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Filtered: Sanctioned entity Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-12-21

Mohammad Javad Azari Jahromi
Person · Politician · Sanctioned entity · Iran
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Constantine Chiwenga
Person · Politician · Sanctioned entity · Zimbabwe
Siarhiej Rumas
Person · Politician · Sanctioned entity · Belarus
Elvis Eduardo Hidrobo Amoroso
Person · Politician · Sanctioned entity · Venezuela
Adel Safar
Person · Politician · Sanctioned entity · Syria
Rashid Gumarovich Nurgaliev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladislav Alexandrovich TRETIAK
Person · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Viktor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gulbuddin Hekmatyar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iran
Aqif Rakipi
Person · Politician · Sanctioned entity · Albania
Yury Vyacheslavovich Afonin
Person · Politician · Sanctioned entity · Russia
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Vitaliy Vasilevich KUSHNAREV
Person · Politician · Sanctioned entity · Russia
Ljubo CESIC-ROJS
Person · Politician · Sanctioned entity · Croatia
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Michel Voisin
Person · Politician · Sanctioned entity · France
Mikhail Mikhaylovich Zadornov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Person · Politician · Sanctioned entity · Tunisia
Mohammad Ali Hosseini
Person · Politician · Sanctioned entity · Iran · Italy · Pakistan
Mohammad Yazdi
Person · Politician · Sanctioned entity · Iran
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Norbert Basengezi
Person · Politician · Sanctioned entity · Congo - Kinshasa · Rwanda
Olga Golodets
Person · Politician · Sanctioned entity · Russia

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Topics

1,918Politician 1,918Sanctioned entity 961Person of interest 108Military 49Diplomat 22Close Associate 20Terrorism 11Judge 11Wanted 7Oligarch 6Crime 6Counter-sanctioned entity 4War crimes 1Spy

Data sources

1,918Wikidata Politically Exposed Persons 1,918Wikidata 1,841Wikidata Persons in Relevant Categories 1,374Ukraine NSDC State Register of Sanctions 1,325Wikidata Entities of Interest 1,062US Trade Consolidated Screening List (CSL)1,060US OFAC Specially Designated Nationals (SDN) List 1,016US SAM Procurement Exclusions 1,007Swiss SECO Sanctions/Embargoes 995Canadian Consolidated Autonomous Sanctions List 983Belgian Financial Sanctions 983French National Asset Freezing System 981EU Financial Sanctions Files (FSF)979Monaco National Fund Freezing List 970EU Consolidated Travel Bans 924UK FCDO Sanctions List 924UK HMT/OFSI Consolidated List of Targets 871ACF List of War Enablers 812Australian Sanctions Consolidated List 748New Zealand Russia Sanctions 740Every 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 104US CIA World Leaders 46Russian Persons of Interest published by Dossier Center 38Lithuania Designated Persons Under Magnitsky Amendments 33US Anti-Kleptocracy and Human Rights Visa Restrictions 31Estonia International Sanctions Act List 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 13US CIA World Factbook Heads of State and Government 12Georgia Public Official Asset Declarations 11RISE Moldova People of interest 10Bulgarian Persons of Interest 10Navalny 35 List of Individuals for Sanctioning 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8DPRK Reports 7EU Council Official Journal Sanctioned Entities 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 563Soviet Union 168Belarus 139Ukraine 66Iran 64Syria 34Donetsk (Occupied Ukraine)33China 32Venezuela 30Zimbabwe 26Myanmar (Burma)21Georgia 18Afghanistan 14Kazakhstan 13Moldova 13Serbia 12Crimea (Occupied Ukraine)11France 11Uzbekistan 9United Kingdom 9Hong Kong SAR China 9North Korea 9Sudan 8Germany 8South Sudan 8Yugoslavia 6Bosnia & 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 2Ethiopia 2European Union 2Croatia 2Hungary 2Italy 2Sri Lanka 2Liberia 2Montenegro 2Romania 1Albania 1Angola 1Argentina 1Austria 1Burundi 1Benin 1Belize 1Canada 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 1Namibia 1Palestinian Territories 1Rwanda 1Saudi Arabia 1El Salvador 1Chad 1Tajikistan 1Turkmenistan 1Tunisia 1Tanzania 1South Africa

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