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Filtered: RISE Moldova People of interest Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Vladimir Țurcan
Person · Person of interest · Politician · Moldova
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Alexander Vladimirovich Martynov
Person · Person of interest · Politician · Transnistria (PMR)
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Oazu Nantoi
Person · Person of interest · Politician · Moldova
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
James Nyakuni
Person · Sanctioned entity · Uganda
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abd Al-Khaliq Al-Houthi
Person · Close Associate · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Mihail Formuzal
Person · Military · Person of interest · Politician · Moldova
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Andrian Candu
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Romania
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco

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Topics

883Sanctioned entity 461Terrorism 409Person of interest 225Politician 108Counter-sanctioned entity 80Sanction-linked entity 52Military 24Wanted 20Close Associate 19Crime 10Diplomat 7Political party 4Judge 2Debarred entity 2Bank 1Offshore

Data sources

1,059RISE Moldova People of interest 871Swiss SECO Sanctions/Embargoes 870Ukraine SFMS Blacklist 863EU Financial Sanctions Files (FSF)863French National Asset Freezing System 860Belgian Financial Sanctions 860UK FCDO Sanctions List 857UK HMT/OFSI Consolidated List of Targets 853UN Security Council Consolidated Sanctions 850Japan Economic Sanctions and List of Eligible People 848Australian Sanctions Consolidated List 736US Trade Consolidated Screening List (CSL)734US OFAC Specially Designated Nationals (SDN) List 704Monaco National Fund Freezing List 664South Africa Targeted Financial Sanctions 634US SAM Procurement Exclusions 629Qatar Unified Record of Persons and Entities on Sanction List 606EU Consolidated Travel Bans 593Moldovan Sanctions for Terrorism and Proliferation of WMD 583Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 364Wikidata 201Wikidata Persons in Relevant Categories 189Bulgarian Persons of Interest 146Wikidata Politically Exposed Persons 107DPRK Reports 86Graph-based entity tagging 50Every Politician 42Japan METI End User List 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 21Canadian Consolidated Autonomous Sanctions List 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15Ukraine NSDC State Register of Sanctions 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 13PermID Open Data 10US CIA World Leaders 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3ACF List of War Enablers 3Wikidata Entities of Interest 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Kyrgyz National List 1Latvia FIU Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

380Moldova 177Afghanistan 142North Korea 108Iraq 85Pakistan 74Syria 50Libya 48Congo - Kinshasa 42Russia 35China 32Soviet Union 31Yemen 29Tunisia 27Algeria 27Egypt 26Indonesia 26Romania 26Saudi Arabia 25United Kingdom 23Somalia 22Rwanda 20Mali 20Sudan 19Italy 19Philippines 16Morocco 15Jordan 14Central African Republic 14Germany 14Kuwait 14United States 13Congo - Brazzaville 12France 12Uganda 11Qatar 11South Sudan 10Kenya 10Türkiye 10Ukraine 9Lebanon 9Palestinian Territories 8United Arab Emirates 8Bosnia & Herzegovina 8Iran 8Netherlands 7Switzerland 7Haiti 6St. Kitts & Nevis 5Cyprus 5Ethiopia 5Georgia 5Hong Kong SAR China 5Transnistria (PMR)5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Namibia 3Oman 3Taiwan 3Tanzania 3British Virgin Islands 3Vietnam 2Ghana 2Kyrgyzstan 2Marshall Islands 2Malaysia 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Burkina Faso 1Bulgaria 1Brazil 1Bahamas 1Canada 1Cameroon 1Denmark 1Western Sahara 1Gabon 1Greece 1Croatia 1Israel 1Cambodia 1Comoros 1Liechtenstein 1Myanmar (Burma)1Norway 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1Kosovo 1South Africa

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