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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-11-15

Mohsin Aziz
Person · Politician · Pakistan
Muhammad Ali Khan Saif
Person · Politician · Pakistan
Muhammad Javed Abbasi
Person · Politician · Pakistan
Najma Hameed
Person · Politician · Pakistan
Nauman Wazir Khattak
Person · Politician · Pakistan
Nighat Mirza
Person · Politician · Pakistan
Sajjad Hussain Turi
Person · Politician · Pakistan
Samina Saeed
Person · Politician · Pakistan
Sitara Ayaz
Person · Politician · Pakistan
Theresa Gavarone
Person · Politician · United States
Anthony Kern
Person · Politician · United States
Michael Teo Yu Keng
Person · Politician · Malaysia
Richard C. Andrade
Person · Politician · United States
Reginald Bolding
Person · Politician · United States
Diego Espinoza
Person · Politician · United States
Annette Chaparro
Person · Politician · United States
Wang Yilin
Person · Politician · China
Thomas A. Pankok
Person · Politician · United States
Daniel Jugy
Person · Politician · France
Chansey Paech
Person · Politician · Australia
Alexandra Fourcade
Person · Politician · France
Aryeh Deri
Person · Person of interest · Politician · Israel · Morocco
Jan Malý
Person · Politician · Czechoslovakia · Czech Republic
Maciej Ruczaj
Person · Diplomat · Politician · Poland · Slovakia
Abdeljalil Ben Salem
Person · Politician · Tunisia

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Topics

194,690Politician 6,866Diplomat 2,065Person of interest 1,897Sanctioned entity 1,891Judge 1,465Military 409Close Associate 151Counter-sanctioned entity 72Sanction-linked entity 20Terrorism 14Wanted 8Crime 8War crimes 8Oligarch 2Spy 1Financial crime 1Debarred entity

Data sources

194,690Wikidata Politically Exposed Persons 194,668Wikidata 185,899Wikidata Persons in Relevant Categories 31,832French Mayors 29,263Every Politician 2,719US CIA World Leaders 2,168US Legislators by Plural (formerly OpenStates)1,862Wikidata Entities of Interest 1,706German Legislators from AbgeordnetenWatch 1,381Ukraine NSDC State Register of Sanctions 1,060US Trade Consolidated Screening List (CSL)1,058US OFAC Specially Designated Nationals (SDN) List 1,042Swiss SECO Sanctions/Embargoes 1,039French National Assembly 1,014US SAM Procurement Exclusions 989Canadian Consolidated Autonomous Sanctions List 986Belgian Financial Sanctions 984French National Asset Freezing System 982EU Financial Sanctions Files (FSF)963EU Consolidated Travel Bans 944ACF List of War Enablers 926UK FCDO Sanctions List 926UK HMT/OFSI Consolidated List of Targets 868Monaco National Fund Freezing List 815Australian Sanctions Consolidated List 749New Zealand Russia Sanctions 711US Members of the Congress 646Austria Public Officials 536Brazil Politically Exposed Persons 533Nigeria Joining the Dots PEPs and PEP Relatives 531Japan Economic Sanctions and List of Eligible People 406UN Heads of State, Heads of Government and Ministers for Foreign Affairs 398South Africa National and Provincial Legislators 372French Senators 330European Parliament Members 318US CIA World Factbook Heads of State and Government 290Denmark, Faroe Islands and Greenland PEPs 254Israel Knesset Members 222Russian Unified State Register of Legal Entities (as at Jan 1, 2022)199Georgia Public Official Asset Declarations 183European Commitee of the Regions Members 131China National People's Congress on Wikipedia 126Lithuania Members of the Seimas 118Polish List of Persons and Entities Subject to Sanctions 117RISE Moldova People of interest 115Slovenian Political Officials from Zvezoskop 107Iran Sanctions List 103Nigerian Politically Exposed Persons data by Chipper 101Armenia Public Officials and Associates 86Argentina Members of Parliament 81Singapore Government Directory 72Graph-based entity tagging 65Mexico Senate 56Iceland parliament 48Russian Persons of Interest published by Dossier Center 43China Sanctions Research 43Mexico Governors 39Colombian PEP Declarations 38Latvian Saeima 33US Anti-Kleptocracy and Human Rights Visa Restrictions 29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 29South Africa Targeted Financial Sanctions 28Russian Oligarch/Billionaires Database 25PEPs from Chile Interest and Asset Declarations 25Colombian Joining the Dots PEPs 25Cuba Members of the Parliament 25Türkiye Asset Freezing Sanctions List (MASAK)23Estonia International Sanctions Act List 22Argentina RePET Sanctions 21Qatar Unified Record of Persons and Entities on Sanction List 20Estonia Members of the Riigikogu 20Israel Terrorists Organizations and Unauthorized Associations lists 19Polish Sanctions Countering Money Laundering and Terror Financing 18Indonesian List of Suspected Terrorists and Terrorist Organizations 17Hong Kong Legislative Council Members 16Lithuania Designated Persons Under Magnitsky Amendments 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Türkiye Grand National Assembly 12North Macedonia Elected and Appointed Officials 12Mexico Chamber of Deputies 11Navalny 35 List of Individuals for Sanctioning 10Bulgarian Persons of Interest 10United States Periodically Listing Updates to Management (PLUM) Reporting 9Croatia State Registry of Public Officials 9Lithuania PEPs from the register of private interests 8Forbes 2021 List of Russian Billionaires 8us_nteea_sec_353 8US Special Legislative Exclusions 7DPRK Reports 6Israel Prevention of Distribution and Financing of WMDs designations 6Lithuanian International Sanctions 5Venezuela Members of the National Assembly 4INTERPOL Red Notices 3Indonesia 2018 Regional Head Election Results 3The Sentry Atlas 3Uruguayan Politically Exposed Persons (PEP)2Latvia's Magnitsky Law Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Syrian Observatory of Political and Economic Networks 2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Cayman Islands Members of Parliament 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Federal Reserve Enforcement Actions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1South Africa Municipal Leadership

Countries

56,035France 20,867United States 8,829China 8,153Germany 6,551Spain 5,573United Kingdom 4,111Brazil 3,326India 3,141European Union 3,027Russia 2,957Austria 2,728Japan 2,624Pakistan 2,543Poland 2,409Soviet Union 2,285Romania 2,269Mexico 2,211Czech Republic 2,145Ukraine 2,121Italy 1,909Türkiye 1,782Belgium 1,696Nigeria 1,665Congo - Kinshasa 1,597Canada 1,534Czechoslovakia 1,506Netherlands 1,310South Korea 1,238Finland 1,238Indonesia 1,224Argentina 1,063South Africa 1,061Australia 1,032Norway 1,019South Sudan 1,005Switzerland 1,003Bulgaria 986Vietnam 934Taiwan 925Sweden 884Denmark 872Chile 859Greece 839Malaysia 759Congo - Brazzaville 758Iran 747Philippines 733Belarus 688Hungary 653Ireland 652Portugal 644Lithuania 636Central African Republic 632Tanzania 614Sudan 614Tunisia 613Mozambique 597Kenya 577Angola 565Morocco 565Peru 564Ghana 557Cameroon 547Armenia 540Moldova 537Georgia 531East Germany 519Bangladesh 501Yemen 494Latvia 482Israel 464Sri Lanka 463New Zealand 454Croatia 447Zimbabwe 431Serbia 427North Macedonia 408Colombia 402Uganda 391Slovenia 387Palestinian Territories 382Thailand 362Slovakia 354Azerbaijan 354Estonia 353Kazakhstan 350Uruguay 338Albania 338Bolivia 322Luxembourg 322Yugoslavia 321Singapore 318Equatorial Guinea 311Saudi Arabia 306Chad 286Hong Kong SAR China 279Zambia 270Iraq 268Ecuador 268Lebanon 267Guinea 255Timor-Leste 248Iceland 244Afghanistan 237Cyprus 230Uzbekistan 228Jordan 216Venezuela 215Gabon 213Egypt 213Scotland 210Kuwait 204Algeria 202Nepal 187Benin 184Myanmar (Burma)178Gambia 178Namibia 173Belize 173Montenegro 167Mali 166Bahrain 165Cuba 163Bosnia & Herzegovina 163Honduras 158Madagascar 156Senegal 154Malta 146Niger 139Faroe Islands 139Papua New Guinea 133Togo 130Northern Ireland 129Liechtenstein 129Mongolia 127North Korea 127Syria 126Burkina Faso 126Rwanda 125Monaco 123Suriname 120Trinidad & Tobago 119Wales 119Somalia 118Côte d’Ivoire 118Kyrgyzstan 117Ethiopia 117Guatemala 117Cambodia 115Fiji 113San Marino 112Malawi 111Bhutan 106Panama 103Andorra 100Libya 97United Arab Emirates 97Guyana 97Vatican City 95Botswana 94Solomon Islands 94Samoa 94Global 92Jamaica 90Guinea-Bissau 89Dominican Republic 86Paraguay 83Sierra Leone 80Haiti 80Tajikistan 79Burundi 79Bahamas 78Lesotho 72Barbados 72São Tomé & Príncipe 72Tonga 71Costa Rica 70Qatar 69Mauritania 68Nicaragua 65Brunei 64Réunion 63Kosovo 61Djibouti 60Turkmenistan 59Abkhazia (Occupied Georgia)59Oman 58Liberia 58El Salvador 57Laos 57St. Lucia 55Cape Verde 55Eswatini 55Vanuatu 54Northern Cyprus 54Isle of Man 52Antigua & Barbuda 52Serbia and Montenegro 50Kiribati 50Mauritius 48Maldives 42Eritrea 41Dominica 41Guadeloupe 40Seychelles 39St. Kitts & Nevis 39Donetsk (Occupied Ukraine)37Transnistria (PMR)35Comoros 35Tuvalu 32Nagorno-Karabakh 32Bermuda 32Micronesia 31St. Vincent & Grenadines 30Palau 29Cook Islands 28Grenada 28Greenland 25South Ossetia (Occupied Georgia)24Nauru 19Marshall Islands 17Gibraltar 16Aruba 16Falkland Islands 16United Nations 15Puerto Rico 14Crimea (Occupied Ukraine)12New Caledonia 11Anguilla 11French Polynesia 10Jersey 10British Virgin Islands 9Macao SAR China 9Turks & Caicos Islands 8Guam 7Western Sahara 7Niue 6Åland Islands 5Guernsey 5Cayman Islands 5Somaliland 4Curaçao 4Sint Maarten 4Luhansk (Occupied Ukraine)3Montserrat 3St. Pierre & Miquelon 3Pitcairn Islands 3U.S. Virgin Islands 2St. Martin 2Northern Mariana Islands 2Wallis & Futuna 1American Samoa 1St. Barthélemy 1Tibet 1Martinique 1Kashmir 1St. Helena 1Svalbard & Jan Mayen 1Zaire

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