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Search guide · Data current as of 2025-04-21

Oksen Lisovyi
Person · Politician · Soviet Union · Ukraine
Pedro Tellechea
Person · Politician · Venezuela
David C. Hilmers
Person · Politician · United States of America
Annelizé van Wyk
Person · Politician
Erkki Rannikko
Person · Close Associate · Finland
Esko Tavia
Person · Finland
Vesa Tynkkynen
Person · Finland
Ari Laaksonen
Person · Finland
Mikho Mikhov
Person · Politician · Bulgaria
Ryan S. Sweeney
Person · Politician · United States of America
Nikola Kolev
Person · Politician · Bulgaria
Abdelrahim Hamdan Dagalo
Person · Sanctioned entity · Sudan
Nikolai Petrov
Person · Politician · Bulgaria
Ali Baraka
Person · Politician · Palestinian territories
Pekka Turunen
Person · Finland
Joe Darby
Person · United States of America
Moncef El Materi
Person · Close Associate · Sanction-linked entity · Tunisia
Hans Leijtens
Person · Close Associate · Netherlands
Voltaire Gazmin
Person · Politician · Philippines
Nahum Admoni
Person · Israel
Saud bin Saqr al Qasimi
Person · Politician · United Arab Emirates
Mark N. Brown
Person · Politician · United States of America
Mouloud Hamrouche
Person · Politician · Algeria
Michael J. McCulley
Person · Politician · United States of America
Stephen S. Oswald
Person · Politician · United States of America

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Topics

4,787Military 3,417Politician 397Sanctioned entity 249Person of interest 220Close Associate 151Diplomat 117Disqualified 70Judge 52Counter-sanctioned entity 45War crimes 30Sanction-linked entity 20Wanted 15Crime 8Terrorism 1Debarred entity

Data sources

4,787Wikidata 3,966Wikidata Persons in Relevant Categories 1,732Wikidata Politically Exposed Persons 258Every Politician 251US OFAC Specially Designated Nationals (SDN) List 251US Trade Consolidated Screening List (CSL)248US SAM Procurement Exclusions 226UK FCDO Sanctions List 225UK HMT/OFSI Consolidated List of Targets 214EU Financial Sanctions Files (FSF)214French National Asset Freezing System 214Monaco National Fund Freezing List 212Belgian Financial Sanctions 195EU Consolidated Travel Bans 193Swiss SECO Sanctions/Embargoes 181Canadian Consolidated Autonomous Sanctions List 168Wikidata Entities of Interest 167Australian Sanctions Consolidated List 141Ukraine NSDC State Register of Sanctions 123Japan Economic Sanctions and List of Eligible People 117UK Companies House Disqualified Directors 100US CIA World Leaders 90ACF List of War Enablers 71New Zealand Russia Sanctions 55US Members of the Congress 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 47Ukraine SFMS Blacklist 39Israel Knesset Members 35Graph-based entity tagging 32Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32Iran Sanctions List 25UN Heads of State, Heads of Government and Ministers for Foreign Affairs 25US CIA World Factbook Heads of State and Government 23Russia Personal Sanctions Targeting US Citizens 23US Anti-Kleptocracy and Human Rights Visa Restrictions 22EU Council Official Journal Sanctioned Entities 21US Legislators by Plural (formerly OpenStates)19Brazil Politically Exposed Persons 16Estonia International Sanctions Act List 16Lithuania Designated Persons Under Magnitsky Amendments 13Türkiye Asset Freezing Sanctions List (MASAK)13Ukraine War and Sanctions 11Denmark, 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 9China National People's Congress on Wikipedia 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7DPRK Reports 6Israel 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 5French Mayors 5Nigerian Politically Exposed Persons data by Chipper 5US FBI Most Wanted 3China Sanctions Research 3German Legislators from AbgeordnetenWatch 3French National Assembly 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 3United States Periodically Listing Updates to Management (PLUM) Reporting 2Georgia Public Official Asset Declarations 2Netherlands House of Representatives 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Singapore Government Directory 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 Commitee of the Regions Members 1European Parliament Members 1EU Sanctions Map 1UK Companies House People with Significant Control 1Lithuania Members of the Seimas 1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas

Countries

1,345United States of America 292Russia 240Soviet Union 223China 153Ukraine 133Finland 117France 87Israel 86United Kingdom 73Belarus 72Australia 61Pakistan 60Indonesia 59Bulgaria 54Spain 51Iran 51Peru 49Greece 48Iraq 45Venezuela 43Myanmar 42Brazil 41Bangladesh 40Germany 40South Korea 39Nigeria 39Uganda 38Canada 33Italy 32Syria 30India 30Thailand 29Philippines 28Egypt 27Cuba 25Sweden 24Mexico 23Croatia 23Yugoslavia 22Libya 22Norway 21Vietnam 20North Korea 20Mali 20Poland 20Saudi Arabia 20Yemen 19Armenia 18Afghanistan 18Albania 18Lebanon 18Serbia 18Taiwan 17Denmark 17Estonia 16Argentina 16DR Congo 16Mozambique 16Palestinian territories 15Bosnia and Herzegovina 15Hungary 15Singapore 15El Salvador 15Türkiye 14Chile 14European Union 13Kazakhstan 13Netherlands 12Belgium 12Romania 12Rwanda 12Sudan 11Bahrain 11Serbia and Montenegro 11Jordan 11Sri Lanka 10Burkina Faso 10Czechia 10Georgia 10New Zealand 9Azerbaijan 9Switzerland 9Colombia 9Guinea 9Latvia 9Donetsk (Occupied Ukraine)8Congo-Brazzaville 8Ghana 8Moldova 8Niger 8Portugal 8Chad 8Uzbekistan 8South Africa 7Artsakh 7Brunei 7Algeria 7Kyrgyzstan 7Cambodia 7Luxembourg 7Senegal 7Zimbabwe 6Austria 6Japan 6Turkmenistan 6Luhansk (Occupied Ukraine)5United Arab Emirates 5Angola 5Central African Republic 5Ecuador 5Ethiopia 5Kuwait 5Suriname 5South Sudan 4Côte d'Ivoire 4Czechoslovakia 4Fiji 4Gabon 4Guatemala 4Madagascar 4Mongolia 4Mauritania 4Nepal 4Puerto Rico 4Togo 4Tajikistan 4Kosovo 3Burundi 3Bolivia 3Cyprus 3Guinea-Bissau 3Ireland 3Morocco 3Transnistria (PMR)3Montenegro 3North Macedonia 3Crimea (Occupied Ukraine)3Uruguay 3Holy See 3Global 2Belize 2East Germany 2Abkhazia (Occupied Georgia)2Gambia 2Guyana 2Jersey 2Comoros 2Liberia 2Lithuania 2Namibia 2Nicaragua 2Slovenia 2Slovakia 2Somalia 2Timor-Leste 2Tunisia 2Trinidad and Tobago 2Tanzania 2Wallis and Futuna 2South Ossetia (Occupied Georgia)2Zaire 1Benin 1Bahamas 1Bhutan 1Botswana 1Cameroon 1Dominican Republic 1Eritrea 1Falkland Islands 1Grenada 1French Guiana 1Guernsey 1Equatorial Guinea 1Guam 1Isle of Man 1Iceland 1Kenya 1Laos 1Lesotho 1Malaysia 1Panama 1Paraguay 1Qatar 1São Tomé and Príncipe 1Tonga 1Zambia

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