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Data current as of 2023-03-23

Street 13, Wazir Akbar Khan Kabul Afghanistan
Address · Afghanistan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Ghazni
Address · Afghanistan
Atiqullah
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Ahmed Jan Wazir Akhtar Mohammad
Person · Sanctioned entity · Afghanistan
Torak Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khatiba Imam Al-Bukhari
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
COMMANDER NAZIR GROUP
Organization · Sanctioned entity · Afghanistan · Pakistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abdul Hai Hazem
Person · Terrorism · Sanctioned entity · Afghanistan
Iruta Douglas Mpamo
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Abdul HADI
Person · Sanctioned entity · Afghanistan
Agha Jan Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Yassin Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Jamia Ihya Ul Turath
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al Wafa Organization
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Taliban
Organization · Terrorism · Sanctioned entity · Afghanistan
Haji Lal Jan ISHAQZAI
Person · Sanctioned entity · Afghanistan
Lajnat Al Daawa Al Islamiya
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Company · Sanctioned entity · Afghanistan · Pakistan
NEW ANSARI LTD
Organization · Sanctioned entity · Afghanistan
Sinotec Company Limited
Company · Debarred entity · China · Rwanda

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Topics

575Politician 282Sanctioned entity 167Terrorism 40Fraud 26Diplomat 23Crime 5Debarred entity 5Close Associate 3Judge

Data sources

337Every Politician 319US Trade Consolidated Screening List (CSL)270Swiss SECO Sanctions/Embargoes 263US OFAC Specially Designated Nationals (SDN) List 256Wikidata 254Belgian Financial Sanctions 254EU Financial Sanctions Files (FSF)254French Freezing of Assets 244UK OFSI Consolidated List of Targets 215UN Security Council Consolidated Sanctions 210Australian Sanctions Consolidated List 208Japan Economic sanctions and list of eligible people 205Ukraine SFMS Blacklist 193Argentine RePET 193Wikidata Politically Exposed Persons 192EU Consolidated Travel Bans 180Qatar Unified Record of Persons and Entities on Sanction List 176South African Targeted Financial Sanctions 161Israel Terrorists Organizations and Unauthorized Associations lists 75Bulgarian Persons of Interest 63UNOPS Vendor Sanctions 52CIA World Leaders 21INTERPOL Red Notices 14United Arab Emirates Local Terrorist List 13Rosfinmonitoring List of terrorists and extremists 8OpenStreetMap Nominatim Geocoder 6Canadian Listed Terrorist Entities 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 4Inter-American Development Bank Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 3African Development Bank Debarred Entities 2Kyrgyz National List 2Kazakh Terror Financing list 2Ukraine NABC Sanctions Tracker 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Russian Unified State Register of Legal Entities (EGRUL)1FBI Most Wanted 1Wikidata Entities of Interest