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Data current as of 2023-03-25

Ezatullah Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Fariba Ahmadi Kakar
Person · Politician · Afghanistan
Farid Zarif
Person · Diplomat · Politician · Afghanistan
Fauzia Gailani
Person · Politician · Afghanistan
Fazlullah Mujadedi
Person · Politician · Afghanistan
Abdul Rasul Sayyaf
Person · Politician · Afghanistan
Maulavi Dadullah Akhund
Person · Politician · Afghanistan
Amin al-Haq
Person · Terrorism · Sanctioned entity · Afghanistan
Alami Balkhi
Person · Politician · Afghanistan
Anwar Khan Auriakhel
Person · Politician · Afghanistan
Amrullah Saleh
Person · Politician · Afghanistan
Abbas Noyan
Person · Politician · Afghanistan
Abdul Baqi Basir
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abdul Hadi Arghandiwal
Person · Politician · Afghanistan
Abdul Haq Wasiq
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Abdul Kabir
Person · Politician · Afghanistan
Abdul Khaliq Hussaini
Person · Politician · Afghanistan
Abdul Qadir Imami Ghori
Person · Politician · Afghanistan
Abdul Qayyum Sajjadi
Person · Politician · Afghanistan
Abdul Qayyum Zakir
Person · Politician · Afghanistan
Ahmad Wali Massoud
Person · Diplomat · Politician · Afghanistan
Ahmed Mohammed Hamed Ali
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt
Shaida Mohammad Abdali
Person · Diplomat · Politician · Afghanistan · Japan
Hilal Al Sarmi
Person · Politician · Oman
Safia Farkash Al-Barassi
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman

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Topics

543Politician 275Sanctioned entity 167Terrorism 36Fraud 23Diplomat 13Crime 12Close Associate 3Judge 2Debarred entity

Data sources

343Every Politician 329US Trade Consolidated Screening List (CSL)268US OFAC Specially Designated Nationals (SDN) List 251Swiss SECO Sanctions/Embargoes 236Belgian Financial Sanctions 236EU Financial Sanctions Files (FSF)236French Freezing of Assets 225UK OFSI Consolidated List of Targets 216Wikidata 197UN Security Council Consolidated Sanctions 193Argentine RePET 193Australian Sanctions Consolidated List 191Japan Economic sanctions and list of eligible people 187Ukraine SFMS Blacklist 180Qatar Unified Record of Persons and Entities on Sanction List 175EU Consolidated Travel Bans 161Israel Terrorists Organizations and Unauthorized Associations lists 159South African Targeted Financial Sanctions 156Wikidata Politically Exposed Persons 75Bulgarian Persons of Interest 57UNOPS Vendor Sanctions 40CIA World Leaders 14United Arab Emirates Local Terrorist List 13Rosfinmonitoring List of terrorists and extremists 11INTERPOL Red Notices 8OpenStreetMap Nominatim Geocoder 6Canadian Listed Terrorist Entities 4RuPEP Public Database of PEPs in Russia and Belarus 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Inter-American Development Bank Sanctions 2Kyrgyz National List 2Kazakh Terror Financing list 2OpenCorporates 2Ukraine NABC Sanctions Tracker 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1Russian Unified State Register of Legal Entities (EGRUL)1FBI Most Wanted 1Wikidata Entities of Interest