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Search guide · Data current as of 2024-09-08

Jean-Claude Poimboeuf
Person · Diplomat · Politician · France · Cambodia · Thailand
Ahmed Said Ahmed
Person · Close Associate · Finland · Somalia
Yusuf Hassan Ibrahim
Person · Politician · Somalia
Sharif Sheikh Ahmed
Person · Politician · Somalia
Asha Haji Elmi
Person · Politician · Somalia
Shariif Maxamed Xasan
Person · Politician · Somalia
Abdulahi Bile Nor
Person · Politician · Somalia
Harriet Mathews
Person · Diplomat · Politician · Close Associate · United Kingdom · Somalia
Mohamud Hayir Ibrahim
Person · Politician · Somalia
Tep Sothy
Person · Politician · Cambodia
Yusuf Mohamed Ismail
Person · Diplomat · Politician · Somalia
Dahir Mohamed Geele
Person · Diplomat · Politician · Somalia
Mohamed Abdullahi Omaar
Person · Politician · Somalia
Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
Prum Sokha
Person · Politician · Cambodia
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Ali Khalif Galaydh
Person · Politician · Somalia
Abdullahi Yusuf Ahmed
Person · Politician · Somalia
Ang Vong Vathana
Person · Politician · Cambodia
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
David Reader
Person · Diplomat · Politician · United Kingdom · Cambodia · Eswatini
Abdirashid Abdullahi Mohamed
Person · Politician · Somalia
Ali Mohamed Ahmed
Person · Politician · Somalia
Ek Sereywath
Person · Diplomat · Politician · Cambodia
Hassan Ali Khayre
Person · Politician · Norway · Somalia

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Topics

747Politician 153Sanctioned entity 104Bank 57Diplomat 36Debarred entity 20Terrorism 15Close Associate 13Crime 13Wanted 9Sanction-linked entity 5Military 1Judge

Data sources

475Wikidata 325Every Politician 206Wikidata Persons in Relevant Categories 205Wikidata Politically Exposed Persons 108US OFAC Specially Designated Nationals (SDN) List 108US Trade Consolidated Screening List (CSL)104Business Identifier Code (BIC) Reference Data 99US SAM Procurement Exclusions 68US CIA World Leaders 59DPRK Reports 32UK FCDO Sanctions List 29Swiss SECO Sanctions/Embargoes 29UK HMT/OFSI Consolidated List of Targets 28Asian Development Bank Sanctions 28WorldBank Debarred Providers 27Inter-American Development Bank Sanctions 26African Development Bank Debarred Entities 26Bulgarian Persons of Interest 24Australian Sanctions Consolidated List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 18South Africa Targeted Financial Sanctions 17Monaco National Fund Freezing List 17OpenCorporates 15EU Consolidated Travel Bans 12INTERPOL Red Notices 11US Anti-Kleptocracy and Human Rights Visa Restrictions 9Graph-based entity tagging 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4US CIA World Factbook Heads of State and Government 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3PermID Open Data 3Polish Sanctions Countering Money Laundering and Terror Financing 2Wikidata Entities of Interest 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1French National Assembly 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

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