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Search guide · Data current as of 2025-01-10

Francisco Labastida
Person · Politician · Mexico
Elito Urbina
Person · Politician · Belize
Ursula Barrow
Person · Close Associate · Belize
Kenneth Tillett
Person · Politician · Belize
Nguyen Quoc DUNG
Person · Politician · Vietnam
Martha Yujra
Person · Bolivia
Jessica Lapenn
Person · Politician
Peter Jankowitsch
Person · Politician · Austria
Heide B. Fulton
Person · Politician · United States
Francisco Ribeiro de Menezes
Person · Politician · Spain · Portugal
Kelly Hsieh
Person · Politician · United Kingdom · Russia · Thailand · Taiwan
Venu Rajamony
Person · Politician · India
Brian W. Shukan
Person · Politician · Benin · Sudan · United States
Birgitta Maria Siefker-Eberle
Person · Politician · Germany · Mauritania
Susan M. Elliott
Person · Politician · United States
Sagi Karni
Person · Politician · Israel · Singapore
Eugene Chien
Person · Politician · Taiwan
Sue Bremner
Person · Politician · United States
Gabriel Costa
Person · Politician · São Tomé & Príncipe
Teresita Currie Schaffer
Person · Politician
Gladys Maritza Ruiz de Vielman
Person · Politician · Guatemala
Claire Rochecouste
Person · Australia
Laura Holgate
Person · Politician · United States
Bartosz Grodecki
Person · Politician · Poland
Zhao Lijian
Person · Politician

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Topics

11,119Diplomat 9,534Politician 364Close Associate 177Person of interest 152Military 89Sanctioned entity 81Judge 26Counter-sanctioned entity 16Sanction-linked entity 5Wanted 4Crime 1Terrorism 1War crimes

Data sources

11,119Wikidata 10,132Wikidata Persons in Relevant Categories 6,826Wikidata Politically Exposed Persons 397Every Politician 232US CIA World Leaders 224Wikidata Entities of Interest 72UN Heads of State, Heads of Government and Ministers for Foreign Affairs 56Swiss SECO Sanctions/Embargoes 50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)47US SAM Procurement Exclusions 45Canadian Consolidated Autonomous Sanctions List 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43Monaco National Fund Freezing List 42ACF List of War Enablers 39EU Consolidated Travel Bans 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 37Ukraine NSDC State Register of Sanctions 34Australian Sanctions Consolidated List 31US CIA World Factbook Heads of State and Government 27Denmark, Faroe Islands and Greenland PEPs 22Graph-based entity tagging 22Japan Economic Sanctions and List of Eligible People 21Georgia Public Official Asset Declarations 18Iran Sanctions List 16New Zealand Russia Sanctions 15Israel Knesset Members 12European Parliament Members 11Nigeria Joining the Dots PEPs and PEP Relatives 10China Sanctions Research 9US Members of the Congress 7Brazil Politically Exposed Persons 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7RISE Moldova People of interest 6French National Assembly 6Russian Persons of Interest published by Dossier Center 6Russian Oligarch/Billionaires Database 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 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Argentina RePET Sanctions 3China National People's Congress on Wikipedia 3INTERPOL Red Notices 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 2Mexico Senate 2Nigerian Politically Exposed Persons data by Chipper 2Slovenian Political Officials from Zvezoskop 2US FBI Most Wanted 2US Legislators by Plural (formerly OpenStates)2US State Department Senior Officials 1Bulgarian Persons of Interest 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 1Lithuania Members of the Seimas 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands House of Representatives 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 Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,201United States 809France 714United Kingdom 676Germany 637Spain 455Japan 406Russia 319Poland 299Soviet Union 293China 280Hungary 238Iran 229Pakistan 225Palestinian Territories 213India 187Türkiye 177Israel 173Ukraine 170Norway 168Canada 154European Union 143Indonesia 141Belgium 139Italy 139Romania 137Netherlands 134Finland 134Sweden 133Mozambique 129Australia 127Austria 110Saudi Arabia 108Belarus 107Colombia 107Czech Republic 106Mexico 103Brazil 102Angola 101Bulgaria 98Thailand 97Estonia 97Georgia 96South Korea 95Switzerland 95Egypt 95New Zealand 90Albania 89Argentina 89Greece 88Nigeria 85Denmark 84Morocco 84Slovakia 82Azerbaijan 78Afghanistan 78Jordan 78Lithuania 76Chile 76Moldova 76Global 74Kazakhstan 74Portugal 73Ireland 73Tunisia 70Serbia 69Ghana 69Iraq 68Algeria 68Slovenia 67South Africa 66Armenia 66Philippines 65Czechoslovakia 65Croatia 62Latvia 62Taiwan 61Venezuela 60Bangladesh 60Sri Lanka 60Libya 60Malaysia 60Vietnam 58Bosnia & Herzegovina 57Niger 57Nepal 56Vatican City 55United Arab Emirates 55Cyprus 55Yemen 54Iceland 52Mongolia 52Yugoslavia 51Cuba 51Kyrgyzstan 50Ethiopia 49Qatar 48Ecuador 48Guinea 48Tanzania 47Lebanon 46Singapore 45Kenya 45North Macedonia 44Uganda 43Luxembourg 43Chad 42North Korea 42Senegal 42Turkmenistan 41Bolivia 41Botswana 41Gabon 41Guatemala 41Mali 41Zimbabwe 40Montenegro 40Uruguay 39Cambodia 39Rwanda 38Myanmar (Burma)38Syria 37Côte d’Ivoire 37Kuwait 35Burkina Faso 35Brunei 35Peru 35Uzbekistan 34Congo - Kinshasa 34Malawi 34Namibia 33Congo - Brazzaville 33Cameroon 33Mauritania 33Sudan 32Bahrain 32Fiji 32Haiti 31Benin 31Malta 31Maldives 31Trinidad & Tobago 30Dominican Republic 30Gambia 30Madagascar 30Panama 29Oman 29Paraguay 29Togo 28United Nations 27Belize 27Liberia 27Somalia 27Timor-Leste 27Zambia 26Equatorial Guinea 26Sierra Leone 25Burundi 25Laos 25El Salvador 25Tajikistan 24Djibouti 24Eritrea 24Jamaica 24Nicaragua 23Costa Rica 23Guinea-Bissau 23Honduras 23Monaco 22São Tomé & Príncipe 22Kosovo 21Seychelles 21Vanuatu 20Andorra 20Cape Verde 19Mauritius 18Liechtenstein 18South Sudan 16Central African Republic 16Papua New Guinea 15Barbados 15Bhutan 15Solomon Islands 15Tonga 14Samoa 13San Marino 11Bahamas 11Guyana 11Palau 11Eswatini 10Comoros 10St. Lucia 9Antigua & Barbuda 9Serbia and Montenegro 9Lesotho 9Suriname 8East Germany 8St. Vincent & Grenadines 7Grenada 7Abkhazia (Occupied Georgia)7Tuvalu 6Western Sahara 6St. Kitts & Nevis 6Marshall Islands 6Nauru 5Falkland Islands 5Micronesia 5Niue 4Cook Islands 4Dominica 4Kiribati 4Transnistria (PMR)3Tibet 3British Virgin Islands 2Wales 1Nagorno-Karabakh 1Northern Cyprus 1Faroe Islands 1Kashmir 1Somaliland 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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