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Search guide · Data current as of 2024-11-15

Thomas Rex Lee
Person · Judge · Politician · Close Associate · United States
James Maxwell Moody, Jr.
Person · Judge · Politician · United States
Cathy Vitale
Person · Judge · Politician · United States
Colin S. Bruce
Person · Judge · Politician · United States
Steven Paul Logan
Person · Judge · Politician · United States
Patricia E. Campbell-Smith
Person · Judge · Politician · United States
Christopher Reid Cooper
Person · Judge · Politician · United States
Darrin P. Gayles
Person · Judge · Politician · United States
Elizabeth A. Wolford
Person · Judge · Politician · United States
David J. Hale
Person · Judge · Politician · United States
Ramona Villagomez Manglona
Person · Judge · Politician · United States
Laurie J. Michelson
Person · Judge · Politician · United States
Ignacio Ulloa Rubio
Person · Judge · Politician · Spain
Dragomir Yordanov
Person · Judge · Politician · Bulgaria
Richard Franklin Boulware II
Person · Judge · Politician · United States
Vince Girdhari Chhabria
Person · Judge · Politician · United States
Anthony Benin
Person · Judge · Politician · Ghana
Sara L. Ellis
Person · Judge · Politician · United States
Anna Katzmann
Person · Judge · Politician · Australia
Cheryl Ann Krause
Person · Judge · Politician · United States
Matthew Frederick Leitman
Person · Judge · Politician · United States
Aimee Belgard
Person · Judge · Politician · United States
Joel Bolger
Person · Judge · Politician · United States
Kevin A. Ohlson
Person · Military · Judge · Politician · United States
J. Phil Carlton
Person · Judge · Politician · United States

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Topics

5,859Judge 5,456Politician 170Close Associate 81Diplomat 69Military 46Person of interest 26Sanctioned entity 6Counter-sanctioned entity 2Terrorism 1Sanction-linked entity

Data sources

5,859Wikidata 5,064Wikidata Persons in Relevant Categories 1,891Wikidata Politically Exposed Persons 150Every Politician 27US CIA World Leaders 26US Members of the Congress 25Georgia Public Official Asset Declarations 19Swiss SECO Sanctions/Embargoes 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 16Denmark, Faroe Islands and Greenland PEPs 14Monaco National Fund Freezing List 11Canadian Consolidated Autonomous Sanctions List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10Wikidata Entities of Interest 9German Legislators from AbgeordnetenWatch 9US SAM Procurement Exclusions 6ACF List of War Enablers 6Ukraine NSDC State Register of Sanctions 5Iran Sanctions List 5Nigerian Politically Exposed Persons data by Chipper 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4Brazil Politically Exposed Persons 3Graph-based entity tagging 3Australian Sanctions Consolidated List 3Lithuania Designated Persons Under Magnitsky Amendments 3US Legislators by Plural (formerly OpenStates)2Argentina RePET Sanctions 2Austria Public Officials 2PEPs from Chile Interest and Asset Declarations 2European Parliament Members 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2RISE Moldova People of interest 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2North Macedonia Elected and Appointed Officials 2Nigeria Joining the Dots PEPs and PEP Relatives 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2South Africa Targeted Financial Sanctions 1Armenia Public Officials and Associates 1Bulgarian Persons of Interest 1China National People's Congress on Wikipedia 1China Sanctions Research 1Estonia International Sanctions Act List 1European Commitee of the Regions Members 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Knesset Members 1New Zealand Russia Sanctions 1Singapore Government Directory 1Slovenian Political Officials from Zvezoskop 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

2,806United States 188Germany 188India 145Australia 106United Kingdom 90Canada 88Netherlands 78Sweden 73European Union 58Pakistan 57Austria 57Philippines 53South Korea 51Global 50China 47Spain 47Norway 44Israel 42Brazil 41Italy 41Türkiye 40Japan 40Nigeria 36Russia 31Soviet Union 30Georgia 29Poland 28Belgium 28Taiwan 26Greece 23Ghana 20Bangladesh 20Denmark 20France 17Lithuania 17New Zealand 16Bulgaria 15Ireland 15Luxembourg 15Mexico 15Romania 15Ukraine 15Uganda 14Chile 14Czechoslovakia 14Czech Republic 14Malaysia 14Slovenia 13Yugoslavia 13South Africa 12Argentina 12Indonesia 12Sri Lanka 11Hungary 11Iran 10Switzerland 10Peru 9Egypt 8Finland 8Latvia 8Puerto Rico 8Portugal 8Singapore 8Slovakia 8Venezuela 7Albania 7Belarus 7Algeria 7Estonia 6Belize 6Colombia 6East Germany 6Kenya 5Costa Rica 5Cyprus 5Guatemala 5Iraq 5Jamaica 5Jordan 5Moldova 4Barbados 4Brunei 4Bolivia 4Fiji 4Hong Kong SAR China 4Jersey 4Lebanon 4Morocco 4Mali 4Mozambique 4Nepal 4Papua New Guinea 4Palestinian Territories 4Sierra Leone 4Tunisia 4Trinidad & Tobago 4Vietnam 4Zimbabwe 3Afghanistan 3Azerbaijan 3Bahamas 3Cuba 3Dominican Republic 3Ecuador 3Wales 3Guinea 3Honduras 3Liberia 3Mauritius 3Maldives 3Malawi 3Saudi Arabia 3Sudan 3Togo 3Thailand 3Tonga 3Tanzania 3Samoa 3Zambia 2Antigua & Barbuda 2Armenia 2Bosnia & Herzegovina 2Botswana 2Congo - Kinshasa 2Cape Verde 2Guernsey 2Gambia 2Equatorial Guinea 2Guyana 2Croatia 2St. Kitts & Nevis 2St. Lucia 2Libya 2Montenegro 2Madagascar 2North Macedonia 2Malta 2Senegal 2South Sudan 2Uruguay 2Vanuatu 1Andorra 1Angola 1Burkina Faso 1Bahrain 1Burundi 1Benin 1Central African Republic 1Côte d’Ivoire 1Cameroon 1Dominica 1Eritrea 1Micronesia 1Abkhazia (Occupied Georgia)1Guam 1Haiti 1Kyrgyzstan 1Cayman Islands 1Liechtenstein 1Lesotho 1Monaco 1Transnistria (PMR)1Myanmar (Burma)1Mongolia 1Namibia 1Niger 1Nauru 1Qatar 1Serbia 1Rwanda 1Solomon Islands 1Seychelles 1San Marino 1Somalia 1Suriname 1Syria 1Turks & Caicos Islands 1Chad 1Timor-Leste 1St. Vincent & Grenadines 1British Virgin Islands 1Yemen

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