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Filtered: Close Associate Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-05-02

Beatrice Le Fraper du Hellen
Person · Politician · France
Jagdeep Dhankhar
Person · Politician · India
Corinne Brunon-Meunier
Person · Politician · France
Philippe Meunier
Person · Politician
Charles Q. Brown Jr.
Person · Politician · United States of America
Maribel Díaz Cabello
Person · Politician · Peru
Paul M. Romer
Person · Politician · United States of America
Eric Schoomaker
Person · Politician · United States of America
John Abizaid
Person · Politician · United States of America
Erwin Tulfo
Person · Politician · Philippines
Eunice S. Reddick
Person · Politician · United States of America
Alice Walpole
Person · Politician · United Kingdom
Husain Haqqani
Person · Politician · Pakistan
Anne Boillon
Person · Politician · France
Judith Yu
Person · Politician · China
Ingrid Schulerud
Person · Politician · Norway
Christian Syse
Person · Politician · Norway
David Bennett
Person · Politician · Australia
Dido Harding
Person · Politician · United Kingdom
Doru Romulus Costea
Person · Politician · Romania
Vera Lekareva
Person · Politician · Russia
Gustavo do Vale Rocha
Person · Politician · Brazil
Richard Friberg
Person · Politician · Sweden
Joyce White Vance
Person · Politician · United States of America
Michael Aron
Person · Politician · United Kingdom

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Topics

588Politician 588Close Associate 126Diplomat 34Judge 32Sanctioned entity 31Person of interest 23Military 18Sanction-linked entity 6Disqualified 2Counter-sanctioned entity

Data sources

588Wikidata Politically Exposed Persons 588Wikidata 402Wikidata Persons in Relevant Categories 47Wikidata Entities of Interest 23Every Politician 22Ukraine NSDC State Register of Sanctions 21US CIA World Leaders 18Graph-based entity tagging 13ACF List of War Enablers 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)9Canadian Consolidated Autonomous Sanctions List 9Georgia Public Official Asset Declarations 9US CIA World Factbook Heads of State and Government 7Russian Unified State Register of Legal Entities 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 3Ukraine War and Sanctions 2Brazil Politically Exposed Persons 2Lithuania PEPs from the register of private interests 1Argentina Members of Parliament 1Estonia International Sanctions Act List 1French National Assembly 1French Mayors 1Iran Sanctions List 1Lithuania Designated Persons Under Magnitsky Amendments 1Lithuania Members of the Seimas 1Mexico Governors 1Mexico Senate 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Russia Personal Sanctions Targeting US Citizens 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Legislators by Plural (formerly OpenStates)

Countries

55United States of America 53United Kingdom 47Russia 38Soviet Union 37France 36China 17Czechia 17Palestinian territories 15Spain 15Japan 12Brazil 12Norway 11Australia 10Denmark 10Georgia 10Ukraine 9Germany 8Indonesia 8Israel 8India 7Austria 7Poland 6Ecuador 6Hong Kong SAR 6South Korea 6Mexico 6Philippines 6Saudi Arabia 5Belarus 5Canada 5Czechoslovakia 5Morocco 5Malaysia 5Nigeria 5Peru 5Pakistan 5Slovakia 5Türkiye 4Bangladesh 4Bulgaria 4Costa Rica 4Liechtenstein 4Lithuania 4Netherlands 4New Zealand 4United Nations 3Argentina 3Bahrain 3Guinea 3Croatia 3Hungary 3Jordan 3Luxembourg 3Romania 3Tunisia 3Taiwan 3Uzbekistan 3Global 2United Arab Emirates 2Azerbaijan 2Bosnia and Herzegovina 2Belgium 2Brunei 2Switzerland 2Chile 2Colombia 2Estonia 2Iraq 2Italy 2Lebanon 2Sri Lanka 2Lesotho 2Monaco 2Oman 2Panama 2Sweden 2Singapore 2Syria 2Chad 2Thailand 2Saint Vincent and the Grenadines 2Yugoslavia 2South Africa 1Afghanistan 1Antigua and Barbuda 1Albania 1Armenia 1Angola 1Artsakh 1Barbados 1Bermuda 1Bolivia 1Bahamas 1Bhutan 1Belize 1DR Congo 1Côte d'Ivoire 1Serbia and Montenegro 1Cuba 1European Union 1Grenada 1Equatorial Guinea 1Honduras 1Haiti 1Ireland 1Isle of Man 1Iran 1Iceland 1Jamaica 1Cambodia 1Saint Kitts and Nevis 1North Korea 1Kuwait 1Kazakhstan 1Laos 1Saint Lucia 1Moldova 1Myanmar 1Mongolia 1Mozambique 1Niger 1Papua New Guinea 1Puerto Rico 1Portugal 1Palau 1Serbia 1Solomon Islands 1Slovenia 1Svalbard and Jan Mayen 1Sierra Leone 1El Salvador 1Turks and Caicos Islands 1Tajikistan 1Turkmenistan 1Tuvalu 1Uganda 1Venezuela 1Vietnam 1Samoa 1Zimbabwe

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