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Filtered: Regulatory Watchlists Wikidata Persons in Relevant Categories

Search guide · Data current as of

Topics
1,576Sanctioned entity1,380Politician984Person of interest840Disqualified124Military58Close Associate35Diplomat31Wanted29Oligarch28Terrorism24Crime11Judge10War crimes9Counter-sanctioned entity3Debarred entity
Data sources
1,588Wikidata Persons in Relevant Categories1,588Wikidata1,577US SAM Procurement Exclusions1,574US Trade Consolidated Screening List (CSL)1,569US OFAC Specially Designated Nationals (SDN) List1,098Wikidata Politically Exposed Persons1,079UK FCDO Sanctions List1,079UK HMT/OFSI Consolidated List of Targets1,074Canadian Consolidated Autonomous Sanctions List1,072EU Financial Sanctions Files (FSF)1,070French National Asset Freezing System1,070Monaco National Fund Freezing List1,069Belgian Financial Sanctions1,048EU Consolidated Travel Bans1,037Swiss SECO Sanctions/Embargoes995Australian Sanctions Consolidated List990Ukraine NSDC State Register of Sanctions914ACF List of War Enablers874Wikidata Entities of Interest840UK Companies House Disqualified Directors833New Zealand Russia Sanctions653Japan Economic Sanctions and List of Eligible People330Every Politician239Russian Unified State Register of Legal Entities104EU Council Official Journal Sanctioned Entities82US CIA World Leaders77Ukraine War and Sanctions71Russian Persons of Interest published by Dossier Center64Ukraine SFMS Blacklist64UN Security Council Consolidated Sanctions63South Africa Targeted Financial Sanctions56Russian Oligarch/Billionaires Database48US Anti-Kleptocracy and Human Rights Visa Restrictions35Moldovan Sanctions for Terrorism and Proliferation of WMD35Qatar Unified Record of Persons and Entities on Sanction List35Türkiye Asset Freezing Sanctions List (MASAK)30Argentina RePET Sanctions29Forbes 2021 List of Russian Billionaires28Israel Terrorists Organizations and Unauthorized Associations lists26Indonesian List of Suspected Terrorists and Terrorist Organizations26Polish Sanctions Countering Money Laundering and Terror Financing24Estonia International Sanctions Act List24Navalny 35 List of Individuals for Sanctioning19Lithuania Designated Persons Under Magnitsky Amendments18Polish List of Persons and Entities Subject to Sanctions16Bulgarian Persons of Interest14Syrian Observatory of Political and Economic Networks13INTERPOL Red Notices12US Special Legislative Exclusions11China National People's Congress on Wikipedia11UK Companies House People with Significant Control11DPRK Reports11Lithuanian International Sanctions11US CIA World Factbook Heads of State and Government9Israel Prevention of Distribution and Financing of WMDs designations8Venezuela Members of the National Assembly7Latvia's Magnitsky Law Sanctions List7UN Heads of State, Heads of Government and Ministers for Foreign Affairs6RISE Moldova People of interest6US FBI Most Wanted6US OFAC Consolidated (non-SDN) List5ICIJ Offshore Leaks Database5Indian Ministry of Home Affairs Banned Organizations5US DEA Fugitives4United Arab Emirates Local Terrorist List3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Cuba Members of the Parliament2Czech Republic National Sanctions2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Georgia Public Official Asset Declarations2Pakistan NACTA Proscribed Persons2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List2US Health and Human Sciences Inspector General Exclusions2US Immigration and Customs Enforcement Most Wanted Fugitives1Austrian National Bank Regulations on Terrorism Financing Restrictions1Cyprus Companies and Corporate Officers1Netherlands Police Nationale Opsporingslijst
Countries
1,012Russia420Soviet Union130Ukraine69Iran59Syria48Belarus47Venezuela45Mexico42China38Myanmar28Iraq21United Kingdom18Donetsk (Occupied Ukraine)15Hong Kong SAR15North Korea15Pakistan14Uzbekistan13Bosnia and Herzegovina13Germany13Kazakhstan13Crimea (Occupied Ukraine)12France12Serbia12Sudan12Yugoslavia11Georgia11Moldova11Palestinian territories11Yemen10Nicaragua9DR Congo9Cyprus9Lebanon9United States of America8United Arab Emirates8Afghanistan8Serbia and Montenegro8Saudi Arabia8South Sudan7Central African Republic7North Macedonia7Zimbabwe6Bangladesh6Cuba6Egypt6Haiti6Jordan6Kyrgyzstan6Türkiye5Azerbaijan5Bulgaria5Honduras5Israel5Libya5Mali5Rwanda5El Salvador5Luhansk (Occupied Ukraine)4Spain4Kenya4Morocco4Transnistria (PMR)4Uganda3Switzerland3Colombia3Dominican Republic3Finland3Guatemala3India3Kuwait3Latvia2Canada2Congo-Brazzaville2Estonia2Eritrea2Ethiopia2Gambia2Equatorial Guinea2Saint Kitts and Nevis2Liberia2Monaco2Montenegro2Peru2Qatar2Tajikistan2Tanzania2Kosovo2Zaire1Antigua and Barbuda1Albania1Armenia1Angola1Belgium1Benin1Côte d'Ivoire1Cape Verde1East Germany1Algeria1Gabon1Northern Ireland1Guinea1Croatia1Hungary1Indonesia1Ireland1Cambodia1Mongolia1Macao SAR1Mauritania1Mozambique1Namibia1Netherlands1Norway1New Zealand1Oman1Philippines1Portugal1Paraguay1Romania1Sweden1Singapore1Slovakia1Chad1Thailand1South Africa1Global
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