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Filtered: Person of interest US CIA World Leaders

Search guide · Data current as of

    Topics
    75Person of interest75Politician40Sanctioned entity22Disqualified12Military5Diplomat3Wanted1Sanction-linked entity
    Data sources
    75US CIA World Leaders75Wikidata73Wikidata Persons in Relevant Categories72Wikidata Politically Exposed Persons38US OFAC Specially Designated Nationals (SDN) List38US SAM Procurement Exclusions38US Trade Consolidated Screening List (CSL)36Australian Sanctions Consolidated List36Canadian Consolidated Autonomous Sanctions List36Ukraine NSDC State Register of Sanctions35ACF List of War Enablers34New Zealand Russia Sanctions34Wikidata Entities of Interest30Belgian Financial Sanctions30EU Consolidated Travel Bans30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets29EU Financial Sanctions Files (FSF)29French National Asset Freezing System29Monaco National Fund Freezing List28Swiss SECO Sanctions/Embargoes22Russian Unified State Register of Legal Entities22UK Companies House Disqualified Directors21Ukraine War and Sanctions19Russian Persons of Interest published by Dossier Center18UN Heads of State, Heads of Government and Ministers for Foreign Affairs18US CIA World Factbook Heads of State and Government12Japan Economic Sanctions and List of Eligible People11Every Politician7Armenia Public Officials and Associates4RISE Moldova People of interest4The Sentry Atlas4Russian Oligarch/Billionaires Database3Lithuania Designated Persons Under Magnitsky Amendments3Navalny 35 List of Individuals for Sanctioning2Estonia International Sanctions Act List2EU Council Official Journal Sanctioned Entities2Lithuanian International Sanctions2Polish List of Persons and Entities Subject to Sanctions1Graph-based entity tagging1ICIJ Offshore Leaks Database1Israel Knesset Members1DPRK Reports
    Countries
    36Russia29Soviet Union7Armenia5Myanmar4Moldova4Ukraine3Azerbaijan3Belarus3Romania3Saudi Arabia2Pakistan2Venezuela1United Arab Emirates1Antigua and Barbuda1Argentina1DR Congo1Colombia1Cape Verde1Hungary1Israel1Jordan1Kenya1Kazakhstan1Monaco1Sudan1South Sudan1United States of America1Uzbekistan1Zimbabwe1Global
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