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Filtered: Legal entities US CIA World Leaders

Search guide · Data current as of 2025-05-01

Mathal Hadi Hayef al-HUWAILA
Person · Politician · Kuwait
CHANSAMON Chan-gnalat
Person · Politician · Laos
Mr. Wang Yi
Person · Politician · China
Tserenpil DAVAASUREN
Person · Politician · Mongolia
Syed Mohsin Raza NAQVI
Person · Politician · Pakistan
Phout Simmalavong
Person · Politician · Laos
Youba BA
Person · Politician · Mali
Doutor Rui Alberto de Figueiredo SOARES
Person · Politician · Cape Verde
Ismail ESAU
Person · Politician · South Africa
Carlos Ramiro MARTINEZ Alvarado
Person · Politician · Guatemala
Viliami Va'inga TONE
Person · Politician · Tonga
Mohamed Siad DOUALEH
Person · Politician · Djibouti
Monsieur Olushegun Adjadi Bakari
Person · Politician · Benin
Lallan SINGH
Person · Politician · India
Issimail CHANFI
Person · Politician · Comoros
Alpha SESAY
Person · Politician · Sierra Leone
SALEUMXAI Kommasit
Person · Politician · Laos
Abdullah Ali Abdullah al-YAHYA
Person · Politician · Kuwait
Ro Filipe Qaraniqio TUISAWAU
Person · Politician · Fiji
Roberto LUQUE Nuques
Person · Politician · Ecuador
Renato FLORENTINO
Person · Politician · Honduras
'Abd-al-Rahman ABU ZARA'A al-Muharrami al-Yafai
Person · Politician · Yemen
Ketleen FLORESTAL
Person · Politician · Haiti
TARIQ Muhammad Abdallah Salih
Person · Politician · Yemen
Uthman Hussain Faid al-MUJALI
Person · Politician · Yemen

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Topics

5,370Politician 244Diplomat 115Sanctioned entity 100Military 74Person of interest 37Disqualified 30Close Associate 25Judge 5Sanction-linked entity 4Terrorism 4Counter-sanctioned entity 4Wanted 1Crime 1War crimes

Data sources

5,370US CIA World Leaders 3,548Wikidata 3,159Wikidata Persons in Relevant Categories 2,911Wikidata Politically Exposed Persons 793Every Politician 330UN Heads of State, Heads of Government and Ministers for Foreign Affairs 305US CIA World Factbook Heads of State and Government 86US OFAC Specially Designated Nationals (SDN) List 86US SAM Procurement Exclusions 86US Trade Consolidated Screening List (CSL)65Belgian Financial Sanctions 64Canadian Consolidated Autonomous Sanctions List 64EU Financial Sanctions Files (FSF)64EU Consolidated Travel Bans 64French National Asset Freezing System 63Monaco National Fund Freezing List 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 57Swiss SECO Sanctions/Embargoes 48Wikidata Entities of Interest 45Australian Sanctions Consolidated List 43Ukraine NSDC State Register of Sanctions 37UK Companies House Disqualified Directors 35New Zealand Russia Sanctions 35ACF List of War Enablers 27Israel Knesset Members 25Denmark, Faroe Islands and Greenland PEPs 25South Africa National and Provincial Legislators 23Russian Unified State Register of Legal Entities 23Japan Economic Sanctions and List of Eligible People 21Brazil Politically Exposed Persons 21Ukraine War and Sanctions 19Russian Persons of Interest published by Dossier Center 19Singapore Government Directory 17Slovenian Political Officials from Zvezoskop 15Austria Public Officials 15Cuba Members of the Parliament 15Slovakia Public Officials 14French National Assembly 13Georgia Public Official Asset Declarations 10German Legislators from AbgeordnetenWatch 9PEPs from Chile Interest and Asset Declarations 9Iceland parliament 9Nigeria Joining the Dots PEPs and PEP Relatives 8Colombian PEP Declarations 8EU Council Official Journal Sanctioned Entities 7Armenia Public Officials and Associates 7Estonia International Sanctions Act List 7Lithuania Designated Persons Under Magnitsky Amendments 7Lithuania Members of the Seimas 5Graph-based entity tagging 5China National People's Congress on Wikipedia 5French Senators 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 4The Sentry Atlas 4Russian Oligarch/Billionaires Database 3DPRK Reports 3RISE Moldova People of interest 3Nigerian Politically Exposed Persons data by Chipper 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2China Sanctions Research 2Lithuanian International Sanctions 2Latvian Saeima 2Venezuela Members of the National Assembly 1Bulgarian Persons of Interest 1European Parliament Members 1ICIJ Offshore Leaks Database 1French Mayors 1Hong Kong Legislative Council Members 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran Sanctions List 1North Macedonia Elected and Appointed Officials 1Mexico Governors 1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted 1US Special Legislative Exclusions

Countries

77Soviet Union 72China 71North Korea 56Bosnia and Herzegovina 54Indonesia 52Cameroon 52France 52United Kingdom 52Nigeria 52Taiwan 48Sudan 45DR Congo 44United Arab Emirates 44India 43Brazil 43Netherlands 43Russia 43South Sudan 42Congo-Brazzaville 41Algeria 41Gabon 41Papua New Guinea 41Saudi Arabia 41Chad 41Venezuela 40Serbia 39Bangladesh 39Cuba 39Egypt 39Pakistan 39Sierra Leone 38Belarus 38Iran 38Malaysia 37Côte d'Ivoire 37Jordan 37Cambodia 37Rwanda 37Yemen 36Australia 36Montenegro 36Uganda 36South Africa 35Italy 35Libya 35North Macedonia 35Ukraine 34Angola 34European Union 34Guinea 34Equatorial Guinea 34Madagascar 34Mali 34Senegal 34Syria 34Uzbekistan 33Central African Republic 33Ghana 33Kazakhstan 32Israel 32New Zealand 32Turkmenistan 32Tunisia 32Tanzania 31Spain 31Laos 31Mauritania 31Philippines 31Poland 31Somalia 31Trinidad and Tobago 31Vietnam 31Yugoslavia 30Morocco 30Myanmar 30Mauritius 30Zambia 29Canada 29Chile 29Denmark 29Ethiopia 29Iraq 29Kenya 29Togo 28Bahrain 28Colombia 28Dominican Republic 28Guinea-Bissau 28Lebanon 28Oman 28Solomon Islands 28Sweden 27Albania 27Bahamas 27Djibouti 27Fiji 27Greece 27Guyana 27Honduras 27Malawi 27Mexico 27Nepal 27Romania 26Azerbaijan 26Costa Rica 26Ecuador 26Kyrgyzstan 26South Korea 26Niger 26Thailand 25Burkina Faso 25Benin 25Gambia 25Sri Lanka 25Liberia 25Maldives 25Mozambique 25Norway 25Portugal 25Qatar 25Tajikistan 25Zimbabwe 24Barbados 24Bulgaria 24Cyprus 24Japan 24Lesotho 24Namibia 24Eswatini 24Timor-Leste 23Burundi 23Botswana 23Finland 23Croatia 23Malta 23Peru 23Paraguay 23Singapore 23Slovenia 22Belgium 22Belize 22Guatemala 22Nicaragua 22Panama 22Suriname 22Türkiye 21Bolivia 21Czechia 21Eritrea 21Haiti 21Ireland 21Kuwait 21Moldova 21Mongolia 21Slovakia 21Kosovo 20Armenia 20Austria 20Cape Verde 20Georgia 20Hungary 20Comoros 20Luxembourg 20Uruguay 19Germany 19Estonia 19Lithuania 19Latvia 19Samoa 18Brunei 18Jamaica 18El Salvador 17Dominica 17Grenada 17Seychelles 17Vanuatu 16Andorra 16Micronesia 16Kiribati 16Saint Lucia 16São Tomé and Príncipe 16Saint Vincent and the Grenadines 15Argentina 15Bermuda 15Hong Kong SAR 15Iceland 15Marshall Islands 15Tonga 14Afghanistan 14Antigua and Barbuda 13Bhutan 13Switzerland 13Saint Kitts and Nevis 13San Marino 13Tuvalu 11Aruba 10Palau 9Liechtenstein 9Monaco 8Cook Islands 8Serbia and Montenegro 8Nauru 8United States of America 5Niue 5Holy See 4United Nations 4Global 3Czechoslovakia 3Macao SAR 2East Germany 1Anguilla 1Saint Barthélemy 1Cocos (Keeling) Islands 1Christmas Island 1Falkland Islands 1Guernsey 1Gibraltar 1Canary Islands 1Isle of Man 1British Indian Ocean Territory 1Jersey 1Cayman Islands 1Saint Martin 1Montserrat 1New Caledonia 1Norfolk Island 1French Polynesia 1Saint Pierre and Miquelon 1Pitcairn 1Saint Helena, Ascension and Tristan da Cunha 1Turks and Caicos Islands 1French Southern Territories 1Tokelau 1British Virgin Islands 1Wallis and Futuna

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