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Filtered: Sanctioned entity Wikidata Persons in Relevant Categories

Search guide · Data current as of

Topics
3,039Sanctioned entity2,742Politician1,486Person of interest992Disqualified207Military108Close Associate66Diplomat51Oligarch50Terrorism32Wanted28Judge25Crime12War crimes12Counter-sanctioned entity1Debarred entity
Data sources
3,039Wikidata Persons in Relevant Categories3,039Wikidata2,012Ukraine NSDC State Register of Sanctions1,988Wikidata Politically Exposed Persons1,642Wikidata Entities of Interest1,589US Trade Consolidated Screening List (CSL)1,580US OFAC Specially Designated Nationals (SDN) List1,575US SAM Procurement Exclusions1,402EU Financial Sanctions Files (FSF)1,402French National Asset Freezing System1,399Monaco National Fund Freezing List1,394Belgian Financial Sanctions1,386Canadian Consolidated Autonomous Sanctions List1,370EU Consolidated Travel Bans1,341UK FCDO Sanctions List1,340UK HMT/OFSI Consolidated List of Targets1,335Swiss SECO Sanctions/Embargoes1,310ACF List of War Enablers1,133Australian Sanctions Consolidated List992UK Companies House Disqualified Directors913New Zealand Russia Sanctions755Every Politician732Japan Economic Sanctions and List of Eligible People491Russian Unified State Register of Legal Entities144Polish List of Persons and Entities Subject to Sanctions139Ukraine War and Sanctions137EU Council Official Journal Sanctioned Entities108US CIA World Leaders88Russian Oligarch/Billionaires Database87UN Security Council Consolidated Sanctions86Ukraine SFMS Blacklist86South Africa Targeted Financial Sanctions79Russian Persons of Interest published by Dossier Center78Lithuania Designated Persons Under Magnitsky Amendments73US Anti-Kleptocracy and Human Rights Visa Restrictions58Estonia International Sanctions Act List58Qatar Unified Record of Persons and Entities on Sanction List58Türkiye Asset Freezing Sanctions List (MASAK)56Moldovan Sanctions for Terrorism and Proliferation of WMD52Argentina RePET Sanctions52Forbes 2021 List of Russian Billionaires50Israel Terrorists Organizations and Unauthorized Associations lists48Polish Sanctions Countering Money Laundering and Terror Financing47Indonesian List of Suspected Terrorists and Terrorist Organizations31Bulgarian Persons of Interest30Navalny 35 List of Individuals for Sanctioning16UK Companies House People with Significant Control16Georgia Public Official Asset Declarations14Syrian Observatory of Political and Economic Networks14US CIA World Factbook Heads of State and Government13INTERPOL Red Notices12DPRK Reports12RISE Moldova People of interest11China National People's Congress on Wikipedia11Lithuanian International Sanctions10Israel Prevention of Distribution and Financing of WMDs designations9Venezuela Members of the National Assembly8ICIJ Offshore Leaks Database8UN Heads of State, Heads of Government and Ministers for Foreign Affairs7Latvia's Magnitsky Law Sanctions List7US FBI Most Wanted6US OFAC Consolidated (non-SDN) List5United Arab Emirates Local Terrorist List5Indian Ministry of Home Affairs Banned Organizations5US DEA Fugitives4Cuba Members of the Parliament4Czech Republic National Sanctions3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Kazakh Terrorist and Terror Financing lists3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Russian PMC Wagner mercenaries (Myrotvorets list)2Austrian National Bank Regulations on Terrorism Financing Restrictions2German Legislators from AbgeordnetenWatch2Pakistan NACTA Proscribed Persons2Türkiye Ministry Of Interior Terrorist Wanted List2US BIS Denied Persons List2US Immigration and Customs Enforcement Most Wanted Fugitives2US Special Legislative Exclusions1Canadian Freezing Assets of Corrupt Foreign Officials Act1European Parliament Members1Cyprus Companies and Corporate Officers1Ukraine Consolidated State Registry1French National Assembly1Indonesia 2018 Regional Head Election Results1Iran Sanctions List1Nigeria Sanctions List1Netherlands Police Nationale Opsporingslijst
Countries
2,018Russia935Soviet Union245Ukraine215Belarus110Syria102Iran60Myanmar53Venezuela50Zimbabwe46Mexico42China38Donetsk (Occupied Ukraine)30Afghanistan30Iraq29Georgia29Kazakhstan29Crimea (Occupied Ukraine)26United Kingdom22North Korea20Serbia18Cyprus18Germany18Moldova17France17Pakistan15Hong Kong SAR15Uzbekistan13Bosnia and Herzegovina13Israel13Yugoslavia12DR Congo12Sudan12United States of America11Haiti11Palestinian territories11Yemen10Azerbaijan10Cuba10Nicaragua10Luhansk (Occupied Ukraine)9United Arab Emirates9Serbia and Montenegro9Kyrgyzstan9Lebanon9Mali9Saudi Arabia8South Sudan7Bangladesh7Central African Republic7Libya7North Macedonia7Türkiye6Egypt6Spain6Jordan6Qatar6Uganda5Bulgaria5Finland5Kenya5Sri Lanka5Rwanda4Armenia4Colombia4Dominican Republic4Estonia4Croatia4Morocco4Transnistria (PMR)3Belgium3Canada3Switzerland3East Germany3Equatorial Guinea3Guatemala3Hungary3India3Kuwait3Latvia3Montenegro2Antigua and Barbuda2Albania2Austria2Congo-Brazzaville2Eritrea2Ethiopia2Gambia2Guinea2Indonesia2Italy2Saint Kitts and Nevis2Liberia2Monaco2Malta2Netherlands2Peru2Portugal2Romania2Singapore2Tajikistan2Tunisia2Tanzania2Kosovo2Zaire1Angola1Australia1Artsakh1Burkina Faso1Burundi1Benin1Belize1Côte d'Ivoire1Cape Verde1Czechia1Algeria1European Union1Gabon1Northern Ireland1Abkhazia (Occupied Georgia)1Greece1Guinea-Bissau1Honduras1Ireland1Cambodia1Lithuania1Mongolia1Macao SAR1Mauritania1Malaysia1Mozambique1Namibia1Nigeria1Norway1New Zealand1Oman1Panama1Philippines1Paraguay1Sweden1Slovakia1El Salvador1Chad1Thailand1Turkmenistan1South Africa1Global

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