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Search guide · Data current as of 2024-12-03

Hélène Scherrer
Person · Politician · Canada
Hélène Tanguy
Person · Politician · France
Hélène Vainqueur-Christophe
Person · Politician · France · Guadeloupe
Raimundo Pereira
Person · Politician · Guinea-Bissau
Tomislav Tuntev
Person · Politician · North Macedonia
Jovan Mitreski
Person · Politician · North Macedonia
Aleksandar Kiracovski
Person · Politician · North Macedonia
Betian Kitev
Person · Politician · France · North Macedonia
Blagojce Trpevski
Person · Politician · North Macedonia
Vasko Kovacevski
Person · Politician · North Macedonia
Dime Velkovski
Person · Politician · North Macedonia
Nasim Olimzoda
Person · Politician · Tajikistan
Wang Liqin
Person · Politician · China
Viktor But
Person · Military · Politician · Russia · Soviet Union · Tajikistan
Sir Iakoba Italeli
Person · Politician · Tuvalu
Ian Binnie
Person · Judge · Politician · Canada
Ian Brossat
Person · Politician · France
Ian Macfadyen
Person · Politician · United Kingdom
Yutaka Gibbons
Person · Politician · Palau
Ibrahim Abi-Ackel
Person · Politician · Brazil
Ibrahim Aboubacar
Person · Politician · France
Ibrahim Dindar
Person · Politician · France
Ibrahim Kanaan
Person · Politician · Lebanon
Ibrahim Kassas
Person · Politician · Tunisia
Ibrahim Najjar
Person · Politician · Lebanon

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Topics

593,998Politician 9,594Diplomat 5,481Judge 5,234Person of interest 3,065Military 2,822Sanctioned entity 1,540Close Associate 244Counter-sanctioned entity 210Sanction-linked entity 37Terrorism 36War crimes 36Wanted 28Crime 25Oligarch 14Spy 6Debarred entity 2Financial crime 1Disqualified

Data sources

329,397Wikidata 312,020Wikidata Persons in Relevant Categories 194,915Wikidata Politically Exposed Persons 110,478Brazil Politically Exposed Persons 58,608Every Politician 38,330Lithuania PEPs from the register of private interests 34,844French Mayors 19,495Nigerian Politically Exposed Persons data by Chipper 12,179Colombian PEP Declarations 11,471US Legislators by Plural (formerly OpenStates)8,414North Macedonia Elected and Appointed Officials 7,013United States Periodically Listing Updates to Management (PLUM) Reporting 6,723Georgia Public Official Asset Declarations 6,359PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,365US CIA World Leaders 3,652Nigeria Joining the Dots PEPs and PEP Relatives 2,940China National People's Congress on Wikipedia 2,740Croatia State Registry of Public Officials 2,633Wikidata Entities of Interest 2,625German Legislators from AbgeordnetenWatch 2,024French National Assembly 1,864Ukraine NSDC State Register of Sanctions 1,570South Africa National and Provincial Legislators 1,503US Trade Consolidated Screening List (CSL)1,494US OFAC Specially Designated Nationals (SDN) List 1,429Swiss SECO Sanctions/Embargoes 1,412US SAM Procurement Exclusions 1,388ACF List of War Enablers 1,381Denmark, Faroe Islands and Greenland PEPs 1,329Armenia Public Officials and Associates 1,314Belgian Financial Sanctions 1,311Singapore Government Directory 1,310French National Asset Freezing System 1,309EU Financial Sanctions Files (FSF)1,290Canadian Consolidated Autonomous Sanctions List 1,261US Members of the Congress 1,257EU Consolidated Travel Bans 1,243UK FCDO Sanctions List 1,242UK HMT/OFSI Consolidated List of Targets 1,152Monaco National Fund Freezing List 1,054Australian Sanctions Consolidated List 950European Commitee of the Regions Members 911French Senators 845New Zealand Russia Sanctions 824Austria Public Officials 769South Africa Municipal Leadership 719European Parliament Members 717Japan Economic Sanctions and List of Eligible People 593Türkiye Grand National Assembly 527UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 472Israel Knesset Members 470Cuba Members of the Parliament 459US CIA World Factbook Heads of State and Government 395Russian Unified State Register of Legal Entities (as at Jan 1, 2022)328US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 311US Navy Leadership 273Venezuela Members of the National Assembly 256Argentina Members of Parliament 210Graph-based entity tagging 186Colombian Joining the Dots PEPs 160Slovenian Political Officials from Zvezoskop 156Iran Sanctions List 148Netherlands House of Representatives 141Lithuania Members of the Seimas 133Polish List of Persons and Entities Subject to Sanctions 129RISE Moldova People of interest 128Mexico Senate 107UN Security Council Consolidated Sanctions 106Ukraine SFMS Blacklist 106South Africa Targeted Financial Sanctions 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 73US Anti-Kleptocracy and Human Rights Visa Restrictions 70Russian Persons of Interest published by Dossier Center 66Türkiye Asset Freezing Sanctions List (MASAK)64Russian Oligarch/Billionaires Database 63Iceland parliament 57China Sanctions Research 57Qatar Unified Record of Persons and Entities on Sanction List 56Lithuania Designated Persons Under Magnitsky Amendments 56Mexico Governors 51Moldovan Sanctions for Terrorism and Proliferation of WMD 43Argentina RePET Sanctions 42Ukraine War and Sanctions 40Estonia International Sanctions Act List 37Israel Terrorists Organizations and Unauthorized Associations lists 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Thailand Cabinet of Ministers 32Cayman Islands Members of Parliament 26Hong Kong Principal Officials 25Bulgarian Persons of Interest 24Forbes 2021 List of Russian Billionaires 23Navalny 35 List of Individuals for Sanctioning 21Israel Prevention of Distribution and Financing of WMDs designations 21DPRK Reports 19INTERPOL Red Notices 16Cayman Islands Senior Judicial Officers 16US Special Legislative Exclusions 15Syrian Observatory of Political and Economic Networks 15Türkiye Ministry Of Interior Terrorist Wanted List 8US OFAC Consolidated (non-SDN) List 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 5US FBI Most Wanted 4United Arab Emirates Local Terrorist List 4Brazil National Register of Disreputable and Suspended Companies 4ICIJ Offshore Leaks Database 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3The Sentry Atlas 2UK Companies House People with Significant Control 2Kazakh Terrorist and Terror Financing lists 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Health and Human Sciences Inspector General Exclusions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

114,865Brazil 61,588France 60,107United States 39,185Lithuania 25,572Nigeria 14,376Finland 14,124India 13,733China 13,061Spain 13,031Colombia 11,566Germany 8,970North Macedonia 7,415Chile 7,295Georgia 6,756Russia 6,705United Kingdom 6,490Uruguay 6,030Mexico 5,793Italy 5,192Canada 4,943Pakistan 4,303European Union 4,218Soviet Union 4,148Türkiye 3,719Australia 3,473Croatia 3,355South Africa 3,243Japan 3,220Austria 3,072Czech Republic 2,967Ukraine 2,818Poland 2,814Romania 2,669Indonesia 2,474Netherlands 2,428Norway 2,388Taiwan 2,292Sweden 2,180Belgium 2,129Bulgaria 2,061Denmark 2,025Congo - Kinshasa 2,006Bangladesh 1,979Argentina 1,935Greece 1,927South Korea 1,926Armenia 1,919Philippines 1,840Nepal 1,818Iran 1,754Czechoslovakia 1,683Hungary 1,679Malaysia 1,655Singapore 1,537Portugal 1,288Vietnam 1,278Ghana 1,265Switzerland 1,230Mozambique 1,204Morocco 1,185South Sudan 1,169Cameroon 1,162Serbia 1,136Egypt 1,130Sri Lanka 1,108Belarus 1,063Kenya 1,038Uganda 1,017Tanzania 980Israel 973Angola 956Zimbabwe 925Ireland 918North Korea 902East Germany 900Venezuela 894Iraq 879Peru 871Congo - Brazzaville 860Tunisia 801Estonia 795Algeria 792Slovakia 782Afghanistan 777Thailand 759New Zealand 749Moldova 686Sudan 684Saudi Arabia 683Cuba 675Central African Republic 657Albania 637Myanmar (Burma)634Latvia 626Kazakhstan 618Yemen 570Slovenia 565Ecuador 555Bolivia 543Hong Kong SAR China 508Syria 506Palestinian Territories 496Jordan 485Burkina Faso 482Yugoslavia 473Madagascar 464Somalia 458Cyprus 451Luxembourg 449Kosovo 445Azerbaijan 444Chad 443Lebanon 424Guatemala 423Côte d’Ivoire 413Mali 406Uzbekistan 401Libya 395Gabon 391Zambia 390Kyrgyzstan 382Senegal 381Laos 379Equatorial Guinea 372Namibia 368Iceland 366Haiti 363Guinea 346Togo 341Cambodia 339Mongolia 338Turkmenistan 333Honduras 333Malawi 331Dominican Republic 328Burundi 327Timor-Leste 316Kuwait 308Niger 305Montenegro 301Benin 299Bosnia & Herzegovina 299Faroe Islands 294Sierra Leone 290Gambia 285Paraguay 280Mauritania 274Scotland 273Rwanda 269Malta 268Papua New Guinea 267Bahrain 267Lesotho 256San Marino 253Maldives 251United Arab Emirates 241Belize 231Guinea-Bissau 229Northern Ireland 224Panama 223El Salvador 221Greenland 210Costa Rica 203Trinidad & Tobago 202Cape Verde 200Oman 197Liberia 196Fiji 194Suriname 193Global 192Nicaragua 181Tajikistan 175Samoa 174Eswatini 173Botswana 172Jamaica 170Ethiopia 162Brunei 162Liechtenstein 160Vanuatu 152Bhutan 151Monaco 146Djibouti 146Wales 146Qatar 144Solomon Islands 142Andorra 140Mauritius 130Transnistria (PMR)125Bahamas 120Abkhazia (Occupied Georgia)117Guyana 115Barbados 108São Tomé & Príncipe 106Jersey 106Kiribati 105Comoros 101Puerto Rico 101Vatican City 99Tonga 98Northern Cyprus 97Serbia and Montenegro 95Seychelles 95Somaliland 94Dominica 92Antigua & Barbuda 88Guernsey 88Gibraltar 84Micronesia 81St. Lucia 79Isle of Man 76Cayman Islands 75South Ossetia (Occupied Georgia)72Eritrea 71Bermuda 71Palau 70Marshall Islands 68Nagorno-Karabakh 65Grenada 64Réunion 63New Caledonia 63French Polynesia 61St. Vincent & Grenadines 60Cook Islands 57Åland Islands 57Macao SAR China 57Nauru 56St. Kitts & Nevis 53Tuvalu 52Niue 49Donetsk (Occupied Ukraine)46Sark 44St. Pierre & Miquelon 44United Nations 41Guadeloupe 40Aruba 40British Virgin Islands 36Sint Maarten 35Falkland Islands 33Crimea (Occupied Ukraine)32Wallis & Futuna 30Guam 29Turks & Caicos Islands 26Curaçao 26St. Martin 22Anguilla 22Northern Mariana Islands 21St. Barthélemy 19American Samoa 19Luhansk (Occupied Ukraine)18Montserrat 17Pitcairn Islands 17U.S. Virgin Islands 15St. Helena 14Western Sahara 12Tibet 12Norfolk Island 4Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 3Kashmir 3Zaire 2Caribbean Netherlands 2Svalbard & Jan Mayen 1Martinique 1French Southern Territories

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