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Search guide · Data current as of 2024-12-26

Mohammad Khalil Dawaimeh
Person · Politician · Jordan
Hosea Ovock Rothul Nevu
Person · Politician · Vanuatu
Ayouba SANNI
Person · Politician · Benin
Agim Leka
Person · Politician · Albania
Carlos Arturo Batres Rivera
Person · Politician · Guatemala
محسن غازي
Person · Politician · Syria
Viengthavisone Thepphachan
Person · Politician · Laos
RAZARANAINA Nomenirina
Person · Politician · Madagascar
Víctor Valdemar Suarez Díaz
Person · Politician · Dominican Republic
M. DIALLO Ahmed Aziz
Person · Politician · Burkina Faso
IVAN DOLY GULTOM
Person · Politician · Indonesia
Mamytova Lunara Ulukbekovna
Person · Politician · Kyrgyzstan
Oscar Omony
Person · Politician · Uganda
Mohammad azim mohsini , baghlan
Person · Politician · Afghanistan
王建民
Person · Politician · China
Claude A.H. Peterson
Person · Politician · Sint Maarten
HOUASNIA NEE NOUIS FATMA ZOHRA
Person · Politician · Algeria
Hüsniye Erdoğan
Person · Politician · Türkiye
María Soledad Vela Cheroni
Person · Politician · Ecuador
Gëzim Kelmendi
Person · Politician · Kosovo
H.D. MIGUEL FANOVICH
Person · Politician · Panama
Abderahmane Harfi
Person · Politician · Morocco
NDAKI Bernabé
Person · Politician · Gabon
Christian Jacques Boussinot Nuila
Person · Politician · Guatemala
Ahmed SADQI
Person · Politician · Morocco

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Topics

58,606Politician 814Sanctioned entity 720Person of interest 397Diplomat 259Military 151Judge 95Counter-sanctioned entity 28Close Associate 17Sanction-linked entity 6War crimes 3Oligarch 3Wanted 2Crime

Data sources

58,606Every Politician 39,953Wikidata 37,522Wikidata Persons in Relevant Categories 29,111Wikidata Politically Exposed Persons 1,002French National Assembly 961US Members of the Congress 762US CIA World Leaders 715Wikidata Entities of Interest 674Ukraine NSDC State Register of Sanctions 463German Legislators from AbgeordnetenWatch 357US Trade Consolidated Screening List (CSL)356US OFAC Specially Designated Nationals (SDN) List 337US SAM Procurement Exclusions 329Swiss SECO Sanctions/Embargoes 318Canadian Consolidated Autonomous Sanctions List 305Israel Knesset Members 301ACF List of War Enablers 296Belgian Financial Sanctions 295EU Financial Sanctions Files (FSF)295EU Consolidated Travel Bans 295French National Asset Freezing System 295South Africa National and Provincial Legislators 294Monaco National Fund Freezing List 290UK HMT/OFSI Consolidated List of Targets 289UK FCDO Sanctions List 269Australian Sanctions Consolidated List 262New Zealand Russia Sanctions 229Japan Economic Sanctions and List of Eligible People 229Nigeria Joining the Dots PEPs and PEP Relatives 175Brazil Politically Exposed Persons 155Armenia Public Officials and Associates 154French Mayors 153Denmark, Faroe Islands and Greenland PEPs 122Colombian Joining the Dots PEPs 117UN Heads of State, Heads of Government and Ministers for Foreign Affairs 98US CIA World Factbook Heads of State and Government 78European Parliament Members 63Iran Sanctions List 59Colombian PEP Declarations 58Singapore Government Directory 56China National People's Congress on Wikipedia 56Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53Austria Public Officials 53European Commitee of the Regions Members 53Georgia Public Official Asset Declarations 50French Senators 50Nigerian Politically Exposed Persons data by Chipper 46Slovenian Political Officials from Zvezoskop 42RISE Moldova People of interest 35US Legislators by Plural (formerly OpenStates)34Netherlands House of Representatives 28Argentina Members of Parliament 27Venezuela Members of the National Assembly 26Latvian Saeima 24China Sanctions Research 23Polish List of Persons and Entities Subject to Sanctions 22Lithuania Members of the Seimas 21Mexico Chamber of Deputies 20Estonia Members of the Riigikogu 17Graph-based entity tagging 17Hong Kong Legislative Council Members 16Iceland parliament 16US Anti-Kleptocracy and Human Rights Visa Restrictions 15Mexico Senate 9DPRK Reports 9North Macedonia Elected and Appointed Officials 8Türkiye Grand National Assembly 8Uruguayan Politically Exposed Persons (PEP)7PEPs from Chile Interest and Asset Declarations 7Estonia International Sanctions Act List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6Israel Prevention of Distribution and Financing of WMDs designations 6Lithuania Designated Persons Under Magnitsky Amendments 6Russian Oligarch/Billionaires Database 5Russian Persons of Interest published by Dossier Center 5US Special Legislative Exclusions 4Mexico Governors 4Türkiye Ministry Of Interior Terrorist Wanted List 3Forbes 2021 List of Russian Billionaires 3Syrian Observatory of Political and Economic Networks 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Croatia State Registry of Public Officials 2Lithuania PEPs from the register of private interests 2Ukraine War and Sanctions 1Ukraine Consolidated State Registry 1Indonesia 2018 Regional Head Election Results 1INTERPOL Red Notices 1Cayman Islands Members of Parliament 1Latvia's Magnitsky Law Sanctions List 1Navalny 35 List of Individuals for Sanctioning 1The Sentry Atlas 1United States Periodically Listing Updates to Management (PLUM) Reporting 1South Africa Municipal Leadership

Countries

3,045China 2,003France 1,955United Kingdom 1,653Türkiye 1,500Germany 1,322Poland 1,245United States 1,214Italy 1,041Sweden 1,028Mexico 1,011Bulgaria 931Brazil 893Greece 878Tanzania 780Portugal 720Russia 700Soviet Union 693Morocco 684European Union 677Canada 657Romania 656Indonesia 655North Korea 649Uganda 622Spain 600Egypt 563Japan 550Czech Republic 548Nepal 541India 518Denmark 516Bangladesh 512Iran 504Algeria 500Congo - Kinshasa 495Vietnam 494South Africa 492Ukraine 489Australia 486Nigeria 479Slovakia 466Argentina 459Finland 453South Korea 450Switzerland 434Philippines 425Malaysia 421Cameroon 419Norway 412Ghana 409Pakistan 406Serbia 388Colombia 361Ireland 354Kenya 346Kosovo 345Croatia 341Angola 328Iraq 319Burkina Faso 314Israel 299Netherlands 298Myanmar (Burma)296New Zealand 294Armenia 293Albania 293Zimbabwe 291Yemen 282Venezuela 269Scotland 266Thailand 261Syria 259Zambia 257Afghanistan 257Georgia 257Hungary 255Guatemala 255Namibia 251Estonia 250Mozambique 245Chile 243Côte d’Ivoire 236Laos 230Belgium 229Northern Ireland 227Tunisia 226Sri Lanka 221Turkmenistan 220Singapore 213Latvia 210Burundi 207Kyrgyzstan 205Somalia 199Belarus 194Malawi 191Iceland 190Dominican Republic 190Chad 189Libya 185Lesotho 184Austria 178Kazakhstan 174Togo 172Taiwan 170North Macedonia 167South Sudan 159Mongolia 158Madagascar 156Czechoslovakia 153Slovenia 153Uzbekistan 151Azerbaijan 150Saudi Arabia 150Senegal 147Mauritania 146Ecuador 146Jordan 145Lithuania 143Mali 138Moldova 137Paraguay 131Honduras 130Bolivia 130Cape Verde 129Lebanon 127Peru 124Sierra Leone 124Uruguay 123Congo - Brazzaville 120Cambodia 117Yugoslavia 116Gabon 113Niger 107Papua New Guinea 103San Marino 101Hong Kong SAR China 101Haiti 99Guinea-Bissau 98Wales 95East Germany 95Greenland 93Cyprus 93Eswatini 93Vanuatu 92Malta 90Nicaragua 87Suriname 84Maldives 84Oman 84El Salvador 83Benin 83Luxembourg 83Montenegro 82Samoa 80Somaliland 79Jamaica 79Rwanda 77Guernsey 76Puerto Rico 75Panama 73Trinidad & Tobago 72Liberia 72Transnistria (PMR)65Djibouti 65Guyana 65Timor-Leste 64Botswana 63Faroe Islands 63Tajikistan 62Jersey 62Liechtenstein 62Monaco 62Mauritius 61French Polynesia 58Kiribati 57Åland Islands 57Costa Rica 56New Caledonia 54Fiji 53Gambia 50Northern Cyprus 50Solomon Islands 48Bermuda 48Bhutan 47Bosnia & Herzegovina 46Sark 44Kuwait 43Cook Islands 41Belize 41St. Pierre & Miquelon 40United Arab Emirates 40Bahrain 40Isle of Man 39Bahamas 35Abkhazia (Occupied Georgia)34Nagorno-Karabakh 34South Ossetia (Occupied Georgia)33Andorra 33Macao SAR China 33Nauru 32Seychelles 31Serbia and Montenegro 31Gibraltar 31Marshall Islands 30Antigua & Barbuda 30Barbados 29St. Lucia 29Sint Maarten 29Wallis & Futuna 28Guam 26Tonga 25British Virgin Islands 24Falkland Islands 24Comoros 24Niue 23St. Martin 22Micronesia 22Turks & Caicos Islands 22Tuvalu 21Aruba 21Dominica 20Curaçao 20Northern Mariana Islands 19St. Barthélemy 19Brunei 18St. Kitts & Nevis 18Cayman Islands 18St. Vincent & Grenadines 17Anguilla 17American Samoa 16Palau 15Grenada 15U.S. Virgin Islands 12Pitcairn Islands 12St. Helena 10Réunion 9Montserrat 9Norfolk Island 8Vatican City 7Cuba 7Global 6United Nations 5Palestinian Territories 4Guadeloupe 4Crimea (Occupied Ukraine)3Ethiopia 3Sudan 2Eritrea 1Central African Republic 1Tibet 1Equatorial Guinea

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