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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Politician

Search guide · Data current as of 2025-05-22

Alpha Conde
Person · Politician · Sanctioned entity · Guinea · Türkiye
Dmitriy Yurevich Soin
Person · Politician · Sanctioned entity · Transnistria (PMR) · Russia
Ernesto Villegas
Person · Politician · Sanctioned entity · Venezuela
Ismail Haniyeh
Person · Politician · Sanctioned entity · Palestinian territories
Falih al-Fayyadh
Person · Politician · Sanctioned entity · Iraq
Vasili Alekseevich Yurchenko
Person · Politician · Sanctioned entity · Russia
Hossein Dehghan
Person · Politician · Sanctioned entity · Iran
Valiollah Seif
Person · Politician · Sanctioned entity · Iran
Shaykh Umar Abd AL RAHMAN
Person · Politician · Sanctioned entity · Egypt
Gholam-Ali Haddad-Adel
Person · Politician · Sanctioned entity · Iran
Jose Antonio Urruticoechea BENGOECHEA
Person · Terrorism · Politician · Sanctioned entity · Spain · France
Prince Johnson
Person · Politician · Sanctioned entity · Liberia
Aleksandr Konovalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Benjamin Bol Mel
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
Leonid Vladimirovich Gornin
Person · Politician · Sanctioned entity · Russia
Fatmir Limaj
Person · War crimes · Politician · Sanctioned entity · Kosovo · Yugoslavia
Xhevat Ademi
Person · Politician · Sanctioned entity · North Macedonia
Daut Haradinaj
Person · Politician · Sanctioned entity · Kosovo
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Sreten LUKIC
Person · War crimes · Politician · Sanctioned entity
Mohammad Atabak
Person · Politician · Sanctioned entity · Iran
Azem Syla
Person · Politician · Sanctioned entity · Albania · Kosovo
Idajet Beqiri
Person · Politician · Sanctioned entity · Albania
Ammar Saati
Person · Politician · Sanctioned entity · Syria

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Topics

1,594Politician 1,573Sanctioned entity 943Person of interest 821Disqualified 138Military 47Diplomat 37Close Associate 23Wanted 21Counter-sanctioned entity 20War crimes

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Data sources

1,573US SAM Procurement Exclusions 1,571US Trade Consolidated Screening List (CSL)1,571Wikidata 1,564US OFAC Specially Designated Nationals (SDN) List 1,345Wikidata Persons in Relevant Categories 1,145Wikidata Politically Exposed Persons 1,054UK FCDO Sanctions List 1,054UK HMT/OFSI Consolidated List of Targets 1,048Canadian Consolidated Autonomous Sanctions List 1,047French National Asset Freezing System

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Countries

984Russia 410Soviet Union 125Ukraine 71Iran 62Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: Regulatory Watchlists