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Filtered: Person of interest Wikidata Politically Exposed Persons

Search guide · Data current as of

Topics
2,231Person of interest2,231Politician1,015Sanctioned entity668Disqualified96Diplomat85Military39Counter-sanctioned entity25Close Associate13Sanction-linked entity11Wanted8Oligarch7Judge3Crime1Debarred entity
Data sources
2,231Wikidata Politically Exposed Persons2,231Wikidata2,200Wikidata Persons in Relevant Categories1,027ACF List of War Enablers1,019Wikidata Entities of Interest928Ukraine NSDC State Register of Sanctions816US SAM Procurement Exclusions816US Trade Consolidated Screening List (CSL)815US OFAC Specially Designated Nationals (SDN) List813Canadian Consolidated Autonomous Sanctions List792EU Financial Sanctions Files (FSF)792French National Asset Freezing System791Belgian Financial Sanctions791Monaco National Fund Freezing List789EU Consolidated Travel Bans788Swiss SECO Sanctions/Embargoes757UK FCDO Sanctions List757UK HMT/OFSI Consolidated List of Targets754Australian Sanctions Consolidated List738New Zealand Russia Sanctions668UK Companies House Disqualified Directors631Every Politician480Japan Economic Sanctions and List of Eligible People193Russian Unified State Register of Legal Entities (as at Jan 1, 2022)144RISE Moldova People of interest103Armenia Public Officials and Associates79US Members of the Congress70Ukraine War and Sanctions70US CIA World Leaders56Russian Persons of Interest published by Dossier Center48EU Council Official Journal Sanctioned Entities46US Legislators by Plural (formerly OpenStates)40Polish List of Persons and Entities Subject to Sanctions35Russian Oligarch/Billionaires Database28Russia Personal Sanctions Targeting US Citizens19UN Heads of State, Heads of Government and Ministers for Foreign Affairs19US CIA World Factbook Heads of State and Government17Navalny 35 List of Individuals for Sanctioning13Graph-based entity tagging13Iran Sanctions List11Estonia International Sanctions Act List11Lithuania Designated Persons Under Magnitsky Amendments9Forbes 2021 List of Russian Billionaires7Nigerian Politically Exposed Persons data by Chipper7US Anti-Kleptocracy and Human Rights Visa Restrictions6Nigeria Joining the Dots PEPs and PEP Relatives5United States Periodically Listing Updates to Management (PLUM) Reporting4China Sanctions Research4Israel Knesset Members4Lithuanian International Sanctions4The Sentry Atlas3South Africa National and Provincial Legislators2Brazil Politically Exposed Persons2European Parliament Members2UK Companies House People with Significant Control2State Register of legal entities in the Republic of Moldova2French National Assembly2French Senators2DPRK Reports2Latvia's Magnitsky Law Sanctions List1European Commitee of the Regions Members1ICIJ Offshore Leaks Database1INTERPOL Red Notices1US FBI Most Wanted1US Health and Human Sciences Inspector General Exclusions
Countries
1,076Russia499Soviet Union433United States of America143Moldova106Armenia101Ukraine88China84Kazakhstan69Belarus38Myanmar34Romania28Saudi Arabia25United Kingdom25Donetsk (Occupied Ukraine)23France18Brazil13European Union10Taiwan10Uzbekistan9Azerbaijan9Georgia9Crimea (Occupied Ukraine)8Japan8Nigeria7Germany7Indonesia7Pakistan6Israel6India6Philippines6Global5Jordan5Transnistria (PMR)5Luhansk (Occupied Ukraine)5South Africa4United Arab Emirates4Canada4Ireland4Italy4Sudan3Bosnia and Herzegovina3Switzerland3Hungary3Kyrgyzstan3Puerto Rico3Vietnam2Argentina2Artsakh2Central African Republic2Côte d'Ivoire2Estonia2Greece2Croatia2Kenya2Malaysia2Netherlands2New Zealand2Türkiye2Yugoslavia1Andorra1Austria1Bangladesh1Bulgaria1DR Congo1Cameroon1Cuba1Cyprus1East Germany1Dominican Republic1Ecuador1Spain1Wales1Iraq1Iran1Saint Kitts and Nevis1Latvia1Morocco1Monaco1Madagascar1North Macedonia1Northern Mariana Islands1Maldives1Mexico1French Polynesia1Papua New Guinea1Poland1Palestinian territories1Réunion1Singapore1South Sudan1Chad1Tajikistan1Turkmenistan1Trinidad and Tobago1Tanzania1United Nations1Venezuela1Zambia1Zimbabwe
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