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

Dragana Kostić
Person · Politician · Serbia
Radmilo Kostić
Person · Politician · Serbia
Nikola Jolović
Person · Politician · Serbia
Dragan Jovanović
Person · Politician · Serbia
Nataša Jovanović
Person · Politician · Serbia
Radoslav Jović
Person · Politician · Serbia
Milan Knežević
Person · Politician · Serbia
Borisav Kovačević
Person · Politician · Serbia
Boban Birmančević
Person · Politician · Serbia
Mirjana Dragaš
Person · Politician · Serbia
Milovan Krivokapić
Person · Politician · Serbia
Mirko Krlić
Person · Politician · Serbia
Ljibuška Lakatoš
Person · Politician · Serbia
Darko Laketic
Person · Politician · Serbia
Milan Lapčević
Person · Politician · Serbia
Nada Lazić
Person · Politician · Serbia
Vladimir Cuk
Person · Serbia
Ismail Ali Abokor
Person · Politician · Somalia
Grozdana Banac
Person · Politician · Serbia
Ana Čarapić
Person · Politician · Serbia
Aleksandr Botsan-Kharchenko
Person · Diplomat · Politician · Bosnia & Herzegovina · Serbia · Russia
Abdullahi Ahmed Addow
Person · Diplomat · Politician · Somalia
Đorđe Komlenski
Person · Politician · Serbia
Stanija Kompirović
Person · Politician · Serbia
Abdirahman Mohamed Abdi Hashi
Person · Politician · Somalia

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Topics

1,618Politician 222Sanctioned entity 94Diplomat 49Bank 34Crime 34Wanted 27War crimes 27Close Associate 20Terrorism 17Military 15Sanction-linked entity 7Debarred entity 2Public listed company 2Person of interest 2Judge 1Disqualified 1Trade risk 1Counter-sanctioned entity

Data sources

1,397Wikidata 1,299Wikidata Persons in Relevant Categories 611Every Politician 550Wikidata Politically Exposed Persons 156US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 131US SAM Procurement Exclusions 65US CIA World Leaders 51Business Identifier Code (BIC) Reference Data 43Swiss SECO Sanctions/Embargoes 32INTERPOL Red Notices 31Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 27UK FCDO Sanctions List 26Bulgarian Persons of Interest 25UK HMT/OFSI Consolidated List of Targets 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 21EU Consolidated Travel Bans 21Wikidata Entities of Interest 20Israel Terrorists Organizations and Unauthorized Associations lists 18South Africa Targeted Financial Sanctions 17Ukraine NSDC State Register of Sanctions 16Monaco National Fund Freezing List 15Graph-based entity tagging 14PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 9Global Energy Ownership Tracker 7Serbian Domestic List of Designated Persons 7Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4US CIA World Factbook Heads of State and Government 3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3US BIS Denied Persons List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2ACF List of War Enablers 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EU Early Detection and Exclusion System (EDES)1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish List of Persons and Entities Subject to Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

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