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Filtered: Disqualified Wikidata Persons in Relevant Categories

Search guide · Data current as of

Topics
994Disqualified993Sanctioned entity909Politician809Person of interest80Military38Close Associate28Oligarch25Diplomat8Wanted5Crime5Judge2Counter-sanctioned entity1War crimes
Data sources
994UK Companies House Disqualified Directors994Wikidata Persons in Relevant Categories994Wikidata993UK FCDO Sanctions List993UK HMT/OFSI Consolidated List of Targets892Canadian Consolidated Autonomous Sanctions List864Belgian Financial Sanctions862EU Financial Sanctions Files (FSF)861French National Asset Freezing System861Monaco National Fund Freezing List859EU Consolidated Travel Bans856Ukraine NSDC State Register of Sanctions844US Trade Consolidated Screening List (CSL)843US OFAC Specially Designated Nationals (SDN) List839US SAM Procurement Exclusions837Swiss SECO Sanctions/Embargoes814Australian Sanctions Consolidated List767ACF List of War Enablers766Wikidata Politically Exposed Persons748Wikidata Entities of Interest733New Zealand Russia Sanctions514Japan Economic Sanctions and List of Eligible People244Every Politician176Russian Unified State Register of Legal Entities84EU Council Official Journal Sanctioned Entities55Russian Persons of Interest published by Dossier Center55Ukraine War and Sanctions47Russian Oligarch/Billionaires Database38US CIA World Leaders28Estonia International Sanctions Act List26Forbes 2021 List of Russian Billionaires23Lithuania Designated Persons Under Magnitsky Amendments22Navalny 35 List of Individuals for Sanctioning22US Anti-Kleptocracy and Human Rights Visa Restrictions16Polish List of Persons and Entities Subject to Sanctions10UK Companies House People with Significant Control9Syrian Observatory of Political and Economic Networks7Lithuanian International Sanctions6DPRK Reports6Latvia's Magnitsky Law Sanctions List6RISE Moldova People of interest4Czech Republic National Sanctions4ICIJ Offshore Leaks Database4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government4Venezuela Members of the National Assembly3INTERPOL Red Notices2China National People's Congress on Wikipedia2Georgia Public Official Asset Declarations2Israel Prevention of Distribution and Financing of WMDs designations2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Argentina RePET Sanctions1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine SFMS Blacklist1US FBI Most Wanted1US Immigration and Customs Enforcement Most Wanted Fugitives1US OFAC Consolidated (non-SDN) List1US Special Legislative Exclusions
Countries
860Russia359Soviet Union132Ukraine42Belarus30Donetsk (Occupied Ukraine)21Syria19Iran18Kazakhstan15Venezuela14Crimea (Occupied Ukraine)13United Kingdom12Moldova12Uzbekistan10Cyprus9Luhansk (Occupied Ukraine)8Germany8Georgia6Azerbaijan6Israel6North Korea6Myanmar5Nicaragua4United Arab Emirates4Kyrgyzstan3China3France3Latvia3Transnistria (PMR)3Saudi Arabia3Uganda3Zimbabwe2Armenia2Bosnia and Herzegovina2DR Congo2Switzerland2Estonia2Equatorial Guinea2Guatemala2Sri Lanka2Yugoslavia1Burkina Faso1Bulgaria1East Germany1Dominican Republic1Finland1Gambia1Guinea1Guinea-Bissau1Honduras1Croatia1Hungary1Iraq1Italy1Saint Kitts and Nevis1Lebanon1Lithuania1Morocco1Monaco1Mongolia1Mexico1Pakistan1Palestinian territories1Portugal1Romania1Serbia1Rwanda1Singapore1Tajikistan1Türkiye1Kosovo1South Africa
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