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

Orazberdi Amannurowiç Annaýew
Person · Political · Turkmenistan
Habibullah AGHA
Person · Sanctioned entity · Afghanistan
Abdul Rashid Baluch
Person · Sanctioned entity · Afghanistan · Pakistan
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
SADR IBRAHIM
Person · Sanctioned entity · Afghanistan
Haji NOORULLAH
Person · Sanctioned entity · Afghanistan
Haji Abdullah BARAKZAI ANSARI
Person · Sanctioned entity · Afghanistan
Hafiz Mohammed Popalzai
Person · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
Batyr Sapargulyýewiç Ibragimow
Person · Political · Turkmenistan
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
SULTAN AZIZ AZAM
Person · Sanctioned entity · Afghanistan
MOHAMMAD AZAM ELMI
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
ABDUL AZIZ SHAH ZAMANI
Person · Sanctioned entity · Afghanistan · Pakistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abdul Qadir Basir
Person · Sanctioned entity · Afghanistan · Namibia · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM MANAN
Person · Sanctioned entity · Afghanistan
Abdul Samad Sani
Person · Sanctioned entity · Afghanistan · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ABDUL MANAN NYAZI
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
ABDUL SATAR ABDUL MANAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Qari ZAKIR
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen

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Topics

751Political 294Sanctioned entity 167Terrorism 32Diplomat 25Crime 17Close Associate 14Military 4State-owned enterprise 3Judge 2War crimes 1Debarred entity 1Oligarch

Data sources

479Every Politician 259Wikidata 199Wikidata Politically Exposed Persons 189Swiss SECO Sanctions/Embargoes 182Qatar Unified Record of Persons and Entities on Sanction List 180French Freezing of Assets 179Belgian Financial Sanctions 179EU Financial Sanctions Files (FSF)177Australian Sanctions Consolidated List 174UK HMT/OFSI Consolidated List of Targets 174Japan Economic sanctions and list of eligible people 173Argentine RePET 173Ukraine SFMS Blacklist 173UN Security Council Consolidated Sanctions 173US Trade Consolidated Screening List (CSL)161Israel Terrorists Organizations and Unauthorized Associations lists 158EU Consolidated Travel Bans 152South African Targeted Financial Sanctions 143US OFAC Specially Designated Nationals (SDN) List 88Bulgarian Persons of Interest 48RuPEP Public Database of PEPs in Russia and Belarus 48CIA World Leaders 23INTERPOL Red Notices 18Rosfinmonitoring List of terrorists and extremists 13United Arab Emirates Local Terrorist List 8Ukraine NABC Sanctions Tracker 6Canadian Listed Terrorist Entities 6Ukraine National Security Sanctions 6CIA World Factbook heads of state and government 5RuPEP Public Database of PEPs in Russia and Belarus (company part)2Canadian Special Economic Measures Act Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (EGRUL)2Kazakh Terrorist and Terror Financing lists 2OpenCorporates 2ACF List of bribetakers and warmongers 2Myrotvorets list of Wagner mercenaries 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Europe's most wanted fugitives 1Inter-American Development Bank Sanctions 1Kyrgyz National List 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database 1WorldBank Debarred Providers

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