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

Valentin Tsoy
Person · Politician · Russia · Soviet Union
Sergey Petrovitsj Tsoy
Person · Politician · Sanction-linked entity · Russia
Feliks Tsolakyan
Person · Person of interest · Politician · Armenia
Margaret Shonekan
Person · Politician · Nigeria
Namzhil Tsybikov
Person · Politician · Russia
Kalpana Chaudhary
Person · Politician · Nepal
Kalpana Sharma Joshi
Person · Politician · Nepal
Ronnie Sadomba
Person · Politician · Zimbabwe
Nicolae Tau
Person · Diplomat · Politician · Moldova
Bichari Prasad Yadav
Person · Politician · Nepal
Kalpana Sob
Person · Politician · Nepal
Vijay Kumar Gachhdar
Person · Politician · Nepal
Kalasa Devi Mahara
Person · Politician · Nepal
Dr. Vijay Kumar Singh
Person · Politician · Nepal
Kabita Kumari Sardar
Person · Politician · Nepal
Bidur Prasad Sapkota
Person · Politician · Nepal
Kashi Nath Adhikari
Person · Politician · Nepal
Binda Devi Ale
Person · Politician · Nepal
Valentin Chayka
Person · Politician · Sanctioned entity · Russia
Bimal Kumar Kedia
Person · Politician · Nepal
Tran Bach Thu Ha
Person · Politician · Vietnam
Shiva Badhur Khadka
Person · Politician · Nepal
Kul Badhur Gurung
Person · Politician · Nepal
Amjad Khan Afridi
Person · Politician
Shiva Lal Thapa
Person · Politician · Nepal

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Topics

327,423Politician 9,494Diplomat 5,441Judge 4,553Person of interest 2,984Military 2,731Sanctioned entity 1,364Close Associate 237Counter-sanctioned entity 193Sanction-linked entity 36War crimes 32Wanted 30Terrorism 25Oligarch 24Crime 14Spy 2Financial crime 2Debarred entity

Data sources

327,423Wikidata 310,997Wikidata Persons in Relevant Categories 194,658Wikidata Politically Exposed Persons 39,945Every Politician 31,919French Mayors 3,268US CIA World Leaders 2,630Wikidata Entities of Interest 2,342US Legislators by Plural (formerly OpenStates)1,980German Legislators from AbgeordnetenWatch 1,834Ukraine NSDC State Register of Sanctions 1,587Brazil Politically Exposed Persons 1,459US Trade Consolidated Screening List (CSL)1,450US OFAC Specially Designated Nationals (SDN) List 1,399Swiss SECO Sanctions/Embargoes 1,359US SAM Procurement Exclusions 1,357ACF List of War Enablers 1,284Belgian Financial Sanctions 1,280French National Asset Freezing System 1,279EU Financial Sanctions Files (FSF)1,264Canadian Consolidated Autonomous Sanctions List 1,239French National Assembly 1,229EU Consolidated Travel Bans 1,207UK FCDO Sanctions List 1,206UK HMT/OFSI Consolidated List of Targets 1,131Monaco National Fund Freezing List 1,035Australian Sanctions Consolidated List 1,019US Members of the Congress 843New Zealand Russia Sanctions 693Japan Economic Sanctions and List of Eligible People 691Nigeria Joining the Dots PEPs and PEP Relatives 661Austria Public Officials 459Israel Knesset Members 455Denmark, Faroe Islands and Greenland PEPs 450UN Heads of State, Heads of Government and Ministers for Foreign Affairs 449South Africa National and Provincial Legislators 413French Senators 393Russian Unified State Register of Legal Entities (as at Jan 1, 2022)370Georgia Public Official Asset Declarations 348US CIA World Factbook Heads of State and Government 330European Parliament Members 246European Commitee of the Regions Members 198Nigerian Politically Exposed Persons data by Chipper 193Graph-based entity tagging 178China National People's Congress on Wikipedia 158Slovenian Political Officials from Zvezoskop 156Armenia Public Officials and Associates 150Iran Sanctions List 130Lithuania Members of the Seimas 130Polish List of Persons and Entities Subject to Sanctions 129RISE Moldova People of interest 99Colombian PEP Declarations 96UN Security Council Consolidated Sanctions 96South Africa Targeted Financial Sanctions 95Ukraine SFMS Blacklist 94Argentina Members of Parliament 91Latvian Saeima 83Singapore Government Directory 69Russian Persons of Interest published by Dossier Center 69US Anti-Kleptocracy and Human Rights Visa Restrictions 66Mexico Senate 64Russian Oligarch/Billionaires Database 60United States Periodically Listing Updates to Management (PLUM) Reporting 59Türkiye Asset Freezing Sanctions List (MASAK)57Iceland parliament 53China Sanctions Research 52PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 48Qatar Unified Record of Persons and Entities on Sanction List 47Mexico Governors 39Estonia International Sanctions Act List 38Cuba Members of the Parliament 38Lithuania Designated Persons Under Magnitsky Amendments 37Moldovan Sanctions for Terrorism and Proliferation of WMD 35Argentina RePET Sanctions 30Israel Terrorists Organizations and Unauthorized Associations lists 29Polish Sanctions Countering Money Laundering and Terror Financing 28Indonesian List of Suspected Terrorists and Terrorist Organizations 24Forbes 2021 List of Russian Billionaires 24Venezuela Members of the National Assembly 23Navalny 35 List of Individuals for Sanctioning 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 21Türkiye Ministry Of Interior Terrorist Wanted List 20Israel Prevention of Distribution and Financing of WMDs designations 20DPRK Reports 19Bulgarian Persons of Interest 18Lithuania PEPs from the register of private interests 17Hong Kong Legislative Council Members 16Türkiye Grand National Assembly 15INTERPOL Red Notices 15North Macedonia Elected and Appointed Officials 13us_nteea_sec_353 13US Special Legislative Exclusions 10Syrian Observatory of Political and Economic Networks 9Croatia State Registry of Public Officials 8US OFAC Consolidated (non-SDN) List 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 4ICIJ Offshore Leaks Database 4US FBI Most Wanted 4US State Department Senior Officials 3United Arab Emirates Local Terrorist List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3The Sentry Atlas 3Uruguayan Politically Exposed Persons (PEP)2UK Companies House People with Significant Control 2Kazakh Terrorist and Terror Financing lists 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Ukraine Consolidated State Registry 1Indian Ministry of Home Affairs Banned Organizations 1Cayman Islands Members of Parliament 1Netherlands Police Nationale Opsporingslijst 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1South Africa Municipal Leadership

Countries

57,523France 43,492United States 14,341Finland 13,907India 12,721Spain 10,877Germany 10,267China 6,732Russia 6,684United Kingdom 5,840Brazil 5,672Italy 5,340Mexico 5,149Canada 4,196Soviet Union 4,141Türkiye 3,701Australia 3,332Nigeria 3,300Pakistan 3,220European Union 3,139Japan 3,096Austria 3,035Czech Republic 2,956Ukraine 2,764Romania 2,736Poland 2,423Norway 2,406Netherlands 2,259Sweden 2,206Taiwan 2,166Belgium 2,036Bulgaria 1,984Indonesia 1,868South Korea 1,795Argentina 1,769Czechoslovakia 1,731Congo - Kinshasa 1,653Peru 1,642Hungary 1,561Greece 1,467South Africa 1,404Nepal 1,357Denmark 1,294Philippines 1,263Malaysia 1,251Switzerland 1,243Ghana 1,180Vietnam 1,150Mozambique 1,110Iran 1,100Portugal 1,093Serbia 1,088Bangladesh 1,088Chile 1,042South Sudan 992Kenya 964Cameroon 946Belarus 929Israel 901East Germany 888Ireland 869Zimbabwe 833Angola 791Congo - Brazzaville 790Georgia 781Lithuania 746Armenia 746New Zealand 735Tanzania 729Colombia 715Moldova 708Morocco 705Estonia 701Tunisia 663Central African Republic 654Slovakia 645Sudan 617Uganda 601Sri Lanka 601Latvia 594Croatia 580Albania 561Yemen 539Egypt 527Slovenia 522Iraq 502Thailand 501Palestinian Territories 497North Macedonia 485Yugoslavia 483Saudi Arabia 478Kazakhstan 462Venezuela 446Azerbaijan 442Ecuador 428Bolivia 426Luxembourg 419Cyprus 419Uruguay 411Afghanistan 366Equatorial Guinea 355Lebanon 350Guinea 349Hong Kong SAR China 347Chad 344Iceland 337Singapore 318Malawi 311Algeria 311Madagascar 309Zambia 304Myanmar (Burma)292Jordan 273Scotland 273Timor-Leste 272Gabon 270North Korea 266Somalia 263Uzbekistan 254Mali 253Haiti 250Kuwait 240Gambia 240Malta 237Cuba 237Montenegro 235Bosnia & Herzegovina 230Belize 230Northern Ireland 229Benin 229Senegal 221Namibia 219San Marino 215Cambodia 215Suriname 208Bahrain 208Kyrgyzstan 196Honduras 196Rwanda 195Papua New Guinea 193Global 181Syria 180Libya 176Côte d’Ivoire 176Mongolia 174United Arab Emirates 174Guatemala 171Niger 170Costa Rica 169Kosovo 168Togo 165Burkina Faso 162Trinidad & Tobago 161Liechtenstein 153Ethiopia 148Fiji 147Wales 147Paraguay 146Faroe Islands 143Sierra Leone 141El Salvador 138Dominican Republic 137Monaco 136Panama 133Qatar 132Brunei 132Solomon Islands 127Andorra 127Jamaica 122Bhutan 121Botswana 121Guinea-Bissau 116Samoa 112Guyana 110Mauritania 107Liberia 106Burundi 105Maldives 101Vatican City 100Nicaragua 99Serbia and Montenegro 98Northern Cyprus 95Tajikistan 93São Tomé & Príncipe 92Lesotho 92Tonga 90Mauritius 88Abkhazia (Occupied Georgia)86Bahamas 86Laos 86Oman 84Barbados 84Gibraltar 84Puerto Rico 84Vanuatu 83Djibouti 83Turkmenistan 79Cape Verde 75St. Lucia 72Greenland 70Antigua & Barbuda 69Isle of Man 68Kiribati 68Transnistria (PMR)66Dominica 66Seychelles 65Eritrea 65Eswatini 64Comoros 64Réunion 58Micronesia 57Jersey 53Palau 51French Polynesia 49Nauru 49Donetsk (Occupied Ukraine)48United Nations 46Cook Islands 46Tuvalu 45St. Kitts & Nevis 45South Ossetia (Occupied Georgia)44Nagorno-Karabakh 44Bermuda 43St. Vincent & Grenadines 42Grenada 42Niue 41Guadeloupe 41Marshall Islands 37Åland Islands 33Crimea (Occupied Ukraine)28Falkland Islands 28New Caledonia 23Curaçao 23Macao SAR China 22British Virgin Islands 19Luhansk (Occupied Ukraine)16Aruba 16Somaliland 16Turks & Caicos Islands 15Cayman Islands 14Western Sahara 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 8Guam 8Montserrat 6American Samoa 6U.S. Virgin Islands 5Pitcairn Islands 5Sint Maarten 4St. Martin 3St. Pierre & Miquelon 3Zaire 2St. Barthélemy 2Caribbean Netherlands 2Northern Mariana Islands 1Martinique 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

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