Search OpenSanctions

Advanced

Filtered: US CIA World Leaders

Search guide · Data current as of

Topics
5,370Politician251Diplomat116Sanctioned entity101Military75Person of interest38Disqualified30Close Associate27Judge5Sanction-linked entity4Terrorism4Counter-sanctioned entity4Wanted1Crime1War crimes
Data sources
5,370US CIA World Leaders3,662Wikidata3,242Wikidata Persons in Relevant Categories2,976Wikidata Politically Exposed Persons816Every Politician424UN Heads of State, Heads of Government and Ministers for Foreign Affairs310US CIA World Factbook Heads of State and Government86US OFAC Specially Designated Nationals (SDN) List86US SAM Procurement Exclusions86US Trade Consolidated Screening List (CSL)66Belgian Financial Sanctions65Canadian Consolidated Autonomous Sanctions List65EU Financial Sanctions Files (FSF)65EU Consolidated Travel Bans65French National Asset Freezing System64Monaco National Fund Freezing List60UK FCDO Sanctions List60UK HMT/OFSI Consolidated List of Targets58Swiss SECO Sanctions/Embargoes48Wikidata Entities of Interest45Australian Sanctions Consolidated List43Ukraine NSDC State Register of Sanctions38UK Companies House Disqualified Directors35New Zealand Russia Sanctions35ACF List of War Enablers27Israel Knesset Members25Denmark, Faroe Islands and Greenland PEPs25South Africa National and Provincial Legislators23Russian Unified State Register of Legal Entities23Japan Economic Sanctions and List of Eligible People21Brazil Politically Exposed Persons21Ukraine War and Sanctions19Russian Persons of Interest published by Dossier Center19Singapore Government Directory17Slovenian Political Officials from Zvezoskop16Slovakia Public Officials15Austria Public Officials15Cuba Members of the Parliament15Georgia Public Official Asset Declarations14French National Assembly10German Legislators from AbgeordnetenWatch9PEPs from Chile Interest and Asset Declarations9Colombian PEP Declarations9Iceland parliament9Nigeria Joining the Dots PEPs and PEP Relatives8EU Council Official Journal Sanctioned Entities7Armenia Public Officials and Associates7Estonia International Sanctions Act List7Lithuania Designated Persons Under Magnitsky Amendments7Lithuania Members of the Seimas5Graph-based entity tagging5China National People's Congress on Wikipedia5French Senators5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Argentina RePET Sanctions4Indonesian List of Suspected Terrorists and Terrorist Organizations4Israel Terrorists Organizations and Unauthorized Associations lists4RISE Moldova People of interest4Polish Sanctions Countering Money Laundering and Terror Financing4The Sentry Atlas4Russian Oligarch/Billionaires Database3DPRK Reports3Nigerian Politically Exposed Persons data by Chipper3Polish List of Persons and Entities Subject to Sanctions3Navalny 35 List of Individuals for Sanctioning3US Anti-Kleptocracy and Human Rights Visa Restrictions2China Sanctions Research2Lithuanian International Sanctions2Latvian Saeima2Venezuela Members of the National Assembly1Bulgarian Persons of Interest1European Parliament Members1ICIJ Offshore Leaks Database1French Mayors1Hong Kong Legislative Council Members1Israel Prevention of Distribution and Financing of WMDs designations1Iran Sanctions List1North Macedonia Elected and Appointed Officials1Mexico Governors1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks1US FBI Most Wanted1US Special Legislative Exclusions
Countries
78Soviet Union72China71North Korea56Bosnia and Herzegovina54Indonesia53France52Cameroon52United Kingdom52Nigeria52Taiwan48Sudan45DR Congo44United Arab Emirates44India43Brazil43Netherlands43Russia43South Sudan42Congo-Brazzaville41Algeria41Gabon41Papua New Guinea41Saudi Arabia41Chad41Venezuela40Serbia39Bangladesh39Cuba39Egypt39Pakistan39Sierra Leone38Belarus38Iran38Malaysia37Côte d'Ivoire37Jordan37Cambodia37Rwanda37Yemen36Australia36European Union36Montenegro36Uganda36South Africa35Italy35Libya35North Macedonia35Ukraine34Angola34Guinea34Equatorial Guinea34Madagascar34Mali34Senegal34Syria34Uzbekistan33Central African Republic33Ghana33Kazakhstan32Israel32New Zealand32Turkmenistan32Tunisia32Tanzania32Yugoslavia31Spain31Laos31Mauritania31Philippines31Poland31Somalia31Trinidad and Tobago31Vietnam30Morocco30Myanmar30Mauritius30Zambia29Canada29Chile29Denmark29Ethiopia29Iraq29Kenya29Togo28Bahrain28Colombia28Dominican Republic28Guinea-Bissau28Lebanon28Oman28Solomon Islands28Sweden27Albania27Bahamas27Djibouti27Fiji27Greece27Guyana27Honduras27Malawi27Mexico27Nepal27Romania26Azerbaijan26Costa Rica26Ecuador26Kyrgyzstan26South Korea26Niger26Thailand25Burkina Faso25Benin25Gambia25Sri Lanka25Liberia25Maldives25Mozambique25Norway25Portugal25Qatar25Tajikistan25Zimbabwe24Barbados24Bulgaria24Cyprus24Japan24Lesotho24Namibia24Eswatini24Timor-Leste23Burundi23Botswana23Finland23Croatia23Malta23Peru23Paraguay23Singapore23Slovenia22Belgium22Belize22Guatemala22Nicaragua22Panama22Suriname22Türkiye22Kosovo21Bolivia21Czechia21Eritrea21Haiti21Ireland21Kuwait21Moldova21Mongolia21Slovakia20Armenia20Austria20Cape Verde20Georgia20Hungary20Comoros20Luxembourg20Uruguay19Germany19Estonia19Lithuania19Latvia19Samoa18Brunei18Jamaica18El Salvador17Dominica17Grenada17Seychelles17Vanuatu16Andorra16Micronesia16Kiribati16Saint Lucia16São Tomé and Príncipe16Saint Vincent and the Grenadines15Argentina15Bermuda15Hong Kong SAR15Iceland15Marshall Islands15Tonga14Afghanistan14Antigua and Barbuda13Bhutan13Switzerland13Saint Kitts and Nevis13San Marino13Tuvalu11Aruba10Palau9Liechtenstein9Monaco9United States of America8Cook Islands8Serbia and Montenegro8Nauru5Niue5Holy See4United Nations4Global3Czechoslovakia3Macao SAR2East Germany1Anguilla1Saint Barthélemy1Cocos (Keeling) Islands1Christmas Island1Falkland Islands1Guernsey1Gibraltar1Canary Islands1Isle of Man1British Indian Ocean Territory1Jersey1Cayman Islands1Saint Martin1Montserrat1New Caledonia1Norfolk Island1French Polynesia1Saint Pierre and Miquelon1Pitcairn1Saint Helena, Ascension and Tristan da Cunha1Turks and Caicos Islands1French Southern Territories1Tokelau1British Virgin Islands1Wallis and Futuna
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting