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Filtered: Sanctioned entity Every Politician Wikidata Politically Exposed Persons

Search guide · Data current as of 2023-12-06

Hossein Dehghan
Person · Military · Political · Sanctioned entity · Iran
Mahmoud Alavi
Person · Political · Sanctioned entity · Iran
Viktor Yanukovych
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Zubkov Viktor Alexeevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Mikhail Efimovich FRADKOV
Person · Political · Sanctioned entity · Russia · Soviet Union
AGEYEV Alexander Alexandrovich
Person · Political · Sanctioned entity · Russia
BARIEV Marat Mansurovich
Person · Political · Sanctioned entity · Russia · Soviet Union
BONDARUK Anatoliy Moiseyovych
Person · Political · Sanctioned entity · Russia
Bushmin Evgeni Viktorovich
Person · Political · Sanctioned entity · Russia
GUTENEV Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
Alibek Sultanovich DELIMKHANOV
Person · Political · Sanctioned entity · Russia
DROZDOV Anton Viktorovich
Person · Political · Sanctioned entity · Russia
Valeriy Nikolaevich FALKOV
Person · Political · Sanctioned entity · Russia · Soviet Union
ZELINSKY Yan Viktorovych
Person · Political · Sanctioned entity · Russia · Soviet Union
ILTYAKOV Alexandr Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
ISAEV Yury Olegovich
Person · Political · Sanctioned entity · Russia
KAZAKOV Alexey Valerievich
Person · Political · Sanctioned entity · Russia
KAZAKOVA Olga Mikhailovna
Person · Political · Sanctioned entity · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
YAMPOLSKAYA Elena Alexandrovna
Person · Political · Sanctioned entity · Russia · Soviet Union
KRIVONOSOV Sergey Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
TRAPEZNIKOV Valery Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
LYSAKOV Vyacheslav Ivanovich
Person · Political · Sanctioned entity · Russia
MAZUR Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Timofeeva Olga Viktorovna
Person · Political · Sanctioned entity · Russia

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Topics

1,974Political 1,974Sanctioned entity 103Military 53Diplomat 36Oligarch 30Close Associate 15Terrorism 10Person of interest 7Judge 4Crime 3War crimes 2Spy

Data sources

1,952Wikidata 1,929Wikidata Politically Exposed Persons 1,533Ukraine NABC Sanctions Tracker 1,485Ukraine National Security Sanctions 1,400RuPEP Public Database of PEPs in Russia and Belarus 1,117US Trade Consolidated Screening List (CSL)1,114US OFAC Specially Designated Nationals (SDN) List 1,041Canadian Special Economic Measures Act Sanctions 990Swiss SECO Sanctions/Embargoes 951Belgian Financial Sanctions 951French Freezing of Assets 950EU Financial Sanctions Files (FSF)945EU Consolidated Travel Bans 933UK HMT/OFSI Consolidated List of Targets 875ACF List of bribetakers and warmongers 804Australian Sanctions Consolidated List 789Every Politician 754New Zealand Russia Sanctions 530Japan Economic sanctions and list of eligible people 137Russian Unified State Register of Legal Entities (EGRUL)58CIA World Leaders 36Russian Oligarch Database 35US Anti-Kleptocracy and Human Rights Visa Restrictions 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28South African Targeted Financial Sanctions 25Moldovan sanctions for terrorism and proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 19Polish list of persons and entities subject to sanctions 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)17Ukraine Consolidated State Registry 16Argentine RePET 16Forbes 2021 List of Russian Billionaires 16CIA World Factbook heads of state and government 15Israel Terrorists Organizations and Unauthorized Associations lists 13Freezing Assets of Corrupt Foreign Officials Act 13Polish sanctions countering money laundering and terror financing 12Rosfinmonitoring WMD-related entities 11US NTEEA Section 353 Corrupt and Undemocratic Actors Report 10RISE Moldova People of interest 10Wikidata Entities of Interest 8Bulgarian Persons of Interest 6Lithuanian FIU International Sanctions 4Syrian Observatory of Political and Economic Networks 3Members of the Parliament of Cuba 3Members of the European Parliament 3UK Companies House People with Significant Control 2INTERPOL Red Notices 2Rosfinmonitoring List of terrorists and extremists 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

Countries

1,457Russia 601Soviet Union 157Ukraine 73Belarus 58Zimbabwe 55Iran 43Venezuela 42Donetsk (Occupied Ukraine)40Syria 33China 23North Korea 17Kazakhstan 15Afghanistan 15Moldova 13Myanmar (Burma)11Hong Kong SAR China 11Serbia 11Uzbekistan 10Germany 10Georgia 9United Kingdom 9Nicaragua 8Yugoslavia 7Bulgaria 7France 7Haiti 7Kosovo 6Bosnia & Herzegovina 6Cuba 6Guatemala 6North Macedonia 6South Sudan 5Congo - Kinshasa 5Cyprus 5European Union 5Honduras 5Lebanon 5Sudan 5United States 4United Arab Emirates 4Azerbaijan 4Serbia and Montenegro 4Greece 4Hungary 4Kyrgyzstan 4Libya 4Mali 4Pakistan 3Albania 3Austria 3Central African Republic 3Congo - Brazzaville 3Czech Republic 3East Germany 3Equatorial Guinea 3Croatia 3Israel 3Iraq 3Italy 3Kenya 3El Salvador 3Turkey 3South Ossetia (Occupied Georgia)2Armenia 2Belgium 2Switzerland 2Estonia 2Ethiopia 2Gambia 2Guinea 2Sri Lanka 2Latvia 2Transnistria (PMR)2Palestinian Territories 2Paraguay 2Qatar 2Romania 2Crimea (Occupied Ukraine)2Luhansk (Occupied Ukraine)2Uganda 2Yemen 1Nagorno-Karabakh 1Burkina Faso 1Burundi 1Benin 1Belize 1Canada 1Côte d’Ivoire 1Colombia 1Czechoslovakia 1Dominican Republic 1Egypt 1Eritrea 1Spain 1Gabon 1Guinea-Bissau 1Japan 1Liberia 1Morocco 1Montenegro 1Mexico 1Namibia 1Oman 1Rwanda 1Slovakia 1Senegal 1Chad 1Tajikistan 1Turkmenistan 1Tunisia 1South Africa

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