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Search guide · Data current as of 2023-11-28

William McCrary Ray, II
Person · Judge · Political · United States
Michael McKee
Person · Judge · Political · Canada
Mohamed El Habib Fassi-Fihri
Person · Judge · Close Associate · Morocco
Mohammad Yazdi
Person · Judge · Political · Sanctioned entity · Iran
Jean-Claude Bonichot
Person · Judge · Political · European Union
Valerie French
Person · Judge · Close Associate · Australia
Alejandra Rodenas
Person · Judge · Political · Argentina
Franco Frattini
Person · Diplomat · Judge · Political · European Union · Italy
Michael Gove
Person · Judge · Political · United Kingdom
Elizabeth Butler-Sloss, Baroness Butler-Sloss
Person · Judge · Political · United Kingdom
David Neuberger, Baron Neuberger of Abbotsbury
Person · Judge · Political · United Kingdom
Nicholas Phillips, Baron Phillips of Worth Matravers
Person · Judge · Political · United Kingdom
Lynda Clark
Person · Judge · Political · United Kingdom
Paolo Grossi
Person · Judge · Political · Italy
James Mackay, Baron Mackay of Clashfern
Person · Judge · Political · United Kingdom
Susanne Eberstein
Person · Judge · Political · Sweden
Charles Falconer, Baron Falconer of Thoroton
Person · Judge · Political · United Kingdom
Derry Irvine, Baron Irvine of Lairg
Person · Judge · Political · United Kingdom
Mark Saville, Baron Saville of Newdigate
Person · Judge · Political · United Kingdom
Chris Grayling
Person · Judge · Political · United Kingdom
Kristin Normann
Person · Judge · Political · Norway
Noor Hassanali
Person · Judge · Political · India · Trinidad & Tobago
Jerzy Makarczyk
Person · Diplomat · Judge · Political · European Union · Poland
Mohammed Bedjaoui
Person · Diplomat · Judge · Political · Algeria
Franz Krug
Person · Judge · Political · Germany

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Topics

2,246Judge 2,147Political 108Close Associate 66Diplomat 21Sanctioned entity 16Military 2Terrorism 2Person of interest

Data sources

2,246Wikidata 2,098Wikidata Politically Exposed Persons 142Every Politician 15Swiss SECO Sanctions/Embargoes 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans 12French Freezing of Assets 11CIA World Leaders 11Members of the United States Congress 10Canadian Special Economic Measures Act Sanctions 10RuPEP Public Database of PEPs in Russia and Belarus 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8UK HMT/OFSI Consolidated List of Targets 7Members of German Legislatures from AbgeordnetenWatch 6Ukraine NABC Sanctions Tracker 5Members of the European Parliament 5ACF List of bribetakers and warmongers 5Ukraine National Security Sanctions 3Australian Sanctions Consolidated List 3Joining the Dots Nigeria PEPs and PEP Relatives 2Argentine RePET 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic sanctions and list of eligible people 2RISE Moldova People of interest 2Moldovan sanctions for terrorism and proliferation of WMD 2Polish sanctions countering money laundering and terror financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2CIA World Factbook heads of state and government 2South African Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Members of the European Commitee of the Regions 1Nigerian Politically Exposed Persons data by Chipper 1New Zealand Russia Sanctions 1Rosfinmonitoring List of terrorists and extremists 1Plural Legislators (formerly OpenStates)

Countries

403United States 220United Kingdom 160Germany 114Australia 72European Union 60Canada 59Austria 52Philippines 47Finland 47Norway 46Israel 46Italy 45South Korea 43Czech Republic 43Spain 42Sweden 41China 40Czechoslovakia 40India 38Japan 37Poland 35Ukraine 29Soviet Union 27Switzerland 26Greece 25Netherlands 24Pakistan 23Romania 22Belgium 20Ghana 20Taiwan 19Brazil 17Russia 16Lithuania 15New Zealand 14Turkey 12Bangladesh 10Bulgaria 10Hungary 10Peru 9Estonia 9Iran 9Sri Lanka 9Latvia 9Nigeria 9South Africa 8Belarus 8Ireland 8Portugal 8Singapore 7Argentina 7Luxembourg 7Mexico 7Slovenia 7Uganda 7Yugoslavia 6Chile 6Denmark 6Algeria 6France 5Belize 5Egypt 5Georgia 5Indonesia 5Iraq 5Slovakia 5Venezuela 4East Germany 4Jamaica 4Lebanon 4Moldova 4Malaysia 4Tunisia 4Vietnam 3Afghanistan 3Albania 3Barbados 3Bahamas 3Colombia 3Fiji 3Guatemala 3Jordan 3Morocco 3Nepal 3Saudi Arabia 3Sudan 3Togo 3Thailand 3Trinidad & Tobago 3Tanzania 3Zambia 3Zimbabwe 2Antigua & Barbuda 2Cyprus 2Wales 2Guinea 2Equatorial Guinea 2Guyana 2Honduras 2Croatia 2Iceland 2Jersey 2Mali 2Malta 2Sierra Leone 2San Marino 2South Sudan 2Samoa 1Andorra 1Armenia 1Azerbaijan 1Bosnia & Herzegovina 1Burkina Faso 1Bolivia 1Botswana 1Côte d’Ivoire 1Cameroon 1Costa Rica 1Cape Verde 1Dominican Republic 1Ecuador 1Eritrea 1Micronesia 1Grenada 1Gambia 1Guam 1Haiti 1Kenya 1St. Kitts & Nevis 1St. Lucia 1Liechtenstein 1Monaco 1Transnistria (PMR)1Madagascar 1Myanmar (Burma)1Malawi 1Mozambique 1Niger 1Nauru 1Solomon Islands 1Somalia 1Suriname 1El Salvador 1Syria 1Chad 1Tonga 1Uruguay 1British Virgin Islands 1Vanuatu

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