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Search guide · Data current as of 2024-11-02

Neverov Igor Svyatoslavovich
Person · Person of interest · Diplomat · Politician · Russia
Nwofe Alexander
Person · Diplomat · Politician · Nigeria
Dhiravat Bhumichitr
Person · Diplomat · Politician · Germany · Thailand
Trine Rask Thygesen
Person · Diplomat · Politician · Denmark
Ashot Hovakimian
Person · Diplomat · Politician · Armenia · Hungary
Lubomir Bonçev
Person · Diplomat · Politician · Bulgaria
Alexandre Orlov
Person · Diplomat · Politician · France · Monaco
Michail Ivanovitsj Orlovets
Person · Diplomat · Politician · Chile · Russia · Soviet Union
Surapong Jayanama
Person · Diplomat · Thailand
Anne W. Patterson
Person · Diplomat · Politician · El Salvador · United States
Hiroshi Minami
Person · Diplomat · Politician · Japan · Netherlands · Timor-Leste
Evgeniy Dmitrievitsj Ostrovenko
Person · Diplomat · Politician · Close Associate · Russia · Soviet Union
Josette Sheeran
Person · Diplomat · Politician · United States · Global
Miguel Solano Aza
Person · Diplomat · Spain
Robert Pence
Person · Person of interest · Diplomat · Politician · Finland · United States
Gueorgui Otyrba
Person · Diplomat
Yoram Aridor
Person · Diplomat · Politician · Israel
Климовский, Константин Вячеславович
Person · Diplomat · Politician
Boris Pastukhov
Person · Diplomat · Politician · Russia · Soviet Union
Paramanga Ernest Yonli
Person · Diplomat · Politician · Burkina Faso · United States
Soledad Alvear
Person · Diplomat · Politician · Chile
Julie Bishop
Person · Diplomat · Politician · Australia
Noemi Sanin
Person · Diplomat · Politician · Colombia · Spain · United Kingdom
Mircea Geoana
Person · Diplomat · Politician · Romania
Ric Todd
Person · Diplomat · Politician · Cyprus · United Kingdom · Poland

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Topics

11,015Diplomat 9,425Politician 354Close Associate 226Person of interest 146Military 88Sanctioned entity 80Judge 24Counter-sanctioned entity 15Sanction-linked entity 3Wanted 2Crime 1Terrorism 1War crimes

Data sources

11,015Wikidata 10,066Wikidata Persons in Relevant Categories 6,851Wikidata Politically Exposed Persons 397Every Politician 223Wikidata Entities of Interest 220US CIA World Leaders 77UN Heads of State, Heads of Government and Ministers for Foreign Affairs 56Swiss SECO Sanctions/Embargoes 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)46US SAM Procurement Exclusions 44Canadian Consolidated Autonomous Sanctions List 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 42ACF List of War Enablers 38EU Consolidated Travel Bans 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38Monaco National Fund Freezing List 37Ukraine NSDC State Register of Sanctions 34US CIA World Factbook Heads of State and Government 33Australian Sanctions Consolidated List 24Denmark, Faroe Islands and Greenland PEPs 22Graph-based entity tagging 22Japan Economic Sanctions and List of Eligible People 16Iran Sanctions List 16New Zealand Russia Sanctions 15Georgia Public Official Asset Declarations 15Israel Knesset Members 12European Parliament Members 11Nigeria Joining the Dots PEPs and PEP Relatives 10China Sanctions Research 8US Members of the Congress 7Brazil Politically Exposed Persons 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6French National Assembly 6Russian Persons of Interest published by Dossier Center 6Russian Oligarch/Billionaires Database 5RISE Moldova People of interest 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 3Argentina RePET Sanctions 3Navalny 35 List of Individuals for Sanctioning 2Armenia Public Officials and Associates 2Austria Public Officials 2PEPs from Chile Interest and Asset Declarations 2Colombian PEP Declarations 2German Legislators from AbgeordnetenWatch 2Estonia International Sanctions Act List 2European Commitee of the Regions Members 2DPRK Reports 2Lithuania Members of the Seimas 2Mexico Senate 2Nigerian Politically Exposed Persons data by Chipper 2Slovenian Political Officials from Zvezoskop 2US State Department Senior Officials 1Bulgarian Persons of Interest 1China National People's Congress on Wikipedia 1Cuba Members of the Parliament 1Estonia Members of the Riigikogu 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,203United States 802France 718United Kingdom 668Germany 657Spain 459Japan 411Russia 305Poland 298Soviet Union 290China 280Hungary 231Iran 226Pakistan 225Palestinian Territories 214India 174Ukraine 173Norway 170Israel 168Canada 152European Union 145Indonesia 144Belgium 141Romania 140Türkiye 139Italy 136Netherlands 136Sweden 135Finland 134Mozambique 130Australia 126Austria 111Saudi Arabia 108Colombia 108Mexico 107Czech Republic 106Belarus 105Brazil 103Angola 101Thailand 98Bulgaria 96Switzerland 96Estonia 96New Zealand 95Egypt 95Georgia 95South Korea 90Albania 90Greece 88Argentina 87Morocco 85Nigeria 84Slovakia 82Denmark 81Azerbaijan 79Afghanistan 78Kazakhstan 77Chile 77Lithuania 75Jordan 75Portugal 75Global 74Ireland 72Tunisia 71Moldova 70Ghana 70South Africa 69Serbia 67Croatia 67Iraq 67Slovenia 66Armenia 66Algeria 65Czechoslovakia 63Philippines 62Peru 62Venezuela 61Latvia 61Malaysia 60Taiwan 59Vatican City 58Bosnia & Herzegovina 58Libya 58Vietnam 56United Arab Emirates 56Bangladesh 56Cyprus 56Niger 55Sri Lanka 55Nepal 55Yemen 53Iceland 52Cuba 52Mongolia 51Kyrgyzstan 51Yugoslavia 49Ethiopia 49Tanzania 48Qatar 47Ecuador 47Guinea 46Lebanon 45Kenya 45Singapore 44North Macedonia 44Chad 44Uganda 43Luxembourg 42Senegal 41Bolivia 41Botswana 41Turkmenistan 41Zimbabwe 40Guatemala 40North Korea 40Montenegro 40Mali 40Uruguay 39Gabon 39Cambodia 39Rwanda 38Côte d’Ivoire 37Kuwait 37Myanmar (Burma)37Syria 36Brunei 34Congo - Kinshasa 34Cameroon 34Mauritania 34Malawi 34Namibia 34Sudan 34Uzbekistan 33Burkina Faso 32Congo - Brazzaville 32Fiji 32Haiti 31Bahrain 31Benin 31Dominican Republic 31Madagascar 30Malta 30Maldives 30Panama 29Gambia 29Oman 29Paraguay 29Trinidad & Tobago 29United Nations 28Togo 28Timor-Leste 28Zambia 27Belize 26Equatorial Guinea 26Liberia 25Sierra Leone 25Somalia 25El Salvador 25Tajikistan 24Burundi 24Costa Rica 24Eritrea 24Jamaica 24Laos 23Djibouti 23Honduras 23Monaco 23Vanuatu 22Guinea-Bissau 22Nicaragua 22São Tomé & Príncipe 22Kosovo 21Andorra 21Suriname 20Cape Verde 20Seychelles 19Liechtenstein 19Mauritius 18South Sudan 17Central African Republic 15Barbados 15Bhutan 15Solomon Islands 15Tonga 14Papua New Guinea 13San Marino 13Samoa 12Eswatini 11Palau 10Bahamas 10Guyana 10Comoros 10Lesotho 9Serbia and Montenegro 9St. Lucia 8Antigua & Barbuda 8East Germany 7Abkhazia (Occupied Georgia)7Tuvalu 6Western Sahara 6Grenada 6Marshall Islands 6Nauru 6St. Vincent & Grenadines 5Falkland Islands 5Micronesia 5Niue 4Cook Islands 4Dominica 4Kiribati 4St. Kitts & Nevis 4Transnistria (PMR)3Tibet 3British Virgin Islands 2Nagorno-Karabakh 2Wales 1Northern Cyprus 1Faroe Islands 1Somaliland 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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