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Search guide · Data current as of 2024-11-16

James P. Ulm
Person · Military · United States
James Rassman
Person · Military · Politician
Routouang Yoma Golom
Person · Military · Politician · Chad
James W. Houck
Person · Military · Politician · United States
Warren McDonald
Person · Military
Jamil Al Sayyed
Person · Military · Politician · Lebanon
Wang Jianmin
Person · Military · Politician · China
John R. Allen
Person · Military · Politician · United States
Vidal Francisco Soberón Sanz
Person · Military · Mexico
Jason Thomas
Person · Military
Terry Goddard
Person · Military · Politician · United States
Javed Ashraf Qazi
Person · Military · Politician · Pakistan
Flavia Byekwaso
Person · Military · Politician · Uganda
William Fariñas
Person · Military · Politician · Venezuela
Wilmar Castro Soteldo
Person · Military · Politician · Venezuela
Susan Lakot
Person · Military · Politician · Uganda
Monica Witt
Person · Crime · Military · Wanted · United States
Jeffery Hammond
Person · Military · United States
Jeffrey Chessani
Person · Military · United States
Jeffrey Harbeson
Person · Military · Counter-sanctioned entity · United States
Jeffrey J. Schloesser
Person · Military
Jeje Odongo
Person · Military · Politician · Uganda
Roger Sommer
Person · Military · Judge · Politician · United States
Beverly Kelley
Person · Military · Politician · United States
Christopher Paul Hasson
Person · Military · Politician · United States

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Topics

4,164Military 3,043Politician 381Sanctioned entity 250Person of interest 204Close Associate 147Diplomat 69Judge 45War crimes 38Counter-sanctioned entity 30Sanction-linked entity 17Wanted 13Crime 8Terrorism 2Spy

Data sources

4,164Wikidata 3,391Wikidata Persons in Relevant Categories 1,465Wikidata Politically Exposed Persons 259Every Politician 251Swiss SECO Sanctions/Embargoes 243US OFAC Specially Designated Nationals (SDN) List 243US Trade Consolidated Screening List (CSL)219UK FCDO Sanctions List 218UK HMT/OFSI Consolidated List of Targets 218US SAM Procurement Exclusions 208Belgian Financial Sanctions 208EU Financial Sanctions Files (FSF)207French National Asset Freezing System 187Monaco National Fund Freezing List 185EU Consolidated Travel Bans 170Canadian Consolidated Autonomous Sanctions List 167Wikidata Entities of Interest 158Australian Sanctions Consolidated List 139Ukraine NSDC State Register of Sanctions 122Japan Economic Sanctions and List of Eligible People 91US CIA World Leaders 78ACF List of War Enablers 69New Zealand Russia Sanctions 55US Members of the Congress 51UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 40Israel Knesset Members 35Graph-based entity tagging 31Iran Sanctions List 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)23UN Heads of State, Heads of Government and Ministers for Foreign Affairs 23US CIA World Factbook Heads of State and Government 21US Anti-Kleptocracy and Human Rights Visa Restrictions 15Estonia International Sanctions Act List 14Türkiye Asset Freezing Sanctions List (MASAK)13Brazil Politically Exposed Persons 12Denmark, Faroe Islands and Greenland PEPs 12US Legislators by Plural (formerly OpenStates)11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Cuba Members of the Parliament 10Lithuania Designated Persons Under Magnitsky Amendments 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8INTERPOL Red Notices 8Polish List of Persons and Entities Subject to Sanctions 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 5Nigerian Politically Exposed Persons data by Chipper 4China National People's Congress on Wikipedia 4French Mayors 4US FBI Most Wanted 3China Sanctions Research 3DPRK Reports 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 2Georgia Public Official Asset Declarations 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Singapore Government Directory 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 1French National Assembly 1Lithuania Members of the Seimas 1Russian PMC Wagner mercenaries (Myrotvorets list)1Venezuela Members of the National Assembly

Countries

1,108United States 260Russia 218Soviet Union 211China 137Ukraine 72France 69Belarus 69Israel 63United Kingdom 62Pakistan 57Indonesia 54Australia 53Bulgaria 49Spain 48Iran 46Peru 45Iraq 44Venezuela 39Bangladesh 38Nigeria 37Brazil 37Greece 35South Korea 33Uganda 30Cuba 30Myanmar (Burma)29Philippines 28Syria 27Thailand 26India 24Libya 23Türkiye 22Denmark 22Egypt 21Armenia 21Canada 21Croatia 21Mexico 21Sweden 19North Korea 19Yemen 19Yugoslavia 18Germany 18Estonia 18Hungary 18Saudi Arabia 17Afghanistan 17Albania 17Bosnia & Herzegovina 17Congo - Kinshasa 17Finland 16Argentina 16Italy 16Mali 16Mozambique 16Serbia 15European Union 15Palestinian Territories 14Belgium 14Chile 14Jordan 14Sri Lanka 14Sudan 13Lebanon 13Vietnam 12Kazakhstan 12Norway 12Rwanda 12Taiwan 11Burkina Faso 11Bahrain 10Georgia 10Netherlands 9Azerbaijan 9Serbia and Montenegro 9Romania 9Chad 9Zimbabwe 8Nagorno-Karabakh 8Brunei 8Congo - Brazzaville 8Colombia 8Guinea 8Senegal 8El Salvador 8Donetsk (Occupied Ukraine)7Austria 7Czech Republic 7Algeria 7Ghana 7Japan 7Kyrgyzstan 7Luxembourg 7Moldova 7Poland 7Singapore 7Turkmenistan 7Uzbekistan 7South Africa 6Cambodia 6Latvia 6Madagascar 6Niger 6Luhansk (Occupied Ukraine)5Central African Republic 5Ecuador 5Ethiopia 5Gabon 5Kuwait 5Mauritania 5Portugal 5South Sudan 4United Arab Emirates 4Switzerland 4Côte d’Ivoire 4Czechoslovakia 4Fiji 4Montenegro 4Nepal 4New Zealand 4Suriname 4Togo 4Tajikistan 3Angola 3Burundi 3Bolivia 3Cameroon 3Cyprus 3East Germany 3Guatemala 3Guinea-Bissau 3Transnistria (PMR)3North Macedonia 3Mongolia 3Slovenia 3Crimea (Occupied Ukraine)3Uruguay 3Kosovo 3Global 2Belize 2Abkhazia (Occupied Georgia)2Guyana 2Comoros 2Liberia 2Lesotho 2Lithuania 2Morocco 2Mauritius 2Malaysia 2Namibia 2Timor-Leste 2Tunisia 2Trinidad & Tobago 2Tanzania 2Zaire 1Benin 1Bhutan 1Botswana 1Dominican Republic 1Eritrea 1Falkland Islands 1Gambia 1Equatorial Guinea 1Ireland 1Kenya 1Laos 1Nicaragua 1Panama 1Puerto Rico 1Paraguay 1Qatar 1Seychelles 1Slovakia 1Somalia 1São Tomé & Príncipe 1Tonga 1South Ossetia (Occupied Georgia)

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