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Search guide · Data current as of 2024-10-31

Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Omar al-Tikriti
Person · Politician · Iraq
Achilbay Ramatov
Person · Politician · Uzbekistan
Ali Allawi
Person · Person of interest · Politician · United Kingdom · Iraq · United States
Brandon Schuster
Person · Close Associate · Samoa
Tatyana Karimova
Person · Politician · Sanction-linked entity · Soviet Union · Uzbekistan
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Narimon Umarov
Person · Politician · Uzbekistan
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Abdulla Aripov
Person · Politician · Soviet Union · Uzbekistan
Suhaylah Abd-Jaafar
Person · Politician · Iraq
Ala Talabani
Person · Politician · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Vitaly Gennadyevich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Keneti Sio
Person · Politician · Samoa
Muhammad Tawfiq Allawi
Person · Politician · United Kingdom · Iraq
Baqir Jabr al-Zubeidi
Person · Politician · Iraq
Hajim al-Hassani
Person · Politician · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Marat Kabajev
Person · Close Associate · Sanction-linked entity · Soviet Union · Uzbekistan
Shirwan Kamel Sabti
Person · Politician · Iraq
Zakia Ismail Hakki
Person · Judge · Politician · Iraq
Hamid Rashid Ma`ala
Person · Politician · Iraq

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Data sources

1,012Wikidata 862Wikidata Persons in Relevant Categories 591Wikidata Politically Exposed Persons 563Every Politician 477US SAM Procurement Exclusions 428Russian National Settlement Depository (NSD, ISIN Assignment)359Swiss SECO Sanctions/Embargoes 347US Trade Consolidated Screening List (CSL)340US OFAC Specially Designated Nationals (SDN) List 203Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 139UK FCDO Sanctions List 139UK HMT/OFSI Consolidated List of Targets 135Australian Sanctions Consolidated List 134Belgian Financial Sanctions 134EU Financial Sanctions Files (FSF)134French National Asset Freezing System 130Business Identifier Code (BIC) Reference Data 124Japan Economic Sanctions and List of Eligible People 110Ukraine SFMS Blacklist 110UN Security Council Consolidated Sanctions 109Monaco National Fund Freezing List 97South Africa Targeted Financial Sanctions 82US CIA World Leaders 59Türkiye Asset Freezing Sanctions List (MASAK)56INTERPOL Red Notices 52EU Consolidated Travel Bans 45Israel Terrorists Organizations and Unauthorized Associations lists 45Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)43Qatar Unified Record of Persons and Entities on Sanction List 42Argentina RePET Sanctions 40Moldovan Sanctions for Terrorism and Proliferation of WMD 40Polish Sanctions Countering Money Laundering and Terror Financing 39Indonesian List of Suspected Terrorists and Terrorist Organizations 34Ukraine NSDC State Register of Sanctions 31Asian Development Bank Sanctions 31Inter-American Development Bank Sanctions 30WorldBank Debarred Providers 29African Development Bank Debarred Entities 29EBRD Ineligible Entities 18Bulgarian Persons of Interest 18ICIJ Offshore Leaks Database 17Canadian Consolidated Autonomous Sanctions List 17Wikidata Entities of Interest 16Graph-based entity tagging 16PermID Open Data 14New Zealand Russia Sanctions 13Global Energy Ownership Tracker 10ACF List of War Enablers 9United Arab Emirates Local Terrorist List 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8DPRK Reports 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Canadian Listed Terrorist Entities 6US BIS Denied Persons List 6US CIA World Factbook Heads of State and Government 5UK Companies House Disqualified Directors 4Iran UANI Business Registry 4Russian PMC Wagner mercenaries (Myrotvorets list)4US Office of Antiboycott Compliance Requester List 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UK Companies House People with Significant Control 3Kazakh Terrorist and Terror Financing lists 3Malaysia MOHA Sanctions List 2Germany BKA Wanted Fugitives 2Legal Entity Identifier (LEI) Reference Data 2Kyrgyz National List 2OpenCorporates 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Estonia International Sanctions Act List 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1Cyprus Companies and Corporate Officers 1UK Proscribed Terrorist Groups or Organizations 1Georgia Public Official Asset Declarations 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1New Zealand Designated Terrorist Entities 1Forbes 2021 List of Russian Billionaires

Countries

1,693Iraq 1,053Uzbekistan 212Samoa 67Russia 57Syria 39Soviet Union 36Iran 27United Arab Emirates 27United Kingdom 27Türkiye 22Germany 21Lebanon 20Jordan 16France 14Spain 13United States 11Switzerland 11Egypt 11New Zealand 10Palestinian Territories 9Afghanistan 9Japan 9Kyrgyzstan 9Turkmenistan 8Azerbaijan 8Saudi Arabia 7Belarus 7Italy 6Armenia 6Fiji 6Qatar 5Cyprus 5India 5Kazakhstan 5Libya 5Oman 5Yemen 4Georgia 4Israel 4Pakistan 3China 3Hong Kong SAR China 3Tunisia 3Tonga 3Taiwan 3Ukraine 3Vietnam 2Albania 2Australia 2Bhutan 2Ecuador 2Ethiopia 2Ghana 2Hungary 2Kuwait 2Sri Lanka 2Morocco 2Myanmar (Burma)2Nigeria 2Netherlands 2Norway 2Nepal 2Poland 2Romania 2Serbia 2Sudan 2Sweden 1Angola 1Bosnia & Herzegovina 1Bangladesh 1Belgium 1Bulgaria 1Bahrain 1Bermuda 1Canada 1Colombia 1Cuba 1Algeria 1Eritrea 1Finland 1Croatia 1Indonesia 1Cambodia 1South Korea 1St. Lucia 1Monaco 1Maldives 1Mexico 1Panama 1Philippines 1Paraguay 1Seychelles 1Slovenia 1Sierra Leone 1San Marino 1Somalia 1Togo 1Thailand 1Tajikistan 1Timor-Leste 1Uruguay 1Yugoslavia 1Global

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