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Search guide · Data current as of 2023-10-01

Dafir AL-AZAWI
Person · Sanctioned entity · Iraq
NIMR International L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
Muhammad BADR-AL-DIN
Person · Sanctioned entity · Iraq
AL-Sami Co. Group for General Contracts Ltd.
Company · Debarred entity · Iraq
Dr. Khadim AL-RUBA
Person · Sanctioned entity · Iraq
Brahim EL KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Laith Al-Khazali
Person · Sanctioned entity · Iraq
Makki Kazim 'Abd Al-Hamid Al-Asadi
Person · Sanctioned entity · Iraq
Mihai Alexandro BOSCOVICI
Person · Crime · Romania
CHAM WINGS AIRLINES
Organization · Sanctioned entity · Iraq · Syria
Hajji Taysir
Person · Sanctioned entity · Iraq · Syria
Hussein Kamel Hassan AL-MAJID
Person · Sanctioned entity · Iraq
Omer GELERI
Person · Sanctioned entity · Romania · Turkey
GLOBAL RELIEF FOUNDATION
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
UNICREDIT LEASING CORPORATION IFN SA
Organization · Romania
Adnan Hussein Kawtharani
Person · Sanctioned entity · Iraq · Lebanon
SABAWI IBRAHIM HASSAN AL-TIKRITI
Person · Sanctioned entity · Iraq
Al-Bilad Islamic Bank for Investment and Finance P.S.C.
Organization · Sanctioned entity · Iraq · Lebanon
Amir Dianat
Person · Sanctioned entity · Iraq · Iran · Oman
Hasan Hashim Khalaf AL-DULAYMI
Person · Sanctioned entity · Iraq · Syria
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Iraq · Syria · Turkey
Partidul Mișcarea Populară
Organization · Romania
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Person · Sanctioned entity · Iraq
Shibl Muhsin 'Ubayd Al-Zaydi
Person · Sanctioned entity · Iraq
Isam Rashid AL-HUWAYSH
Person · Sanctioned entity · Iraq

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Topics

3,321Political 296Sanctioned entity 121Debarred entity 89Diplomat 80Close Associate 57Crime 42Terrorism 41Military 28Judge 17Person of interest 2State-owned enterprise

Data sources

3,031Wikidata 2,848Wikidata Politically Exposed Persons 981Every Politician 331Swiss SECO Sanctions/Embargoes 288US Trade Consolidated Screening List (CSL)282US OFAC Specially Designated Nationals (SDN) List 149Legal Entity Identifier (LEI) Reference Data 115Australian Sanctions Consolidated List 113US SAM Procurement Exclusions 112UK HMT/OFSI Consolidated List of Targets 111Belgian Financial Sanctions 111EU Financial Sanctions Files (FSF)111French Freezing of Assets 108Japan Economic sanctions and list of eligible people 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 98South African Targeted Financial Sanctions 56CIA World Leaders 43INTERPOL Red Notices 42Members of the European Parliament 41Israel Terrorists Organizations and Unauthorized Associations lists 40Qatar Unified Record of Persons and Entities on Sanction List 39Argentine RePET 34EU Consolidated Travel Bans 29Members of the European Commitee of the Regions 21Rosfinmonitoring List of terrorists and extremists 18RISE Moldova People of interest 16Bulgarian Persons of Interest 10UK Companies House Disqualified Directors 9United Arab Emirates Local Terrorist List 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 8WorldBank Debarred Providers 7African Development Bank Debarred Entities 7DPRK Reports 6CIA World Factbook heads of state and government 5ICIJ Offshore Leaks Database 4Canadian Listed Terrorist Entities 4RuPEP Public Database of PEPs in Russia and Belarus 4Ukraine NABC Sanctions Tracker 3Russian Unified State Register of Legal Entities (EGRUL)3OpenCorporates 3US BIS Denied Persons List 2Canadian Special Economic Measures Act Sanctions 2Europe's most wanted fugitives 2Malaysian MOHA Sanctions List 2RuPEP Public Database of PEPs in Russia and Belarus (company part)2Syrian Observatory of Political and Economic Networks 2Ukraine National Security Sanctions 2FBI Most Wanted 1Cyprus Companies and Corporate Officers 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Rosfinmonitoring WMD-related entities 1Wikidata Entities of Interest

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