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Search guide · Data current as of 2025-04-10

Rod Blagojevich
Person · Politician · United States of America
Yusuf Raza Gilani
Person · Politician · Pakistan
Mikhail Khodorkovsky
Person · Politician · Russia · Soviet Union
Dmitriy Yuryevich PUCHKOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Irina Saltykova
Person · Person of interest · Russia · Soviet Union
Faisal bin Fahd bin Abdullah Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Xu Yinsheng
Person · Politician · China
Hamzah bin Al-Hussein
Person · Person of interest · Close Associate · Jordan
Gordon D. Fox
Person · Politician · United States of America
Igor Munteanu
Person · Politician · Moldova
Peter MacDonald
Person · Person of interest · United States of America
Malcolm Nance
Person · Politician · United States of America
Mike Morgan
Person · Politician · United States of America
Howie Hawkins
Person · Politician · United States of America
Dzmitry Aliaksandrovich ZHUK
Person · Politician · Sanctioned entity · Belarus
Kemba Walden
Person · Politician
Jai Chabria
Person · Politician · United States of America
Lynn Trujillo
Person · Politician · Mexico · United States of America
Htein Win
Person · Sanctioned entity · Myanmar
Aung Soe
Person · Sanctioned entity · Myanmar
Zaw Hein
Person · Person of interest
Natalie Quillian
Person · Politician · United States of America
Eliana Fu
Person · Person of interest
Yehorchenkov Dmytro Oleksandrovych
Person · Sanctioned entity · Russia
Georgy Yu. Filimonov
Person · Politician · Russia

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Topics

6,599Person of interest 4,673Politician 1,872Sanctioned entity 331Close Associate 249Military 180Diplomat 94Oligarch 67Sanction-linked entity 55Counter-sanctioned entity 33Judge 24Wanted 12Crime 6War crimes 2Debarred entity 1Disqualified 1Criminal leadership 1Terrorism

Data sources

6,599Wikidata 5,295Wikidata Persons in Relevant Categories 2,314ACF List of War Enablers 2,280Wikidata Entities of Interest 2,223Wikidata Politically Exposed Persons 1,651Ukraine NSDC State Register of Sanctions 1,138Canadian Consolidated Autonomous Sanctions List 1,115EU Financial Sanctions Files (FSF)1,114French National Asset Freezing System 1,114Monaco National Fund Freezing List 1,103EU Consolidated Travel Bans 1,102Belgian Financial Sanctions 1,089Swiss SECO Sanctions/Embargoes 1,063UK FCDO Sanctions List 1,063UK HMT/OFSI Consolidated List of Targets 1,061US Trade Consolidated Screening List (CSL)1,060US OFAC Specially Designated Nationals (SDN) List 1,060US SAM Procurement Exclusions 981Australian Sanctions Consolidated List 920New Zealand Russia Sanctions 732Every Politician 618Japan Economic Sanctions and List of Eligible People 596Russian Unified State Register of Legal Entities (as at Jan 1, 2022)237Ukraine War and Sanctions 162RISE Moldova People of interest 158Armenia Public Officials and Associates 155Russian Oligarch/Billionaires Database 112EU Council Official Journal Sanctioned Entities 99Forbes 2021 List of Russian Billionaires 98US Members of the Congress 94Russian Persons of Interest published by Dossier Center 83Graph-based entity tagging 77US CIA World Leaders 58Polish List of Persons and Entities Subject to Sanctions 48US Legislators by Plural (formerly OpenStates)45Lithuania Designated Persons Under Magnitsky Amendments 43Estonia International Sanctions Act List 43Russia Personal Sanctions Targeting US Citizens 36United States Periodically Listing Updates to Management (PLUM) Reporting 31Navalny 35 List of Individuals for Sanctioning 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 19US CIA World Factbook Heads of State and Government 17UK Companies House People with Significant Control 17Iran Sanctions List 15US Anti-Kleptocracy and Human Rights Visa Restrictions 12Israel Knesset Members 12Latvia's Magnitsky Law Sanctions List 11Nigerian Politically Exposed Persons data by Chipper 11The Sentry Atlas 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Nigeria Joining the Dots PEPs and PEP Relatives 7ICIJ Offshore Leaks Database 6Russian PMC Wagner mercenaries (Myrotvorets list)5China Sanctions Research 5Czech Republic National Sanctions 5INTERPOL Red Notices 4US FBI Most Wanted 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3French National Assembly 3French Senators 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2European Parliament Members 2State Register of legal entities in the Republic of Moldova 2DPRK Reports 2US Health and Human Sciences Inspector General Exclusions 1Argentina RePET Sanctions 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indonesia 2018 Regional Head Election Results 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

2,582Russia 1,497United States of America 1,300Soviet Union 193Ukraine 190China 169Armenia 165Moldova 140Belarus 127Saudi Arabia 116Kazakhstan 86Myanmar 69United Kingdom 47France 47Jordan 46Israel 42Romania 40Canada 37Indonesia 31Taiwan 27Donetsk (Occupied Ukraine)24Brazil 24Japan 22Azerbaijan 21Australia 20Cyprus 20Germany 20India 17Georgia 17Italy 16Nigeria 16South Africa 14Uzbekistan 13European Union 13Philippines 13Crimea (Occupied Ukraine)12Switzerland 12Pakistan 11Ireland 10Luhansk (Occupied Ukraine)9United Arab Emirates 9Kyrgyzstan 8Spain 8Iran 8Sudan 7DR Congo 7Central African Republic 7Finland 7Hungary 7Transnistria (PMR)7Netherlands 7Norway 7Global 6Lebanon 6Venezuela 5Estonia 5Egypt 5Croatia 5Latvia 5Türkiye 4Argentina 4Austria 4Belgium 4Kenya 4Mali 4Malta 4Malaysia 4New Zealand 4Poland 4Portugal 4Yugoslavia 3Bosnia and Herzegovina 3Bulgaria 3Côte d'Ivoire 3Cameroon 3Denmark 3Dominican Republic 3Algeria 3Ecuador 3Greece 3Saint Kitts and Nevis 3South Korea 3Monaco 3Mexico 3Puerto Rico 3Palestinian territories 3Sweden 3Singapore 3Slovenia 3Turkmenistan 3Vietnam 2Artsakh 2Bangladesh 2Congo-Brazzaville 2Cuba 2Czechia 2Iraq 2Iceland 2Comoros 2Libya 2Morocco 2Macao SAR 2Paraguay 2Serbia 2Rwanda 2Slovakia 2Tajikistan 2Uganda 2Uruguay 2South Ossetia (Occupied Georgia)2Zaire 1Andorra 1Afghanistan 1Antigua and Barbuda 1Albania 1Bahrain 1Brunei 1Colombia 1Cape Verde 1East Germany 1Dominica 1Eritrea 1Ethiopia 1Wales 1Honduras 1Jamaica 1Cayman Islands 1Sri Lanka 1Montenegro 1Madagascar 1North Macedonia 1Mongolia 1Northern Mariana Islands 1Mauritania 1Maldives 1Peru 1French Polynesia 1Papua New Guinea 1Qatar 1Réunion 1Senegal 1Suriname 1South Sudan 1Chad 1Thailand 1Trinidad and Tobago 1Tanzania 1United Nations 1Vanuatu 1Zambia 1Zimbabwe

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