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Search guide · Data current as of 2024-11-24

Taghrid Senouar
Person · Diplomat · Politician · Botswana · Malawi · Palestinian Territories
Zuhair Dar Zaid
Person · Diplomat · Politician · Sri Lanka · Palestinian Territories
Asad Al Asad
Person · Diplomat · Politician · Kyrgyzstan · Palestinian Territories · Turkmenistan · Uzbekistan
Walid Hassan
Person · Diplomat · Politician · Cyprus · Kazakhstan · Palestinian Territories · Zambia
حسين أبو العلا
Person · Diplomat · Politician · Kazakhstan · Palestinian Territories
خالد ملك
Person · Diplomat · Politician · United Arab Emirates · Palestinian Territories
أنيس الخطيب
Person · Diplomat · Palestinian Territories
khairi Al Oraidi
Person · Diplomat · Politician · United Arab Emirates · Palestinian Territories · Russia
Abdul Rahim al-Farra
Person · Diplomat · Politician · Belgium · European Union · Luxembourg · Palestinian Territories
حسين غنام
Person · Diplomat · Politician · Palestinian Territories · Turkmenistan
Mahmoud Khalifa
Person · Diplomat · Politician · Poland · Palestinian Territories
نجاح عبد الرحمن
Person · Diplomat · Politician · Angola · Palestinian Territories
Muhammad Abdul-Ghani Al-Awiwi
Person · Judge · Politician · Palestinian Territories
Yousef Ramadan
Person · Diplomat · Politician · Bangladesh · Palestinian Territories
Mufeed Shami
Person · Diplomat · Politician · Denmark · Iceland · Norway · Palestinian Territories · Portugal
Don Sexton
Person · Diplomat · Politician · Ireland · Palestinian Territories
طارق طايل
Person · Diplomat · Politician · Egypt · Palestinian Territories
موسى أبو زيد
Person · Politician · Palestinian Territories
Barakat al-Farra
Person · Diplomat · Politician · Palestinian Territories
Mustafa Sheikh Deib
Person · Diplomat · Politician · Palestinian Territories · Saudi Arabia
Mohammed Al Hamzawy
Person · Diplomat · Politician · Morocco · Palestinian Territories
عبد الرحيم مزيان
Person · Diplomat · Politician · Morocco · Palestinian Territories
أحمد صبح
Person · Diplomat · Politician · Morocco · Palestinian Territories
عبد الكريم زبيدي
Person · Politician · Palestinian Territories
Hamdi Abu Ali
Person · Diplomat · Politician · Mauritius · Palestinian Territories · Seychelles · Tanzania

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Topics

505Politician 227Diplomat 171Sanctioned entity 52Close Associate 44Terrorism 27Bank 15Military 9Sanction-linked entity 7Crime 7Counter-sanctioned entity 7Wanted 4Judge 3Person of interest 1Public listed company

Data sources

575Wikidata 426Wikidata Persons in Relevant Categories 388Wikidata Politically Exposed Persons 143US Trade Consolidated Screening List (CSL)113US OFAC Specially Designated Nationals (SDN) List 52UK HMT/OFSI Consolidated List of Targets 51US SAM Procurement Exclusions 50Canadian Consolidated Autonomous Sanctions List 50UK FCDO Sanctions List 41Israel Terrorists Organizations and Unauthorized Associations lists 40Australian Sanctions Consolidated List 39French National Asset Freezing System 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)37Japan Economic Sanctions and List of Eligible People 36Monaco National Fund Freezing List 31US OFAC Consolidated (non-SDN) List 27Business Identifier Code (BIC) Reference Data 23EU Consolidated Travel Bans 22Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Graph-based entity tagging 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine SFMS Blacklist 8PermID Open Data 8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Knesset Members 6Polish Sanctions Countering Money Laundering and Terror Financing 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Egypt Domestic Terrorist List 5Every Politician 5Palestine Monetary Authority Local Freezing List 5US FBI Most Wanted 4Global Energy Ownership Tracker 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates

Countries

777Palestinian Territories 41Jordan 31Israel 24United States 23Lebanon 18Türkiye 14Egypt 12Germany 12France 12United Kingdom 12Saudi Arabia 11Canada 9Syria 7Chile 7China 7Algeria 7Iraq 7Iran 7Morocco 7Poland 7Russia 7Tunisia 6Ethiopia 6Iceland 6Italy 6Netherlands 6Pakistan 6Portugal 5United Arab Emirates 5Azerbaijan 5Cyprus 5Spain 5Greece 5Hungary 5Norway 5Oman 5Romania 5Sweden 5Tanzania 5Yemen 4Belgium 4Bulgaria 4European Union 4Indonesia 4Ireland 4Kuwait 4Kazakhstan 4Libya 4Qatar 4Sudan 4Ukraine 4Venezuela 4South Africa 3Austria 3Bangladesh 3Bahrain 3Denmark 3Ghana 3Kenya 3Kyrgyzstan 3Maldives 3Malawi 3Malaysia 3Namibia 3Philippines 3Serbia 3Seychelles 3Slovakia 3Turkmenistan 3Uzbekistan 2Afghanistan 2Angola 2Argentina 2Bosnia & Herzegovina 2Brunei 2Côte d’Ivoire 2Georgia 2Guyana 2Croatia 2North Korea 2Sri Lanka 2Lesotho 2Luxembourg 2Montenegro 2Mauritius 2Nigeria 2Sierra Leone 2Somalia 2South Sudan 2Thailand 2Uganda 2Vatican City 1Albania 1Australia 1Burkina Faso 1Bolivia 1Brazil 1Botswana 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Cuba 1Djibouti 1Eritrea 1Finland 1Grenada 1Guinea 1India 1St. Kitts & Nevis 1South Korea 1Lithuania 1North Macedonia 1Mali 1Mongolia 1Niger 1Slovenia 1Chad 1Tajikistan 1Zambia

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