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Data current as of 2023-04-01

Mamadou Talla
Person · Politician · Senegal
Mohsen Armin
Person · Politician · Iran
Morteza Aghatehrani
Person · Politician · Iran
Ramin Mehmanparast
Person · Diplomat · Politician · Iran
عبدالجلال ایری
Person · Politician · Iran
بهزاد علیزاده
Person · Politician · Iran
Seyyed Reza Fatemi Amin
Person · Politician · Iran
Mohsen Mansouri
Person · Politician · Iran
Ndèye Saly Diop Dieng
Person · Politician · Senegal
Oumar Sarr
Person · Politician · Senegal
Cheikh Oumar Anne
Person · Politician · Senegal
Aminata Assome Diatta
Person · Politician · Senegal
Dame Diop
Person · Politician · Senegal
Yankhoba Diattara
Person · Politician · Senegal
Yousef Nouri
Person · Politician · Iran
Modou Fada Diagne
Person · Politician · Senegal
Shahindokht Molaverdi
Person · Politician · Iran
Valiollah Seif
Person · Politician · Sanctioned entity · Iran
Léopold Sédar Senghor
Person · Politician · France · Senegal
Aissata Tall Sall
Person · Politician · Senegal
Ali Tehrani
Person · Close Associate · Iran
Hashem Sabbaghian
Person · Politician · Iran
Ali Daei
Person · Politician · Iran
Alioune Sarr
Person · Politician · Senegal
Allahverdi Dehghani
Person · Politician · Iran

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Topics

1,757Sanctioned entity 1,388Politician 55Diplomat 53Crime 18Close Associate 10Terrorism 8Judge 6Fraud 3Offshore 1Debarred entity

Data sources

2,560US Trade Consolidated Screening List (CSL)2,368US OFAC Specially Designated Nationals (SDN) List 791Wikidata 670Wikidata Politically Exposed Persons 660Every Politician 533French Freezing of Assets 530EU Financial Sanctions Files (FSF)522Belgian Financial Sanctions 505Swiss SECO Sanctions/Embargoes 504UK OFSI Consolidated List of Targets 331Canadian Special Economic Measures Act Sanctions 261Australian Sanctions Consolidated List 169EU Consolidated Travel Bans 118UN Security Council Consolidated Sanctions 90Qatar Unified Record of Persons and Entities on Sanction List 89Japan Economic sanctions and list of eligible people 87Ukraine SFMS Blacklist 77Rosfinmonitoring WMD-related entities 75CIA World Leaders 46Ukraine NABC Sanctions Tracker 33FBI Most Wanted 28ICIJ Offshore Leaks Database 25South African Targeted Financial Sanctions 21UK Companies House People with Significant Control 19United Arab Emirates Local Terrorist List 18INTERPOL Red Notices 18US BIS Denied Persons List 15Argentine RePET 13Syrian Observatory of Political and Economic Networks 12New Zealand Russia Sanctions 12Ukraine National Security Sanctions 11OpenCorporates 9Legal Entity Identifier (LEI) Reference Data 9UNOPS Vendor Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 5Bulgarian Persons of Interest 4Rosfinmonitoring List of terrorists and extremists 3Canadian Listed Terrorist Entities 3OpenStreetMap Nominatim Geocoder 2Asian Development Bank Sanctions 2UK Companies House Disqualified Directors 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1ACF List of bribetakers and warmongers 1RuPEP Public Database of PEPs in Russia and Belarus 1Wikidata Entities of Interest