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Filtered: Liberia United States Wikidata US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-12-05

Mark Takano
Person · Political · United States
Mike Honda
Person · Political · United States
Tracey Ann Jacobson
Person · Diplomat · Political · Turkmenistan · United States
Pete Gallego
Person · Political · United States
Beto O'Rourke
Person · Political · United States
Roger Williams
Person · Political · United States
Randy Weber
Person · Political · United States
Arthur Vershbow
Person · Close Associate · United States
Catherine Toll
Person · Political · United States
Lynne DiSanto
Person · Political · United States
Warren Daniel
Person · Political · United States
Keith Ellison
Person · Political · United States
Tammy Baldwin
Person · Political · United States
Anatoly Ivanovich ANTONOV
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union · United States
Ed McMullen
Person · Diplomat · Political · United States
Carolyn Eslick
Person · Political · United States
Dennis Heck
Person · Political · United States
Marc Veasey
Person · Political · United States
Derek Kilmer
Person · Political · United States
Chris Stewart
Person · Political · United States
Filemon Vela
Person · Political · United States
Joseph Beyrle
Person · Military · Close Associate · United States
John Beyrle
Person · Diplomat · Political · United States
Tony Vargas
Person · Political · United States
Jack Billion
Person · Military · Political · United States

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Topics

21,404Political 818Close Associate 482Diplomat 408Military 403Judge 156Sanctioned entity 20Crime 12Terrorism 6Oligarch 1Offshore

Data sources

22,249Wikidata 21,070Wikidata Politically Exposed Persons 1,232Every Politician 629Members of the United States Congress 238Plural Legislators (formerly OpenStates)142US OFAC Specially Designated Nationals (SDN) List 142US Trade Consolidated Screening List (CSL)46OpenCorporates 33LSEG PermID Open Data 29RuPEP Public Database of PEPs in Russia and Belarus 29Ukraine NABC Sanctions Tracker 26Australian Sanctions Consolidated List 26UK HMT/OFSI Consolidated List of Targets 24Swiss SECO Sanctions/Embargoes 22Ukraine National Security Sanctions 21Japan Economic sanctions and list of eligible people 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 17FBI Most Wanted 16EU Consolidated Travel Bans 15Canadian Special Economic Measures Act Sanctions 14ACF List of bribetakers and warmongers 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 11Argentine RePET 11Polish sanctions countering money laundering and terror financing 11Qatar Unified Record of Persons and Entities on Sanction List 10Moldovan sanctions for terrorism and proliferation of WMD 10South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9INTERPOL Red Notices 9Rosfinmonitoring List of terrorists and extremists 8New Zealand Russia Sanctions 6Russian Oligarch Database 5CIA World Leaders 5Wikidata Entities of Interest 4Forbes 2021 List of Russian Billionaires 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Russian Unified State Register of Legal Entities (EGRUL)2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 1Members of German Legislatures from AbgeordnetenWatch 1Members of the European Parliament 1Legal Entity Identifier (LEI) Reference Data 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

22,278United States 95Liberia 59Puerto Rico 48Russia 43United Kingdom 34Canada 30Soviet Union 22France 22Mexico 20Ukraine 18Cuba 14Taiwan 12United Arab Emirates 12Spain 12Guam 12Hungary 12India 11China 11Israel 9Argentina 9Australia 9Switzerland 8Colombia 8Greece 8Syria 7Afghanistan 7Germany 7Italy 7South Korea 7Lebanon 6Belgium 6European Union 6Ireland 6Iraq 6Iran 6Nigeria 6Peru 6Palestinian Territories 6Somalia 5Denmark 5Egypt 5Haiti 5Niger 5Netherlands 5Norway 5Philippines 5Pakistan 5Venezuela 4Chile 4Czech Republic 4Dominican Republic 4Georgia 4Kenya 4New Zealand 4El Salvador 4Turkey 4Yemen 3Armenia 3Austria 3Azerbaijan 3Ecuador 3Estonia 3Northern Ireland 3Croatia 3Jordan 3Japan 3St. Kitts & Nevis 3Portugal 3Romania 3Serbia 3Slovenia 3U.S. Virgin Islands 3Yugoslavia 2Albania 2American Samoa 2Bosnia & Herzegovina 2Bangladesh 2Bulgaria 2Bolivia 2Belarus 2Belize 2Czechoslovakia 2Cyprus 2Hong Kong SAR China 2Honduras 2Jamaica 2Luxembourg 2Latvia 2Libya 2Monaco 2Northern Mariana Islands 2Malta 2Malaysia 2Oman 2Panama 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vatican City 2Vanuatu 2South Africa 1Antigua & Barbuda 1Brazil 1Serbia and Montenegro 1Eritrea 1Ethiopia 1Finland 1Gabon 1Scotland 1Grenada 1Ghana 1Gibraltar 1Guinea 1Guatemala 1Kyrgyzstan 1North Korea 1Kuwait 1Sri Lanka 1Lithuania 1Moldova 1Marshall Islands 1Mozambique 1Niue 1Paraguay 1Qatar 1Rwanda 1Seychelles 1Sudan 1Sweden 1Tajikistan 1Turkmenistan 1Trinidad & Tobago 1Uganda 1British Virgin Islands 1Vietnam 1Zambia

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