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Data current as of 2023-03-26

Ndileka Mandela
Person · Close Associate · South Africa
Gertrude Shope
Person · Politician · South Africa
Karen Jooste
Person · Politician · South Africa
Phillemon Ndjambula
Person · Politician · Namibia
Gwen Mahlangu-Nkabinde
Person · Politician · South Africa
Jeremy Cronin
Person · Politician · South Africa
Mike Kavekotora
Person · Politician · Namibia
Mandla Mandela
Person · Politician · South Africa
Boois, Dawid
Person · Politician · Namibia
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abdul Rahman Agha
Person · Sanctioned entity · Afghanistan · Namibia · Pakistan
Allah Dad Tayeb Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Sanani
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Farhad Hoomer
Person · Terrorism · Sanctioned entity · South Africa
Irina Igorevna Huish
Person · Sanctioned entity · Russia · South Africa
Nazirullah Hanafi Waliullah
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Aminullah Amin
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Salim Essa
Person · Sanctioned entity · United Arab Emirates · South Africa
Egyptian Islamic Jihad
Organization · Terrorism · Sanctioned entity · Namibia
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity · Namibia
Atiqullah
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Thobeka Madiba-Zuma
Person · Close Associate · South Africa
Fawzia Rhoda
Person · Politician · South Africa
Reinette Liebenberg
Person · Politician · South Africa

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Topics

1,536Politician 157Sanctioned entity 106Terrorism 37Diplomat 25Close Associate 9Crime 7Judge 1Offshore 1Fraud 1Debarred entity

Data sources

1,309Wikidata 1,132Wikidata Politically Exposed Persons 870Every Politician 122UK OFSI Consolidated List of Targets 119Australian Sanctions Consolidated List 118Japan Economic sanctions and list of eligible people 117Belgian Financial Sanctions 117EU Financial Sanctions Files (FSF)117US Trade Consolidated Screening List (CSL)116French Freezing of Assets 115Swiss SECO Sanctions/Embargoes 114UN Security Council Consolidated Sanctions 113Qatar Unified Record of Persons and Entities on Sanction List 113Ukraine SFMS Blacklist 112Argentine RePET 106EU Consolidated Travel Bans 106Israel Terrorists Organizations and Unauthorized Associations lists 104South African Targeted Financial Sanctions 96US OFAC Specially Designated Nationals (SDN) List 66CIA World Leaders 57Bulgarian Persons of Interest 9INTERPOL Red Notices 8Rosfinmonitoring List of terrorists and extremists 4Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2Kazakh Terror Financing list 2UNOPS Vendor Sanctions 2WorldBank Debarred Providers 1United Arab Emirates Local Terrorist List 1African Development Bank Debarred Entities 1Canadian Special Economic Measures Act Sanctions 1Inter-American Development Bank Sanctions 1Kyrgyz National List 1OpenStreetMap Nominatim Geocoder 1ACF List of bribetakers and warmongers 1Rosfinmonitoring WMD-related entities