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Filtered: Person of interest Wikidata Politically Exposed Persons

Search guide · Data current as of

Topics
2,241Person of interest2,241Politician1,021Sanctioned entity670Disqualified97Diplomat85Military39Counter-sanctioned entity31Close Associate14Sanction-linked entity11Wanted8Oligarch7Judge3Crime1Debarred entity
Data sources
2,241Wikidata Politically Exposed Persons2,241Wikidata2,207Wikidata Persons in Relevant Categories1,034ACF List of War Enablers1,023Wikidata Entities of Interest934Ukraine NSDC State Register of Sanctions818US SAM Procurement Exclusions818US Trade Consolidated Screening List (CSL)817Canadian Consolidated Autonomous Sanctions List817US OFAC Specially Designated Nationals (SDN) List797EU Financial Sanctions Files (FSF)797French National Asset Freezing System796Belgian Financial Sanctions796Monaco National Fund Freezing List794EU Consolidated Travel Bans792Swiss SECO Sanctions/Embargoes760UK FCDO Sanctions List760UK HMT/OFSI Consolidated List of Targets759Australian Sanctions Consolidated List741New Zealand Russia Sanctions670UK Companies House Disqualified Directors632Every Politician482Japan Economic Sanctions and List of Eligible People195Russian Unified State Register of Legal Entities144RISE Moldova People of interest103Armenia Public Officials and Associates79US Members of the Congress71Ukraine War and Sanctions71US CIA World Leaders56EU Council Official Journal Sanctioned Entities56Russian Persons of Interest published by Dossier Center46US Legislators by Plural (formerly OpenStates)40Polish List of Persons and Entities Subject to Sanctions35Russian Oligarch/Billionaires Database28Russia Personal Sanctions Targeting US Citizens19UN Heads of State, Heads of Government and Ministers for Foreign Affairs19US CIA World Factbook Heads of State and Government17Navalny 35 List of Individuals for Sanctioning14Graph-based entity tagging13Iran Sanctions List11Estonia International Sanctions Act List11Lithuania Designated Persons Under Magnitsky Amendments9Forbes 2021 List of Russian Billionaires7Nigerian Politically Exposed Persons data by Chipper7US Anti-Kleptocracy and Human Rights Visa Restrictions6Nigeria Joining the Dots PEPs and PEP Relatives5United States Periodically Listing Updates to Management (PLUM) Reporting4China Sanctions Research4Israel Knesset Members4Lithuanian International Sanctions4The Sentry Atlas3South Africa National and Provincial Legislators2Brazil Politically Exposed Persons2European Parliament Members2UK Companies House People with Significant Control2State Register of legal entities in the Republic of Moldova2French National Assembly2French Senators2DPRK Reports2Latvia's Magnitsky Law Sanctions List1European Commitee of the Regions Members1ICIJ Offshore Leaks Database1INTERPOL Red Notices1US FBI Most Wanted1US Health and Human Sciences Inspector General Exclusions
Countries
1,083Russia506Soviet Union434United States of America143Moldova107Armenia101Ukraine88China84Kazakhstan69Belarus38Myanmar34Romania28Saudi Arabia26United Kingdom25Donetsk (Occupied Ukraine)23France18Brazil13European Union10Taiwan10Uzbekistan9Azerbaijan9Georgia9Crimea (Occupied Ukraine)8Japan8Nigeria8Pakistan7Germany7Indonesia6Israel6India6Jordan6Philippines6Global5Transnistria (PMR)5Luhansk (Occupied Ukraine)5South Africa4United Arab Emirates4Canada4Hungary4Ireland4Italy4Sudan3Bosnia and Herzegovina3Switzerland3Kyrgyzstan3Puerto Rico3Vietnam2Argentina2Artsakh2Central African Republic2Côte d'Ivoire2Estonia2Greece2Croatia2Kenya2Monaco2Malaysia2Netherlands2New Zealand2Türkiye2Yugoslavia1Andorra1Austria1Bangladesh1Bulgaria1DR Congo1Cameroon1Cuba1Cyprus1East Germany1Dominican Republic1Ecuador1Spain1Wales1Iraq1Iran1Saint Kitts and Nevis1Latvia1Morocco1Madagascar1North Macedonia1Northern Mariana Islands1Maldives1Mexico1French Polynesia1Papua New Guinea1Poland1Palestinian territories1Réunion1Singapore1South Sudan1Chad1Tajikistan1Turkmenistan1Trinidad and Tobago1Tanzania1United Nations1Venezuela1Zambia1Zimbabwe

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