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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Politician

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

Juan Carlos Valenzuela
Person · Politician · Honduras
Mingjin Hao
Person · Politician · Sanctioned entity · China
Rayan Al-Kildani
Person · Politician · Sanctioned entity · Iraq
Stanko Sopta
Person · Politician · Sanctioned entity
Steven Lo
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Fawzi Mutlaq AL-RAWI
Person · Politician · Sanctioned entity · Iraq · Syria
Abdulwali Abdoh Hasan Al-Jabri
Person · Politician · Sanctioned entity · Iran · Yemen
'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
Rodolfo Irias Navas
Person · Politician · Honduras
Behrouz Kamalvandi
Person · Politician · Sanctioned entity · Iran
Boris España
Person · Politician · Guatemala
Ali Khamenei
Person · Politician · Sanctioned entity · Iran
Rene Mario Figueroa Figueroa
Person · Politician · El Salvador
Ricardo Jose Menendez Prieto
Person · Politician · Sanctioned entity · Venezuela
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
NENAD STEVANDIC
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Sinisa Dodik
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Leopoldino Fragoso do Nascimento
Person · Politician · Sanctioned entity · Angola
John Harun Mwau
Person · Politician · Sanctioned entity · Kenya
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Loria Raquel Dixon Brautigam
Person · Politician · Nicaragua
Kim Myong-chol
Person · Politician · Sanctioned entity · France · North Korea

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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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Search in: Regulatory Watchlists