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Search guide · Data current as of 2024-11-21

George Akume
Person · Politician · Nigeria
Goran Knezevic
Person · Politician · Serbia
Robert Ajayi Boroffice
Person · Politician · Nigeria
Tabekenamun
Person · Politician
Tabiry
Person · Politician
Tekle Haymanot of Gondar
Person · Politician
Tammam Salam
Person · Politician · Lebanon
Aga of Kish
Person
Ted Hsu
Person · Politician · Canada
Ted Menzies
Person · Politician · Canada
Tenzin Geyche Tethong
Person · Politician
Tenzin Tethong
Person · Diplomat · Politician
Teo Chee Hean
Person · Politician · Singapore
Veerappa Moily
Person · Politician · India
Miroslav Jureňa
Person · Politician · Slovakia
Saravanan Murugan
Person · Politician · Malaysia
Ramesh Pokhriyal
Person · Politician · India
Arjuna Ranatunga
Person · Politician · Sri Lanka
Kulashekhara Alwar
Person · Politician · India
M. Kulasegaran
Person · Politician · Malaysia
Michael Jeyakumar Devaraj
Person · Politician · Malaysia
Ramasamy Palanisamy
Person · Politician · Malaysia
Thomas Cromwell
Person · Judge · Politician · Canada
Dinesh Trivedi
Person · Politician · India
Melinda A. Zeder
Person · Politician

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Topics

328,987Politician 18,096Close Associate 11,095Diplomat 6,371Person of interest 5,858Judge 4,260Sanctioned entity 4,178Military 3,627War crimes 761Sanction-linked entity 337Counter-sanctioned entity 150Wanted 143Crime 131Terrorism 105Oligarch 18Spy 5Debarred entity 2Financial crime 1Criminal leadership

Data sources

377,203Wikidata 336,291Wikidata Persons in Relevant Categories 194,867Wikidata Politically Exposed Persons 39,954Every Politician 31,919French Mayors 3,951Wikidata Entities of Interest 3,537Russian PMC Wagner mercenaries (Myrotvorets list)3,275US CIA World Leaders 2,635Ukraine NSDC State Register of Sanctions 2,348US Legislators by Plural (formerly OpenStates)2,178US Trade Consolidated Screening List (CSL)2,166US OFAC Specially Designated Nationals (SDN) List 2,004US SAM Procurement Exclusions 1,993German Legislators from AbgeordnetenWatch 1,988ACF List of War Enablers 1,955Swiss SECO Sanctions/Embargoes 1,812Belgian Financial Sanctions 1,803French National Asset Freezing System 1,800EU Financial Sanctions Files (FSF)1,737UK FCDO Sanctions List 1,735UK HMT/OFSI Consolidated List of Targets 1,716EU Consolidated Travel Bans 1,677Brazil Politically Exposed Persons 1,663Canadian Consolidated Autonomous Sanctions List 1,584Monaco National Fund Freezing List 1,393Australian Sanctions Consolidated List 1,245French National Assembly 1,022US Members of the Congress 998New Zealand Russia Sanctions 971Japan Economic Sanctions and List of Eligible People 956Graph-based entity tagging 722Russian Unified State Register of Legal Entities (as at Jan 1, 2022)696Nigeria Joining the Dots PEPs and PEP Relatives 673Austria Public Officials 461Israel Knesset Members 458South Africa National and Provincial Legislators 456Denmark, Faroe Islands and Greenland PEPs 450UN Heads of State, Heads of Government and Ministers for Foreign Affairs 418French Senators 386Georgia Public Official Asset Declarations 348US CIA World Factbook Heads of State and Government 330European Parliament Members 247European Commitee of the Regions Members 231Ukraine SFMS Blacklist 231UN Security Council Consolidated Sanctions 229South Africa Targeted Financial Sanctions 199Iran Sanctions List 199Nigerian Politically Exposed Persons data by Chipper 194China National People's Congress on Wikipedia 179Türkiye Asset Freezing Sanctions List (MASAK)166Russian Oligarch/Billionaires Database 157Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 148Qatar Unified Record of Persons and Entities on Sanction List 146Polish List of Persons and Entities Subject to Sanctions 138Moldovan Sanctions for Terrorism and Proliferation of WMD 133Argentina RePET Sanctions 129Israel Terrorists Organizations and Unauthorized Associations lists 123Polish Sanctions Countering Money Laundering and Terror Financing 120Indonesian List of Suspected Terrorists and Terrorist Organizations 110Colombian PEP Declarations 99Forbes 2021 List of Russian Billionaires 95Argentina Members of Parliament 95US Anti-Kleptocracy and Human Rights Visa Restrictions 91Latvian Saeima 89INTERPOL Red Notices 88Russian Persons of Interest published by Dossier Center 85Bulgarian Persons of Interest 84Singapore Government Directory 73Estonia International Sanctions Act List 73Mexico Senate 72China Sanctions Research 61Lithuania Designated Persons Under Magnitsky Amendments 60Lithuania 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 48Türkiye 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 10ICIJ Offshore Leaks Database 10Indian Ministry of Home Affairs Banned Organizations 9United Arab Emirates Local Terrorist List 9Croatia State Registry of Public Officials 8Czech Republic National Sanctions 8US OFAC Consolidated (non-SDN) List 7The Sentry Atlas 6UK Companies House People with Significant Control 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5us_nteea_sec_353 4EU Council Official Journal Sanctioned Entities 4Kazakh Terrorist and Terror Financing lists 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 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2RISE Moldova People of interest 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 1Czech Republic Business Register 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Singapore Targeted Financial Sanctions 1South Africa Municipal Leadership

Countries

58,605France 53,916United States 14,538Finland 14,296India 13,658Spain 11,864Russia 11,372Germany 10,578China 8,450United Kingdom 6,144Brazil 6,008Canada 5,974Italy 5,621Mexico 5,532Soviet Union 5,100Pakistan 4,038Australia 3,484Ukraine 3,465Japan 3,439Nigeria 3,233Czech Republic 3,228Austria 3,221European Union 3,174Türkiye 3,006Poland 2,852Romania 2,704Norway 2,552Netherlands 2,514Taiwan 2,488Sweden 2,321Indonesia 2,277Belgium 2,131South Korea 2,093Bulgaria 1,938Bangladesh 1,932Argentina 1,908Czechoslovakia 1,855Philippines 1,799Peru 1,789Hungary 1,756Congo - Kinshasa 1,746Greece 1,662Malaysia 1,546South Africa 1,521Denmark 1,512Iran 1,425Nepal 1,407Vietnam 1,349Switzerland 1,285Ghana 1,245Chile 1,173Mozambique 1,171Israel 1,152Portugal 1,130Serbia 1,113Belarus 1,049South Sudan 1,027New Zealand 1,005Kenya 986Sri Lanka 979Cameroon 960Ireland 951East Germany 900San Marino 887Zimbabwe 882Georgia 875Estonia 844Colombia 843Angola 819Armenia 819Lithuania 798Congo - Brazzaville 766Moldova 755Morocco 745Tanzania 736Tunisia 702Slovakia 675Central African Republic 663Sudan 659Saudi Arabia 640Latvia 637Uganda 629Iraq 624Yemen 622Croatia 619Thailand 616Egypt 610Albania 576Palestinian Territories 567Slovenia 566Afghanistan 544Yugoslavia 535Kazakhstan 534Venezuela 506North Macedonia 498Ecuador 493Hong Kong SAR China 491Azerbaijan 466Luxembourg 454Cyprus 453Bolivia 449Uruguay 440Lebanon 395Jordan 390Singapore 375Iceland 374Equatorial Guinea 365Guinea 352Chad 348Myanmar (Burma)336Algeria 332Syria 320Malawi 315Madagascar 310Zambia 305North Korea 300Uzbekistan 287Kuwait 285Timor-Leste 281Somalia 278Gabon 274Scotland 274Haiti 266Mali 262Cuba 260Bosnia & Herzegovina 258Cambodia 251Malta 246Montenegro 244Senegal 242Belize 242Gambia 241Trinidad & Tobago 237Kyrgyzstan 235Benin 233Northern Ireland 224Suriname 223Bahrain 222Namibia 213United Arab Emirates 211Papua New Guinea 209Rwanda 206Honduras 203Guatemala 197Libya 196Costa Rica 194Mongolia 193Global 186Maldives 185Côte d’Ivoire 174Niger 174El Salvador 173Togo 171Kosovo 170Burkina Faso 170Liechtenstein 158Dominican Republic 158Fiji 158Wales 157Paraguay 156Ethiopia 154Panama 146Jamaica 145Brunei 145Faroe Islands 145Monaco 145Sierra Leone 144Qatar 143Laos 142Bhutan 136Mauritania 133Solomon Islands 131Andorra 129Botswana 124Guinea-Bissau 123Nicaragua 120Samoa 116Guyana 112Burundi 111Liberia 110Serbia and Montenegro 109Tajikistan 109Tonga 106Turkmenistan 100Vatican City 97Lesotho 96Puerto Rico 96São Tomé & Príncipe 95Oman 94Bahamas 91Northern Cyprus 91Abkhazia (Occupied Georgia)90Mauritius 89Barbados 89Vanuatu 85Gibraltar 83Djibouti 80Cape Verde 77St. Lucia 73Antigua & Barbuda 72Greenland 71Kiribati 69Dominica 69Isle of Man 68Eritrea 68Transnistria (PMR)67Seychelles 67Eswatini 66Comoros 64Micronesia 64Réunion 58Palau 57Jersey 57St. Kitts & Nevis 54Donetsk (Occupied Ukraine)52Nauru 51Nagorno-Karabakh 51French Polynesia 49Tuvalu 48United Nations 47Cook Islands 46Marshall Islands 45Bermuda 45South Ossetia (Occupied Georgia)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 16Somaliland 16Turks & Caicos Islands 15Western Sahara 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 8Guam 8Montserrat 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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