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Filtered: Person of interest Wikidata

Search guide · Data current as of

Topics
6,668Person of interest4,921Politician1,904Sanctioned entity890Disqualified339Close Associate249Military182Diplomat94Oligarch63Sanction-linked entity56Counter-sanctioned entity33Judge24Wanted12Crime6War crimes2Debarred entity1Criminal leadership1Terrorism
Data sources
6,668Wikidata5,366Wikidata Persons in Relevant Categories2,328ACF List of War Enablers2,280Wikidata Entities of Interest2,244Wikidata Politically Exposed Persons1,689Ukraine NSDC State Register of Sanctions1,140Canadian Consolidated Autonomous Sanctions List1,115EU Financial Sanctions Files (FSF)1,114French National Asset Freezing System1,114Monaco National Fund Freezing List1,103EU Consolidated Travel Bans1,102Belgian Financial Sanctions1,089Swiss SECO Sanctions/Embargoes1,063UK FCDO Sanctions List1,063UK HMT/OFSI Consolidated List of Targets1,062US Trade Consolidated Screening List (CSL)1,061US OFAC Specially Designated Nationals (SDN) List1,061US SAM Procurement Exclusions981Australian Sanctions Consolidated List920New Zealand Russia Sanctions890UK Companies House Disqualified Directors733Every Politician618Japan Economic Sanctions and List of Eligible People610Russian Unified State Register of Legal Entities243Ukraine War and Sanctions162RISE Moldova People of interest158Armenia Public Officials and Associates155Russian Oligarch/Billionaires Database123EU Council Official Journal Sanctioned Entities99Forbes 2021 List of Russian Billionaires98US Members of the Congress94Russian Persons of Interest published by Dossier Center84Graph-based entity tagging75US CIA World Leaders58Polish List of Persons and Entities Subject to Sanctions48Lithuania Designated Persons Under Magnitsky Amendments48US Legislators by Plural (formerly OpenStates)43Estonia International Sanctions Act List43Russia Personal Sanctions Targeting US Citizens36United States Periodically Listing Updates to Management (PLUM) Reporting31Navalny 35 List of Individuals for Sanctioning19UN Heads of State, Heads of Government and Ministers for Foreign Affairs19US CIA World Factbook Heads of State and Government18Iran Sanctions List17UK Companies House People with Significant Control15US Anti-Kleptocracy and Human Rights Visa Restrictions12Israel Knesset Members12Latvia's Magnitsky Law Sanctions List12Nigerian Politically Exposed Persons data by Chipper11The Sentry Atlas9Lithuanian International Sanctions9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8Nigeria Joining the Dots PEPs and PEP Relatives7ICIJ Offshore Leaks Database6Czech Republic National Sanctions6Russian PMC Wagner mercenaries (Myrotvorets list)5China Sanctions Research5INTERPOL Red Notices4US FBI Most Wanted3French National Assembly3French Senators3South Africa National and Provincial Legislators2Brazil Politically Exposed Persons2European Parliament Members2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2State Register of legal entities in the Republic of Moldova2DPRK Reports2US Health and Human Sciences Inspector General Exclusions1Argentina RePET Sanctions1European Commitee of the Regions Members1Cyprus Companies and Corporate Officers1Ukraine Consolidated State Registry1Indonesian List of Suspected Terrorists and Terrorist Organizations1Indonesia 2018 Regional Head Election Results1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)
Countries
2,605Russia1,533United States of America1,307Soviet Union194Ukraine191China169Armenia165Moldova141Belarus127Saudi Arabia117Kazakhstan86Myanmar69United Kingdom47France47Jordan46Israel42Romania40Canada38Indonesia31Taiwan27Donetsk (Occupied Ukraine)25Brazil24Japan22Australia22Azerbaijan20Germany19Cyprus19India17Georgia17Nigeria16Italy16South Africa14Uzbekistan13European Union13Philippines13Crimea (Occupied Ukraine)12Switzerland12Pakistan11Ireland10Luhansk (Occupied Ukraine)9United Arab Emirates9Kyrgyzstan8Spain8Iran8Sudan7DR Congo7Central African Republic7Finland7Hungary7Transnistria (PMR)7Netherlands7Norway7Global6Lebanon6Venezuela5Estonia5Egypt5Croatia5Latvia5Türkiye4Argentina4Austria4Belgium4Kenya4Monaco4Mali4Malta4Malaysia4New Zealand4Poland4Portugal4Yugoslavia3Bosnia and Herzegovina3Bulgaria3Côte d'Ivoire3Cameroon3Denmark3Dominican Republic3Algeria3Ecuador3Greece3Saint Kitts and Nevis3South Korea3Mexico3Puerto Rico3Palestinian territories3Sweden3Singapore3Slovenia3Turkmenistan3Vietnam2Artsakh2Bangladesh2Congo-Brazzaville2Cuba2Czechia2Honduras2Iraq2Comoros2Libya2Morocco2Macao SAR2Maldives2Paraguay2Serbia2Rwanda2Slovakia2Tajikistan2Uganda2Uruguay2South Ossetia (Occupied Georgia)2Zaire1Andorra1Afghanistan1Antigua and Barbuda1Albania1Bahrain1Brunei1Colombia1Cape Verde1East Germany1Dominica1Eritrea1Ethiopia1Wales1Iceland1Jamaica1Cayman Islands1Sri Lanka1Montenegro1Madagascar1North Macedonia1Mongolia1Northern Mariana Islands1Mauritania1Peru1French Polynesia1Papua New Guinea1Qatar1Réunion1Senegal1Suriname1South Sudan1Chad1Thailand1Trinidad and Tobago1Tanzania1United Nations1Vanuatu1Zambia1Zimbabwe

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