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Search guide · Data current as of 2025-04-30

Ahmed Nuhu Bamalli
Person · Politician · Nigeria
Germán Vargas Espinosa
Person · Close Associate
Viktor Uchasev
Person · Politician · Russia · Soviet Union
Уткин, Олег Васильевич
Person · Politician · Russia
Alcira Figueroa
Person · Politician · Argentina
Mohammed bin Khalid Al Saud
Person · Person of interest
Jasnih Daya
Person · Politician · Malaysia
Wetrom Bahanda
Person · Politician · Malaysia
Abidin Madingkir
Person · Politician · Malaysia
Limus Jury
Person · Politician · Malaysia
Michel Gaidelin
Person · Politician · France
Christine Wirz-von Planta
Person · Politician · Switzerland
Maharaja Hastin
Person · Politician · India
Harmanus Everhardus Haak
Person · Politician
Robert Tawik
Person · Politician · Malaysia
Sylvie de Bruchard
Person · Politician · France · Poland
Hlengiwe Mavimbela
Person · Politician
Anne Schmidt-Riou
Person · Politician · France · Poland
AM Amin Uddin
Person · Politician · Bangladesh
Nonhlanhla Khoza
Person · Politician
David F. Helvey
Person · Politician · United States of America
Lilli Schweiger
Person · Germany
Sipho Hlomuka
Person · Politician · South Africa
Anton Salman
Person · Politician · Palestinian territories
Rebecca Kislak
Person · Politician · United States of America

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Topics

364,139Politician 20,103Close Associate 11,425Diplomat 6,648Person of interest 6,538Judge 4,967Military 4,589Sanctioned entity 3,895War crimes 1,205Disqualified 820Sanction-linked entity 558Counter-sanctioned entity 168Wanted 161Crime 133Terrorism 105Oligarch 9Debarred entity 1Criminal leadership

Data sources

428,824Wikidata 372,995Wikidata Persons in Relevant Categories 209,431Wikidata Politically Exposed Persons 39,710Every Politician 31,812French Mayors 3,951Wikidata Entities of Interest 3,805Russian PMC Wagner mercenaries (Myrotvorets list)3,548US CIA World Leaders 3,365US Legislators by Plural (formerly OpenStates)2,799Ukraine NSDC State Register of Sanctions 2,354Brazil Politically Exposed Persons 2,314ACF List of War Enablers 2,283US Trade Consolidated Screening List (CSL)2,267US OFAC Specially Designated Nationals (SDN) List 2,259German Legislators from AbgeordnetenWatch 2,245US SAM Procurement Exclusions 1,869French National Asset Freezing System 1,867EU Financial Sanctions Files (FSF)1,864Monaco National Fund Freezing List 1,858Belgian Financial Sanctions 1,822French National Assembly 1,805UK FCDO Sanctions List 1,802UK HMT/OFSI Consolidated List of Targets 1,788EU Consolidated Travel Bans 1,741Swiss SECO Sanctions/Embargoes 1,726Canadian Consolidated Autonomous Sanctions List 1,438Australian Sanctions Consolidated List 1,205UK Companies House Disqualified Directors 1,094US Members of the Congress 1,054Graph-based entity tagging 1,010New Zealand Russia Sanctions 995Japan Economic Sanctions and List of Eligible People 792Austria Public Officials 781Russian Unified State Register of Legal Entities 781French Senators 706Nigeria Joining the Dots PEPs and PEP Relatives 535South Africa National and Provincial Legislators 511Denmark, Faroe Islands and Greenland PEPs 464Israel Knesset Members 426Georgia Public Official Asset Declarations 351US CIA World Factbook Heads of State and Government 342UN Heads of State, Heads of Government and Ministers for Foreign Affairs 328European Parliament Members 324China National People's Congress on Wikipedia 257Russia Personal Sanctions Targeting US Citizens 237Ukraine War and Sanctions 236UN Security Council Consolidated Sanctions 234South Africa Targeted Financial Sanctions 233Ukraine SFMS Blacklist 208Iran Sanctions List 204Nigerian Politically Exposed Persons data by Chipper 198EU Council Official Journal Sanctioned Entities 188Türkiye Asset Freezing Sanctions List (MASAK)179Argentina Members of Parliament 171Polish List of Persons and Entities Subject to Sanctions 166Russian Oligarch/Billionaires Database 162RISE Moldova People of interest 158Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 152Moldovan Sanctions for Terrorism and Proliferation of WMD 152Qatar Unified Record of Persons and Entities on Sanction List 150Netherlands House of Representatives 135Argentina RePET Sanctions 132Israel Terrorists Organizations and Unauthorized Associations lists 124Lithuania Designated Persons Under Magnitsky Amendments 124Polish Sanctions Countering Money Laundering and Terror Financing 122European Commitee of the Regions Members 121Indonesian List of Suspected Terrorists and Terrorist Organizations 120Colombian PEP Declarations 113Lithuania Members of the Seimas 111Slovakia Public Officials 109US Anti-Kleptocracy and Human Rights Visa Restrictions 101INTERPOL Red Notices 99Forbes 2021 List of Russian Billionaires 97Estonia International Sanctions Act List 94Russian Persons of Interest published by Dossier Center 90Latvian Saeima 87Bulgarian Persons of Interest 76China Sanctions Research 67Mexico Senate 63PEPs from Chile Interest and Asset Declarations 63Singapore Government Directory 60United States Periodically Listing Updates to Management (PLUM) Reporting 55US FBI Most Wanted 54Iceland parliament 51Colombian Joining the Dots PEPs 50Türkiye Ministry Of Interior Terrorist Wanted List 48Mexico Governors 46DPRK Reports 39Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 31Syrian Observatory of Political and Economic Networks 29Venezuela Members of the National Assembly 27UK Companies House People with Significant Control 25Israel Prevention of Distribution and Financing of WMDs designations 23Lithuania PEPs from the register of private interests 22Mexico Chamber of Deputies 21Indonesia 2018 Regional Head Election Results 20Estonia Members of the Riigikogu 20US Special Legislative Exclusions 19Latvia's Magnitsky Law Sanctions List 18Türkiye Grand National Assembly 17Georgian Company Registry 17Hong Kong Legislative Council Members 15North Macedonia Elected and Appointed Officials 13ICIJ Offshore Leaks Database 12United Arab Emirates Local Terrorist List 12Lithuanian International Sanctions 11The Sentry Atlas 10Indian Ministry of Home Affairs Banned Organizations 9Czech Republic National Sanctions 9US DEA Fugitives 8Croatia State Registry of Public Officials 8US OFAC Consolidated (non-SDN) List 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Kazakh Terrorist and Terror Financing lists 4Europe Most Wanted Fugitives 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4US BIS Denied Persons List 3Ukraine Consolidated State Registry 3Netherlands Police Nationale Opsporingslijst 3Pakistan NACTA Proscribed Persons 3Poland Wanted Persons 3Uruguayan Politically Exposed Persons (PEP)2Bulgaria Judiciary Asset Declarations 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2EU Sanctions Map 2State Register of legal entities in the Republic of Moldova 2Nigeria Sanctions List 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US State Department Senior Officials 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Montenegro declarations of interests by public officials 1Singapore Targeted Financial Sanctions 1US Directorate of Defense Trade Controls AECA Debarments 1South Africa Municipal Leadership

Countries

60,488France 59,296United States of America 19,986Russia 16,849Finland 15,910India 11,617Spain 11,460Germany 11,358Brazil 10,796United Kingdom 10,606China 8,418Poland 7,268Norway 7,030Italy 6,615Soviet Union 6,534Canada 5,718Mexico 5,429Pakistan 4,227Australia 3,913Nigeria 3,778Ukraine 3,698Japan 3,459Netherlands 3,255Czechia 3,228Austria 3,213Romania 3,140Türkiye 3,081European Union 2,753Belgium 2,553Taiwan 2,536Sweden 2,496Argentina 2,314Indonesia 2,291Bulgaria 2,266Hungary 2,248South Korea 2,164Switzerland 2,120DR Congo 2,117Belarus 2,037Bangladesh 1,990Czechoslovakia 1,962Peru 1,938Philippines 1,800Greece 1,791South Africa 1,692Malaysia 1,601Denmark 1,552Iran 1,434Vietnam 1,384Nepal 1,373Ghana 1,283Chile 1,211Israel 1,207Portugal 1,202Kenya 1,171Mozambique 1,151Serbia 1,124Sri Lanka 1,118New Zealand 1,111Cameroon 1,103South Sudan 1,061Ireland 929East Germany 921Slovakia 904Georgia 891San Marino 883Lithuania 874Estonia 873Colombia 862Zimbabwe 839Angola 811Tanzania 799Central African Republic 793Armenia 787Congo-Brazzaville 761Moldova 746Morocco 709Equatorial Guinea 703Tunisia 694Uganda 652Yugoslavia 644Egypt 642Sudan 639Saudi Arabia 637Ethiopia 621Croatia 619Latvia 618Yemen 611Iraq 588Albania 581Palestinian territories 579Thailand 565Slovenia 563Hong Kong SAR 555Afghanistan 554Kazakhstan 519Venezuela 503North Macedonia 493Ecuador 476Azerbaijan 471Lebanon 465Luxembourg 449Bolivia 449Uruguay 447Cyprus 446Iceland 409Myanmar 406Syria 396Malawi 378Singapore 371Jordan 356Guinea 346Scotland 344Somalia 321Algeria 321Chad 318North Korea 313Madagascar 311Uzbekistan 300Zambia 293Niger 282Haiti 281Fiji 280Northern Ireland 276Kuwait 271Timor-Leste 265Bosnia and Herzegovina 261Cuba 256Gabon 256Mali 246Gambia 244Senegal 241Cambodia 235Belize 233Malta 232Trinidad and Tobago 230Benin 230Papua New Guinea 225Kyrgyzstan 223Namibia 223Suriname 217El Salvador 215Montenegro 204Rwanda 202Honduras 202Global 201Bahrain 200Togo 198Mongolia 193Guatemala 191Costa Rica 190Liechtenstein 183United Arab Emirates 180Wales 177Puerto Rico 176Maldives 175Kosovo 162Libya 160Burkina Faso 160Côte d'Ivoire 150Burundi 149Dominican Republic 148Sierra Leone 145Panama 144Faroe Islands 144Monaco 137Bhutan 137Paraguay 135Jamaica 124Qatar 123Solomon Islands 121Brunei 121Laos 121Mauritania 120Serbia and Montenegro 118Samoa 116Guinea-Bissau 116United Nations 114Guyana 113Andorra 112Réunion 110Nicaragua 105Tonga 103Abkhazia (Occupied Georgia)102Liberia 96Botswana 96Gibraltar 95Bahamas 95Northern Cyprus 95Lesotho 92Tajikistan 90São Tomé and Príncipe 89Mauritius 83Greenland 83Isle of Man 82Guadeloupe 82Vanuatu 80Turkmenistan 74Saint Lucia 74Transnistria (PMR)72Barbados 71Dominica 70Kiribati 69Micronesia 68Oman 67Donetsk (Occupied Ukraine)66French Polynesia 65Antigua and Barbuda 65Djibouti 63Cape Verde 60Comoros 60Eswatini 59Bermuda 59Jersey 55Palau 55Seychelles 54Nauru 54Holy See 53Eritrea 53Saint Kitts and Nevis 50Tuvalu 50South Ossetia (Occupied Georgia)49Cook Islands 44Artsakh 43Grenada 43Marshall Islands 42Åland Islands 42Macao SAR 42Niue 37Turks and Caicos Islands 36Guam 35Canary Islands 35Crimea (Occupied Ukraine)35Saint Vincent and the Grenadines 32New Caledonia 30Curaçao 30Falkland Islands 28Luhansk (Occupied Ukraine)25Aruba 25Somaliland 24British Virgin Islands 22Wallis and Futuna 19Anguilla 19U.S. Virgin Islands 17Guernsey 17Cayman Islands 16Pitcairn 15Western Sahara 13Tibet 12Montserrat 11Northern Mariana Islands 10French Guiana 10Sint Maarten 9American Samoa 5Saint Martin 4Saint Pierre and Miquelon 4Tokelau 3Saint Barthélemy 3Zaire 2Bonaire, Sint Eustatius and Saba 2Norfolk Island 2Saint Helena, Ascension and Tristan da Cunha 1Cocos (Keeling) Islands 1Christmas Island 1British Indian Ocean Territory 1Kurdistan 1Martinique 1Kashmir 1Svalbard and Jan Mayen 1French Southern Territories

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