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Search guide · Data current as of 2025-05-01

Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
BANK OF AFRICA
Organization · Morocco
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Hassan HOULLA
Person · Sanctioned entity · Morocco
CREDIT AGRICOLE DU MAROC
Organization · Morocco
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
MAKRANE JAMAL
Person · Crime · Wanted · Morocco · Poland
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Ms Lamyae Rahoui
Legal entity · Morocco
EL AMALI ABDERRAHMANE
Person · Crime · Wanted · Morocco · Poland
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
MAJID TRICHI
Person · Crime · Wanted · Morocco · Poland
Mohcine Jazouli
Person · Politician · Morocco
ELIDRISSI MAKHLOUFI IDRISS
Person · Crime · Wanted · Morocco · Poland
SOCIETE GENERALE OFFSHORE
Organization · Morocco
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
CREDIT IMMOBILIER ET HOTELIER
Company · Morocco
KAOUACH MOHAMMED
Person · Crime · Wanted · Morocco · Poland
Badre-Eddine AKROUD
Person · Sanctioned entity · Morocco
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
EL MALKI RADOUANE
Person · Crime · Wanted · Morocco · Poland
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
KARDAL MOHAMMED
Person · Crime · Wanted · Morocco · Poland

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Topics

1,181Politician 50Diplomat 41Close Associate 33Bank 31Crime 31Sanctioned entity 31Wanted 17Terrorism 4Judge 3Disqualified 3State-owned enterprise 3Military 2Person of interest 1Trade risk 1Financial services 1Counter-sanctioned entity

Data sources

746Wikidata 694Every Politician 642Wikidata Persons in Relevant Categories 540Wikidata Politically Exposed Persons 37Business Identifier Code (BIC) Reference Data 30US CIA World Leaders 25US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 21French National Asset Freezing System 21Monaco National Fund Freezing List 20Belgian Financial Sanctions 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17EU Financial Sanctions Files (FSF)17Israel Terrorists Organizations and Unauthorized Associations lists 17Japan Economic Sanctions and List of Eligible People 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 16Australian Sanctions Consolidated List 16Swiss SECO Sanctions/Embargoes 16Global Energy Ownership Tracker 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 15French National Assembly 15Poland Wanted Persons 14EU Consolidated Travel Bans 13Bulgarian Persons of Interest 12INTERPOL Red Notices 3ICIJ Offshore Leaks Database 3French Senators 3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Proscribed Terrorist Groups or Organizations 2Inter-American Development Bank Sanctions 2Israel Knesset Members 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1US FATCA Foreign Financial Institution (FFI) List 1French Mayors 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Secret Service Most Wanted Fugitives

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