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Search guide · Data current as of

    Topics
    286Politician185Sanctioned entity33Military29Disqualified29Diplomat29Close Associate25Terrorism17Sanction-linked entity3Crime3Wanted2War crimes1Judge
    Data sources
    406Wikidata285Wikidata Persons in Relevant Categories168Wikidata Politically Exposed Persons146UK FCDO Sanctions List145UK HMT/OFSI Consolidated List of Targets142EU Financial Sanctions Files (FSF)142EU Consolidated Travel Bans142French National Asset Freezing System141Belgian Financial Sanctions141Monaco National Fund Freezing List139Swiss SECO Sanctions/Embargoes117US OFAC Specially Designated Nationals (SDN) List117US Trade Consolidated Screening List (CSL)114US SAM Procurement Exclusions78Canadian Consolidated Autonomous Sanctions List65Japan Economic Sanctions and List of Eligible People52Australian Sanctions Consolidated List29UK Companies House Disqualified Directors29Syrian Observatory of Political and Economic Networks26Moldovan Sanctions for Terrorism and Proliferation of WMD26Qatar Unified Record of Persons and Entities on Sanction List25Israel Terrorists Organizations and Unauthorized Associations lists25Ukraine SFMS Blacklist25UN Security Council Consolidated Sanctions25South Africa Targeted Financial Sanctions24Argentina RePET Sanctions24Indonesian List of Suspected Terrorists and Terrorist Organizations24Polish Sanctions Countering Money Laundering and Terror Financing24Türkiye Asset Freezing Sanctions List (MASAK)23Graph-based entity tagging11US CIA World Leaders8Every Politician5EU Council Official Journal Sanctioned Entities5Ukraine NSDC State Register of Sanctions3INTERPOL Red Notices2United Arab Emirates Local Terrorist List2ICIJ Offshore Leaks Database2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted1UK Companies House People with Significant Control1New Zealand Russia Sanctions1US BIS Denied Persons List1US Anti-Kleptocracy and Human Rights Visa Restrictions1Wikidata Entities of Interest
    Countries
    406Syria14Iraq10France9United Kingdom8Russia7Türkiye5United Arab Emirates5Jordan5Lebanon4Saint Kitts and Nevis4Palestinian territories4United States of America3Australia3Canada3Cyprus3Georgia3Israel3Qatar3Saudi Arabia3Tunisia2Germany2Algeria2Egypt2Northern Ireland2Libya2Sweden1Afghanistan1Bosnia and Herzegovina1Belgium1Bahrain1Northern Cyprus1Czechia1Denmark1Fiji1Ghana1Greece1Indonesia1Iran1Italy1Kuwait1Laos1Morocco1North Macedonia1Norway1New Zealand1Oman1Poland1Senegal1Somalia1Soviet Union1Tajikistan1Ukraine1Vietnam1Kosovo1Yemen
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