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Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
667,772Politician10,633Diplomat6,175Person of interest6,122Judge3,477Military3,164Sanctioned entity1,749Close Associate966Disqualified427Counter-sanctioned entity227Sanction-linked entity38Wanted37War crimes36Terrorism27Crime27Oligarch8Debarred entity
Data sources
364,704Wikidata336,121Wikidata Persons in Relevant Categories209,637Wikidata Politically Exposed Persons110,882Brazil Politically Exposed Persons58,258Every Politician39,195Lithuania PEPs from the register of private interests34,844French Mayors19,495Nigerian Politically Exposed Persons data by Chipper19,173Singapore Government Directory13,845Colombian PEP Declarations12,370US Legislators by Plural (formerly OpenStates)10,985Montenegro declarations of interests by public officials8,738North Macedonia Elected and Appointed Officials7,613PEPs from Chile Interest and Asset Declarations7,011United States Periodically Listing Updates to Management (PLUM) Reporting6,722Georgia Public Official Asset Declarations6,013Uruguayan Politically Exposed Persons (PEP)5,510Bulgaria Judiciary Asset Declarations5,370US CIA World Leaders3,646Nigeria Joining the Dots PEPs and PEP Relatives2,944China National People's Congress on Wikipedia2,790Croatia State Registry of Public Officials2,757Wikidata Entities of Interest2,515German Legislators from AbgeordnetenWatch2,070Ukraine NSDC State Register of Sanctions2,023French National Assembly1,806ACF List of War Enablers1,730Slovakia Public Officials1,582US Trade Consolidated Screening List (CSL)1,578South Africa National and Provincial Legislators1,571US OFAC Specially Designated Nationals (SDN) List1,571US SAM Procurement Exclusions1,382French National Asset Freezing System1,381EU Financial Sanctions Files (FSF)1,378Monaco National Fund Freezing List1,375Belgian Financial Sanctions1,369Denmark, Faroe Islands and Greenland PEPs1,363Canadian Consolidated Autonomous Sanctions List1,334EU Consolidated Travel Bans1,329Armenia Public Officials and Associates1,310Swiss SECO Sanctions/Embargoes1,309UK FCDO Sanctions List1,307UK HMT/OFSI Consolidated List of Targets1,253US Members of the Congress1,108Australian Sanctions Consolidated List965UK Companies House Disqualified Directors902French Senators876New Zealand Russia Sanctions862Austria Public Officials782South Africa Municipal Leadership742Japan Economic Sanctions and List of Eligible People719European Parliament Members651European Commitee of the Regions Members593Türkiye Grand National Assembly522UN Heads of State, Heads of Government and Ministers for Foreign Affairs507Russian Unified State Register of Legal Entities500Mexico Chamber of Deputies473Israel Knesset Members470Cuba Members of the Parliament415US CIA World Factbook Heads of State and Government326Indonesia 2018 Regional Head Election Results300US Navy Leadership274Venezuela Members of the National Assembly257Argentina Members of Parliament243US State Department Senior Officials227Graph-based entity tagging222Russia Personal Sanctions Targeting US Citizens186Colombian Joining the Dots PEPs160Iran Sanctions List160Slovenian Political Officials from Zvezoskop157RISE Moldova People of interest150Netherlands House of Representatives142Ukraine War and Sanctions141Lithuania Members of the Seimas140Polish List of Persons and Entities Subject to Sanctions131Lithuania Designated Persons Under Magnitsky Amendments128Mexico Senate118EU Council Official Journal Sanctioned Entities108UN Security Council Consolidated Sanctions107South Africa Targeted Financial Sanctions106Ukraine SFMS Blacklist101Estonia Members of the Riigikogu100Estonia International Sanctions Act List100Latvian Saeima89Hong Kong Legislative Council Members83US Anti-Kleptocracy and Human Rights Visa Restrictions76Romania FIU Public Officials74Russian Persons of Interest published by Dossier Center71Russian Oligarch/Billionaires Database67Türkiye Asset Freezing Sanctions List (MASAK)63Iceland parliament58China Sanctions Research58Qatar Unified Record of Persons and Entities on Sanction List56Mexico Governors52Moldovan Sanctions for Terrorism and Proliferation of WMD43Argentina RePET Sanctions37Polish Sanctions Countering Money Laundering and Terror Financing36Indonesian List of Suspected Terrorists and Terrorist Organizations36Israel Terrorists Organizations and Unauthorized Associations lists36Thailand Cabinet of Ministers35Cayman Islands Senior Judicial Officers32Cayman Islands Members of Parliament31DPRK Reports27Forbes 2021 List of Russian Billionaires26Hong Kong Principal Officials25Bulgarian Persons of Interest25Navalny 35 List of Individuals for Sanctioning23US Special Legislative Exclusions20Israel Prevention of Distribution and Financing of WMDs designations18INTERPOL Red Notices17Georgian Company Registry17Türkiye Ministry Of Interior Terrorist Wanted List16Syrian Observatory of Political and Economic Networks8UK Companies House People with Significant Control8US OFAC Consolidated (non-SDN) List7Latvia's Magnitsky Law Sanctions List6Brazil National Register of Disreputable and Suspended Companies6Lithuanian International Sanctions5US FBI Most Wanted4United Arab Emirates Local Terrorist List4Czech Republic National Sanctions4ICIJ Offshore Leaks Database4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Russian PMC Wagner mercenaries (Myrotvorets list)4The Sentry Atlas2State Register of legal entities in the Republic of Moldova2Ukraine Consolidated State Registry2Kazakh Terrorist and Terror Financing lists2Pakistan NACTA Proscribed Persons2US BIS Denied Persons List1Asian Development Bank Sanctions1Austrian National Bank Regulations on Terrorism Financing Restrictions1Brazil List of Individuals Disqualified from Public Service1Canadian Freezing Assets of Corrupt Foreign Officials Act1Egypt Domestic Terrorist List1EU Sanctions Map1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations1Netherlands Police Nationale Opsporingslijst1US DEA Fugitives1US Health and Human Sciences Inspector General Exclusions1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
118,648Brazil64,452United States of America62,391France40,044Lithuania25,992Nigeria19,520Singapore15,483India14,720Colombia14,710Finland14,541Russia13,581China11,315Germany11,254Montenegro11,048Spain9,278North Macedonia8,870United Kingdom8,674Chile7,751Bulgaria7,266Georgia6,731Italy6,480Uruguay6,118Mexico5,550Canada5,261Pakistan5,165Soviet Union5,157Poland4,081Türkiye3,992European Union3,793Australia3,504Croatia3,494Japan3,425South Africa3,345Netherlands3,268Norway3,208Ukraine3,181Romania3,149Austria3,039Czechia2,635Indonesia2,627Belgium2,503Slovakia2,410Taiwan2,368DR Congo2,291Sweden2,274Argentina2,068Bangladesh2,051Denmark2,049Switzerland2,043South Korea1,950Greece1,931Philippines1,905Armenia1,874Peru1,852Iran1,796Nepal1,793Hungary1,778Czechoslovakia1,708Malaysia1,480Portugal1,355Ghana1,299Cameroon1,281Belarus1,258Vietnam1,255Kenya1,250Mozambique1,235South Sudan1,181Morocco1,168Serbia1,127Sri Lanka1,124Egypt1,078Tanzania1,057Uganda996Ireland987Israel966Angola929Zimbabwe886North Korea884Venezuela873East Germany859Congo-Brazzaville854Iraq839New Zealand815Tunisia798Central African Republic774Estonia760Algeria752Thailand743Afghanistan729Moldova719Equatorial Guinea662Cuba656Sudan647Myanmar637Ethiopia635Saudi Arabia634Kazakhstan622Albania606Hong Kong SAR603Latvia596Yemen579Yugoslavia563Syria559Ecuador553Slovenia546Bolivia521Somalia498Palestinian territories471Burkina Faso467Madagascar460Lebanon456Jordan453Kosovo439Luxembourg433Cyprus424Azerbaijan422Chad421Niger413Guatemala404Iceland403Malawi402Uzbekistan395Mali394Côte d'Ivoire382Kyrgyzstan377Senegal376Gabon374Zambia370Haiti369Togo362Libya361Burundi361Laos355Namibia349Guinea328Honduras319Dominican Republic318Fiji316Scotland315Turkmenistan311Cambodia308Timor-Leste299Mongolia292Sierra Leone290Kuwait289Bosnia and Herzegovina287Benin283Gambia282Faroe Islands280Suriname277Northern Ireland273Papua New Guinea270Rwanda269Paraguay264Mauritania262Lesotho256El Salvador247Malta244Greenland244Maldives244San Marino241Bahrain228Belize222Guinea-Bissau213Costa Rica213Panama206United Arab Emirates201Global188Trinidad and Tobago183Liberia181Puerto Rico179Cape Verde179Liechtenstein178Nicaragua168Wales168Samoa166Oman164Eswatini159Tajikistan158Jamaica148Vanuatu145Bhutan145Mauritius141Botswana138Monaco134Brunei134Transnistria (PMR)130Abkhazia (Occupied Georgia)129Solomon Islands126Djibouti123Andorra121Qatar116United Nations115Bahamas113Guyana112Réunion107Jersey107Kiribati105Serbia and Montenegro104Somaliland103Northern Cyprus101São Tomé and Príncipe99Comoros98Tonga97Barbados97Gibraltar95Cayman Islands92Dominica91Isle of Man90Guernsey86Micronesia82Bermuda82Guadeloupe79Antigua and Barbuda79Seychelles78South Ossetia (Occupied Georgia)77French Polynesia75Saint Lucia69Palau68Artsakh66Marshall Islands66New Caledonia62Åland Islands61Grenada61Donetsk (Occupied Ukraine)60Cook Islands57Guam57Nauru56Eritrea56Macao SAR55Holy See52Tuvalu51Saint Vincent and the Grenadines49Saint Kitts and Nevis49Niue49Turks and Caicos Islands46Sark44Aruba44Saint Pierre and Miquelon43Wallis and Futuna41Sint Maarten41British Virgin Islands35Canary Islands34Crimea (Occupied Ukraine)33Curaçao31Falkland Islands30Northern Mariana Islands26Anguilla26Saint Martin26Pitcairn23American Samoa21Saint Barthélemy21Montserrat21Luhansk (Occupied Ukraine)20U.S. Virgin Islands15Saint Helena, Ascension and Tristan da Cunha13Tibet13Western Sahara12Norfolk Island10French Guiana5Tokelau3Cocos (Keeling) Islands3Christmas Island3British Indian Ocean Territory3Zaire2Bonaire, Sint Eustatius and Saba2Svalbard and Jan Mayen1Kurdistan1Martinique1French Southern Territories

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