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Search guide · Data current as of 2024-12-22

Louis di Cambridge
Person · Close Associate · United Kingdom
John Stanley
Person · Politician · United Kingdom
Richard Talbert
Person · United Kingdom · United States
Mark Spencer
Person · Politician · United Kingdom
John Spellar
Person · Politician · Counter-sanctioned entity · United Kingdom
Anna Soubry
Person · Politician · United Kingdom
Penelope Tree
Person · United Kingdom
Nicholas Soames
Person · Politician · United Kingdom
Robert Smith
Person · Politician · United Kingdom
Mark F. Watts
Person · Politician · United Kingdom
Jonathan Bullock
Person · Politician · European Union · United Kingdom
Timothy Morris
Person · Politician · United Kingdom · Morocco · Mauritania · South Sudan
Andrew Gurr
Person · Politician · Falkland Islands · United Kingdom
Richard Tauwhare
Person · Politician · United Kingdom
David Pearey
Person · Politician · United Kingdom · Malawi
Galmo Williams
Person · Politician · United Kingdom · Turks & Caicos Islands
Woody Johnson
Person · Politician · United Kingdom · United States
Ian Thompson
Person · Close Associate · United Kingdom
John Lawrence, 2. Baron Oaksey
Person · Politician · United Kingdom
Dominic Schroeder
Person · Politician · Denmark · United Kingdom
Mohamed Sheikh
Person · Politician · United Kingdom
Neil Kinnock
Person · Politician · United Kingdom
Abdul Rahman al-Helaissi
Person · Politician · United Kingdom
Fawaz Akhras
Person · Sanctioned entity · United Kingdom · Syria
Jim Sherrit
Person · United Kingdom

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Topics

6,790Politician 1,420Close Associate 721Diplomat 110Judge 64Military 64Person of interest 38Sanctioned entity 33Counter-sanctioned entity 9Terrorism 8Sanction-linked entity 7Oligarch 1Disqualified 1Crime 1Wanted

Data sources

8,595Wikidata 6,717Wikidata Persons in Relevant Categories 5,574Wikidata Politically Exposed Persons 1,955Every Politician 39US CIA World Leaders 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 26Iran Sanctions List 26US SAM Procurement Exclusions 18Australian Sanctions Consolidated List 18Swiss SECO Sanctions/Embargoes 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 17Monaco National Fund Freezing List 16Ukraine NSDC State Register of Sanctions 15Wikidata Entities of Interest 14ACF List of War Enablers 13Japan Economic Sanctions and List of Eligible People 12Canadian Consolidated Autonomous Sanctions List 12US CIA World Factbook Heads of State and Government 11Graph-based entity tagging 11Russian Oligarch/Billionaires Database 10New Zealand Russia Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8China Sanctions Research 8Forbes 2021 List of Russian Billionaires 5Bulgarian Persons of Interest 5Hong Kong Legislative Council Members 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UK Companies House People with Significant Control 3Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 3Syrian Observatory of Political and Economic Networks 2China National People's Congress on Wikipedia 2European Commitee of the Regions Members 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2The Sentry Atlas 1Armenia Public Officials and Associates 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1European Parliament Members 1UK Companies House Disqualified Directors 1Israel Knesset Members 1INTERPOL Red Notices 1Cayman Islands Members of Parliament 1RISE Moldova People of interest 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Legislators by Plural (formerly OpenStates)

Countries

8,595United Kingdom 269Scotland 231Northern Ireland 219European Union 143Wales 134Australia 116China 105United States 100Hong Kong SAR China 60France 52Ireland 46Russia 40Isle of Man 38Canada 35Bermuda 28Falkland Islands 28Soviet Union 23India 21Pakistan 20New Zealand 19Gibraltar 17Iraq 15Spain 15Israel 15Italy 14Japan 14Ukraine 13Hungary 13Malaysia 12Germany 12Denmark 12Egypt 12Iran 12Poland 12Singapore 12Turks & Caicos Islands 11Antigua & Barbuda 11Austria 11Czech Republic 11Mexico 11Nigeria 11Netherlands 11Norway 11Palestinian Territories 11Syria 11Türkiye 11Vatican City 10Cyprus 10Greece 10Libya 10Portugal 10British Virgin Islands 9Afghanistan 9Belgium 9Colombia 9Ghana 9Saudi Arabia 8Armenia 8Algeria 8Georgia 8Jersey 8Jamaica 8Lebanon 8Malta 8Romania 8Zimbabwe 8Global 7Anguilla 7Angola 7Azerbaijan 7Chile 7Finland 7Iceland 7Sri Lanka 7Malawi 7Mozambique 7Sudan 7Somalia 7South Africa 6United Arab Emirates 6Bahrain 6Congo - Kinshasa 6Switzerland 6Jordan 6Kyrgyzstan 6North Korea 6Cayman Islands 6Nepal 6Philippines 6Solomon Islands 6Tanzania 6Zambia 5Albania 5Argentina 5Bangladesh 5Belize 5Kenya 5Cambodia 5Kuwait 5Mali 5Mongolia 5Niger 5South Sudan 5Thailand 5Trinidad & Tobago 5Uruguay 5Yemen 4Bosnia & Herzegovina 4Barbados 4Bolivia 4Brazil 4Bahamas 4Botswana 4Belarus 4Cuba 4Ecuador 4Ethiopia 4Guernsey 4Guatemala 4Guinea-Bissau 4Kazakhstan 4Latvia 4Moldova 4Oman 4Pitcairn Islands 4Rwanda 4Sweden 4Slovenia 4Senegal 3Bulgaria 3Brunei 3Côte d’Ivoire 3Costa Rica 3Czechoslovakia 3Cape Verde 3Dominican Republic 3Estonia 3Eritrea 3Gambia 3Guinea 3Croatia 3Haiti 3Indonesia 3St. Kitts & Nevis 3South Korea 3Luxembourg 3Morocco 3Montenegro 3North Macedonia 3Myanmar (Burma)3Mauritania 3Nicaragua 3Papua New Guinea 3Paraguay 3Seychelles 3Slovakia 3Sierra Leone 3Turkmenistan 3Taiwan 3Uganda 3Uzbekistan 2Burundi 2Congo - Brazzaville 2Cameroon 2Fiji 2Gabon 2Grenada 2Laos 2St. Lucia 2Liberia 2Montserrat 2Namibia 2Panama 2Qatar 2Serbia 2St. Helena 2San Marino 2El Salvador 2Tajikistan 2St. Vincent & Grenadines 2Venezuela 2Vietnam 2Kosovo 1Burkina Faso 1Cocos (Keeling) Islands 1Central African Republic 1Cook Islands 1Christmas Island 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Guyana 1Honduras 1British Indian Ocean Territory 1Lithuania 1Monaco 1Madagascar 1Mauritius 1Maldives 1Norfolk Island 1Niue 1Peru 1Eswatini 1Chad 1Togo 1Tokelau 1Timor-Leste 1Tunisia 1Tuvalu 1Luhansk (Occupied Ukraine)1United Nations

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