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Search guide · Data current as of 2025-04-07

Philippe Monfils
Person · Politician · Belgium
Brice Amand
Person · Politician · France
Franziska Leschewitz
Person · Politician · Germany
George Newton
Person · Politician · United Kingdom
Kyle Mullins
Person · Politician · United States of America
Alexander Wieberneit
Person · Politician · Germany
Tom Whatley
Person · Politician · United States of America
John Macrae
Person
Francesc Xavier Edo Vargas
Person · Politician · Spain
Asabea Britton
Person · Close Associate · Sweden
Evelyn Irene Hoopes Teegan
Person · Politician
Simon Johnsen
Person · Politician · Norway
Roman Zvarych
Person · Politician · Ukraine · United States of America
Manuela Ripa
Person · Politician · Germany · European Union
Jesse Chism
Person · Politician · United States of America
Samantha Murphy
Person · United States of America
Bob Westbrooks
Person · Politician
Stefan Attefall
Person · Politician · Sweden
Dwayne Thompson
Person · Politician · United States of America
Mary Seery Kearney
Person · Politician · Ireland
Erin McGreehan
Person · Politician · Ireland
Mamour Alieu Jagne
Person · Politician · Gambia
Irfan ur Rahman Khan
Person · India
Lorig Charkoudian
Person · Politician · United States of America
Paul Sherrell
Person · Politician · United States of America

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Topics

356,172Politician 19,270Close Associate 10,479Diplomat 6,360Judge 6,194Person of interest 4,756Military 4,514Sanctioned entity 3,895War crimes 815Sanction-linked entity 555Counter-sanctioned entity 168Wanted 161Crime 133Terrorism 105Oligarch 9Debarred entity 1Disqualified 1Criminal leadership

Data sources

415,072Wikidata 361,503Wikidata Persons in Relevant Categories 206,279Wikidata Politically Exposed Persons 39,814Every Politician 31,762French Mayors 3,951Wikidata Entities of Interest 3,805Russian PMC Wagner mercenaries (Myrotvorets list)3,577US CIA World Leaders 3,343US Legislators by Plural (formerly OpenStates)2,727Ukraine NSDC State Register of Sanctions 2,413German Legislators from AbgeordnetenWatch 2,337Brazil Politically Exposed Persons 2,282US Trade Consolidated Screening List (CSL)2,266US OFAC Specially Designated Nationals (SDN) List 2,243US SAM Procurement Exclusions 2,172ACF List of War Enablers 1,869French National Asset Freezing System 1,864Monaco National Fund Freezing List 1,863EU Financial Sanctions Files (FSF)1,856Belgian Financial Sanctions 1,801UK FCDO Sanctions List 1,798UK HMT/OFSI Consolidated List of Targets 1,786EU Consolidated Travel Bans 1,738Swiss SECO Sanctions/Embargoes 1,716Canadian Consolidated Autonomous Sanctions List 1,444French National Assembly 1,437Australian Sanctions Consolidated List 1,093US Members of the Congress 1,010New Zealand Russia Sanctions 995Japan Economic Sanctions and List of Eligible People 960Graph-based entity tagging 782Austria Public Officials 751Russian Unified State Register of Legal Entities (as at Jan 1, 2022)698Nigeria Joining the Dots PEPs and PEP Relatives 572French Senators 530South Africa National and Provincial Legislators 504Denmark, Faroe Islands and Greenland PEPs 464Israel Knesset Members 462UN Heads of State, Heads of Government and Ministers for Foreign Affairs 424Georgia Public Official Asset Declarations 359US CIA World Factbook Heads of State and Government 328European Parliament Members 319China National People's Congress on Wikipedia 257Russia Personal Sanctions Targeting US Citizens 236UN Security Council Consolidated Sanctions 234South Africa Targeted Financial Sanctions 233Ukraine SFMS Blacklist 214Ukraine War and Sanctions 207Iran Sanctions List 201Nigerian Politically Exposed Persons data by Chipper 188Türkiye Asset Freezing Sanctions List (MASAK)181EU Council Official Journal Sanctioned Entities 176Argentina Members of Parliament 171Polish List of Persons and Entities Subject to Sanctions 166Russian Oligarch/Billionaires Database 162RISE Moldova People of interest 158Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 152Moldovan Sanctions for Terrorism and Proliferation of WMD 152Qatar Unified Record of Persons and Entities on Sanction List 148Netherlands House of Representatives 135Argentina RePET Sanctions 132Israel Terrorists Organizations and Unauthorized Associations lists 124Polish Sanctions Countering Money Laundering and Terror Financing 122European Commitee of the Regions Members 122Indonesian List of Suspected Terrorists and Terrorist Organizations 120Colombian PEP Declarations 119Lithuania Designated Persons Under Magnitsky Amendments 113Lithuania Members of the Seimas 111Slovakia Public Officials 109US Anti-Kleptocracy and Human Rights Visa Restrictions 101INTERPOL Red Notices 99Forbes 2021 List of Russian Billionaires 96Estonia International Sanctions Act List 94Russian Persons of Interest published by Dossier Center 90Latvian Saeima 87Bulgarian Persons of Interest 87Singapore Government Directory 74China Sanctions Research 67Mexico Senate 63PEPs from Chile Interest and Asset Declarations 60United States Periodically Listing Updates to Management (PLUM) Reporting 55US FBI Most Wanted 53Iceland parliament 51Colombian Joining the Dots PEPs 50Türkiye Ministry Of Interior Terrorist Wanted List 47Mexico Governors 46DPRK Reports 38Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 31Syrian Observatory of Political and Economic Networks 29Venezuela Members of the National Assembly 27UK Companies House People with Significant Control 25Israel Prevention of Distribution and Financing of WMDs designations 22Mexico Chamber of Deputies 21Indonesia 2018 Regional Head Election Results 21Lithuania PEPs from the register of private interests 20Estonia Members of the Riigikogu 20US Special Legislative Exclusions 19Latvia's Magnitsky Law Sanctions List 18Türkiye Grand National Assembly 17Georgian Company Registry 17Hong Kong Legislative Council Members 16North Macedonia Elected and Appointed Officials 13ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 11United Arab Emirates Local Terrorist List 11The Sentry Atlas 10Indian Ministry of Home Affairs Banned Organizations 9US DEA Fugitives 8Croatia State Registry of Public Officials 8US OFAC Consolidated (non-SDN) List 7Czech Republic National Sanctions 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Kazakh Terrorist and Terror Financing lists 4Europe Most Wanted Fugitives 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4US BIS Denied Persons List 3Netherlands Police Nationale Opsporingslijst 3Pakistan NACTA Proscribed Persons 3Poland Wanted Persons 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2EU Sanctions Map 2State Register of legal entities in the Republic of Moldova 2Ukraine Consolidated State Registry 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US State Department Senior Officials 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Montenegro declarations of interests by public officials 1Nigeria Sanctions List 1Singapore Targeted Financial Sanctions 1US Directorate of Defense Trade Controls AECA Debarments 1South Africa Municipal Leadership

Countries

60,297France 59,565United States of America 19,919Russia 16,668Finland 15,818India 11,523Spain 11,363Germany 10,752United Kingdom 10,583China 7,254Norway 6,991Brazil 6,616Italy 6,568Soviet Union 6,147Canada 5,623Mexico 5,326Pakistan 4,064Australia 3,992Poland 3,911Nigeria 3,748Ukraine 3,560Japan 3,441Netherlands 3,239Czechia 3,175Austria 3,132Türkiye 3,115Romania 3,085European Union 2,728Belgium 2,548Taiwan 2,485Sweden 2,293Indonesia 2,226Bulgaria 2,213South Korea 2,125Switzerland 2,115DR Congo 2,094Belarus 2,040Bangladesh 1,952Peru 1,930Argentina 1,923Czechoslovakia 1,915Philippines 1,784South Africa 1,749Greece 1,682Hungary 1,669Malaysia 1,546Iran 1,541Denmark 1,426Vietnam 1,385Nepal 1,363Ghana 1,267Chile 1,199Kenya 1,174Israel 1,171Mozambique 1,135Portugal 1,123Sri Lanka 1,118Serbia 1,111Cameroon 1,103South Sudan 1,056Ireland 1,053New Zealand 904East Germany 898Georgia 891San Marino 869Colombia 866Estonia 863Zimbabwe 853Lithuania 839Angola 808Tanzania 796Central African Republic 791Armenia 786Congo-Brazzaville 762Moldova 737Morocco 708Equatorial Guinea 698Tunisia 683Uganda 668Slovakia 642Sudan 638Saudi Arabia 636Ethiopia 635Egypt 618Yemen 613Latvia 610Croatia 610Iraq 602Yugoslavia 576Albania 576Thailand 569Palestinian territories 561Hong Kong SAR 549Afghanistan 547Kazakhstan 527Slovenia 512Venezuela 499North Macedonia 491Ecuador 470Azerbaijan 465Lebanon 461Luxembourg 448Bolivia 446Iceland 445Cyprus 440Uruguay 407Myanmar 389Syria 373Singapore 368Jordan 351Guinea 346Malawi 345Scotland 342Somalia 321Chad 316North Korea 314Madagascar 311Uzbekistan 308Algeria 300Zambia 294Niger 282Haiti 280Northern Ireland 276Kuwait 270Timor-Leste 263Bosnia and Herzegovina 257Gabon 256Cuba 256Mali 246Gambia 241Cambodia 239Senegal 235Belize 230Malta 230Papua New Guinea 230Trinidad and Tobago 226Kyrgyzstan 225Benin 221Suriname 215Montenegro 204Namibia 203Rwanda 202Global 201Togo 200Bahrain 200Honduras 195Mongolia 191Guatemala 188Costa Rica 186El Salvador 183Liechtenstein 179Wales 178Puerto Rico 177United Arab Emirates 176Maldives 173Kosovo 162Libya 161Côte d'Ivoire 158Burkina Faso 148Burundi 147Dominican Republic 147Fiji 145Panama 145Sierra Leone 144Faroe Islands 140Monaco 137Bhutan 136Paraguay 133Jamaica 124Qatar 123Solomon Islands 121Brunei 121Laos 120Mauritania 117United Nations 116Samoa 114Serbia and Montenegro 113Andorra 111Guyana 105Nicaragua 104Tonga 103Abkhazia (Occupied Georgia)103Guinea-Bissau 102Liberia 96Northern Cyprus 96Gibraltar 95Bahamas 95Botswana 95Lesotho 91Tajikistan 90São Tomé and Príncipe 89Mauritius 82Guadeloupe 82Isle of Man 82Vanuatu 81Greenland 79Turkmenistan 74Saint Lucia 74Transnistria (PMR)72Barbados 71Dominica 70Kiribati 68Micronesia 67Oman 67Donetsk (Occupied Ukraine)66French Polynesia 66Réunion 64Antigua and Barbuda 64Djibouti 63Cape Verde 60Comoros 60Eswatini 59Bermuda 59Jersey 55Seychelles 54Palau 53Eritrea 53Saint Kitts and Nevis 53Nauru 50Tuvalu 50South Ossetia (Occupied Georgia)49Cook Islands 44Artsakh 43Grenada 43Marshall Islands 43Niue 43Holy See 42Åland Islands 42Macao SAR 37Turks and Caicos Islands 36Guam 36Canary Islands 35Crimea (Occupied Ukraine)34Saint Vincent and the Grenadines 32New Caledonia 30Curaçao 30Falkland Islands 28Luhansk (Occupied Ukraine)25Aruba 24Somaliland 24British Virgin Islands 22Wallis and Futuna 19Anguilla 19U.S. Virgin Islands 17Guernsey 17Cayman Islands 16Pitcairn 15Tibet 14Western Sahara 12Montserrat 11Northern Mariana Islands 10French Guiana 10Sint Maarten 9American Samoa 5Saint Martin 4Saint Pierre and Miquelon 4Tokelau 3Saint Barthélemy 3Zaire 2Bonaire, Sint Eustatius and Saba 2Norfolk Island 2Saint Helena, Ascension and Tristan da Cunha 1Cocos (Keeling) Islands 1Christmas Island 1British Indian Ocean Territory 1Kurdistan 1Martinique 1Kashmir 1Svalbard and Jan Mayen 1French Southern Territories

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