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Topics
656Politician96Sanctioned entity41Bank16Disqualified12Military10Wanted9Diplomat8Person of interest6Crime5Terrorism4Judge3Close Associate2State-owned enterprise2Counter-sanctioned entity1War crimes1Sanction-linked entity
Data sources
642Wikidata615Wikidata Persons in Relevant Categories575Wikidata Politically Exposed Persons79US SAM Procurement Exclusions77US OFAC Specially Designated Nationals (SDN) List77US Trade Consolidated Screening List (CSL)48US CIA World Leaders44EU Financial Sanctions Files (FSF)44French National Asset Freezing System43Monaco National Fund Freezing List42Swiss SECO Sanctions/Embargoes41Business Identifier Code (BIC) Reference Data40Belgian Financial Sanctions39UK FCDO Sanctions List39UK HMT/OFSI Consolidated List of Targets35EU Consolidated Travel Bans28Canadian Consolidated Autonomous Sanctions List25Australian Sanctions Consolidated List25Japan Economic Sanctions and List of Eligible People22Ukraine SFMS Blacklist22UN Security Council Consolidated Sanctions22South Africa Targeted Financial Sanctions16UK Companies House Disqualified Directors12PermID Open Data12Ukraine NSDC State Register of Sanctions9EU Council Official Journal Sanctioned Entities6Global Energy Ownership Tracker5INTERPOL Red Notices4Israel Terrorists Organizations and Unauthorized Associations lists4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US Anti-Kleptocracy and Human Rights Visa Restrictions3Russian Unified State Register of Legal Entities3DPRK Reports3Qatar Unified Record of Persons and Entities on Sanction List3Türkiye Asset Freezing Sanctions List (MASAK)2Graph-based entity tagging2Argentina RePET Sanctions2Bulgarian Persons of Interest2Every Politician2Indonesian List of Suspected Terrorists and Terrorist Organizations2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Poland Wanted Persons2US CIA World Factbook Heads of State and Government1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1Egypt Domestic Terrorist List1UK Companies House People with Significant Control1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas
Countries
811Sudan138South Sudan5United Arab Emirates5Russia5Saudi Arabia4Central African Republic4Egypt4United States of America3Australia3Eritrea3United Kingdom3Kenya3Libya3Palestinian territories2Canada2DR Congo2Ethiopia2Jordan2Poland2Türkiye2Uganda2Yemen1Afghanistan1Azerbaijan1Bosnia and Herzegovina1Bangladesh1China1Cuba1Germany1France1Georgia1Croatia1Lebanon1Mali1Namibia1Netherlands1Norway1Pakistan1Syria1Tajikistan1Tunisia
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