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Filtered: US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata Politically Exposed Persons

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

Loren Legarda
Person · Politician · Philippines
Lluís Soler i Panisello
Person · Politician · Spain
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ulas
Person · Politician · Russia
Jayer Williamson
Person · Politician · United States
Gemma Geis i Carreras
Person · Politician · Spain
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Sergiy Melnyk
Person · Politician · Ukraine
Miguel Aleman Velasco
Person · Politician · Mexico
Amine Abba Sidick
Person · Diplomat · Politician · France · Chad
Robert Plaga
Person · Politician · Czech Republic
Bruno Koné
Person · Politician · Côte d’Ivoire
Ahmed bin Mohammed Al-Issa
Person · Politician · Saudi Arabia
Tolkunbek Abdygulov
Person · Politician · Kyrgyzstan
Michèle Victory
Person · Politician · Algeria · France
Thierry Pérez
Person · Politician · France
Nur ul-Haq Ulumi
Person · Politician · Afghanistan
Solome Bossa
Person · Judge · Politician · Netherlands · Global
Ihor Umansky
Person · Politician · Ukraine
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Maria Larsson
Person · Politician · Sweden
Gina Sanmiguel
Person · Politician · Ecuador
Stephen Wall
Person · Diplomat · Politician · United Kingdom
Jonas Gudauskas
Person · Politician · Lithuania

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Data sources

196,297Wikidata 194,647Wikidata Politically Exposed Persons 186,599Wikidata Persons in Relevant Categories 31,832French Mayors 29,332Every Politician 20,763US Trade Consolidated Screening List (CSL)16,582US OFAC Specially Designated Nationals (SDN) List 13,618US SAM Procurement Exclusions 5,376US CIA World Leaders 4,023Ukraine NSDC State Register of Sanctions 3,647Swiss SECO Sanctions/Embargoes 3,167UK HMT/OFSI Consolidated List of Targets 3,148UK FCDO Sanctions List 3,075French National Asset Freezing System 3,027EU Financial Sanctions Files (FSF)3,020Belgian Financial Sanctions 2,772Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,714Monaco National Fund Freezing List 2,520Canadian Consolidated Autonomous Sanctions List 2,515PermID Open Data 2,513Australian Sanctions Consolidated List 2,168US Legislators by Plural (formerly OpenStates)2,123EU Consolidated Travel Bans 2,122Wikidata Entities of Interest 2,066Japan Economic Sanctions and List of Eligible People 1,707German Legislators from AbgeordnetenWatch 1,419New Zealand Russia Sanctions 1,275ACF List of War Enablers 1,039French National Assembly 786OpenCorporates 746UN Security Council Consolidated Sanctions 744Ukraine SFMS Blacklist 718South Africa Targeted Financial Sanctions 711US Members of the Congress 658Austria Public Officials 592EU Sanctions Map 587Moldovan Sanctions for Terrorism and Proliferation of WMD 586Türkiye Asset Freezing Sanctions List (MASAK)584Qatar Unified Record of Persons and Entities on Sanction List 563EU Council Official Journal Sanctioned Entities 537Brazil Politically Exposed Persons 534Nigeria Joining the Dots PEPs and PEP Relatives 476Japan METI End User List 473US BIS Denied Persons List 467UN Heads of State, Heads of Government and Ministers for Foreign Affairs 461Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 398South Africa National and Provincial Legislators 397Argentina RePET Sanctions 386Indonesian List of Suspected Terrorists and Terrorist Organizations 385Polish Sanctions Countering Money Laundering and Terror Financing 372French Senators 346US CIA World Factbook Heads of State and Government 330European Parliament Members 327Legal Entity Identifier (LEI) Reference Data 302Russian National Settlement Depository (NSD, ISIN Assignment)291Denmark, Faroe Islands and Greenland PEPs 280Bulgarian Persons of Interest 253Israel Knesset Members 200Georgia Public Official Asset Declarations 183European Commitee of the Regions Members 166DPRK Reports 148Israel Prevention of Distribution and Financing of WMDs designations 139Polish List of Persons and Entities Subject to Sanctions 134China National People's Congress on Wikipedia 134US Anti-Kleptocracy and Human Rights Visa Restrictions 127Graph-based entity tagging 126Lithuania Members of the Seimas 125ICIJ Offshore Leaks Database 124Cyprus Companies and Corporate Officers 118Business Identifier Code (BIC) Reference Data 117RISE Moldova People of interest 117Slovenian Political Officials from Zvezoskop 114Research Organizations Registry 108Syrian Observatory of Political and Economic Networks 107Iran Sanctions List 105US FBI Most Wanted 103Nigerian Politically Exposed Persons data by Chipper 101Armenia Public Officials and Associates 95Estonia International Sanctions Act List 89United Arab Emirates Local Terrorist List 86Argentina Members of Parliament 84Singapore Government Directory 80Russian Persons of Interest published by Dossier Center 73Russian Oligarch/Billionaires Database 66UK Companies House People with Significant Control 65Mexico Senate 62Canadian Listed Terrorist Entities 58US Special Legislative Exclusions 56Iceland parliament 55US DoD Chinese military companies 51Ukraine Consolidated State Registry 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 44Colombian PEP Declarations 44Lithuania Designated Persons Under Magnitsky Amendments 43China Sanctions Research 43Mexico Governors 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39Canadian Named Research Organizations list 38Latvian Saeima 35Forbes 2021 List of Russian Billionaires 32INTERPOL Red Notices 31EU Financial Instruments Reference Data System (FIRDS)30Cuba Members of the Parliament 29Navalny 35 List of Individuals for Sanctioning 28US Department of State Terrorist Exclusion 27PEPs from Chile Interest and Asset Declarations 25Colombian Joining the Dots PEPs 22Indian Ministry of Home Affairs Banned Organizations 20Estonia Members of the Riigikogu 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 17Hong Kong Legislative Council Members 16US NTEEA Section 353 Corrupt and Undemocratic Actors Report 15OpenSanctions Research Data 15Türkiye Grand National Assembly 14EU ESMA Suspensions and Removals 14US UFLPA Entity List 14Venezuela Members of the National Assembly 13Lithuanian International Sanctions 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12North Macedonia Elected and Appointed Officials 12Mexico Chamber of Deputies 12Russian PMC Wagner mercenaries (Myrotvorets list)11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10Global Energy Ownership Tracker 10Türkiye Ministry Of Interior Terrorist Wanted List 9Czech Republic Business Register 9Croatia State Registry of Public Officials 9Lithuania PEPs from the register of private interests 8State Register of legal entities in the Republic of Moldova 8Iran UANI Business Registry 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6Estonia e-Business Register (E-äriregister)5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4US DEA Fugitives 3Indonesia 2018 Regional Head Election Results 3Israel Sanctioned Crypto Wallets List 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 3Uruguayan Politically Exposed Persons (PEP)2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Cayman Islands Members of Parliament 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Federal Reserve Enforcement Actions 1US Secret Service Most Wanted Fugitives 1South Africa Municipal Leadership

Countries

56,124France 21,337United States 10,807China 8,344Germany 8,271Russia 6,623Spain 5,852United Kingdom 4,142Brazil 3,444India 3,242Mexico 3,141European Union 3,013Pakistan 2,988Austria 2,776Japan 2,582Soviet Union 2,560Poland 2,528Iran 2,473Ukraine 2,344Türkiye 2,299Romania 2,234Czech Republic 2,221Italy 1,842Belgium 1,790Congo - Kinshasa 1,766Nigeria 1,698Canada 1,565Netherlands 1,534Czechoslovakia 1,338South Korea 1,320Indonesia 1,290Finland 1,248Argentina 1,137South Africa 1,106Bulgaria 1,106Switzerland 1,089South Sudan 1,084Australia 1,046Norway 1,032Belarus 1,016Vietnam 1,001Taiwan 952Sweden 952Syria 944Malaysia 893Chile 893Denmark 891Greece 886Colombia 846United Arab Emirates 806Hong Kong SAR China 790Philippines 784Congo - Brazzaville 716Sudan 706Hungary 690Tunisia 680Ireland 677Central African Republic 668Lebanon 659Portugal 655Tanzania 648Lithuania 644Kenya 629Yemen 623Mozambique 617Peru 603Angola 598Morocco 589Iraq 583Cameroon 578Ghana 573Armenia 566Israel 566Moldova 565Georgia 564North Korea 552Bangladesh 532East Germany 524Palestinian Territories 513Latvia 512Serbia 487Thailand 477New Zealand 476Venezuela 472Sri Lanka 470Croatia 466North Macedonia 464Zimbabwe 450Uganda 443Cyprus 437Singapore 436Saudi Arabia 424Afghanistan 416Slovenia 394Myanmar (Burma)392Kazakhstan 385Estonia 382Slovakia 373Azerbaijan 362Uruguay 358Albania 358Bolivia 344Yugoslavia 341Luxembourg 337Equatorial Guinea 329Panama 329Chad 316Jordan 309Egypt 306Ecuador 295Zambia 288Guinea 280Bosnia & Herzegovina 279Uzbekistan 275Timor-Leste 264Algeria 262Gabon 261Kuwait 252Iceland 228Malta 220Cuba 217Mali 217Nepal 213Scotland 213Honduras 212Gambia 210Somalia 209Montenegro 208Libya 204Bahrain 202Benin 197Namibia 196Guatemala 192Belize 191Senegal 185Cambodia 184Madagascar 172Niger 171Rwanda 164Togo 160Kyrgyzstan 159Papua New Guinea 156Liechtenstein 149Mongolia 147Burkina Faso 142Ethiopia 142Nicaragua 140Northern Ireland 140Suriname 139Faroe Islands 136Côte d’Ivoire 136Liberia 136Sierra Leone 133Monaco 132Paraguay 131Dominican Republic 130Trinidad & Tobago 127Fiji 124Maldives 124Malawi 123San Marino 119Wales 117Bhutan 114Guyana 113Guinea-Bissau 112Haiti 112Oman 107Qatar 106Jamaica 106Samoa 106Kosovo 105Andorra 104Solomon Islands 103Tajikistan 102Mauritania 99Botswana 98Vatican City 97Bahamas 96Barbados 94Global 93Turkmenistan 92Laos 91Costa Rica 90São Tomé & Príncipe 89Burundi 89Lesotho 85El Salvador 79Brunei 79Tonga 77Marshall Islands 74St. Kitts & Nevis 74Eswatini 73Djibouti 67Vanuatu 65Cape Verde 64Comoros 64Réunion 63Eritrea 62Serbia and Montenegro 62British Virgin Islands 60St. Lucia 59Antigua & Barbuda 59Abkhazia (Occupied Georgia)58Mauritius 57Isle of Man 55Seychelles 54Northern Cyprus 53Kiribati 50Palau 49Dominica 49Donetsk (Occupied Ukraine)48Cook Islands 45Tuvalu 44St. Vincent & Grenadines 43Bermuda 41Micronesia 41Guadeloupe 41Transnistria (PMR)33Grenada 32Nagorno-Karabakh 28Greenland 26Gibraltar 26Nauru 25South Ossetia (Occupied Georgia)23Aruba 22Cayman Islands 22Crimea (Occupied Ukraine)18Jersey 17United Nations 16Falkland Islands 15Puerto Rico 13Macao SAR China 12New Caledonia 11Anguilla 11French Polynesia 11Luhansk (Occupied Ukraine)10Niue 9Turks & Caicos Islands 8Guam 7Western Sahara 7Guernsey 6Åland Islands 5Curaçao 5Montserrat 5Somaliland 5Sint Maarten 3St. Pierre & Miquelon 3Pitcairn Islands 3U.S. Virgin Islands 3Zaire 2St. Martin 2Northern Mariana Islands 2Wallis & Futuna 1American Samoa 1St. Barthélemy 1Tibet 1Martinique 1St. Helena 1Svalbard & Jan Mayen

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