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Data current as of 2023-03-23

ARAB PETROLEUM ENGINEERING COMPANY LTD
Organization · Sanctioned entity · Jordan
PO Box 212953, Amman
Address · Jordan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Person · Sanctioned entity · Jordan
Мірковіч Ніколя
Person · Sanctioned entity · France · Serbia
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
Jordan
Address · Jordan
Iyad Nazmi Khalil
Person · Terrorism · Sanctioned entity · Jordan · Syria
MARIANOVICH Velimir
Person · Sanctioned entity · Serbia
Ahmed Sharif Abdallah Odeh
Person · Terrorism · Sanctioned entity · Jordan
ZDRAVO
Organization · Sanctioned entity · Serbia
Maglajska 19 11000, Beograd 6, Beograd
Address · Serbia
Trading and Transport Services Company
Organization · Sanctioned entity · Jordan
Milan Subotic
Person · Sanctioned entity · Serbia
Reem Abu Dalbouh
Person · Politician · Jordan
VESELINOVIC Zvonko
Person · Sanctioned entity · Serbia · Kosovo
Jum'a Abdul FATTAH
Person · Sanctioned entity · Jordan
Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha
Address · Jordan
Баягич Милован
Person · Sanctioned entity · Antarctica · Serbia
Sa'ad AL-DAJANI
Person · Sanctioned entity · Jordan
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
Serbia
Address · Serbia
ARANEKS DOO
Company · Sanctioned entity · Serbia
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan

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Topics

891Politician 141Sanctioned entity 49Close Associate 37Diplomat 26Crime 20War crimes 17Terrorism 7Fraud 2Judge

Data sources

675Wikidata 557Every Politician 535Wikidata Politically Exposed Persons 136US Trade Consolidated Screening List (CSL)131US OFAC Specially Designated Nationals (SDN) List 72CIA World Leaders 38Swiss SECO Sanctions/Embargoes 32Australian Sanctions Consolidated List 25French Freezing of Assets 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24UK OFSI Consolidated List of Targets 24INTERPOL Red Notices 20Japan Economic sanctions and list of eligible people 20Wikidata Entities of Interest 18Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 17UN Security Council Consolidated Sanctions 15Israel Terrorists Organizations and Unauthorized Associations lists 15Ukraine SFMS Blacklist 11EU Consolidated Travel Bans 11UNOPS Vendor Sanctions 11South African Targeted Financial Sanctions 10Bulgarian Persons of Interest 10Qatar Unified Record of Persons and Entities on Sanction List 9Argentine RePET 5United Arab Emirates Local Terrorist List 5Rosfinmonitoring List of terrorists and extremists 3US BIS Denied Persons List 2Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 2US OFAC Consolidated (non-SDN) List 1Canadian Special Economic Measures Act Sanctions 1UK Companies House Disqualified Directors 1ICIJ Offshore Leaks Database 1ACF List of bribetakers and warmongers 1RuPEP Public Database of PEPs in Russia and Belarus 1FBI Most Wanted