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Data current as of 2023-03-23

Africana General Trading Ltd
Company · Sanctioned entity · South Sudan
Crown Auto Trade
Company · Sanctioned entity · South Sudan
Ali Lalobo
Person · Sanctioned entity · Sudan · South Sudan
ALL ENERGY INVESTMENTS LTD
Organization · Sanctioned entity · South Sudan
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Grupp Islamiku Armat
Organization · Terrorism · Sanctioned entity · Algeria
Al Cardinal Investments Co. LTD
Company · Sanctioned entity · Kenya · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Gabriel Jok Riak
Person · Sanctioned entity · Sudan · South Sudan
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
Gordon Koang Biel
Person · Sanctioned entity · South Sudan
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
Paul Mayom Akec
Person · Politician · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Hosni
Person · Sanctioned entity · Algeria · France
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Remadna
Person · Terrorism · Sanctioned entity · Algeria
OUALI, KARIM
Person · Crime · Algeria · France
Kabylie
Address · Algeria
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan

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Topics

1,681Politician 103Sanctioned entity 35Terrorism 25Diplomat 19Crime 10Fraud 7Judge 5Close Associate

Data sources

983Wikidata 969Wikidata Politically Exposed Persons 646Every Politician 139US Trade Consolidated Screening List (CSL)116US OFAC Specially Designated Nationals (SDN) List 82CIA World Leaders 63Swiss SECO Sanctions/Embargoes 55UK OFSI Consolidated List of Targets 54French Freezing of Assets 51Belgian Financial Sanctions 51EU Financial Sanctions Files (FSF)45UN Security Council Consolidated Sanctions 44Australian Sanctions Consolidated List 44Japan Economic sanctions and list of eligible people 44Ukraine SFMS Blacklist 41EU Consolidated Travel Bans 35South African Targeted Financial Sanctions 34Israel Terrorists Organizations and Unauthorized Associations lists 28Bulgarian Persons of Interest 27Argentine RePET 27Qatar Unified Record of Persons and Entities on Sanction List 19INTERPOL Red Notices 18Rosfinmonitoring List of terrorists and extremists 17UNOPS Vendor Sanctions 4Canadian Listed Terrorist Entities 3Canadian Special Economic Measures Act Sanctions 3OpenStreetMap Nominatim Geocoder 2Ukraine NABC Sanctions Tracker 1United Arab Emirates Local Terrorist List 1Europe's most wanted fugitives 1Kazakh Terror Financing list