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Filtered: Regulatory Watchlists Politician

Search guide · Data current as of 2025-05-21

Ammar Saati
Person · Politician · Sanctioned entity · Syria
Stasa Kosarac
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Vasiliy Nikolaevich Anokhin
Person · Politician · Sanctioned entity · Russia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Aliaksandr Leanidavich ZIMOUSKY
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Suhayl Salim ABD EL-RAHMAN
Person · Politician · Sanctioned entity · Afghanistan
Aleksandar Vulin
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Raymond Siu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Dario KORDIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohsen Ebrahimi
Person · Politician · Sanctioned entity · Iran
Yani Rosenthal
Person · Politician · Honduras
Yulia Shoigu
Person · Politician · Sanctioned entity · Russia
Ivan Genov
Person · Politician · Sanctioned entity · Bulgaria
Nevzat Halili
Person · Politician · Sanctioned entity · Albania
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Nikolai Malinov
Person · Politician · Sanctioned entity · Bulgaria
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Bertrand Bisimwa
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Harry Varney Gboto-Nambi Sherman
Person · Politician · Sanctioned entity · Liberia · United States of America
Walid Hamid Tawfiq al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Malik Ishaq
Person · Politician · Sanctioned entity · Pakistan

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Topics

1,595Politician 1,574Sanctioned entity 943Person of interest 821Disqualified 138Military 47Diplomat 36Close Associate 23Wanted 21Counter-sanctioned entity 20War crimes

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Data sources

1,574US SAM Procurement Exclusions 1,572Wikidata 1,571US Trade Consolidated Screening List (CSL)1,564US OFAC Specially Designated Nationals (SDN) List 1,346Wikidata 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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