Ahmed Diriye

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.

• Wikidata Persons in Relevant Categories

  Category-based imports from Wikidata, the structured data version of Wikipedia.

• US SAM Procurement Exclusions Official

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

• Japan Economic Sanctions and List of Eligible People Official

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

• Wikidata

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

• 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.

• 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.

• Ukraine SFMS Blacklist Official

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

• 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

• 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

• 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.

• South Africa Targeted Financial Sanctions Official

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

• UN Security Council Consolidated Sanctions Official

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

• US OFAC Specially Designated Nationals (SDN) List Official

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

• 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.

• 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.

• Wikidata Politically Exposed Persons

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

• 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.

• 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

• Monaco National Fund Freezing List Official

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