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Filtered: Grenada St. Vincent & Grenadines St. Lucia United Kingdom Wikidata

Search guide · Data current as of 2023-12-04

Rumi Verjee
Person · Political · United Kingdom
Ben Emmerson
Person · Political · United Kingdom
Damon Bossino
Person · Political · United Kingdom · Gibraltar
Bill Ind
Person · Political · United Kingdom
Peter Torry
Person · Diplomat · Political · United Kingdom
Bill Jordan, Baron Jordan
Person · Political · United Kingdom
Noel Treanor
Person · Political · United Kingdom · New Zealand · Vatican City
Richard Lochhead
Person · Political · United Kingdom · Scotland
Garfield Davies, Baron Davies of Coity
Person · Political · United Kingdom
Samantha Lewthwaite
Person · Crime · United Kingdom
Robert Maclennan, Baron Maclennan of Rogart
Person · Political · United Kingdom
Julian Malins
Person · Close Associate · United Kingdom
Robert Loder
Person · Close Associate · United Kingdom
Paul Williams
Person · Political · United Kingdom
Julian King
Person · Diplomat · Political · European Union · United Kingdom
John Nicolson
Person · Political · United Kingdom
John Wheatley, Lord Wheatley
Person · Judge · Political · United Kingdom
Donnell Deeny
Person · Judge · Political · United Kingdom
Paul Girvan
Person · Judge · Political · United Kingdom
Virginia Ogilvy, Countess of Airlie
Person · Close Associate · United Kingdom
John Finnie
Person · Political · United Kingdom · Scotland
Gavin Brown
Person · Political · United Kingdom · Scotland
Michael Dobbs
Person · Political · United Kingdom
Mark Ballard
Person · Political · United Kingdom · Scotland
Genista McIntosh, Baroness McIntosh
Person · Political · United Kingdom

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Topics

4,677Political 1,193Close Associate 436Diplomat 222Judge 59Military 37Sanctioned entity 14Oligarch 6Terrorism 1Crime 1Person of interest

Data sources

5,852Wikidata 4,343Wikidata Politically Exposed Persons 2,014Every Politician 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)26UK HMT/OFSI Consolidated List of Targets 26CIA World Leaders 24RuPEP Public Database of PEPs in Russia and Belarus 23Ukraine NABC Sanctions Tracker 21Ukraine National Security Sanctions 19Australian Sanctions Consolidated List 19ACF List of bribetakers and warmongers 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18EU Consolidated Travel Bans 18French Freezing of Assets 16Canadian Special Economic Measures Act Sanctions 15New Zealand Russia Sanctions 14Russian Oligarch Database 12Japan Economic sanctions and list of eligible people 11Forbes 2021 List of Russian Billionaires 7Wikidata Entities of Interest 6Argentine RePET 6Russian Unified State Register of Legal Entities (EGRUL)6Israel Terrorists Organizations and Unauthorized Associations lists 6Moldovan sanctions for terrorism and proliferation of WMD 6Polish sanctions countering money laundering and terror financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South African Targeted Financial Sanctions 5Rosfinmonitoring List of terrorists and extremists 4Lithuanian FIU International Sanctions 3Polish list of persons and entities subject to sanctions 2Bulgarian Persons of Interest 2Members of the European Parliament 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Syrian Observatory of Political and Economic Networks 2CIA World Factbook heads of state and government 1Members of the European Commitee of the Regions 1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1RISE Moldova People of interest 1Nigerian Politically Exposed Persons data by Chipper 1Joining the Dots Nigeria PEPs and PEP Relatives

Countries

5,767United Kingdom 269Scotland 237European Union 235Northern Ireland 181Wales 87Australia 54St. Lucia 36Russia 36United States 34Ireland 28Bermuda 26Gibraltar 25New Zealand 21Grenada 20Falkland Islands 20Soviet Union 19Isle of Man 17St. Vincent & Grenadines 15China 12Canada 9Jamaica 9Pakistan 9Romania 8Hong Kong SAR China 8Papua New Guinea 7Belize 7France 7Hungary 7Israel 7St. Kitts & Nevis 7Syria 6Iraq 6Iran 6Italy 6Turks & Caicos Islands 5Barbados 5Bahamas 5Czech Republic 5Jersey 5Turkey 5Tuvalu 5Ukraine 5British Virgin Islands 4Switzerland 4Colombia 4Cyprus 4Egypt 4Spain 4Poland 3Antigua & Barbuda 3Anguilla 3Czechoslovakia 3Germany 3Finland 3Mauritius 3Nigeria 3South Africa 2Armenia 2Austria 2Chile 2Georgia 2Greece 2India 2Lebanon 2Pitcairn Islands 2Rwanda 2Solomon Islands 2Singapore 2Tanzania 2Vatican City 2Yemen 2Zambia 1United Arab Emirates 1Angola 1Argentina 1Bosnia & Herzegovina 1Bangladesh 1Belgium 1Bulgaria 1Burundi 1Brazil 1Belarus 1Congo - Brazzaville 1Costa Rica 1Cuba 1Northern Cyprus 1Denmark 1Dominica 1Ecuador 1Gabon 1Guernsey 1Ghana 1Guinea 1Guyana 1Haiti 1Iceland 1Jordan 1Kenya 1Kiribati 1Kuwait 1Cayman Islands 1Sri Lanka 1Latvia 1Libya 1Morocco 1Monaco 1Moldova 1Mongolia 1Malta 1Malawi 1Norway 1Peru 1Serbia 1Saudi Arabia 1Senegal 1South Sudan 1Turkmenistan 1Uganda 1Uzbekistan 1Samoa

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