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Topics
5,401Politician226Diplomat111Sanctioned entity86Military71Person of interest25Judge24Close Associate5Sanction-linked entity5Wanted4Terrorism2Crime2Counter-sanctioned entity1War crimes
Data sources
5,401US CIA World Leaders3,269Wikidata2,927Wikidata Persons in Relevant Categories2,637Wikidata Politically Exposed Persons741Every Politician387UN Heads of State, Heads of Government and Ministers for Foreign Affairs311US CIA World Factbook Heads of State and Government79US OFAC Specially Designated Nationals (SDN) List79US Trade Consolidated Screening List (CSL)70US SAM Procurement Exclusions59Canadian Consolidated Autonomous Sanctions List59French National Asset Freezing System58Belgian Financial Sanctions58EU Financial Sanctions Files (FSF)57Swiss SECO Sanctions/Embargoes57EU Consolidated Travel Bans57Monaco National Fund Freezing List54UK FCDO Sanctions List54UK HMT/OFSI Consolidated List of Targets46Wikidata Entities of Interest42Australian Sanctions Consolidated List42Ukraine NSDC State Register of Sanctions33New Zealand Russia Sanctions33ACF List of War Enablers25Denmark, Faroe Islands and Greenland PEPs24South Africa National and Provincial Legislators21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Japan Economic Sanctions and List of Eligible People19Brazil Politically Exposed Persons19Russian Persons of Interest published by Dossier Center19Singapore Government Directory18Israel Knesset Members17Slovakia Public Officials16Georgia Public Official Asset Declarations15Cuba Members of the Parliament13Austria Public Officials12Slovenian Political Officials from Zvezoskop10Estonia International Sanctions Act List10French National Assembly9PEPs from Chile Interest and Asset Declarations9Iceland parliament9Lithuania Designated Persons Under Magnitsky Amendments8German Legislators from AbgeordnetenWatch8Nigeria Joining the Dots PEPs and PEP Relatives8Ukraine War and Sanctions7Armenia Public Officials and Associates7Colombian PEP Declarations6RISE Moldova People of interest5Graph-based entity tagging5EU Council Official Journal Sanctioned Entities5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Argentina RePET Sanctions4China National People's Congress on Wikipedia4Indonesian List of Suspected Terrorists and Terrorist Organizations4Israel Terrorists Organizations and Unauthorized Associations lists4Polish Sanctions Countering Money Laundering and Terror Financing4The Sentry Atlas4Russian Oligarch/Billionaires Database3DPRK Reports3Mexico Senate3Navalny 35 List of Individuals for Sanctioning3US Anti-Kleptocracy and Human Rights Visa Restrictions2ICIJ Offshore Leaks Database2French Mayors2French Senators2Nigerian Politically Exposed Persons data by Chipper1Bulgarian Persons of Interest1China Sanctions Research1European Parliament Members1UK Companies House People with Significant Control1Hong Kong Legislative Council Members1Israel Prevention of Distribution and Financing of WMDs designations1INTERPOL Red Notices1Lithuanian International Sanctions1North Macedonia Elected and Appointed Officials1Mexico Governors1Polish List of Persons and Entities Subject to Sanctions1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks1US FBI Most Wanted1US Special Legislative Exclusions1Venezuela Members of the National Assembly
Countries
77China75Soviet Union71North Korea56Bosnia & Herzegovina55France54Indonesia52Cameroon52Nigeria52Taiwan48United Kingdom46Sudan45United Arab Emirates45Canada45Congo - Kinshasa45India44Brazil44Russia43South Sudan42Chad42Venezuela41Congo - Brazzaville41Algeria41Gabon41Papua New Guinea41Saudi Arabia40Cuba40Sierra Leone40United States39Bangladesh38Belarus38Iran38Pakistan37Côte d’Ivoire37Egypt37European Union37Cambodia37Malaysia37Netherlands37Rwanda37Yemen36Australia36Jordan36Montenegro36Uganda36South Africa35Libya35North Macedonia34Angola34Guinea34Equatorial Guinea34Italy34Madagascar34Mali34Senegal34Syria34Trinidad & Tobago34Ukraine33Central African Republic33Ghana33Israel33Kazakhstan33Uzbekistan32Namibia32Serbia32Somalia32Turkmenistan32Tunisia32Tanzania31Laos31Morocco31Mauritania31Philippines31Vietnam30Spain30Ethiopia30Kenya30Myanmar (Burma)30Mauritius30Poland30Togo30Zambia29Chile29Denmark29Iraq29New Zealand29Oman28Bahrain28Dominican Republic28Guinea-Bissau28Malawi28Mexico28Solomon Islands28Sweden27Albania27Bahamas27Colombia27Djibouti27Fiji27Honduras27Lebanon27Nepal27Thailand26Azerbaijan26Costa Rica26Ecuador26Greece26Guyana26Kyrgyzstan26South Korea26Niger26Romania26Yugoslavia25Burkina Faso25Benin25Cyprus25Gambia25Japan25Sri Lanka25Liberia25Maldives25Mozambique25Norway25Qatar25Tajikistan25Zimbabwe24Bulgaria24Lesotho24Portugal24Eswatini24Timor-Leste23Belgium23Botswana23Finland23Croatia23Malta23Peru23Paraguay23Singapore23Slovenia23Türkiye22Barbados22Burundi22Belize22Guatemala22Nicaragua22Panama22Suriname21Bolivia21Czech Republic21Germany21Eritrea21Haiti21Kuwait21Moldova21Mongolia21Slovakia21Kosovo20Armenia20Austria20Cape Verde20Hungary20Ireland20Comoros20Luxembourg20Uruguay19Estonia19Georgia19Jamaica19Lithuania19Latvia19Samoa18Brunei18El Salvador18Vanuatu17Andorra17Dominica17Grenada17Seychelles16Micronesia16Kiribati16St. Lucia16São Tomé & Príncipe16St. Vincent & Grenadines15Argentina15Bermuda15Switzerland15Iceland15Marshall Islands15Tonga14Afghanistan14Antigua & Barbuda13Bhutan13St. Kitts & Nevis13Palau13San Marino13Tuvalu11Aruba9Liechtenstein9Monaco8Cook Islands8Hong Kong SAR China8Nauru7Serbia and Montenegro5Niue5Vatican City3Global2Czechoslovakia2East Germany2Macao SAR China2United Nations1Anguilla1St. Barthélemy1Cocos (Keeling) Islands1Christmas Island1Falkland Islands1Guernsey1Gibraltar1Isle of Man1British Indian Ocean Territory1Jersey1Cayman Islands1St. Martin1Montserrat1New Caledonia1Norfolk Island1French Polynesia1St. Pierre & Miquelon1Pitcairn Islands1St. Helena1Turks & Caicos Islands1French Southern Territories1Tokelau1British Virgin Islands1Wallis & Futuna
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