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Search guide · Data current as of 2024-10-13

Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Faiz Mohammed Ahmed Al Kandari
Person · Kuwait
Fouzi Khalid Abdullah Al Awda
Person · Kuwait
Khadra Haji Ismail Geid
Person · Politician · Somalia
أحمد اليوسف الصباح
Person · Politician · Kuwait
Abdulkadir Said Ahmed
Person · Close Associate · Finland · Somalia
Aziz Al-Daihani
Person · Diplomat · Politician · Kuwait · Palestinian Territories
Rana Abdullah Al-Fares
Person · Politician · Kuwait
Salad Ali Jelle
Person · Politician · Somalia
Saynab Qayad
Person · Politician · Somalia
Sharif Hassan Sheikh Aden
Person · Politician · Somalia
Alaa Hussein Ali aljabr
Person · Politician · Kuwait
Mohammad Ali Samatar
Person · Politician · Somalia
Abdirahman Abdishakur Warsame
Person · Politician · Somalia
Athbi Al-Fahad Al-Ahmad Al-Sabah
Person · Close Associate · Kuwait
Nur Omar Mohamed
Person · Close Associate · Somalia · United States
Ahmed Kariye
Person · Politician · Somalia
Mohamoud Hashi Abdi
Person · Politician · Somalia
Abdillahi Mohamed Dahir
Person · Politician · Somalia
Mohamed Hashi Elmi
Person · Politician · Somalia
Yusuf Mohammed Siad
Person · Politician · Somalia
Mohamed Nour Arrale
Person · Politician · Somalia
Abdirashid Haji Duale
Person · Politician · Somalia
Mohamed Amin Osman
Person · Politician · Somalia
Mohamed Ateye Farid
Person · Politician · Somalia

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Topics

737Politician 138Sanctioned entity 131Bank 42Diplomat 37Terrorism 35Debarred entity 16Trade risk 16Close Associate 13Crime 13Wanted 6Military 3Sanction-linked entity 1Disqualified 1Offshore 1Judge

Data sources

530Wikidata 469Wikidata Persons in Relevant Categories 282Wikidata Politically Exposed Persons 249Every Politician 156Business Identifier Code (BIC) Reference Data 125US SAM Procurement Exclusions 109US OFAC Specially Designated Nationals (SDN) List 109US Trade Consolidated Screening List (CSL)53US CIA World Leaders 45Swiss SECO Sanctions/Embargoes 39Australian Sanctions Consolidated List 37Israel Terrorists Organizations and Unauthorized Associations lists 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36UK FCDO Sanctions List 36Japan Economic Sanctions and List of Eligible People 36Ukraine SFMS Blacklist 35French National Asset Freezing System 35UN Security Council Consolidated Sanctions 34UK HMT/OFSI Consolidated List of Targets 33Bulgarian Persons of Interest 30EU Consolidated Travel Bans 30South Africa Targeted Financial Sanctions 29Monaco National Fund Freezing List 18Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 13INTERPOL Red Notices 9ICIJ Offshore Leaks Database 9Iran UANI Business Registry 7US Office of Antiboycott Compliance Requester List 6United Arab Emirates Local Terrorist List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5African Development Bank Debarred Entities 5EBRD Ineligible Entities 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4PermID Open Data 4US CIA World Factbook Heads of State and Government 4WorldBank Debarred Providers 3Asian Development Bank Sanctions 3Graph-based entity tagging 3Inter-American Development Bank Sanctions 3DPRK Reports 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1Japan METI End User List 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Syrian Observatory of Political and Economic Networks 1US Department of State Terrorist Exclusion

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