Public-source intelligence568,791 indexed records

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Registry onlinePage generated 2026-09-10Official designations separated from linked context
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Source-attributed results

Intelligence records

Showing 100 of 568,791 matches
World Bank recordorganization

Engr. Amin Moussalli

Source
World Bank Other Sanctions
Coverage
Global
Evidence class
Official public record
Record ID
worldbank-other-sanction-02fab58dae44cb18
No sourced relationships attached
World Bank Other SanctionOpen dossier
Public source recordperson

"Hassan Al-nabi

Source
Global Sanctions
Coverage
Global
Evidence class
Public source record
Record ID
il-nbctf-7e2dc2158100985b5c0d8c0c2a5fc951d156bc1f
No sourced relationships attached
Global SanctionsOpen dossier
Regulatoryorganization

3d Systems Corporation

Source
Regulatory Watchlists
Coverage
Global
Evidence class
Official public record
Record ID
NK-F6CrGseMiVZjHvpDyRYa9N
No sourced relationships attached
RegulatoryOpen dossier
Wantedorganization

A.f.i̇.d

Source
Wanted Persons
Coverage
Global
Evidence class
Public source record
Record ID
tr-wanted-ecd9909035a431e129ed66a6b76390aa3f59caad
No sourced relationships attached
WantedOpen dossier
Maritimeorganization

"Inter Tobacco" LLC

Source
Maritime Risk
Coverage
Global
Evidence class
Public source record
Record ID
mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb
No sourced relationships attached
MaritimeOpen dossier
Public source recordorganization

" Adara " Ad

Адара
Source
Multi-Source Risk Profile
Coverage
Global
Evidence class
Public source record
Record ID
lei-8945007ZMA2CIHXLRL80
No sourced relationships attached
Multi-sourceOpen dossier
Official public recordperson

"BABY MADISON"

Source
FBI Wanted
Coverage
Global
Evidence class
Official public record
Record ID
fbi-wanted-cb737aebee6745738b30c0a6ec142f27
No sourced relationships attached
FBI WantedOpen dossier
Official public recordperson

Aaron Bean

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-B001314
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Abir AL-SAHLANI

Source
European Parliament Open Data
Coverage
SE
Evidence class
Official public record
Record ID
europarl-mep-197400
No sourced relationships attached
European Parliament Open DataOpen dossier
FDA Flagorganization

10 Days Inc d/b/a Pod Juice

Source
FDA Warning Letters
Coverage
Global
Evidence class
Official public record
Record ID
fda-warning-letter-989e32d890d80712
No sourced relationships attached
FDA Warning LetterOpen dossier
Public source recordperson

"Zayn Al-ustad

Source
Global Sanctions
Coverage
Global
Evidence class
Public source record
Record ID
il-nbctf-281c2e7a288128351b27ccdc37f7a530808ae52e
No sourced relationships attached
Global SanctionsOpen dossier
Regulatoryorganization

3dsp Corporation

Source
Regulatory Watchlists
Coverage
Global
Evidence class
Official public record
Record ID
us-bis-export-6efe16910b1118b1bd5d680ad40554784051028d
No sourced relationships attached
RegulatoryOpen dossier
Wantedperson

Aaron Mahanaim Orozco Sandoval

Source
Wanted Persons
Coverage
Global
Evidence class
Official public record
Record ID
us-dea-fugi-c94fb2e6baf6ebf4d121640e1df9f6db215ea533
No sourced relationships attached
WantedOpen dossier
Enforcementcompany

2h Offshore Engineering Ltd.

Source
Enforcement Actions
Coverage
gb
Evidence class
Public source record
Record ID
NK-WyTFPAbWrTZDkG6Fe97Fv5
No sourced relationships attached
EnforcementOpen dossier
Watchlistperson

Person

Source
Special Interest Risk
Coverage
Global
Evidence class
Public source record
Record ID
Q427722
No sourced relationships attached
Special InterestOpen dossier
Official public recordorganization

2016 ELECTION INTERFERENCE

Source
FBI Wanted
Coverage
Global
Evidence class
Official public record
Record ID
fbi-wanted-168ae9479ffd401f8844d5ecc2803de8
No sourced relationships attached
FBI WantedOpen dossier
Official public recordperson

Abraham J. Hamadeh

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-H001098
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Adam BIELAN

Source
European Parliament Open Data
Coverage
PL
Evidence class
Official public record
Record ID
europarl-mep-23788
No sourced relationships attached
European Parliament Open DataOpen dossier
FDA Flagorganization

10 Days Inc d/b/a Pod Juice

Source
FDA Warning Letters
Coverage
Global
Evidence class
Official public record
Record ID
fda-warning-letter-db56c0c84e91869a
No sourced relationships attached
FDA Warning LetterOpen dossier
World Bank recordorganization

OAO Armada

Source
World Bank Other Sanctions
Coverage
Global
Evidence class
Official public record
Record ID
worldbank-other-sanction-9d2e0bb3fef29fa0
No sourced relationships attached
World Bank Other SanctionOpen dossier
Wantedperson

Aaron Thomas Skosana

Source
Wanted Persons
Coverage
za
Evidence class
Public source record
Record ID
za-wanted-12832
No sourced relationships attached
WantedOpen dossier
Enforcementcompany

3m Company

Source
Enforcement Actions
Coverage
Global
Evidence class
Public source record
Record ID
ofac-ea-ba8e269f98454e6d97cc5fc24955028f528372f6
No sourced relationships attached
EnforcementOpen dossier
Watchlistperson

Mukhtar Ablyazov

Source
Special Interest Risk
Coverage
Global
Evidence class
Public source record
Record ID
Q4054802
No sourced relationships attached
Special InterestOpen dossier
Official public recordperson

Adam B. Schiff

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-S001150
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Adam JARUBAS

Source
European Parliament Open Data
Coverage
PL
Evidence class
Official public record
Record ID
europarl-mep-197517
No sourced relationships attached
European Parliament Open DataOpen dossier
FDA Flagorganization

180 Vape E-Cigs & Lounge

Source
FDA Warning Letters
Coverage
Global
Evidence class
Official public record
Record ID
fda-warning-letter-a259d92ceeb4ec40
No sourced relationships attached
FDA Warning LetterOpen dossier
World Bank recordorganization

PT. Bumirejo

Source
World Bank Other Sanctions
Coverage
Global
Evidence class
Official public record
Record ID
worldbank-other-sanction-cf499efc390c65a0
No sourced relationships attached
World Bank Other SanctionOpen dossier
Official sanctions recordperson

'Abbas Katerji

Source
Global Sanctions
Coverage
sy
Evidence class
Official sanctions-list record
Record ID
NK-mKLFwmCTNsSx2GKxdGATLT
No sourced relationships attached
Global SanctionsOpen dossier
Debarredorganization

"Centralvod" Antun Đuran S.p.

Source
Debarment and Exclusions
Coverage
si
Evidence class
Public source record
Record ID
si-conflicts-18d20619154003a821aca4d2b9e8a185a03100f2
No sourced relationships attached
DebarmentOpen dossier
Regulatoryorganization

3m Attenti, Ltd.

Source
Regulatory Watchlists
Coverage
Global
Evidence class
Official public record
Record ID
us-bis-export-54f3af59cceaff364b5618cd61bdae4c1e69b4a1
No sourced relationships attached
RegulatoryOpen dossier
Wantedperson

Abaidze Olegi

Source
Wanted Persons
Coverage
Global
Evidence class
Public source record
Record ID
pl-wanted-2462056a06d2970b9b635cdb19453e556c01897d
No sourced relationships attached
WantedOpen dossier
Enforcementcompany

3m East Ag

Source
Enforcement Actions
Coverage
Global
Evidence class
Public source record
Record ID
ofac-ea-970fbb64272fc4f9548bb392d62538e866ac46fa
No sourced relationships attached
EnforcementOpen dossier
Watchlistperson

Person

Source
Special Interest Risk
Coverage
Global
Evidence class
Public source record
Record ID
Q14043
No sourced relationships attached
Special InterestOpen dossier
Official public recordperson

ABBY LYNN PATTERSON

Source
FBI Wanted
Coverage
Global
Evidence class
Official public record
Record ID
fbi-wanted-8645dfe9051f4f208f0d27ab37d581f1
No sourced relationships attached
FBI WantedOpen dossier
Official public recordperson

Adam Gray

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-G000605
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Adina VĂLEAN

Source
European Parliament Open Data
Coverage
RO
Evidence class
Official public record
Record ID
europarl-mep-37324
No sourced relationships attached
European Parliament Open DataOpen dossier
Enforcementorganization

A To Z Pawn, Inc.

Source
CFPB Enforcement Actions
Coverage
Global
Evidence class
Official public record
Record ID
cfpb-enforcement-bafd228f82b0a3a4
No sourced relationships attached
CFPB EnforcementOpen dossier
Public source recordorganization

'Abbas, Rim

Source
Global Sanctions
Coverage
sy
Evidence class
Public source record
Record ID
tw-shtc-6d5ab8d3b3eae9f3ddaf8de0d051247a9e05cfc1
No sourced relationships attached
Global SanctionsOpen dossier
Debarredorganization

"Findas" Marija Jevšenak S.p.

Source
Debarment and Exclusions
Coverage
si
Evidence class
Public source record
Record ID
si-conflicts-a1961718798cad001330d65bdfd01174a3749074
No sourced relationships attached
DebarmentOpen dossier
Regulatoryorganization

3m Imtec Corporation

Source
Regulatory Watchlists
Coverage
Global
Evidence class
Official public record
Record ID
us-bis-export-429512ccb6adfee514df3a97664ffd9dc6218b41
No sourced relationships attached
RegulatoryOpen dossier
Wantedperson

Abakelia Irakli

Source
Wanted Persons
Coverage
Global
Evidence class
Public source record
Record ID
pl-wanted-d15f81fe8f9d5e711cb768262e1bc61b24dd958b
No sourced relationships attached
WantedOpen dossier
Enforcementcompany

Aban Offshore Limited

Source
Enforcement Actions
Coverage
in
Evidence class
Public source record
Record ID
NK-9D6CErsrFytnLxgLXowLck
No sourced relationships attached
EnforcementOpen dossier
Watchlistperson

Person

Source
Special Interest Risk
Coverage
Global
Evidence class
Public source record
Record ID
Q12696236
No sourced relationships attached
Special InterestOpen dossier
Official public recordperson

ABD AL AZIZ AWDA

Source
FBI Wanted
Coverage
Palestinian
Evidence class
Official public record
Record ID
fbi-wanted-5670d906617f3a45f804fbab90b337b2
No sourced relationships attached
FBI WantedOpen dossier
Official public recordperson

Adam Smith

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-S000510
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Adnan DIBRANI

Source
European Parliament Open Data
Coverage
SE
Evidence class
Official public record
Record ID
europarl-mep-257087
No sourced relationships attached
European Parliament Open DataOpen dossier
FDA Flagorganization

5,000 Years Foods, Inc.

Source
FDA Warning Letters
Coverage
Global
Evidence class
Official public record
Record ID
fda-warning-letter-b34f285fda9c886b
No sourced relationships attached
FDA Warning LetterOpen dossier
Enforcementorganization

ACE Cash Express, Inc.

Source
CFPB Enforcement Actions
Coverage
Global
Evidence class
Official public record
Record ID
cfpb-enforcement-dfd8117f5dce4c4d
No sourced relationships attached
CFPB EnforcementOpen dossier
World Bank recordorganization

Stichting Cordaid

Source
World Bank Other Sanctions
Coverage
Global
Evidence class
Official public record
Record ID
worldbank-other-sanction-6d44bbcd0dfe0ea4
No sourced relationships attached
World Bank Other SanctionOpen dossier
Public source recordorganization

'Abbud, Hikmat

Source
Global Sanctions
Coverage
sy
Evidence class
Public source record
Record ID
tw-shtc-861e5c055e1be4cf7e2151134b770ace8fa7f05b
No sourced relationships attached
Global SanctionsOpen dossier
Regulatoryorganization

A.m. Castle & Co.

Source
Regulatory Watchlists
Coverage
Global
Evidence class
Official public record
Record ID
us-bis-export-62651cabf2361e081305737f792641d4deb29a19
No sourced relationships attached
RegulatoryOpen dossier
Wantedperson

Abalaev Eduard

Source
Wanted Persons
Coverage
Global
Evidence class
Public source record
Record ID
pl-wanted-4454545b9f5e885d73110615aa99391b3bbd1ed3
No sourced relationships attached
WantedOpen dossier
Official sanctions recordorganization

"Zapchast Trade" Llp

Source
Maritime Risk
Coverage
kz
Evidence class
Official sanctions-list record
Record ID
gb-fcdo-rus2305
No sourced relationships attached
MaritimeOpen dossier
Enforcementcompany

Ace Europe

Source
Enforcement Actions
Coverage
Global
Evidence class
Public source record
Record ID
ofac-ea-da5292ba3ac3ffd96749092454d2088464765f5b
No sourced relationships attached
EnforcementOpen dossier
Watchlistperson

Person

Source
Special Interest Risk
Coverage
Global
Evidence class
Public source record
Record ID
Q1100237
No sourced relationships attached
Special InterestOpen dossier
Official public recordperson

ABD AL RAHMAN AL MAGHREBI

Source
FBI Wanted
Coverage
Moroccan
Evidence class
Official public record
Record ID
fbi-wanted-b210ae0397444e6d9916e95f12a9376b
No sourced relationships attached
FBI WantedOpen dossier
Official public recordperson

Addison P. McDowell

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-M001240
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Adrian-George AXINIA

Source
European Parliament Open Data
Coverage
RO
Evidence class
Official public record
Record ID
europarl-mep-257117
No sourced relationships attached
European Parliament Open DataOpen dossier
World Bank recordorganization

Stichting Cordaid Expats

Source
World Bank Other Sanctions
Coverage
Global
Evidence class
Official public record
Record ID
worldbank-other-sanction-a70d6d95f9d7663d
No sourced relationships attached
World Bank Other SanctionOpen dossier
Public source recordorganization

'Abd-al-jalil, Yahya

Source
Global Sanctions
Coverage
sy
Evidence class
Public source record
Record ID
tw-shtc-a68c329224153af4ec3d0784eb12b6a5650f053c
No sourced relationships attached
Global SanctionsOpen dossier
Regulatorycompany

A.m.s Trading

Source
Regulatory Watchlists
Coverage
bd
Evidence class
Public source record
Record ID
us-bis-oac-4d7ef5c83ec8d466582288f6f72942fe4eddc9bf
No sourced relationships attached
RegulatoryOpen dossier
Wantedperson

Abalishvili Daviti

Source
Wanted Persons
Coverage
Global
Evidence class
Public source record
Record ID
pl-wanted-46b222386b6bb8b24af9c97286e3f5172567ed45
No sourced relationships attached
WantedOpen dossier
Enforcementcompany

Ace Group Holdings, Inc.

Source
Enforcement Actions
Coverage
Global
Evidence class
Public source record
Record ID
ofac-ea-26d1ac013bf8a2d7543d64d09d210d886a9fcfef
No sourced relationships attached
EnforcementOpen dossier
Watchlistperson

Person

Source
Special Interest Risk
Coverage
Global
Evidence class
Public source record
Record ID
Q57675
No sourced relationships attached
Special InterestOpen dossier
Public source recordorganization

"Velgraf Asset Management" Plc

Source
Multi-Source Risk Profile
Coverage
Global
Evidence class
Public source record
Record ID
lei-8945007S2O5Q8ERIPD19
No sourced relationships attached
Multi-sourceOpen dossier
Official public recordperson

ABDELKARIM HUSSEIN MOHAMED AL-NASSER

Source
FBI Wanted
Coverage
Saudi Arabian
Evidence class
Official public record
Record ID
fbi-wanted-89c40fc2c1373d00d57d62b830c742f1
No sourced relationships attached
FBI WantedOpen dossier
Official public recordperson

Adelita S. Grijalva

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-G000606
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Adrián VÁZQUEZ LÁZARA

Source
European Parliament Open Data
Coverage
ES
Evidence class
Official public record
Record ID
europarl-mep-204400
No sourced relationships attached
European Parliament Open DataOpen dossier
FDA Flagorganization

7333 LLC

Source
FDA Warning Letters
Coverage
Global
Evidence class
Official public record
Record ID
fda-warning-letter-bf663c19c267c53c
No sourced relationships attached
FDA Warning LetterOpen dossier
Enforcementorganization

ACTIVE Network, LLC

Source
CFPB Enforcement Actions
Coverage
Global
Evidence class
Official public record
Record ID
cfpb-enforcement-3f399cc24723098c
No sourced relationships attached
CFPB EnforcementOpen dossier