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Search guide · Data current as of 2025-04-15

Marie-France Pagnier
Person · Politician · France
ربيع الحنتولي
Person · Politician · Palestinian territories
Ribhi Awad
Person · Politician · Palestinian territories
Samih Abdel Fattah
Person · Close Associate · Palestinian territories
Imad Nabil Jadaa
Person · Politician · Palestinian territories
أسامة العلي
Person · Politician · Palestinian territories
Marwān ʻAbd al-Ḥamīd
Person · Politician · Palestinian territories
Svetlan Stoev
Person · Politician · Bulgaria
Kyaw Tin
Person · Myanmar
Anwar Elagha
Person · Politician · Palestinian territories
Olga Cebotari
Person · Politician · Moldova · Russia
Rabab Fatima
Person · Politician · Bangladesh
Mohammed Hossein Mohammed Bahr AlUloom
Person · Close Associate · Iraq
Apel·les Carod-Rovira
Person · Close Associate
Juri Seilenthal
Person · Politician · Estonia
Andres Duque Marquez
Person · Close Associate · Colombia
András Dallos
Person · Politician · Hungary
Laszlo Pordany
Person · Politician · Hungary
Elijah Chinezim Onyeagba
Person · Politician · Nigeria
Szilveszter Bus
Person · Politician · Hungary
Choi Jong-moon
Person · Politician · South Korea
نظمي حزوري
Person · Politician · Palestinian territories
Mandjou Kake
Person · Politician · Guinea
Jonatan Vseviov
Person · Politician · Estonia
Mauricio Montalvo Samaniego
Person · Politician · Ecuador

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Topics

10,553Diplomat 9,821Politician 381Close Associate 180Person of interest 151Military 93Sanctioned entity 78Judge 42Counter-sanctioned entity 26Disqualified 17Sanction-linked entity 5Wanted 4Crime 1Terrorism 1War crimes

Data sources

10,553Wikidata 7,292Wikidata Politically Exposed Persons 5,426Wikidata Persons in Relevant Categories 396Every Politician 244US CIA World Leaders 224Wikidata Entities of Interest 78UN Heads of State, Heads of Government and Ministers for Foreign Affairs 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 45Canadian Consolidated Autonomous Sanctions List 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43Monaco National Fund Freezing List 42ACF List of War Enablers 41Swiss SECO Sanctions/Embargoes 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 39EU Consolidated Travel Bans 39Ukraine NSDC State Register of Sanctions 35Australian Sanctions Consolidated List 31US CIA World Factbook Heads of State and Government 30Denmark, Faroe Islands and Greenland PEPs 26UK Companies House Disqualified Directors 22Japan Economic Sanctions and List of Eligible People 21Graph-based entity tagging 21Georgia Public Official Asset Declarations 18Iran Sanctions List 18Russia Personal Sanctions Targeting US Citizens 16New Zealand Russia Sanctions 15Israel Knesset Members 12European Parliament Members 11Nigeria Joining the Dots PEPs and PEP Relatives 10China Sanctions Research 10US Members of the Congress 8Brazil Politically Exposed Persons 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7RISE Moldova People of interest 6EU Council Official Journal Sanctioned Entities 6French National Assembly 6Russian Persons of Interest published by Dossier Center 6Russian Oligarch/Billionaires Database 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Slovakia Public Officials 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Argentina RePET Sanctions 3China National People's Congress on Wikipedia 3INTERPOL Red Notices 3Nigerian Politically Exposed Persons data by Chipper 3Navalny 35 List of Individuals for Sanctioning 2Armenia Public Officials and Associates 2Austria Public Officials 2PEPs from Chile Interest and Asset Declarations 2Colombian PEP Declarations 2Estonia International Sanctions Act List 2DPRK Reports 2Mexico Senate 2Slovenian Political Officials from Zvezoskop 2US FBI Most Wanted 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US Legislators by Plural (formerly OpenStates)1Bulgarian Persons of Interest 1Cuba Members of the Parliament 1German Legislators from AbgeordnetenWatch 1Estonia Members of the Riigikogu 1ICIJ Offshore Leaks Database 1French Senators 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuania Members of the Seimas 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands House of Representatives 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Senior Officials 1South Africa National and Provincial Legislators

Countries

1,115United States of America 582France 510United Kingdom 438Spain 435Germany 395Japan 313Soviet Union 296Russia 266Poland 226Norway 181Palestinian territories 178China 162Finland 162Iran 152India 148Pakistan 124European Union 120Hungary 114Israel 112Türkiye 104Ukraine 102Mozambique 99Canada 91Belarus 84Colombia 79Indonesia 79Romania 79Global 77Sweden 73Angola 73Mexico 70Australia 70Estonia 66Netherlands 64Italy 64Nigeria 63Georgia 61Czechoslovakia 55Czechia 55Saudi Arabia 54Austria 54New Zealand 54Taiwan 52Argentina 52Belgium 52Denmark 52United Nations 52Yugoslavia 50Bulgaria 50Greece 50Morocco 48Ghana 47South Korea 44Lithuania 42Albania 41Brazil 39Azerbaijan 39Chile 39Jordan 39Moldova 39South Africa 38Peru 38Slovakia 36Armenia 35Egypt 34Burundi 34Switzerland 33Kazakhstan 33Sri Lanka 33Thailand 31Tunisia 30Slovenia 29Afghanistan 29Iraq 29Syria 28Croatia 27Ireland 26Philippines 26Serbia 26Uganda 25Bangladesh 25Venezuela 25Yemen 24Congo-Brazzaville 24Algeria 24Ecuador 24Lebanon 23Portugal 21Guinea 21Libya 20Burkina Faso 20Bolivia 20Gabon 20Qatar 20Tanzania 20Vietnam 19Bosnia and Herzegovina 19Cuba 19Gambia 19Guatemala 19Niger 19Senegal 18Latvia 18Mongolia 17Benin 17North Macedonia 17Somalia 16Cyprus 16Ethiopia 16Kyrgyzstan 16North Korea 16Myanmar 16Rwanda 16Sierra Leone 16Uruguay 16Kosovo 15United Arab Emirates 15Belize 15Haiti 15Cambodia 15Liberia 15Madagascar 15Mauritania 15Maldives 15São Tomé and Príncipe 14Dominican Republic 14Fiji 14Iceland 14Kenya 14Luxembourg 14Mali 14Chad 13DR Congo 13Malaysia 12Botswana 12Costa Rica 12Kuwait 12Nepal 12Panama 12Turkmenistan 11Côte d'Ivoire 11Cameroon 11Equatorial Guinea 11Montenegro 11Uzbekistan 11Vanuatu 11Zimbabwe 10Eritrea 10Monaco 10Malawi 10Namibia 10Paraguay 10Suriname 10Timor-Leste 10Tonga 9Andorra 9Brunei 9Serbia and Montenegro 9Singapore 9Turks and Caicos Islands 9Zambia 8Bahrain 8Bhutan 8Central African Republic 8Cape Verde 8East Germany 8Abkhazia (Occupied Georgia)8Honduras 8Sudan 7Liechtenstein 7Nicaragua 7Pitcairn 7Solomon Islands 7Trinidad and Tobago 6Barbados 6Bahamas 6Djibouti 6Western Sahara 6Jamaica 6Saint Lucia 6San Marino 6South Sudan 6Tuvalu 5Tibet 5Falkland Islands 5Grenada 5Guinea-Bissau 5Transnistria (PMR)5Malta 5Mauritius 5Palau 5Seychelles 5Togo 5Tajikistan 5Holy See 4Micronesia 4Hong Kong SAR 4Laos 4Lesotho 4Nauru 4Oman 4Papua New Guinea 4El Salvador 3Cook Islands 3Dominica 3Comoros 3Niue 3Saint Vincent and the Grenadines 3British Virgin Islands 3Samoa 2Antigua and Barbuda 2Bermuda 2Northern Cyprus 2Wales 2Guyana 2Kiribati 2Saint Kitts and Nevis 2Marshall Islands 2Somaliland 2Eswatini 2South Ossetia (Occupied Georgia)1Anguilla 1Artsakh 1Faroe Islands 1Gibraltar 1Isle of Man 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)

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