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Filtered: Turkmenistan Afghanistan RuPEP Public Database of PEPs in Russia and Belarus Wikidata

Search guide · Data current as of 2023-09-24

MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Akja Nurberdiýewa
Person · Political · Soviet Union · Turkmenistan
Serdar Seytmoeradovitsj Rachimov
Person · Diplomat · Political · Soviet Union · Turkmenistan
Hamid Karzai
Person · Political · Afghanistan
BAGIROV Eduard Ismailovich
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Mohammed Daud Razmyar
Person · Diplomat · Political · Afghanistan
Ramazan Bashardost
Person · Political · Afghanistan
Maryam Monsef
Person · Political · Afghanistan · Canada
Anas Al-Liby
Person · Terrorism · Afghanistan · Libya
GUL AGHA ISHAKZAI
Person · Terrorism · Political · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mahmoud Saikal
Person · Diplomat · Political · Afghanistan
SIRAJUDDIN HAQQANI
Person · Crime · Terrorism · Political · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Shaida Mohammad Abdali
Person · Diplomat · Political · Afghanistan · Japan
Fatima Aziz
Person · Political · Afghanistan
Muhammad Ismael Mubaligh
Person · Political · Afghanistan
ABDUL HAQ
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
ABDULLAH AHMED ABDULLAH
Person · Crime · Terrorism · Political · Sanctioned entity · Afghanistan · Egypt · Yemen
Akhtar Mansour
Person · Political · Afghanistan
Muhammad Naiem Lalay Hamidzai
Person · Political · Afghanistan
Zefnoon Safai
Person · Political · Afghanistan
Mohammad Alim Qarar
Person · Political · Afghanistan
HAYBATULLAH Akhundzada
Person · Political · Afghanistan
MAULANA FAZLULLAH
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Mohammad Yaqoob
Person · Military · Political · Close Associate · Afghanistan
Malalai Joya
Person · Political · Afghanistan

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Topics

216Political 45Sanctioned entity 37Terrorism 24Diplomat 17Close Associate 7Military 4State-owned enterprise 3Judge 2Crime 2War crimes 1Oligarch

Data sources

217Wikidata 157Wikidata Politically Exposed Persons 48RuPEP Public Database of PEPs in Russia and Belarus 39Swiss SECO Sanctions/Embargoes 36Israel Terrorists Organizations and Unauthorized Associations lists 35Australian Sanctions Consolidated List 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35EU Consolidated Travel Bans 35French Freezing of Assets 35UK HMT/OFSI Consolidated List of Targets 35Ukraine SFMS Blacklist 34Argentine RePET 34Japan Economic sanctions and list of eligible people 34Qatar Unified Record of Persons and Entities on Sanction List 34UN Security Council Consolidated Sanctions 34South African Targeted Financial Sanctions 31Every Politician 25Bulgarian Persons of Interest 17US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 8CIA World Leaders 5Rosfinmonitoring List of terrorists and extremists 5RuPEP Public Database of PEPs in Russia and Belarus (company part)5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 2ACF List of bribetakers and warmongers 2Myrotvorets list of Wagner mercenaries 1Canadian Special Economic Measures Act Sanctions 1INTERPOL Red Notices 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

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