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Search in: Politically Exposed Persons Core Data

Filtered: Politically Exposed Persons Core Data UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-13

Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Cho Chun Ryong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · North Korea
Pak Han Se
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Yong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Algeria
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Bosco Ntaganda
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Amadou Koufa
Person · Export controlled · Politician · Sanctioned entity · Mali
Sidi Mohamed Arhali
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdulmalik Al-Houthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Raghad Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Abubakar Mohammed Shekau
Person · Export controlled · Politician · Sanctioned entity · Nigeria
Rana Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Mamadu Ture
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdullah Senussi
Person · Export controlled · Politician · Sanctioned entity · Libya · Mali · Sudan
Ahmed Khalfan Ghailani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States of America
Muhammad Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya · Oman
Germain Katanga
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Yu Chol U
Person · Export controlled · Politician · Sanctioned entity · North Korea
Izzat Ibrahim Al-Duri
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abdul Baqi Basir Awal Shah
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan

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Topics

65Sanctioned entity 63Politician 61Export controlled 29Terrorism 11Military 9Person of interest 9Counter-sanctioned entity 7Wanted 5Crime 2Disqualified

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Data sources

65Belgian Financial Sanctions 65EU Financial Sanctions Files (FSF)65French National Asset Freezing System 65UK FCDO Sanctions List 65UK HMT/OFSI Consolidated List of Targets 65Monaco National Fund Freezing List 65UN Security Council Consolidated Sanctions 65Wikidata 64Australian Sanctions Consolidated List 64Swiss SECO Sanctions/Embargoes

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Countries

22Afghanistan 11North Korea 6DR Congo 6Iraq 6Sudan 5Pakistan 5South Sudan 4Central African Republic 3Libya 3Mali

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Search in: Politically Exposed Persons Core Data