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Topics
596Politician142Sanctioned entity30Bank25Diplomat23Terrorism22Sanction-linked entity20Military16Close Associate7Crime7Financial services7Wanted3Disqualified2Debarred entity2State-owned enterprise2Judge
Data sources
618Wikidata568Wikidata Persons in Relevant Categories487Wikidata Politically Exposed Persons291Every Politician122US OFAC Specially Designated Nationals (SDN) List122US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions37UK FCDO Sanctions List37US CIA World Leaders36UK HMT/OFSI Consolidated List of Targets33Australian Sanctions Consolidated List33Belgian Financial Sanctions33EU Financial Sanctions Files (FSF)32French National Asset Freezing System31Swiss SECO Sanctions/Embargoes31Monaco National Fund Freezing List31UN Security Council Consolidated Sanctions31South Africa Targeted Financial Sanctions30United Arab Emirates Local Terrorist List30Business Identifier Code (BIC) Reference Data30Japan Economic Sanctions and List of Eligible People30Ukraine SFMS Blacklist28Qatar Unified Record of Persons and Entities on Sanction List26EU Consolidated Travel Bans22Graph-based entity tagging22Israel Terrorists Organizations and Unauthorized Associations lists19Argentina RePET Sanctions18Moldovan Sanctions for Terrorism and Proliferation of WMD17Indonesian List of Suspected Terrorists and Terrorist Organizations17Polish Sanctions Countering Money Laundering and Terror Financing17Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest7US FATCA Foreign Financial Institution (FFI) List6Global Energy Ownership Tracker6Ukraine NSDC State Register of Sanctions4DPRK Reports3UK Companies House Disqualified Directors3Malaysia MOHA Sanctions List3Poland Wanted Persons3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Asian Development Bank Sanctions2EBRD Ineligible Entities2EU Council Official Journal Sanctioned Entities2Inter-American Development Bank Sanctions2INTERPOL Red Notices2Japan METI End User List2US CIA World Factbook Heads of State and Government2US FBI Most Wanted2US Department of State Terrorist Exclusion2WorldBank Debarred Providers1Canadian Listed Terrorist Entities1German Legislators from AbgeordnetenWatch1Indian Ministry of Home Affairs Banned Organizations1New Zealand Designated Terrorist Entities1PermID Open Data1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Wikidata Entities of Interest
Countries
819Yemen12Saudi Arabia5China5Iran5Oman5Syria4United Arab Emirates4Afghanistan4Canada4Egypt4United Kingdom4Iraq4Pakistan3Jordan3Poland3Türkiye2Germany2Palestinian territories2Sudan2Sweden2United States of America1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Bahrain1Cuba1Cyprus1Northern Cyprus1Denmark1France1Georgia1Croatia1Israel1India1Kuwait1Lebanon1Morocco1Mauritania1Netherlands1Qatar1Russia1Tajikistan1South Africa
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