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Filtered: Close Associate Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-01-05

Pierre de Villiers
Person · Politician · France
Samantha Power
Person · Politician · Ireland · United States
Vasily Tolstopyatov
Person · Politician · Russia
Jetsun Pema
Person · Politician · Bhutan
Mykhailo Kutsyn
Person · Politician · Soviet Union · Ukraine
Liu Jieyi
Person · Politician · China
Turki bin Mohamed bin Fahd Al Saud
Person · Politician · Saudi Arabia
Juri Nikolajewitsch Rodionow
Person · Politician · Sanction-linked entity · Russia
Arkady Sarkisyan
Person · Politician · Russia · Soviet Union
Zoya Stepanova
Person · Politician · Sanctioned entity · Russia
Erwin Jay Saunders
Person · Politician · United Kingdom · Turks & Caicos Islands
Tunde Hando
Person · Politician · Hungary
Robinson Faria
Person · Politician · Brazil
Nino Latsabidze
Person · Politician · Georgia
Natalia Royo
Person · Politician · United Kingdom
Sonexay Siphandone
Person · Politician · Laos
Raouf al-Maliki
Person · Politician · Palestinian Territories
Andrzej Szyja
Person · Politician · Czech Republic
Ibrahim Al-Zabin
Person · Politician · Palestinian Territories
Матханов, Владимир Эдуардович
Person · Politician · Russia
Toleafoa Faafisi
Person · Politician · Samoa
Marcelo de Oliveira Guimarães
Person · Politician · Brazil
Matěj Hollan
Person · Politician · Czech Republic
Nguyễn Thanh Nghị
Person · Politician · Vietnam
Awang Ahmad Sah
Person · Politician · Malaysia

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Topics

408Politician 408Close Associate 106Diplomat 23Judge 21Sanctioned entity 17Person of interest 13Military 12Sanction-linked entity

Data sources

408Wikidata Politically Exposed Persons 408Wikidata 352Wikidata Persons in Relevant Categories 40Wikidata Entities of Interest 23Every Politician 18Ukraine NSDC State Register of Sanctions 13US CIA World Leaders 12Graph-based entity tagging 9Georgia Public Official Asset Declarations 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ACF List of War Enablers 5US CIA World Factbook Heads of State and Government 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Swiss SECO Sanctions/Embargoes 3Canadian Consolidated Autonomous Sanctions List 3Lithuania PEPs from the register of private interests 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Brazil Politically Exposed Persons 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Mexico Senate 1Argentina Members of Parliament 1Estonia International Sanctions Act List 1French Mayors 1Japan Economic Sanctions and List of Eligible People 1Lithuania Designated Persons Under Magnitsky Amendments 1Lithuania Members of the Seimas 1Mexico Governors 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Legislators by Plural (formerly OpenStates)

Countries

44United Kingdom 40Russia 40United States 39France 33China 28Soviet Union 19Palestinian Territories 16Czech Republic 15Spain 11Norway 10Germany 10Georgia 9Saudi Arabia 8Australia 8Brazil 6Austria 6Canada 6India 5Czechoslovakia 5Croatia 5Indonesia 5Iraq 5Japan 5South Korea 5Malaysia 5Netherlands 5Ukraine 4Bangladesh 4Belgium 4Belarus 4Costa Rica 4Lithuania 4Morocco 4Monaco 4Mexico 4Sweden 4Slovakia 4Tunisia 3Argentina 3Bahrain 3Chile 3Colombia 3Denmark 3Egypt 3Hong Kong SAR China 3Honduras 3Hungary 3Israel 3Italy 3Libya 3Malta 3Niger 3Nigeria 3Philippines 3Poland 3Portugal 3Chad 3Türkiye 3Taiwan 3St. Vincent & Grenadines 3Global 2Azerbaijan 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brunei 2Bahamas 2Belize 2Congo - Kinshasa 2Ecuador 2Grenada 2Guatemala 2Iran 2Kuwait 2Laos 2Lebanon 2St. Lucia 2Sri Lanka 2Luxembourg 2Mali 2Mauritania 2Nicaragua 2Panama 2Pakistan 2Romania 2Sudan 2Singapore 2Slovenia 2Thailand 2Vatican City 2Venezuela 2Vietnam 2Yemen 2Zambia 1United Arab Emirates 1Afghanistan 1Antigua & Barbuda 1Armenia 1Angola 1Bermuda 1Bhutan 1Cuba 1Dominican Republic 1Estonia 1European Union 1Equatorial Guinea 1Greece 1Guyana 1Haiti 1Ireland 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1Kazakhstan 1Latvia 1Myanmar (Burma)1Mozambique 1Niue 1New Zealand 1Oman 1Puerto Rico 1Palau 1Solomon Islands 1Svalbard & Jan Mayen 1Sierra Leone 1Senegal 1Somalia 1Syria 1Turks & Caicos Islands 1Tajikistan 1Turkmenistan 1Trinidad & Tobago 1Uzbekistan 1Samoa 1South Africa

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