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Search guide · Data current as of 2025-04-26

Milena Krivokapic
Person · Politician · Montenegro
Marina Gogić
Person · Politician · Montenegro
Darko Obadović
Person · Politician · Montenegro
Ivana Martić
Person · Politician · Montenegro
Ivan Vujović
Person · Politician · Montenegro
Radoje Lekić
Person · Politician · Montenegro
Thanabal s/o Kaliannan
Person · Politician · Singapore
Nurudeen Abatemi Usman
Person · Politician · Nigeria
Tedieiev Ruslan Rutenovych
Person · Politician · Sanctioned entity · Russia · South Ossetia (Occupied Georgia)
EDINALVA DE OLIVEIRA POSSIDONIO DE SOUSA
Person · Debarred entity · Politician · Brazil
GOH Wei Boon
Person · Politician · Singapore
Ľuboš Martinák
Person · Politician · Slovakia
Martinović Marina
Person · Politician · Montenegro
Muslim Llolla
Person · Politician · Montenegro
Petrica Duletić
Person · Politician · Montenegro
Ljubica Popović
Person · Politician · Montenegro
Marko Bojović
Person · Politician · Montenegro
Slobodanka Miletić
Person · Politician · Montenegro
Miloš Kovačević
Person · Politician · Montenegro
Rajko Ljubenko
Person · Politician · Montenegro
Mladen Rebić
Person · Politician · Montenegro
Nikola Bajčetić
Person · Politician · Montenegro
MILENA ĐERGOVIĆ PERUNOVIĆ
Person · Politician · Montenegro
Arsenije Boljević
Person · Politician · Montenegro
Seid Dacić
Person · Politician · Montenegro

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Topics

667,117Politician 9,991Diplomat 6,171Person of interest 6,090Judge 3,465Military 3,157Sanctioned entity 1,734Close Associate 965Disqualified 427Counter-sanctioned entity 228Sanction-linked entity 38Wanted 37War crimes 36Terrorism 27Crime 27Oligarch 8Debarred entity

Data sources

362,819Wikidata 335,610Wikidata Persons in Relevant Categories 209,343Wikidata Politically Exposed Persons 110,874Brazil Politically Exposed Persons 58,258Every Politician 39,195Lithuania PEPs from the register of private interests 34,844French Mayors 19,495Nigerian Politically Exposed Persons data by Chipper 19,219Singapore Government Directory 13,783Colombian PEP Declarations 12,338US Legislators by Plural (formerly OpenStates)10,970Montenegro declarations of interests by public officials 9,047North Macedonia Elected and Appointed Officials 7,600PEPs from Chile Interest and Asset Declarations 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 6,722Georgia Public Official Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,511Bulgaria Judiciary Asset Declarations 5,370US CIA World Leaders 3,648Nigeria Joining the Dots PEPs and PEP Relatives 2,947China National People's Congress on Wikipedia 2,791Croatia State Registry of Public Officials 2,756Wikidata Entities of Interest 2,515German Legislators from AbgeordnetenWatch 2,070Ukraine NSDC State Register of Sanctions 2,023French National Assembly 1,805ACF List of War Enablers 1,715Slovakia Public Officials 1,582US Trade Consolidated Screening List (CSL)1,578South Africa National and Provincial Legislators 1,571US OFAC Specially Designated Nationals (SDN) List 1,571US SAM Procurement Exclusions 1,381French National Asset Freezing System 1,380EU Financial Sanctions Files (FSF)1,377Monaco National Fund Freezing List 1,374Belgian Financial Sanctions 1,370Denmark, Faroe Islands and Greenland PEPs 1,355Canadian Consolidated Autonomous Sanctions List 1,333EU Consolidated Travel Bans 1,329Armenia Public Officials and Associates 1,309Swiss SECO Sanctions/Embargoes 1,309UK FCDO Sanctions List 1,307UK HMT/OFSI Consolidated List of Targets 1,254US Members of the Congress 1,107Australian Sanctions Consolidated List 964UK Companies House Disqualified Directors 902French Senators 876New Zealand Russia Sanctions 862Austria Public Officials 782South Africa Municipal Leadership 742Japan Economic Sanctions and List of Eligible People 719European Parliament Members 651European Commitee of the Regions Members 593Türkiye Grand National Assembly 522UN Heads of State, Heads of Government and Ministers for Foreign Affairs 507Russian Unified State Register of Legal Entities 500Mexico Chamber of Deputies 473Israel Knesset Members 470Cuba Members of the Parliament 418US CIA World Factbook Heads of State and Government 326Indonesia 2018 Regional Head Election Results 300US Navy Leadership 274Venezuela Members of the National Assembly 257Argentina Members of Parliament 244US State Department Senior Officials 228Graph-based entity tagging 222Russia Personal Sanctions Targeting US Citizens 186Colombian Joining the Dots PEPs 160Iran Sanctions List 160Slovenian Political Officials from Zvezoskop 157RISE Moldova People of interest 150Netherlands House of Representatives 142Ukraine War and Sanctions 141Lithuania Members of the Seimas 140Polish List of Persons and Entities Subject to Sanctions 131Lithuania Designated Persons Under Magnitsky Amendments 128Mexico Senate 110EU Council Official Journal Sanctioned Entities 108UN Security Council Consolidated Sanctions 107South Africa Targeted Financial Sanctions 106Ukraine SFMS Blacklist 101Estonia Members of the Riigikogu 100Estonia International Sanctions Act List 100Latvian Saeima 89Hong Kong Legislative Council Members 83US Anti-Kleptocracy and Human Rights Visa Restrictions 75Romania FIU Public Officials 74Russian Persons of Interest published by Dossier Center 71Russian Oligarch/Billionaires Database 67Türkiye Asset Freezing Sanctions List (MASAK)63Iceland parliament 58China Sanctions Research 58Qatar Unified Record of Persons and Entities on Sanction List 56Mexico Governors 52Moldovan Sanctions for Terrorism and Proliferation of WMD 43Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Israel Terrorists Organizations and Unauthorized Associations lists 36Thailand Cabinet of Ministers 35Cayman Islands Senior Judicial Officers 32Cayman Islands Members of Parliament 31DPRK Reports 27Forbes 2021 List of Russian Billionaires 26Hong Kong Principal Officials 25Bulgarian Persons of Interest 25Navalny 35 List of Individuals for Sanctioning 23US Special Legislative Exclusions 20Israel Prevention of Distribution and Financing of WMDs designations 18INTERPOL Red Notices 17Georgian Company Registry 17Türkiye Ministry Of Interior Terrorist Wanted List 16Syrian Observatory of Political and Economic Networks 8UK Companies House People with Significant Control 8US OFAC Consolidated (non-SDN) List 7Latvia's Magnitsky Law Sanctions List 6Brazil National Register of Disreputable and Suspended Companies 6Lithuanian International Sanctions 5US FBI Most Wanted 4United Arab Emirates Local Terrorist List 4Czech Republic National Sanctions 4ICIJ Offshore Leaks Database 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Russian PMC Wagner mercenaries (Myrotvorets list)4The Sentry Atlas 2State Register of legal entities in the Republic of Moldova 2Ukraine Consolidated State Registry 2Kazakh Terrorist and Terror Financing lists 2Pakistan NACTA Proscribed Persons 2US BIS Denied Persons List 1Asian Development Bank Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Brazil List of Individuals Disqualified from Public Service 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Egypt Domestic Terrorist List 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US DEA Fugitives 1US Health and Human Sciences Inspector General Exclusions 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

118,575Brazil 64,398United States of America 62,355France 40,034Lithuania 25,993Nigeria 19,563Singapore 15,452India 14,706Finland 14,645Colombia 14,525Russia 13,571China 11,239Montenegro 11,221Germany 10,958Spain 9,585North Macedonia 8,839United Kingdom 8,630Chile 7,757Bulgaria 7,262Georgia 6,698Italy 6,474Uruguay 6,050Mexico 5,355Canada 5,144Soviet Union 5,102Poland 5,065Pakistan 4,064Türkiye 3,996European Union 3,762Australia 3,500Croatia 3,419South Africa 3,387Japan 3,327Netherlands 3,267Norway 3,203Ukraine 3,174Romania 3,131Austria 3,028Czechia 2,623Indonesia 2,614Belgium 2,490Slovakia 2,408Taiwan 2,366DR Congo 2,275Sweden 2,263Argentina 2,067Bangladesh 2,041Switzerland 2,018Denmark 2,018South Korea 1,957Greece 1,929Philippines 1,903Armenia 1,861Peru 1,851Iran 1,795Nepal 1,780Hungary 1,775Czechoslovakia 1,694Malaysia 1,473Portugal 1,345Ghana 1,298Cameroon 1,275Belarus 1,257Vietnam 1,252Kenya 1,250Mozambique 1,235South Sudan 1,180Morocco 1,162Serbia 1,126Sri Lanka 1,122Egypt 1,078Tanzania 1,057Uganda 990Ireland 966Angola 935Israel 929Zimbabwe 883North Korea 880Venezuela 858Congo-Brazzaville 855Iraq 847East Germany 822New Zealand 816Tunisia 799Central African Republic 770Estonia 756Algeria 739Afghanistan 736Moldova 733Thailand 717Equatorial Guinea 660Cuba 654Sudan 644Myanmar 634Ethiopia 634Saudi Arabia 630Kazakhstan 619Albania 606Hong Kong SAR 600Latvia 596Yemen 563Syria 557Ecuador 543Bolivia 542Yugoslavia 520Slovenia 519Somalia 494Palestinian territories 470Burkina Faso 468Madagascar 463Lebanon 455Jordan 452Kosovo 435Luxembourg 432Cyprus 421Chad 420Azerbaijan 419Niger 412Guatemala 404Iceland 402Uzbekistan 397Malawi 394Mali 393Côte d'Ivoire 382Kyrgyzstan 377Gabon 374Zambia 372Senegal 370Haiti 369Togo 367Namibia 361Laos 361Libya 360Burundi 344Guinea 328Honduras 319Dominican Republic 317Fiji 315Scotland 314Turkmenistan 309Cambodia 307Timor-Leste 298Mongolia 290Kuwait 290Sierra Leone 287Bosnia and Herzegovina 283Benin 283Faroe Islands 282Gambia 282Suriname 277Northern Ireland 274Papua New Guinea 268Rwanda 265Paraguay 263Mauritania 262Lesotho 255El Salvador 246Malta 246San Marino 245Greenland 244Maldives 240Bahrain 229Belize 222Guinea-Bissau 212Panama 209Costa Rica 202United Arab Emirates 201Global 188Trinidad and Tobago 183Liberia 181Puerto Rico 179Cape Verde 178Liechtenstein 174Nicaragua 168Samoa 167Wales 165Oman 164Eswatini 157Tajikistan 155Jamaica 148Vanuatu 145Bhutan 145Mauritius 140Botswana 136Monaco 134Brunei 134Transnistria (PMR)130Abkhazia (Occupied Georgia)129Solomon Islands 124Djibouti 122Andorra 120Qatar 117Bahamas 116United Nations 112Guyana 112Réunion 107Jersey 107Kiribati 104Somaliland 102Northern Cyprus 101São Tomé and Príncipe 100Serbia and Montenegro 99Comoros 97Barbados 97Gibraltar 95Cayman Islands 95Tonga 92Dominica 90Guernsey 90Isle of Man 85Micronesia 82Bermuda 82Guadeloupe 79Antigua and Barbuda 79Seychelles 78South Ossetia (Occupied Georgia)77French Polynesia 75Saint Lucia 68Artsakh 68Palau 66Marshall Islands 66New Caledonia 62Åland Islands 62Donetsk (Occupied Ukraine)61Grenada 60Cook Islands 57Guam 56Eritrea 56Macao SAR 56Nauru 54Holy See 51Tuvalu 49Saint Kitts and Nevis 49Niue 49Turks and Caicos Islands 49Saint Vincent and the Grenadines 46Sark 45Aruba 44Saint Pierre and Miquelon 43Wallis and Futuna 41Sint Maarten 41British Virgin Islands 35Canary Islands 34Crimea (Occupied Ukraine)33Curaçao 31Falkland Islands 30Northern Mariana Islands 26Anguilla 26Saint Martin 26Pitcairn 23American Samoa 21Saint Barthélemy 21Montserrat 21Luhansk (Occupied Ukraine)20U.S. Virgin Islands 15Saint Helena, Ascension and Tristan da Cunha 14Western Sahara 13Tibet 12Norfolk Island 10French Guiana 5Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 3Zaire 2Bonaire, Sint Eustatius and Saba 2Svalbard and Jan Mayen 1Kurdistan 1Martinique 1French Southern Territories

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