Search OpenSanctions

Advanced

Filtered: Politician Wikidata Politically Exposed Persons

Search guide · Data current as of

Topics
209,627Politician8,176Diplomat2,241Person of interest2,082Sanctioned entity2,081Judge1,754Military784Disqualified589Close Associate313Counter-sanctioned entity89Sanction-linked entity20Terrorism16Wanted8Crime8War crimes8Oligarch2Debarred entity
Data sources
209,627Wikidata Politically Exposed Persons209,184Wikidata189,160Wikidata Persons in Relevant Categories31,723French Mayors30,189Every Politician3,062US Legislators by Plural (formerly OpenStates)2,931US CIA World Leaders1,977German Legislators from AbgeordnetenWatch1,903Wikidata Entities of Interest1,558French National Assembly1,466Ukraine NSDC State Register of Sanctions1,131US Trade Consolidated Screening List (CSL)1,130US 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 List1,034ACF List of War Enablers1,026EU Consolidated Travel Bans1,004Swiss SECO Sanctions/Embargoes990UK FCDO Sanctions List989UK HMT/OFSI Consolidated List of Targets858Australian Sanctions Consolidated List805US Members of the Congress784UK Companies House Disqualified Directors772New Zealand Russia Sanctions768Austria Public Officials709French Senators673Brazil Politically Exposed Persons563Japan Economic Sanctions and List of Eligible People536Nigeria Joining the Dots PEPs and PEP Relatives432South Africa National and Provincial Legislators398UN Heads of State, Heads of Government and Ministers for Foreign Affairs334US CIA World Factbook Heads of State and Government328Denmark, Faroe Islands and Greenland PEPs328European Parliament Members253Israel Knesset Members247Russian Unified State Register of Legal Entities233China National People's Congress on Wikipedia216Georgia Public Official Asset Declarations180Russia Personal Sanctions Targeting US Citizens156Argentina Members of Parliament150Netherlands House of Representatives144RISE Moldova People of interest124Polish List of Persons and Entities Subject to Sanctions120Iran Sanctions List115Slovenian Political Officials from Zvezoskop104Nigerian Politically Exposed Persons data by Chipper103Armenia Public Officials and Associates92European Commitee of the Regions Members89Graph-based entity tagging88Lithuania Members of the Seimas77EU Council Official Journal Sanctioned Entities71Ukraine War and Sanctions65Slovakia Public Officials61Mexico Senate59Singapore Government Directory56Russian Persons of Interest published by Dossier Center54Lithuania Designated Persons Under Magnitsky Amendments49Estonia International Sanctions Act List47Colombian PEP Declarations46China Sanctions Research44Mexico Governors40US Anti-Kleptocracy and Human Rights Visa Restrictions38Latvian Saeima35Iceland parliament35Russian Oligarch/Billionaires Database30UN Security Council Consolidated Sanctions30South Africa Targeted Financial Sanctions29Ukraine SFMS Blacklist28PEPs from Chile Interest and Asset Declarations26Colombian Joining the Dots PEPs25Cuba Members of the Parliament25Türkiye Asset Freezing Sanctions List (MASAK)23Argentina RePET Sanctions23Qatar Unified Record of Persons and Entities on Sanction List21Moldovan Sanctions for Terrorism and Proliferation of WMD20Estonia Members of the Riigikogu20Israel Terrorists Organizations and Unauthorized Associations lists19Polish Sanctions Countering Money Laundering and Terror Financing18Indonesian List of Suspected Terrorists and Terrorist Organizations17Hong Kong Legislative Council Members17Navalny 35 List of Individuals for Sanctioning15Türkiye Grand National Assembly13North Macedonia Elected and Appointed Officials12Mexico Chamber of Deputies11United States Periodically Listing Updates to Management (PLUM) Reporting11US Special Legislative Exclusions10Bulgarian Persons of Interest10DPRK Reports9Forbes 2021 List of Russian Billionaires8Croatia State Registry of Public Officials8Venezuela Members of the National Assembly6Lithuanian International Sanctions6Lithuania PEPs from the register of private interests5Georgian Company Registry5Israel Prevention of Distribution and Financing of WMDs designations4INTERPOL Red Notices4The Sentry Atlas3UK Companies House People with Significant Control3ICIJ Offshore Leaks Database3Indonesia 2018 Regional Head Election Results3Syrian Observatory of Political and Economic Networks2Czech Republic National Sanctions2State Register of legal entities in the Republic of Moldova2Ukraine Consolidated State Registry2Latvia's Magnitsky Law Sanctions List2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Türkiye Ministry Of Interior Terrorist Wanted List2US FBI Most Wanted2US OFAC Consolidated (non-SDN) List2Uruguayan Politically Exposed Persons (PEP)1United Arab Emirates Local Terrorist List1Bulgaria Judiciary Asset Declarations1Brazil National Register of Disreputable and Suspended Companies1Canadian Freezing Assets of Corrupt Foreign Officials Act1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Cayman Islands Members of Parliament1Kazakh Terrorist and Terror Financing lists1Montenegro declarations of interests by public officials1Russian PMC Wagner mercenaries (Myrotvorets list)1US Health and Human Sciences Inspector General Exclusions1US Immigration and Customs Enforcement Most Wanted Fugitives1South Africa Municipal Leadership
Countries
56,019France21,323United States of America8,686China8,118Germany6,635Spain6,066United Kingdom5,547India4,365Russia4,099Brazil3,494Poland3,029European Union2,984Japan2,931Austria2,670Soviet Union2,572Pakistan2,511Romania2,337Mexico2,201Italy2,195Ukraine2,181Czechia1,912DR Congo1,879Canada1,856South Korea1,843Türkiye1,702Nigeria1,652Belgium1,543Finland1,518Czechoslovakia1,439Netherlands1,351Switzerland1,337Australia1,197Argentina1,186Indonesia1,131Peru1,088Hungary1,039Bulgaria1,020South Africa1,017Norway1,005South Sudan996Kenya954Vietnam940Taiwan924Sweden877Denmark864Chile830Greece817Malaysia792Philippines777Angola775Ghana748Iran747Congo-Brazzaville746Zimbabwe729Belarus710Ireland694Equatorial Guinea626Central African Republic583Portugal582Tanzania576Tunisia575Sudan564Cameroon540Morocco539New Zealand524Georgia522Armenia518Moldova512East Germany503Israel488Yemen482Bangladesh462Latvia457Mozambique442Croatia437Sri Lanka426Yugoslavia421Serbia412North Macedonia397Lithuania394Uganda386Slovenia378Colombia370Palestinian territories368Kazakhstan355Hong Kong SAR335Thailand333Estonia329Azerbaijan327Uruguay322Bolivia318Luxembourg315Slovakia311Albania301Malawi280Guinea279Singapore277Chad270Lebanon267Cyprus266Zambia264Ecuador264Saudi Arabia256Scotland255Niger236Iceland235Timor-Leste223Uzbekistan202Gambia198Afghanistan198Gabon196Jordan194Kuwait186Venezuela185Papua New Guinea176Northern Ireland172Benin171Algeria169Iraq168Myanmar168Syria166Mali164Honduras161Belize161Madagascar161Nepal158Namibia154Egypt150Montenegro144Senegal143Bahrain140Bosnia and Herzegovina139Wales139Malta138Kyrgyzstan136Faroe Islands132Liechtenstein131Cuba127Somalia124Guatemala119Rwanda114Burkina Faso112Réunion112Suriname112Global111Monaco110Mongolia108North Korea107Haiti106Trinidad and Tobago105Bhutan105San Marino104Togo102Fiji97Cambodia94Côte d'Ivoire94Guyana94United Nations92Costa Rica91Guinea-Bissau90Abkhazia (Occupied Georgia)87Samoa86Panama86Paraguay85Solomon Islands84Andorra82Guadeloupe82Puerto Rico81Ethiopia80Jamaica78Dominican Republic74Bahamas74Kosovo73Lesotho73Sierra Leone67Isle of Man67Tonga66Serbia and Montenegro66São Tomé and Príncipe65United Arab Emirates65Burundi65Tajikistan62Botswana62El Salvador61Libya60Northern Cyprus58Maldives58Nicaragua57Barbados55Mauritania52Kiribati52Saint Lucia50Bermuda50Donetsk (Occupied Ukraine)48Djibouti48Transnistria (PMR)46Eswatini45Liberia45Vanuatu43Laos43South Ossetia (Occupied Georgia)42Holy See41Qatar40Antigua and Barbuda40Dominica40Micronesia39Brunei39Tuvalu37Artsakh37Cape Verde37Turkmenistan35Canary Islands35Mauritius35Turks and Caicos Islands34Comoros34Saint Kitts and Nevis34Nauru33Oman31Greenland30Cook Islands29Jersey28Grenada27Eritrea26Guam26French Polynesia26Seychelles25Aruba25Palau22Saint Vincent and the Grenadines21Gibraltar21Marshall Islands19Falkland Islands18British Virgin Islands18U.S. Virgin Islands17Anguilla17Åland Islands16New Caledonia16Pitcairn15Curaçao15Cayman Islands14Crimea (Occupied Ukraine)14Wallis and Futuna12Western Sahara12Guernsey11Northern Mariana Islands10French Guiana10Macao SAR10Somaliland10Sint Maarten8Montserrat6Niue6Luhansk (Occupied Ukraine)4Tibet4Saint Pierre and Miquelon4Tokelau3Saint Martin2American Samoa2Saint Barthélemy2Norfolk Island2Saint Helena, Ascension and Tristan da Cunha1Cocos (Keeling) Islands1Christmas Island1British Indian Ocean Territory1Kurdistan1Martinique1Svalbard and Jan Mayen1French Southern Territories1Zaire
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting