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Search guide · Data current as of 2024-11-30

Peter Madubueze
Person · Politician · Nigeria
Valérie Rosso-Debord
Person · Politician · France
Elodie Le Rohellec
Person · Politician
Vanessa Matz
Person · Politician · Belgium
Patrick Pruaitch
Person · Politician · Papua New Guinea
Veroljub Stevanović
Person · Politician · Serbia
Vere I
Person
Nii Kwartei Titus Glover
Person · Politician · Ghana
Massimo Mucchetti
Person · Politician · Italy
Iskenderbek Aidaraliyev
Person · Politician · Kyrgyzstan
Savvas Tsitouridis
Person · Politician · Greece
Yannis Diamantidis
Person · Politician · Greece
Giorgos Koutroumanis
Person · Politician · Greece
Georgios Petalotis
Person · Politician · Greece
Branimir Jovanović
Person · Politician · Serbia
Virgilio Mendoza Amezcua
Person · Politician · Mexico
Seetanah Lutchmeenaraidoo
Person · Politician · Mauritius
David Clark
Person · Politician · New Zealand
Galmo Williams
Person · Politician · United Kingdom · Turks & Caicos Islands
S. Osman Ali
Person · Politician
Mahbubur Raschid
Person · Politician
Shujaat Ali Hasnie
Person · Politician
Eric J. Fygi
Person · Politician
Véronique Besse
Person · Politician · France
Véronique Caprasse
Person · Politician · Belgium

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Topics

329,713Politician 18,158Close Associate 11,111Diplomat 5,870Judge 5,712Person of interest 4,308Sanctioned entity 4,278Military 3,627War crimes 765Sanction-linked entity 350Counter-sanctioned entity 149Wanted 142Crime 132Terrorism 105Oligarch 18Spy 5Debarred entity 2Financial crime 1Criminal leadership

Data sources

378,930Wikidata 337,704Wikidata Persons in Relevant Categories 194,809Wikidata Politically Exposed Persons 39,949Every Politician 31,970French Mayors 3,951Wikidata Entities of Interest 3,537Russian PMC Wagner mercenaries (Myrotvorets list)3,252US CIA World Leaders 2,665Ukraine NSDC State Register of Sanctions 2,407US Legislators by Plural (formerly OpenStates)2,188US Trade Consolidated Screening List (CSL)2,176US OFAC Specially Designated Nationals (SDN) List 2,030US SAM Procurement Exclusions 1,999German Legislators from AbgeordnetenWatch 1,995ACF List of War Enablers 1,959Swiss SECO Sanctions/Embargoes 1,816Belgian Financial Sanctions 1,810French National Asset Freezing System 1,806EU Financial Sanctions Files (FSF)1,805Brazil Politically Exposed Persons 1,748UK FCDO Sanctions List 1,746UK HMT/OFSI Consolidated List of Targets 1,720EU Consolidated Travel Bans 1,674Canadian Consolidated Autonomous Sanctions List 1,590Monaco National Fund Freezing List 1,397Australian Sanctions Consolidated List 1,261French National Assembly 1,023US Members of the Congress 999New Zealand Russia Sanctions 985Japan Economic Sanctions and List of Eligible People 956Graph-based entity tagging 723Austria Public Officials 722Russian Unified State Register of Legal Entities (as at Jan 1, 2022)696Nigeria Joining the Dots PEPs and PEP Relatives 487South Africa National and Provincial Legislators 468Denmark, Faroe Islands and Greenland PEPs 460Israel Knesset Members 426French Senators 390Georgia Public Official Asset Declarations 348US CIA World Factbook Heads of State and Government 330European Parliament Members 248UN Heads of State, Heads of Government and Ministers for Foreign Affairs 247European Commitee of the Regions Members 232Ukraine SFMS Blacklist 232UN Security Council Consolidated Sanctions 230South Africa Targeted Financial Sanctions 207Iran Sanctions List 199Nigerian Politically Exposed Persons data by Chipper 194China National People's Congress on Wikipedia 184Türkiye Asset Freezing Sanctions List (MASAK)166Russian Oligarch/Billionaires Database 158Argentina Members of Parliament 157Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 150Qatar Unified Record of Persons and Entities on Sanction List 148Polish List of Persons and Entities Subject to Sanctions 145Moldovan Sanctions for Terrorism and Proliferation of WMD 134Argentina RePET Sanctions 130Israel Terrorists Organizations and Unauthorized Associations lists 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 110Colombian PEP Declarations 99Forbes 2021 List of Russian Billionaires 95US Anti-Kleptocracy and Human Rights Visa Restrictions 91Latvian Saeima 88INTERPOL Red Notices 88Russian Persons of Interest published by Dossier Center 87Lithuania Designated Persons Under Magnitsky Amendments 85Bulgarian Persons of Interest 84Singapore Government Directory 77Estonia International Sanctions Act List 73China Sanctions Research 73Mexico Senate 67Ukraine War and Sanctions 62Lithuania Members of the Seimas 60United States Periodically Listing Updates to Management (PLUM) Reporting 57Iceland parliament 55US FBI Most Wanted 54PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 50Türkiye Ministry Of Interior Terrorist Wanted List 47Mexico Governors 38Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 29Syrian Observatory of Political and Economic Networks 28Venezuela Members of the National Assembly 27DPRK Reports 24Israel Prevention of Distribution and Financing of WMDs designations 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 20Lithuania PEPs from the register of private interests 19Latvia's Magnitsky Law Sanctions List 18Türkiye Grand National Assembly 17Hong Kong Legislative Council Members 16North Macedonia Elected and Appointed Officials 13US Special Legislative Exclusions 12Lithuanian International Sanctions 11United Arab Emirates Local Terrorist List 10ICIJ Offshore Leaks Database 10Indian Ministry of Home Affairs Banned Organizations 9Croatia State Registry of Public Officials 8Czech Republic National Sanctions 8RISE Moldova People of interest 8US OFAC Consolidated (non-SDN) List 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7The Sentry Atlas 6EU Council Official Journal Sanctioned Entities 6UK Companies House People with Significant Control 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Kazakh Terrorist and Terror Financing lists 5us_nteea_sec_353 4US State Department Senior Officials 3Pakistan NACTA Proscribed Persons 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Europe Most Wanted Fugitives 2Czech Republic Business Register 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US DEA Fugitives 2US Federal Reserve Enforcement Actions 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Singapore Targeted Financial Sanctions 1South Africa Municipal Leadership

Countries

58,622France 54,324United States 14,540Finland 14,482India 13,786Spain 11,891Russia 11,380Germany 10,586China 8,469United Kingdom 6,279Brazil 6,037Canada 5,980Italy 5,620Mexico 5,542Soviet Union 5,103Pakistan 4,076Australia 3,485Ukraine 3,468Japan 3,445Nigeria 3,235Austria 3,234Czech Republic 3,219European Union 3,183Türkiye 3,006Poland 2,851Romania 2,705Norway 2,555Netherlands 2,513Taiwan 2,489Sweden 2,319Indonesia 2,277Belgium 2,137South Korea 2,092Bulgaria 1,943Argentina 1,937Bangladesh 1,896Czechoslovakia 1,856Philippines 1,798Peru 1,790Hungary 1,758Congo - Kinshasa 1,748Greece 1,664Malaysia 1,561South Africa 1,534Denmark 1,518Iran 1,431Vietnam 1,426Nepal 1,352Switzerland 1,286Ghana 1,249Chile 1,173Mozambique 1,172Israel 1,159Portugal 1,131Sri Lanka 1,130Belarus 1,130Serbia 1,049South Sudan 1,034New Zealand 1,005Kenya 979Cameroon 966Ireland 952East Germany 900San Marino 889Georgia 887Zimbabwe 874Estonia 844Colombia 843Angola 821Lithuania 819Armenia 798Congo - Brazzaville 766Moldova 760Morocco 745Tanzania 742Tunisia 703Slovakia 675Central African Republic 669Saudi Arabia 665Sudan 640Latvia 638Uganda 634Iraq 625Yemen 624Egypt 622Croatia 622Thailand 612Albania 575Palestinian Territories 570Afghanistan 567Slovenia 545Yugoslavia 536Kazakhstan 534Venezuela 506North Macedonia 499Ecuador 493Azerbaijan 492Hong Kong SAR China 466Luxembourg 454Cyprus 453Bolivia 452Uruguay 441Lebanon 395Jordan 390Singapore 375Iceland 374Equatorial Guinea 365Guinea 353Chad 351Myanmar (Burma)344Algeria 337Syria 320Malawi 315Madagascar 311Zambia 306North Korea 302Uzbekistan 292Kuwait 283Timor-Leste 282Somalia 278Gabon 275Scotland 274Haiti 266Mali 265Bosnia & Herzegovina 263Cuba 261Cambodia 252Malta 246Montenegro 244Senegal 242Belize 242Gambia 242Trinidad & Tobago 236Kyrgyzstan 236Mongolia 235Benin 232Northern Ireland 224Bahrain 224Suriname 222Namibia 213United Arab Emirates 212Papua New Guinea 209Rwanda 206Honduras 203Guatemala 199Costa Rica 199Libya 193Global 187Maldives 185Côte d’Ivoire 174Niger 174El Salvador 173Togo 170Burkina Faso 170Liechtenstein 168Kosovo 159Dominican Republic 158Fiji 157Ethiopia 157Wales 157Paraguay 154Panama 146Brunei 146Jamaica 145Monaco 145Qatar 145Sierra Leone 143Laos 142Bhutan 142Faroe Islands 137Mauritania 133Solomon Islands 130Andorra 129Botswana 124Guinea-Bissau 123Nicaragua 120Samoa 116Guyana 112Burundi 111Liberia 111Tajikistan 110Serbia and Montenegro 109Tonga 106Turkmenistan 100Vatican City 97Lesotho 96Puerto Rico 96São Tomé & Príncipe 95Oman 94Bahamas 91Northern Cyprus 91Abkhazia (Occupied Georgia)90Mauritius 90Vanuatu 88Barbados 85Gibraltar 83Djibouti 80Cape Verde 77St. Lucia 73Antigua & Barbuda 73Greenland 71Kiribati 69Dominica 69Isle of Man 68Eritrea 68Transnistria (PMR)68Seychelles 67Eswatini 66Comoros 64Micronesia 64Réunion 58Palau 57Jersey 57St. Kitts & Nevis 54Donetsk (Occupied Ukraine)52Nauru 51Nagorno-Karabakh 51French Polynesia 49Tuvalu 48United Nations 47Cook Islands 46Marshall Islands 46South Ossetia (Occupied Georgia)45Bermuda 44St. Vincent & Grenadines 43Grenada 43Niue 41Guadeloupe 41Macao SAR China 37Åland Islands 34Crimea (Occupied Ukraine)29Falkland Islands 28New Caledonia 25Luhansk (Occupied Ukraine)23Curaçao 22British Virgin Islands 17Cayman Islands 16Aruba 16Turks & Caicos Islands 15Western Sahara 15Somaliland 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 9Montserrat 8Guam 6American Samoa 6U.S. Virgin Islands 5Pitcairn Islands 5Sint Maarten 4St. Martin 4Kashmir 3St. Pierre & Miquelon 3Zaire 2St. Barthélemy 2Caribbean Netherlands 2Northern Mariana Islands 1Martinique 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

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