Search

Search OpenSanctions

Filtered: Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-04-30

Dionisio D'Aguilar
Person · Politician · Bahamas
Michele Carringer
Person · Politician · United States of America
Succès Masra
Person · Politician · Chad
Antoinette Nsamba Kalambayi
Person · Politician · DR Congo
Ndusi Ntembe
Person · Politician · DR Congo
Juris Bone
Person · Politician · Latvia
Ja Htoi Pan
Person · Politician · Myanmar
Garikoitz Mujika Iriondo
Person · Politician · Spain
Charles Sanderson, Baron Sanderson of Bowden
Person · Politician · United Kingdom
Elena Borisova
Person · Politician · Uzbekistan
Sherbek Buranov
Person · Politician · Uzbekistan
Lidia Patty
Person · Politician · Bolivia
Sulkhan Sibashvili
Person · Politician · Georgia
George Burns
Person · Politician · United States of America
Paul Jacobs
Person · Politician · United States of America
Shavkat Khamraev
Person · Politician · Uzbekistan
Shadieva, Zuxra Tursunovna
Person · Politician · Uzbekistan
Sherzod Hidoyatov
Person · Politician · Uzbekistan
Lian Hmung Sakhong
Person · Politician · Myanmar
Tim Kelly
Person · Politician · United States of America
Golla Baburao
Person · Politician · India
Abdullo Aslonov
Person · Politician · Uzbekistan
Robert Wisdom Cudjoe
Person · Politician · Ghana
Dane Anderton
Person · Politician · United Kingdom
Kathleen Houlton
Person · Politician · United Kingdom

Previous
976 - 1000 of more than 10000
Next

Topics

209,428Politician 8,162Diplomat 2,239Person of interest 2,081Judge 2,080Sanctioned entity 1,753Military 783Disqualified 587Close Associate 313Counter-sanctioned entity 89Sanction-linked entity 20Terrorism 16Wanted 8Crime 8War crimes 8Oligarch 2Debarred entity

Data sources

209,428Wikidata Politically Exposed Persons 209,409Wikidata 189,429Wikidata Persons in Relevant Categories 31,723French Mayors 30,191Every Politician 3,062US Legislators by Plural (formerly OpenStates)2,911US CIA World Leaders 1,976German Legislators from AbgeordnetenWatch 1,903Wikidata Entities of Interest 1,558French National Assembly 1,465Ukraine NSDC State Register of Sanctions 1,131US Trade Consolidated Screening List (CSL)1,130US SAM Procurement Exclusions 1,128US OFAC Specially Designated Nationals (SDN) List 1,072Canadian Consolidated Autonomous Sanctions List 1,038French National Asset Freezing System 1,037Belgian Financial Sanctions 1,037EU Financial Sanctions Files (FSF)1,034Monaco National Fund Freezing List 1,032ACF List of War Enablers 1,024EU Consolidated Travel Bans 1,002Swiss SECO Sanctions/Embargoes 989UK FCDO Sanctions List 988UK HMT/OFSI Consolidated List of Targets 856Australian Sanctions Consolidated List 805US Members of the Congress 783UK Companies House Disqualified Directors 771New Zealand Russia Sanctions 768Austria Public Officials 709French Senators 673Brazil Politically Exposed Persons 562Japan Economic Sanctions and List of Eligible People 536Nigeria Joining the Dots PEPs and PEP Relatives 432South Africa National and Provincial Legislators 333US CIA World Factbook Heads of State and Government 328European Parliament Members 327Denmark, Faroe Islands and Greenland PEPs 316UN Heads of State, Heads of Government and Ministers for Foreign Affairs 253Israel Knesset Members 247Russian Unified State Register of Legal Entities 233China National People's Congress on Wikipedia 216Georgia Public Official Asset Declarations 180Russia Personal Sanctions Targeting US Citizens 156Argentina Members of Parliament 149Netherlands House of Representatives 144RISE Moldova People of interest 124Polish List of Persons and Entities Subject to Sanctions 120Iran Sanctions List 115Slovenian Political Officials from Zvezoskop 104Nigerian Politically Exposed Persons data by Chipper 103Armenia Public Officials and Associates 92European Commitee of the Regions Members 89Graph-based entity tagging 88Lithuania Members of the Seimas 75EU Council Official Journal Sanctioned Entities 71Ukraine War and Sanctions 65Slovakia Public Officials 61Mexico Senate 60Singapore Government Directory 56Russian Persons of Interest published by Dossier Center 54Lithuania Designated Persons Under Magnitsky Amendments 49Estonia International Sanctions Act List 47Colombian PEP Declarations 46China Sanctions Research 44Mexico Governors 40US Anti-Kleptocracy and Human Rights Visa Restrictions 38Latvian Saeima 35Iceland parliament 35Russian Oligarch/Billionaires Database 30UN Security Council Consolidated Sanctions 30South Africa Targeted Financial Sanctions 29Ukraine SFMS Blacklist 28PEPs from Chile Interest and Asset Declarations 26Colombian Joining the Dots PEPs 25Cuba Members of the Parliament 25Türkiye Asset Freezing Sanctions List (MASAK)23Argentina RePET Sanctions 23Qatar Unified Record of Persons and Entities on Sanction List 21Moldovan Sanctions for Terrorism and Proliferation of WMD 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 17Navalny 35 List of Individuals for Sanctioning 15Türkiye Grand National Assembly 13North Macedonia Elected and Appointed Officials 12Mexico Chamber of Deputies 11United States Periodically Listing Updates to Management (PLUM) Reporting 11US Special Legislative Exclusions 10Bulgarian Persons of Interest 10DPRK Reports 9Forbes 2021 List of Russian Billionaires 8Croatia State Registry of Public Officials 8Venezuela Members of the National Assembly 6Lithuanian International Sanctions 6Lithuania PEPs from the register of private interests 5Georgian Company Registry 5Israel Prevention of Distribution and Financing of WMDs designations 4INTERPOL Red Notices 4The Sentry Atlas 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Indonesia 2018 Regional Head Election Results 3Syrian Observatory of Political and Economic Networks 2Czech Republic National Sanctions 2State Register of legal entities in the Republic of Moldova 2Ukraine Consolidated State Registry 2Latvia's Magnitsky Law Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 2Uruguayan Politically Exposed Persons (PEP)1United Arab Emirates Local Terrorist List 1Bulgaria Judiciary Asset Declarations 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Cayman Islands Members of Parliament 1Kazakh Terrorist and Terror Financing lists 1Montenegro declarations of interests by public officials 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Health and Human Sciences Inspector General Exclusions 1US Immigration and Customs Enforcement Most Wanted Fugitives 1South Africa Municipal Leadership

Countries

56,020France 21,325United States of America 8,686China 8,092Germany 6,635Spain 6,063United Kingdom 5,546India 4,360Russia 4,099Brazil 3,468Poland 3,029European Union 2,976Japan 2,932Austria 2,906Pakistan 2,668Soviet Union 2,512Romania 2,337Mexico 2,201Italy 2,195Ukraine 2,181Czechia 1,913DR Congo 1,877Canada 1,857South Korea 1,844Türkiye 1,703Nigeria 1,653Belgium 1,518Czechoslovakia 1,518Finland 1,440Netherlands 1,352Switzerland 1,336Australia 1,196Argentina 1,184Indonesia 1,131Peru 1,087Hungary 1,039Bulgaria 1,020South Africa 1,017Norway 1,005South Sudan 996Kenya 954Vietnam 940Taiwan 924Sweden 872Denmark 850Chile 830Greece 817Malaysia 792Philippines 777Angola 775Ghana 747Congo-Brazzaville 747Iran 746Zimbabwe 730Belarus 710Ireland 694Equatorial Guinea 626Central African Republic 583Portugal 583Tanzania 576Tunisia 575Sudan 565Cameroon 540Morocco 538New Zealand 524Georgia 522Armenia 517Moldova 512East Germany 502Israel 488Yemen 482Bangladesh 462Latvia 457Mozambique 442Croatia 437Sri Lanka 426Yugoslavia 421Serbia 412North Macedonia 397Lithuania 394Uganda 386Slovenia 378Colombia 369Palestinian territories 368Kazakhstan 355Hong Kong SAR 335Thailand 333Estonia 329Azerbaijan 327Uruguay 320Bolivia 319Luxembourg 315Slovakia 311Albania 301Malawi 280Guinea 279Singapore 277Chad 270Lebanon 267Cyprus 266Zambia 264Ecuador 264Saudi Arabia 256Scotland 255Niger 236Iceland 235Timor-Leste 223Uzbekistan 202Gambia 198Afghanistan 198Gabon 196Jordan 194Kuwait 186Venezuela 185Papua New Guinea 176Northern Ireland 172Benin 171Algeria 169Iraq 168Myanmar 168Syria 166Mali 164Honduras 161Belize 161Madagascar 160Nepal 158Namibia 154Egypt 150Montenegro 144Senegal 143Bahrain 140Bosnia and Herzegovina 139Wales 139Malta 138Kyrgyzstan 136Faroe Islands 132Liechtenstein 131Cuba 127Somalia 124Guatemala 119Rwanda 114Burkina Faso 113Suriname 112Réunion 112Global 111Monaco 110Mongolia 108North Korea 106Haiti 106Trinidad and Tobago 105Bhutan 105San Marino 104Togo 102Fiji 97Cambodia 94Côte d'Ivoire 94Guyana 94United Nations 92Costa Rica 91Guinea-Bissau 90Abkhazia (Occupied Georgia)87Samoa 86Panama 85Solomon Islands 84Andorra 84Paraguay 82Guadeloupe 82Puerto Rico 81Ethiopia 80Jamaica 78Dominican Republic 74Bahamas 74Kosovo 73Lesotho 73Sierra Leone 67Isle of Man 67Tonga 66Serbia and Montenegro 66São Tomé and Príncipe 65United Arab Emirates 65Burundi 65Tajikistan 62Botswana 62El Salvador 61Libya 60Northern Cyprus 58Maldives 58Nicaragua 57Barbados 55Mauritania 52Kiribati 52Saint Lucia 50Bermuda 50Donetsk (Occupied Ukraine)48Djibouti 48Transnistria (PMR)46Eswatini 45Liberia 45Vanuatu 43Laos 43South Ossetia (Occupied Georgia)42Holy See 41Qatar 40Antigua and Barbuda 40Dominica 40Micronesia 39Brunei 39Tuvalu 37Artsakh 37Cape Verde 37Turkmenistan 35Canary Islands 35Mauritius 35Turks and Caicos Islands 34Comoros 34Saint Kitts and Nevis 34Nauru 33Oman 31Greenland 30Cook Islands 29Jersey 28Grenada 27Eritrea 26Guam 26French Polynesia 26Seychelles 25Aruba 24Palau 22Saint Vincent and the Grenadines 21Gibraltar 21Marshall Islands 19Falkland Islands 18British Virgin Islands 18U.S. Virgin Islands 17Anguilla 17Åland Islands 16New Caledonia 16Pitcairn 15Curaçao 15Cayman Islands 14Crimea (Occupied Ukraine)14Wallis and Futuna 12Western Sahara 12Guernsey 11Northern Mariana Islands 10French Guiana 10Macao SAR 10Somaliland 10Sint Maarten 8Montserrat 6Niue 6Luhansk (Occupied Ukraine)4Tibet 4Saint Pierre and Miquelon 4Tokelau 3Saint Martin 2American Samoa 2Saint Barthélemy 2Norfolk Island 2Saint Helena, Ascension and Tristan da Cunha 1Cocos (Keeling) Islands 1Christmas Island 1British Indian Ocean Territory 1Kurdistan 1Martinique 1Svalbard and Jan Mayen 1French Southern Territories 1Zaire

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