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Topics
364,704Politician20,163Close Associate11,441Diplomat6,649Person of interest6,545Judge4,966Military4,589Sanctioned entity3,895War crimes1,205Disqualified821Sanction-linked entity558Counter-sanctioned entity168Wanted161Crime133Terrorism105Oligarch9Debarred entity1Criminal leadership
Data sources
429,418Wikidata373,060Wikidata Persons in Relevant Categories209,621Wikidata Politically Exposed Persons39,710Every Politician31,812French Mayors3,951Wikidata Entities of Interest3,805Russian PMC Wagner mercenaries (Myrotvorets list)3,649US CIA World Leaders3,369US Legislators by Plural (formerly OpenStates)2,799Ukraine NSDC State Register of Sanctions2,354Brazil Politically Exposed Persons2,314ACF List of War Enablers2,283US Trade Consolidated Screening List (CSL)2,267US OFAC Specially Designated Nationals (SDN) List2,262German Legislators from AbgeordnetenWatch2,245US SAM Procurement Exclusions1,869French National Asset Freezing System1,867EU Financial Sanctions Files (FSF)1,864Monaco National Fund Freezing List1,858Belgian Financial Sanctions1,822French National Assembly1,805UK FCDO Sanctions List1,802UK HMT/OFSI Consolidated List of Targets1,788EU Consolidated Travel Bans1,741Swiss SECO Sanctions/Embargoes1,726Canadian Consolidated Autonomous Sanctions List1,438Australian Sanctions Consolidated List1,205UK Companies House Disqualified Directors1,093US Members of the Congress1,057Graph-based entity tagging1,010New Zealand Russia Sanctions995Japan Economic Sanctions and List of Eligible People792Austria Public Officials782Russian Unified State Register of Legal Entities781French Senators706Nigeria Joining the Dots PEPs and PEP Relatives537South Africa National and Provincial Legislators522Denmark, Faroe Islands and Greenland PEPs464Israel Knesset Members444UN Heads of State, Heads of Government and Ministers for Foreign Affairs428Georgia Public Official Asset Declarations354US CIA World Factbook Heads of State and Government329European Parliament Members327China National People's Congress on Wikipedia257Russia Personal Sanctions Targeting US Citizens239Ukraine War and Sanctions236UN Security Council Consolidated Sanctions234South Africa Targeted Financial Sanctions233Ukraine SFMS Blacklist208Iran Sanctions List205Nigerian Politically Exposed Persons data by Chipper198EU Council Official Journal Sanctioned Entities188Türkiye Asset Freezing Sanctions List (MASAK)179Argentina Members of Parliament171Polish List of Persons and Entities Subject to Sanctions166Russian Oligarch/Billionaires Database162RISE Moldova People of interest158Armenia Public Officials and Associates157Slovenian Political Officials from Zvezoskop152Moldovan Sanctions for Terrorism and Proliferation of WMD152Qatar Unified Record of Persons and Entities on Sanction List150Netherlands House of Representatives135Argentina RePET Sanctions132Israel Terrorists Organizations and Unauthorized Associations lists124European Commitee of the Regions Members124Lithuania Designated Persons Under Magnitsky Amendments124Polish Sanctions Countering Money Laundering and Terror Financing121Indonesian List of Suspected Terrorists and Terrorist Organizations120Colombian PEP Declarations113Lithuania Members of the Seimas111Slovakia Public Officials109US Anti-Kleptocracy and Human Rights Visa Restrictions101INTERPOL Red Notices99Forbes 2021 List of Russian Billionaires97Estonia International Sanctions Act List94Russian Persons of Interest published by Dossier Center90Latvian Saeima87Bulgarian Persons of Interest76China Sanctions Research67Mexico Senate63PEPs from Chile Interest and Asset Declarations63Singapore Government Directory60United States Periodically Listing Updates to Management (PLUM) Reporting55US FBI Most Wanted54Iceland parliament51Colombian Joining the Dots PEPs50Türkiye Ministry Of Interior Terrorist Wanted List48Mexico Governors46DPRK Reports39Cuba Members of the Parliament31Navalny 35 List of Individuals for Sanctioning31Syrian Observatory of Political and Economic Networks29Venezuela Members of the National Assembly27UK Companies House People with Significant Control25Israel Prevention of Distribution and Financing of WMDs designations23Lithuania PEPs from the register of private interests22Mexico Chamber of Deputies21Indonesia 2018 Regional Head Election Results20Estonia Members of the Riigikogu20US Special Legislative Exclusions19Latvia's Magnitsky Law Sanctions List18Türkiye Grand National Assembly17Georgian Company Registry17Hong Kong Legislative Council Members15North Macedonia Elected and Appointed Officials13ICIJ Offshore Leaks Database12United Arab Emirates Local Terrorist List12Lithuanian International Sanctions11The Sentry Atlas10Indian Ministry of Home Affairs Banned Organizations9Czech Republic National Sanctions9US DEA Fugitives8Croatia State Registry of Public Officials8US OFAC Consolidated (non-SDN) List7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Austrian National Bank Regulations on Terrorism Financing Restrictions5Germany BKA Wanted Fugitives5Kazakh Terrorist and Terror Financing lists4Europe Most Wanted Fugitives4US BIS Denied Persons List3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Ukraine Consolidated State Registry3Netherlands Police Nationale Opsporingslijst3Pakistan NACTA Proscribed Persons3Poland Wanted Persons3Uruguayan Politically Exposed Persons (PEP)2Bulgaria Judiciary Asset Declarations2Canadian Freezing Assets of Corrupt Foreign Officials Act2EU Sanctions Map2State Register of legal entities in the Republic of Moldova2Nigeria Sanctions List2Netherlands National Sanctionlist Terrorism2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2US Health and Human Sciences Inspector General Exclusions2US Immigration and Customs Enforcement Most Wanted Fugitives2US State Department Senior Officials2South Africa Municipal Leadership1Asian Development Bank Sanctions1Brazil National Register of Disreputable and Suspended Companies1Egypt Domestic Terrorist List1Cyprus Companies and Corporate Officers1Israel Sanctioned Crypto Wallets List1Kyrgyz National List1Cayman Islands Members of Parliament1Montenegro declarations of interests by public officials1Singapore Targeted Financial Sanctions1US Directorate of Defense Trade Controls AECA Debarments
Countries
60,519France59,311United States of America19,994Russia16,854Finland15,931India11,698Spain11,498Germany11,420Brazil10,814United Kingdom10,609China8,442Poland7,267Norway7,038Italy6,621Soviet Union6,539Canada5,724Mexico5,430Pakistan4,228Australia3,911Nigeria3,779Ukraine3,714Japan3,464Netherlands3,262Czechia3,228Austria3,217Romania3,139Türkiye3,083European Union2,753Belgium2,554Taiwan2,537Sweden2,503Argentina2,315Indonesia2,297Bulgaria2,277Hungary2,250South Korea2,164Switzerland2,119DR Congo2,117Belarus2,038Bangladesh1,991Czechoslovakia1,968Peru1,940Philippines1,802Greece1,795South Africa1,703Malaysia1,609Denmark1,554Iran1,434Vietnam1,384Nepal1,374Ghana1,306Chile1,220Israel1,208Portugal1,202Kenya1,171Mozambique1,152Serbia1,130New Zealand1,124Sri Lanka1,112Cameroon1,103South Sudan1,062Ireland931East Germany921Slovakia911Georgia891San Marino888Colombia884Lithuania875Estonia862Zimbabwe839Angola811Tanzania799Central African Republic793Armenia787Congo-Brazzaville762Moldova746Morocco710Equatorial Guinea704Tunisia693Uganda653Yugoslavia644Egypt642Sudan639Saudi Arabia637Ethiopia621Croatia619Latvia618Yemen611Iraq599Thailand589Albania584Palestinian territories567Slovenia563Hong Kong SAR555Afghanistan555Kazakhstan519Venezuela503North Macedonia495Ecuador477Azerbaijan472Lebanon464Luxembourg449Bolivia449Uruguay446Cyprus446Iceland411Myanmar406Syria399Malawi378Singapore371Jordan356Guinea346Scotland344Somalia325Algeria322Chad318North Korea314Madagascar311Uzbekistan300Zambia293Niger282Haiti281Fiji280Northern Ireland276Kuwait271Timor-Leste266Bosnia and Herzegovina262Cuba256Gabon256Mali246Gambia245Senegal242Cambodia235Belize234Malta233Trinidad and Tobago231Benin230Papua New Guinea226Kyrgyzstan225Namibia222Suriname217El Salvador215Montenegro204Rwanda202Honduras202Global201Bahrain200Togo198Mongolia193Guatemala191Costa Rica190Liechtenstein183United Arab Emirates180Wales177Puerto Rico176Maldives175Kosovo163Libya161Burkina Faso160Côte d'Ivoire151Dominican Republic149Burundi149Sierra Leone146Panama144Monaco143Faroe Islands140Paraguay137Bhutan135Jamaica124Qatar123Solomon Islands122Mauritania121Brunei121Laos120Serbia and Montenegro118Samoa116Guinea-Bissau116United Nations114Guyana113Andorra112Réunion110Nicaragua106Tonga103Abkhazia (Occupied Georgia)102Liberia96Botswana96Northern Cyprus96Gibraltar95Bahamas95Lesotho92Tajikistan90São Tomé and Príncipe89Mauritius83Greenland83Isle of Man82Guadeloupe82Vanuatu80Turkmenistan74Saint Lucia74Transnistria (PMR)72Barbados71Dominica70Kiribati69Micronesia68Oman66French Polynesia66Donetsk (Occupied Ukraine)65Antigua and Barbuda65Djibouti63Cape Verde60Comoros60Eswatini59Bermuda59Jersey55Palau55Seychelles55Holy See54Nauru53Eritrea53Saint Kitts and Nevis50Tuvalu50South Ossetia (Occupied Georgia)49Cook Islands44Artsakh43Grenada43Marshall Islands42Åland Islands42Macao SAR42Niue37Turks and Caicos Islands36Guam35Canary Islands35Crimea (Occupied Ukraine)35Saint Vincent and the Grenadines32New Caledonia30Curaçao30Falkland Islands28Luhansk (Occupied Ukraine)25Aruba25Somaliland24British Virgin Islands22Wallis and Futuna19Anguilla19U.S. Virgin Islands17Guernsey17Cayman Islands16Pitcairn14Western Sahara13Tibet12Montserrat11Northern Mariana Islands10French Guiana10Sint Maarten9American Samoa5Saint Martin4Saint Pierre and Miquelon4Tokelau3Saint Barthélemy3Zaire2Bonaire, Sint Eustatius and Saba2Norfolk Island2Saint Helena, Ascension and Tristan da Cunha1Cocos (Keeling) Islands1Christmas Island1British Indian Ocean Territory1Kurdistan1Martinique1Kashmir1Svalbard and Jan Mayen1French Southern Territories

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