Search

Search OpenSanctions

Filtered: Judge Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-01-14

Eduard Bárány
Person · Politician · Czechoslovakia · Slovakia
Eric de Formanoir de la Cazerie
Person · Politician · Belgium
Eckart Ratz
Person · Politician · Austria
Georgios Sanidas
Person · Politician · Greece
Δημήτριος Λινός
Person · Politician · Greece
Lotfi Boudjemaa
Person · Politician · Algeria
Georgina Theodora Wood
Person · Politician · Ghana
Lore Maria Peschel-Gutzeit
Person · Politician · Germany
Peter Tomka
Person · Politician · Czechoslovakia · Netherlands · Slovakia
Karen Burstein
Person · Politician · United States
Jennifer Elrod
Person · Politician · United States
Mary Pawlenty
Person · Politician · United States
Mary Peltola
Person · Politician · United States
Marston Gibson
Person · Politician · Barbados
Angus Stewart
Person · Politician · Australia · South Africa
Siegfried Bross
Person · Politician · Germany
Kim Jong-dae
Person · Politician · South Korea
Park Beom-kye
Person · Politician · South Korea
박일환
Person · Politician · South Korea
Keebong Paek
Person · Politician · South Korea · Netherlands · Global
Nicolas Guillou
Person · Politician · France · Netherlands · Global
Yun Young-chul
Person · Politician · South Korea
Lee Kang-kook
Person · Politician · South Korea
Lee Dong-heub
Person · Politician · South Korea
Lee Jung-mi
Person · Politician · South Korea

Previous
401 - 425 of 1887
Next

Topics

1,887Judge 1,887Politician 51Diplomat 23Military 23Close Associate 11Sanctioned entity 5Person of interest 3Counter-sanctioned entity 1Terrorism

Data sources

1,887Wikidata Politically Exposed Persons 1,887Wikidata 1,309Wikidata Persons in Relevant Categories 109Every Politician 24US CIA World Leaders 17US Members of the Congress 12German Legislators from AbgeordnetenWatch 7Swiss SECO Sanctions/Embargoes 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Monaco National Fund Freezing List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Austria Public Officials 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US OFAC Specially Designated Nationals (SDN) List 5US Legislators by Plural (formerly OpenStates)5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Brazil Politically Exposed Persons 4US CIA World Factbook Heads of State and Government 3Canadian Consolidated Autonomous Sanctions List 3Iran Sanctions List 3Nigerian Politically Exposed Persons data by Chipper 3Ukraine NSDC State Register of Sanctions 2Australian Sanctions Consolidated List 2European Parliament Members 2Nigeria Joining the Dots PEPs and PEP Relatives 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Denmark, Faroe Islands and Greenland PEPs 1Estonia International Sanctions Act List 1European Commitee of the Regions Members 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Knesset Members 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Slovenian Political Officials from Zvezoskop 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Wikidata Entities of Interest 1South Africa Targeted Financial Sanctions

Countries

447United States 137Germany 127Australia 91India 81United Kingdom 72European Union 71Netherlands 52Austria 49Philippines 48South Korea 45Global 41China 41Pakistan 40Israel 38Norway 37Japan 37Sweden 36Canada 33Brazil 31Spain 28Nigeria 21Belgium 20Ghana 20Greece 19Taiwan 17Italy 17Poland 16Bangladesh 15France 15Luxembourg 14Lithuania 14Soviet Union 13Türkiye 10Czechoslovakia 10Uganda 9Switzerland 9Chile 9Sri Lanka 9Peru 9Romania 9South Africa 8Argentina 8Hungary 8Latvia 8Slovakia 8Ukraine 7Egypt 7Indonesia 7Ireland 7Portugal 7Russia 6Bulgaria 6Algeria 6Finland 6Slovenia 6Yugoslavia 5Belize 5Estonia 5Iran 5Kenya 5Mexico 4Barbados 4Czech Republic 4Denmark 4Iraq 4Lebanon 4New Zealand 4Palestinian Territories 4Singapore 4Tunisia 3Albania 3Bahamas 3Fiji 3Wales 3Georgia 3Guatemala 3Jordan 3Saudi Arabia 3Sudan 3Thailand 3Trinidad & Tobago 3Vietnam 3Zimbabwe 2Afghanistan 2Botswana 2Belarus 2Congo - Kinshasa 2Colombia 2Costa Rica 2East Germany 2Dominican Republic 2Guernsey 2Guinea 2Equatorial Guinea 2Guyana 2Honduras 2Croatia 2Jamaica 2Mali 2Malta 2Malaysia 2Mozambique 2Nauru 2South Sudan 2Togo 2Tanzania 2Venezuela 2Samoa 2Zambia 1Andorra 1Antigua & Barbuda 1Armenia 1Azerbaijan 1Bosnia & Herzegovina 1Burkina Faso 1Benin 1Brunei 1Bolivia 1Cameroon 1Cape Verde 1Cyprus 1Eritrea 1Gambia 1Guam 1Jersey 1Kyrgyzstan 1St. Lucia 1Liechtenstein 1Morocco 1Monaco 1Transnistria (PMR)1Madagascar 1Mongolia 1Mauritius 1Niger 1Nepal 1Papua New Guinea 1Solomon Islands 1Sierra Leone 1San Marino 1Senegal 1Somalia 1Suriname 1Syria 1Chad 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting