Search guide · Data current as of
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Organization · Sanctioned entity · Mozambique · Tanzania
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Person · Politician · Sanctioned entity · Israel · Palestinian Territories · United States
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
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
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Person · Terrorism · Sanctioned entity · Jordan · United States
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Person · Sanctioned entity · Mozambique · Tanzania
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · United States
Organization · Sanctioned entity · Switzerland · United States
Person · Terrorism · Sanctioned entity · Tanzania · United States
Person · Sanctioned entity · Iran · United States
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Person · Sanctioned entity · Somalia · Syria · United States
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