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

Adanti
Person · Close Associate
Halim Kalla
Person · Close Associate · Indonesia
Ramlah Kalla
Person · Close Associate
Muchlisa Kalla
Person · Close Associate · Indonesia
Muswira Kalla
Person · Close Associate · Indonesia
Imelda Kalla
Person · Close Associate · Indonesia
Roger Greenhalgh
Person · Close Associate · United Kingdom
Wilhelm Rasinger
Person · Close Associate · Austria
Carlota Adelaide Moreira de Macedo
Person · Close Associate · Brazil
Soraya Mohamad Ali
Person · Close Associate
Tansri Zulfikar Yusuf Swasono
Person · Close Associate
Sheena Chestnut Greitens
Person · Politician
Chris Yen
Person · Close Associate · United States of America
Carlo Ponti
Person · Close Associate · Italy
Susan Pepper
Person · Close Associate
Žan Mišel Žar
Person · Close Associate · France
Sasa Klaas
Person · Close Associate · Botswana
Nora de Maizière
Person · Close Associate · Germany
Victor de Maizière
Person · Close Associate
Martina de Maizière
Person · Close Associate
Kilian de Maizière
Person · Close Associate
Marianne Strodt
Person · Close Associate
Raul Arashukov
Person · Politician · Russia
Edward Miner Lamont, Sr.
Person · Close Associate
Caroline Eliacheff
Person · Close Associate · France

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Topics

19,340Close Associate 1,687Politician 444Sanction-linked entity 381Diplomat 331Person of interest 238Sanctioned entity 220Military 203Judge 19Oligarch 10Counter-sanctioned entity 3Crime 3Terrorism 2Wanted 1War crimes

Data sources

19,340Wikidata 2,025Wikidata Persons in Relevant Categories 583Graph-based entity tagging 543Wikidata Politically Exposed Persons 480Wikidata Entities of Interest 155Ukraine NSDC State Register of Sanctions 152ACF List of War Enablers 117US Trade Consolidated Screening List (CSL)116US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 98Russian Unified State Register of Legal Entities (as at Jan 1, 2022)97Canadian Consolidated Autonomous Sanctions List 88UK FCDO Sanctions List 88UK HMT/OFSI Consolidated List of Targets 75Monaco National Fund Freezing List 74EU Financial Sanctions Files (FSF)73French National Asset Freezing System 72Belgian Financial Sanctions 71Australian Sanctions Consolidated List 65Swiss SECO Sanctions/Embargoes 65EU Consolidated Travel Bans 65Japan Economic Sanctions and List of Eligible People 52New Zealand Russia Sanctions 30US CIA World Leaders 28Every Politician 28Georgia Public Official Asset Declarations 24Russian Oligarch/Billionaires Database 20Ukraine War and Sanctions 16Syrian Observatory of Political and Economic Networks 14EU Council Official Journal Sanctioned Entities 14Forbes 2021 List of Russian Billionaires 13US CIA World Factbook Heads of State and Government 12Russian Persons of Interest published by Dossier Center 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7UK Companies House People with Significant Control 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Brazil Politically Exposed Persons 6Denmark, Faroe Islands and Greenland PEPs 6ICIJ Offshore Leaks Database 6Russia Personal Sanctions Targeting US Citizens 5Iran Sanctions List 5Lithuania PEPs from the register of private interests 4Nigeria Joining the Dots PEPs and PEP Relatives 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Nigerian Politically Exposed Persons data by Chipper 3Polish Sanctions Countering Money Laundering and Terror Financing 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3The Sentry Atlas 2PEPs from Chile Interest and Asset Declarations 2Czech Republic National Sanctions 2US Legislators by Plural (formerly OpenStates)1Argentina Members of Parliament 1Bulgarian Persons of Interest 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Colombian PEP Declarations 1Estonia International Sanctions Act List 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1French National Assembly 1French Mayors 1Indonesia 2018 Regional Head Election Results 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Members of the Seimas 1RISE Moldova People of interest 1Mexico Governors 1Mexico Senate 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

1,884United States of America 1,452United Kingdom 807France 791Russia 696Soviet Union 490Spain 432India 304Norway 291Germany 239Italy 236Poland 227China 199Japan 193Finland 193Indonesia 181Estonia 172Ukraine 168Czechia 164Canada 163Brazil 163Sweden 161Denmark 158Greece 157Israel 147Australia 144South Korea 144Philippines 128Czechoslovakia 127Austria 121Hungary 121Taiwan 109Netherlands 108New Zealand 105Belgium 94Mexico 93Sri Lanka 86Argentina 82Chile 80Malaysia 75Iran 73Türkiye 72Romania 71Switzerland 71Pakistan 68Nigeria 66Saudi Arabia 58Palestinian territories 55Thailand 53Georgia 53Ireland 52Egypt 52Hong Kong SAR 51Bangladesh 51Colombia 49Bulgaria 45Ecuador 45Slovakia 45Yugoslavia 44Peru 43Belarus 42Jordan 40Azerbaijan 39Morocco 39Portugal 38Lebanon 38South Africa 37Luxembourg 35United Arab Emirates 35Slovenia 34Armenia 34Lithuania 31East Germany 28Syria 24Tunisia 23Iceland 23North Korea 23Latvia 23Serbia 22Nepal 21Cyprus 21Ghana 20Iraq 20Venezuela 20Vietnam 19Singapore 18Kazakhstan 18Uruguay 17Albania 17Brunei 16Qatar 16Yemen 15Bahrain 14Kuwait 14Myanmar 13Cuba 13Tonga 12Bhutan 12DR Congo 12Cameroon 12Croatia 11Cambodia 11Liechtenstein 11Uzbekistan 10Guinea 9Costa Rica 9Guatemala 9Kenya 9Oman 9Senegal 9Uganda 9Zimbabwe 8Afghanistan 8Ethiopia 8Wales 8Monaco 8Moldova 8Maldives 8Panama 8Suriname 7Bolivia 7Belize 7Serbia and Montenegro 7Haiti 6Angola 6Botswana 6Côte d'Ivoire 6Algeria 6Jamaica 6Lesotho 6Malta 6Papua New Guinea 6El Salvador 6Tanzania 5Dominican Republic 5Gabon 5Equatorial Guinea 5Niger 5Nicaragua 5South Sudan 5Timor-Leste 5United Nations 4Bosnia and Herzegovina 4Micronesia 4Kyrgyzstan 4Saint Kitts and Nevis 4Libya 4Madagascar 4Mongolia 4Malawi 4Mozambique 4Somalia 4Chad 4Togo 4Global 3Andorra 3Burkina Faso 3Benin 3Central African Republic 3Saint Lucia 3Liberia 3North Macedonia 3Mali 3Mauritania 3Puerto Rico 3Palau 3Rwanda 3Sudan 3Turkmenistan 3Samoa 2Barbados 2Burundi 2Congo-Brazzaville 2European Union 2Gambia 2Honduras 2Kiribati 2Laos 2Montenegro 2Marshall Islands 2Namibia 2San Marino 2Eswatini 2Tuvalu 2Donetsk (Occupied Ukraine)2Saint Vincent and the Grenadines 2Vanuatu 1Antigua and Barbuda 1Artsakh 1Bermuda 1Bahamas 1Northern Cyprus 1Faroe Islands 1Grenada 1Guernsey 1Gibraltar 1Guyana 1Isle of Man 1Jersey 1Transnistria (PMR)1Paraguay 1Solomon Islands 1Seychelles 1Svalbard and Jan Mayen 1Sierra Leone 1Turks and Caicos Islands 1Tajikistan 1Trinidad and Tobago 1Luhansk (Occupied Ukraine)

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