Khalil Haqqani

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

• Monaco National Fund Freezing List Official

  A list of entities subject to fund and economic resource freezing procedures.

• US Trade Consolidated Screening List (CSL) Official

  The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

• Qatar Unified Record of Persons and Entities on Sanction List Official

  This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

• Ukraine SFMS Blacklist Official

  Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

• Australian Sanctions Consolidated List Official

  The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• US OFAC Specially Designated Nationals (SDN) List Official

  The primary United States' sanctions list, specially designated nationals (SDN) part.

• Türkiye Asset Freezing Sanctions List (MASAK) Official

  Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

• Taiwan Strategic High-Tech Commodities Entity List Official

  Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

• UK FCDO Sanctions List Official

  Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

• Moldovan Sanctions for Terrorism and Proliferation of WMD Official

  Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

• Japan Economic Sanctions and List of Eligible People Official

  Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

• EU Council Official Journal Sanctioned Entities Official

  Sanctions designations transcribed from EU legal acts in the Official Journal

• UN Security Council Consolidated Sanctions Official

  The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

• Swiss SECO Sanctions/Embargoes Official

  Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

• Israel Terrorists Organizations and Unauthorized Associations lists Official

  Terrorist organizations and individuals as designated by the Israeli government

• US SAM Procurement Exclusions Official

  A database of suppliers who have been excluded from participating in US federal procurement.

• French National Asset Freezing System Official

  The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

• Belgian Financial Sanctions Official

  Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

• EU Financial Sanctions Files (FSF) Official

  As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

• South Africa Targeted Financial Sanctions Official

  The South African FIC sanctions list, largely based on UN Security Council sanctions.

• EU Consolidated Travel Bans Official

  Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

• Indonesian List of Suspected Terrorists and Terrorist Organizations Official

  A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

• Wikidata

  Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

• Polish Sanctions Countering Money Laundering and Terror Financing Official

  Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

• Argentina RePET Sanctions Official

  Public Registry of Persons and Entities linked to acts of Terrorism and their Financing