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Filtered: Sanctioned entity Wikidata Politically Exposed Persons

Search guide · Data current as of

Topics
2,082Politician2,082Sanctioned entity1,021Person of interest784Disqualified118Military61Diplomat32Close Associate20Terrorism17Judge12Wanted8Oligarch7Crime6Counter-sanctioned entity4War crimes
Data sources
2,082Wikidata Politically Exposed Persons2,082Wikidata1,988Wikidata Persons in Relevant Categories1,448Ukraine NSDC State Register of Sanctions1,358Wikidata Entities of Interest1,131US Trade Consolidated Screening List (CSL)1,129US SAM Procurement Exclusions1,128US OFAC Specially Designated Nationals (SDN) List1,073Canadian Consolidated Autonomous Sanctions List1,040French National Asset Freezing System1,039Belgian Financial Sanctions1,039EU Financial Sanctions Files (FSF)1,036Monaco National Fund Freezing List1,026EU Consolidated Travel Bans1,004Swiss SECO Sanctions/Embargoes990UK FCDO Sanctions List989UK HMT/OFSI Consolidated List of Targets923ACF List of War Enablers858Australian Sanctions Consolidated List784UK Companies House Disqualified Directors772New Zealand Russia Sanctions760Every Politician563Japan Economic Sanctions and List of Eligible People227Russian Unified State Register of Legal Entities124Polish List of Persons and Entities Subject to Sanctions106US CIA World Leaders77EU Council Official Journal Sanctioned Entities69Ukraine War and Sanctions54Lithuania Designated Persons Under Magnitsky Amendments53Russian Persons of Interest published by Dossier Center49Estonia International Sanctions Act List40US Anti-Kleptocracy and Human Rights Visa Restrictions31Russian Oligarch/Billionaires Database30UN Security Council Consolidated Sanctions30South Africa Targeted Financial Sanctions29Ukraine SFMS Blacklist25Türkiye Asset Freezing Sanctions List (MASAK)23Argentina RePET Sanctions23Qatar Unified Record of Persons and Entities on Sanction List21Moldovan Sanctions for Terrorism and Proliferation of WMD20Georgia Public Official Asset Declarations20Israel Terrorists Organizations and Unauthorized Associations lists19Polish Sanctions Countering Money Laundering and Terror Financing18Indonesian List of Suspected Terrorists and Terrorist Organizations17Navalny 35 List of Individuals for Sanctioning14US CIA World Factbook Heads of State and Government11RISE Moldova People of interest10Bulgarian Persons of Interest9DPRK Reports9Forbes 2021 List of Russian Billionaires8UN Heads of State, Heads of Government and Ministers for Foreign Affairs6China National People's Congress on Wikipedia6Lithuanian International Sanctions5Israel Prevention of Distribution and Financing of WMDs designations5Venezuela Members of the National Assembly4Cuba Members of the Parliament4INTERPOL Red Notices3UK Companies House People with Significant Control2Czech Republic National Sanctions2ICIJ Offshore Leaks Database2Latvia's Magnitsky Law Sanctions List2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Syrian Observatory of Political and Economic Networks2Türkiye Ministry Of Interior Terrorist Wanted List2US FBI Most Wanted2US OFAC Consolidated (non-SDN) List2US Special Legislative Exclusions1United Arab Emirates Local Terrorist List1Canadian Freezing Assets of Corrupt Foreign Officials Act1German Legislators from AbgeordnetenWatch1European Parliament Members1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry1French National Assembly1Kazakh Terrorist and Terror Financing lists1Russian PMC Wagner mercenaries (Myrotvorets list)1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
1,414Russia629Soviet Union182Belarus161Ukraine75Syria70Iran49Zimbabwe36Donetsk (Occupied Ukraine)34Venezuela32China29Georgia26Myanmar20Afghanistan17Kazakhstan14Serbia13France13Moldova13Crimea (Occupied Ukraine)11Hong Kong SAR11North Korea11Uzbekistan10United Kingdom8Bosnia and Herzegovina8Lebanon8Sudan8South Sudan8Yugoslavia7Germany7Nicaragua7Yemen6Serbia and Montenegro6Cuba6Haiti6Iraq6North Macedonia6Mali6Luhansk (Occupied Ukraine)5Azerbaijan5DR Congo5Central African Republic5Kyrgyzstan5Pakistan5Türkiye4United Arab Emirates4Kenya4Sri Lanka4Uganda3Cyprus3Guatemala3Hungary3Israel3Palestinian territories3Qatar3United States of America2Belgium2Bulgaria2Canada2Dominican Republic2Estonia2Ethiopia2Guinea2Honduras2Croatia2Liberia2Libya2Montenegro2Mexico2Romania2Rwanda1Antigua and Barbuda1Albania1Armenia1Austria1Australia1Artsakh1Burkina Faso1Burundi1Benin1Belize1Switzerland1Côte d'Ivoire1Czechia1East Germany1Algeria1Eritrea1Spain1European Union1Gabon1Equatorial Guinea1Greece1Guinea-Bissau1Kurdistan1Saint Kitts and Nevis1Lithuania1Latvia1Transnistria (PMR)1Malaysia1Namibia1Nigeria1Netherlands1Paraguay1Saudi Arabia1Singapore1El Salvador1Chad1Tajikistan1Turkmenistan1Tunisia1South Africa1Global
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