Search

Search OpenSanctions

Filtered: Politician Wikidata US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-12

Herman W. Nickel
Person · Diplomat · Politician · United States
Trương Tấn Sang
Person · Politician · Vietnam
Carl Andersen
Person · Politician · Denmark
Signe Munk
Person · Politician · Denmark
Şimon Peres
Person · Politician · Israel
Markus Büchler
Person · Politician · Germany
Anthony W. England
Person · Politician · United States
Lothar de Maizière
Person · Politician · East Germany · Germany
Florian Siekmann
Person · Politician · Germany · European Union
Hermina Morita
Person · Person of interest · Politician · United States
Katrin Ebner-Steiner
Person · Politician · Germany
Hermogenes Esperon Jr.
Person · Politician · Philippines
Fabian Mehring
Person · Politician · Germany
Edward Karavakis
Person · Politician
Hernán Padilla
Person · Politician · United States
Lisa Cunningham
Person · Politician · United States
Michel Suleiman
Person · Military · Politician · Lebanon
Herold Driedger
Person · Politician · Canada
Carl Frick
Person · Politician · Sweden
Herro Mustafa
Person · Diplomat · Politician · United States
Valerie Davidson
Person · Politician · United States
Hery Setaharinaivomanjato Raharisaina
Person · Politician · Madagascar
Henrik Fritzon
Person · Politician · Sweden
Heshmat Fahmi
Person · Politician · Egypt
Eddie De Block
Person · Politician · Belgium

Previous
1 - 25 of more than 10000
Next

Topics

331,694Politician 10,092Diplomat 5,764Judge 4,424Person of interest 3,177Military 2,705Sanctioned entity 1,460Close Associate 214Counter-sanctioned entity 188Sanction-linked entity 43Wanted 36War crimes 30Terrorism 23Crime 22Oligarch 14Spy 2Financial crime 2Debarred entity

Data sources

331,672Wikidata 305,291Wikidata Persons in Relevant Categories 132,086Wikidata Politically Exposed Persons 39,963Every Politician 31,231French Mayors 3,086US CIA World Leaders 2,598Wikidata Entities of Interest 2,325US Legislators by Plural (formerly OpenStates)2,001German Legislators from AbgeordnetenWatch 1,758Ukraine NSDC State Register of Sanctions 1,539Brazil Politically Exposed Persons 1,466US Trade Consolidated Screening List (CSL)1,457US OFAC Specially Designated Nationals (SDN) List 1,389Swiss SECO Sanctions/Embargoes 1,363US SAM Procurement Exclusions 1,273Belgian Financial Sanctions 1,268French National Asset Freezing System 1,267EU Financial Sanctions Files (FSF)1,255Canadian Consolidated Autonomous Sanctions List 1,234French National Assembly 1,226ACF List of War Enablers 1,220EU Consolidated Travel Bans 1,203UK FCDO Sanctions List 1,202UK HMT/OFSI Consolidated List of Targets 1,157Monaco National Fund Freezing List 1,034Australian Sanctions Consolidated List 1,018US Members of the Congress 837New Zealand Russia Sanctions 740Austria Public Officials 692Japan Economic Sanctions and List of Eligible People 691Nigeria Joining the Dots PEPs and PEP Relatives 454Denmark, Faroe Islands and Greenland PEPs 432Israel Knesset Members 405South Africa National and Provincial Legislators 386French Senators 346Russian Unified State Register of Legal Entities (as at Jan 1, 2022)335US CIA World Factbook Heads of State and Government 330European Parliament Members 325UN Heads of State, Heads of Government and Ministers for Foreign Affairs 245European Commitee of the Regions Members 198Nigerian Politically Exposed Persons data by Chipper 188Graph-based entity tagging 177China National People's Congress on Wikipedia 158Slovenian Political Officials from Zvezoskop 155Armenia Public Officials and Associates 154Iran Sanctions List 131Polish List of Persons and Entities Subject to Sanctions 130Lithuania Members of the Seimas 129RISE Moldova People of interest 98UN Security Council Consolidated Sanctions 98South Africa Targeted Financial Sanctions 97Ukraine SFMS Blacklist 94Colombian PEP Declarations 91Latvian Saeima 70US Anti-Kleptocracy and Human Rights Visa Restrictions 66Russian Persons of Interest published by Dossier Center 60Russian Oligarch/Billionaires Database 57Iceland parliament 53China Sanctions Research 52Mexico Senate 52Türkiye Asset Freezing Sanctions List (MASAK)51Colombian Joining the Dots PEPs 50Moldovan Sanctions for Terrorism and Proliferation of WMD 49Qatar Unified Record of Persons and Entities on Sanction List 48Mexico Governors 45PEPs from Chile Interest and Asset Declarations 43Estonia International Sanctions Act List 39Cuba Members of the Parliament 36Lithuania Designated Persons Under Magnitsky Amendments 35Argentina RePET Sanctions 30Israel Terrorists Organizations and Unauthorized Associations lists 29Polish Sanctions Countering Money Laundering and Terror Financing 28Venezuela Members of the National Assembly 27Indonesian List of Suspected Terrorists and Terrorist Organizations 23Navalny 35 List of Individuals for Sanctioning 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Forbes 2021 List of Russian Billionaires 21US NTEEA Section 353 Corrupt and Undemocratic Actors Report 21US Special Legislative Exclusions 20DPRK Reports 20Mexico Chamber of Deputies 19Bulgarian Persons of Interest 18Argentina Members of Parliament 18Lithuania PEPs from the register of private interests 17Hong Kong Legislative Council Members 16Türkiye Grand National Assembly 15North Macedonia Elected and Appointed Officials 14INTERPOL Red Notices 13Syrian Observatory of Political and Economic Networks 13Türkiye Ministry Of Interior Terrorist Wanted List 12Georgia Public Official Asset Declarations 9Croatia State Registry of Public Officials 8US OFAC Consolidated (non-SDN) List 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 5US State Department Senior Officials 4ICIJ Offshore Leaks Database 4US FBI Most Wanted 3United Arab Emirates Local Terrorist List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Uruguayan Politically Exposed Persons (PEP)2UK Companies House People with Significant Control 2Kazakh Terrorist and Terror Financing lists 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Egypt Domestic Terrorist List 1Ukraine Consolidated State Registry 1Indian Ministry of Home Affairs Banned Organizations 1Cayman Islands Members of Parliament 1Netherlands Police Nationale Opsporingslijst 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1South Africa Municipal Leadership

Countries

58,718France 43,383United States 14,373Finland 13,766India 12,069Spain 11,777Germany 10,282China 6,701United Kingdom 6,221Brazil 5,881Italy 5,444Mexico 5,331Canada 4,406Russia 3,666Australia 3,656Soviet Union 3,360Japan 3,343Nigeria 3,290Pakistan 3,065Czech Republic 3,058Poland 3,027Austria 2,934Ukraine 2,803Romania 2,709Türkiye 2,473Norway 2,438Netherlands 2,302Taiwan 2,279Sweden 2,062Belgium 2,028Bulgaria 1,965South Korea 1,938Indonesia 1,906European Union 1,822Argentina 1,817Peru 1,813Czechoslovakia 1,677Greece 1,665Hungary 1,626Congo - Kinshasa 1,482Denmark 1,457South Africa 1,396Nepal 1,326Switzerland 1,314Philippines 1,258Ghana 1,257Malaysia 1,162Vietnam 1,154Mozambique 1,083Portugal 1,082Chile 1,082Iran 1,065Serbia 1,059Bangladesh 1,023Israel 987Cameroon 961Kenya 957East Germany 931Belarus 873South Sudan 868Ireland 851Zimbabwe 828Angola 783Lithuania 763New Zealand 750Colombia 725Tanzania 723Armenia 703Estonia 695Moldova 691Morocco 678Tunisia 639Slovakia 627Georgia 606Uganda 588Latvia 578Croatia 571Albania 570Sri Lanka 550Slovenia 547Central African Republic 544Yemen 526Yugoslavia 523Egypt 522Palestinian Territories 488Iraq 481North Macedonia 480Thailand 472Saudi Arabia 462Venezuela 459Kazakhstan 453Cyprus 449Ecuador 445Luxembourg 428Bolivia 418Azerbaijan 416Uruguay 399Equatorial Guinea 391Congo - Brazzaville 379Afghanistan 377Iceland 360Guinea 350Hong Kong SAR China 343Lebanon 335Scotland 326Chad 312Zambia 311Malawi 306Myanmar (Burma)302Algeria 300Madagascar 297Singapore 276Jordan 267Gabon 267North Korea 263Somalia 263Timor-Leste 250Uzbekistan 246Haiti 244Mali 242Kuwait 240Gambia 236Benin 230Northern Ireland 230Malta 228Cuba 224Senegal 221Belize 220Montenegro 216Namibia 210San Marino 209Suriname 201Cambodia 197Bahrain 194Bosnia & Herzegovina 193Honduras 193Global 191Kyrgyzstan 184Papua New Guinea 178Rwanda 178Togo 178Kosovo 174Guatemala 173Costa Rica 172Côte d’Ivoire 170Syria 164Libya 162Trinidad & Tobago 161Burkina Faso 160Sudan 159Liechtenstein 157United Arab Emirates 156Niger 152Faroe Islands 150Wales 144Mongolia 142El Salvador 141Sierra Leone 140Fiji 133Ethiopia 133Paraguay 129Solomon Islands 128Dominican Republic 123United Nations 122Bhutan 120Jamaica 119Andorra 119Qatar 115Brunei 115Guinea-Bissau 112Botswana 112Monaco 110Guyana 109Samoa 107Serbia and Montenegro 106Mauritania 102Liberia 98Panama 97Burundi 97Maldives 93Northern Cyprus 91Lesotho 91Nicaragua 89Tonga 88Mauritius 88São Tomé & Príncipe 85Bahamas 84Puerto Rico 82Abkhazia (Occupied Georgia)82Vanuatu 80Tajikistan 79Vatican City 78Oman 76Barbados 74Laos 73Greenland 71Djibouti 71St. Lucia 70Isle of Man 69Jersey 68Cape Verde 67Dominica 67Kiribati 66Turkmenistan 64Réunion 63Transnistria (PMR)61Seychelles 60Comoros 59Micronesia 58Antigua & Barbuda 57Eswatini 56Gibraltar 53Eritrea 51French Polynesia 49Nauru 48Donetsk (Occupied Ukraine)47Palau 47Tuvalu 46Cook Islands 43St. Kitts & Nevis 42Niue 41Guadeloupe 41Marshall Islands 40Grenada 38St. Vincent & Grenadines 37Åland Islands 36Bermuda 34South Ossetia (Occupied Georgia)33Nagorno-Karabakh 28Falkland Islands 28New Caledonia 23Curaçao 23Macao SAR China 20British Virgin Islands 18Guernsey 18Luhansk (Occupied Ukraine)16Aruba 15Turks & Caicos Islands 14Western Sahara 14Cayman Islands 14Somaliland 12Anguilla 10Tibet 10Wallis & Futuna 8Guam 8Montserrat 6American Samoa 6U.S. Virgin Islands 5Pitcairn Islands 4St. Martin 3St. Pierre & Miquelon 3Sint Maarten 3Crimea (Occupied Ukraine)3Zaire 2St. Barthélemy 2Caribbean Netherlands 2Northern Mariana Islands 1Martinique 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk