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Data current as of 2023-03-26

Zainab Ahmed
Person · Politician · Nigeria
Barry Mpigi
Person · Politician · Nigeria
Aisha Abubakar
Person · Politician · Nigeria
Isa Ali Pantami
Person · Politician · Nigeria
Solomon Mujuru
Person · Politician · Zimbabwe
Sibusiso Moyo
Person · Politician · Zimbabwe
Christopher Mutsvangwa
Person · Diplomat · Politician · Zimbabwe
Gideon Gono
Person · Politician · Sanctioned entity · Zimbabwe
Patrick Zhuwao
Person · Politician · Sanctioned entity · Zimbabwe
Asiwaju Yinka Mafe
Person · Politician · Nigeria
Tabetha Kanengoni Malinga
Person · Politician · Zimbabwe
Beauty Lily Zhuwao
Person · Politician · Sanctioned entity · Zimbabwe
Jambanyani Safaris
Organization · Sanctioned entity · Zimbabwe
Marabef Global Limited (
Company · Debarred entity · Nigeria
Unique Concept Enterprises (“Unique”)
Legal entity · Debarred entity · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Nigeria
ZIMBABWE IRON AND STEEL COMPANY
Organization · Sanctioned entity · Zimbabwe
MS. OKAFOR GLORY
Legal entity · Debarred entity · Nigeria
Sargittarius Henan Water Conservancy Engineering Ltd
Company · Debarred entity · Nigeria
Kenoster (Nigeria) Limited
Company · Debarred entity · Nigeria
ALLAN GRANGE FARM
Organization · Sanctioned entity · Zimbabwe
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Organization · Terrorism · Sanctioned entity · Nigeria
Alex Afolabi Ogunshakin
Person · Crime · Sanctioned entity · Nigeria
Islamic State West Africa Province
Organization · Terrorism · Sanctioned entity · Nigeria

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Topics

1,966Politician 274Sanctioned entity 70Debarred entity 33Crime 31Close Associate 16Diplomat 8Judge 3Terrorism 2Fraud

Data sources

1,827Wikidata 1,743Wikidata Politically Exposed Persons 784Every Politician 200US OFAC Specially Designated Nationals (SDN) List 198US Trade Consolidated Screening List (CSL)180Canadian Special Economic Measures Act Sanctions 126Swiss SECO Sanctions/Embargoes 123WorldBank Debarred Providers 80Asian Development Bank Sanctions 74CIA World Leaders 61African Development Bank Debarred Entities 53Inter-American Development Bank Sanctions 25INTERPOL Red Notices 13UK OFSI Consolidated List of Targets 11Australian Sanctions Consolidated List 10Qatar Unified Record of Persons and Entities on Sanction List 7FBI Most Wanted 6United Arab Emirates Local Terrorist List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French Freezing of Assets 5Ukraine SFMS Blacklist 4Argentine RePET 4Japan Economic sanctions and list of eligible people 4UNOPS Vendor Sanctions 4UN Security Council Consolidated Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 2South African Targeted Financial Sanctions 1Europe's most wanted fugitives 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data