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Filtered: Legal entities Sanctioned entity US CIA World Leaders

Search guide · Data current as of 2025-04-16

Sadio Camara
Person · Politician · Sanctioned entity · Mali
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Raymond Siu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Diala Barakat
Person · Politician · Sanctioned entity · Syria
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Aleksandar Vulin
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohammad Atabak
Person · Politician · Sanctioned entity · Iran
Ricardo Molina
Person · Politician · Sanctioned entity · Venezuela
Lazaro Alberto Alvarez Casas
Person · Politician · Sanctioned entity · Cuba
Ibrahim Ikassa MAÏGA
Person · Politician · Sanctioned entity · Mali
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Myint Kyaing
Person · Politician · Sanctioned entity · Myanmar
Ri Chang Dae
Person · Politician · Sanctioned entity · North Korea
Stasa Kosarac
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Jeng Phang Naw Htaung
Person · Politician · Sanctioned entity · Myanmar
Martin Elia Lomuro
Person · Politician · Sanctioned entity · Sudan · South Sudan
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua
Maung Maung Ohn
Person · Politician · Sanctioned entity · Myanmar
Esmail Khatib
Person · Politician · Sanctioned entity · Iran
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Ernesto Villegas
Person · Politician · Sanctioned entity · Venezuela
Constantine Chiwenga
Person · Politician · Sanctioned entity · Zimbabwe
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

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Topics

116Politician 116Sanctioned entity 40Person of interest 37Disqualified 14Military 4Terrorism 4Diplomat 3Wanted 1Crime 1War crimes 1Judge 1Close Associate 1Counter-sanctioned entity

Data sources

116US CIA World Leaders 115Wikidata 109Wikidata Persons in Relevant Categories 106Wikidata Politically Exposed Persons 87US OFAC Specially Designated Nationals (SDN) List 87US SAM Procurement Exclusions 87US Trade Consolidated Screening List (CSL)65Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64EU Consolidated Travel Bans 64French National Asset Freezing System 63Monaco National Fund Freezing List 62Canadian Consolidated Autonomous Sanctions List 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 57Swiss SECO Sanctions/Embargoes 45Australian Sanctions Consolidated List 43Ukraine NSDC State Register of Sanctions 37UK Companies House Disqualified Directors 36Wikidata Entities of Interest 35New Zealand Russia Sanctions 34ACF List of War Enablers 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)23Japan Economic Sanctions and List of Eligible People 21Ukraine War and Sanctions 19Russian Persons of Interest published by Dossier Center 13Every Politician 12US CIA World Factbook Heads of State and Government 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Estonia International Sanctions Act List 7EU Council Official Journal Sanctioned Entities 7Lithuania Designated Persons Under Magnitsky Amendments 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 4Russian Oligarch/Billionaires Database 3DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Cuba Members of the Parliament 2Georgia Public Official Asset Declarations 2Lithuanian International Sanctions 2Venezuela Members of the National Assembly 1Bulgarian Persons of Interest 1Israel Prevention of Distribution and Financing of WMDs designations 1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted 1US Special Legislative Exclusions

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