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Filtered: Close Associate Wikidata Persons in Relevant Categories

Search guide · Data current as of

Topics
2,090Close Associate1,524Politician243Person of interest109Sanctioned entity88Diplomat82Judge61Military53Sanction-linked entity38Disqualified9Oligarch8Counter-sanctioned entity1Crime1Wanted
Data sources
2,090Wikidata Persons in Relevant Categories2,090Wikidata404Wikidata Politically Exposed Persons209Graph-based entity tagging146Wikidata Entities of Interest78Ukraine NSDC State Register of Sanctions72ACF List of War Enablers58US OFAC Specially Designated Nationals (SDN) List58US SAM Procurement Exclusions58US Trade Consolidated Screening List (CSL)54Canadian Consolidated Autonomous Sanctions List47Russian Unified State Register of Legal Entities44UK FCDO Sanctions List44UK HMT/OFSI Consolidated List of Targets39Australian Sanctions Consolidated List39EU Financial Sanctions Files (FSF)39Monaco National Fund Freezing List38Belgian Financial Sanctions38EU Consolidated Travel Bans38French National Asset Freezing System38UK Companies House Disqualified Directors37Swiss SECO Sanctions/Embargoes30Japan Economic Sanctions and List of Eligible People27New Zealand Russia Sanctions26Every Politician22US CIA World Leaders15Ukraine War and Sanctions12Russian Oligarch/Billionaires Database8EU Council Official Journal Sanctioned Entities8Russian Persons of Interest published by Dossier Center8US CIA World Factbook Heads of State and Government7Georgia Public Official Asset Declarations7Forbes 2021 List of Russian Billionaires7Syrian Observatory of Political and Economic Networks6Russia Personal Sanctions Targeting US Citizens5UK Companies House People with Significant Control5UN Heads of State, Heads of Government and Ministers for Foreign Affairs4Brazil Politically Exposed Persons4ICIJ Offshore Leaks Database4Iran Sanctions List3Lithuania PEPs from the register of private interests3Polish List of Persons and Entities Subject to Sanctions2Navalny 35 List of Individuals for Sanctioning2US Legislators by Plural (formerly OpenStates)1Argentina Members of Parliament1Cyprus Companies and Corporate Officers1French National Assembly1French Mayors1Lithuanian International Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1Lithuania Members of the Seimas1Mexico Governors1Mexico Senate1Nigerian Politically Exposed Persons data by Chipper1Nigeria Joining the Dots PEPs and PEP Relatives1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US FBI Most Wanted1US Anti-Kleptocracy and Human Rights Visa Restrictions1United States Periodically Listing Updates to Management (PLUM) Reporting1South Africa Targeted Financial Sanctions
Countries
481United States of America195Russia142India129Soviet Union109United Kingdom91Sri Lanka89Norway61China54France49Philippines36Saudi Arabia31Canada30Jordan27Nigeria26Brazil26Finland25Poland24Ukraine22Iran20Belarus19Japan18Indonesia17Israel16Czechia16New Zealand15Australia15Spain14Qatar14Thailand12South Korea12Malaysia12Türkiye11Bangladesh11Pakistan10Argentina10Georgia10Hong Kong SAR10Italy10Mexico10Palestinian territories10South Africa9Chile9Oman9Syria8United Arab Emirates8Ireland7Bulgaria7Germany7Egypt6Cyprus6Lebanon6Maldives6Netherlands6Peru6Sweden6Singapore6Slovakia6Vietnam5Albania5Brunei5Costa Rica5Hungary5Uganda5United Nations4Azerbaijan4Belgium4Bahrain4Colombia4Czechoslovakia4Ethiopia4Iraq4Iceland4Cambodia4North Korea4Kazakhstan4Morocco4Myanmar4Portugal4Slovenia4Taiwan4Uzbekistan4Yugoslavia4Global3Armenia3Estonia3Croatia3Lithuania3Luxembourg3Nepal3Puerto Rico3Uruguay2Afghanistan2Austria2Bosnia and Herzegovina2Bolivia2Bhutan2Denmark2Ecuador2Ghana2Jamaica2Kuwait2Laos2Monaco2North Macedonia2Nicaragua2Panama2Romania2Serbia2El Salvador2Tunisia1Artsakh1Burkina Faso1Burundi1Bermuda1Belize1DR Congo1Côte d'Ivoire1Cuba1East Germany1Algeria1Fiji1Gabon1Gambia1Guinea1Equatorial Guinea1Greece1Guatemala1Honduras1Haiti1Jersey1Kenya1Kyrgyzstan1Liberia1Lesotho1Latvia1Moldova1Mali1Mongolia1Mauritania1Malta1Malawi1Mozambique1Namibia1Palau1Paraguay1Sudan1Svalbard and Jan Mayen1Sierra Leone1San Marino1Suriname1Turks and Caicos Islands1Chad1Tajikistan1Tonga1Tanzania1Saint Vincent and the Grenadines1Venezuela1Vanuatu1Samoa1Zimbabwe
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