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Search guide · Data current as of 2024-11-25

José Everardo Nava
Person · Politician · Mexico
Humphrey Kimani Njuguna
Person · Politician · Kenya
David Ong
Person · Politician · Singapore
Karoly Panczel
Person · Politician · Hungary
Joanne Ryan
Person · Politician · Australia
Graciela Saldaña Fraire
Person · Politician · Mexico
Normala Abd Samad
Person · Politician · Malaysia
Charles Tizeba
Person · Politician · Tanzania
Sher Singh Ghubaya
Person · Politician · India
Blanca Estela Gómez Carmona
Person · Politician · Mexico
Laszlo Horvath
Person · Politician · Hungary
Michelle Landry
Person · Politician · Australia
Leticia López Landero
Person · Politician · Mexico
Alejandro Rangel Segovia
Person · Politician · Mexico
Masoud Salim
Person · Politician · Tanzania
Haroub Mohamed Shamis
Person · Politician · Tanzania
Miklós Simon
Person · Politician · Hungary
István Tiba
Person · Politician · Hungary
Simón Valanci
Person · Politician · Mexico
Jean-François Robillon
Person · Politician · Monaco
Amina Andrew Clement
Person · Politician · Tanzania
John B. Goodman
Person
Jeanne M. Holm
Person · Politician
Stephen Holmes
Person · Politician
Benson Mbai Itwiku
Person · Politician · Kenya

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Topics

329,294Politician 18,139Close Associate 11,102Diplomat 6,373Person of interest 5,867Judge 4,271Military 4,265Sanctioned entity 3,627War crimes 762Sanction-linked entity 337Counter-sanctioned entity 150Wanted 143Crime 131Terrorism 105Oligarch 18Spy 5Debarred entity 2Financial crime 1Criminal leadership

Data sources

378,508Wikidata 337,450Wikidata Persons in Relevant Categories 194,926Wikidata Politically Exposed Persons 39,944Every Politician 31,919French Mayors 3,951Wikidata Entities of Interest 3,537Russian PMC Wagner mercenaries (Myrotvorets list)3,251US CIA World Leaders 2,636Ukraine NSDC State Register of Sanctions 2,348US Legislators by Plural (formerly OpenStates)2,180US Trade Consolidated Screening List (CSL)2,168US OFAC Specially Designated Nationals (SDN) List 2,023US SAM Procurement Exclusions 1,993German Legislators from AbgeordnetenWatch 1,988ACF List of War Enablers 1,955Swiss SECO Sanctions/Embargoes 1,812Belgian Financial Sanctions 1,803French National Asset Freezing System 1,800EU Financial Sanctions Files (FSF)1,740UK FCDO Sanctions List 1,738UK HMT/OFSI Consolidated List of Targets 1,716EU Consolidated Travel Bans 1,677Brazil Politically Exposed Persons 1,663Canadian Consolidated Autonomous Sanctions List 1,584Monaco National Fund Freezing List 1,393Australian Sanctions Consolidated List 1,245French National Assembly 1,022US Members of the Congress 998New Zealand Russia Sanctions 971Japan Economic Sanctions and List of Eligible People 957Graph-based entity tagging 722Russian Unified State Register of Legal Entities (as at Jan 1, 2022)696Nigeria Joining the Dots PEPs and PEP Relatives 673Austria Public Officials 461Israel Knesset Members 458South Africa National and Provincial Legislators 456Denmark, Faroe Islands and Greenland PEPs 450UN Heads of State, Heads of Government and Ministers for Foreign Affairs 418French Senators 386Georgia Public Official Asset Declarations 347US CIA World Factbook Heads of State and Government 330European Parliament Members 247European Commitee of the Regions Members 231Ukraine SFMS Blacklist 231UN Security Council Consolidated Sanctions 229South Africa Targeted Financial Sanctions 199Iran Sanctions List 199Nigerian Politically Exposed Persons data by Chipper 194China National People's Congress on Wikipedia 179Türkiye Asset Freezing Sanctions List (MASAK)166Russian Oligarch/Billionaires Database 157Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 148Qatar Unified Record of Persons and Entities on Sanction List 146Polish List of Persons and Entities Subject to Sanctions 138Moldovan Sanctions for Terrorism and Proliferation of WMD 133Argentina RePET Sanctions 129Israel Terrorists Organizations and Unauthorized Associations lists 123Polish Sanctions Countering Money Laundering and Terror Financing 120Indonesian List of Suspected Terrorists and Terrorist Organizations 110Colombian PEP Declarations 99Forbes 2021 List of Russian Billionaires 95Argentina Members of Parliament 95US Anti-Kleptocracy and Human Rights Visa Restrictions 91Latvian Saeima 89INTERPOL Red Notices 88Russian Persons of Interest published by Dossier Center 85Bulgarian Persons of Interest 84Singapore Government Directory 76Estonia International Sanctions Act List 73Mexico Senate 72China Sanctions Research 64Lithuania Designated Persons Under Magnitsky Amendments 60Lithuania Members of the Seimas 60United States Periodically Listing Updates to Management (PLUM) Reporting 57Iceland parliament 55US FBI Most Wanted 54PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 48Türkiye Ministry Of Interior Terrorist Wanted List 47Mexico Governors 38Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 29Syrian Observatory of Political and Economic Networks 28Venezuela Members of the National Assembly 27DPRK Reports 24Israel Prevention of Distribution and Financing of WMDs designations 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 20Lithuania PEPs from the register of private interests 19Latvia's Magnitsky Law Sanctions List 18Türkiye Grand National Assembly 17Hong Kong Legislative Council Members 16North Macedonia Elected and Appointed Officials 13US Special Legislative Exclusions 12Lithuanian International Sanctions 10ICIJ Offshore Leaks Database 10Indian Ministry of Home Affairs Banned Organizations 9United Arab Emirates Local Terrorist List 9Croatia State Registry of Public Officials 8Czech Republic National Sanctions 8US OFAC Consolidated (non-SDN) List 7The Sentry Atlas 6UK Companies House People with Significant Control 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5us_nteea_sec_353 4EU Council Official Journal Sanctioned Entities 4Kazakh Terrorist and Terror Financing lists 4US State Department Senior Officials 3Pakistan NACTA Proscribed Persons 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Europe Most Wanted Fugitives 2Czech Republic Business Register 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2RISE Moldova People of interest 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US DEA Fugitives 2US Federal Reserve Enforcement Actions 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Singapore Targeted Financial Sanctions 1South Africa Municipal Leadership

Countries

58,619France 54,319United States 14,539Finland 14,296India 13,779Spain 11,877Russia 11,381Germany 10,586China 8,474United Kingdom 6,159Brazil 6,037Canada 5,980Italy 5,620Mexico 5,535Soviet Union 5,107Pakistan 4,075Australia 3,485Ukraine 3,468Japan 3,440Nigeria 3,234Czech Republic 3,229Austria 3,219European Union 3,177Türkiye 3,006Poland 2,852Romania 2,705Norway 2,554Netherlands 2,514Taiwan 2,489Sweden 2,321Indonesia 2,277Belgium 2,136South Korea 2,093Bulgaria 1,938Bangladesh 1,933Argentina 1,902Czechoslovakia 1,855Philippines 1,799Peru 1,790Hungary 1,756Congo - Kinshasa 1,747Greece 1,662Malaysia 1,547South Africa 1,520Denmark 1,515Iran 1,428Vietnam 1,426Nepal 1,352Switzerland 1,285Ghana 1,249Chile 1,173Mozambique 1,171Israel 1,155Portugal 1,130Serbia 1,128Belarus 1,057Sri Lanka 1,049South Sudan 1,033New Zealand 1,005Kenya 979Cameroon 966Ireland 952East Germany 900San Marino 887Zimbabwe 881Georgia 875Estonia 844Colombia 843Angola 820Lithuania 819Armenia 798Congo - Brazzaville 766Moldova 759Morocco 745Tanzania 740Tunisia 703Slovakia 675Central African Republic 669Saudi Arabia 664Sudan 640Latvia 638Uganda 633Iraq 625Yemen 623Egypt 622Croatia 619Thailand 612Albania 574Palestinian Territories 571Afghanistan 567Slovenia 544Yugoslavia 536Kazakhstan 534Venezuela 506North Macedonia 498Ecuador 493Azerbaijan 492Hong Kong SAR China 466Luxembourg 454Cyprus 453Bolivia 451Uruguay 441Lebanon 395Jordan 390Singapore 375Iceland 374Equatorial Guinea 365Guinea 353Chad 348Myanmar (Burma)341Algeria 335Syria 320Malawi 315Madagascar 311Zambia 305North Korea 301Uzbekistan 291Kuwait 283Timor-Leste 282Somalia 278Gabon 275Scotland 274Haiti 266Mali 265Bosnia & Herzegovina 263Cuba 261Cambodia 252Malta 246Montenegro 244Senegal 242Belize 242Gambia 242Trinidad & Tobago 236Kyrgyzstan 236Mongolia 235Benin 232Northern Ireland 224Bahrain 224Suriname 222Namibia 213United Arab Emirates 212Papua New Guinea 209Rwanda 206Honduras 203Guatemala 199Costa Rica 199Libya 193Global 187Maldives 185Côte d’Ivoire 174Niger 174El Salvador 173Togo 170Burkina Faso 170Liechtenstein 168Kosovo 158Dominican Republic 158Fiji 157Ethiopia 157Wales 157Paraguay 154Panama 146Jamaica 145Brunei 145Monaco 145Qatar 145Sierra Leone 143Faroe Islands 143Laos 142Bhutan 137Mauritania 133Solomon Islands 130Andorra 129Botswana 124Guinea-Bissau 123Nicaragua 120Samoa 116Guyana 112Burundi 111Liberia 111Tajikistan 110Serbia and Montenegro 109Tonga 106Turkmenistan 100Vatican City 97Lesotho 96Puerto Rico 96São Tomé & Príncipe 95Oman 94Bahamas 91Northern Cyprus 91Abkhazia (Occupied Georgia)90Mauritius 89Vanuatu 88Barbados 85Gibraltar 83Djibouti 80Cape Verde 77St. Lucia 73Antigua & Barbuda 72Greenland 71Kiribati 69Dominica 69Isle of Man 68Eritrea 68Transnistria (PMR)67Seychelles 67Eswatini 66Comoros 64Micronesia 64Réunion 58Palau 57Jersey 57St. Kitts & Nevis 54Donetsk (Occupied Ukraine)52Nauru 51Nagorno-Karabakh 51French Polynesia 49Tuvalu 48United Nations 47Cook Islands 46Marshall Islands 45Bermuda 45South Ossetia (Occupied Georgia)44St. Vincent & Grenadines 43Grenada 43Niue 41Guadeloupe 41Macao SAR China 37Åland Islands 34Crimea (Occupied Ukraine)29Falkland Islands 28New Caledonia 25Luhansk (Occupied Ukraine)23Curaçao 22British Virgin Islands 17Cayman Islands 16Aruba 16Somaliland 16Turks & Caicos Islands 15Western Sahara 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 8Guam 8Montserrat 6American Samoa 6U.S. Virgin Islands 5Pitcairn Islands 5Sint Maarten 4St. Martin 4Kashmir 3St. Pierre & Miquelon 3Zaire 2St. Barthélemy 2Caribbean Netherlands 2Northern Mariana Islands 1Martinique 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

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