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Search guide · Data current as of

Topics
745Politician307Sanctioned entity170Terrorism38Crime38Wanted32Diplomat18Military15Bank11Disqualified8Close Associate
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Data sources
555Wikidata495Wikidata Persons in Relevant Categories257Every Politician198Wikidata Politically Exposed Persons186Qatar Unified Record of Persons and Entities on Sanction List185French National Asset Freezing System185Monaco National Fund Freezing List182Belgian Financial Sanctions182EU Financial Sanctions Files (FSF)181US Trade Consolidated Screening List (CSL)
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Countries
1,126Afghanistan93Pakistan21Poland12United Arab Emirates11Iran11United States of America9Russia7Egypt7India7Qatar
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