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Filtered: Legal entities Person of interest UN Heads of State, Heads of Government and Ministers for Foreign Affairs

Search guide · Data current as of

  • 1 - 19 of 19
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19Person of interest19Politician4Diplomat4Sanctioned entity2Disqualified2Military2Sanction-linked entity2Wanted1Counter-sanctioned entity
Data sources
19UN Heads of State, Heads of Government and Ministers for Foreign Affairs19Wikidata Persons in Relevant Categories19Wikidata Politically Exposed Persons19Wikidata18US CIA World Leaders14US CIA World Factbook Heads of State and Government4Canadian Consolidated Autonomous Sanctions List4Every Politician4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)4Wikidata Entities of Interest3Australian Sanctions Consolidated List3Belgian Financial Sanctions3Swiss SECO Sanctions/Embargoes3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans3French National Asset Freezing System3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Japan Economic Sanctions and List of Eligible People3Monaco National Fund Freezing List3RISE Moldova People of interest3New Zealand Russia Sanctions3ACF List of War Enablers3Ukraine NSDC State Register of Sanctions2Armenia Public Officials and Associates2Graph-based entity tagging2UK Companies House Disqualified Directors2Russian Persons of Interest published by Dossier Center2The Sentry Atlas2Ukraine War and Sanctions2Russian Oligarch/Billionaires Database1EU Council Official Journal Sanctioned Entities1Russian Unified State Register of Legal Entities1Israel Knesset Members1Iran Sanctions List1DPRK Reports1Lithuanian International Sanctions1Navalny 35 List of Individuals for Sanctioning
Countries
6Soviet Union3Moldova3Romania3Russia2Armenia1Argentina1Azerbaijan1Hungary1Israel1Kenya1Pakistan1Saudi Arabia1Sudan1South Sudan1Ukraine1United States of America1Venezuela
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