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Filtered: Diplomat Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-01-10

Thomas Aguiyi-Ironsi
Person · Politician · Nigeria
Thomas Bolling Robertson
Person · Politician · Slovenia
Thomas C. Foley
Person · Politician · Ireland · United States
Thomas C. Krajeski
Person · Politician · Bahrain · United States · Yemen
Thomas Dougherty
Person · Politician · Burkina Faso
Vinay Mohan Kwarta
Person · Politician · France · India · Nepal
Thomas H. Anderson, Jr.
Person · Politician · Barbados · United States
Thomas J. Miller
Person · Politician · Greece · United States
Thomas Niles
Person · Politician · Greece · United States
Julia Monar
Person · Politician · Germany · Moldova
Ricardo Valero Recio Becerra
Person · Politician · Mexico
Tiina Intelmann
Person · Politician · Estonia
Tim Hitchens
Person · Politician · United Kingdom · Japan
Tim Thorogood
Person · Politician · Falkland Islands · United Kingdom
Timothy Marschall Jones
Person · Politician · United Kingdom · Tajikistan
Timothy Simmons
Person · Politician · United Kingdom · Slovenia
Tofig Zulfugarov
Person · Politician · Azerbaijan · Estonia · Latvia · Soviet Union
Tor Berntin Næss
Person · Politician · Canada · Norway
Tor Christian Hildan
Person · Politician · Norway · South Africa
Tore Eriksen
Person · Politician · Norway
Torgeir Larsen
Person · Politician · Germany · Spain · Norway
Tritan Shehu
Person · Politician · Albania · France
Tudor Gunasekara
Person · Politician · Sri Lanka
Turki Al-Dakhil
Person · Politician · United Arab Emirates · Saudi Arabia
Toke Talagi
Person · Politician · Niue · New Zealand

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Topics

6,826Diplomat 6,826Politician 106Close Associate 81Person of interest 79Military 51Judge 50Sanctioned entity 14Counter-sanctioned entity 5Sanction-linked entity 1Terrorism 1Wanted

Data sources

6,826Wikidata Politically Exposed Persons 6,826Wikidata 6,439Wikidata Persons in Relevant Categories 327Every Politician 153US CIA World Leaders 89Wikidata Entities of Interest 63UN Heads of State, Heads of Government and Ministers for Foreign Affairs 35Swiss SECO Sanctions/Embargoes 32Canadian Consolidated Autonomous Sanctions List 30US CIA World Factbook Heads of State and Government 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28EU Consolidated Travel Bans 28French National Asset Freezing System 28Monaco National Fund Freezing List 27US SAM Procurement Exclusions 26ACF List of War Enablers 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 22Ukraine NSDC State Register of Sanctions 21Australian Sanctions Consolidated List 13Georgia Public Official Asset Declarations 12European Parliament Members 12Japan Economic Sanctions and List of Eligible People 12New Zealand Russia Sanctions 10Israel Knesset Members 9Denmark, Faroe Islands and Greenland PEPs 9US Members of the Congress 8China Sanctions Research 8Iran Sanctions List 8Nigeria Joining the Dots PEPs and PEP Relatives 6French National Assembly 6RISE Moldova People of interest 5Graph-based entity tagging 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Russian Persons of Interest published by Dossier Center 4Brazil Politically Exposed Persons 4Polish List of Persons and Entities Subject to Sanctions 3Lithuania Designated Persons Under Magnitsky Amendments 3United States Periodically Listing Updates to Management (PLUM) Reporting 3Russian Oligarch/Billionaires Database 2Colombian PEP Declarations 2German Legislators from AbgeordnetenWatch 2European Commitee of the Regions Members 2Mexico Senate 2US Legislators by Plural (formerly OpenStates)1Armenia Public Officials and Associates 1Argentina RePET Sanctions 1Austria Public Officials 1Bulgarian Persons of Interest 1China National People's Congress on Wikipedia 1Cuba Members of the Parliament 1Estonia International Sanctions Act List 1Estonia Members of the Riigikogu 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Lithuania Members of the Seimas 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nigerian Politically Exposed Persons data by Chipper 1Netherlands House of Representatives 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

666France 624United States 585United Kingdom 581Germany 493Spain 371Japan 281Poland 258Russia 245Hungary 237China 202Palestinian Territories 186Iran 182Soviet Union 174Pakistan 150European Union 148Israel 146Ukraine 144Norway 133Belgium 132Indonesia 129Canada 118Türkiye 117Austria 112Italy 112Mozambique 111Netherlands 110Romania 110Sweden 108Finland 99Angola 97Saudi Arabia 95Australia 93Belarus 92Czech Republic 85India 83Brazil 81Switzerland 81Estonia 81South Korea 80Colombia 80Mexico 79Egypt 78Argentina 78Greece 77Georgia 76Bulgaria 76Slovakia 75Thailand 74Azerbaijan 73Morocco 73New Zealand 70Lithuania 65Portugal 64Afghanistan 64Albania 63Denmark 62Tunisia 61Chile 61Jordan 61Moldova 59Algeria 59Ireland 59Serbia 58Armenia 58Croatia 58Latvia 57Bosnia & Herzegovina 56Vatican City 55Kazakhstan 55Niger 55Slovenia 55Venezuela 55South Africa 54Iraq 54Malaysia 53Vietnam 52Nepal 50Iceland 49Ethiopia 48Bangladesh 48Sri Lanka 48Philippines 48Yemen 47Czechoslovakia 47Cyprus 47Ghana 46Mongolia 46Taiwan 45United Arab Emirates 45Nigeria 44Libya 41Cuba 41Kyrgyzstan 41Lebanon 40Guinea 40Qatar 40Singapore 40Tanzania 39Kenya 39Chad 38North Macedonia 38Senegal 37Bolivia 37Luxembourg 37Uganda 37Zimbabwe 36North Korea 35Botswana 35Côte d’Ivoire 34Cambodia 34Kuwait 34Montenegro 34Myanmar (Burma)34Turkmenistan 33Ecuador 33Mali 33Sudan 33Yugoslavia 32Rwanda 31Malawi 31Syria 31Uruguay 30Burkina Faso 30Congo - Kinshasa 30Guatemala 30Uzbekistan 29Congo - Brazzaville 29Cameroon 29Gabon 29Namibia 29Global 28Fiji 28Malta 28Oman 28Panama 28Togo 28Trinidad & Tobago 27Bahrain 27Brunei 25Benin 24Madagascar 24Paraguay 24Zambia 23Belize 23Haiti 23Peru 23Tajikistan 22Djibouti 22Laos 22Mauritania 22Nicaragua 22Timor-Leste 21Burundi 21Dominican Republic 21Monaco 21Maldives 21El Salvador 20Equatorial Guinea 20Jamaica 19Andorra 19Eritrea 19Guinea-Bissau 19Honduras 18Liberia 18Somalia 18São Tomé & Príncipe 18Vanuatu 17Seychelles 16Sierra Leone 16Kosovo 15Cape Verde 15Gambia 15Mauritius 15South Sudan 14Barbados 14Papua New Guinea 14Solomon Islands 13Bhutan 13Costa Rica 13Liechtenstein 12Central African Republic 12United Nations 11Guyana 11Palau 11San Marino 11Eswatini 11Tonga 11Samoa 9Bahamas 9Comoros 8St. Lucia 8Lesotho 8Suriname 7Antigua & Barbuda 7Abkhazia (Occupied Georgia)7Tuvalu 7St. Vincent & Grenadines 6East Germany 5Serbia and Montenegro 5Falkland Islands 5Grenada 4Cook Islands 4Western Sahara 3Dominica 3St. Kitts & Nevis 3Niue 3British Virgin Islands 2Micronesia 2Transnistria (PMR)1Nagorno-Karabakh 1Northern Cyprus 1Faroe Islands 1Wales 1Kiribati 1Marshall Islands 1Nauru 1Kashmir 1Crimea (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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