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Filtered: Hong Kong SAR China United States Political Close Associate

Search guide · Data current as of 2023-10-01

Ruslan Valentinovich Davydov
Person · Political · Argentina · Russia · United States
KRIVORUCHKO, Ekaterina Vladimirovna
Person · Close Associate · Sanctioned entity · Russia · United States
Sydney Kamlager
Person · Political · United States
Nikema Williams
Person · Political · United States
Nicole Malliotakis
Person · Political · United States
Jasmine Crockett
Person · Political · United States
FRIDMAN Katia Mikhailovna
Person · Close Associate · Sanctioned entity · France · Russia · United States
KANOKOVA-KAKHADO Madina Arsenovna
Person · Close Associate · Sanctioned entity · Russia · United States
Victoria Spartz
Person · Political · United States
Valerie P. Foushee
Person · Political · United States
Morgan McGarvey
Person · Political · United States
Jennifer L. McClellan
Person · Political · United States
Thomas H. Kean, Jr.
Person · Political · United States
Pete Ricketts
Person · Political · United States
Nydia M. Velazquez
Person · Political · United States
Betty McCollum
Person · Political · United States
Suzanne Kosmas
Person · Political · United States
Rosa DeLauro
Person · Political · United States
Mel Martinez
Person · Political · Cuba · United States
Gregory A. Baca
Person · Political · United States
Walter Dee Huddleston
Person · Political · United States
Ayla Brown
Person · Close Associate · United States
Candice Miller
Person · Political · United States
Thomas Kean
Person · Political · United States
Connie Mack III
Person · Political · United States

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Topics

34,463Political 899Close Associate 470Diplomat 404Military 403Judge 31Sanctioned entity 2Oligarch 1Crime 1Terrorism

Data sources

22,351Wikidata 21,230Wikidata Politically Exposed Persons 12,903Plural Legislators (formerly OpenStates)1,334Every Politician 802Members of the United States Congress 85RuPEP Public Database of PEPs in Russia and Belarus 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)17Ukraine NABC Sanctions Tracker 15Ukraine National Security Sanctions 12Canadian Special Economic Measures Act Sanctions 12UK HMT/OFSI Consolidated List of Targets 11Australian Sanctions Consolidated List 11ACF List of bribetakers and warmongers 8Japan Economic sanctions and list of eligible people 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French Freezing of Assets 7New Zealand Russia Sanctions 6Russian Unified State Register of Legal Entities (EGRUL)6CIA World Leaders 4CIA World Factbook heads of state and government 4Wikidata Entities of Interest 2Legal Entity Identifier (LEI) Reference Data 2Russian Oligarch Database 1Argentine RePET 1Members of German Legislatures from AbgeordnetenWatch 1Members of the European Parliament 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions

Countries

35,114United States 219Hong Kong SAR China 156China 62Russia 59Puerto Rico 39United Kingdom 36Canada 22Taiwan 17Cuba 17Soviet Union 17Ukraine 16France 12Guam 11Hungary 10India 9Belarus 9Spain 8Argentina 8Australia 8Israel 7Switzerland 7Ireland 7Italy 7South Korea 6Colombia 6Germany 6European Union 6Greece 6Mexico 5Afghanistan 5Niger 5Nigeria 5Peru 4Belgium 4Denmark 4Haiti 4Iran 4Norway 4Philippines 4Somalia 3Armenia 3Austria 3Chile 3Czech Republic 3Dominican Republic 3Estonia 3Egypt 3Japan 3Kenya 3St. Kitts & Nevis 3Latvia 3Netherlands 3New Zealand 3Palestinian Territories 3Portugal 3Romania 3Slovenia 3El Salvador 3Turkey 3U.S. Virgin Islands 3Yemen 3Yugoslavia 2American Samoa 2Bulgaria 2Bolivia 2Czechoslovakia 2Georgia 2Croatia 2Iraq 2Jamaica 2Kazakhstan 2Liberia 2Libya 2Northern Mariana Islands 2Malta 2Pakistan 2Poland 2Vatican City 2Vietnam 2Vanuatu 1Antigua & Barbuda 1Albania 1Angola 1Brazil 1Belize 1Serbia and Montenegro 1Ecuador 1Finland 1Gabon 1Scotland 1Grenada 1Gibraltar 1Guinea 1Honduras 1Kyrgyzstan 1Lebanon 1Lithuania 1Luxembourg 1Monaco 1Moldova 1Mozambique 1Namibia 1Oman 1Paraguay 1Qatar 1Serbia 1Rwanda 1Seychelles 1Syria 1Tajikistan 1Turkmenistan 1Tanzania 1Uzbekistan 1Venezuela 1Zambia

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