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Filtered: Legal entities Diplomat Wikidata Politically Exposed Persons

Search guide · Data current as of

Topics
8,194Diplomat8,194Politician126Close Associate99Military97Person of interest66Judge61Sanctioned entity25Counter-sanctioned entity21Disqualified7Sanction-linked entity1Terrorism1Wanted
Data sources
8,194Wikidata Politically Exposed Persons8,194Wikidata2,992Wikidata Persons in Relevant Categories348Every Politician178US CIA World Leaders98Wikidata Entities of Interest66UN Heads of State, Heads of Government and Ministers for Foreign Affairs37Canadian Consolidated Autonomous Sanctions List36Denmark, Faroe Islands and Greenland PEPs36US OFAC Specially Designated Nationals (SDN) List36US SAM Procurement Exclusions36US Trade Consolidated Screening List (CSL)32Belgian Financial Sanctions32EU Financial Sanctions Files (FSF)32EU Consolidated Travel Bans32French National Asset Freezing System32Monaco National Fund Freezing List31Swiss SECO Sanctions/Embargoes31US CIA World Factbook Heads of State and Government30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets29ACF List of War Enablers27Ukraine NSDC State Register of Sanctions26Australian Sanctions Consolidated List21UK Companies House Disqualified Directors15Georgia Public Official Asset Declarations14Japan Economic Sanctions and List of Eligible People14New Zealand Russia Sanctions12European Parliament Members11Russia Personal Sanctions Targeting US Citizens11US Members of the Congress10Israel Knesset Members10Iran Sanctions List9Nigeria Joining the Dots PEPs and PEP Relatives8China Sanctions Research7Graph-based entity tagging6French National Assembly6RISE Moldova People of interest5EU Council Official Journal Sanctioned Entities5Russian Unified State Register of Legal Entities5Russian Persons of Interest published by Dossier Center5Russian Oligarch/Billionaires Database4Brazil Politically Exposed Persons4Polish List of Persons and Entities Subject to Sanctions4Slovakia Public Officials3Lithuania Designated Persons Under Magnitsky Amendments3United States Periodically Listing Updates to Management (PLUM) Reporting2Colombian PEP Declarations2Mexico Senate2Navalny 35 List of Individuals for Sanctioning2US Legislators by Plural (formerly OpenStates)1Armenia Public Officials and Associates1Argentina RePET Sanctions1Austria Public Officials1Bulgarian Persons of Interest1China National People's Congress on Wikipedia1Cuba Members of the Parliament1German Legislators from AbgeordnetenWatch1Estonia International Sanctions Act List1Estonia Members of the Riigikogu1ICIJ Offshore Leaks Database1French Senators1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1DPRK Reports1Lithuania Members of the Seimas1Latvian Saeima1Moldovan Sanctions for Terrorism and Proliferation of WMD1Nigerian Politically Exposed Persons data by Chipper1Netherlands House of Representatives1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions1South Africa Targeted Financial Sanctions1South Africa National and Provincial Legislators
Countries
545France485United States of America480Japan472Germany441United Kingdom405Spain239Poland221Soviet Union175Palestinian territories161Russia137Iran132Israel131Pakistan127China121European Union118Hungary113Norway97Denmark95Mozambique89Mexico83Ukraine75Canada74Indonesia73Belarus71Angola71Yugoslavia69Sweden68Finland63Austria63Romania60Italy60Türkiye58Estonia57Colombia53Australia53South Korea52Belgium52Netherlands52Slovenia51Czechoslovakia47Czechia47Georgia47Saudi Arabia46Argentina45India44United Nations43Greece41Global40Ghana40Lithuania39New Zealand39Taiwan36Albania36Azerbaijan35Morocco34Chile34Peru34Slovakia30Bulgaria30Brazil29East Germany29Jordan28Switzerland28Croatia28Kazakhstan27Thailand26Moldova25Armenia25Nigeria25Syria24Egypt22Congo-Brazzaville22Portugal22Serbia21Guinea21Sri Lanka21Tunisia21Venezuela21South Africa20Afghanistan19Bolivia19Algeria19Senegal19Yemen18Bosnia and Herzegovina18Burkina Faso18Ireland17Lebanon17Latvia17Uganda16Fiji16Gambia16Iraq16Mongolia16Niger16Rwanda16Vietnam15Bangladesh15Ethiopia15Guatemala14North Macedonia14Malaysia14Uruguay13Kenya13Cambodia13North Korea13Philippines13Tanzania12Benin12Belize12Cuba12Haiti12Iceland12Libya12Myanmar12Chad11Equatorial Guinea11Kyrgyzstan11Luxembourg11Maldives11Qatar11São Tomé and Príncipe11Kosovo10DR Congo10Costa Rica10Cyprus10Ecuador10Kuwait10Madagascar10Mali10Somalia10Turkmenistan9Côte d'Ivoire9Gabon9Panama9Sudan9Suriname9Turks and Caicos Islands9Vanuatu8Andorra8Burundi8Botswana8Cameroon8Abkhazia (Occupied Georgia)8Montenegro8Mauritania8Malawi8Namibia8Nicaragua8Nepal8Zimbabwe7Serbia and Montenegro7Djibouti7Guinea-Bissau7Honduras7Pitcairn7Sierra Leone7Timor-Leste6United Arab Emirates6Bhutan6Dominican Republic6Jamaica6Liechtenstein6Liberia6Monaco6Paraguay6Solomon Islands6Tonga6Tuvalu6Uzbekistan6Holy See6Zambia5Bahrain5Central African Republic5Western Sahara5Eritrea5Falkland Islands5Palau5San Marino5South Sudan5Togo4Barbados4Bahamas4Hong Kong SAR4Saint Lucia4Nauru4Papua New Guinea4Tajikistan4Trinidad and Tobago3Cook Islands3Cape Verde3Micronesia3Grenada3Laos3Lesotho3Malta3Oman3Singapore3Saint Vincent and the Grenadines3British Virgin Islands2Bermuda2Brunei2Tibet2Dominica2Wales2Guyana2Comoros2Transnistria (PMR)2Seychelles2El Salvador2Eswatini2Samoa1Antigua and Barbuda1Anguilla1Artsakh1Northern Cyprus1Faroe Islands1Gibraltar1Isle of Man1Kiribati1Saint Kitts and Nevis1Marshall Islands1Mauritius1Niue1Somaliland1Crimea (Occupied Ukraine)1South Ossetia (Occupied Georgia)
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