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Filtered: Canadian Consolidated Autonomous Sanctions List European Parliament Members Wikidata

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

Viktorija Tihipko
Person · Close Associate · Ukraine
Natalya Timakova
Person · Person of interest · Politician · Russia
Julio Cesar Gandarilla Bermejo
Person · Military · Politician · Sanctioned entity · Cuba
Kathryn Eastwood
Person · Close Associate · United States
Kimber Lynn Eastwood
Person · Close Associate · United States
Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tikhonov Valery Vladimirovich
Person · Person of interest · Politician · Russia
Francisco Vañó Ferre
Person · Politician · Spain
José Antonio Escartín Ipiens
Person · Politician · Spain
José Antonio González García
Person · Politician · Spain
José Antonio Guerrero Guerrero
Person · Politician · Spain
José Correas Parralejo
Person · Politician · Spain
José Cuenca Rico
Person · Politician · Spain
José Manuel Fernández Norniella
Person · Politician · Spain
José María Ruiz Povedano
Person · Politician · Spain
José Ramón Fernández Ibáñez
Person · Politician · Spain
Juan Julio Fernández Rodríguez
Person · Politician · Spain
Juan Miguel Asperilla Sánchez
Person · Politician · Spain
Juan Molina Cabrera
Person · Politician · Spain
Juan Pablo Herranz Martínez
Person · Politician · Spain
Juan Ramón Hernández Espallargas
Person · Politician · Spain
Julio de Castro Hitos
Person · Politician · Spain
Luis Angel Alegre Galilea
Person · Politician · Spain
Luis Marquínez Marquínez
Person · Politician · Spain
Mariano Gutiérrez Terrón
Person · Politician · Spain

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Data sources

375,752Wikidata 334,965Wikidata Persons in Relevant Categories 194,268Wikidata Politically Exposed Persons 39,948Every Politician 31,291French Mayors 4,414Canadian Consolidated Autonomous Sanctions List 3,954Wikidata Entities of Interest 3,661Ukraine NSDC State Register of Sanctions 3,537Russian PMC Wagner mercenaries (Myrotvorets list)3,338US Trade Consolidated Screening List (CSL)3,269US CIA World Leaders 3,245US OFAC Specially Designated Nationals (SDN) List 3,112Swiss SECO Sanctions/Embargoes 2,972US SAM Procurement Exclusions 2,851Belgian Financial Sanctions 2,843French National Asset Freezing System 2,842EU Financial Sanctions Files (FSF)2,745UK HMT/OFSI Consolidated List of Targets 2,732UK FCDO Sanctions List 2,537Monaco National Fund Freezing List 2,342US Legislators by Plural (formerly OpenStates)2,322EU Consolidated Travel Bans 2,151ACF List of War Enablers 2,012Australian Sanctions Consolidated List 1,981German Legislators from AbgeordnetenWatch 1,587Brazil Politically Exposed Persons 1,470Japan Economic Sanctions and List of Eligible People 1,374New Zealand Russia Sanctions 1,290Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,239French National Assembly 1,019US Members of the Congress 934European Parliament Members 921Graph-based entity tagging 694Nigeria Joining the Dots PEPs and PEP Relatives 673Austria Public Officials 459Israel Knesset Members 458Denmark, Faroe Islands and Greenland PEPs 449UN Heads of State, Heads of Government and Ministers for Foreign Affairs 449South Africa National and Provincial Legislators 411French Senators 383Georgia Public Official Asset Declarations 359PermID Open Data 349US CIA World Factbook Heads of State and Government 261EU Sanctions Map 259EU Council Official Journal Sanctioned Entities 246European Commitee of the Regions Members 237Ukraine SFMS Blacklist 236UN Security Council Consolidated Sanctions 233South Africa Targeted Financial Sanctions 213Türkiye Asset Freezing Sanctions List (MASAK)201Moldovan Sanctions for Terrorism and Proliferation of WMD 198Iran Sanctions List 198Nigerian Politically Exposed Persons data by Chipper 178China National People's Congress on Wikipedia 166Russian Oligarch/Billionaires Database 158Slovenian Political Officials from Zvezoskop 156Armenia Public Officials and Associates 156Polish List of Persons and Entities Subject to Sanctions 148Qatar Unified Record of Persons and Entities on Sanction List 139Japan METI End User List 137Israel Terrorists Organizations and Unauthorized Associations lists 134Argentina RePET Sanctions 134RISE Moldova People of interest 130Lithuania Members of the Seimas 123Polish Sanctions Countering Money Laundering and Terror Financing 120Indonesian List of Suspected Terrorists and Terrorist Organizations 119US Anti-Kleptocracy and Human Rights Visa Restrictions 108Estonia International Sanctions Act List 99Colombian PEP Declarations 99Forbes 2021 List of Russian Billionaires 94Argentina Members of Parliament 92Russian National Settlement Depository (NSD, ISIN Assignment)91Latvian Saeima 89INTERPOL Red Notices 89Russian Persons of Interest published by Dossier Center 85Bulgarian Persons of Interest 83Singapore Government Directory 79Lithuania Designated Persons Under Magnitsky Amendments 72China Sanctions Research 66Mexico Senate 57Iceland parliament 56US FBI Most Wanted 52PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 48Mexico Governors 48Syrian Observatory of Political and Economic Networks 48Türkiye Ministry Of Interior Terrorist Wanted List 44US OFAC Consolidated (non-SDN) List 43Legal Entity Identifier (LEI) Reference Data 42Research Organizations Registry 39Latvia's Magnitsky Law Sanctions List 38Cuba Members of the Parliament 33DPRK Reports 32Navalny 35 List of Individuals for Sanctioning 31Business Identifier Code (BIC) Reference Data 28US Special Legislative Exclusions 27Venezuela Members of the National Assembly 22Ukraine Consolidated State Registry 22US NTEEA Section 353 Corrupt and Undemocratic Actors Report 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 19Lithuania PEPs from the register of private interests 17Hong Kong Legislative Council Members 16Türkiye Grand National Assembly 15North Macedonia Elected and Appointed Officials 14ICIJ Offshore Leaks Database 13UK Companies House People with Significant Control 12Lithuanian International Sanctions 12OpenCorporates 9United Arab Emirates Local Terrorist List 9Canadian Named Research Organizations list 9EU Financial Instruments Reference Data System (FIRDS)9Croatia State Registry of Public Officials 8Czech Republic National Sanctions 7UK HMT/OFSI Investment Bans 6EU ESMA Suspensions and Removals 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 4Cyprus Companies and Corporate Officers 4Kazakh Terrorist and Terror Financing lists 4US State Department Senior Officials 3Pakistan NACTA Proscribed Persons 3OpenSanctions Research Data 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Europe Most Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Indian Ministry of Home Affairs Banned Organizations 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US DEA Fugitives 2US Federal Reserve Enforcement Actions 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Singapore Targeted Financial Sanctions 1US BIS Denied Persons List 1South Africa Municipal Leadership

Countries

58,579France 54,043United States 14,557Finland 14,026India 13,349Spain 13,185Russia 11,410Germany 10,576China 8,394United Kingdom 6,073Brazil 6,028Italy 5,979Canada 5,603Mexico 5,516Soviet Union 4,030Australia 3,922Ukraine 3,627European Union 3,510Pakistan 3,429Nigeria 3,420Japan 3,252Czech Republic 3,232Austria 3,037Poland 2,930Türkiye 2,877Romania 2,706Norway 2,575Netherlands 2,503Sweden 2,495Taiwan 2,310Belgium 2,269Indonesia 2,127South Korea 2,111Bulgaria 1,924Argentina 1,909Czechoslovakia 1,803Hungary 1,786Peru 1,763Greece 1,753Congo - Kinshasa 1,699Iran 1,643Philippines 1,540South Africa 1,537Denmark 1,423Nepal 1,358Vietnam 1,355Malaysia 1,353Switzerland 1,306Belarus 1,285Ghana 1,239Chile 1,216Israel 1,187Bangladesh 1,180Portugal 1,172Mozambique 1,118Serbia 1,050South Sudan 1,025New Zealand 1,003Kenya 978Cameroon 973Ireland 952East Germany 917Zimbabwe 899San Marino 880Estonia 858Georgia 843Angola 838Colombia 833Lithuania 817Armenia 797Congo - Brazzaville 790Moldova 754Morocco 745Tanzania 738Tunisia 715Slovakia 677Central African Republic 672Sudan 666Saudi Arabia 657Sri Lanka 650Latvia 631Croatia 629Uganda 615Egypt 613Palestinian Territories 605Albania 605Iraq 603Yemen 589Thailand 581Venezuela 577Slovenia 542Yugoslavia 536Kazakhstan 520Myanmar (Burma)511Syria 504North Macedonia 496Ecuador 489Azerbaijan 474Luxembourg 463Cyprus 456Afghanistan 453Bolivia 449Uruguay 427Lebanon 397Hong Kong SAR China 373Equatorial Guinea 372Iceland 372Jordan 365Guinea 361Singapore 351Chad 335Algeria 320Malawi 314Madagascar 310Zambia 302North Korea 289Haiti 289Uzbekistan 286Timor-Leste 279Somalia 277Gabon 276Scotland 274Kuwait 262Cuba 262Mali 259Bosnia & Herzegovina 255Malta 246Montenegro 243Senegal 242Belize 242Gambia 240Trinidad & Tobago 235Benin 233Northern Ireland 230Cambodia 224Kyrgyzstan 223Bahrain 223Suriname 222Namibia 214United Arab Emirates 208Guatemala 208Honduras 207Rwanda 199Libya 196Costa Rica 196Papua New Guinea 193Global 187Mongolia 186Côte d’Ivoire 176El Salvador 174Niger 171Togo 170Kosovo 169Burkina Faso 169Liechtenstein 158Wales 157Fiji 157Paraguay 155Dominican Republic 155Ethiopia 154Panama 146Faroe Islands 146Jamaica 146Nicaragua 145Brunei 145Monaco 145Sierra Leone 144Qatar 138Bhutan 135Mauritania 132Solomon Islands 130Andorra 125Botswana 124Guinea-Bissau 120Maldives 120Samoa 114Guyana 113Burundi 110Serbia and Montenegro 109Liberia 109Tonga 101Tajikistan 101Vatican City 97Puerto Rico 96Lesotho 96São Tomé & Príncipe 94Turkmenistan 93Bahamas 91Northern Cyprus 91Abkhazia (Occupied Georgia)90Laos 90Mauritius 90Oman 90Vanuatu 87Barbados 85Gibraltar 81Djibouti 79Cape Verde 75St. Lucia 72Antigua & Barbuda 72Greenland 71Kiribati 70Transnistria (PMR)69Dominica 69Isle of Man 68Eritrea 67Eswatini 66Comoros 66Seychelles 64Réunion 63Micronesia 58Palau 57Jersey 57St. Kitts & Nevis 56Donetsk (Occupied Ukraine)52Nauru 51French Polynesia 50Nagorno-Karabakh 49Tuvalu 49United Nations 46Cook Islands 46Marshall Islands 45Bermuda 45South Ossetia (Occupied Georgia)43Niue 41Grenada 41Guadeloupe 41St. Vincent & Grenadines 37Åland Islands 34Crimea (Occupied Ukraine)29Falkland Islands 28New Caledonia 27Luhansk (Occupied Ukraine)24Macao SAR China 23Curaçao 23British Virgin Islands 17Cayman Islands 16Aruba 16Somaliland 16Turks & Caicos Islands 15Western Sahara 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 8Guam 8Montserrat 6American Samoa 6U.S. Virgin Islands 5Pitcairn Islands 5Sint Maarten 4St. Martin 3St. Pierre & Miquelon 3Zaire 2St. Barthélemy 2Caribbean Netherlands 2Northern Mariana Islands 1Martinique 1Kashmir 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

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