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Search guide · Data current as of

Topics
450Politician127Person of interest66Close Associate55Diplomat23Sanctioned entity20Military11Terrorism8Sanction-linked entity4Disqualified3Crime3Judge3Wanted
Data sources
639Wikidata500Wikidata Persons in Relevant Categories262Wikidata Politically Exposed Persons27Wikidata Entities of Interest21US OFAC Specially Designated Nationals (SDN) List21US Trade Consolidated Screening List (CSL)19US SAM Procurement Exclusions16Graph-based entity tagging15UK FCDO Sanctions List15UK HMT/OFSI Consolidated List of Targets13Australian Sanctions Consolidated List13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13Japan Economic Sanctions and List of Eligible People13Monaco National Fund Freezing List12Moldovan Sanctions for Terrorism and Proliferation of WMD11EU Consolidated Travel Bans10Argentina RePET Sanctions10Swiss SECO Sanctions/Embargoes10Israel Terrorists Organizations and Unauthorized Associations lists10Polish Sanctions Countering Money Laundering and Terror Financing10Qatar Unified Record of Persons and Entities on Sanction List10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist10UN Security Council Consolidated Sanctions10South Africa Targeted Financial Sanctions9Bulgarian Persons of Interest9Indonesian List of Suspected Terrorists and Terrorist Organizations7US CIA World Leaders4EU Council Official Journal Sanctioned Entities4UK Companies House Disqualified Directors3US FBI Most Wanted2Canadian Consolidated Autonomous Sanctions List2Every Politician2US CIA World Factbook Heads of State and Government2US Anti-Kleptocracy and Human Rights Visa Restrictions1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Countries
639Saudi Arabia6Lebanon6Yemen3Iraq3Palestinian territories3Qatar3Syria2Afghanistan2Cuba2Egypt2France2United Kingdom2India2Iran2Jordan2Kuwait2Türkiye1United Arab Emirates1Azerbaijan1Bahrain1Brazil1Cyprus1Northern Cyprus1Israel1Mauritania1Oman1Pakistan1Sudan1Uganda1United States of America1Global
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