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Search guide · Data current as of 2024-11-06

Alex McGoldrick
Person · Diplomat
Mohamed Taha Siala
Person · Diplomat · Politician · Libya
Yossi Gal
Person · Diplomat · Politician · France · Israel
Atul Khare
Person · Diplomat · Politician · India
Nasser Bourita
Person · Diplomat · Politician · Morocco
Rui Matsukawa
Person · Diplomat · Politician · Japan
Betty Oyella Bigombe
Person · Diplomat · Politician · Uganda
Tonino Picula
Person · Diplomat · Politician · European Union · Croatia
Ilan Sztulman
Person · Diplomat · Politician · Argentina · Israel
Alberto Aza Arias
Person · Diplomat · Politician · Spain · United States
Sergiy V. Kulyk
Person · Diplomat
Lindsay Johnstone Watt
Person · Diplomat · Politician · New Zealand
Sergey Yastrzhembsky
Person · Diplomat · Politician · Russia · Soviet Union
Alexander Dzasokhov
Person · Diplomat · Politician · Russia · Soviet Union
Nina Sibal
Person · Diplomat · Close Associate · India
Michael Klosson
Person · Diplomat · Politician · Cyprus · United States
Brian Stewart
Person · Diplomat · Close Associate · United Kingdom
Carl Worker
Person · Diplomat · Politician · New Zealand · United States
Amy J. Hyatt
Person · Diplomat · Politician · United States
G. Kathleen Hill
Person · Diplomat · Politician · United States
Tayyebeh Siavoshi
Person · Diplomat · Politician · Iran
Jeremy Curtin
Person · Diplomat · Politician
Lisa J. Peterson
Person · Person of interest · Diplomat · Politician · Eswatini
Alice Coseteng
Person · Diplomat · Close Associate · Philippines
Virendra Dayal
Person · Diplomat · Politician · India · Global

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Topics

11,019Diplomat 9,432Politician 354Close Associate 227Person of interest 146Military 88Sanctioned entity 81Judge 24Counter-sanctioned entity 15Sanction-linked entity 3Wanted 2Crime 1Terrorism 1War crimes

Data sources

11,019Wikidata 10,068Wikidata Persons in Relevant Categories 6,857Wikidata Politically Exposed Persons 397Every Politician 223Wikidata Entities of Interest 222US CIA World Leaders 77UN Heads of State, Heads of Government and Ministers for Foreign Affairs 56Swiss SECO Sanctions/Embargoes 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)46US SAM Procurement Exclusions 44Canadian Consolidated Autonomous Sanctions List 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 42ACF List of War Enablers 38EU Consolidated Travel Bans 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38Monaco National Fund Freezing List 37Ukraine NSDC State Register of Sanctions 34US CIA World Factbook Heads of State and Government 33Australian Sanctions Consolidated List 24Denmark, Faroe Islands and Greenland PEPs 22Graph-based entity tagging 22Japan Economic Sanctions and List of Eligible People 16Iran Sanctions List 16New Zealand Russia Sanctions 15Georgia Public Official Asset Declarations 15Israel Knesset Members 12European Parliament Members 11Nigeria Joining the Dots PEPs and PEP Relatives 10China Sanctions Research 7Brazil Politically Exposed Persons 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7US Members of the Congress 6French National Assembly 6Russian Persons of Interest published by Dossier Center 6Russian Oligarch/Billionaires Database 5RISE Moldova People of interest 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 3Argentina RePET Sanctions 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 2Lithuania Members of the Seimas 2Mexico Senate 2Nigerian Politically Exposed Persons data by Chipper 2Slovenian Political Officials from Zvezoskop 2US State Department Senior Officials 1Bulgarian Persons of Interest 1China National People's Congress on Wikipedia 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 1INTERPOL Red Notices 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 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 FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,204United States 800France 717United Kingdom 669Germany 657Spain 459Japan 411Russia 307Poland 298Soviet Union 290China 280Hungary 231Iran 226Pakistan 225Palestinian Territories 214India 174Ukraine 173Norway 170Israel 168Canada 152European Union 145Indonesia 144Belgium 141Romania 140Türkiye 138Italy 136Netherlands 136Sweden 135Finland 134Mozambique 130Australia 127Austria 111Saudi Arabia 108Colombia 108Mexico 107Czech Republic 106Belarus 105Brazil 103Angola 101Thailand 98Bulgaria 96Switzerland 96Estonia 96Egypt 96New Zealand 95Georgia 95South Korea 90Albania 90Greece 89Argentina 87Morocco 86Nigeria 84Slovakia 82Azerbaijan 82Denmark 79Afghanistan 78Kazakhstan 77Chile 77Lithuania 75Jordan 75Portugal 75Global 74Ireland 72Tunisia 71Moldova 71South Africa 70Ghana 69Serbia 68Iraq 67Croatia 67Slovenia 66Armenia 66Algeria 65Czechoslovakia 63Philippines 62Peru 62Venezuela 61Latvia 61Malaysia 60Taiwan 58Bosnia & Herzegovina 58Libya 58Vatican City 58Vietnam 57Bangladesh 56United Arab Emirates 56Cyprus 56Niger 55Sri Lanka 55Nepal 55Yemen 53Iceland 52Cuba 52Mongolia 51Kyrgyzstan 51Yugoslavia 49Ethiopia 49Tanzania 48Qatar 47Ecuador 47Guinea 46Lebanon 45Kenya 45Singapore 44North Macedonia 44Chad 44Uganda 43Luxembourg 42Senegal 41Bolivia 41Botswana 41Turkmenistan 41Zimbabwe 40Guatemala 40North Korea 40Montenegro 40Mali 40Uruguay 39Gabon 39Cambodia 39Rwanda 38Côte d’Ivoire 37Kuwait 37Myanmar (Burma)37Syria 36Brunei 34Congo - Kinshasa 34Cameroon 34Mauritania 34Malawi 34Namibia 34Sudan 34Uzbekistan 33Burkina Faso 33Haiti 32Congo - Brazzaville 32Fiji 31Bahrain 31Benin 31Dominican Republic 31Madagascar 31Malta 30Maldives 30Panama 29Gambia 29Oman 29Paraguay 29Trinidad & Tobago 29United Nations 28Togo 28Timor-Leste 28Zambia 27Belize 26Equatorial Guinea 26Liberia 25Sierra Leone 25Somalia 25El Salvador 25Tajikistan 24Burundi 24Costa Rica 24Djibouti 24Eritrea 24Jamaica 24Laos 23Honduras 23Monaco 23Vanuatu 22Guinea-Bissau 22Nicaragua 22São Tomé & Príncipe 22Kosovo 21Andorra 21Seychelles 21Suriname 20Cape Verde 19Liechtenstein 19Mauritius 18South Sudan 17Central African Republic 15Barbados 15Bhutan 15Solomon Islands 15Tonga 14Papua New Guinea 13San Marino 13Samoa 12Eswatini 11Palau 10Bahamas 10Guyana 10Comoros 10Lesotho 9Serbia and Montenegro 9St. Lucia 8Antigua & Barbuda 8East Germany 7Abkhazia (Occupied Georgia)7Tuvalu 6Western Sahara 6Grenada 6Marshall Islands 6Nauru 6St. Vincent & Grenadines 5Falkland Islands 5Micronesia 5Niue 4Cook Islands 4Dominica 4Kiribati 4St. Kitts & Nevis 4Transnistria (PMR)3Tibet 3British Virgin Islands 2Nagorno-Karabakh 2Wales 1Northern Cyprus 1Faroe Islands 1Somaliland 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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