraud 2Judge 1Debarred entity

Data sources

415Wikidata 325Wikidata Politically Exposed Persons 195Every Politician 120US Trade Consolidated Screening List (CSL)117US OFAC Specially Designated Nationals (SDN) List 64CIA World Leaders 44Swiss SECO Sanctions/Embargoes 43French Freezing of Assets 41Belgian Financial Sanctions 41EU Financial Sanctions Files (FSF)38UK OFSI Consolidated List of Targets 36Australian Sanctions Consolidated List 34Ukraine SFMS Blacklist 34UN Security Council Consolidated Sanctions 33Japan Economic sanctions and list of eligible people 31Israel Terrorists Organizations and Unauthorized Associations lists 28South African Targeted Financial Sanctions 27EU Consolidated Travel Bans 27Qatar Unified Record of Persons and Entities on Sanction List 26Argentine RePET 17Bulgarian Persons of Interest 17Rosfinmonitoring List of terrorists and extremists 10United Arab Emirates Local Terrorist List 6UNOPS Vendor Sanctions 4INTERPOL Red Notices 3US BIS Denied Persons List 2Asian Development Bank Sanctions 2EBRD Ineligible entities 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Kazakh Terror Financing list 1OpenCorporates 1ACF List of bribetakers and warmongers 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted