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Filtered: Person of interest Wikidata Politically Exposed Persons

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

Juldyz Suleimenova
Person · Politician · Kazakhstan
Бейсенбаев, Елнур Сабыржанович
Person · Politician · Kazakhstan
Turki bin Bandar Al Saud
Person · Politician · Saudi Arabia
Kharchenko Ivan Nikolaevich
Person · Politician · Russia
Yury Sentyurin
Person · Politician · Russia
Eduardo Cunha
Person · Politician · Brazil · Italy
Mario Negromonte
Person · Politician · Brazil
Larisa Belotserkovtseva
Person · Politician · Russia
Ellen Park
Person · Politician · United States of America
Jay Inslee
Person · Politician · United States of America
Chang Xiaobing
Person · Politician · China
Kokhoev Artur Pavlovich
Person · Politician · Russia · Soviet Union
Zhu Congjiu
Person · Politician · China
Li Zaiyong
Person · Politician · China
Dorin Chirtoacă
Person · Politician · Moldova · Romania
Naz Durakoğlu
Person · Politician · United States of America
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Alibek Sultanovich DELIMKHANOV
Person · Politician · Sanctioned entity · Russia
Anton Drozdov
Person · Politician · Sanctioned entity · Russia
Maia Sandu
Person · Politician · Moldova · Romania · Soviet Union
Monica Babuc
Person · Politician · Moldova
Vladimir Mazur
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Mikhailovich NOVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Kotiukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yusuf Raza Gilani
Person · Politician · Pakistan

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Topics

2,241Person of interest 2,241Politician 1,021Sanctioned entity 670Disqualified 97Diplomat 85Military 39Counter-sanctioned entity 31Close Associate 14Sanction-linked entity 11Wanted 8Oligarch 7Judge 3Crime 1Debarred entity

Data sources

2,241Wikidata Politically Exposed Persons 2,241Wikidata 2,207Wikidata Persons in Relevant Categories 1,034ACF List of War Enablers 1,023Wikidata Entities of Interest 934Ukraine NSDC State Register of Sanctions 818US SAM Procurement Exclusions 818US Trade Consolidated Screening List (CSL)817Canadian Consolidated Autonomous Sanctions List 817US OFAC Specially Designated Nationals (SDN) List 797EU Financial Sanctions Files (FSF)797French National Asset Freezing System 796Belgian Financial Sanctions 796Monaco National Fund Freezing List 794EU Consolidated Travel Bans 792Swiss SECO Sanctions/Embargoes 760UK FCDO Sanctions List 760UK HMT/OFSI Consolidated List of Targets 759Australian Sanctions Consolidated List 741New Zealand Russia Sanctions 670UK Companies House Disqualified Directors 632Every Politician 482Japan Economic Sanctions and List of Eligible People 195Russian Unified State Register of Legal Entities 144RISE Moldova People of interest 103Armenia Public Officials and Associates 79US Members of the Congress 71Ukraine War and Sanctions 71US CIA World Leaders 56EU Council Official Journal Sanctioned Entities 56Russian Persons of Interest published by Dossier Center 46US Legislators by Plural (formerly OpenStates)40Polish List of Persons and Entities Subject to Sanctions 35Russian Oligarch/Billionaires Database 28Russia Personal Sanctions Targeting US Citizens 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 19US CIA World Factbook Heads of State and Government 17Navalny 35 List of Individuals for Sanctioning 14Graph-based entity tagging 13Iran Sanctions List 11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 9Forbes 2021 List of Russian Billionaires 7Nigerian Politically Exposed Persons data by Chipper 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Nigeria Joining the Dots PEPs and PEP Relatives 5United States Periodically Listing Updates to Management (PLUM) Reporting 4China Sanctions Research 4Israel Knesset Members 4Lithuanian International Sanctions 4The Sentry Atlas 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2European Parliament Members 2UK Companies House People with Significant Control 2State Register of legal entities in the Republic of Moldova 2French National Assembly 2French Senators 2DPRK Reports 2Latvia's Magnitsky Law Sanctions List 1European Commitee of the Regions Members 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions

Countries

1,083Russia 506Soviet Union 434United States of America 143Moldova 107Armenia 101Ukraine 88China 84Kazakhstan 69Belarus 38Myanmar 34Romania 28Saudi Arabia 26United Kingdom 25Donetsk (Occupied Ukraine)23France 18Brazil 13European Union 10Taiwan 10Uzbekistan 9Azerbaijan 9Georgia 9Crimea (Occupied Ukraine)8Japan 8Nigeria 8Pakistan 7Germany 7Indonesia 6Israel 6India 6Jordan 6Philippines 6Global 5Transnistria (PMR)5Luhansk (Occupied Ukraine)5South Africa 4United Arab Emirates 4Canada 4Hungary 4Ireland 4Italy 4Sudan 3Bosnia and Herzegovina 3Switzerland 3Kyrgyzstan 3Puerto Rico 3Vietnam 2Argentina 2Artsakh 2Central African Republic 2Côte d'Ivoire 2Estonia 2Greece 2Croatia 2Kenya 2Monaco 2Malaysia 2Netherlands 2New Zealand 2Türkiye 2Yugoslavia 1Andorra 1Austria 1Bangladesh 1Bulgaria 1DR Congo 1Cameroon 1Cuba 1Cyprus 1East Germany 1Dominican Republic 1Ecuador 1Spain 1Wales 1Iraq 1Iran 1Saint Kitts and Nevis 1Latvia 1Morocco 1Madagascar 1North Macedonia 1Northern Mariana Islands 1Maldives 1Mexico 1French Polynesia 1Papua New Guinea 1Poland 1Palestinian territories 1Réunion 1Singapore 1South Sudan 1Chad 1Tajikistan 1Turkmenistan 1Trinidad and Tobago 1Tanzania 1United Nations 1Venezuela 1Zambia 1Zimbabwe

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