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Filtered: Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Wikidata

Search guide · Data current as of 2024-11-10

Natalia Tolstaya
Person · Close Associate · Russia · Soviet Union
Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ivan Tolstoj
Person · Close Associate · Russia · Soviet Union
Cristina Husmark Pehrsson
Person · Politician · Sweden
Francisco Javier Yuste Grijalba
Person · Politician · Spain
Francisco Manuel Ortiz de la Torre
Person · Politician · Spain
Francisco Márquez de la Rubia
Person · Politician · Spain
Francisco Perea Torres
Person · Politician · Spain
Francisco Rausell Ruiz
Person · Politician · Spain
Francisco San Martín Sala
Person · Politician · Spain
Francisco Serrano Hijano
Person · Politician · Spain
Francisco Utrera Mora
Person · Politician · Spain
Francisco Villagrasa López
Person · Politician · Spain
Gema Conde Martínez
Person · Politician · Spain
Gervasio Acevedo Fernández
Person · Politician · Spain
Gloria Elena Rivero Alcover
Person · Politician · Spain
Guillermo Hernández Cerviño
Person · Politician · Spain
Guillermo Medina González
Person · Politician · Spain
Gustavo Adolfo Santana Martel
Person · Politician · Spain
Higinio Almagro Castro
Person · Politician · Spain
Vital Moreira
Person · Judge · Politician · European Union · Portugal
Hilario López Luna
Person · Politician · Spain
Horacio Félix Fernández Martín
Person · Politician · Spain
Irina Toneva
Person · Person of interest · Russia · Soviet Union
Nikolay Tonkov
Person · Politician · Russia

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Data sources

376,361Wikidata 335,522Wikidata Persons in Relevant Categories 194,638Wikidata Politically Exposed Persons 39,948Every Politician 31,919French Mayors 6,385Swiss SECO Sanctions/Embargoes 4,504French National Asset Freezing System 4,470Belgian Financial Sanctions 4,468EU Financial Sanctions Files (FSF)4,282US Trade Consolidated Screening List (CSL)4,018US OFAC Specially Designated Nationals (SDN) List 4,015Ukraine NSDC State Register of Sanctions 3,961Monaco National Fund Freezing List 3,954Wikidata Entities of Interest 3,629US SAM Procurement Exclusions 3,553UK HMT/OFSI Consolidated List of Targets 3,551UK FCDO Sanctions List 3,537Russian PMC Wagner mercenaries (Myrotvorets list)3,347EU Consolidated Travel Bans 3,264US CIA World Leaders 2,847Canadian Consolidated Autonomous Sanctions List 2,627Australian Sanctions Consolidated List 2,342US Legislators by Plural (formerly OpenStates)2,233Japan Economic Sanctions and List of Eligible People 2,094ACF List of War Enablers 1,981German Legislators from AbgeordnetenWatch 1,587Brazil Politically Exposed Persons 1,572Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,445New Zealand Russia Sanctions 1,239French National Assembly 1,111Graph-based entity tagging 1,019US Members of the Congress 875UN Security Council Consolidated Sanctions 863Ukraine SFMS Blacklist 845South Africa Targeted Financial Sanctions 694Nigeria Joining the Dots PEPs and PEP Relatives 678EU Sanctions Map 674Türkiye Asset Freezing Sanctions List (MASAK)673Austria Public Officials 656Moldovan Sanctions for Terrorism and Proliferation of WMD 644Qatar Unified Record of Persons and Entities on Sanction List 636EU Council Official Journal Sanctioned Entities 508Israel Terrorists Organizations and Unauthorized Associations lists 496Argentina RePET Sanctions 491PermID Open Data 485Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Knesset Members 455Denmark, Faroe Islands and Greenland PEPs 449UN Heads of State, Heads of Government and Ministers for Foreign Affairs 449South Africa National and Provincial Legislators 413French Senators 384Georgia Public Official Asset Declarations 348US CIA World Factbook Heads of State and Government 330European Parliament Members 297Bulgarian Persons of Interest 246European Commitee of the Regions Members 215Japan METI End User List 212Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 199Iran Sanctions List 198Nigerian Politically Exposed Persons data by Chipper 178China National People's Congress on Wikipedia 171Polish List of Persons and Entities Subject to Sanctions 166Russian Oligarch/Billionaires Database 158Slovenian Political Officials from Zvezoskop 156Armenia Public Officials and Associates 150Israel Prevention of Distribution and Financing of WMDs designations 135RISE Moldova People of interest 133DPRK Reports 130Lithuania Members of the Seimas 125Russian National Settlement Depository (NSD, ISIN Assignment)112Estonia International Sanctions Act List 103US Anti-Kleptocracy and Human Rights Visa Restrictions 99Colombian PEP Declarations 99Forbes 2021 List of Russian Billionaires 94Argentina Members of Parliament 92Lithuania Designated Persons Under Magnitsky Amendments 91Latvian Saeima 90INTERPOL Red Notices 88Russian Persons of Interest published by Dossier Center 83Singapore Government Directory 77ICIJ Offshore Leaks Database 72China Sanctions Research 66Mexico Senate 63Syrian Observatory of Political and Economic Networks 58US FBI Most Wanted 57Iceland parliament 55Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)55OpenCorporates 52PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 51Legal Entity Identifier (LEI) Reference Data 51Research Organizations Registry 49Türkiye Ministry Of Interior Terrorist Wanted List 47Mexico Governors 40US OFAC Consolidated (non-SDN) List 38Cuba Members of the Parliament 35United Arab Emirates Local Terrorist List 34Canadian Listed Terrorist Entities 33Business Identifier Code (BIC) Reference Data 31Navalny 35 List of Individuals for Sanctioning 31US Special Legislative Exclusions 24Venezuela Members of the National Assembly 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 21US NTEEA Section 353 Corrupt and Undemocratic Actors Report 20UK Companies House People with Significant Control 20Ukraine Consolidated State Registry 19Latvia's Magnitsky Law Sanctions List 18Lithuania PEPs from the register of private interests 18US Department of State Terrorist Exclusion 17Hong Kong Legislative Council Members 16Türkiye Grand National Assembly 15North Macedonia Elected and Appointed Officials 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 13Indian Ministry of Home Affairs Banned Organizations 11UK HMT/OFSI Investment Bans 10Kazakh Terrorist and Terror Financing lists 9Czech Republic National Sanctions 9Croatia State Registry of Public Officials 7Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 4US State Department Senior Officials 3Nigeria Sanctions List 3US BIS Denied Persons List 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Europe Most Wanted Fugitives 2Czech Republic Business Register 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 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 1Egypt Domestic Terrorist List 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Cayman Islands Members of Parliament 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Singapore Targeted Financial Sanctions 1South Africa Municipal Leadership

Countries

58,601France 54,088United States 14,540Finland 14,175India 13,439Spain 13,363Russia 11,429Germany 10,640China 8,467United Kingdom 6,094Brazil 6,013Italy 5,988Canada 5,604Mexico 5,527Soviet Union 4,038Australia 3,804Ukraine 3,590Pakistan 3,453Japan 3,443Nigeria 3,234Czech Republic 3,228European Union 3,227Austria 2,995Poland 2,948Türkiye 2,852Romania 2,705Norway 2,555Netherlands 2,487Sweden 2,392Taiwan 2,298Indonesia 2,294Belgium 2,126South Korea 2,092Bulgaria 1,927Argentina 1,910Czechoslovakia 1,806Congo - Kinshasa 1,788Hungary 1,788Peru 1,742Greece 1,666Iran 1,663Philippines 1,543South Africa 1,519Denmark 1,423Nepal 1,402Belarus 1,366Malaysia 1,362Switzerland 1,362Vietnam 1,285Ghana 1,241Chile 1,195Bangladesh 1,189Israel 1,173Mozambique 1,152Portugal 1,127Serbia 1,052South Sudan 1,028New Zealand 1,013Kenya 979Cameroon 960Ireland 951East Germany 920Zimbabwe 900San Marino 879Iraq 875Estonia 866Georgia 843Angola 837Colombia 820Lithuania 818Armenia 806Congo - Brazzaville 791Moldova 778Tunisia 772Morocco 747Tanzania 702Slovakia 685Sudan 682Central African Republic 681Saudi Arabia 668Syria 657Sri Lanka 646Egypt 645Uganda 641Latvia 626Yemen 622Croatia 606Afghanistan 605Albania 591Thailand 588Palestinian Territories 568Slovenia 561Venezuela 546Kazakhstan 544Yugoslavia 505North Macedonia 497Ecuador 492Azerbaijan 466Luxembourg 465North Korea 461Cyprus 453Bolivia 449Uruguay 447Lebanon 435Myanmar (Burma)418Hong Kong SAR China 381Jordan 374Equatorial Guinea 372Algeria 372Iceland 368Guinea 365Singapore 352Chad 320Malawi 314Madagascar 310Zambia 302Somalia 298Malta 296Uzbekistan 288Kuwait 286Mali 285Timor-Leste 278Gabon 277Haiti 274Scotland 268Bosnia & Herzegovina 264Cuba 260United Arab Emirates 257Libya 246Montenegro 245Senegal 243Gambia 243Trinidad & Tobago 242Belize 235Benin 234Northern Ireland 231Cambodia 231Rwanda 228Kyrgyzstan 227Bahrain 225Suriname 224Namibia 210Guatemala 208Honduras 201Papua New Guinea 196Costa Rica 193Global 189Côte d’Ivoire 189Mongolia 178Niger 177El Salvador 172Togo 171Burkina Faso 170Liechtenstein 170Kosovo 161Panama 158Ethiopia 158Wales 157Fiji 157Paraguay 155Dominican Republic 149Qatar 148Sierra Leone 147Jamaica 146Faroe Islands 145Brunei 145Monaco 142Guinea-Bissau 139Nicaragua 138Bhutan 137Mauritania 133Solomon Islands 130Andorra 126Botswana 122Samoa 120Liberia 120Maldives 118Burundi 116Guyana 111Tonga 110Serbia and Montenegro 103Tajikistan 100Vatican City 97Puerto Rico 96Lesotho 96São Tomé & Príncipe 95Turkmenistan 93Bahamas 93Oman 91Northern Cyprus 91Abkhazia (Occupied Georgia)91Mauritius 90Laos 90Vanuatu 89Barbados 85Gibraltar 84Djibouti 80Cape Verde 77St. Lucia 72Antigua & Barbuda 72Greenland 71Kiribati 70Eritrea 70Transnistria (PMR)69Dominica 69Isle of Man 68Seychelles 67Comoros 67Eswatini 64Réunion 63Micronesia 62St. Kitts & Nevis 59Palau 57Jersey 56Donetsk (Occupied Ukraine)52Nauru 51French Polynesia 50Nagorno-Karabakh 49Tuvalu 48Cook Islands 48United Nations 47Marshall Islands 45Bermuda 45South Ossetia (Occupied Georgia)44St. Vincent & Grenadines 43Grenada 43Niue 41Guadeloupe 40Crimea (Occupied Ukraine)37Åland Islands 29Falkland Islands 28New Caledonia 28British Virgin Islands 27Luhansk (Occupied Ukraine)24Macao SAR China 23Curaçao 19Cayman Islands 16Aruba 16Somaliland 16Turks & Caicos Islands 15Western Sahara 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 9Montserrat 8Guam 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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