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Filtered: Regulatory Watchlists US CIA World Leaders

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

Sadio Camara
Person · Politician · Sanctioned entity · Mali
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Mohammad Atabak
Person · Politician · Sanctioned entity · Iran
Lazaro Alberto Alvarez Casas
Person · Politician · Sanctioned entity · Cuba
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Myint Kyaing
Person · Politician · Sanctioned entity · Myanmar
Stasa Kosarac
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Martin Elia Lomuro
Person · Politician · Sanctioned entity · Sudan · South Sudan
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mikhail Vladimirovich MISHUSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valentinovich NOVAK
Person · Politician · Sanctioned entity · Russia
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Mikhail Vladimirovich Degtyarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Removich Belousov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Vyacheslavovich KURENKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yury Trutnev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Andrei Ivanavich SHVED
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

86Politician 86Sanctioned entity 38Person of interest 33Disqualified 13Military 3Diplomat 3Wanted 1Crime 1Terrorism 1War crimes 1Close Associate 1Counter-sanctioned entity

Data sources

86US CIA World Leaders 86US OFAC Specially Designated Nationals (SDN) List 86US SAM Procurement Exclusions 86US Trade Consolidated Screening List (CSL)86Wikidata 82Wikidata Persons in Relevant Categories 80Wikidata Politically Exposed Persons 53Canadian Consolidated Autonomous Sanctions List 46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 45Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44EU Consolidated Travel Bans 44French National Asset Freezing System 43Monaco National Fund Freezing List 42Swiss SECO Sanctions/Embargoes 40Australian Sanctions Consolidated List 39Ukraine NSDC State Register of Sanctions 33UK Companies House Disqualified Directors 33New Zealand Russia Sanctions 32ACF List of War Enablers 32Wikidata Entities of Interest 22Russian Unified State Register of Legal Entities 20Ukraine War and Sanctions 19Japan Economic Sanctions and List of Eligible People 18Russian Persons of Interest published by Dossier Center 10US CIA World Factbook Heads of State and Government 9Every Politician 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Lithuania Designated Persons Under Magnitsky Amendments 5Estonia International Sanctions Act List 4EU Council Official Journal Sanctioned Entities 3DPRK Reports 3Russian Oligarch/Billionaires Database 2Cuba Members of the Parliament 2Lithuanian International Sanctions 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish List of Persons and Entities Subject to Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2Navalny 35 List of Individuals for Sanctioning 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1Polish Sanctions Countering Money Laundering and Terror Financing 1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted 1US Special Legislative Exclusions 1Venezuela Members of the National Assembly

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