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Search guide · Data current as of 2024-10-08

Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Somali Internet Company
Organization · Sanctioned entity · Somalia
Yusuf Ahmed Hajji Nurow
Person · Sanctioned entity · Somalia
Cumar Guhaad
Person · Sanctioned entity · Somalia
Abdirahman Fahiye Isse Mohamud
Person · Sanctioned entity · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Yasir Jiis
Person · Sanctioned entity · Somalia
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Sanctioned entity · Somalia
Abdiweli Mohamed Yusuf
Person · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Mohamed Mire Ali Yusuf
Person · Sanctioned entity · Somalia
Jamame Brothers Company
Company · Sanctioned entity · Somalia
HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY
Company · Debarred entity · Somalia
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
Maxamed Dauud Gabaane
Person · Sanctioned entity · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Maxamed Cali
Person · Sanctioned entity · Somalia
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
M/S TECHFAB INTERNATIONAL PVT. LTD.
Company · Debarred entity · Ghana · India

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1 - 25 of 1980
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Topics

1,683Politician 121Bank 109Sanctioned entity 79Diplomat 25Judge 24Close Associate 21Terrorism 13Crime 13Debarred entity 13Wanted 8Military 1Trade risk

Data sources

1,488Wikidata 1,241Wikidata Persons in Relevant Categories 987Wikidata Politically Exposed Persons 617Every Politician 130Business Identifier Code (BIC) Reference Data 81US OFAC Specially Designated Nationals (SDN) List 81US Trade Consolidated Screening List (CSL)77US SAM Procurement Exclusions 65US CIA World Leaders 29Swiss SECO Sanctions/Embargoes 26Australian Sanctions Consolidated List 26Bulgarian Persons of Interest 24UK FCDO Sanctions List 24Ukraine SFMS Blacklist 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23Japan Economic Sanctions and List of Eligible People 23UN Security Council Consolidated Sanctions 22UK HMT/OFSI Consolidated List of Targets 21Israel Terrorists Organizations and Unauthorized Associations lists 19South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 16Monaco National Fund Freezing List 12INTERPOL Red Notices 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 6Asian Development Bank Sanctions 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4DPRK Reports 4Polish Sanctions Countering Money Laundering and Terror Financing 3EBRD Ineligible Entities 3US CIA World Factbook Heads of State and Government 2PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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