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Data current as of 2023-03-23

Eko Development and Investment Company
Organization · Sanctioned entity · Egypt
JIANWEI DING
Legal entity · Singapore · United States
Ahmed Mohammed Qadhaf Al-Dam
Person · Sanctioned entity · Egypt
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729
Address · Singapore
Yasser Muhamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Al-Omgy and Brothers Money Exchange
Company · Sanctioned entity · Egypt · Yemen
Jimmy ZERENIE
Person · Sanctioned entity · Singapore
Yahya al-Sayyid Ibrahim MUSA
Person · Sanctioned entity · Egypt · Syria · Turkey
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
JW Jewel
Vessel · Sanctioned entity · Singapore
FIBERS PTE. LTD.
Company · Singapore
80 Raffles Place, #17-22 UOB Plaza, Singapore 048624
Address · Singapore
Quren Salih Quren Al Qadhafi
Person · Sanctioned entity · Egypt
Ісмаіл Рефаат Ібрагім Ісмаіл
Person · Sanctioned entity · Antarctica · Egypt
Nymex Star
Vessel · Sanctioned entity · Singapore
Egypt (previous)
Address · Egypt
Liwa al-Thawra
Organization · Sanctioned entity · Egypt
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
Muhammad Ahmad 'Ali al-Isawi
Person · Sanctioned entity · Egypt
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Rifa'i Ahmad Taha MUSA
Person · Sanctioned entity · Egypt · Sudan
Egypt
Address · Egypt
Suzhou Keda Technology Co., Ltd.
Legal entity · China · South Korea · Netherlands · Pakistan · Singapore · Turkey
ISIS-Egypt
Organization · Sanctioned entity · Egypt

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Topics

1,249Politician 183Sanctioned entity 29Diplomat 27Terrorism 18Close Associate 16Crime 11Debarred entity 6Judge

Data sources

1,004Every Politician 446Wikidata 333Wikidata Politically Exposed Persons 263US Trade Consolidated Screening List (CSL)181US OFAC Specially Designated Nationals (SDN) List 63CIA World Leaders 52Swiss SECO Sanctions/Embargoes 43OpenCorporates 41French Freezing of Assets 39UK OFSI Consolidated List of Targets 38Australian Sanctions Consolidated List 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)33Japan Economic sanctions and list of eligible people 33Singapore Targeted Financial Sanctions 31EU Consolidated Travel Bans 31Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 26Bulgarian Persons of Interest 26Qatar Unified Record of Persons and Entities on Sanction List 25South African Targeted Financial Sanctions 21Israel Terrorists Organizations and Unauthorized Associations lists 18Argentine RePET 17Ukraine NABC Sanctions Tracker 16Rosfinmonitoring List of terrorists and extremists 14WorldBank Debarred Providers 13Asian Development Bank Sanctions 13INTERPOL Red Notices 11Legal Entity Identifier (LEI) Reference Data 10Inter-American Development Bank Sanctions 10Ukraine National Security Sanctions 10US BIS Denied Persons List 8African Development Bank Debarred Entities 7Russian Unified State Register of Legal Entities (EGRUL)6Rosfinmonitoring WMD-related entities 4United Arab Emirates Local Terrorist List 3Canadian Listed Terrorist Entities 3OpenStreetMap Nominatim Geocoder 3FBI Most Wanted 2EU Sanctions Map 2Syrian Observatory of Political and Economic Networks 1Canadian Special Economic Measures Act Sanctions 1ICIJ Offshore Leaks Database 1Kazakh Terror Financing list