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Search guide · Data current as of 2024-12-21

Jose Antonio Viera-Gallo
Person · Politician · Chile
Judy Koehler
Person · Politician · United States
Yves Fortier
Person · Canada
Gilbert Guillaume
Person · Politician · France
Marc Fischbach
Person · Politician · Luxembourg
Strom Thurmond
Person · Politician · United States
Silvestre Siale Bileka
Person · Politician · Equatorial Guinea
Lloyd A. Karmeier
Person · Politician · United States
Louis LeBel
Person · Politician · Canada
Horacio Serpa Uribe
Person · Politician · Colombia
Todd Russell Platts
Person · Politician · United States
Kamal Hossain
Person · Politician · Bangladesh · Pakistan
Marino Vicente Rosado
Person · Close Associate · Dominican Republic
Margarita Mariscal de Gante
Person · Politician · Spain
Marie Deschamps
Person · Close Associate · Canada
Maria Zavala Valladares
Person · Politician · Peru
Maurice Johnson
Person · Politician · Canada
Annice M. Wagner
Person · Politician
William McCrary Ray, II
Person · Politician · United States
Michael Birt
Person · Politician · Jersey
Michael McKee
Person · Politician · Canada
Robert Rigsby
Person · Politician · United States
James A. Belson
Person · Politician · United States
Martine Valdes-Boulouque
Person · France
Mohamed El Habib Fassi-Fihri
Person · Close Associate · Morocco

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Topics

5,882Judge 5,474Politician 179Close Associate 81Diplomat 69Military 33Person of interest 32Sanctioned entity 6Counter-sanctioned entity 2Terrorism 1Sanction-linked entity

Data sources

5,882Wikidata 5,059Wikidata Persons in Relevant Categories 1,892Wikidata Politically Exposed Persons 151Every Politician 27US Members of the Congress 26US CIA World Leaders 25Georgia Public Official Asset Declarations 20Swiss SECO Sanctions/Embargoes 20Denmark, Faroe Islands and Greenland PEPs 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18EU Consolidated Travel Bans 18French National Asset Freezing System 18Monaco National Fund Freezing List 12Canadian Consolidated Autonomous Sanctions List 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10German Legislators from AbgeordnetenWatch 10Lithuania Designated Persons Under Magnitsky Amendments 10US SAM Procurement Exclusions 10Wikidata Entities of Interest 8Ukraine NSDC State Register of Sanctions 6Brazil Politically Exposed Persons 6ACF List of War Enablers 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US Legislators by Plural (formerly OpenStates)5Estonia International Sanctions Act List 5Iran Sanctions List 5Nigerian Politically Exposed Persons data by Chipper 5US CIA World Factbook Heads of State and Government 3Austria Public Officials 3Australian Sanctions Consolidated List 2Graph-based entity tagging 2Argentina RePET Sanctions 2PEPs from Chile Interest and Asset Declarations 2European Parliament Members 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2RISE Moldova People of interest 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2North Macedonia Elected and Appointed Officials 2Nigeria Joining the Dots PEPs and PEP Relatives 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2South Africa Targeted Financial Sanctions 1Armenia Public Officials and Associates 1Bulgarian Persons of Interest 1China National People's Congress on Wikipedia 1China Sanctions Research 1European Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Knesset Members 1New Zealand Russia Sanctions 1Singapore Government Directory 1Slovenian Political Officials from Zvezoskop 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

2,809United States 188India 187Germany 145Australia 109United Kingdom 90Canada 88Netherlands 78Sweden 72European Union 57Philippines 57Pakistan 56Austria 53South Korea 51Global 50China 47Spain 47Norway 44Israel 43Brazil 42Italy 40Japan 40Nigeria 37Türkiye 36Russia 33Soviet Union 30Georgia 30Poland 30Taiwan 27Belgium 26Greece 25Denmark 23Ghana 21France 20Bangladesh 17Lithuania 17New Zealand 16Czechoslovakia 15Bulgaria 15Ireland 15Luxembourg 15Mexico 15Romania 15Ukraine 14Chile 14Czech Republic 14Malaysia 14Slovenia 14Uganda 14South Africa 12Argentina 12Indonesia 12Sri Lanka 12Yugoslavia 11Belarus 11Hungary 11Iran 10Switzerland 10Peru 10Slovakia 9Egypt 9Portugal 8Algeria 8Finland 8Latvia 8Puerto Rico 8Singapore 8Venezuela 7Albania 7Estonia 6Belize 6Colombia 6East Germany 6Hong Kong SAR China 6Kenya 5Costa Rica 5Cyprus 5Guatemala 5Iraq 5Jamaica 5Jordan 5Moldova 4Barbados 4Brunei 4Bolivia 4Fiji 4Jersey 4Lebanon 4Morocco 4Mali 4Mozambique 4Nepal 4Papua New Guinea 4Palestinian Territories 4Sierra Leone 4Tunisia 4Trinidad & Tobago 4Vietnam 4Zimbabwe 3Afghanistan 3Azerbaijan 3Bahamas 3Cuba 3Dominican Republic 3Ecuador 3Wales 3Guinea 3Honduras 3Croatia 3Liberia 3Malta 3Mauritius 3Maldives 3Malawi 3Saudi Arabia 3Sudan 3Togo 3Thailand 3Tonga 3Tanzania 3Samoa 3Zambia 2Antigua & Barbuda 2Armenia 2Bosnia & Herzegovina 2Botswana 2Congo - Kinshasa 2Cape Verde 2Guernsey 2Gambia 2Equatorial Guinea 2Guyana 2St. Kitts & Nevis 2St. Lucia 2Libya 2Montenegro 2Madagascar 2North Macedonia 2Senegal 2South Sudan 2Uruguay 2Vanuatu 2Yemen 1Andorra 1Angola 1Burkina Faso 1Bahrain 1Burundi 1Benin 1Central African Republic 1Côte d’Ivoire 1Cameroon 1Dominica 1Eritrea 1Micronesia 1Gabon 1Abkhazia (Occupied Georgia)1Guam 1Haiti 1Kyrgyzstan 1Cayman Islands 1Liechtenstein 1Lesotho 1Monaco 1Transnistria (PMR)1Myanmar (Burma)1Mongolia 1Namibia 1Niger 1Nauru 1Qatar 1Serbia 1Rwanda 1Solomon Islands 1Seychelles 1San Marino 1Somalia 1Suriname 1Syria 1Turks & Caicos Islands 1Chad 1Timor-Leste 1St. Vincent & Grenadines 1British Virgin Islands

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