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Filtered: Person of interest Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-04-08

Chepurnykh Elena Evgenievna
Person · Politician · Russia
Andrey Khapochkin
Person · Politician · Russia
Zaitsev Konstantin Borisovich
Person · Politician · Russia
Boris Khokhryakov
Person · Politician · Russia
J. Chris Newton
Person · Politician · United States of America
KOZHAKHMET ArmanTuleshovich
Person · Politician · Kazakhstan · Soviet Union
Nichita Țurcan
Person · Politician · Moldova
Petru Jardan
Person · Politician · Sanction-linked entity · Moldova
Denis Ulanov
Person · Politician · Moldova
Vadim Fotescu
Person · Politician · Moldova
Igor Himici
Person · Politician · Sanctioned entity · Moldova
Gheorghe Brașovschi
Person · Politician · Moldova
Chen Xuyuan
Person · Politician · China
Sui Fengfu
Person · Politician · China
Thomas Monheim
Person · Politician · United States of America
Mike Dean
Person · Politician · United States of America
Liliana Nicolaescu-Onofrei
Person · Politician · Moldova
Vladimir Cebotari
Person · Politician · Moldova
Robin L. Williams
Person · Debarred entity · Politician · United States of America
Sara Brockington Bost
Person · Politician · United States of America
Eni Maulani Saragih
Person · Politician · Indonesia
Monica Iacob Ridzi
Person · Politician · European Union · Romania
Dan Hegeman
Person · Politician · United States of America
Arkady Fomin
Person · Politician · Russia
Sergey Fateyevich BRILKA
Person · Politician · Sanctioned entity · Russia

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Topics

2,218Person of interest 2,218Politician 1,011Sanctioned entity 95Diplomat 84Military 38Counter-sanctioned entity 25Close Associate 14Sanction-linked entity 11Wanted 8Oligarch 7Judge 3Crime 1Debarred entity

Data sources

2,218Wikidata Politically Exposed Persons 2,218Wikidata 2,187Wikidata Persons in Relevant Categories 1,025ACF List of War Enablers 1,016Wikidata Entities of Interest 924Ukraine NSDC State Register of Sanctions 812US SAM Procurement Exclusions 812US Trade Consolidated Screening List (CSL)811Canadian Consolidated Autonomous Sanctions List 811US OFAC Specially Designated Nationals (SDN) List 790EU Financial Sanctions Files (FSF)790French National Asset Freezing System 789Belgian Financial Sanctions 789Monaco National Fund Freezing List 787EU Consolidated Travel Bans 786Swiss SECO Sanctions/Embargoes 755UK FCDO Sanctions List 755UK HMT/OFSI Consolidated List of Targets 751Australian Sanctions Consolidated List 736New Zealand Russia Sanctions 631Every Politician 480Japan Economic Sanctions and List of Eligible People 192Russian Unified State Register of Legal Entities (as at Jan 1, 2022)144RISE Moldova People of interest 103Armenia Public Officials and Associates 79US Members of the Congress 73US CIA World Leaders 68Ukraine War and Sanctions 55Russian Persons of Interest published by Dossier Center 48EU Council Official Journal Sanctioned Entities 46US Legislators by Plural (formerly OpenStates)40Polish List of Persons and Entities Subject to Sanctions 35Russian Oligarch/Billionaires Database 28Russia Personal Sanctions Targeting US Citizens 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 19US CIA World Factbook Heads of State and Government 17Navalny 35 List of Individuals for Sanctioning 14Graph-based entity tagging 12Iran Sanctions List 11Estonia International Sanctions Act List 10Lithuania Designated Persons Under Magnitsky Amendments 9Forbes 2021 List of Russian Billionaires 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Nigerian Politically Exposed Persons data by Chipper 6Nigeria Joining the Dots PEPs and PEP Relatives 5United States Periodically Listing Updates to Management (PLUM) Reporting 4China Sanctions Research 4Israel Knesset Members 4Lithuanian International Sanctions 4The Sentry Atlas 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2European Parliament Members 2UK Companies House People with Significant Control 2State Register of legal entities in the Republic of Moldova 2French National Assembly 2French Senators 2DPRK Reports 2Latvia's Magnitsky Law Sanctions List 1European Commitee of the Regions Members 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions

Countries

1,071Russia 495Soviet Union 428United States of America 143Moldova 106Armenia 101Ukraine 87China 84Kazakhstan 69Belarus 38Myanmar 34Romania 28Saudi Arabia 25United Kingdom 25Donetsk (Occupied Ukraine)23France 17Brazil 13European Union 10Taiwan 10Uzbekistan 9Azerbaijan 9Georgia 9Crimea (Occupied Ukraine)8Japan 7Germany 7Indonesia 7Nigeria 7Pakistan 6Israel 6India 6Philippines 6Global 5Jordan 5Transnistria (PMR)5Luhansk (Occupied Ukraine)5South Africa 4United Arab Emirates 4Canada 4Ireland 4Italy 4Sudan 3Bosnia and Herzegovina 3Switzerland 3Hungary 3Kyrgyzstan 3Puerto Rico 3Vietnam 2Argentina 2Artsakh 2Central African Republic 2Côte d'Ivoire 2Estonia 2Greece 2Croatia 2Kenya 2Malaysia 2Netherlands 2New Zealand 2Türkiye 2Yugoslavia 1Andorra 1Austria 1Bangladesh 1Bulgaria 1DR Congo 1Cameroon 1Cuba 1Cyprus 1East Germany 1Dominican Republic 1Ecuador 1Spain 1Wales 1Iraq 1Iran 1Saint Kitts and Nevis 1Latvia 1Morocco 1Monaco 1Madagascar 1North Macedonia 1Northern Mariana Islands 1Maldives 1Mexico 1French Polynesia 1Papua New Guinea 1Poland 1Palestinian territories 1Réunion 1Singapore 1South Sudan 1Chad 1Tajikistan 1Turkmenistan 1Trinidad and Tobago 1Tanzania 1United Nations 1Venezuela 1Zambia 1Zimbabwe

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