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Search guide · Data current as of 2025-04-17

Mikhail Chernikov
Person · Politician · Russia · Soviet Union
Fernando Carrillo
Person · Close Associate · Venezuela
Heinz Bierbaum
Person · Politician · Germany
Francis Kwasi Buor
Person · Politician · Ghana
Ali Hadi Hameed Al-Bayati
Person · Politician · Iraq
Alexia Bakoyannis
Person · Close Associate · Greece
Давлетов Шайхинур Рамазанович
Person · Politician · Soviet Union
Даутов, Салават Ахатович
Person · Politician · Soviet Union
Дегтярёв, Николай Егорович
Person · Politician · Soviet Union
Riina Tanskanen
Person · Finland
Elizabeth Macy Staton
Person
Wijnand Zeeuw
Person · Politician · Netherlands
Tahir Mamman
Person · Politician · Nigeria
Karoline Leavitt
Person · Politician · United States of America
Ismaeel Buba Ahmed
Person · Politician · Nigeria
Jean-Claude Kassi Brou
Person · Politician · Côte d'Ivoire · Global
KhamPheng Saysompheng
Person · Politician · Laos
Simon Chelugui
Person · Politician · Kenya
Jesse M. Barrett
Person · Close Associate · United States of America
Frank M. Jones
Person · Politician · United States of America
John T. Gorman
Person · Politician · United States of America
Tsoede
Person · Politician · Nigeria
Cindy Grimm
Person
William LeBlond
Person · Close Associate
Samuel LeBlond
Person · Close Associate · United States of America

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Topics

356,820Politician 19,406Close Associate 10,552Diplomat 6,600Person of interest 6,372Judge 4,785Military 4,583Sanctioned entity 3,895War crimes 1,206Disqualified 816Sanction-linked entity 555Counter-sanctioned entity 168Wanted 161Crime 133Terrorism 105Oligarch 9Debarred entity 1Criminal leadership

Data sources

415,786Wikidata 361,991Wikidata Persons in Relevant Categories 206,503Wikidata Politically Exposed Persons 39,824Every Politician 31,794French Mayors 3,951Wikidata Entities of Interest 3,805Russian PMC Wagner mercenaries (Myrotvorets list)3,557US CIA World Leaders 3,360US Legislators by Plural (formerly OpenStates)2,794Ukraine NSDC State Register of Sanctions 2,356Brazil Politically Exposed Persons 2,314ACF List of War Enablers 2,283US Trade Consolidated Screening List (CSL)2,267US OFAC Specially Designated Nationals (SDN) List 2,244US SAM Procurement Exclusions 2,117German Legislators from AbgeordnetenWatch 1,869French National Asset Freezing System 1,867EU Financial Sanctions Files (FSF)1,864Monaco National Fund Freezing List 1,858Belgian Financial Sanctions 1,822French National Assembly 1,805UK FCDO Sanctions List 1,802UK HMT/OFSI Consolidated List of Targets 1,788EU Consolidated Travel Bans 1,742Swiss SECO Sanctions/Embargoes 1,718Canadian Consolidated Autonomous Sanctions List 1,438Australian Sanctions Consolidated List 1,206UK Companies House Disqualified Directors 1,093US Members of the Congress 1,010New Zealand Russia Sanctions 999Graph-based entity tagging 995Japan Economic Sanctions and List of Eligible People 786Austria Public Officials 780Russian Unified State Register of Legal Entities (as at Jan 1, 2022)779French Senators 704Nigeria Joining the Dots PEPs and PEP Relatives 535South Africa National and Provincial Legislators 508Denmark, Faroe Islands and Greenland PEPs 464Israel Knesset Members 461UN Heads of State, Heads of Government and Ministers for Foreign Affairs 424Georgia Public Official Asset Declarations 354US CIA World Factbook Heads of State and Government 328European Parliament Members 324China National People's Congress on Wikipedia 257Russia Personal Sanctions Targeting US Citizens 237Ukraine War and Sanctions 236UN Security Council Consolidated Sanctions 234South Africa Targeted Financial Sanctions 233Ukraine SFMS Blacklist 207Iran Sanctions List 203Nigerian Politically Exposed Persons data by Chipper 188Türkiye Asset Freezing Sanctions List (MASAK)186EU Council Official Journal Sanctioned Entities 178Argentina Members of Parliament 171Polish List of Persons and Entities Subject to Sanctions 166Russian Oligarch/Billionaires Database 162RISE Moldova People of interest 158Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 152Moldovan Sanctions for Terrorism and Proliferation of WMD 152Qatar Unified Record of Persons and Entities on Sanction List 148Netherlands House of Representatives 135Argentina RePET Sanctions 132Israel Terrorists Organizations and Unauthorized Associations lists 124Polish Sanctions Countering Money Laundering and Terror Financing 123Lithuania Designated Persons Under Magnitsky Amendments 122European Commitee of the Regions Members 122Indonesian List of Suspected Terrorists and Terrorist Organizations 120Colombian PEP Declarations 113Lithuania Members of the Seimas 111Slovakia Public Officials 109US Anti-Kleptocracy and Human Rights Visa Restrictions 101INTERPOL Red Notices 99Forbes 2021 List of Russian Billionaires 96Estonia International Sanctions Act List 94Russian Persons of Interest published by Dossier Center 90Latvian Saeima 87Bulgarian Persons of Interest 85Singapore Government Directory 74China Sanctions Research 67Mexico Senate 63PEPs from Chile Interest and Asset Declarations 60United States Periodically Listing Updates to Management (PLUM) Reporting 55US FBI Most Wanted 54Iceland parliament 51Colombian Joining the Dots PEPs 50Türkiye Ministry Of Interior Terrorist Wanted List 48Mexico Governors 46DPRK Reports 38Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 31Syrian Observatory of Political and Economic Networks 29Venezuela Members of the National Assembly 27UK Companies House People with Significant Control 25Israel Prevention of Distribution and Financing of WMDs designations 22Mexico Chamber of Deputies 21Indonesia 2018 Regional Head Election Results 21Lithuania PEPs from the register of private interests 20Estonia Members of the Riigikogu 20US Special Legislative Exclusions 19Latvia's Magnitsky Law Sanctions List 18Türkiye Grand National Assembly 17Georgian Company Registry 17Hong Kong Legislative Council Members 16North Macedonia Elected and Appointed Officials 13ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 11United Arab Emirates Local Terrorist List 11The Sentry Atlas 10Indian Ministry of Home Affairs Banned Organizations 9US DEA Fugitives 8Czech Republic National Sanctions 8Croatia State Registry of Public Officials 8US OFAC Consolidated (non-SDN) List 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Kazakh Terrorist and Terror Financing lists 4Europe Most Wanted Fugitives 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4US BIS Denied Persons List 3Netherlands Police Nationale Opsporingslijst 3Pakistan NACTA Proscribed Persons 3Poland Wanted Persons 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2EU Sanctions Map 2State Register of legal entities in the Republic of Moldova 2Ukraine Consolidated State Registry 2Nigeria Sanctions List 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US State Department Senior Officials 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Montenegro declarations of interests by public officials 1Singapore Targeted Financial Sanctions 1US Directorate of Defense Trade Controls AECA Debarments 1South Africa Municipal Leadership

Countries

60,417France 59,768United States of America 19,947Russia 16,695Finland 15,832India 11,554Spain 11,376Germany 10,762United Kingdom 10,596China 7,259Norway 7,018Brazil 6,620Italy 6,578Soviet Union 6,262Canada 5,642Mexico 5,325Pakistan 4,060Australia 4,001Poland 3,908Nigeria 3,752Ukraine 3,585Japan 3,447Netherlands 3,242Czechia 3,181Austria 3,147Romania 3,128Türkiye 3,086European Union 2,729Belgium 2,548Taiwan 2,483Sweden 2,294Indonesia 2,284Bulgaria 2,213South Korea 2,150Switzerland 2,115DR Congo 2,098Belarus 2,037Bangladesh 1,950Peru 1,936Argentina 1,925Czechoslovakia 1,921Philippines 1,788South Africa 1,754Greece 1,691Hungary 1,681Malaysia 1,551Iran 1,547Denmark 1,429Vietnam 1,384Nepal 1,363Ghana 1,267Chile 1,200Kenya 1,176Israel 1,171Mozambique 1,139Portugal 1,122Sri Lanka 1,121Serbia 1,110Cameroon 1,103South Sudan 1,057Ireland 1,054New Zealand 904East Germany 898Georgia 891San Marino 870Colombia 868Estonia 863Zimbabwe 855Lithuania 839Angola 812Tanzania 800Central African Republic 792Armenia 786Congo-Brazzaville 760Moldova 745Morocco 708Equatorial Guinea 703Tunisia 693Uganda 670Slovakia 642Sudan 640Egypt 639Saudi Arabia 635Ethiopia 618Yemen 614Latvia 611Croatia 611Iraq 602Yugoslavia 576Albania 576Thailand 572Palestinian territories 560Hong Kong SAR 551Afghanistan 551Kazakhstan 527Slovenia 514Venezuela 500North Macedonia 492Ecuador 470Azerbaijan 467Lebanon 461Luxembourg 448Bolivia 445Cyprus 445Iceland 439Uruguay 408Myanmar 403Syria 375Singapore 369Jordan 352Guinea 346Malawi 345Scotland 343Somalia 321Chad 315Algeria 315North Korea 314Madagascar 311Uzbekistan 300Zambia 294Niger 282Haiti 280Northern Ireland 276Kuwait 270Timor-Leste 263Bosnia and Herzegovina 258Cuba 256Gabon 256Mali 245Gambia 241Cambodia 240Senegal 235Belize 233Malta 230Papua New Guinea 230Trinidad and Tobago 225Kyrgyzstan 224Benin 223Suriname 215Montenegro 205Namibia 202Rwanda 202Global 201Honduras 200Bahrain 200Togo 195Mongolia 192Guatemala 188Costa Rica 187El Salvador 184Liechtenstein 179Wales 178United Arab Emirates 178Puerto Rico 176Maldives 173Kosovo 162Libya 160Côte d'Ivoire 159Burkina Faso 148Burundi 147Dominican Republic 146Fiji 145Panama 145Sierra Leone 144Faroe Islands 140Monaco 137Bhutan 136Paraguay 134Jamaica 123Qatar 123Solomon Islands 121Brunei 121Laos 120Mauritania 116United Nations 116Samoa 114Serbia and Montenegro 113Andorra 112Réunion 111Guyana 106Nicaragua 104Tonga 103Abkhazia (Occupied Georgia)103Guinea-Bissau 102Liberia 96Gibraltar 95Bahamas 95Botswana 95Northern Cyprus 95Lesotho 91Tajikistan 90São Tomé and Príncipe 89Mauritius 82Greenland 82Guadeloupe 82Isle of Man 82Vanuatu 79Turkmenistan 74Saint Lucia 74Transnistria (PMR)72Barbados 71Dominica 70Kiribati 68Micronesia 67Oman 67Donetsk (Occupied Ukraine)66French Polynesia 64Antigua and Barbuda 64Djibouti 63Cape Verde 60Comoros 60Eswatini 59Bermuda 59Jersey 55Palau 55Seychelles 53Eritrea 53Saint Kitts and Nevis 53Nauru 50Tuvalu 50South Ossetia (Occupied Georgia)49Cook Islands 44Artsakh 43Grenada 43Marshall Islands 43Holy See 42Åland Islands 42Macao SAR 42Niue 37Turks and Caicos Islands 36Guam 36Canary Islands 35Crimea (Occupied Ukraine)34Saint Vincent and the Grenadines 32New Caledonia 30Curaçao 30Falkland Islands 28Luhansk (Occupied Ukraine)25Aruba 24Somaliland 24British Virgin Islands 22Wallis and Futuna 19Anguilla 19U.S. Virgin Islands 17Guernsey 17Cayman Islands 16Pitcairn 15Western Sahara 14Tibet 12Montserrat 11Northern Mariana Islands 10French Guiana 10Sint Maarten 9American Samoa 5Saint Martin 4Saint Pierre and Miquelon 4Tokelau 3Saint Barthélemy 3Zaire 2Bonaire, Sint Eustatius and Saba 2Norfolk Island 2Saint Helena, Ascension and Tristan da Cunha 1Cocos (Keeling) Islands 1Christmas Island 1British Indian Ocean Territory 1Kurdistan 1Martinique 1Kashmir 1Svalbard and Jan Mayen 1French Southern Territories

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