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Data current as of 2023-03-23

Awad Ibn AUF
Person · Sanctioned entity · Sudan
KHALID bin Muhammad al-Atiyah
Person · Politician · Qatar
Ali Lalobo
Person · Sanctioned entity · Sudan · South Sudan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Gabril Abdul Kareem Badri
Person · Sanctioned entity · Sudan
Gabriel Jok Riak
Person · Sanctioned entity · Sudan · South Sudan
Sulaiman al-Banai
Person · Sanctioned entity · Spain · Qatar
PO BOX 24139, DOHA
Address · Qatar
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Sanctioned entity · Qatar
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Person · Sanctioned entity · Sudan
Maysar Ali Musa al-Juburi
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Rifa'i Ahmad Taha MUSA
Person · Sanctioned entity · Egypt · Sudan
Al Nasim
Person · Sanctioned entity · Sudan
'Ali Ridha Qasabi Lari
Person · Sanctioned entity · Qatar
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Malek Reuben Riak Rengu
Person · Sanctioned entity · Sudan · South Sudan
AlDar Properties
Company · Sanctioned entity · Qatar
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
Amer Taysir KHITI
Person · Sanctioned entity · Sudan · Syria
Al-Waab Qatar
Address · Qatar
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Turkey · Venezuela
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Sanctioned entity · Jordan · Qatar

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Topics

218Politician 95Sanctioned entity 19Terrorism 9Diplomat 8Fraud 7Close Associate 5Crime 2Judge 1Debarred entity

Data sources

180Wikidata 145Wikidata Politically Exposed Persons 91US OFAC Specially Designated Nationals (SDN) List 91US Trade Consolidated Screening List (CSL)66CIA World Leaders 47Swiss SECO Sanctions/Embargoes 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45French Freezing of Assets 44UK OFSI Consolidated List of Targets 42Australian Sanctions Consolidated List 42UN Security Council Consolidated Sanctions 41Japan Economic sanctions and list of eligible people 40EU Consolidated Travel Bans 38Ukraine SFMS Blacklist 35South African Targeted Financial Sanctions 26United Arab Emirates Local Terrorist List 20Qatar Unified Record of Persons and Entities on Sanction List 17Argentine RePET 17Israel Terrorists Organizations and Unauthorized Associations lists 11UNOPS Vendor Sanctions 6Rosfinmonitoring List of terrorists and extremists 5INTERPOL Red Notices 4Bulgarian Persons of Interest 4Canadian Special Economic Measures Act Sanctions 4OpenStreetMap Nominatim Geocoder 3Ukraine NABC Sanctions Tracker 2Asian Development Bank Sanctions 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine National Security Sanctions 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1OpenCorporates