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Data current as of 2023-03-27

Nikolajs Kabanovs
Person · Politician · Latvia · Soviet Union
Li Baohua
Person · Politician · China
Viktors Kalnbērzs
Person · Politician · Latvia · Soviet Union
Ojārs Ēriks Kalniņš
Person · Politician · Latvia
Lainis Kamaldiņš
Person · Politician · Latvia
Ivars Puga
Person · Politician · Latvia
Igor Yurievich Korotchenko
Person · Sanctioned entity · Latvia · Russia · Soviet Union
Valerijs Kravcovs
Person · Politician · Latvia
Ilga Kreituse
Person · Politician · Latvia
Kārlis Krēsliņš
Person · Politician · Latvia
Mukhtar Abraruly Kul-Mukhammed
Person · Politician · China · Kazakhstan
Gary Fan
Person · Politician · China · Hong Kong SAR China
Valdis Lauskis
Person · Politician · Latvia
Visvaldis Lacis
Person · Politician · Latvia
Janis Lacplesis
Person · Politician · Latvia
Wang Fengying
Person · Politician · China
Valdis Liepins
Person · Politician · Latvia
Aleksejs Loskutovs
Person · Politician · European Union · Latvia · Soviet Union
You Quan
Person · Politician · China
Guo Shengkun
Person · Politician · China
Liu Shilan
Person · Politician · China
Zhang Wenyue
Person · Politician · China
Igor Vladimirovich Morgulov
Person · Diplomat · Politician · China · Russia
Ināra Mūrniece
Person · Politician · Latvia · Soviet Union
Peng Liyuan
Person · Politician · China

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Topics

6,902Politician 663Sanctioned entity 246Debarred entity 140Close Associate 122Diplomat 96Crime 23Judge 8Offshore 3Terrorism 2Fraud 1Oligarch

Data sources

6,302Wikidata 3,897Wikidata Politically Exposed Persons 3,254Every Politician 2,980US Trade Consolidated Screening List (CSL)890US OFAC Specially Designated Nationals (SDN) List 338WorldBank Debarred Providers 221Asian Development Bank Sanctions 179African Development Bank Debarred Entities 149Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 80OpenCorporates 72French Freezing of Assets 69Japan Economic sanctions and list of eligible people 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)62UK OFSI Consolidated List of Targets 62INTERPOL Red Notices 57CIA World Leaders 53Australian Sanctions Consolidated List 53Ukraine NABC Sanctions Tracker 46Swiss SECO Sanctions/Embargoes 37EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 32FBI Most Wanted 31ICIJ Offshore Leaks Database 31Qatar Unified Record of Persons and Entities on Sanction List 31Rosfinmonitoring WMD-related entities 24US BIS Denied Persons List 23RuPEP Public Database of PEPs in Russia and Belarus 22Members of the European Commitee of the Regions 20Legal Entity Identifier (LEI) Reference Data 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)19South African Targeted Financial Sanctions 17UK Companies House People with Significant Control 14Members of the European Parliament 13Ukraine National Security Sanctions 9Canadian Special Economic Measures Act Sanctions 8ACF List of bribetakers and warmongers 6OpenStreetMap Nominatim Geocoder 6Russian Unified State Register of Legal Entities (EGRUL)4New Zealand Russia Sanctions 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3UNOPS Vendor Sanctions 2Bulgarian Persons of Interest 2Europe's most wanted fugitives 2Syrian Observatory of Political and Economic Networks 1UK Companies House Disqualified Directors 1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

10,210China 511Latvia 273Hong Kong SAR China 86Taiwan 63North Korea 59Kenya 54Soviet Union 33Russia 25United Kingdom 18European Union 15Macao SAR China 13Canada 13Singapore 12Thailand 12United States 10Germany 9British Virgin Islands 8Iran 8Pakistan 7United Arab Emirates 6Australia 6Syria 5India 5Malaysia 5Portugal 5Turkey 4Bangladesh 4Belarus 4Georgia 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Ukraine 3Afghanistan 3France 3Hungary 3Japan 3Cayman Islands 3Venezuela 3Vietnam 2Austria 2Azerbaijan 2Bosnia & Herzegovina 2Tibet 2Spain 2Ethiopia 2Indonesia 2Israel 2Jordan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2New Zealand 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belize 1Switzerland 1Costa Rica 1Cyprus 1Ecuador 1Estonia 1Egypt 1Eritrea 1Ghana 1Croatia 1Iraq 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Lithuania 1Luxembourg 1Maldives 1Mexico 1Panama 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1St. Vincent & Grenadines 1Yemen 1Zambia