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Search guide · Data current as of 2024-12-28

CHANSAMON Chan-gnalat
Person · Politician · Laos
Eric THILL
Person · Politician · Luxembourg
SONXAI Siphandon
Person · Politician · Laos
Ro Filipe Qaraniqio TUISAWAU
Person · Politician · Fiji
Roberto LUQUE Nuques
Person · Politician · Ecuador
Syed Mohsin Raza NAQVI
Person · Politician · Pakistan
Abdul KABIR
Person · Politician · Afghanistan
Ismail ESAU
Person · Politician · South Africa
Carlos Ramiro MARTINEZ Alvarado
Person · Politician · Guatemala
Viliami Va'inga TONE
Person · Politician · Tonga
Mohamed Siad DOUALEH
Person · Politician · Djibouti
Hussein ABDELBAGI Ayii
Person · Politician · South Sudan
Phout Simmalavong
Person · Politician · Laos
Anita ANAND
Person · Politician · Canada
Shegun Adjadi BAKARI
Person · Politician · Benin
James MONAZARD
Person · Politician · Haiti
Bremity LAKJOHN
Person · Politician · Marshall Islands
Mahmoud Abdulaziz Mahmoud BUSHAHRI
Person · Politician · Kuwait
Sharida Abdallah Saad al-MAOUSHERJI
Person · Politician · Kuwait
Ms. Tanja Fajon
Person · Politician · Slovenia
K Shanmugam
Person · Politician · Singapore
Mbae MOHAMED
Person · Politician · Comoros
MIHARA Junko
Person · Politician · Japan
Oscar Manuel SILVERA Martinez
Person · Politician · Cuba
ANUTHIN Chanwirakun
Person · Politician · Thailand

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Topics

5,400Politician 235Diplomat 115Sanctioned entity 93Military 69Person of interest 26Judge 24Close Associate 5Wanted 4Terrorism 3Sanction-linked entity 2Crime 1War crimes 1Spy 1Counter-sanctioned entity

Data sources

5,400US CIA World Leaders 3,349Wikidata 2,989Wikidata Persons in Relevant Categories 2,733Wikidata Politically Exposed Persons 762Every Politician 423UN Heads of State, Heads of Government and Ministers for Foreign Affairs 308US CIA World Factbook Heads of State and Government 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)75US SAM Procurement Exclusions 68Canadian Consolidated Autonomous Sanctions List 65French National Asset Freezing System 64Belgian Financial Sanctions 64Swiss SECO Sanctions/Embargoes 64EU Financial Sanctions Files (FSF)63EU Consolidated Travel Bans 63Monaco National Fund Freezing List 56UK FCDO Sanctions List 56UK HMT/OFSI Consolidated List of Targets 46Wikidata Entities of Interest 44Australian Sanctions Consolidated List 42Ukraine NSDC State Register of Sanctions 33New Zealand Russia Sanctions 32ACF List of War Enablers 25Denmark, Faroe Islands and Greenland PEPs 23South Africa National and Provincial Legislators 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20Japan Economic Sanctions and List of Eligible People 19Russian Persons of Interest published by Dossier Center 19Singapore Government Directory 18Brazil Politically Exposed Persons 17Georgia Public Official Asset Declarations 16Israel Knesset Members 15Cuba Members of the Parliament 14Austria Public Officials 12French National Assembly 12Slovenian Political Officials from Zvezoskop 10Estonia International Sanctions Act List 9Lithuania Designated Persons Under Magnitsky Amendments 9Nigeria Joining the Dots PEPs and PEP Relatives 8PEPs from Chile Interest and Asset Declarations 8Colombian PEP Declarations 8German Legislators from AbgeordnetenWatch 8Latvian Saeima 7Armenia Public Officials and Associates 6Iceland parliament 6Lithuania Members of the Seimas 6RISE Moldova People of interest 4Argentina RePET Sanctions 4China National People's Congress on Wikipedia 4European Commitee of the Regions Members 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Russian Oligarch/Billionaires Database 4South Africa Targeted Financial Sanctions 3Graph-based entity tagging 3EU Council Official Journal Sanctioned Entities 3French Senators 3Mexico Senate 3Navalny 35 List of Individuals for Sanctioning 3The Sentry Atlas 3Ukraine War and Sanctions 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2ICIJ Offshore Leaks Database 2Nigerian Politically Exposed Persons data by Chipper 1Bulgarian Persons of Interest 1China Sanctions Research 1European Parliament Members 1UK Companies House People with Significant Control 1French Mayors 1Hong Kong Legislative Council Members 1INTERPOL Red Notices 1DPRK Reports 1Lithuanian International Sanctions 1Lithuania PEPs from the register of private interests 1North Macedonia Elected and Appointed Officials 1Mexico Governors 1Polish List of Persons and Entities Subject to Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted 1US Special Legislative Exclusions

Countries

81Soviet Union 77China 71North Korea 57France 56Bosnia & Herzegovina 54Indonesia 52Cameroon 52Nigeria 51Taiwan 49United Kingdom 47Sudan 46Myanmar (Burma)45Congo - Kinshasa 45India 44United Arab Emirates 44Brazil 44Russia 44South Sudan 43Canada 43European Union 43United States 41Congo - Brazzaville 41Algeria 41Papua New Guinea 41Saudi Arabia 40Cuba 40Sierra Leone 40Venezuela 39Bangladesh 39Belarus 39Gabon 39Chad 38Iran 38Cambodia 38Pakistan 37Côte d’Ivoire 37Egypt 37Malaysia 37Netherlands 37Rwanda 37Yemen 36Australia 36Jordan 36Montenegro 36Uganda 35Libya 35North Macedonia 35South Africa 34Angola 34Guinea 34Equatorial Guinea 34Italy 34Kazakhstan 34Madagascar 34Mali 34Senegal 34Syria 34Trinidad & Tobago 34Tanzania 34Ukraine 34Uzbekistan 33Central African Republic 33Ghana 33Israel 33Serbia 32Namibia 32Somalia 32Turkmenistan 32Tunisia 31Morocco 31Mauritania 31Philippines 31Vietnam 30Laos 30Poland 30Togo 30Zambia 29Chile 29Denmark 29Ethiopia 29Iraq 29Mauritius 28Bahrain 28Dominican Republic 28Spain 28Guinea-Bissau 28Kenya 28Mexico 28New Zealand 28Oman 28Solomon Islands 28Sweden 27Albania 27Bahamas 27Djibouti 27Honduras 27Lebanon 27Nepal 27Thailand 27Yugoslavia 26Azerbaijan 26Colombia 26Costa Rica 26Cyprus 26Greece 26South Korea 26Maldives 26Malawi 26Mozambique 26Niger 26Romania 25Belgium 25Burkina Faso 25Benin 25Ecuador 25Gambia 25Guyana 25Japan 25Sri Lanka 25Liberia 25Norway 25Portugal 25Qatar 25Slovenia 25Tajikistan 25Zimbabwe 24Bulgaria 24Fiji 24Kyrgyzstan 24Lesotho 24Eswatini 24Timor-Leste 23Botswana 23Germany 23Finland 23Croatia 23Malta 23Peru 23Paraguay 23Singapore 23Türkiye 22Barbados 22Burundi 22Bolivia 22Belize 22Guatemala 22Haiti 22Nicaragua 22Panama 22Suriname 21Czech Republic 21Eritrea 21Ireland 21Kuwait 21Luxembourg 21Moldova 21Mongolia 21Slovakia 21Kosovo 20Armenia 20Austria 20Hungary 20Comoros 20Uruguay 19Cape Verde 19Georgia 19Jamaica 19Lithuania 19Latvia 19Samoa 18Brunei 18Estonia 18El Salvador 17Andorra 17Dominica 17Grenada 17Iceland 17Seychelles 16Argentina 16Micronesia 16Kiribati 16St. Lucia 16São Tomé & Príncipe 16St. Vincent & Grenadines 16Vanuatu 15Afghanistan 15Bermuda 15Marshall Islands 14Tonga 13Antigua & Barbuda 13Bhutan 13Switzerland 13St. Kitts & Nevis 13Palau 13San Marino 13Tuvalu 11Aruba 9Liechtenstein 9Monaco 8Cook Islands 8Hong Kong SAR China 8Nauru 7Serbia and Montenegro 6Vatican City 5Niue 3Global 2Czechoslovakia 2East Germany 2Macao SAR China 2St. Pierre & Miquelon 2United Nations 1Anguilla 1St. Barthélemy 1Cocos (Keeling) Islands 1Christmas Island 1Falkland Islands 1Guernsey 1Gibraltar 1Isle of Man 1British Indian Ocean Territory 1Jersey 1Cayman Islands 1St. Martin 1Montserrat 1New Caledonia 1Norfolk Island 1French Polynesia 1Pitcairn Islands 1St. Helena 1Turks & Caicos Islands 1French Southern Territories 1Tokelau 1British Virgin Islands 1Wallis & Futuna

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