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Search guide · Data current as of 2024-11-17

Bobby Kaufmann
Person · Person of interest · Politician · United States
Michael Haley
Person · Military · Person of interest · Politician · Close Associate · United States
Harry Braun
Person · Person of interest · Politician · United States
Richard Sugarman
Person · Person of interest · United States
Jeff Trachta
Person · Person of interest · United States
Amelia Warren Tyagi
Person · Person of interest · Close Associate
Nayef bin Ahmed Al Saud
Person · Military · Person of interest · Politician · Saudi Arabia
Sergey Aleksandrovich Shargunov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Robin Linschoten
Person · Person of interest · Politician · Netherlands
Irina Viner-Usmanova
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Vyacheslav Bitarov
Person · Person of interest · Politician · Russia · Soviet Union
Igor Martynov
Person · Person of interest · Politician · Russia
Vyacheslav Mikhailovich MARKHAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Gennadiy Ivanovich SKLYAR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Jimmy Dimora
Person · Person of interest · Politician
Alexander Petrovich PETROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Nikolayevich VORONA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Fyodor Bondarchuk
Person · Person of interest · Politician · Russia · Soviet Union
Jeff Weaver
Person · Person of interest · Politician · United States
Julieta Valls Noyes
Person · Person of interest · Diplomat · Politician
Marcia Bernicat
Person · Person of interest · Diplomat · Politician · Bangladesh
Osborne Hart
Person · Person of interest · Politician · United States
Paul T. Farrell Jr.
Person · Person of interest · Politician · United States
Josh Hawley
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Vitaliy Viktorovich Bulyuk
Person · Person of interest · Sanctioned entity · Ukraine

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Topics

27,163Person of interest 5,848Politician 5,536Close Associate 2,453Sanctioned entity 251Military 226Diplomat 101Oligarch 98Sanction-linked entity 46Judge 32Counter-sanctioned entity 23Wanted 11Crime 4War crimes 3Spy 1Criminal leadership 1Financial crime 1Terrorism 1State-owned enterprise

Data sources

7,941ACF List of War Enablers 7,867Armenia Public Officials and Associates 6,492Wikidata 6,149Nigerian Politically Exposed Persons data by Chipper 5,327Graph-based entity tagging 5,053Wikidata Persons in Relevant Categories 2,272Wikidata Entities of Interest 2,144Ukraine NSDC State Register of Sanctions 2,065Wikidata Politically Exposed Persons 1,290Canadian Consolidated Autonomous Sanctions List 1,232UK HMT/OFSI Consolidated List of Targets 1,231UK FCDO Sanctions List 1,229Belgian Financial Sanctions 1,228EU Financial Sanctions Files (FSF)1,228French National Asset Freezing System 1,220EU Consolidated Travel Bans 1,194Swiss SECO Sanctions/Embargoes 1,188US Trade Consolidated Screening List (CSL)1,187US OFAC Specially Designated Nationals (SDN) List 1,151US SAM Procurement Exclusions 1,086Monaco National Fund Freezing List 1,035Australian Sanctions Consolidated List 1,002New Zealand Russia Sanctions 921Russian Unified State Register of Legal Entities (as at Jan 1, 2022)731Every Politician 658Japan Economic Sanctions and List of Eligible People 509Malaysia Financial Consumer Alert List 400RISE Moldova People of interest 155Russian Oligarch/Billionaires Database 102Russian Persons of Interest published by Dossier Center 100Forbes 2021 List of Russian Billionaires 88US Members of the Congress 67US CIA World Leaders 61The Sentry Atlas 56Polish List of Persons and Entities Subject to Sanctions 49Estonia International Sanctions Act List 41Lithuania Designated Persons Under Magnitsky Amendments 38United States Periodically Listing Updates to Management (PLUM) Reporting 33Navalny 35 List of Individuals for Sanctioning 26US Legislators by Plural (formerly OpenStates)22Iran Sanctions List 19Norges Bank Investment Management observation and exclusion of companies 18UN Heads of State, Heads of Government and Ministers for Foreign Affairs 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17US CIA World Factbook Heads of State and Government 16Latvia's Magnitsky Law Sanctions List 15Nigeria Joining the Dots PEPs and PEP Relatives 13China Sanctions Research 11Syrian Observatory of Political and Economic Networks 9Israel Knesset Members 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 6Czech Republic National Sanctions 6ICIJ Offshore Leaks Database 5UK Companies House People with Significant Control 5US FBI Most Wanted 4Russian PMC Wagner mercenaries (Myrotvorets list)3INTERPOL Red Notices 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2French National Assembly 2French Senators 1Argentina RePET Sanctions 1European Commitee of the Regions Members 1European Parliament Members 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indonesia 2018 Regional Head Election Results 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia Securities Commission Investor Alert List 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 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 State Department Senior Officials

Countries

6,153Nigeria 2,873Russia 1,608United States 1,343Armenia 1,132Soviet Union 362Moldova 245Ukraine 185China 126Belarus 126Saudi Arabia 120Kazakhstan 84United Kingdom 64Myanmar (Burma)47Jordan 47Romania 45Israel 42France 37Indonesia 35Azerbaijan 29Taiwan 28Canada 27Donetsk (Occupied Ukraine)23Brazil 23Cyprus 22Germany 20Australia 16Georgia 16India 14United Arab Emirates 14Switzerland 14South Africa 13Italy 13Kyrgyzstan 13Syria 12Ireland 12Philippines 12Pakistan 12Crimea (Occupied Ukraine)12Uzbekistan 11European Union 11Japan 9Spain 9Hungary 9Iran 9Luhansk (Occupied Ukraine)8Belgium 8Egypt 8Netherlands 8Sudan 8Global 7Congo - Kinshasa 6Central African Republic 6Finland 6Lebanon 6Transnistria (PMR)6New Zealand 6Türkiye 5Austria 5Estonia 5Croatia 5Iraq 5Norway 5Portugal 4Argentina 4Cameroon 4Denmark 4Greece 4Kenya 4St. Kitts & Nevis 4Latvia 4Mali 4Malta 4Malaysia 4Tajikistan 4Venezuela 4Yugoslavia 3Bangladesh 3Bulgaria 3Côte d’Ivoire 3Czech Republic 3Dominican Republic 3Algeria 3Comoros 3South Korea 3Monaco 3Palestinian Territories 3Rwanda 3Singapore 3Slovenia 3Vietnam 2Albania 2Angola 2Bosnia & Herzegovina 2Congo - Brazzaville 2Cuba 2Dominica 2Ecuador 2Iceland 2Libya 2Morocco 2Maldives 2Poland 2Paraguay 2Serbia 2Sweden 2Slovakia 2Tanzania 2Uganda 2Uruguay 2British Virgin Islands 2Zaire 1Andorra 1Afghanistan 1Nagorno-Karabakh 1Bahrain 1Benin 1Bahamas 1East Germany 1Wales 1Guatemala 1Honduras 1Haiti 1Cayman Islands 1Luxembourg 1Montenegro 1Madagascar 1Marshall Islands 1North Macedonia 1Mongolia 1Macao SAR China 1Mauritania 1Mauritius 1Mexico 1Niger 1Peru 1Papua New Guinea 1Puerto Rico 1Qatar 1Réunion 1Seychelles 1Senegal 1Suriname 1South Sudan 1Eswatini 1Chad 1Thailand 1Timor-Leste 1Turkmenistan 1Tunisia 1Trinidad & Tobago 1Vanuatu 1Zimbabwe

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