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Search guide · Data current as of 2024-12-21

Laura Mosca
Person · Close Associate
Adityavardhana
Person · Politician · India
Rachel Lindsay
Person · Close Associate · United States
Peter Wilson
Person · Politician · United Kingdom · Netherlands
Albert II of Belgium
Person · Close Associate · Belgium
Ira Magaziner
Person · Close Associate · United States
Ulrik von Essen
Person · Close Associate · Sweden
Su Rogers
Person · Close Associate · United Kingdom
Dmitry Shakuta
Person · Sanctioned entity · Belarus
Вадим Вячеславович Допкюнас
Person · Close Associate · Belarus · Soviet Union
Andrzej Ciechanowiecki
Person · Close Associate · United Kingdom · Poland
Abdul Matlub Ahmad
Person · Close Associate · Bangladesh · Pakistan
'Masechele Caroline Ntseliseng Khaketla
Person · Close Associate · Lesotho
Rintaro Kuramochi
Person · Close Associate · Japan
Renato Mannheimer
Person · Close Associate · Italy
Rita Rusic
Person · Close Associate · Italy
Stanislav Tiutiukin
Person · Close Associate · Russia · Soviet Union
Roberta Capua
Person · Close Associate · Italy
Ronnie Barrett
Person · Close Associate · United States
Alejandro Santo Domingo Davila
Person · Close Associate · Colombia · United States
Ennio Stirpe
Person · Close Associate
Kathy Stirpe
Person · Close Associate
Randy Ford
Person · Close Associate
Bandar ibn Khalid Al-Faisal Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Silvia Toffanin
Person · Close Associate · Italy

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Topics

18,306Close Associate 1,539Politician 399Sanction-linked entity 362Diplomat 315Person of interest 225Sanctioned entity 208Military 179Judge 19Oligarch 5Counter-sanctioned entity 3Crime 3Terrorism 2Spy 2Wanted 1War crimes

Data sources

18,306Wikidata 1,869Wikidata Persons in Relevant Categories 517Graph-based entity tagging 473Wikidata Entities of Interest 413Wikidata Politically Exposed Persons 146Ukraine NSDC State Register of Sanctions 142ACF List of War Enablers 109US Trade Consolidated Screening List (CSL)108US OFAC Specially Designated Nationals (SDN) List 106US SAM Procurement Exclusions 97Russian Unified State Register of Legal Entities (as at Jan 1, 2022)90Canadian Consolidated Autonomous Sanctions List 83UK FCDO Sanctions List 83UK HMT/OFSI Consolidated List of Targets 71Swiss SECO Sanctions/Embargoes 69Belgian Financial Sanctions 69Monaco National Fund Freezing List 68EU Financial Sanctions Files (FSF)67French National Asset Freezing System 64Japan Economic Sanctions and List of Eligible People 63Australian Sanctions Consolidated List 60EU Consolidated Travel Bans 49New Zealand Russia Sanctions 28Every Politician 28Georgia Public Official Asset Declarations 24US CIA World Leaders 24Russian Oligarch/Billionaires Database 15Syrian Observatory of Political and Economic Networks 14Forbes 2021 List of Russian Billionaires 12Russian Persons of Interest published by Dossier Center 10US CIA World Factbook Heads of State and Government 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7UK Companies House People with Significant Control 6Brazil Politically Exposed Persons 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Denmark, Faroe Islands and Greenland PEPs 5ICIJ Offshore Leaks Database 5Lithuania PEPs from the register of private interests 5Ukraine War and Sanctions 4Czech Republic National Sanctions 4Iran Sanctions List 4Nigeria Joining the Dots PEPs and PEP Relatives 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Nigerian Politically Exposed Persons data by Chipper 3Polish Sanctions Countering Money Laundering and Terror Financing 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3The Sentry Atlas 2PEPs from Chile Interest and Asset Declarations 2Mexico Senate 1Argentina Members of Parliament 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Colombian PEP Declarations 1Estonia International Sanctions Act List 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1French National Assembly 1French Mayors 1Indonesia 2018 Regional Head Election Results 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Members of the Seimas 1RISE Moldova People of interest 1Mexico Governors 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1United States Periodically Listing Updates to Management (PLUM) Reporting 1US Legislators by Plural (formerly OpenStates)

Countries

1,744United States 1,420United Kingdom 733France 716Russia 646Soviet Union 501Spain 425India 277Germany 229Norway 221Italy 219China 214Poland 188Japan 185Indonesia 171Czech Republic 166Ukraine 157Estonia 156Canada 155Sweden 153Finland 153Greece 152Denmark 150Israel 147Brazil 142Philippines 140Australia 131South Korea 123Czechoslovakia 121Austria 118Taiwan 115Hungary 102Netherlands 94Belgium 94Sri Lanka 93New Zealand 86Mexico 82Argentina 80Chile 79Malaysia 75Iran 71Türkiye 69Saudi Arabia 68Pakistan 67Nigeria 66Switzerland 66Romania 52Georgia 52Palestinian Territories 51Colombia 49Egypt 49Hong Kong SAR China 48Ireland 47Bulgaria 46Thailand 45Yugoslavia 44Bangladesh 44Slovakia 43Ecuador 40Jordan 40Portugal 38Azerbaijan 38Belarus 38Luxembourg 37Morocco 37Slovenia 34Armenia 33East Germany 33South Africa 32Lebanon 32Peru 30United Arab Emirates 29Lithuania 27Syria 27Tunisia 24Latvia 24Nepal 22Iraq 22Serbia 21Iceland 21North Korea 21Vietnam 20Venezuela 19Albania 19Ghana 18Cyprus 18Yemen 17Brunei 17Kazakhstan 17Uruguay 16Qatar 15Bahrain 15Croatia 15Singapore 14Myanmar (Burma)13Costa Rica 13Tonga 12Bhutan 12Congo - Kinshasa 12Cameroon 12Cuba 12Kuwait 10Guatemala 10Cambodia 10Monaco 10Senegal 10Uzbekistan 9Kenya 9Malta 9Oman 9Zimbabwe 8Belize 8Guinea 8Liechtenstein 8Maldives 7Serbia and Montenegro 7Wales 7Equatorial Guinea 7Haiti 7Libya 7Nicaragua 7Panama 6Afghanistan 6Bolivia 6Botswana 6Côte d’Ivoire 6Dominican Republic 6Jamaica 6Lesotho 6Moldova 6Suriname 6Uganda 5Angola 5Algeria 5Gabon 5Mauritania 5Mozambique 5Niger 5Papua New Guinea 5Somalia 5Timor-Leste 5Tanzania 4Bosnia & Herzegovina 4Ethiopia 4Micronesia 4Honduras 4Kyrgyzstan 4St. Lucia 4Madagascar 4Mali 4Mongolia 4Sudan 4El Salvador 4Chad 4Togo 4Global 3Andorra 3Barbados 3Burkina Faso 3Benin 3Central African Republic 3Liberia 3North Macedonia 3Malawi 3Palau 3Rwanda 3South Sudan 3Turkmenistan 3St. Vincent & Grenadines 3Samoa 2Burundi 2Bahamas 2Congo - Brazzaville 2European Union 2Grenada 2Gambia 2Guyana 2Kiribati 2St. Kitts & Nevis 2Laos 2Montenegro 2Marshall Islands 2Namibia 2Puerto Rico 2San Marino 2Eswatini 2Tajikistan 2Donetsk (Occupied Ukraine)2Vatican City 2Vanuatu 2Zambia 1Antigua & Barbuda 1Nagorno-Karabakh 1Bermuda 1Northern Cyprus 1Faroe Islands 1Gibraltar 1Jersey 1Transnistria (PMR)1Niue 1Paraguay 1Solomon Islands 1Seychelles 1Svalbard & Jan Mayen 1Sierra Leone 1Turks & Caicos Islands 1Trinidad & Tobago 1Tuvalu 1Luhansk (Occupied Ukraine)1United Nations 1Kosovo

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