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Search guide · Data current as of

Topics
485Politician181Diplomat58Close Associate33Sanctioned entity16Military8Disqualified7Sanction-linked entity4Judge3Person of interest2Terrorism1Crime1Wanted
Data sources
572Wikidata361Wikidata Politically Exposed Persons318Wikidata Persons in Relevant Categories31US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List26US SAM Procurement Exclusions13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets9Australian Sanctions Consolidated List8Graph-based entity tagging8UK Companies House Disqualified Directors7Belgian Financial Sanctions7Japan Economic Sanctions and List of Eligible People6Canadian Consolidated Autonomous Sanctions List6EU Financial Sanctions Files (FSF)6French National Asset Freezing System6Monaco National Fund Freezing List6US OFAC Consolidated (non-SDN) List5EU Consolidated Travel Bans5Israel Knesset Members4Every Politician3Swiss SECO Sanctions/Embargoes2Bulgarian Persons of Interest2Israel Terrorists Organizations and Unauthorized Associations lists2UN Heads of State, Heads of Government and Ministers for Foreign Affairs1United Arab Emirates Local Terrorist List1Argentina RePET Sanctions1German Legislators from AbgeordnetenWatch1EU Council Official Journal Sanctioned Entities1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Sanctioned Crypto Wallets List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US FBI Most Wanted1South Africa Targeted Financial Sanctions
Countries
572Palestinian territories40Jordan19Israel10United Kingdom9France9United States of America5Egypt5Iran5Syria5Türkiye4Lebanon4Qatar3Saudi Arabia2Canada2Germany2Oman1United Arab Emirates1Afghanistan1Austria1Azerbaijan1Bahrain1Brazil1Cuba1Cyprus1Northern Cyprus1European Union1Georgia1Iraq1Italy1Kuwait1Libya1Netherlands1Sweden1Tunisia1United Nations1Yemen

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