Search

Search OpenSanctions

Filtered: Diplomat Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-12-27

Pat Binns
Person · Politician · Canada · Ireland
Mircea Coșea
Person · Politician · European Union · Romania
George Fergusson
Person · Politician · United Kingdom · New Zealand
Pavol Hamzik
Person · Politician · Czechoslovakia · Hungary · Slovakia · Ukraine
Egidijus Bickauskas
Person · Politician · Lithuania
Barbara Barrett
Person · Politician · United States
Stéphane Gompertz
Person · Politician · Austria · Ethiopia · France
Gary Locke
Person · Politician · Counter-sanctioned entity · China · United States
Anton Hykisch
Person · Politician · Czechoslovakia · Slovakia
Petr Gandalovič
Person · Politician · Czech Republic · United States
Adam Wood
Person · Politician · United Kingdom · Kenya · Uganda
Tevita Momoedonu
Person · Politician · Fiji
Nancy Jo Powell
Person · Politician · India · United States
Theodor Paleologu
Person · Politician · France · Romania
Abdelaziz Belkhadem
Person · Politician · Algeria
Richard Fell
Person · Politician · United Kingdom · New Zealand
Frank McKenna
Person · Politician · Canada · United States
Francois-Xavier Deniau
Person · Politician · France · Serbia
François Gouyette
Person · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Francois Laumonier
Person · Politician · France · Lithuania
Francois Zimeray
Person · Politician · Denmark · France
Fred Mitchell
Person · Politician · Bahamas
Alexei Yerkhov
Person · Politician · Russia · Türkiye
Frédéric du Laurens
Person · Politician · Argentina · France
Barbara Szymanowska
Person · Politician · Poland · Vietnam

Previous
426 - 450 of 6907
Next

Topics

6,907Diplomat 6,907Politician 106Close Associate 80Person of interest 78Military 51Judge 49Sanctioned entity 14Counter-sanctioned entity 5Sanction-linked entity 1Terrorism 1Wanted

Data sources

6,907Wikidata Politically Exposed Persons 6,907Wikidata 6,510Wikidata Persons in Relevant Categories 327Every Politician 155US CIA World Leaders 89Wikidata Entities of Interest 63UN Heads of State, Heads of Government and Ministers for Foreign Affairs 34Swiss SECO Sanctions/Embargoes 31Canadian Consolidated Autonomous Sanctions List 30US CIA World Factbook Heads of State and Government 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27EU Consolidated Travel Bans 27French National Asset Freezing System 27Monaco National Fund Freezing List 27US SAM Procurement Exclusions 26ACF List of War Enablers 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 22Ukraine NSDC State Register of Sanctions 20Australian Sanctions Consolidated List 13Georgia Public Official Asset Declarations 12European Parliament Members 12Japan Economic Sanctions and List of Eligible People 12New Zealand Russia Sanctions 10Israel Knesset Members 9Denmark, Faroe Islands and Greenland PEPs 8China Sanctions Research 8Iran Sanctions List 8Nigeria Joining the Dots PEPs and PEP Relatives 8US Members of the Congress 6French National Assembly 6RISE Moldova People of interest 5Graph-based entity tagging 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Russian Persons of Interest published by Dossier Center 4Brazil Politically Exposed Persons 4Polish List of Persons and Entities Subject to Sanctions 3Lithuania Designated Persons Under Magnitsky Amendments 3United States Periodically Listing Updates to Management (PLUM) Reporting 3Russian Oligarch/Billionaires Database 2Colombian PEP Declarations 2German Legislators from AbgeordnetenWatch 2European Commitee of the Regions Members 2Mexico Senate 1Armenia Public Officials and Associates 1Argentina RePET Sanctions 1Austria Public Officials 1Bulgarian Persons of Interest 1China National People's Congress on Wikipedia 1Cuba Members of the Parliament 1Estonia International Sanctions Act List 1Estonia Members of the Riigikogu 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Lithuania Members of the Seimas 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nigerian Politically Exposed Persons data by Chipper 1Netherlands House of Representatives 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Legislators by Plural (formerly OpenStates)1South Africa Targeted Financial Sanctions

Countries

680France 628United States 599United Kingdom 587Germany 506Spain 376Japan 285Poland 264Russia 249Hungary 238China 210Palestinian Territories 187Iran 182Soviet Union 177Pakistan 150Norway 149European Union 149Israel 149Ukraine 134Indonesia 133Belgium 131Canada 119Austria 118Türkiye 113Finland 113Netherlands 112Italy 112Mozambique 112Sweden 111Romania 100Angola 99Saudi Arabia 97Australia 93Belarus 93Czech Republic 85India 84Brazil 84Mexico 82Switzerland 82South Korea 81Colombia 81Estonia 80Egypt 79Greece 78Argentina 78Georgia 78Slovakia 78Thailand 75Morocco 74Azerbaijan 74Bulgaria 74New Zealand 70Lithuania 67Portugal 66Afghanistan 64Albania 64Moldova 64Tunisia 63Chile 63Denmark 62Jordan 61Croatia 60Ireland 59Armenia 59Algeria 59Kazakhstan 59Latvia 59Serbia 58Bosnia & Herzegovina 58Vatican City 58South Africa 55Iraq 55Malaysia 55Slovenia 55Venezuela 54Niger 53Vietnam 52Nepal 51Iceland 50Philippines 49Cyprus 49Ethiopia 49Yemen 48Bangladesh 48Czechoslovakia 48Ghana 48Sri Lanka 48Mongolia 47United Arab Emirates 46Taiwan 45Nigeria 44Libya 43Kyrgyzstan 41Cuba 41Lebanon 41Tanzania 40Kenya 40Qatar 40Singapore 40Chad 39Guinea 38Bolivia 38North Macedonia 38Senegal 37Luxembourg 37Uganda 37Zimbabwe 36Botswana 36Côte d’Ivoire 36North Korea 35Cambodia 35Kuwait 35Myanmar (Burma)35Sudan 34Montenegro 34Turkmenistan 34Yugoslavia 33Ecuador 33Mali 33Uruguay 32Rwanda 31Congo - Kinshasa 31Malawi 30Cameroon 30Guatemala 30Uzbekistan 30Global 29Congo - Brazzaville 29Malta 29Namibia 29Syria 28Burkina Faso 28Brunei 28Fiji 28Gabon 28Oman 28Panama 28Togo 28Trinidad & Tobago 27Bahrain 26Madagascar 25Benin 25Paraguay 25Zambia 24Haiti 24Peru 24Tajikistan 23Belize 23Mauritania 23Timor-Leste 22Djibouti 22Dominican Republic 22Laos 22Nicaragua 21Burundi 21Jamaica 21Monaco 21Maldives 21El Salvador 20Andorra 20Equatorial Guinea 19Eritrea 19Honduras 19Vanuatu 18Guinea-Bissau 18Liberia 18São Tomé & Príncipe 17Seychelles 17Somalia 16Kosovo 15Barbados 15Cape Verde 15Mauritius 15Papua New Guinea 15Solomon Islands 15Sierra Leone 15South Sudan 14Costa Rica 14Gambia 14Liechtenstein 13Bhutan 13Central African Republic 12Guyana 12Eswatini 12United Nations 11Palau 11San Marino 11Tonga 10Samoa 9Bahamas 9Comoros 9Lesotho 8St. Lucia 8Suriname 7Antigua & Barbuda 7Abkhazia (Occupied Georgia)7Tuvalu 7St. Vincent & Grenadines 6East Germany 6Grenada 5Serbia and Montenegro 5Falkland Islands 4Cook Islands 4Western Sahara 3Dominica 3St. Kitts & Nevis 3Niue 3British Virgin Islands 2Nagorno-Karabakh 2Micronesia 2Transnistria (PMR)1Northern Cyprus 1Faroe Islands 1Wales 1Kiribati 1Marshall Islands 1Nauru 1Kashmir 1Crimea (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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