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Search guide · Data current as of 2024-11-25

Tony Cárdenas
Person · Politician · United States
Ivan Kostov
Person · Politician · Bulgaria
Emma Hopkins
Person · Diplomat · Politician · Bulgaria
Remus Cernea
Person · Politician · Romania
Vicente Guterres
Person · Politician · Timor-Leste
Grzegorz Schetyna
Person · Politician · Poland
Augusto Minzolini
Person · Politician · Italy
B. C. Khanduri
Person · Politician · India
Shibu Soren
Person · Politician · India
Pratap Chand
Person · Politician
John Ali
Person · Politician
Ahmed Bhamji
Person · Politician
Ganesh Chand
Person · Politician
Kamlesh Kumar Arya
Person · Politician
Pramod Chand
Person · Politician
Ami Chand
Person · Politician
Martin Reichardt
Person · Military · Politician · Germany
Rajiv Pratap Rudy
Person · Politician · India
Kubja Vishnuvardhana
Person · Politician · India
Dewan Chand
Person · Politician
Amjad Ali
Person · Politician · Fiji
Kenneth Meshoe
Person · Politician · South Africa
Ermakova Nadezhda Andreevna
Person · Politician · Belarus
Okin Ojara
Person · Politician · Uganda
John Baird
Person · Diplomat · Politician · Canada

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Topics

595,117Politician 9,580Diplomat 5,739Person of interest 5,474Judge 3,057Military 2,788Sanctioned entity 1,529Close Associate 233Counter-sanctioned entity 199Sanction-linked entity 36War crimes 34Terrorism 34Wanted 25Crime 25Oligarch 14Spy 5Debarred entity 2Financial crime

Data sources

329,294Wikidata 312,847Wikidata Persons in Relevant Categories 194,828Wikidata Politically Exposed Persons 110,496Brazil Politically Exposed Persons 58,608Every Politician 38,330Lithuania PEPs from the register of private interests 34,844French Mayors 19,495Nigerian Politically Exposed Persons data by Chipper 12,111Colombian PEP Declarations 11,475US Legislators by Plural (formerly OpenStates)8,398North Macedonia Elected and Appointed Officials 7,013United States Periodically Listing Updates to Management (PLUM) Reporting 6,715Georgia Public Official Asset Declarations 6,359PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,365US CIA World Leaders 3,652Nigeria Joining the Dots PEPs and PEP Relatives 2,940China National People's Congress on Wikipedia 2,739Croatia State Registry of Public Officials 2,633Wikidata Entities of Interest 2,625German Legislators from AbgeordnetenWatch 2,024French National Assembly 1,839Ukraine NSDC State Register of Sanctions 1,570South Africa National and Provincial Legislators 1,495US Trade Consolidated Screening List (CSL)1,486US OFAC Specially Designated Nationals (SDN) List 1,425Swiss SECO Sanctions/Embargoes 1,403US SAM Procurement Exclusions 1,378Denmark, Faroe Islands and Greenland PEPs 1,359ACF List of War Enablers 1,329Armenia Public Officials and Associates 1,311Singapore Government Directory 1,310Belgian Financial Sanctions 1,306French National Asset Freezing System 1,305EU Financial Sanctions Files (FSF)1,285Canadian Consolidated Autonomous Sanctions List 1,261US Members of the Congress 1,253EU Consolidated Travel Bans 1,237UK FCDO Sanctions List 1,236UK HMT/OFSI Consolidated List of Targets 1,151Monaco National Fund Freezing List 1,049Australian Sanctions Consolidated List 945European Commitee of the Regions Members 911French Senators 844New Zealand Russia Sanctions 825Austria Public Officials 769South Africa Municipal Leadership 719European Parliament Members 705Japan Economic Sanctions and List of Eligible People 593Türkiye Grand National Assembly 530UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 473Israel Knesset Members 470Cuba Members of the Parliament 459US CIA World Factbook Heads of State and Government 395Russian Unified State Register of Legal Entities (as at Jan 1, 2022)327US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 312US Navy Leadership 273Venezuela Members of the National Assembly 256Argentina Members of Parliament 199Graph-based entity tagging 186Colombian Joining the Dots PEPs 160Slovenian Political Officials from Zvezoskop 150Iran Sanctions List 141Lithuania Members of the Seimas 131Polish List of Persons and Entities Subject to Sanctions 128Mexico Senate 104UN Security Council Consolidated Sanctions 103Ukraine SFMS Blacklist 103South Africa Targeted Financial Sanctions 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 72US Anti-Kleptocracy and Human Rights Visa Restrictions 69Russian Persons of Interest published by Dossier Center 64Russian Oligarch/Billionaires Database 63Iceland parliament 61Türkiye Asset Freezing Sanctions List (MASAK)56Mexico Governors 54China Sanctions Research 54Qatar Unified Record of Persons and Entities on Sanction List 41Moldovan Sanctions for Terrorism and Proliferation of WMD 40Argentina RePET Sanctions 39Estonia International Sanctions Act List 38Lithuania Designated Persons Under Magnitsky Amendments 36Thailand Cabinet of Ministers 34Israel Terrorists Organizations and Unauthorized Associations lists 34Polish Sanctions Countering Money Laundering and Terror Financing 33Indonesian List of Suspected Terrorists and Terrorist Organizations 32Cayman Islands Members of Parliament 26Hong Kong Principal Officials 24Forbes 2021 List of Russian Billionaires 23Navalny 35 List of Individuals for Sanctioning 22Bulgarian Persons of Interest 21Israel Prevention of Distribution and Financing of WMDs designations 20DPRK Reports 16INTERPOL Red Notices 16Cayman Islands Senior Judicial Officers 16US Special Legislative Exclusions 15Syrian Observatory of Political and Economic Networks 15Türkiye Ministry Of Interior Terrorist Wanted List 8us_nteea_sec_353 8US OFAC Consolidated (non-SDN) List 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 4Brazil National Register of Disreputable and Suspended Companies 4ICIJ Offshore Leaks Database 4US FBI Most Wanted 3United Arab Emirates Local Terrorist List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3The Sentry Atlas 2UK Companies House People with Significant Control 2Kazakh Terrorist and Terror Financing lists 2RISE Moldova People of interest 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Ukraine Consolidated State Registry 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

114,894Brazil 61,781France 60,480United States 39,187Lithuania 25,572Nigeria 14,378Finland 13,928India 13,748China 13,050Spain 12,964Colombia 11,596Germany 8,954North Macedonia 7,414Chile 7,290Georgia 6,749Russia 6,701United Kingdom 6,491Uruguay 6,029Mexico 5,792Italy 5,191Canada 4,951Pakistan 4,298European Union 4,209Soviet Union 4,141Türkiye 3,718Australia 3,472Croatia 3,360South Africa 3,283Austria 3,241Japan 3,073Czech Republic 2,960Ukraine 2,817Poland 2,814Romania 2,672Indonesia 2,467Netherlands 2,432Norway 2,390Taiwan 2,296Sweden 2,178Belgium 2,104Bulgaria 2,067Denmark 2,046Argentina 2,022Congo - Kinshasa 2,007Bangladesh 1,936Greece 1,927South Korea 1,925Armenia 1,915Philippines 1,838Nepal 1,816Iran 1,762Czechoslovakia 1,683Hungary 1,671Peru 1,670Malaysia 1,655Singapore 1,535Portugal 1,286Vietnam 1,276Ghana 1,265Switzerland 1,230Mozambique 1,204Morocco 1,185South Sudan 1,171Cameroon 1,163Serbia 1,138Egypt 1,130Sri Lanka 1,105Belarus 1,061Kenya 1,018Tanzania 1,011Uganda 980Israel 973Angola 955Zimbabwe 926Ireland 916North Korea 902East Germany 900Venezuela 894Iraq 870Congo - Brazzaville 861Tunisia 805Estonia 794Algeria 794Slovakia 783Afghanistan 773Thailand 755New Zealand 741Moldova 684Sudan 683Cuba 682Saudi Arabia 675Central African Republic 657Albania 637Myanmar (Burma)635Latvia 623Kazakhstan 617Yemen 570Slovenia 564Ecuador 554Bolivia 544Hong Kong SAR China 507Syria 504Palestinian Territories 496Jordan 484Burkina Faso 482Yugoslavia 472Madagascar 465Somalia 453Cyprus 452Luxembourg 449Kosovo 445Chad 444Azerbaijan 440Lebanon 425Guatemala 420Côte d’Ivoire 412Mali 408Uzbekistan 401Libya 397Gabon 390Kyrgyzstan 390Zambia 382Senegal 381Equatorial Guinea 381Laos 371Namibia 368Iceland 364Haiti 363Guinea 346Togo 342Cambodia 339Mongolia 338Turkmenistan 333Honduras 333Malawi 328Burundi 328Dominican Republic 327Timor-Leste 312Kuwait 308Niger 305Montenegro 303Faroe Islands 299Bosnia & Herzegovina 299Benin 294Sierra Leone 289Suriname 288Gambia 285Paraguay 280Mauritania 274Scotland 273Rwanda 268Malta 268Papua New Guinea 267Bahrain 267Lesotho 253San Marino 252Maldives 247United Arab Emirates 238Belize 231Guinea-Bissau 229Northern Ireland 225El Salvador 224Panama 222Greenland 210Costa Rica 202Cape Verde 200Trinidad & Tobago 199Fiji 199Oman 196Liberia 193Global 192Nicaragua 182Tajikistan 175Eswatini 175Samoa 173Botswana 172Jamaica 171Ethiopia 162Liechtenstein 161Brunei 158Vanuatu 152Bhutan 151Monaco 146Wales 146Qatar 144Solomon Islands 143Andorra 143Djibouti 141Mauritius 129Transnistria (PMR)124Bahamas 120Abkhazia (Occupied Georgia)116Guyana 115Barbados 107Jersey 106São Tomé & Príncipe 105Kiribati 105Comoros 102Vatican City 101Puerto Rico 99Tonga 98Northern Cyprus 97Serbia and Montenegro 96Somaliland 94Seychelles 93Antigua & Barbuda 91Dominica 88Guernsey 88Gibraltar 84Micronesia 80St. Lucia 79Isle of Man 76Cayman Islands 75South Ossetia (Occupied Georgia)73Palau 72Eritrea 71Bermuda 70Marshall Islands 68Nagorno-Karabakh 66Grenada 64Réunion 64St. Vincent & Grenadines 63New Caledonia 63French Polynesia 60Cook Islands 57Åland Islands 57Macao SAR China 56St. Kitts & Nevis 55Nauru 52Niue 51Tuvalu 49Donetsk (Occupied Ukraine)48United Nations 46Sark 44St. Pierre & Miquelon 41Guadeloupe 40Aruba 40British Virgin Islands 36Sint Maarten 35Falkland Islands 33Crimea (Occupied Ukraine)32Wallis & Futuna 30Guam 29Turks & Caicos Islands 26Curaçao 26St. Martin 22Anguilla 22Northern Mariana Islands 21St. Barthélemy 19American Samoa 19Luhansk (Occupied Ukraine)18Montserrat 17Pitcairn Islands 17U.S. Virgin Islands 15St. Helena 14Western Sahara 12Tibet 12Norfolk Island 4Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 3Kashmir 3Zaire 2Caribbean Netherlands 2Svalbard & Jan Mayen 1Martinique 1French Southern Territories

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