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Filtered: Sanctioned entity Every Politician Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-12-10

Valentin Sviridov
Person · Politician · Sanctioned entity · Russia
Veaceslav Platon
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Alaksandar Čarviakow
Person · Politician · Sanctioned entity · Belarus · China
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Michel Djotodia
Person · Diplomat · Politician · Sanctioned entity · Benin · Central African Republic
Viktor Shreyder
Person · Politician · Sanctioned entity · Russia
Sydney Sekeramayi
Person · Politician · Sanctioned entity · Zimbabwe
Taban Deng Gai
Person · Politician · Sanctioned entity · South Sudan
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alex Kande Mupompa
Person · Politician · Sanctioned entity · Belgium · Congo - Kinshasa
Andrey Andreevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
July Moyo
Person · Politician · Sanctioned entity · Zimbabwe
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Igor Petrovich Sergeenko
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Konstantin Iosifovich Kosachev
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Saleh Al-Rashed
Person · Politician · Sanctioned entity · Syria
Saviour Kasukuwere
Person · Politician · Sanctioned entity · Zimbabwe
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Vladimir Drachyov
Person · Politician · Sanctioned entity · Belarus · Russia
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Reuben Marumahoko
Person · Politician · Sanctioned entity · Zimbabwe

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Topics

1,996Politician 1,996Sanctioned entity 966Person of interest 112Military 50Diplomat 23Close Associate 20Terrorism 12Counter-sanctioned entity 11Judge 11Wanted 8Oligarch 6Crime 5War crimes 1Spy

Data sources

1,974Wikidata 1,925Wikidata Politically Exposed Persons 1,880Wikidata Persons in Relevant Categories 1,388Ukraine NSDC State Register of Sanctions 1,333Wikidata Entities of Interest 1,104US Trade Consolidated Screening List (CSL)1,102US OFAC Specially Designated Nationals (SDN) List 1,053US SAM Procurement Exclusions 1,033Swiss SECO Sanctions/Embargoes 1,016Canadian Consolidated Autonomous Sanctions List 1,005Belgian Financial Sanctions 1,003French National Asset Freezing System 1,001EU Financial Sanctions Files (FSF)982EU Consolidated Travel Bans 946UK FCDO Sanctions List 946UK HMT/OFSI Consolidated List of Targets 884Monaco National Fund Freezing List 874ACF List of War Enablers 823Australian Sanctions Consolidated List 812Every Politician 749New Zealand Russia Sanctions 555Japan Economic Sanctions and List of Eligible People 207Russian Unified State Register of Legal Entities (as at Jan 1, 2022)125Polish List of Persons and Entities Subject to Sanctions 103US CIA World Leaders 46Russian Persons of Interest published by Dossier Center 39US Anti-Kleptocracy and Human Rights Visa Restrictions 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 32Lithuania Designated Persons Under Magnitsky Amendments 31Türkiye Asset Freezing Sanctions List (MASAK)30Estonia International Sanctions Act List 28Qatar Unified Record of Persons and Entities on Sanction List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 24Ukraine War and Sanctions 22Argentina RePET Sanctions 22Russian Oligarch/Billionaires Database 20Israel Terrorists Organizations and Unauthorized Associations lists 19Polish Sanctions Countering Money Laundering and Terror Financing 18Indonesian List of Suspected Terrorists and Terrorist Organizations 14US CIA World Factbook Heads of State and Government 12Georgia Public Official Asset Declarations 12Israel Prevention of Distribution and Financing of WMDs designations 11DPRK Reports 11Navalny 35 List of Individuals for Sanctioning 10Bulgarian Persons of Interest 10RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 8Venezuela Members of the National Assembly 6China National People's Congress on Wikipedia 6Lithuanian International Sanctions 4Cuba Members of the Parliament 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Special Legislative Exclusions 3UK Companies House People with Significant Control 3INTERPOL Red Notices 3Syrian Observatory of Political and Economic Networks 2Latvia's Magnitsky Law Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US FBI Most Wanted 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1ICIJ Offshore Leaks Database 1French National Assembly 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

1,359Russia 568Soviet Union 173Belarus 138Ukraine 66Iran 66Syria 43Venezuela 40Zimbabwe 34China 34Donetsk (Occupied Ukraine)26North Korea 26Myanmar (Burma)21Georgia 18Afghanistan 15Kazakhstan 13Moldova 13Serbia 12France 12Crimea (Occupied Ukraine)11Uzbekistan 9United Kingdom 9Hong Kong SAR China 9Nicaragua 9Sudan 9Yugoslavia 8Germany 8South Sudan 7Mali 7Kosovo 6Bosnia & Herzegovina 6Cuba 6Guatemala 6Kyrgyzstan 6Lebanon 6North Macedonia 6Pakistan 5Bulgaria 5Congo - Kinshasa 5Central African Republic 5Serbia and Montenegro 5Iraq 5United States 4United Arab Emirates 4Azerbaijan 4Türkiye 4Uganda 4Yemen 3Albania 3Algeria 3Israel 3Italy 3Kenya 3Qatar 3Luhansk (Occupied Ukraine)2Belgium 2Ethiopia 2European Union 2Croatia 2Hungary 2Sri Lanka 2Liberia 2Montenegro 2Romania 2El Salvador 2South Ossetia (Occupied Georgia)1Angola 1Argentina 1Austria 1Burundi 1Benin 1Belize 1Canada 1Switzerland 1Côte d’Ivoire 1Colombia 1Cyprus 1Czech Republic 1East Germany 1Dominican Republic 1Estonia 1Eritrea 1Spain 1Gabon 1Guinea 1Equatorial Guinea 1Greece 1Honduras 1Haiti 1Indonesia 1Lithuania 1Latvia 1Libya 1Transnistria (PMR)1Mexico 1Namibia 1Palestinian Territories 1Paraguay 1Rwanda 1Saudi Arabia 1Chad 1Tajikistan 1Turkmenistan 1Tunisia 1Tanzania 1South Africa

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