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Filtered: Legal entities Person of interest

Search guide · Data current as of 2024-11-01

Bill Hagerty
Person · Person of interest · Diplomat · Politician · Japan · United States
Andrew G. McCabe
Person · Person of interest · Politician · United States
Dan Hegeman
Person · Person of interest · Politician · United States
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Naomi Blumenthal
Person · Person of interest · Politician · Israel
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Jason Greenblatt
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Antokhina Yulia Anatolievna
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Kim Andersen
Person · Person of interest · Denmark
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Pam Patenaude
Person · Person of interest · Politician
Ronna Romney McDaniel
Person · Person of interest · Politician · United States
Victoria Lipnic
Person · Person of interest · Politician
Andrew Bremberg
Person · Person of interest · Diplomat · Politician · United States
Keith Kellogg
Person · Military · Person of interest · Politician · Counter-sanctioned entity · United States
Jeffrey Holmstead
Person · Person of interest · Politician · United States
Marco Gutierrez
Person · Person of interest · Politician
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Seema Verma
Person · Person of interest · Politician · United States
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Tony Fabrizio
Person · Person of interest · Politician

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Topics

27,078Person of interest 5,816Politician 5,527Close Associate 2,469Sanctioned entity 250Military 226Diplomat 101Oligarch 94Sanction-linked entity 44Judge 32Counter-sanctioned entity 23Wanted 11Crime 4War crimes 3Spy 1Criminal leadership 1Financial crime 1Terrorism 1State-owned enterprise

Data sources

7,940ACF List of War Enablers 7,867Armenia Public Officials and Associates 6,462Wikidata 6,149Nigerian Politically Exposed Persons data by Chipper 5,320Graph-based entity tagging 5,028Wikidata Persons in Relevant Categories 2,272Wikidata Entities of Interest 2,144Ukraine NSDC State Register of Sanctions 2,055Wikidata Politically Exposed Persons 1,286Canadian Consolidated Autonomous Sanctions List 1,234UK HMT/OFSI Consolidated List of Targets 1,233UK FCDO Sanctions List 1,230Belgian Financial Sanctions 1,229EU Financial Sanctions Files (FSF)1,229French National Asset Freezing System 1,221EU Consolidated Travel Bans 1,193Swiss SECO Sanctions/Embargoes 1,189US Trade Consolidated Screening List (CSL)1,188US OFAC Specially Designated Nationals (SDN) List 1,148US SAM Procurement Exclusions 1,088Monaco National Fund Freezing List 1,036Australian Sanctions Consolidated List 1,002New Zealand Russia Sanctions 922Russian Unified State Register of Legal Entities (as at Jan 1, 2022)723Every Politician 658Japan Economic Sanctions and List of Eligible People 509Malaysia Financial Consumer Alert List 400RISE Moldova People of interest 155Russian Oligarch/Billionaires Database 102Russian Persons of Interest published by Dossier Center 100Forbes 2021 List of Russian Billionaires 81US Members of the Congress 65US CIA World Leaders 56Polish List of Persons and Entities Subject to Sanctions 49Estonia International Sanctions Act List 41Lithuania Designated Persons Under Magnitsky Amendments 33Navalny 35 List of Individuals for Sanctioning 25US Legislators by Plural (formerly OpenStates)22Iran Sanctions List 19Norges Bank Investment Management observation and exclusion of companies 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17UN Heads of State, Heads of Government and Ministers for Foreign Affairs 17US CIA World Factbook Heads of State and Government 16Latvia's Magnitsky Law Sanctions List 15Nigeria Joining the Dots PEPs and PEP Relatives 13China Sanctions Research 11Syrian Observatory of Political and Economic Networks 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7Israel Knesset Members 6Czech Republic National Sanctions 6ICIJ Offshore Leaks Database 5UK Companies House People with Significant Control 5US FBI Most Wanted 4Russian PMC Wagner mercenaries (Myrotvorets list)3INTERPOL Red Notices 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2French National Assembly 2French Senators 1Argentina RePET Sanctions 1European Commitee of the Regions Members 1European Parliament Members 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indonesia 2018 Regional Head Election Results 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia Securities Commission Investor Alert List 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 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

Countries

6,153Nigeria 2,854Russia 1,566United States 1,342Armenia 1,125Soviet Union 362Moldova 244Ukraine 185China 126Belarus 125Saudi Arabia 120Kazakhstan 78United Kingdom 65Myanmar (Burma)47Romania 46Jordan 42France 42Israel 36Indonesia 27Donetsk (Occupied Ukraine)26Canada 25Taiwan 23Brazil 22Cyprus 22Germany 18Australia 16Azerbaijan 16India 15Georgia 14South Africa 13Italy 13Kyrgyzstan 13Syria 12Switzerland 12Ireland 12Philippines 12Pakistan 12Crimea (Occupied Ukraine)12Uzbekistan 11European Union 11Japan 9United Arab Emirates 9Luhansk (Occupied Ukraine)8Belgium 8Spain 8Hungary 8Netherlands 8Sudan 8Global 7Congo - Kinshasa 7Egypt 6Central African Republic 6Finland 6Iran 6Lebanon 6Transnistria (PMR)6New Zealand 6Türkiye 5Austria 5Estonia 5Croatia 5Norway 5Portugal 4Argentina 4Cameroon 4Greece 4Kenya 4Latvia 4Mali 4Malaysia 4Venezuela 4Yugoslavia 3Bangladesh 3Bulgaria 3Côte d’Ivoire 3Czech Republic 3Denmark 3Dominican Republic 3Algeria 3Iraq 3St. Kitts & Nevis 3South Korea 3Monaco 3Palestinian Territories 3Rwanda 3Slovenia 3Tajikistan 2Albania 2Angola 2Bosnia & Herzegovina 2Congo - Brazzaville 2Cuba 2Ecuador 2Iceland 2Comoros 2Libya 2Morocco 2Malta 2Maldives 2Poland 2Paraguay 2Serbia 2Sweden 2Singapore 2Slovakia 2Tanzania 2Uganda 2Uruguay 2British Virgin Islands 2Zaire 1Andorra 1Afghanistan 1Nagorno-Karabakh 1Bahrain 1Benin 1Bahamas 1East Germany 1Dominica 1Wales 1Guatemala 1Honduras 1Haiti 1Cayman Islands 1Luxembourg 1Montenegro 1Madagascar 1Marshall Islands 1North Macedonia 1Mongolia 1Macao SAR China 1Mauritania 1Mauritius 1Mexico 1Niger 1Peru 1Papua New Guinea 1Puerto Rico 1Qatar 1Réunion 1Seychelles 1Senegal 1Suriname 1South Sudan 1Eswatini 1Chad 1Thailand 1Timor-Leste 1Turkmenistan 1Tunisia 1Trinidad & Tobago 1Vietnam 1Vanuatu 1Zimbabwe

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