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Data current as of 2023-03-23

Abdulpatta Escalon Abubakar
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
PINKIHAN ATTOLBA, Cristano
Person · Crime · Philippines
Rafael "Ace" Fresnoza Lim
Person · Debarred entity · Philippines
Block 23, Lot 9, Twinpeak Drive St. Ridgemont Executive Village Taytay, Rizal PHILIPPINES
Address · Philippines
Yosef Ayad
Person · Sanctioned entity · Lebanon · Philippines
Iruta Douglas Mpamo
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Pio Abogne
Person · Terrorism · Sanctioned entity · Philippines
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
LPF Trading
Company · Debarred entity · Philippines
Sinotec Company Limited
Company · Debarred entity · China · Rwanda
Johnston BUSINGYE
Person · Politician · Rwanda
96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse)
Address · Philippines
Ruben Pestano
Person · Terrorism · Sanctioned entity · Philippines
Mr. Jose Palac (
Person · Debarred entity · Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province
Address · Philippines
Barangay Mal-Ong, Anda, Pangasinan Province
Address · Philippines
50, Purdue Street, Cubao, Quezon City
Address · Philippines
Akmad Santos
Person · Terrorism · Sanctioned entity · Philippines
Jainal Antel
Person · Sanctioned entity · Philippines
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Grupo Abu Sayyaf
Organization · Terrorism · Sanctioned entity · Philippines
Basilan Province, Philippines
Address · Philippines
Ms. Lorena"Leng" dela Paz Flores
Person · Debarred entity · Philippines
Germaine KAMAYIRESE
Person · Politician · Rwanda
Dinno Amor Rosalejos
Person · Terrorism · Sanctioned entity · Philippines

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Topics

1,394Politician 53Sanctioned entity 50Close Associate 48Judge 27Diplomat 26Crime 23Debarred entity 21Terrorism 4Fraud

Data sources

1,075Wikidata 922Wikidata Politically Exposed Persons 517Every Politician 71US Trade Consolidated Screening List (CSL)70US OFAC Specially Designated Nationals (SDN) List 69CIA World Leaders 68Swiss SECO Sanctions/Embargoes 58French Freezing of Assets 58UK OFSI Consolidated List of Targets 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)56UN Security Council Consolidated Sanctions 52Australian Sanctions Consolidated List 51Japan Economic sanctions and list of eligible people 49EU Consolidated Travel Bans 47Ukraine SFMS Blacklist 41South African Targeted Financial Sanctions 35Argentine RePET 31Asian Development Bank Sanctions 24WorldBank Debarred Providers 22INTERPOL Red Notices 20Israel Terrorists Organizations and Unauthorized Associations lists 19Qatar Unified Record of Persons and Entities on Sanction List 14African Development Bank Debarred Entities 14Inter-American Development Bank Sanctions 14Rosfinmonitoring List of terrorists and extremists 10Bulgarian Persons of Interest 6UNOPS Vendor Sanctions 4FBI Most Wanted 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 1United Arab Emirates Local Terrorist List 1Europe's most wanted fugitives 1Kazakh Terror Financing list