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Search guide · Data current as of 2025-04-07

Cándido Conde-Pumpido Ferreiro
Person · Close Associate · Spain
Penny Poon Kam-chui
Person · Close Associate
Valentina Fedorovna Chernomyrdina
Person · Close Associate · Russia
Prem Rawat
Person · Close Associate · India · United States of America
Hapsoro Sukmonohadi
Person · Close Associate
César Yáñez Centeno Cabrera
Person · Close Associate
Rogelia Carrillo
Person · Close Associate
Antonio Sola
Person · Close Associate · Spain
Tymoteusz Szydło
Person · Close Associate · Poland
Barbara Stephenson
Person · Close Associate
Tore Andreas Gundersen
Person · Close Associate · Norway
Omar Garcia Harfuch
Person · Politician · Mexico
Asabea Britton
Person · Close Associate · Sweden
Pushpa Anand
Person · Close Associate · India
James K. Baker
Person · Close Associate · United States of America
Jeanne-Isabelle Martinez
Person · Close Associate
Kerri Kupec
Person · Close Associate · United States of America
Erma Leavitt
Person · Close Associate
Vincen Elias Leavitt
Person · Close Associate
Micaela Belmont
Person · Close Associate · Peru
Camila Amado
Person · Close Associate · Brazil
Dillibe Onyeama
Person · Close Associate
Patricia McCloskey
Person · Close Associate
Marie Eleonora z Bredowa
Person · Close Associate · Czechoslovakia
Claudia Conway
Person · Close Associate · United States of America

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Topics

19,275Close Associate 1,675Politician 438Sanction-linked entity 381Diplomat 317Person of interest 236Sanctioned entity 219Military 203Judge 19Oligarch 10Counter-sanctioned entity 3Crime 3Terrorism 2Wanted 1War crimes

Data sources

19,275Wikidata 2,013Wikidata Persons in Relevant Categories 583Graph-based entity tagging 537Wikidata Politically Exposed Persons 479Wikidata Entities of Interest 154Ukraine NSDC State Register of Sanctions 151ACF List of War Enablers 117US Trade Consolidated Screening List (CSL)116US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 98Russian Unified State Register of Legal Entities (as at Jan 1, 2022)96Canadian Consolidated Autonomous Sanctions List 88UK FCDO Sanctions List 88UK HMT/OFSI Consolidated List of Targets 74Monaco National Fund Freezing List 73EU Financial Sanctions Files (FSF)72French National Asset Freezing System 71Belgian Financial Sanctions 70Australian Sanctions Consolidated List 65Japan Economic Sanctions and List of Eligible People 64Swiss SECO Sanctions/Embargoes 64EU Consolidated Travel Bans 52New Zealand Russia Sanctions 30US CIA World Leaders 28Every Politician 28Georgia Public Official Asset Declarations 24Russian Oligarch/Billionaires Database 19Ukraine War and Sanctions 16Syrian Observatory of Political and Economic Networks 14EU Council Official Journal Sanctioned Entities 14Forbes 2021 List of Russian Billionaires 13US CIA World Factbook Heads of State and Government 12Russian Persons of Interest published by Dossier Center 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7UK Companies House People with Significant Control 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Brazil Politically Exposed Persons 6Denmark, Faroe Islands and Greenland PEPs 6ICIJ Offshore Leaks Database 6Russia Personal Sanctions Targeting US Citizens 5Iran Sanctions List 5Lithuania PEPs from the register of private interests 4Nigeria Joining the Dots PEPs and PEP Relatives 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Nigerian Politically Exposed Persons data by Chipper 3Polish Sanctions Countering Money Laundering and Terror Financing 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3The Sentry Atlas 2PEPs from Chile Interest and Asset Declarations 2US Legislators by Plural (formerly OpenStates)1Argentina Members of Parliament 1Bulgarian Persons of Interest 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Colombian PEP Declarations 1Czech Republic National Sanctions 1Estonia International Sanctions Act List 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1French National Assembly 1French Mayors 1Indonesia 2018 Regional Head Election Results 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Members of the Seimas 1RISE Moldova People of interest 1Mexico Governors 1Mexico Senate 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

1,879United States of America 1,453United Kingdom 795France 788Russia 695Soviet Union 486Spain 432India 304Norway 286Germany 239Italy 235Poland 228China 199Japan 193Finland 193Indonesia 181Estonia 172Ukraine 168Czechia 163Brazil 163Canada 162Sweden 160Denmark 157Israel 156Greece 147Australia 144South Korea 144Philippines 128Czechoslovakia 127Austria 121Taiwan 119Hungary 109Netherlands 108New Zealand 105Belgium 93Sri Lanka 93Mexico 85Argentina 82Chile 80Malaysia 74Iran 73Türkiye 72Romania 70Pakistan 67Switzerland 66Nigeria 66Saudi Arabia 58Palestinian territories 55Thailand 54Georgia 53Ireland 52Egypt 52Hong Kong SAR 51Bangladesh 51Colombia 49Bulgaria 45Ecuador 45Slovakia 45Yugoslavia 44Peru 43Belarus 43Jordan 40Azerbaijan 39Morocco 39Portugal 38South Africa 37Luxembourg 36Lebanon 35United Arab Emirates 35Slovenia 34Armenia 34Lithuania 31East Germany 28Syria 24Tunisia 23Iceland 23North Korea 23Latvia 23Serbia 22Nepal 21Cyprus 21Ghana 20Iraq 20Venezuela 20Vietnam 19Singapore 18Kazakhstan 18Uruguay 17Albania 17Brunei 16Qatar 16Yemen 15Bahrain 14Kuwait 14Myanmar 13Tonga 12Bhutan 12DR Congo 12Cameroon 12Croatia 11Cuba 11Cambodia 11Liechtenstein 11Uzbekistan 10Guinea 9Costa Rica 9Guatemala 9Kenya 9Oman 9Senegal 9Uganda 9Zimbabwe 8Afghanistan 8Ethiopia 8Wales 8Monaco 8Moldova 8Maldives 8Panama 8Suriname 7Bolivia 7Belize 7Serbia and Montenegro 7Haiti 6Angola 6Botswana 6Côte d'Ivoire 6Algeria 6Jamaica 6Lesotho 6Malta 6Papua New Guinea 6El Salvador 6Tanzania 5Dominican Republic 5Gabon 5Equatorial Guinea 5Niger 5Nicaragua 5South Sudan 5Timor-Leste 5United Nations 4Bosnia and Herzegovina 4Micronesia 4Kyrgyzstan 4Saint Kitts and Nevis 4Libya 4Madagascar 4Mongolia 4Malawi 4Mozambique 4Somalia 4Chad 4Togo 4Global 3Andorra 3Burkina Faso 3Benin 3Central African Republic 3Saint Lucia 3Liberia 3North Macedonia 3Mali 3Mauritania 3Puerto Rico 3Palau 3Rwanda 3Sudan 3Turkmenistan 3Samoa 2Barbados 2Burundi 2Congo-Brazzaville 2European Union 2Gambia 2Honduras 2Kiribati 2Montenegro 2Marshall Islands 2Namibia 2San Marino 2Eswatini 2Tuvalu 2Donetsk (Occupied Ukraine)2Saint Vincent and the Grenadines 2Vanuatu 1Antigua and Barbuda 1Artsakh 1Bermuda 1Bahamas 1Northern Cyprus 1Faroe Islands 1Grenada 1Guernsey 1Gibraltar 1Guyana 1Isle of Man 1Jersey 1Laos 1Transnistria (PMR)1Paraguay 1Solomon Islands 1Seychelles 1Svalbard and Jan Mayen 1Sierra Leone 1Turks and Caicos Islands 1Tajikistan 1Trinidad and Tobago 1Luhansk (Occupied Ukraine)

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