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Filtered: Sanctioned entity Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-12-25

Alexander Viktorovich Uss
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Fabrichny
Person · Politician · Sanctioned entity · Russia
Irshat Fakhritdinov
Person · Politician · Sanctioned entity · Russia
Vladimir Fedotkin
Person · Politician · Sanctioned entity · Russia
Yefim Fiks
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Yevgeny Alexeyevich FYODOROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Radiy Faritovich KHABIROV
Person · Politician · Sanctioned entity · Russia
Mikhail Isayev
Person · Politician · Sanctioned entity · Russia
Yevgeny Sergeyevich MOSKVICHEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vladimirovich SAVELYEV
Person · Politician · Sanctioned entity · Russia
Aleksandr Tarnayev
Person · Politician · Sanctioned entity · Russia
Nadezhda Shaydenko
Person · Politician · Sanctioned entity · Russia
Aleksey Petrovich YEZUBOV
Person · Politician · Sanctioned entity · Russia
Yury Vasilyev
Person · Politician · Sanctioned entity · Russia
Veniamin Ivanovich Kondratyev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Sergeyevich NIKITIN
Person · Politician · Sanctioned entity · Russia
Nikolay Viktorovich LYUBIMOV
Person · Politician · Sanctioned entity · Russia
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Irina Guseva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Ensieh Khazali
Person · Politician · Sanctioned entity · Iran
Zohreh Elahian
Person · Politician · Sanctioned entity · Iran
Mohammad Jafar Montazeri
Person · Politician · Sanctioned entity · Iran
Fadil Novalic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Saliya Murzabayeva
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,924Politician 1,924Sanctioned entity 961Person of interest 109Military 49Diplomat 22Close Associate 20Terrorism 11Judge 11Wanted 7Oligarch 6Crime 6Counter-sanctioned entity 4War crimes 1Spy

Data sources

1,924Wikidata Politically Exposed Persons 1,924Wikidata 1,847Wikidata Persons in Relevant Categories 1,375Ukraine NSDC State Register of Sanctions 1,325Wikidata Entities of Interest 1,063US Trade Consolidated Screening List (CSL)1,061US OFAC Specially Designated Nationals (SDN) List 1,016US SAM Procurement Exclusions 1,010Swiss SECO Sanctions/Embargoes 995Canadian Consolidated Autonomous Sanctions List 986Belgian Financial Sanctions 986French National Asset Freezing System 984EU Financial Sanctions Files (FSF)982Monaco National Fund Freezing List 974EU Consolidated Travel Bans 927UK FCDO Sanctions List 927UK HMT/OFSI Consolidated List of Targets 871ACF List of War Enablers 812Australian Sanctions Consolidated List 748New Zealand Russia Sanctions 742Every Politician 544Japan Economic Sanctions and List of Eligible People 206Russian Unified State Register of Legal Entities (as at Jan 1, 2022)122Polish List of Persons and Entities Subject to Sanctions 106US CIA World Leaders 46Russian Persons of Interest published by Dossier Center 40Lithuania Designated Persons Under Magnitsky Amendments 35Estonia International Sanctions Act List 33US Anti-Kleptocracy and Human Rights Visa Restrictions 29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 29South Africa Targeted Financial Sanctions 25Türkiye Asset Freezing Sanctions List (MASAK)24Ukraine War and Sanctions 22Argentina RePET Sanctions 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Russian Oligarch/Billionaires Database 19Polish Sanctions Countering Money Laundering and Terror Financing 18Indonesian List of Suspected Terrorists and Terrorist Organizations 14Georgia Public Official Asset Declarations 13US CIA World Factbook Heads of State and Government 11RISE Moldova People of interest 10Bulgarian Persons of Interest 10Navalny 35 List of Individuals for Sanctioning 8EU Council Official Journal Sanctioned Entities 8DPRK Reports 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Forbes 2021 List of Russian Billionaires 6China National People's Congress on Wikipedia 6Israel Prevention of Distribution and Financing of WMDs designations 6Lithuanian International Sanctions 4Cuba Members of the Parliament 4Venezuela Members of the National Assembly 3INTERPOL Red Notices 2UK Companies House People with Significant Control 2Latvia's Magnitsky Law Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US FBI Most Wanted 2US Special Legislative Exclusions 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1European Parliament Members 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Assembly 1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

1,348Russia 564Soviet Union 168Belarus 139Ukraine 66Iran 65Syria 34Donetsk (Occupied Ukraine)33China 32Venezuela 30Zimbabwe 26Myanmar (Burma)23Georgia 18Afghanistan 14Kazakhstan 13Moldova 13Serbia 12Crimea (Occupied Ukraine)11France 11North Korea 11Uzbekistan 10United Kingdom 9Hong Kong SAR China 9Sudan 8Germany 8South Sudan 8Yugoslavia 7Bosnia & Herzegovina 6Cuba 6Lebanon 6North Macedonia 6Mali 6Nicaragua 6Pakistan 5Congo - Kinshasa 5Central African Republic 5Serbia and Montenegro 5Iraq 5Kyrgyzstan 5United States 4United Arab Emirates 4Azerbaijan 4Türkiye 4Uganda 4Yemen 3Algeria 3Guatemala 3Israel 3Kenya 3Qatar 3Luhansk (Occupied Ukraine)2Belgium 2Bulgaria 2Canada 2Ethiopia 2European Union 2Croatia 2Hungary 2Italy 2Sri Lanka 2Liberia 2Montenegro 2Romania 1Antigua & Barbuda 1Albania 1Angola 1Argentina 1Austria 1Australia 1Burundi 1Benin 1Belize 1Switzerland 1Côte d’Ivoire 1Cyprus 1Czech Republic 1East Germany 1Dominican Republic 1Estonia 1Eritrea 1Spain 1Gabon 1Guinea 1Equatorial Guinea 1Greece 1Honduras 1Haiti 1Indonesia 1Lithuania 1Latvia 1Libya 1Transnistria (PMR)1Mexico 1Malaysia 1Namibia 1Palestinian Territories 1Rwanda 1Saudi Arabia 1Singapore 1El Salvador 1Chad 1Tajikistan 1Turkmenistan 1Tunisia 1Tanzania 1South Africa

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