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Search guide · Data current as of

Topics
13,572Politician1,290Sanctioned entity725Debarred entity227Close Associate222Military190Person of interest177Diplomat148Crime148Wanted109Export controlled53Judge50Disqualified31Sanction-linked entity23Counter-sanctioned entity1Terrorism
Data sources
10,601Wikidata10,026Wikidata Persons in Relevant Categories8,669Wikidata Politically Exposed Persons3,043Every Politician2,947China National People's Congress on Wikipedia1,294US Trade Consolidated Screening List (CSL)531EBRD Ineligible Entities416Asian Development Bank Sanctions334WorldBank Debarred Providers308US SAM Procurement Exclusions278US OFAC Specially Designated Nationals (SDN) List190African Development Bank Debarred Entities137DPRK Reports134Inter-American Development Bank Sanctions72US CIA World Leaders65INTERPOL Red Notices56Japan METI End User List52ICIJ Offshore Leaks Database51Japan Economic Sanctions and List of Eligible People50UK Companies House Disqualified Directors45UK FCDO Sanctions List45UK HMT/OFSI Consolidated List of Targets43French National Asset Freezing System43Monaco National Fund Freezing List43Poland Wanted Persons42EU Financial Sanctions Files (FSF)41EU Consolidated Travel Bans41Global Energy Ownership Tracker41US FBI Most Wanted39Belgian Financial Sanctions36Swiss SECO Sanctions/Embargoes32US CBP Withhold Release Orders and Findings31Graph-based entity tagging26Australian Sanctions Consolidated List25Ukraine SFMS Blacklist25UN Security Council Consolidated Sanctions25South Africa Targeted Financial Sanctions22Türkiye Asset Freezing Sanctions List (MASAK)20Qatar Unified Record of Persons and Entities on Sanction List19Moldovan Sanctions for Terrorism and Proliferation of WMD18Canadian Consolidated Autonomous Sanctions List18Israel Prevention of Distribution and Financing of WMDs designations17UK Companies House People with Significant Control17Hong Kong Legislative Council Members15US Anti-Kleptocracy and Human Rights Visa Restrictions11US BIS Denied Persons List10EU Council Official Journal Sanctioned Entities7Ukraine NSDC State Register of Sanctions6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US CIA World Factbook Heads of State and Government3Japan METI Russian List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2China Sanctions Research1Argentina RePET Sanctions1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Latvia FIU Sanctions1Netherlands Police Nationale Opsporingslijst1New Zealand Russia Sanctions1Polish Sanctions Countering Money Laundering and Terror Financing1ACF List of War Enablers1Russia Personal Sanctions Targeting US Citizens1US Directorate of Defense Trade Controls AECA Debarments1US Legislators by Plural (formerly OpenStates)1Wikidata Entities of Interest
Countries
16,464China497Hong Kong SAR117North Korea60Kenya55United States of America43Poland42Taiwan33United Kingdom18Canada17Macao SAR12Singapore10Thailand9Netherlands9Nepal8Australia8Iran8Portugal8Russia6Haiti5Tibet5Japan5Myanmar5Pakistan4United Arab Emirates4Cambodia4Saint Kitts and Nevis4Laos3Germany3Indonesia3India3South Korea3Vietnam3Yemen3Global2Bangladesh2France2Ireland2Lebanon2Malaysia2Soviet Union2Türkiye2United Nations2Uzbekistan2Venezuela2British Virgin Islands1Afghanistan1Argentina1Austria1Burkina Faso1Bermuda1DR Congo1Switzerland1Côte d'Ivoire1Cyprus1Djibouti1Egypt1Spain1Finland1Georgia1Guernsey1Ghana1Greece1Italy1Kazakhstan1Sri Lanka1Mongolia1Mauritius1Philippines1Somalia1Syria1Tanzania1Ukraine1Zambia
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