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Search guide · Data current as of 2025-01-06

Tony Milton
Person
Tony Tata
Person · Politician · United States
Torolf Rein
Person · Norway
Tracy E. Perkins
Person
Tracy Thorne-Begland
Person · Politician · United States
Martin Maher
Person · Politician
Berthold Maria Schenk Graf von Stauffenberg
Person · Close Associate · Germany
Trevor Jones
Person
Tyler Boudreau
Person
James C. Slife
Person · Counter-sanctioned entity · United States
Van Taylor
Person · Politician · United States
Miklos Bauer
Person · Close Associate · Hungary
Vardiko Nadibaidze
Person · Politician · Georgia
Ved Prakash Malik
Person · India
Vernice Armour
Person · United States
Vijai Singh Shekhawat
Person · Politician · India
Wei Fenghe
Person · Politician · China
Viliame Naupoto
Person · Politician · Fiji
Tibor Benkő
Person · Politician · Hungary
Ed Cannaday
Person · Politician · United States
Vladimir KOVACEVIC
Person · War crimes · Sanctioned entity · Montenegro
Said Chengriha
Person · Politician · Algeria
Wade Sanders
Person · Politician · United States
Walt Brown
Person · Politician · United States
José Guillermo García
Person · Politician · El Salvador

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Topics

4,261Military 3,074Politician 390Sanctioned entity 225Person of interest 208Close Associate 152Diplomat 67Judge 45War crimes 38Counter-sanctioned entity 30Sanction-linked entity 19Wanted 14Crime 8Terrorism 2Spy

Data sources

4,261Wikidata 3,473Wikidata Persons in Relevant Categories 1,455Wikidata Politically Exposed Persons 259Every Politician 253Swiss SECO Sanctions/Embargoes 247US OFAC Specially Designated Nationals (SDN) List 247US Trade Consolidated Screening List (CSL)224UK FCDO Sanctions List 224US SAM Procurement Exclusions 223UK HMT/OFSI Consolidated List of Targets 214Monaco National Fund Freezing List 213EU Financial Sanctions Files (FSF)213French National Asset Freezing System 212Belgian Financial Sanctions 194EU Consolidated Travel Bans 174Canadian Consolidated Autonomous Sanctions List 167Wikidata Entities of Interest 159Australian Sanctions Consolidated List 141Ukraine NSDC State Register of Sanctions 125Japan Economic Sanctions and List of Eligible People 87US CIA World Leaders 84ACF List of War Enablers 70New Zealand Russia Sanctions 52US Members of the Congress 50UN Security Council Consolidated Sanctions 49South Africa Targeted Financial Sanctions 48Ukraine SFMS Blacklist 39Israel Knesset Members 34Graph-based entity tagging 31Russian Unified State Register of Legal Entities (as at Jan 1, 2022)31Iran Sanctions List 23UN Heads of State, Heads of Government and Ministers for Foreign Affairs 23US CIA World Factbook Heads of State and Government 22US Anti-Kleptocracy and Human Rights Visa Restrictions 18Brazil Politically Exposed Persons 18US Legislators by Plural (formerly OpenStates)16Estonia International Sanctions Act List 16Lithuania Designated Persons Under Magnitsky Amendments 14Türkiye Asset Freezing Sanctions List (MASAK)11Denmark, Faroe Islands and Greenland PEPs 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Cuba Members of the Parliament 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish List of Persons and Entities Subject to Sanctions 9INTERPOL Red Notices 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 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 5China National People's Congress on Wikipedia 5French Mayors 5DPRK Reports 5Nigerian Politically Exposed Persons data by Chipper 4US FBI Most Wanted 3China Sanctions Research 3EU Council Official Journal Sanctioned Entities 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 House of Representatives 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Singapore Government Directory 2Ukraine War and Sanctions 2Venezuela Members of the National Assembly 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 1UK Companies House People with Significant Control 1French National Assembly 1Lithuania Members of the Seimas 1Russian PMC Wagner mercenaries (Myrotvorets list)

Countries

1,146United States 264Russia 220Soviet Union 213China 138Ukraine 77France 70Belarus 69Israel 64United Kingdom 63Australia 59Pakistan 57Indonesia 53Bulgaria 51Iran 49Spain 46Iraq 45Venezuela 42Brazil 39South Korea 38Bangladesh 38Nigeria 36Greece 34Myanmar (Burma)34Uganda 29Philippines 29Syria 29Thailand 28Cuba 27Peru 26India 24Libya 23Canada 22Egypt 22Mexico 22Sweden 21Armenia 21Denmark 21Croatia 20Germany 20North Korea 20Yugoslavia 19Saudi Arabia 19Vietnam 19Yemen 18Estonia 18Hungary 18Türkiye 17Afghanistan 17Albania 17Bosnia & Herzegovina 17Congo - Kinshasa 17Finland 17Italy 16Argentina 16Mali 16Mozambique 16Serbia 15Belgium 15European Union 15Singapore 14Chile 14Jordan 14Lebanon 14Sri Lanka 14Palestinian Territories 13Sudan 13Taiwan 12Kazakhstan 12Norway 12Rwanda 11Burkina Faso 11Bahrain 11Georgia 10Netherlands 9Azerbaijan 9Brunei 9Serbia and Montenegro 9Romania 9Chad 9Zimbabwe 8Nagorno-Karabakh 8Congo - Brazzaville 8Colombia 8Guinea 8Cambodia 8Poland 8Senegal 8El Salvador 8Donetsk (Occupied Ukraine)7Austria 7Czech Republic 7Ghana 7Japan 7Kyrgyzstan 7Luxembourg 7Moldova 7Niger 7Turkmenistan 7Uzbekistan 7South Africa 6Algeria 6Latvia 6New Zealand 6Portugal 6Luhansk (Occupied Ukraine)5Central African Republic 5Ecuador 5Ethiopia 5Gabon 5Kuwait 5Madagascar 5Mauritania 5South Sudan 4United Arab Emirates 4Switzerland 4Côte d’Ivoire 4Czechoslovakia 4Fiji 4Guatemala 4Montenegro 4Mongolia 4Nepal 4Suriname 4Togo 4Tajikistan 3Angola 3Burundi 3Bolivia 3Cameroon 3Cyprus 3East Germany 3Guinea-Bissau 3Morocco 3Transnistria (PMR)3North Macedonia 3Slovenia 3Crimea (Occupied Ukraine)3Uruguay 3Kosovo 3Global 2Belize 2Abkhazia (Occupied Georgia)2Guyana 2Comoros 2Liberia 2Lesotho 2Lithuania 2Mauritius 2Malaysia 2Namibia 2Somalia 2Timor-Leste 2Tunisia 2Trinidad & Tobago 2Tanzania 2South Ossetia (Occupied Georgia)2Zaire 1Benin 1Bhutan 1Botswana 1Dominican Republic 1Eritrea 1Falkland Islands 1Gambia 1Equatorial Guinea 1Ireland 1Kenya 1Laos 1Nicaragua 1Panama 1Puerto Rico 1Paraguay 1Qatar 1Seychelles 1Slovakia 1São Tomé & Príncipe 1Tonga

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