Search

Search in: Wikidata Politically Exposed Persons

Filtered: People Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-03-01

Alan Gemmell
Person · Politician · United Kingdom
Nicolas Walder
Person · Politician · Switzerland
Fabienne Monbaron
Person · Politician · Switzerland
Johannes Reitberger
Person · Politician · Germany · Trinidad & Tobago
Jeremy Miles
Person · Politician · United Kingdom · Wales
Pilar Sancho
Person · Politician · Spain
Tamara Funiciello
Person · Politician · Switzerland · Italy
Nikolay Denin
Person · Politician · Russia · Soviet Union
Daniela Hebnarová
Person · Politician · Czechoslovakia · Czech Republic
Aslan Dzharimov
Person · Politician · Russia · Soviet Union
Antonfrancesco Vivarelli Colonna
Person · Politician · Italy
Michele De Pascale
Person · Politician · Italy
Mustafa Batdyyev
Person · Politician · Russia · Soviet Union
Udo Corts
Person · Politician · Germany
Georg E. Kodek
Person · Politician · Austria
Udo Mientus
Person · Politician · Germany
Udo Rönnecke
Person · Politician · Germany
Udo Schlitzberger
Person · Politician · Germany
Udo Wnuck
Person · Politician · Germany
Tonio Fenech
Person · Politician · Malta
Matthias Krenn
Person · Politician · Austria
Nikos Dendias
Person · Politician · Greece
Magomed Tolboyev
Person · Politician · Russia
Ujjal Dosanjh
Person · Politician · Canada
Fons Borginon
Person · Politician · Belgium

Previous
826 - 850 of more than 10000
Next

Topics

194,642Politician 6,845Diplomat 2,057Person of interest 1,949Sanctioned entity 1,899Judge 1,483Military 418Close Associate 296Counter-sanctioned entity 74Sanction-linked entity 19Terrorism 15Wanted 7Crime 7War crimes 7Oligarch 2Debarred entity

Data sources

194,642Wikidata Politically Exposed Persons 194,636Wikidata 186,006Wikidata Persons in Relevant Categories 31,992French Mayors 28,840Every Politician 3,041US Legislators by Plural (formerly OpenStates)2,638US CIA World Leaders 1,925German Legislators from AbgeordnetenWatch 1,858Wikidata Entities of Interest 1,405Ukraine NSDC State Register of Sanctions 1,224French National Assembly 1,077US SAM Procurement Exclusions 1,077US Trade Consolidated Screening List (CSL)1,075US OFAC Specially Designated Nationals (SDN) List 1,048Swiss SECO Sanctions/Embargoes 1,011Canadian Consolidated Autonomous Sanctions List 996French National Asset Freezing System 994Belgian Financial Sanctions 994EU Financial Sanctions Files (FSF)991Monaco National Fund Freezing List 983EU Consolidated Travel Bans 968ACF List of War Enablers 938UK FCDO Sanctions List 938UK HMT/OFSI Consolidated List of Targets 824Australian Sanctions Consolidated List 795US Members of the Congress 751New Zealand Russia Sanctions 748Austria Public Officials 665Brazil Politically Exposed Persons 546Japan Economic Sanctions and List of Eligible People 533Nigeria Joining the Dots PEPs and PEP Relatives 522French Senators 429South Africa National and Provincial Legislators 383UN Heads of State, Heads of Government and Ministers for Foreign Affairs 329European Parliament Members 314US CIA World Factbook Heads of State and Government 310Denmark, Faroe Islands and Greenland PEPs 257Israel Knesset Members 229Russian Unified State Register of Legal Entities (as at Jan 1, 2022)214China National People's Congress on Wikipedia 211Georgia Public Official Asset Declarations 173Russia Personal Sanctions Targeting US Citizens 155Argentina Members of Parliament 149Netherlands House of Representatives 143RISE 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 89European Commitee of the Regions Members 88Lithuania Members of the Seimas 81Singapore Government Directory 74Graph-based entity tagging 67Mexico Senate 65Slovakia Public Officials 50Russian Persons of Interest published by Dossier Center 44China Sanctions Research 44Colombian PEP Declarations 43Mexico Governors 42Lithuania Designated Persons Under Magnitsky Amendments 38Latvian Saeima 35Iceland parliament 34Estonia International Sanctions Act List 34Ukraine War and Sanctions 34US Anti-Kleptocracy and Human Rights Visa Restrictions 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 27Russian Oligarch/Billionaires Database 26PEPs from Chile Interest and Asset Declarations 25Colombian Joining the Dots PEPs 25Cuba Members of the Parliament 23Türkiye Asset Freezing Sanctions List (MASAK)21Argentina RePET Sanctions 20Estonia Members of the Riigikogu 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 19Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 17Hong Kong Legislative Council Members 17Indonesian List of Suspected Terrorists and Terrorist Organizations 16EU Council Official Journal Sanctioned Entities 15Türkiye Grand National Assembly 13North Macedonia Elected and Appointed Officials 12Mexico Chamber of Deputies 11Navalny 35 List of Individuals for Sanctioning 10Bulgarian Persons of Interest 10DPRK Reports 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 6Lithuania PEPs from the register of private interests 5Israel Prevention of Distribution and Financing of WMDs designations 3Indonesia 2018 Regional Head Election Results 3INTERPOL Red Notices 3Syrian Observatory of Political and Economic Networks 3The Sentry Atlas 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)2US FBI Most Wanted 2Uruguayan Politically Exposed Persons (PEP)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

55,990France 20,944United States 8,767China 7,852Germany 6,686Spain 5,557United Kingdom 4,143Brazil 3,289India 3,055European Union 2,976Austria 2,952Russia 2,720Japan 2,570Pakistan 2,524Romania 2,487Poland 2,393Soviet Union 2,262Mexico 2,210Czech Republic 2,140Ukraine 2,131Italy 1,920Congo - Kinshasa 1,900Türkiye 1,773Belgium 1,697Nigeria 1,584Canada 1,512Netherlands 1,509Czechoslovakia 1,354South Korea 1,270Switzerland 1,241Indonesia 1,233Finland 1,221Argentina 1,059South Africa 1,058Australia 1,054Bulgaria 1,041Norway 1,011South Sudan 988Vietnam 947Taiwan 925Sweden 871Chile 852Greece 841Denmark 838Malaysia 765Iran 757Congo - Brazzaville 748Philippines 705Belarus 679Hungary 651Ireland 636Tanzania 635Central African Republic 626Portugal 621Tunisia 613Sudan 592Kenya 587Cameroon 570Angola 569Morocco 563Ghana 559Peru 548Armenia 546Moldova 531Georgia 514Bangladesh 500Yemen 494Latvia 485Israel 473East Germany 472Mozambique 462Sri Lanka 462New Zealand 455Croatia 447Zimbabwe 445Serbia 426North Macedonia 412Lithuania 402Uganda 393Slovenia 385Colombia 384Thailand 382Palestinian Territories 373Yugoslavia 364Slovakia 356Estonia 355Kazakhstan 346Uruguay 339Albania 334Bolivia 323Luxembourg 321Saudi Arabia 320Singapore 316Azerbaijan 306Chad 303Equatorial Guinea 296Niger 295Cyprus 290Lebanon 275Zambia 266Ecuador 253Timor-Leste 247Iceland 240Afghanistan 232Uzbekistan 227Jordan 218Gabon 213Scotland 212Egypt 212Iraq 212Venezuela 206Kuwait 204Algeria 204Nepal 198Guinea 193Hong Kong SAR China 187Myanmar (Burma)185Benin 181Montenegro 180Gambia 178Namibia 172Belize 171Syria 168Bahrain 163Honduras 163Malta 162Bosnia & Herzegovina 161Senegal 159Cuba 158Papua New Guinea 155Madagascar 141Mongolia 138Liechtenstein 136Rwanda 135Trinidad & Tobago 131Faroe Islands 131Togo 129Northern Ireland 128Burkina Faso 128North Korea 127Monaco 126Suriname 125Somalia 118Wales 118Kyrgyzstan 118Cambodia 117Côte d’Ivoire 117Ethiopia 117Mali 115Fiji 113San Marino 111Bhutan 111Malawi 107Panama 106Guatemala 102United Arab Emirates 102Libya 99Andorra 95Vatican City 95Samoa 94Global 93Botswana 93Jamaica 93Solomon Islands 89Guinea-Bissau 89Haiti 88Dominican Republic 85Paraguay 84Sierra Leone 82Tajikistan 79Burundi 79Bahamas 77Lesotho 73São Tomé & Príncipe 72Tonga 71Barbados 70Mauritania 70Nicaragua 70Qatar 69Costa Rica 64Brunei 64Réunion 63Djibouti 59Serbia and Montenegro 59Abkhazia (Occupied Georgia)59Oman 59Turkmenistan 58Laos 58St. Lucia 58Liberia 58El Salvador 58Kosovo 55Cape Verde 54Eswatini 54Vanuatu 53Northern Cyprus 53Isle of Man 51Antigua & Barbuda 50Kiribati 49Guyana 48Mauritius 48Maldives 43Seychelles 42Eritrea 41Dominica 41Guadeloupe 40St. Kitts & Nevis 39Donetsk (Occupied Ukraine)37Transnistria (PMR)36Tuvalu 33Bermuda 33Comoros 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