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

Roodal Moonilal
Person · Politician · Trinidad & Tobago
Reema Harrysingh-Carmona
Person · Politician · Trinidad & Tobago
Fortunatus Nwachukwu
Person · Politician · Antigua & Barbuda · Barbados · Grenada · St. Kitts & Nevis · Nigeria · Trinidad & Tobago · St. Vincent & Grenadines
Anwar Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
Issam Hallaq
Person · Sanctioned entity · Syria
Maher Jamal
Person · Syria
Ken Gordon
Person · Trinidad & Tobago
Stefan Schluter
Person · Diplomat · Politician · Germany · Trinidad & Tobago
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Mohammed Magariaf
Person · Diplomat · Politician · Libya
Martin A. B. Reynolds
Person · Diplomat · Politician · United Kingdom · Libya
Eric Jenkinson
Person · Diplomat · Politician · Gambia · Trinidad & Tobago
Ali Zeidan
Person · Diplomat · Politician · Libya
Mustafa A.G. Abushagur
Person · Politician · Libya
Najib Al Barazi
Person · Politician · Syria
Mark John Taylor
Person · Sanctioned entity · New Zealand · Syria
Joaquín María de Arístegui
Person · Diplomat · Politician · Close Associate · Colombia · Spain · Trinidad & Tobago
José Riera Siquier
Person · Diplomat · Politician · Spain · Libya · Montenegro · Serbia
Hussein Mahmoud Ferzat
Person · Syria
Juan Ramón Serrat
Person · Diplomat · Politician · Spain · Syria · Venezuela
Julio Albi de la Cuesta
Person · Diplomat · Politician · Spain · Peru · Syria
Luis Francisco García Cerezo
Person · Diplomat · Politician · Spain · Libya
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Manuel Cacho Quesada
Person · Diplomat · Politician · Austria · Cuba · Spain · Papua New Guinea · Solomon Islands · Syria · Vanuatu

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Data sources

899US Trade Consolidated Screening List (CSL)879US OFAC Specially Designated Nationals (SDN) List 879US SAM Procurement Exclusions 737Wikidata 592Wikidata Persons in Relevant Categories 588Swiss SECO Sanctions/Embargoes 542French National Asset Freezing System 532Belgian Financial Sanctions 530EU Financial Sanctions Files (FSF)523Every Politician 519UK HMT/OFSI Consolidated List of Targets 518UK FCDO Sanctions List 472Monaco National Fund Freezing List 375EU Consolidated Travel Bans 364Syrian Observatory of Political and Economic Networks 345Wikidata Politically Exposed Persons 285Australian Sanctions Consolidated List 284Canadian Consolidated Autonomous Sanctions List 210Japan Economic Sanctions and List of Eligible People 172Graph-based entity tagging 122UN Security Council Consolidated Sanctions 121Ukraine SFMS Blacklist 104Türkiye Asset Freezing Sanctions List (MASAK)104South Africa Targeted Financial Sanctions 103US CIA World Leaders 89Qatar Unified Record of Persons and Entities on Sanction List 86Moldovan Sanctions for Terrorism and Proliferation of WMD 83Israel Terrorists Organizations and Unauthorized Associations lists 81Argentina RePET Sanctions 80Indonesian List of Suspected Terrorists and Terrorist Organizations 76Business Identifier Code (BIC) Reference Data 76Polish Sanctions Countering Money Laundering and Terror Financing 55PermID Open Data 49ICIJ Offshore Leaks Database 45DPRK Reports 25Japan METI End User List 19United Arab Emirates Local Terrorist List 19Ukraine NSDC State Register of Sanctions 18INTERPOL Red Notices 15Bulgarian Persons of Interest 9Global Energy Ownership Tracker 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US BIS Denied Persons List 8Canadian Listed Terrorist Entities 8EU Sanctions Map 7EITI State-Owned Enterprises Database 6US CIA World Factbook Heads of State and Government 5US FBI Most Wanted 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UK Companies House Disqualified Directors 3EU Council Official Journal Sanctioned Entities 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3US Office of Antiboycott Compliance Requester List 2Egypt Domestic Terrorist List 2Europe Most Wanted Fugitives 2Research Organizations Registry 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Iran UANI Business Registry 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Entities of Interest 1WorldBank Debarred Providers

Countries

1,982Syria 594Libya 334Trinidad & Tobago 58Iraq 41United Kingdom 41Lebanon 36Türkiye 26United Arab Emirates 26France 23Germany 23United States 22Egypt 20Iran 20Russia 17Spain 16North Korea 12Palestinian Territories 12Tunisia 11Italy 11Jordan 11St. Kitts & Nevis 11Pakistan 11Saudi Arabia 10Malta 9China 9Indonesia 8Australia 8Qatar 7Canada 7Cyprus 7Yemen 6Barbados 6Algeria 6Greece 6Morocco 6Sudan 5Grenada 4Antigua & Barbuda 4Brazil 4Switzerland 4Eritrea 4Liechtenstein 4Liberia 4Oman 4St. Vincent & Grenadines 4Venezuela 4South Africa 3Afghanistan 3Belgium 3Bermuda 3Northern Ireland 3Georgia 3India 3Kyrgyzstan 3Kuwait 3Mozambique 3Poland 3Serbia 2Albania 2Austria 2Bosnia & Herzegovina 2Bangladesh 2Chile 2Colombia 2Ethiopia 2Ghana 2Ireland 2Jamaica 2Japan 2Kenya 2Mali 2Malaysia 2Nicaragua 2Netherlands 2New Zealand 2Panama 2San Marino 2Somalia 2Tajikistan 2Ukraine 2Global 1Azerbaijan 1Bulgaria 1Bahrain 1Costa Rica 1Cuba 1Czech Republic 1Denmark 1Fiji 1Gambia 1Guinea 1Guatemala 1Guyana 1Israel 1St. Lucia 1Luxembourg 1Montenegro 1North Macedonia 1Malawi 1Mexico 1Namibia 1Nigeria 1Norway 1Peru 1Papua New Guinea 1Philippines 1Solomon Islands 1Seychelles 1Sweden 1Singapore 1Sierra Leone 1Senegal 1Suriname 1Soviet Union 1Chad 1Tanzania 1United Nations 1Vatican City 1British Virgin Islands 1Vietnam 1Vanuatu 1Samoa 1Kosovo

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