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Search guide · Data current as of 2024-12-22

Richard Dannatt, Baron Dannatt
Person · Politician · United Kingdom
Eric Massa
Person · Politician · United States
Pathe Seck
Person · Politician · Senegal
Fu Yong
Person · Close Associate · China
Álvaro de Lacalle Leloup
Person · Close Associate · Spain
Enrique Cervantes Aguirre
Person · Mexico
Con Bunde
Person · Politician · United States
Baudouin Liwanga
Person · Politician · Congo - Kinshasa
Wayne Burkes
Person · Politician · United States
Даниил Андреевич Замыцкий
Person · Politician · Russia
Mohamed Abbas Helmy
Person · Politician · Egypt
Δημήτριος Τσάφος
Person · Greece
Julio León
Person · Politician · Venezuela
Mohsen Fakhrizadeh-Mahabadi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Bowe Bergdahl
Person · United States
Iwan Andrejewitsch Sonzow-Sassekin
Person · Close Associate · Russia
Bernard Rogel
Person · Politician · France
Bertrand Ract-Madoux
Person · Politician · France
Joe L. Reed
Person · Politician · United States
Pierre Yang
Person · Politician · Australia · China
Lee Hsien Yang
Person · Politician · Singapore
Assad Assad
Person · Politician · Israel
Francisco Javier Varela Salas
Person · Politician · Spain
Rafi Peretz
Person · Politician · Israel
Teodoro Esteban López Calderón
Person · Politician · Spain

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Topics

4,271Military 3,088Politician 387Sanctioned entity 231Person of interest 208Close Associate 151Diplomat 69Judge 45War crimes 38Counter-sanctioned entity 29Sanction-linked entity 21Wanted 15Crime 8Terrorism 2Spy

Data sources

4,271Wikidata 3,476Wikidata Persons in Relevant Categories 1,467Wikidata Politically Exposed Persons 258Every Politician 252Swiss SECO Sanctions/Embargoes 246US OFAC Specially Designated Nationals (SDN) List 246US Trade Consolidated Screening List (CSL)224US SAM Procurement Exclusions 222UK FCDO Sanctions List 221UK HMT/OFSI Consolidated List of Targets 211Monaco National Fund Freezing List 210EU Financial Sanctions Files (FSF)210French National Asset Freezing System 209Belgian Financial Sanctions 191EU Consolidated Travel Bans 172Canadian Consolidated Autonomous Sanctions List 167Wikidata Entities of Interest 159Australian Sanctions Consolidated List 140Ukraine NSDC State Register of Sanctions 125Japan Economic Sanctions and List of Eligible People 93US CIA World Leaders 83ACF List of War Enablers 70New Zealand Russia Sanctions 55US Members of the Congress 51UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 39Israel Knesset Members 33Graph-based entity tagging 31Russian Unified State Register of Legal Entities (as at Jan 1, 2022)31Iran Sanctions List 24US CIA World Factbook Heads of State and Government 22UN Heads of State, Heads of Government and Ministers for Foreign Affairs 22US Anti-Kleptocracy and Human Rights Visa Restrictions 16Estonia International Sanctions Act List 16Lithuania Designated Persons Under Magnitsky Amendments 15Brazil Politically Exposed Persons 15US Legislators by Plural (formerly OpenStates)14Türkiye Asset Freezing Sanctions List (MASAK)12Denmark, Faroe Islands and Greenland PEPs 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Cuba Members of the Parliament 10INTERPOL Red Notices 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish List of Persons and Entities Subject to Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7Israel Prevention of Distribution and Financing of WMDs designations 6Nigeria Joining the Dots PEPs and PEP Relatives 6Russian Persons of Interest published by Dossier Center 6Syrian Observatory of Political and Economic Networks 5Bulgarian Persons of Interest 5China National People's Congress on Wikipedia 5French Mayors 5DPRK Reports 5Nigerian Politically Exposed Persons data by Chipper 4US FBI Most Wanted 3China Sanctions Research 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 3United States Periodically Listing Updates to Management (PLUM) Reporting 2German Legislators from AbgeordnetenWatch 2European Commitee of the Regions Members 2EU Council Official Journal Sanctioned Entities 2Georgia Public Official Asset Declarations 2Netherlands House of Representatives 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Singapore Government Directory 2Ukraine War and Sanctions 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Austria Public Officials 1PEPs from Chile Interest and Asset Declarations 1Colombian PEP Declarations 1Czech Republic National Sanctions 1Estonia Members of the Riigikogu 1European Parliament Members 1UK Companies House People with Significant Control 1French National Assembly 1Lithuania Members of the Seimas 1Russian PMC Wagner mercenaries (Myrotvorets list)

Countries

1,141United States 263Russia 221Soviet Union 212China 138Ukraine 79France 70Belarus 69Israel 64United Kingdom 63Australia 60Pakistan 57Indonesia 53Bulgaria 50Iran 49Spain 46Iraq 45Venezuela 39Bangladesh 39Brazil 39South Korea 38Nigeria 36Greece 34Uganda 33Myanmar (Burma)29Cuba 29Philippines 29Thailand 27Peru 27Syria 26India 24Libya 23Canada 22Denmark 22Egypt 22Sweden 21Armenia 21Croatia 21Mexico 20Germany 20North Korea 20Yugoslavia 19Saudi Arabia 19Vietnam 19Yemen 18Estonia 18Hungary 18Türkiye 17Afghanistan 17Albania 17Argentina 17Bosnia & Herzegovina 17Congo - Kinshasa 17Finland 17Italy 16Mali 16Mozambique 16Serbia 15Belgium 15European Union 15Palestinian Territories 15Singapore 14Chile 14Jordan 14Lebanon 14Sri Lanka 14Sudan 13Rwanda 12Kazakhstan 12Norway 12Taiwan 11Burkina Faso 11Bahrain 11Georgia 10Netherlands 9Azerbaijan 9Brunei 9Serbia and Montenegro 9Romania 9Chad 9Zimbabwe 8Nagorno-Karabakh 8Congo - Brazzaville 8Colombia 8Guinea 8Cambodia 8Poland 8Senegal 8El Salvador 8Donetsk (Occupied Ukraine)7Austria 7Czech Republic 7Algeria 7Ghana 7Japan 7Kyrgyzstan 7Luxembourg 7Moldova 7Niger 7Turkmenistan 7Uzbekistan 7South Africa 6Latvia 6New Zealand 6Portugal 6Luhansk (Occupied Ukraine)5Central African Republic 5Ecuador 5Ethiopia 5Gabon 5Kuwait 5Madagascar 5Mauritania 5South Sudan 4United Arab Emirates 4Switzerland 4Côte d’Ivoire 4Czechoslovakia 4Fiji 4Guatemala 4Montenegro 4Nepal 4Suriname 4Togo 4Tajikistan 3Angola 3Burundi 3Bolivia 3Cameroon 3Cyprus 3East Germany 3Guinea-Bissau 3Morocco 3Transnistria (PMR)3North Macedonia 3Mongolia 3Slovenia 3Crimea (Occupied Ukraine)3Uruguay 3Kosovo 3Global 2Belize 2Abkhazia (Occupied Georgia)2Guyana 2Comoros 2Liberia 2Lesotho 2Lithuania 2Mauritius 2Malaysia 2Namibia 2Somalia 2Timor-Leste 2Tunisia 2Trinidad & Tobago 2Tanzania 2South Ossetia (Occupied Georgia)2Zaire 1Benin 1Bhutan 1Botswana 1Dominican Republic 1Eritrea 1Falkland Islands 1Gambia 1Equatorial Guinea 1Ireland 1Kenya 1Laos 1Nicaragua 1Panama 1Puerto Rico 1Paraguay 1Qatar 1Seychelles 1Slovakia 1São Tomé & Príncipe 1Tonga

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