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Data current as of 2023-03-28

Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Turkey
Focus Media Company SAL Offshore
Company · Sanctioned entity · Iraq · Lebanon
Ali Reda Abdallah
Person · Sanctioned entity · Iraq · Lebanon
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
Person · Sanctioned entity · Iraq · Turkey
Umar Abdul Hamid Salim Brukan Al-Khatuni
Person · Sanctioned entity · Iraq · Turkey
Muhammad Abdul Hamid Salim Brukan Al-Khatuni
Person · Sanctioned entity · Iraq · Turkey
Lu'ay Jasim Hammadi al-Juburi
Person · Sanctioned entity · Iraq · Turkey
Akram ZAINAL
Person · Sanctioned entity · Iraq
Muthana Harith Al Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
AMD CO. LTD AGENCY
Organization · Sanctioned entity · Iraq
Muhannad Juma Y AL-TAMIMI
Person · Sanctioned entity · Iraq
Shabib Lazem AL-MALIKI
Person · Sanctioned entity · Iraq
Sa'ad Muhammad Yunis AL-AHMAD
Person · Sanctioned entity · Iraq · Syria
Tel Afar - Al-Saad, Mosul
Address · Iraq
Yan Igorovich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Sanctioned entity · Iraq
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Iraq · Syria · Turkey
Andrine Hanssen-Seppola
Person · Politician · Norway
Mahmoud Farahmand
Person · Politician · Norway
Marianne Dobak Kvensjø
Person · Politician · Norway
Irene Ojala
Person · Politician · Norway
Lucie Katrine Sunde-Eidem
Person · Politician · Norway
Geir-Asbjørn Jørgensen
Person · Politician · Norway
Lisa Marie Ness Klungland
Person · Politician · Norway

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Topics

2,105Politician 478Sanctioned entity 179Close Associate 70Diplomat 45Terrorism 38Judge 15Crime 10Fraud 6Debarred entity

Data sources

1,988Wikidata 1,151Every Politician 979Wikidata Politically Exposed Persons 612Swiss SECO Sanctions/Embargoes 366US Trade Consolidated Screening List (CSL)354US OFAC Specially Designated Nationals (SDN) List 141French Freezing of Assets 137Belgian Financial Sanctions 135EU Financial Sanctions Files (FSF)135UK OFSI Consolidated List of Targets 130UN Security Council Consolidated Sanctions 129Australian Sanctions Consolidated List 124Japan Economic sanctions and list of eligible people 117Ukraine SFMS Blacklist 104South African Targeted Financial Sanctions 54CIA World Leaders 53Argentine RePET 46EU Consolidated Travel Bans 43Israel Terrorists Organizations and Unauthorized Associations lists 41Qatar Unified Record of Persons and Entities on Sanction List 22Rosfinmonitoring List of terrorists and extremists 16Bulgarian Persons of Interest 13INTERPOL Red Notices 13UNOPS Vendor Sanctions 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8United Arab Emirates Local Terrorist List 6Inter-American Development Bank Sanctions 5African Development Bank Debarred Entities 5US BIS Denied Persons List 4Canadian Listed Terrorist Entities 3Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NABC Sanctions Tracker 2FBI Most Wanted 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Indian Ministry of Home Affairs Banned Organizations 1Kyrgyz National List 1Kazakh Terror Financing list 1New Zealand Russia Sanctions 1Rosfinmonitoring WMD-related entities 1Ukraine National Security Sanctions 1Wikidata Entities of Interest