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Filtered: Person of interest

Search guide · Data current as of

Topics
29,310Person of interest6,175Politician5,559Close Associate3,533Sanctioned entity1,058Disqualified248Military181Diplomat104Sanction-linked entity101Oligarch56Counter-sanctioned entity33Judge25Wanted19Export controlled13Crime6Financial crime6War crimes2Public listed company2Debarred entity1Offshore1Criminal leadership1Terrorism
Data sources
8,064ACF List of War Enablers7,867Armenia Public Officials and Associates6,648Wikidata6,150Nigerian Politically Exposed Persons data by Chipper5,347Wikidata Persons in Relevant Categories5,345Graph-based entity tagging2,624Ukraine NSDC State Register of Sanctions2,496Ukraine War and Sanctions2,285Wikidata Entities of Interest2,241Wikidata Politically Exposed Persons1,789US Trade Consolidated Screening List (CSL)1,781US OFAC Specially Designated Nationals (SDN) List1,436Canadian Consolidated Autonomous Sanctions List1,412US SAM Procurement Exclusions1,402Swiss SECO Sanctions/Embargoes1,402UK FCDO Sanctions List1,333Monaco National Fund Freezing List1,332EU Financial Sanctions Files (FSF)1,332French National Asset Freezing System1,304Belgian Financial Sanctions1,288UK HMT/OFSI Consolidated List of Targets1,287EU Consolidated Travel Bans1,137Russian Unified State Register of Legal Entities1,105Australian Sanctions Consolidated List1,058UK Companies House Disqualified Directors1,044New Zealand Russia Sanctions739Every Politician709Japan Economic Sanctions and List of Eligible People521Malaysia Financial Consumer Alert List402RISE Moldova People of interest297EU Council Official Journal Sanctioned Entities155Russian Oligarch/Billionaires Database102Russian Persons of Interest published by Dossier Center100Forbes 2021 List of Russian Billionaires98US Members of the Congress85The Sentry Atlas81EU Sanctions Map74US CIA World Leaders60Polish List of Persons and Entities Subject to Sanctions54Estonia International Sanctions Act List54Lithuania Designated Persons Under Magnitsky Amendments48US Legislators by Plural (formerly OpenStates)43Russia Personal Sanctions Targeting US Citizens36United States Periodically Listing Updates to Management (PLUM) Reporting33Navalny 35 List of Individuals for Sanctioning25PermID Open Data20UK Companies House People with Significant Control20Latvia's Magnitsky Law Sanctions List19Japan METI Russian List19UN Heads of State, Heads of Government and Ministers for Foreign Affairs19US CIA World Factbook Heads of State and Government19US Anti-Kleptocracy and Human Rights Visa Restrictions18Iran Sanctions List18Norges Bank Investment Management observation and exclusion of companies15Nigeria Joining the Dots PEPs and PEP Relatives12Israel Knesset Members9ICIJ Offshore Leaks Database9Lithuanian International Sanctions9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions7DPRK Reports6Malaysia Securities Commission Investor Alert List6Russian PMC Wagner mercenaries (Myrotvorets list)5China Sanctions Research5Czech Republic National Sanctions5State Register of legal entities in the Republic of Moldova5INTERPOL Red Notices5US FBI Most Wanted4Research Organizations Registry3EU Financial Instruments Reference Data System (FIRDS)3Legal Entity Identifier (LEI) Reference Data3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3French National Assembly3French Senators3Japan METI End User List3Russian National Settlement Depository (NSD, ISIN Assignment)3South Africa National and Provincial Legislators2Brazil Politically Exposed Persons2European Parliament Members2Cyprus Companies and Corporate Officers2Global Energy Ownership Tracker2US Health and Human Sciences Inspector General Exclusions1Argentina RePET Sanctions1European Commitee of the Regions Members1Ukraine Consolidated State Registry1Indonesian List of Suspected Terrorists and Terrorist Organizations1Indonesia 2018 Regional Head Election Results1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)
Countries
6,154Nigeria4,623Russia1,539United States of America1,342Armenia1,302Soviet Union492Ukraine377Moldova279Panama275Liberia198China145Belarus138Marshall Islands132Saudi Arabia122Kazakhstan115Gabon101United Kingdom99Malta97Barbados88Cyprus86Myanmar80Germany74Greece64Singapore62Cook Islands61Comoros60Saint Kitts and Nevis52Palau48France47Israel47Jordan47Romania45Indonesia42Canada40Bahamas37Antigua and Barbuda37Isle of Man36Azerbaijan34Norway33Italy32Hong Kong SAR31Taiwan30Cameroon30Japan28Brazil28Curaçao28India27Djibouti27Donetsk (Occupied Ukraine)25Australia25Guyana23Belize23Netherlands22Georgia22Sierra Leone22Vietnam19Guinea19São Tomé and Príncipe17Iran17South Africa16United Arab Emirates16Honduras16Cayman Islands15Switzerland15Philippines15South Sudan15Tanzania14Gambia14Malaysia14Crimea (Occupied Ukraine)14Uzbekistan13European Union13Pakistan12Kyrgyzstan12Türkiye11Ireland11Cambodia11Mongolia11Eswatini10Spain10Finland10Togo10Luhansk (Occupied Ukraine)10Saint Vincent and the Grenadines9Denmark9Portugal9San Marino8Central African Republic8Croatia8Sudan7DR Congo7Guinea-Bissau7Hungary7Lebanon7Transnistria (PMR)7Global6Egypt6Latvia6Venezuela5Bulgaria5Estonia5Gibraltar5Poland5Qatar5Vanuatu4Argentina4Austria4Belgium4Dominican Republic4Iraq4Kenya4South Korea4Libya4Monaco4Mali4Mexico4New Zealand4Oman4Sweden4Syria4Tajikistan4Tuvalu4British Virgin Islands4Yugoslavia3Bosnia and Herzegovina3Bangladesh3Bahrain3Côte d'Ivoire3Dominica3Algeria3Ecuador3Puerto Rico3Palestinian territories3Slovenia3Turkmenistan2Artsakh2Congo-Brazzaville2Cuba2Czechia2Luxembourg2Morocco2Macao SAR2Maldives2Niue2Paraguay2Serbia2Rwanda2Slovakia2Uganda2Uruguay2South Ossetia (Occupied Georgia)2Zaire1Andorra1Afghanistan1Albania1Bermuda1Brunei1Bolivia1Chile1Colombia1Cape Verde1East Germany1Eritrea1Ethiopia1Wales1Equatorial Guinea1Iceland1Jamaica1Kuwait1Sri Lanka1Lithuania1Montenegro1Madagascar1North Macedonia1Northern Mariana Islands1Mauritania1Peru1French Polynesia1Papua New Guinea1Réunion1Senegal1Suriname1Chad1Thailand1Trinidad and Tobago1United Nations1Samoa1Zambia1Zimbabwe

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