Search in: Regulatory Watchlists

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Filtered: Regulatory Watchlists Wikidata Persons in Relevant Categories

Search guide · Data current as of

Topics
1,576Sanctioned entity1,382Politician979Person of interest838Disqualified124Military59Close Associate35Diplomat31Wanted29Terrorism29Oligarch
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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) List1,099Wikidata Politically Exposed Persons1,076UK FCDO Sanctions List1,076UK HMT/OFSI Consolidated List of Targets1,072Canadian Consolidated Autonomous Sanctions List1,071EU Financial Sanctions Files (FSF)
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Countries
1,012Russia420Soviet Union130Ukraine68Iran59Syria48Belarus47Venezuela45Mexico42China38Myanmar
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