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

Leila Shahid
Person · Politician · Lebanon · Palestinian territories
Mazin Qumsiyeh
Person · Politician · Palestinian territories · United States of America
Ziad Abu Amr
Person · Politician · Palestinian territories · United States of America
Janet Mikhail
Person · Politician · Palestinian territories
Walid Abu Ali
Person · Politician · Palestinian territories
Hossam Arafat
Person · Politician · Palestinian territories
Husni Abdel Wahed
Person · Politician · Palestinian territories
Lauren Booth
Person · Close Associate · United Kingdom · Palestinian territories
Rakad Salem
Person · Politician · Palestinian territories
Fadwa Tuqan
Person · Close Associate · Palestinian territories
Sahar Khalifeh
Person · Palestinian territories
Zahira Kamal
Person · Politician · Palestinian territories
Khouloud Daibes
Person · Politician · Palestinian territories
Nemer Ismail
Person · Politician · Palestinian territories
Fadi Elhusseini
Person · Politician · Palestinian territories
Farid al-Jallad
Person · Politician · Palestinian territories
Samir Abu Eisheh
Person · Politician · Palestinian territories
Riyad Mansour
Person · Politician · Palestinian territories · United Nations
Fathi Hamad
Person · Politician · Palestinian territories
Uri Davis
Person · Politician · United Kingdom · Israel · Palestinian territories
Yasser Abed Rabbo
Person · Politician · Palestinian territories
Safa Nassereldin
Person · Politician · Palestinian territories
Mohammad Shtayyeh
Person · Politician · Palestinian territories
Nabil Maaruf
Person · Politician · Palestinian territories
Qadura Fares
Person · Politician · Palestinian territories

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Topics

497Politician 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

583Wikidata 373Wikidata Politically Exposed Persons 324Wikidata 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 1US Department of State Foreign Terrorist Organizations

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