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Search guide · Data current as of

Topics
11,343Politician434Diplomat291Close Associate189Judge181Crime181Wanted127Sanctioned entity39Military32Debarred entity24Counter-sanctioned entity23Person of interest19Terrorism16Sanction-linked entity10Disqualified5Export controlled3Regulator warning
Data sources
11,375Wikidata8,838Wikidata Persons in Relevant Categories8,027Wikidata Politically Exposed Persons2,505German Legislators from AbgeordnetenWatch1,499Every Politician157Poland Wanted Persons112ICIJ Offshore Leaks Database109US Trade Consolidated Screening List (CSL)95European Parliament Members89US SAM Procurement Exclusions68US OFAC Specially Designated Nationals (SDN) List45European Commitee of the Regions Members33Ukraine NSDC State Register of Sanctions22Belgian Financial Sanctions22EU Financial Sanctions Files (FSF)22EU Consolidated Travel Bans22French National Asset Freezing System22Monaco National Fund Freezing List21UK FCDO Sanctions List21UK HMT/OFSI Consolidated List of Targets21INTERPOL Red Notices20Bulgarian Persons of Interest20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19Australian Sanctions Consolidated List19Swiss SECO Sanctions/Embargoes19Israel Terrorists Organizations and Unauthorized Associations lists19US CIA World Leaders16Graph-based entity tagging16Japan Economic Sanctions and List of Eligible People15Iran Sanctions List14ACF List of War Enablers14Türkiye Asset Freezing Sanctions List (MASAK)11US BIS Denied Persons List10French National Assembly10UK Companies House Disqualified Directors10Moldovan Sanctions for Terrorism and Proliferation of WMD10Ukraine SFMS Blacklist10UN Security Council Consolidated Sanctions10Wikidata Entities of Interest10South Africa Targeted Financial Sanctions9Argentina RePET Sanctions9Canadian Consolidated Autonomous Sanctions List9Germany BKA Wanted Fugitives9Indonesian List of Suspected Terrorists and Terrorist Organizations9New Zealand Russia Sanctions9Polish Sanctions Countering Money Laundering and Terror Financing9Qatar Unified Record of Persons and Entities on Sanction List8UK Companies House People with Significant Control6African Development Bank Debarred Entities6WorldBank Debarred Providers4EBRD Ineligible Entities4Liechtenstein Posted Workers Act (EntsG) Sanctions3Asian Development Bank Sanctions3China Sanctions Research3DPRK Reports3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2EU Council Official Journal Sanctioned Entities2Inter-American Development Bank Sanctions2Russian Persons of Interest published by Dossier Center2Türkiye Ministry Of Interior Terrorist Wanted List2US CIA World Factbook Heads of State and Government2US FBI Most Wanted1Austria Public Officials1Europe Most Wanted Fugitives1Cyprus Companies and Corporate Officers1Georgian Company Registry1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French Mayors1French Senators1Global Energy Ownership Tracker1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions1Navalny 35 List of Individuals for Sanctioning1Ukraine War and Sanctions1United States Periodically Listing Updates to Management (PLUM) Reporting1Russian Oligarch/Billionaires Database
Countries
12,301Germany892East Germany394European Union190Poland69Türkiye58France47Russia42Austria37Malta35Belgium31United States of America29Netherlands26Switzerland23Hungary21DR Congo20Luxembourg18Soviet Union14United Kingdom12Iraq11Italy9Romania8Czechoslovakia8Morocco7United Arab Emirates7Syria6Spain6Croatia6Norway6Portugal5Bermuda5Kazakhstan5Latvia5Ukraine4Afghanistan4Bosnia and Herzegovina4Bulgaria4Canada4Denmark4Israel4Lebanon4Palestinian territories4Global3Australia3China3Czechia3Iran3Jordan3Malaysia3Pakistan3Sweden3Slovakia3Holy See2Chile2Algeria2Egypt2Greece2India2North Korea2Liechtenstein2Lithuania2Monaco2Trinidad and Tobago2Venezuela2Yugoslavia1Andorra1Argentina1Barbados1Brazil1Belarus1Congo-Brazzaville1Cameroon1Serbia and Montenegro1Cyprus1Djibouti1Ecuador1Ethiopia1Guernsey1Ghana1Guyana1Hong Kong SAR1Indonesia1Japan1Kyrgyzstan1South Korea1Sri Lanka1Libya1Transnistria (PMR)1North Macedonia1Mali1Mauritius1Namibia1Nigeria1New Zealand1Peru1Philippines1Rwanda1Sudan1Singapore1El Salvador1Thailand1Turkmenistan1Tunisia1Taiwan1United Nations1Uzbekistan1British Virgin Islands1Yemen1Zambia
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