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Search guide · Data current as of 2024-10-31

Vital Moreira
Person · Judge · Politician · European Union · Portugal
Hilario López Luna
Person · Politician · Spain
Ryszard Tomczyk
Person · Politician · Poland
Horacio Félix Fernández Martín
Person · Politician · Spain
Irina Toneva
Person · Person of interest · Russia · Soviet Union
Nikolay Tonkov
Person · Politician · Russia
Robert Andrew Burns
Person · Diplomat · Australia
Esen Topoev
Person · Military
Dayaldas Kurre
Person · Politician · India
Luis Fernández Santos
Person · Politician · Spain
Luis Fernando Bastarreche Gravalos
Person · Politician · Spain
Manuel Alonso Losada
Person · Politician · Spain
Manuel Angel Fernández Arias
Person · Politician · Spain
Manuel Atencia Robledo
Person · Politician · Spain
Manuel Costas Alonso
Person · Politician · Spain
Manuel de Jesús Ledro León
Person · Politician · Spain
Rouben Torosian
Person · Politician · Armenia · Soviet Union
Shirak Torosyan
Person · Person of interest · Politician · Armenia
Tigran Torosyan
Person · Politician · Armenia · Soviet Union
Manuel Luis Torres Herrera
Person · Politician · Spain
Manuel Martínez García de Otazo
Person · Politician · Spain
Manuel Mora Bernat
Person · Politician · Spain
Manuel Vilella Barrachina
Person · Politician · Spain
Manuela García Villamayor
Person · Politician · Spain
Manuela Holgado Flores
Person · Politician · Spain

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Topics

325,215Politician 17,756Close Associate 11,013Diplomat 6,462Person of interest 5,825Judge 4,316Sanctioned entity 4,146Military 3,627War crimes 770Sanction-linked entity 336Counter-sanctioned entity 150Wanted 143Crime 131Terrorism 105Oligarch 18Spy 5Debarred entity 2Financial crime 1Criminal leadership

Data sources

375,752Wikidata 334,965Wikidata Persons in Relevant Categories 194,268Wikidata Politically Exposed Persons 39,945Every Politician 31,291French Mayors 3,951Wikidata Entities of Interest 3,537Russian PMC Wagner mercenaries (Myrotvorets list)3,268US CIA World Leaders 2,635Ukraine NSDC State Register of Sanctions 2,342US Legislators by Plural (formerly OpenStates)2,179US Trade Consolidated Screening List (CSL)2,167US OFAC Specially Designated Nationals (SDN) List 1,998US SAM Procurement Exclusions 1,988ACF List of War Enablers 1,981German Legislators from AbgeordnetenWatch 1,948Swiss SECO Sanctions/Embargoes 1,813Belgian Financial Sanctions 1,804French National Asset Freezing System 1,801EU Financial Sanctions Files (FSF)1,734UK FCDO Sanctions List 1,732UK HMT/OFSI Consolidated List of Targets 1,718EU Consolidated Travel Bans 1,658Canadian Consolidated Autonomous Sanctions List 1,589Monaco National Fund Freezing List 1,587Brazil Politically Exposed Persons 1,394Australian Sanctions Consolidated List 1,239French National Assembly 1,019US Members of the Congress 998New Zealand Russia Sanctions 971Japan Economic Sanctions and List of Eligible People 904Graph-based entity tagging 722Russian Unified State Register of Legal Entities (as at Jan 1, 2022)694Nigeria Joining the Dots PEPs and PEP Relatives 673Austria Public Officials 459Israel Knesset Members 458Denmark, Faroe Islands and Greenland PEPs 449UN Heads of State, Heads of Government and Ministers for Foreign Affairs 449South Africa National and Provincial Legislators 411French Senators 383Georgia Public Official Asset Declarations 349US CIA World Factbook Heads of State and Government 330European Parliament Members 246European Commitee of the Regions Members 231Ukraine SFMS Blacklist 231UN Security Council Consolidated Sanctions 228South Africa Targeted Financial Sanctions 198Iran Sanctions List 198Nigerian Politically Exposed Persons data by Chipper 179Türkiye Asset Freezing Sanctions List (MASAK)178China National People's Congress on Wikipedia 166Russian Oligarch/Billionaires Database 158Slovenian Political Officials from Zvezoskop 156Armenia Public Officials and Associates 148Qatar Unified Record of Persons and Entities on Sanction List 146Polish List of Persons and Entities Subject to Sanctions 144Moldovan Sanctions for Terrorism and Proliferation of WMD 133Argentina RePET Sanctions 133RISE Moldova People of interest 130Lithuania Members of the Seimas 129Israel Terrorists Organizations and Unauthorized Associations lists 123Polish Sanctions Countering Money Laundering and Terror Financing 120Indonesian List of Suspected Terrorists and Terrorist Organizations 99Colombian PEP Declarations 99Forbes 2021 List of Russian Billionaires 95US Anti-Kleptocracy and Human Rights Visa Restrictions 94Argentina Members of Parliament 91Latvian Saeima 89INTERPOL Red Notices 88Russian Persons of Interest published by Dossier Center 85Bulgarian Persons of Interest 83Singapore Government Directory 73Estonia International Sanctions Act List 72China Sanctions Research 66Mexico Senate 61Lithuania Designated Persons Under Magnitsky Amendments 57Iceland parliament 55US FBI Most Wanted 52PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 48Mexico Governors 48Türkiye Ministry Of Interior Terrorist Wanted List 38Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 29Syrian Observatory of Political and Economic Networks 27DPRK Reports 24Venezuela Members of the National Assembly 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 20US NTEEA Section 353 Corrupt and Undemocratic Actors Report 20US Special Legislative Exclusions 19Lithuania PEPs from the register of private interests 19Latvia's Magnitsky Law Sanctions List 17Hong Kong Legislative Council Members 16Türkiye Grand National Assembly 15North Macedonia Elected and Appointed Officials 12Lithuanian International Sanctions 10ICIJ Offshore Leaks Database 9United Arab Emirates Local Terrorist List 9Croatia State Registry of Public Officials 8Czech Republic National Sanctions 8US OFAC Consolidated (non-SDN) List 6UK Companies House People with Significant Control 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 4EU Council Official Journal Sanctioned Entities 4Kazakh Terrorist and Terror Financing lists 4US State Department Senior Officials 3Pakistan NACTA Proscribed Persons 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Europe Most Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Indian Ministry of Home Affairs Banned Organizations 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US DEA Fugitives 2US Federal Reserve Enforcement Actions 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Singapore Targeted Financial Sanctions 1South Africa Municipal Leadership

Countries

58,519France 54,043United States 14,538Finland 14,024India 13,313Spain 11,862Russia 11,356Germany 10,569China 8,391United Kingdom 6,073Brazil 5,979Canada 5,966Italy 5,603Mexico 5,509Soviet Union 4,030Australia 3,510Pakistan 3,484Ukraine 3,429Nigeria 3,420Japan 3,231Czech Republic 3,229European Union 3,217Austria 2,994Poland 2,923Türkiye 2,852Romania 2,706Norway 2,547Netherlands 2,495Taiwan 2,485Sweden 2,286Belgium 2,269Indonesia 2,127South Korea 2,089Bulgaria 1,924Argentina 1,909Czechoslovakia 1,786Peru 1,785Hungary 1,753Congo - Kinshasa 1,740Greece 1,643Philippines 1,540South Africa 1,519Denmark 1,423Nepal 1,358Vietnam 1,355Malaysia 1,350Switzerland 1,324Iran 1,285Ghana 1,239Chile 1,197Israel 1,187Bangladesh 1,172Mozambique 1,153Portugal 1,118Serbia 1,083Belarus 1,049South Sudan 1,025New Zealand 1,003Kenya 978Cameroon 960Ireland 952East Germany 899San Marino 887Zimbabwe 874Estonia 857Georgia 843Angola 838Colombia 821Lithuania 815Armenia 797Congo - Brazzaville 775Moldova 754Morocco 745Tanzania 738Tunisia 702Slovakia 675Central African Republic 662Sudan 655Sri Lanka 651Saudi Arabia 639Latvia 629Uganda 622Croatia 614Egypt 605Albania 604Iraq 603Yemen 588Thailand 570Palestinian Territories 567Slovenia 542Yugoslavia 534Kazakhstan 531Venezuela 504North Macedonia 496Ecuador 486Azerbaijan 466Luxembourg 456Afghanistan 453Bolivia 451Cyprus 449Uruguay 418Lebanon 397Hong Kong SAR China 373Equatorial Guinea 372Iceland 367Jordan 365Guinea 360Singapore 351Chad 349Myanmar (Burma)334Algeria 320Malawi 314Madagascar 310Zambia 303Syria 302North Korea 289Uzbekistan 286Timor-Leste 279Somalia 277Gabon 276Scotland 274Kuwait 272Haiti 262Cuba 262Mali 259Bosnia & Herzegovina 250Malta 246Montenegro 243Senegal 242Belize 242Gambia 240Trinidad & Tobago 235Benin 233Northern Ireland 230Cambodia 223Bahrain 223Suriname 222Kyrgyzstan 222Namibia 212United Arab Emirates 208Honduras 207Rwanda 205Guatemala 197Libya 196Costa Rica 196Papua New Guinea 193Global 187Mongolia 186Côte d’Ivoire 176El Salvador 174Niger 171Togo 170Kosovo 169Burkina Faso 169Liechtenstein 158Wales 157Fiji 157Paraguay 155Dominican Republic 155Ethiopia 154Panama 146Faroe Islands 146Jamaica 145Brunei 145Monaco 145Sierra Leone 143Qatar 138Bhutan 135Mauritania 132Solomon Islands 130Andorra 125Botswana 124Guinea-Bissau 120Maldives 120Nicaragua 120Samoa 114Guyana 113Burundi 110Serbia and Montenegro 109Liberia 109Tonga 101Tajikistan 101Vatican City 97Puerto Rico 96Lesotho 96São Tomé & Príncipe 94Turkmenistan 93Bahamas 91Northern Cyprus 91Abkhazia (Occupied Georgia)90Laos 90Mauritius 90Oman 90Vanuatu 87Barbados 85Gibraltar 81Djibouti 79Cape Verde 75St. Lucia 72Antigua & Barbuda 72Greenland 71Kiribati 70Transnistria (PMR)69Dominica 69Isle of Man 68Eritrea 67Eswatini 66Comoros 66Seychelles 64Réunion 63Micronesia 58Palau 57Jersey 56St. Kitts & Nevis 54Donetsk (Occupied Ukraine)52Nauru 51French Polynesia 50Nagorno-Karabakh 49Tuvalu 49United Nations 46Cook Islands 46Marshall Islands 45Bermuda 45South Ossetia (Occupied Georgia)43Niue 41Grenada 41Guadeloupe 41St. Vincent & Grenadines 37Åland Islands 34Crimea (Occupied Ukraine)29Falkland Islands 28New Caledonia 25Luhansk (Occupied Ukraine)24Macao SAR China 23Curaçao 22British Virgin Islands 17Cayman Islands 16Aruba 16Somaliland 16Turks & Caicos Islands 15Western 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 1Kashmir 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

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