Search

Search OpenSanctions

Filtered: Judge Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-04-26

William Cullen, Baron Cullen of Whitekirk
Person · Politician · United Kingdom
Alojz Janko
Person · Politician · Slovenia · Yugoslavia
Reynato Puno
Person · Politician · Philippines
Klaus Bouillon
Person · Politician · Germany
Alex Arts
Person · Politician · Belgium
Irmgard Griss
Person · Politician · Austria
Leondra Kruger
Person · Politician · United States of America
Larry Kirkwood
Person · Politician · United States of America
Borgar Høgetveit Berg
Person · Politician · Norway
Kwon Seong
Person · Politician · South Korea
Kim Chang-Jong
Person · Politician · South Korea
Michelle Arana
Person · Politician · Belize
Lee Jin-Sung
Person · Politician · South Korea
權純一
Person · Politician · South Korea
John H. Waller
Person · Politician · United States of America
Surendra Kumar Sinha
Person · Politician · Bangladesh · Pakistan
Edward B. Cottingham
Person · Politician · United States of America
Mohamed Najem Gharsalli
Person · Politician · Tunisia
Diosdado Peralta
Person · Politician · Philippines
Julia Przyłębska
Person · Politician · Poland
Józef Zych
Person · Politician · Poland
Georg E. Kodek
Person · Politician · Austria
Prakash Prabhakar Naolekar
Person · Politician · India
Uno Lõhmus
Person · Politician · Estonia · European Union
Pietro Grasso
Person · Politician · Italy

Previous
726 - 750 of 2082
Next

Topics

2,082Judge 2,082Politician 66Diplomat 34Close Associate 26Military 17Sanctioned entity 9Counter-sanctioned entity 7Person of interest 3Disqualified 1Terrorism

Data sources

2,082Wikidata Politically Exposed Persons 2,082Wikidata 1,453Wikidata Persons in Relevant Categories 111Every Politician 22US CIA World Leaders 17US Members of the Congress 12German Legislators from AbgeordnetenWatch 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9French National Asset Freezing System 9Monaco National Fund Freezing List 8Swiss SECO Sanctions/Embargoes 7Russia Personal Sanctions Targeting US Citizens 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6US CIA World Factbook Heads of State and Government 5Austria Public Officials 5Canadian Consolidated Autonomous Sanctions List 5Lithuania Designated Persons Under Magnitsky Amendments 5US Legislators by Plural (formerly OpenStates)4Brazil Politically Exposed Persons 4Iran Sanctions List 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UK Companies House Disqualified Directors 3Nigerian Politically Exposed Persons data by Chipper 2Australian Sanctions Consolidated List 2Estonia International Sanctions Act List 2European Parliament Members 2Georgia Public Official Asset Declarations 2Nigeria Joining the Dots PEPs and PEP Relatives 2ACF List of War Enablers 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Denmark, Faroe Islands and Greenland PEPs 1European Commitee of the Regions Members 1Russian Unified State Register of Legal Entities 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 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 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 1South Africa Targeted Financial Sanctions

Countries

491United States of America 139Germany 128Australia 103United Kingdom 94India 71European Union 53South Korea 51Austria 49Philippines 47Israel 45Global 42China 39Canada 39Pakistan 38Japan 38Sweden 37Spain 36Norway 36Poland 34Brazil 33Ukraine 31Nigeria 25Soviet Union 24Netherlands 22Ghana 21Belgium 21New Zealand 20Greece 19Taiwan 18Finland 18Italy 16Bangladesh 16France 14Türkiye 12Lithuania 11Sri Lanka 11Uganda 10Czechoslovakia 10Romania 10South Africa 9Chile 9Hungary 9Peru 9Russia 8Argentina 8Bulgaria 8Switzerland 8Egypt 8Latvia 8Slovakia 7Algeria 7Indonesia 7Ireland 7Iran 7Mexico 7Portugal 7Slovenia 7Yugoslavia 6Denmark 6Luxembourg 6Uruguay 5Estonia 5Guatemala 5Lebanon 4Barbados 4Belize 4Czechia 4Fiji 4Iraq 4Jamaica 4Kenya 4Palestinian territories 4Singapore 4Tunisia 4Trinidad and Tobago 3Albania 3Bahamas 3Belarus 3Wales 3Georgia 3Hong Kong SAR 3Jordan 3Mozambique 3Saudi Arabia 3Sudan 3Thailand 3United Nations 3Vietnam 3Zimbabwe 2Afghanistan 2Bosnia and Herzegovina 2Burkina Faso 2Bolivia 2Botswana 2DR Congo 2Colombia 2Costa Rica 2Cyprus 2East Germany 2Dominican Republic 2Guernsey 2Gambia 2Guinea 2Equatorial Guinea 2Guyana 2Honduras 2Croatia 2Haiti 2Mali 2Malta 2Malaysia 2Nauru 2South Sudan 2Togo 2Tanzania 2Venezuela 2Samoa 2Zambia 1Andorra 1Antigua and Barbuda 1Armenia 1Azerbaijan 1Burundi 1Benin 1Brunei 1Cameroon 1Cuba 1Cape Verde 1Ecuador 1Eritrea 1Micronesia 1Grenada 1Guam 1Canary Islands 1Isle of Man 1Iceland 1Jersey 1Kyrgyzstan 1Cayman Islands 1Saint Lucia 1Liechtenstein 1Morocco 1Transnistria (PMR)1Madagascar 1Myanmar 1Mongolia 1Macao SAR 1Mauritius 1Niger 1Nepal 1Papua New Guinea 1Solomon Islands 1Sierra Leone 1San Marino 1Somalia 1Suriname 1Syria 1Turks and Caicos Islands 1Chad 1Holy See

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