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

José Oria Galloso
Person · Politician · Spain
José Pedro Pérez-Llorca
Person · Diplomat · Politician · Spain
Jose Pedro de Morais
Person · Politician · Angola
Jose Ramirez Gamero
Person · Politician · Mexico
José Rodríguez de la Borbolla
Person · Politician · Spain
Jose Rossi
Person · Politician · France
José Segura
Person · Politician · Spain
José Vande Walle
Person · Politician · Belgium
Ángel Calle
Person · Politician · Spain
Josée Beaudin
Person · Politician · Canada
Josée Lejeune
Person · Politician · Belgium
Josée Verner
Person · Politician · Canada
Timothy Weah
Person · Close Associate · United States
Jovino Novoa
Person · Politician · Chile
Joy Ogwu
Person · Diplomat · Politician · Nigeria
Joy Smith
Person · Politician · Canada
Joyce Murray
Person · Politician · Canada
João Paulo Lima e Silva
Person · Politician · Brazil
Joênia Wapichana
Person · Politician · Brazil
Joël Billard
Person · Politician · France
Joel Bouchite
Person · Politician · France
Joël Guerriau
Person · Politician · France
Joël Goyheneix
Person · Politician · France
Joël Hart
Person · Politician · France
Joël Labbé
Person · Politician · France

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Topics

329,775Politician 18,164Close Associate 11,111Diplomat 5,870Judge 5,712Person of interest 4,309Sanctioned entity 4,279Military 3,627War crimes 765Sanction-linked entity 351Counter-sanctioned entity 149Wanted 142Crime 132Terrorism 105Oligarch 18Spy 5Debarred entity 2Financial crime 1Criminal leadership

Data sources

378,963Wikidata 337,741Wikidata Persons in Relevant Categories 194,898Wikidata Politically Exposed Persons 39,950Every Politician 32,027French 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 2,410US 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 2,025German Legislators from AbgeordnetenWatch 1,995ACF List of War Enablers 1,959Swiss SECO Sanctions/Embargoes 1,826Brazil Politically Exposed Persons 1,816Belgian Financial Sanctions 1,810French National Asset Freezing System 1,806EU Financial Sanctions Files (FSF)1,748UK FCDO Sanctions List 1,746UK HMT/OFSI Consolidated List of Targets 1,720EU Consolidated Travel Bans 1,675Canadian Consolidated Autonomous Sanctions List 1,590Monaco National Fund Freezing List 1,397Australian Sanctions Consolidated List 1,269French National Assembly 1,028US Members of the Congress 999New Zealand Russia Sanctions 985Japan Economic Sanctions and List of Eligible People 879Graph-based entity tagging 729Austria Public Officials 722Russian Unified State Register of Legal Entities (as at Jan 1, 2022)696Nigeria Joining the Dots PEPs and PEP Relatives 495South Africa National and Provincial Legislators 475Denmark, Faroe Islands and Greenland PEPs 460Israel Knesset Members 429French Senators 390Georgia Public Official Asset Declarations 348US CIA World Factbook Heads of State and Government 330European Parliament Members 250UN 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 218China National People's Congress on Wikipedia 207Iran Sanctions List 199Nigerian Politically Exposed Persons data by Chipper 184Türkiye Asset Freezing Sanctions List (MASAK)166Russian Oligarch/Billionaires Database 161Argentina Members of Parliament 157Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 150Moldovan Sanctions for Terrorism and Proliferation of WMD 150Qatar Unified Record of Persons and Entities on Sanction List 148Polish List of Persons and Entities Subject to Sanctions 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 111Colombian PEP Declarations 99Netherlands House of Representatives 99Forbes 2021 List of Russian Billionaires 95US Anti-Kleptocracy and Human Rights Visa Restrictions 92Latvian Saeima 88INTERPOL Red Notices 88Lithuania Designated Persons Under Magnitsky Amendments 88Russian Persons of Interest published by Dossier Center 85Bulgarian Persons of Interest 84Singapore Government Directory 78Estonia International Sanctions Act List 74China 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 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

58,624France 54,324United States 14,540Finland 14,481India 13,785Spain 11,893Russia 11,381Germany 10,586China 8,470United Kingdom 6,280Brazil 6,037Canada 5,980Italy 5,620Mexico 5,542Soviet Union 5,104Pakistan 4,077Australia 3,486Ukraine 3,468Japan 3,445Nigeria 3,235Austria 3,234Czech Republic 3,219European Union 3,184Türkiye 3,007Poland 2,851Romania 2,705Norway 2,556Netherlands 2,513Taiwan 2,489Sweden 2,319Indonesia 2,277Belgium 2,137South Korea 2,116Bulgaria 1,944Argentina 1,937Bangladesh 1,896Czechoslovakia 1,855Philippines 1,798Peru 1,790Hungary 1,759Congo - Kinshasa 1,748Greece 1,664Malaysia 1,566South Africa 1,535Denmark 1,518Iran 1,431Vietnam 1,425Nepal 1,352Switzerland 1,286Ghana 1,250Chile 1,173Israel 1,173Mozambique 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 845Colombia 843Angola 821Lithuania 819Armenia 799Congo - Brazzaville 768Moldova 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 500Ecuador 493Azerbaijan 491Hong Kong SAR China 466Luxembourg 454Cyprus 453Bolivia 451Uruguay 441Lebanon 395Jordan 390Singapore 374Equatorial Guinea 374Iceland 365Guinea 353Chad 351Myanmar (Burma)344Algeria 337Syria 320Malawi 316Madagascar 311Zambia 306North Korea 302Uzbekistan 292Kuwait 283Timor-Leste 282Somalia 279Gabon 275Scotland 274Haiti 266Mali 265Bosnia & Herzegovina 263Cuba 261Cambodia 252Malta 246Montenegro 244Senegal 242Belize 242Gambia 242Trinidad & Tobago 236Kyrgyzstan 236Mongolia 235Benin 232Northern Ireland 224Bahrain 222Namibia 213United Arab Emirates 212Papua New Guinea 211Suriname 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 139Faroe Islands 137Mauritania 133Solomon Islands 130Andorra 129Botswana 124Guinea-Bissau 123Nicaragua 120Samoa 117Guyana 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 57St. Kitts & Nevis 56Jersey 54Donetsk (Occupied Ukraine)52Nauru 51Nagorno-Karabakh 51French Polynesia 49Tuvalu 47Cook Islands 46Marshall Islands 46South Ossetia (Occupied Georgia)45Bermuda 44United Nations 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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