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Search guide · Data current as of 2023-09-30

Abdiwahid Elmi Gonjeh
Person · Political · Somalia
ALI MOHAMED RAGE
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed
Person · Sanctioned entity · Somalia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization · Sanctioned entity · Cambodia
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.
Company · Debarred entity · Cambodia · Singapore
MAXAMED CABDULLAAH CIISE
Person · Terrorism · Sanctioned entity · Italy · Somalia
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia
VANTHA, CHEA (MR.)
Legal entity · Debarred entity · Cambodia
Mahdi Mohammed Gulaid
Person · Political · Somalia
HASSAN DAHIR AWEYS
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
Tadamasa GOTO
Person · Sanctioned entity · Cambodia
Muhammad Ali Hamoud
Person · Political · Somalia
Hussein Elabe Fahiye
Person · Political · Somalia
Mohamed Hussein Roble
Person · Political · Somalia
Chem Widhya
Person · Diplomat · Political · Cambodia
Abdulkadir Mohamed Nur
Person · Political · Somalia
Nur Omar Mohamed
Person · Close Associate · Somalia · United States
Ahmed Mohamoud Farah
Person · Political · Somalia
Yim Chhaily
Person · Political · Cambodia
You Hokry
Person · Political · Cambodia
Yusuf Garaad Omar
Person · Political · Somalia
Barre Adan Shire Hiiraale
Person · Political · Somalia
Pa Socheatvong
Person · Political · Cambodia
Mohamed Abdi Mohamed
Person · Political · Somalia

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Topics

523Political 108Sanctioned entity 29Debarred entity 20Diplomat 19Terrorism 14Crime 9Close Associate 3Military 1State-owned enterprise 1Judge

Data sources

325Every Politician 226Wikidata 175Wikidata Politically Exposed Persons 106US OFAC Specially Designated Nationals (SDN) List 106US Trade Consolidated Screening List (CSL)68CIA World Leaders 58DPRK Reports 27Inter-American Development Bank Sanctions 27WorldBank Debarred Providers 26African Development Bank Debarred Entities 26Bulgarian Persons of Interest 26Swiss SECO Sanctions/Embargoes 24Asian Development Bank Sanctions 21Australian Sanctions Consolidated List 20Ukraine SFMS Blacklist 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French Freezing of Assets 19Israel Terrorists Organizations and Unauthorized Associations lists 19Japan Economic sanctions and list of eligible people 19UN Security Council Consolidated Sanctions 18UK HMT/OFSI Consolidated List of Targets 16EU Consolidated Travel Bans 16OpenCorporates 15South African Targeted Financial Sanctions 13INTERPOL Red Notices 6ICIJ Offshore Leaks Database 4Qatar Unified Record of Persons and Entities on Sanction List 4CIA World Factbook heads of state and government 3Argentine RePET 2Rosfinmonitoring List of terrorists and extremists 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1Malaysian MOHA Sanctions List 1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1FBI Most Wanted

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