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Search guide · Data current as of

Topics
821Sanction-linked entity682Close Associate224Politician87Person of interest36Military23Diplomat9Sanctioned entity4Judge1Disqualified1Crime1Counter-sanctioned entity1Wanted
Data sources
1,054Graph-based entity tagging1,054Wikidata319Wikidata Persons in Relevant Categories146Wikidata Entities of Interest89Wikidata Politically Exposed Persons45ACF List of War Enablers22Russian Unified State Register of Legal Entities16Every Politician10Syrian Observatory of Political and Economic Networks6Ukraine NSDC State Register of Sanctions5UN Heads of State, Heads of Government and Ministers for Foreign Affairs5US CIA World Factbook Heads of State and Government5US CIA World Leaders5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)4Canadian Consolidated Autonomous Sanctions List3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3RISE Moldova People of interest2Australian Sanctions Consolidated List2Belgian Financial Sanctions2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans2French National Asset Freezing System2Georgia Public Official Asset Declarations2Japan Economic Sanctions and List of Eligible People2DPRK Reports2Monaco National Fund Freezing List1Swiss SECO Sanctions/Embargoes1European Parliament Members1Ukraine Consolidated State Registry1UK Companies House Disqualified Directors1Iran Sanctions List1Qatar Unified Record of Persons and Entities on Sanction List1Russian Persons of Interest published by Dossier Center1The Sentry Atlas1US FBI Most Wanted
Countries
348Russia258Soviet Union85United States of America35Iran32Ukraine24Mexico23Syria22Yemen20Norway19France17Belarus16Saudi Arabia15United Kingdom13Poland12Venezuela11North Korea10Canada10Israel10Iraq10Zimbabwe9Brazil9Finland8Italy8Palestinian territories7Lebanon7Sri Lanka6Georgia6Myanmar6Serbia5Angola5Argentina5Germany5Egypt5Spain5Haiti5Tunisia4Bulgaria4Chile4China4Cuba4Indonesia4Moldova4Nicaragua4Uzbekistan3Afghanistan3Armenia3Guinea3Kuwait3Latvia3Sweden2United Arab Emirates2Albania2Australia2Belgium2Colombia2Serbia and Montenegro2Cyprus2Ecuador2European Union2Gambia2Equatorial Guinea2Hong Kong SAR2Japan2Libya2Netherlands2New Zealand2Pakistan2Donetsk (Occupied Ukraine)2Uruguay2Yugoslavia2South Africa1Austria1Bahrain1Benin1Bolivia1Belize1DR Congo1Côte d'Ivoire1Costa Rica1Dominican Republic1Honduras1Hungary1Ireland1India1Jordan1Kazakhstan1Transnistria (PMR)1Malaysia1Nigeria1Panama1Peru1Portugal1Paraguay1Qatar1Sudan1Singapore1Slovenia1Slovakia1San Marino1Uganda1Vietnam1Kosovo
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