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Search guide · Data current as of 2024-12-24

Xavier Valls
Person · Close Associate · Spain
Margaret Trudeau
Person · Politician · Canada
Marianne Grunberg-Manago
Person · Close Associate · France
Maria Luisa di Bulgaria
Person · Close Associate · Bulgaria
Marie Deschamps
Person · Close Associate · Canada
Marie Le Drian
Person · Close Associate · France
Marie de Villepin
Person · Politician · France
Marie Tifo
Person · Close Associate · Canada
Mary Archer
Person · Close Associate · United Kingdom
Мартин Шорт
Person · Close Associate · Canada · United States
Una Osili
Person · Close Associate
Deena Aljuhani Abdulaziz
Person · Person of interest · Close Associate · Saudi Arabia
Mattheus Oliveira
Person · Close Associate · Brazil
Helena Kadare
Person · Close Associate · Albania
Roza Anagnosti
Person · Close Associate · Albania
Maya Lauqué
Person · Close Associate · France
Dorothy Bush Koch
Person · Politician · United States
Princess Iman bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Meyrav Wurmser
Person · Close Associate · United States
Meïssa Tende Wedj
Person · Close Associate
Youngse Kim
Person · Close Associate · South Korea
Hassan Nawaz
Person · Close Associate · Pakistan
Hussain Nawaz
Person · Close Associate
Michael Tigar
Person · Close Associate · United States
Michel-André Cardin
Person · Close Associate · Canada

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Topics

18,328Close Associate 1,540Politician 400Sanction-linked entity 362Diplomat 315Person of interest 226Sanctioned entity 208Military 179Judge 19Oligarch 5Counter-sanctioned entity 4Terrorism 3Crime 2Spy 2Wanted 1War crimes

Data sources

18,328Wikidata 1,874Wikidata Persons in Relevant Categories 519Graph-based entity tagging 473Wikidata Entities of Interest 414Wikidata Politically Exposed Persons 146Ukraine NSDC State Register of Sanctions 142ACF List of War Enablers 110US Trade Consolidated Screening List (CSL)109US OFAC Specially Designated Nationals (SDN) List 107US SAM Procurement Exclusions 97Russian Unified State Register of Legal Entities (as at Jan 1, 2022)90Canadian Consolidated Autonomous Sanctions List 84UK FCDO Sanctions List 84UK HMT/OFSI Consolidated List of Targets 72Swiss SECO Sanctions/Embargoes 70Belgian Financial Sanctions 70Monaco National Fund Freezing List 69EU Financial Sanctions Files (FSF)68French National Asset Freezing System 65Japan Economic Sanctions and List of Eligible People 64Australian Sanctions Consolidated List 61EU 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 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10US CIA World Factbook Heads of State and Government 10South 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 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine War and Sanctions 4Argentina RePET Sanctions 4Czech Republic National Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Iran Sanctions List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Nigeria Joining the Dots PEPs and PEP Relatives 4Polish Sanctions Countering Money Laundering and Terror Financing 3Lithuania Designated Persons Under Magnitsky Amendments 3Nigerian Politically Exposed Persons data by Chipper 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

1,746United States 1,420United Kingdom 733France 717Russia 648Soviet Union 498Spain 425India 279Germany 229Norway 221Italy 219China 214Poland 189Japan 185Indonesia 171Czech Republic 166Ukraine 158Estonia 156Canada 155Sweden 154Greece 153Finland 152Denmark 150Israel 148Brazil 142Philippines 141Australia 131South Korea 124Czechoslovakia 121Austria 118Taiwan 115Hungary 102Netherlands 94Belgium 94Sri Lanka 93New Zealand 86Mexico 82Argentina 80Chile 79Malaysia 75Iran 71Türkiye 69Saudi Arabia 68Pakistan 67Nigeria 66Switzerland 66Romania 53Georgia 52Colombia 52Palestinian Territories 50Thailand 49Egypt 49Hong Kong SAR China 48Ireland 47Bulgaria 45Slovakia 45Yugoslavia 44Bangladesh 43Ecuador 40Jordan 40Portugal 38Azerbaijan 38Belarus 38Luxembourg 37Morocco 37Slovenia 35Armenia 33East Germany 33South Africa 32Lebanon 32Peru 30United Arab Emirates 29Lithuania 29Syria 27Tunisia 24Latvia 23Iraq 23Nepal 22Iceland 22Serbia 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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