Search

Search in: Wikidata Politically Exposed Persons

Filtered: Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-01-29

Marco Marin
Person · Politician · Italy
Eduardo Bours
Person · Politician · Mexico
Gilmar Mendes
Person · Politician · Brazil
Yang Yang
Person · Politician · China
Germinal Peiro
Person · Politician · France
Marcel Hendrickx
Person · Politician · Belgium
Vasyl Nimchenko
Person · Politician · Ukraine
Nikolaos Angelopoulos
Person · Politician · Greece
Loukas Apostolidis
Person · Politician · Greece
Vasileios Vasilakakis
Person · Politician · Greece
Lazaros Lotidis
Person · Politician · Greece
Yusuf Abubakar Yusuf
Person · Politician · Nigeria
Athanasios Filippopoulos
Person · Politician · Greece
Roos van Gelderen
Person · Politician · Netherlands
Kanellos Lalos
Person · Politician · Greece
Jean-Jacques De Gucht
Person · Politician · Belgium
Anton Baron
Person · Politician · Germany
Mariann Fischer Boel
Person · Politician · Belgium · Denmark · European Union
Josef Dörr
Person · Politician · Germany
Cesare Antonio Gasperoni
Person · Politician · San Marino
Hermann Hess
Person · Politician · Switzerland
Lothar Rommelfanger
Person · Politician · Germany
Manuel Herrera Vega
Person · Politician · Mexico
Pedro del Cura
Person · Politician · Spain
Esteban Villegas Villarreal
Person · Politician · Mexico

Previous
651 - 675 of more than 10000
Next

Topics

193,940Politician 6,812Diplomat 2,031Person of interest 1,924Sanctioned entity 1,887Judge 1,464Military 408Close Associate 175Counter-sanctioned entity 69Sanction-linked entity 18Terrorism 15Wanted 8War crimes 7Crime 7Oligarch 2Debarred entity

Data sources

193,940Wikidata Politically Exposed Persons 193,932Wikidata 184,932Wikidata Persons in Relevant Categories 31,985French Mayors 28,901Every Politician 2,962US Legislators by Plural (formerly OpenStates)2,684US CIA World Leaders 1,855Wikidata Entities of Interest 1,393Ukraine NSDC State Register of Sanctions 1,193German Legislators from AbgeordnetenWatch 1,162French National Assembly 1,068US Trade Consolidated Screening List (CSL)1,066US OFAC Specially Designated Nationals (SDN) List 1,041Swiss SECO Sanctions/Embargoes 1,018US SAM Procurement Exclusions 997Canadian Consolidated Autonomous Sanctions List 988Belgian Financial Sanctions 988French National Asset Freezing System 986EU Financial Sanctions Files (FSF)983Monaco National Fund Freezing List 977EU Consolidated Travel Bans 960ACF List of War Enablers 929UK FCDO Sanctions List 929UK HMT/OFSI Consolidated List of Targets 813Australian Sanctions Consolidated List 754US Members of the Congress 751Austria Public Officials 748New Zealand Russia Sanctions 665Brazil Politically Exposed Persons 543Japan Economic Sanctions and List of Eligible People 532Nigeria Joining the Dots PEPs and PEP Relatives 487French Senators 425South Africa National and Provincial Legislators 347UN Heads of State, Heads of Government and Ministers for Foreign Affairs 329European Parliament Members 313US CIA World Factbook Heads of State and Government 307Denmark, Faroe Islands and Greenland PEPs 257Israel Knesset Members 225Russian Unified State Register of Legal Entities (as at Jan 1, 2022)210Georgia Public Official Asset Declarations 203China National People's Congress on Wikipedia 155Argentina Members of Parliament 148Netherlands House of Representatives 138RISE Moldova People of interest 122Polish List of Persons and Entities Subject to Sanctions 115Slovenian Political Officials from Zvezoskop 111Iran Sanctions List 103Armenia Public Officials and Associates 103Nigerian Politically Exposed Persons data by Chipper 84European Commitee of the Regions Members 84Lithuania Members of the Seimas 81Singapore Government Directory 69Graph-based entity tagging 67Mexico Senate 65Slovakia Public Officials 50Russia Personal Sanctions Targeting US Citizens 49Russian Persons of Interest published by Dossier Center 44China Sanctions Research 44Colombian PEP Declarations 43Mexico Governors 39Lithuania Designated Persons Under Magnitsky Amendments 38Latvian Saeima 34Estonia International Sanctions Act List 34Iceland parliament 34US Anti-Kleptocracy and Human Rights Visa Restrictions 27Ukraine SFMS Blacklist 27Ukraine War and Sanctions 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 26PEPs from Chile Interest and Asset Declarations 26Russian Oligarch/Billionaires Database 25Colombian Joining the Dots PEPs 25Cuba Members of the Parliament 22Türkiye Asset Freezing Sanctions List (MASAK)20Argentina RePET Sanctions 20Estonia Members of the Riigikogu 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Qatar Unified Record of Persons and Entities on Sanction List 18Israel Terrorists Organizations and Unauthorized Associations lists 17Hong Kong Legislative Council Members 17Polish Sanctions Countering Money Laundering and Terror Financing 16Indonesian List of Suspected Terrorists and Terrorist Organizations 15Türkiye Grand National Assembly 13EU Council Official Journal Sanctioned Entities 13North Macedonia Elected and Appointed Officials 12Mexico Chamber of Deputies 10Bulgarian Persons of Interest 10DPRK Reports 10Navalny 35 List of Individuals for Sanctioning 10United States Periodically Listing Updates to Management (PLUM) Reporting 8Croatia State Registry of Public Officials 8US Special Legislative Exclusions 7Forbes 2021 List of Russian Billionaires 7Venezuela Members of the National Assembly 6Lithuanian International Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Lithuania PEPs from the register of private interests 3Indonesia 2018 Regional Head Election Results 3INTERPOL Red Notices 3The Sentry Atlas 3Uruguayan Politically Exposed Persons (PEP)2UK Companies House People with Significant Control 2State Register of legal entities in the Republic of Moldova 2Latvia's Magnitsky Law Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Cayman Islands Members of Parliament 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Ministry Of Interior Terrorist Wanted List 1US Health and Human Sciences Inspector General Exclusions 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1South Africa Municipal Leadership

Countries

55,965France 20,811United States 8,765China 7,864Germany 6,704Spain 5,555United Kingdom 4,147Brazil 3,306India 3,051European Union 2,973Austria 2,946Russia 2,709Japan 2,571Pakistan 2,512Romania 2,483Poland 2,384Soviet Union 2,262Mexico 2,209Czech Republic 2,140Ukraine 2,128Italy 1,901Türkiye 1,768Belgium 1,699Nigeria 1,669Congo - Kinshasa 1,587Canada 1,509Czechoslovakia 1,509Netherlands 1,315South Korea 1,240Indonesia 1,234Finland 1,222Argentina 1,102Switzerland 1,060Australia 1,058South Africa 1,041Bulgaria 1,017Norway 1,011South Sudan 987Vietnam 932Taiwan 922Sweden 881Denmark 871Chile 857Greece 836Malaysia 763Iran 757Congo - Brazzaville 745Philippines 704Belarus 679Hungary 649Ireland 635Central African Republic 631Tanzania 624Portugal 614Tunisia 613Sudan 592Kenya 585Cameroon 570Angola 569Morocco 563Ghana 547Armenia 541Moldova 535Peru 534Georgia 513Bangladesh 500Yemen 494Latvia 483Israel 476Mozambique 472East Germany 463New Zealand 462Sri Lanka 450Croatia 447Zimbabwe 433Serbia 426North Macedonia 413Lithuania 402Uganda 393Slovenia 386Colombia 382Thailand 379Palestinian Territories 358Slovakia 355Estonia 350Kazakhstan 346Uruguay 340Albania 335Bolivia 324Yugoslavia 322Luxembourg 320Singapore 315Azerbaijan 308Saudi Arabia 304Chad 303Equatorial Guinea 296Niger 277Hong Kong SAR China 275Zambia 272Lebanon 267Ecuador 265Guinea 252Timor-Leste 247Iceland 240Afghanistan 235Cyprus 231Uzbekistan 228Jordan 218Gabon 213Scotland 213Venezuela 210Egypt 210Iraq 207Kuwait 203Algeria 202Nepal 187Myanmar (Burma)186Benin 180Gambia 178Namibia 172Belize 172Montenegro 167Bahrain 164Syria 163Bosnia & Herzegovina 163Honduras 159Cuba 157Papua New Guinea 157Senegal 155Madagascar 153Malta 140Mongolia 136Rwanda 131Faroe Islands 131Togo 129Northern Ireland 128Burkina Faso 128North Korea 127Liechtenstein 126Monaco 124Somalia 121Trinidad & Tobago 118Wales 118Cambodia 117Ethiopia 117Kyrgyzstan 116Côte d’Ivoire 116Mali 115Fiji 113San Marino 111Bhutan 111Malawi 110Suriname 107Panama 106Guatemala 101Andorra 101Libya 95Vatican City 95Samoa 94United Arab Emirates 93Botswana 93Solomon Islands 92Global 91Guinea-Bissau 91Jamaica 88Haiti 87Dominican Republic 85Paraguay 84Sierra Leone 81Tajikistan 79Burundi 79Bahamas 77Lesotho 73São Tomé & Príncipe 72Tonga 71Barbados 70Costa Rica 70Qatar 69Nicaragua 68Mauritania 64Brunei 64Réunion 62Djibouti 61Kosovo 60Abkhazia (Occupied Georgia)59Oman 59Turkmenistan 58Laos 58Liberia 58El Salvador 57St. Lucia 55Cape Verde 54Isle of Man 54Eswatini 54Vanuatu 53Northern Cyprus 52Serbia and Montenegro 51Antigua & Barbuda 50Kiribati 49Guyana 48Mauritius 48Maldives 42Eritrea 41Guadeloupe 40Dominica 40St. Kitts & Nevis 40Seychelles 39Donetsk (Occupied Ukraine)37Transnistria (PMR)36Tuvalu 34Bermuda 34Comoros 31Nagorno-Karabakh 31Cook Islands 31Micronesia 30Palau 29St. Vincent & Grenadines 28Greenland 27Grenada 25South Ossetia (Occupied Georgia)24Nauru 18Gibraltar 18Marshall Islands 17Aruba 17Falkland Islands 15Puerto Rico 14Crimea (Occupied Ukraine)13New Caledonia 13United Nations 12Anguilla 12French Polynesia 11Jersey 11British Virgin Islands 10Turks & Caicos Islands 8Western Sahara 8Guam 8Macao SAR China 8Niue 6Åland Islands 6Guernsey 6Cayman Islands 6Somaliland 4Curaçao 4St. Pierre & Miquelon 4Sint Maarten 4Luhansk (Occupied Ukraine)3St. Martin 3Montserrat 3Kashmir 3Pitcairn Islands 3U.S. Virgin Islands 3Wallis & Futuna 2St. Barthélemy 2Northern Mariana Islands 2St. Helena 1Cocos (Keeling) Islands 1Tibet 1Christmas Island 1British Indian Ocean Territory 1Martinique 1Norfolk Island 1Svalbard & Jan Mayen 1French Southern Territories 1Tokelau 1Zaire

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Wikidata Politically Exposed Persons