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Filtered: United Kingdom Sanctioned entity Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-05-01

Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Philip Valerio Sibanda
Person · Politician · Sanctioned entity · United Kingdom · Zimbabwe
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · United Kingdom · Zimbabwe

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Topics

10Politician 10Sanctioned entity 4Disqualified 3Person of interest 2Close Associate 1Judge 1Oligarch

Data sources

10Wikidata Persons in Relevant Categories 10Wikidata Politically Exposed Persons 10Wikidata 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Canadian Consolidated Autonomous Sanctions List 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Ukraine NSDC State Register of Sanctions 3Wikidata Entities of Interest 2Russian Unified State Register of Legal Entities 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1Every Politician 1Georgia Public Official Asset Declarations 1Japan Economic Sanctions and List of Eligible People 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Forbes 2021 List of Russian Billionaires 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

Countries

10United Kingdom 4Russia 2China 2Hong Kong SAR 2Soviet Union 2Zimbabwe 1Antigua and Barbuda 1Australia 1Canada 1Georgia 1Latvia 1Moldova 1Malaysia 1Netherlands 1Singapore 1Syria 1Global

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