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Filtered: Close Associate Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-04-08

Vera Lekareva
Person · Politician · Russia
Gustavo do Vale Rocha
Person · Politician · Brazil
Sylvie Wieviorka
Person · Politician · France
Josef Vana
Person · Politician · Czechia
Syarhei Kastsyan
Person · Politician · Belarus
Erwin Tulfo
Person · Politician · Philippines
Sajida Begum
Person · Politician · Pakistan
Małgorzata Galińska-Tomaszewska
Person · Politician · Poland
Georgina Butler
Person · Politician
Christopher J. Campbell
Person · Politician · United Kingdom
Yury Karabasov
Person · Politician · Russia · Soviet Union
Vitaly Margelov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Ali bin Majid Al-Naimi
Person · Politician · Bahrain
Mohammad Shahid Islam Papul
Person · Politician · Bangladesh
Saifuzzaman Shikhor
Person · Politician · Bangladesh
Fernando Alvargonzález
Person · Politician · Spain
Joaquín María de Arístegui
Person · Politician · Spain
Maria Beatriz Paret
Person · Politician · Ecuador
Aleksey Krasnoshtanov
Person · Politician · Sanctioned entity · Russia
Alonso Dezcallar
Person · Politician · Spain
Sharon Campbell
Person · Politician · United Kingdom
Rachel Aron
Person · Politician
Aare Järvan
Person · Politician · Estonia
Jaime Aleman Healy
Person · Politician · Panama
Amy Shuler Goodwin
Person · Politician · United States of America

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Topics

541Politician 541Close Associate 114Diplomat 32Judge 30Sanctioned entity 25Person of interest 21Military 17Sanction-linked entity 2Counter-sanctioned entity

Data sources

541Wikidata Politically Exposed Persons 541Wikidata 383Wikidata Persons in Relevant Categories 45Wikidata Entities of Interest 23Every Politician 20Ukraine NSDC State Register of Sanctions 19US CIA World Leaders 17Graph-based entity tagging 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)10ACF List of War Enablers 9Georgia Public Official Asset Declarations 9US CIA World Factbook Heads of State and Government 7Canadian Consolidated Autonomous Sanctions List 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 2Brazil Politically Exposed Persons 2Lithuania PEPs from the register of private interests 2Ukraine War and Sanctions 1Argentina Members of Parliament 1Estonia International Sanctions Act List 1French National Assembly 1French Mayors 1Iran Sanctions List 1Lithuania Designated Persons Under Magnitsky Amendments 1Lithuania Members of the Seimas 1Mexico Governors 1Mexico Senate 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Russia Personal Sanctions Targeting US Citizens 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Legislators by Plural (formerly OpenStates)

Countries

51United Kingdom 50United States of America 43Russia 37France 33China 33Soviet Union 17Czechia 17Palestinian territories 15Spain 14Japan 10Australia 10Brazil 10Georgia 10Norway 10Ukraine 8Germany 8India 7Ecuador 7Indonesia 7Israel 7South Korea 6Denmark 6Hong Kong SAR 6Poland 6Saudi Arabia 5Austria 5Belarus 5Czechoslovakia 5Morocco 5Malaysia 5Nigeria 5Philippines 5Slovakia 4Bangladesh 4Canada 4Lithuania 4Mexico 4Netherlands 4New Zealand 4Peru 4United Nations 3Argentina 3Bulgaria 3Bahrain 3Costa Rica 3Guinea 3Croatia 3Hungary 3Luxembourg 3Pakistan 3Romania 3Tunisia 3Türkiye 3Taiwan 3Global 2United Arab Emirates 2Azerbaijan 2Bosnia and Herzegovina 2Belgium 2Brunei 2Chile 2Colombia 2Estonia 2Iraq 2Lebanon 2Liechtenstein 2Sri Lanka 2Lesotho 2Panama 2Singapore 2Syria 2Chad 2Thailand 2Uzbekistan 2Saint Vincent and the Grenadines 1Afghanistan 1Antigua and Barbuda 1Angola 1Artsakh 1Barbados 1Bermuda 1Bolivia 1Bahamas 1Bhutan 1Belize 1DR Congo 1Switzerland 1Côte d'Ivoire 1Cuba 1European Union 1Grenada 1Equatorial Guinea 1Honduras 1Haiti 1Ireland 1Isle of Man 1Iran 1Iceland 1Italy 1Jamaica 1Jordan 1Cambodia 1Saint Kitts and Nevis 1North Korea 1Kuwait 1Kazakhstan 1Laos 1Saint Lucia 1Monaco 1Moldova 1Myanmar 1Mozambique 1Niger 1Oman 1Papua New Guinea 1Puerto Rico 1Portugal 1Palau 1Solomon Islands 1Sweden 1Slovenia 1Svalbard and Jan Mayen 1Sierra Leone 1El Salvador 1Turks and Caicos Islands 1Tajikistan 1Turkmenistan 1Tuvalu 1Venezuela 1Vietnam 1Samoa 1Yugoslavia 1South Africa 1Zimbabwe

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