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Search guide · Data current as of 2025-01-10

Francisco Javier Sendra Mengual
Person · Politician · Spain
Carolina Vives Bolufer
Person · Politician · Spain
Manuel Pineda Cuenca
Person · Politician · Spain
Vicente Portes Sala
Person · Spain
Pál Vastagh
Person · Politician · Canada · Hungary
Miguel Zaragoza Fernandez
Person · Politician · Spain
Vicente Gil Sauco
Person · Politician · Spain
Antoni Joan Bertomeu Valles
Person · Politician · Spain
Vicente Javier Ripoll Peretó
Person · Politician · Spain
Eduardo Jorge Dolón Sánchez
Person · Politician · Spain
Juan Manuel Salmerón Escámez
Person · Politician · Spain
Meritxell Mateu i Pi
Person · Politician · Andorra
Jose Berruezo Padilla
Person · Politician · Spain
Juan Jimenez Tortosa
Person · Politician · Spain
Antonio Torres López
Person · Politician · Spain
José Antonio Torres Sáez
Person · Politician · Spain
Jesús Caicedo Bernabé
Person · Politician · Spain
Eugenio Jesús Gonzálvez García
Person · Politician · Spain
Antonio Gutierrez Romero
Person · Politician · Spain
Rafael García Sola
Person · Politician · Spain
Jose Antonio Mesa Pieiga
Person · Politician · Spain
José Félix Fernández Fernández
Person · Politician · Spain
Ole Kreins
Person · Politician · Germany
Tomas Cueria Gonzalez
Person · Politician · Spain
Ángela Rosa Vallina Noval
Person · Politician · Spain · European Union

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Topics

315,712Politician 10,108Diplomat 5,071Judge 4,544Person of interest 3,474Military 2,796Sanctioned entity 1,869Close Associate 235Counter-sanctioned entity 142Sanction-linked entity 53Oligarch 49Wanted 48Terrorism 37Crime 16War crimes 15Spy 3Debarred entity 1Disqualified

Data sources

342,101Wikidata Persons in Relevant Categories 341,883Wikidata 185,128Wikidata Politically Exposed Persons 37,517Every Politician 32,014French Mayors 3,189US Legislators by Plural (formerly OpenStates)2,930US CIA World Leaders 2,331Wikidata Entities of Interest 2,082German Legislators from AbgeordnetenWatch 1,866Ukraine NSDC State Register of Sanctions 1,535US Trade Consolidated Screening List (CSL)1,527US OFAC Specially Designated Nationals (SDN) List 1,520ACF List of War Enablers 1,434US SAM Procurement Exclusions 1,410Swiss SECO Sanctions/Embargoes 1,350EU Financial Sanctions Files (FSF)1,350French National Asset Freezing System 1,349Belgian Financial Sanctions 1,346Monaco National Fund Freezing List 1,338Canadian Consolidated Autonomous Sanctions List 1,338French National Assembly 1,328EU Consolidated Travel Bans 1,298UK FCDO Sanctions List 1,298UK HMT/OFSI Consolidated List of Targets 1,094Australian Sanctions Consolidated List 973US Members of the Congress 893New Zealand Russia Sanctions 741Austria Public Officials 714Japan Economic Sanctions and List of Eligible People 675Brazil Politically Exposed Persons 613Nigeria Joining the Dots PEPs and PEP Relatives 502French Senators 482South Africa National and Provincial Legislators 453Israel Knesset Members 441Russian Unified State Register of Legal Entities (as at Jan 1, 2022)425UN Heads of State, Heads of Government and Ministers for Foreign Affairs 341US CIA World Factbook Heads of State and Government 329European Parliament Members 295Denmark, Faroe Islands and Greenland PEPs 248Graph-based entity tagging 216Georgia Public Official Asset Declarations 215China National People's Congress on Wikipedia 213European Commitee of the Regions Members 163Iran Sanctions List 155Argentina Members of Parliament 152Nigerian Politically Exposed Persons data by Chipper 148Netherlands House of Representatives 142Armenia Public Officials and Associates 137Polish List of Persons and Entities Subject to Sanctions 128RISE Moldova People of interest 116Slovenian Political Officials from Zvezoskop 93Russian Oligarch/Billionaires Database 86Ukraine SFMS Blacklist 86UN Security Council Consolidated Sanctions 85South Africa Targeted Financial Sanctions 84Russian Persons of Interest published by Dossier Center 83Singapore Government Directory 74Ukraine War and Sanctions 72Mexico Senate 71Lithuania Members of the Seimas 70Lithuania Designated Persons Under Magnitsky Amendments 67US Anti-Kleptocracy and Human Rights Visa Restrictions 62Türkiye Asset Freezing Sanctions List (MASAK)60United States Periodically Listing Updates to Management (PLUM) Reporting 57Qatar Unified Record of Persons and Entities on Sanction List 56China Sanctions Research 56Moldovan Sanctions for Terrorism and Proliferation of WMD 53Colombian PEP Declarations 51Argentina RePET Sanctions 50Forbes 2021 List of Russian Billionaires 48Israel Terrorists Organizations and Unauthorized Associations lists 48Polish Sanctions Countering Money Laundering and Terror Financing 47Estonia International Sanctions Act List 47Indonesian List of Suspected Terrorists and Terrorist Organizations 46Mexico Governors 38Latvian Saeima 35Iceland parliament 30Bulgarian Persons of Interest 29Navalny 35 List of Individuals for Sanctioning 27PEPs from Chile Interest and Asset Declarations 26Colombian Joining the Dots PEPs 24Cuba Members of the Parliament 23EU Council Official Journal Sanctioned Entities 21INTERPOL Red Notices 21Mexico Chamber of Deputies 20Estonia Members of the Riigikogu 19Venezuela Members of the National Assembly 17Hong Kong Legislative Council Members 16UK Companies House People with Significant Control 16Türkiye Grand National Assembly 13DPRK Reports 13North Macedonia Elected and Appointed Officials 13Syrian Observatory of Political and Economic Networks 13US Special Legislative Exclusions 12US FBI Most Wanted 11Lithuanian International Sanctions 11Türkiye Ministry Of Interior Terrorist Wanted List 10Israel Prevention of Distribution and Financing of WMDs designations 9ICIJ Offshore Leaks Database 8Croatia State Registry of Public Officials 6Indian Ministry of Home Affairs Banned Organizations 6Lithuania PEPs from the register of private interests 6US OFAC Consolidated (non-SDN) List 5Latvia's Magnitsky Law Sanctions List 4United Arab Emirates Local Terrorist List 4Indonesia 2018 Regional Head Election Results 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3The Sentry Atlas 3Uruguayan Politically Exposed Persons (PEP)2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Kazakh Terrorist and Terror Financing lists 2Pakistan NACTA Proscribed Persons 2US DEA Fugitives 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US State Department Senior Officials 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Cayman Islands Members of Parliament 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US BIS Denied Persons List 1South Africa Municipal Leadership

Countries

58,373France 53,002United States 14,252Finland 13,720India 12,961Spain 10,138Germany 10,128China 6,755Russia 6,716United Kingdom 5,695Canada 5,592Italy 5,351Mexico 4,867Pakistan 4,655Brazil 3,994Soviet Union 3,734Australia 3,389Nigeria 3,034European Union 3,023Japan 2,962Czech Republic 2,868Austria 2,856Türkiye 2,840Ukraine 2,695Romania 2,538Poland 2,335Netherlands 2,318Norway 2,304Taiwan 2,216Sweden 2,074Bulgaria 2,046Belgium 1,932Indonesia 1,885South Korea 1,771Bangladesh 1,730Argentina 1,663Congo - Kinshasa 1,654Czechoslovakia 1,632Philippines 1,622Hungary 1,581Switzerland 1,519Malaysia 1,465South Africa 1,462Greece 1,391Nepal 1,343Iran 1,278Vietnam 1,190Ghana 1,146Mozambique 1,093South Sudan 1,085Sri Lanka 1,080Cameroon 1,077Portugal 1,076Denmark 1,068Serbia 1,013Chile 956Kenya 927Israel 921Belarus 889San Marino 888New Zealand 874East Germany 856Ireland 843Zimbabwe 815Angola 728Lithuania 724Moldova 695Tanzania 692Morocco 678Estonia 676Armenia 666Tunisia 656Central African Republic 639Georgia 637Sudan 630Congo - Brazzaville 621Uganda 588Colombia 580Yemen 570Croatia 565Saudi Arabia 538Albania 533Egypt 529Afghanistan 526Iraq 523Latvia 503Slovakia 488North Macedonia 477Slovenia 464Thailand 452Kazakhstan 439Bolivia 436Venezuela 433Hong Kong SAR China 428Palestinian Territories 425Ecuador 416Azerbaijan 408Cyprus 405Yugoslavia 390Uruguay 389Peru 381Singapore 366Lebanon 364Iceland 344Equatorial Guinea 344Jordan 339Luxembourg 328Guinea 323Myanmar (Burma)316Algeria 316Chad 305Malawi 293Madagascar 292Scotland 279Zambia 271Uzbekistan 262Gabon 261Timor-Leste 259Kuwait 257Somalia 257Syria 255Haiti 247Mali 239Cambodia 236Gambia 235North Korea 231Malta 227Trinidad & Tobago 223Montenegro 219Belize 219Northern Ireland 218Benin 218Mongolia 215Cuba 208Bahrain 207Kyrgyzstan 203Papua New Guinea 203Senegal 203Togo 198Rwanda 195Bosnia & Herzegovina 193Global 190Namibia 187Honduras 180Maldives 175Libya 173Costa Rica 171United Arab Emirates 168Guatemala 165Côte d’Ivoire 165El Salvador 164Niger 160Burkina Faso 160Liechtenstein 148Ethiopia 148Wales 146Paraguay 142Laos 140Sierra Leone 139Panama 135Dominican Republic 134Fiji 134Jamaica 133Qatar 132Kosovo 129Faroe Islands 127Brunei 126Mauritania 124Solomon Islands 121Bhutan 119Monaco 118Andorra 115Guinea-Bissau 114Botswana 111Guyana 109Samoa 108Nicaragua 107Burundi 103Liberia 103Tajikistan 93São Tomé & Príncipe 93Turkmenistan 93Vatican City 92Abkhazia (Occupied Georgia)92Puerto Rico 90Mauritius 90Oman 88Lesotho 86Bahamas 85Serbia and Montenegro 81Barbados 81Tonga 81Vanuatu 80Northern Cyprus 80Djibouti 79Gibraltar 76Cape Verde 73St. Lucia 67Dominica 67Isle of Man 66Kiribati 66Transnistria (PMR)66Seychelles 65Antigua & Barbuda 64Réunion 63Eritrea 63Comoros 57Eswatini 56Micronesia 55Jersey 52Palau 50Nauru 47Bermuda 47Greenland 46St. Kitts & Nevis 45Tuvalu 44United Nations 42Cook Islands 42Grenada 42Donetsk (Occupied Ukraine)41Guadeloupe 41Marshall Islands 39Niue 39St. Vincent & Grenadines 39South Ossetia (Occupied Georgia)36Nagorno-Karabakh 36Macao SAR China 36Suriname 34Crimea (Occupied Ukraine)28Falkland Islands 24French Polynesia 21British Virgin Islands 19Åland Islands 18Cayman Islands 18New Caledonia 17Turks & Caicos Islands 15Aruba 14Western Sahara 14Guernsey 14Somaliland 13Luhansk (Occupied Ukraine)12Curaçao 11Anguilla 11Wallis & Futuna 9Montserrat 8Tibet 8Guam 6American Samoa 6Kashmir 6U.S. Virgin Islands 5St. Martin 5Pitcairn Islands 4St. Pierre & Miquelon 4Sint Maarten 3St. Barthélemy 3Zaire 2Caribbean Netherlands 2Northern Mariana Islands 2St. Helena 2Tokelau 1Cocos (Keeling) Islands 1Christmas Island 1British Indian Ocean Territory 1Martinique 1Norfolk Island 1Svalbard & Jan Mayen 1French Southern Territories

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