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

Nayef Rajoub
Person · Politician · Palestinian territories
Yousif Helo
Person · Politician · Palestinian territories
جمال حويل
Person · Politician · Palestinian territories
Medhat Saidam
Person · Politician · Palestinian territories
Farid Aqel
Person · Politician · Palestinian territories
جهاد حمدان
Person · Politician · Palestinian territories
Hikmat Ajjuri
Person · Politician · Palestinian territories
Medhat Abbas
Person · Palestinian territories
Rima Hassan
Person · Politician · European Union · France · Palestinian territories
Essam al-Da'alis
Person · Politician · Palestinian territories
Omar Kittaneh
Person · Politician · Palestinian territories
Amal Haniyeh
Person · Close Associate · Palestinian territories
Abed al-Salam Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Amir Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Mohammad Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Allam Saqa
Person · Politician · Palestinian territories
علاء حسني
Person · Palestinian territories
Salama Aziz Muhammad Mari
Person · Sanctioned entity · Palestinian territories · Türkiye
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Mariam Mohammed FARHAT
Person · Sanctioned entity · Palestinian territories
AL-AQSA TV
Organization · Sanctioned entity · Palestinian territories
AL-HINDI, Muhammad
Person · Sanctioned entity · Palestinian territories · Syria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestinian territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian territories

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Topics

494Politician 188Diplomat 166Sanctioned entity 58Close Associate 48Terrorism 38Disqualified 26Bank 16Military 14Counter-sanctioned entity 12Crime 12Wanted 7Sanction-linked entity 4Judge 3Person of interest 1Public listed company 1Financial services

Data sources

581Wikidata 369Wikidata Politically Exposed Persons 325Wikidata Persons in Relevant Categories 131US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List 93US SAM Procurement Exclusions 52UK HMT/OFSI Consolidated List of Targets 50Canadian Consolidated Autonomous Sanctions List 50UK FCDO Sanctions List 45Israel Terrorists Organizations and Unauthorized Associations lists 40Australian Sanctions Consolidated List 38Belgian Financial Sanctions 38UK Companies House Disqualified Directors 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 30US OFAC Consolidated (non-SDN) List 26Business Identifier Code (BIC) Reference Data 23EU Consolidated Travel Bans 18Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 12Egypt Domestic Terrorist List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8Graph-based entity tagging 8PermID Open Data 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Knesset Members 6Polish Sanctions Countering Money Laundering and Terror Financing 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5EU Council Official Journal Sanctioned Entities 5Every Politician 5Poland Wanted Persons 5Palestine Monetary Authority Local Freezing List 5US FBI Most Wanted 4Global Energy Ownership Tracker 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1German Legislators from AbgeordnetenWatch 1US FATCA Foreign Financial Institution (FFI) List 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates

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