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Filtered: Slovenia Slovakia United Kingdom Close Associate Political

Search guide · Data current as of 2023-12-04

Tatiana Vladimirovna Evtushenkova
Person · Close Associate · Sanctioned entity · United Kingdom · Luxembourg · Russia
Rishi SUNAK
Person · Political · United Kingdom
Anastasiya Sergeevna Zheleznyak
Person · Close Associate · United Kingdom · Russia
Mark Lyall Grant
Person · Diplomat · Political · United Kingdom
Rhondalee Braithwaite-Knowles
Person · Political · United Kingdom
Diallo Rabain
Person · Political · Bermuda · United Kingdom
Stanley Fink, Baron Fink
Person · Political · United Kingdom
David Landsman
Person · Diplomat · Political · United Kingdom
Jane Dodds
Person · Political · United Kingdom
Natalie Elphicke
Person · Political · United Kingdom
Amritpal Pali Hungin
Person · Political · United Kingdom
Pat Sheehan
Person · Political · United Kingdom · Northern Ireland
Leona Vidal Roberts
Person · Political · Chile · Falkland Islands · United Kingdom
Lady Rose Windsor
Person · Close Associate · United Kingdom
Ljudmila NOVAK
Person · Political · European Union · Slovenia · Yugoslavia
David Lea
Person · Political · United Kingdom
Thomas Dunne
Person · Political · United Kingdom
Teslyn Barkman
Person · Political · United Kingdom
Irvine Laidlaw, Baron Laidlaw
Person · Political · United Kingdom
Melania Trump
Person · Political · Close Associate · Slovenia · United States · Yugoslavia
Charles III of the United Kingdom
Person · Political · Antigua & Barbuda · Australia · Bahamas · Belize · Canada · United Kingdom · Wales · Grenada · Jamaica · St. Kitts & Nevis · St. Lucia · New Zealand · Papua New Guinea · Solomon Islands · Tuvalu · St. Vincent & Grenadines
Viera Tomanová
Person · Political · Czechoslovakia · Slovakia
Marija Bačič
Person · Political · Slovenia
Klavdija Markež
Person · Political · Slovenia
Urška Ban
Person · Political · Slovenia · Yugoslavia

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Topics

5,736Political 1,319Close Associate 516Diplomat 232Judge 61Military 31Sanctioned entity 10Oligarch 1Person of interest

Data sources

6,717Wikidata 5,004Wikidata Politically Exposed Persons 2,620Every Politician 96RuPEP Public Database of PEPs in Russia and Belarus 78CIA World Leaders 32Members of the European Commitee of the Regions 27Ukraine NABC Sanctions Tracker 25Ukraine National Security Sanctions 24Members of the European Parliament 22ACF List of bribetakers and warmongers 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)20UK HMT/OFSI Consolidated List of Targets 16Canadian Special Economic Measures Act Sanctions 13Australian Sanctions Consolidated List 13New Zealand Russia Sanctions 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans 12French Freezing of Assets 10Russian Oligarch Database 9CIA World Factbook heads of state and government 8Forbes 2021 List of Russian Billionaires 7Russian Unified State Register of Legal Entities (EGRUL)7Japan Economic sanctions and list of eligible people 7Wikidata Entities of Interest 4Lithuanian FIU International Sanctions 2Polish list of persons and entities subject to sanctions 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Syrian Observatory of Political and Economic Networks 1Members of German Legislatures from AbgeordnetenWatch 1Ukraine Consolidated State Registry 1RISE Moldova People of interest 1Nigerian Politically Exposed Persons data by Chipper 1Joining the Dots Nigeria PEPs and PEP Relatives

Countries

5,835United Kingdom 706Slovakia 468Slovenia 349European Union 269Scotland 263Yugoslavia 232Northern Ireland 181Wales 148Czechoslovakia 87Australia 87Russia 34United States 33Ireland 28Bermuda 26Gibraltar 25New Zealand 20Falkland Islands 19Isle of Man 19Soviet Union 16Hungary 14Canada 14China 11Czech Republic 11France 9Switzerland 9Italy 9Jamaica 9Pakistan 9Romania 8Hong Kong SAR China 8Papua New Guinea 8Ukraine 7Germany 7St. Kitts & Nevis 6Belize 6Israel 6Iran 6Turks & Caicos Islands 5Bahamas 5Cyprus 5Iraq 5Jersey 5Poland 5Turkey 5Tuvalu 5British Virgin Islands 4Barbados 4Belarus 4Colombia 4Spain 4Finland 4Vatican City 3Antigua & Barbuda 3Anguilla 3Austria 3Bosnia & Herzegovina 3Egypt 3Grenada 3Mauritius 3Nigeria 3Serbia 3South Africa 2Armenia 2Argentina 2Belgium 2Chile 2Georgia 2India 2Kenya 2Lebanon 2St. Lucia 2Latvia 2Pitcairn Islands 2Rwanda 2Solomon Islands 2Singapore 2Syria 2Tanzania 2St. Vincent & Grenadines 2Yemen 2Zambia 1Andorra 1Bangladesh 1Bulgaria 1Burundi 1Brazil 1Congo - Brazzaville 1Costa Rica 1Northern Cyprus 1Denmark 1Dominica 1Ecuador 1Estonia 1Gabon 1Guernsey 1Guinea 1Greece 1Croatia 1Iceland 1Jordan 1Kiribati 1Cayman Islands 1Kazakhstan 1Sri Lanka 1Lithuania 1Luxembourg 1Libya 1Morocco 1Monaco 1Moldova 1North Macedonia 1Malta 1Malawi 1Norway 1Peru 1Senegal 1South Sudan 1Turkmenistan 1Uganda 1Uzbekistan 1Samoa

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