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Data current as of 2023-03-23

Behani Road Cabdicasis District Mogadishu, Somalia
Address · Somalia
Sabana Koce 67, 36300 Novi Pazar
Address · Serbia
Frontière entre le Kenya et la Somalie
Address · Somalia
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova
Address · Serbia
Jilib
Address · Somalia
Horseed Quarter, Baidoa City, Somalia
Address · Somalia
Kosovskih Junaka Bb, 38227 Zvecan
Address · Serbia
Prote Stojana 4/2, Zvecan
Address · Serbia
2 A Kosovska, 11271 Surcin
Address · Serbia
2 Balkanska street, 11 000 Belgrade
Address · Serbia
Yaqshid District, Mogadishu
Address · Somalia
Horseed Quarter, Baidoa, Somalia
Address · Somalia
Makkah Al-Mukarama RoadMogadishu, Somalia
Address · Somalia
Berdale Section, Baidoa City, Somalia
Address · Somalia
Bosaso
Address · Somalia
Autoput Bb, 18220 Aleksinac
Address · Serbia
Garowe
Address · Somalia
Ad'ada Village, Baidoa Somalia
Address · Somalia
ソマリア
Address · Somalia
Ceel Buur
Address · Somalia
Karadordeva 6, 35230 Cuprija
Address · Serbia
Partizanske Avijacije 4/III, 11000 Belgrade
Address · Serbia
Boosaaso
Address · Somalia
Galgala
Address · Somalia
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia

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Topics

826Politician 149Sanctioned entity 34Crime 23Fraud 21Diplomat 20War crimes 19Terrorism 19Close Associate 3Debarred entity 1Judge

Data sources

613Every Politician 549Wikidata 433Wikidata Politically Exposed Persons 153US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 66CIA World Leaders 42Swiss SECO Sanctions/Embargoes 39Australian Sanctions Consolidated List 35UNOPS Vendor Sanctions 32INTERPOL Red Notices 26Bulgarian Persons of Interest 26Japan Economic sanctions and list of eligible people 24French Freezing of Assets 24UK OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)20UN Security Council Consolidated Sanctions 20Wikidata Entities of Interest 19Israel Terrorists Organizations and Unauthorized Associations lists 19Ukraine SFMS Blacklist 18EU Consolidated Travel Bans 18Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 16South African Targeted Financial Sanctions 5WorldBank Debarred Providers 4Asian Development Bank Sanctions 4Qatar Unified Record of Persons and Entities on Sanction List 3African Development Bank Debarred Entities 3Argentine RePET 3Inter-American Development Bank Sanctions 2Legal Entity Identifier (LEI) Reference Data 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1Kazakh Terror Financing list 1OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring List of terrorists and extremists 1RuPEP Public Database of PEPs in Russia and Belarus 1FBI Most Wanted