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

Anne Schmidt-Riou
Person · Politician · France · Poland
Lajos Fodor
Person · Politician · Hungary
Philippe Lecourtier
Person · Close Associate
Cliff Seagroves
Person · Politician
Hanan Jarrar
Person · Politician · Palestinian territories
عصام الدين عاشور
Person · Politician · Egypt
Gilberto Vergne Saboia
Person · Brazil
Hani Al Remawi
Person · Politician · Palestinian territories
Walid Abdel Rahim
Person · Politician · Palestinian territories
فادي الزبن
Person · Politician · Palestinian territories
Adnan Abu al-Hayjaa
Person · Politician · Palestinian territories
Amal Jadou
Person · Politician · Palestinian territories
Marwan Al Borini
Person · Politician · Palestinian territories
Taissir Aladjouri
Person · Politician · Palestinian territories
Leonel de Sousa
Person · Politician · Portugal
Robert A. Wood
Person · Politician · United States of America
Gerard Sambrana
Person · Politician · France
Marc Vinck
Person · Politician · Belgium
Steven C. Bondy
Person · Politician
Christopher J. Lamora
Person · Politician · United States of America
Michel Malherbe
Person · Politician · Belgium
Friedrich Bauer
Person · Politician · Austria
Josphat K. Maikara
Person · Politician · Kenya
Saleh Al-Obaidi
Person · Politician · Iraq
Jun Nakahara
Person · Politician · Japan

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Topics

11,425Diplomat 10,615Politician 396Close Associate 181Person of interest 158Military 94Sanctioned entity 90Judge 42Counter-sanctioned entity 26Disqualified 17Sanction-linked entity 5Wanted 4Crime 1Terrorism 1War crimes

Data sources

11,425Wikidata 8,164Wikidata Politically Exposed Persons 5,642Wikidata Persons in Relevant Categories 395Every Politician 244US CIA World Leaders 224Wikidata Entities of Interest 56UN Heads of State, Heads of Government and Ministers for Foreign Affairs 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 46Canadian Consolidated Autonomous Sanctions List 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43Monaco National Fund Freezing List 42ACF List of War Enablers 41Swiss SECO Sanctions/Embargoes 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 39EU Consolidated Travel Bans 39Ukraine NSDC State Register of Sanctions 35Australian Sanctions Consolidated List 32US CIA World Factbook Heads of State and Government 30Denmark, Faroe Islands and Greenland PEPs 26UK Companies House Disqualified Directors 23Graph-based entity tagging 22Japan Economic Sanctions and List of Eligible People 21Georgia Public Official Asset Declarations 18Iran Sanctions List 18Russia Personal Sanctions Targeting US Citizens 16New Zealand Russia Sanctions 15Israel Knesset Members 12European Parliament Members 11Nigeria Joining the Dots PEPs and PEP Relatives 10China Sanctions Research 10US Members of the Congress 8Brazil Politically Exposed Persons 7Russian Unified State Register of Legal Entities 7RISE Moldova People of interest 6EU Council Official Journal Sanctioned Entities 6French National Assembly 6Russian Persons of Interest published by Dossier Center 6Russian Oligarch/Billionaires Database 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Slovakia Public Officials 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Argentina RePET Sanctions 3China National People's Congress on Wikipedia 3INTERPOL Red Notices 3Nigerian Politically Exposed Persons data by Chipper 3Navalny 35 List of Individuals for Sanctioning 2Armenia Public Officials and Associates 2Austria Public Officials 2PEPs from Chile Interest and Asset Declarations 2Colombian PEP Declarations 2Estonia International Sanctions Act List 2DPRK Reports 2Mexico Senate 2Slovenian Political Officials from Zvezoskop 2US FBI Most Wanted 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US Legislators by Plural (formerly OpenStates)1Bulgarian Persons of Interest 1Cuba Members of the Parliament 1German Legislators from AbgeordnetenWatch 1Estonia Members of the Riigikogu 1ICIJ Offshore Leaks Database 1French Senators 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuania Members of the Seimas 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands House of Representatives 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Senior Officials 1South Africa National and Provincial Legislators

Countries

1,122United States of America 594France 511United Kingdom 501Japan 488Germany 439Spain 386Poland 323Soviet Union 301Russia 229Norway 188Palestinian territories 187China 165Finland 162Iran 155Israel 155India 150Pakistan 135Hungary 124European Union 120Türkiye 113Canada 108Ukraine 103Mexico 102Mozambique 98Denmark 95Brazil 93Belarus 90Sweden 84Colombia 83Indonesia 83Yugoslavia 82Australia 82Romania 79Global 77Italy 75Netherlands 73Angola 72Estonia 71Austria 67Argentina 65Czechoslovakia 64Georgia 64South Korea 64Nigeria 61Belgium 58Czechia 58New Zealand 58Slovenia 56Saudi Arabia 55Taiwan 54Ghana 52Bulgaria 52Greece 52Lithuania 52United Nations 50Morocco 48Slovakia 46Chile 45Albania 42Azerbaijan 41Peru 40Moldova 39Jordan 39South Africa 38Switzerland 36Kazakhstan 35Armenia 35Burundi 35Egypt 34Sri Lanka 33Thailand 32Afghanistan 31East Germany 31Croatia 31Tunisia 30Iraq 29Serbia 29Syria 28Ireland 27Portugal 27Venezuela 26Bangladesh 26Algeria 26Philippines 26Uganda 25Congo-Brazzaville 25Guinea 25Yemen 24Ecuador 24Lebanon 22Vietnam 21Burkina Faso 21Cuba 21Libya 20Bolivia 20Fiji 20Gabon 20Guatemala 20North Macedonia 20Qatar 20Senegal 20Tanzania 19Bosnia and Herzegovina 19Gambia 19Latvia 19Uruguay 18North Korea 18Mongolia 18Niger 18Somalia 17Benin 17Ethiopia 17Luxembourg 17Rwanda 16Cyprus 16Kenya 16Kyrgyzstan 16Myanmar 16Mauritania 16Sierra Leone 16Kosovo 15United Arab Emirates 15Belize 15Costa Rica 15Haiti 15Cambodia 15Liberia 15Madagascar 15Maldives 15Malaysia 15São Tomé and Príncipe 14Dominican Republic 14Iceland 14Mali 14Chad 13DR Congo 13Nepal 13Turkmenistan 12Botswana 12Equatorial Guinea 12Kuwait 12Panama 12Vanuatu 11Côte d'Ivoire 11Cameroon 11Montenegro 11Malawi 11Namibia 11Nicaragua 11Suriname 11Timor-Leste 11Uzbekistan 11Zimbabwe 10Serbia and Montenegro 10Eritrea 10Paraguay 10Tonga 9Andorra 9Bahrain 9Brunei 9Liechtenstein 9Sudan 9Singapore 9Turks and Caicos Islands 9Zambia 8Bhutan 8Central African Republic 8Cape Verde 8Abkhazia (Occupied Georgia)8Honduras 8Monaco 7Djibouti 7Guinea-Bissau 7Jamaica 7Pitcairn 7Solomon Islands 7Trinidad and Tobago 6Barbados 6Bahamas 6Western Sahara 6Saint Lucia 6San Marino 6South Sudan 6Tuvalu 6Holy See 5Tibet 5Falkland Islands 5Micronesia 5Grenada 5Transnistria (PMR)5Malta 5Mauritius 5Nauru 5Palau 5Seychelles 5El Salvador 5Togo 5Tajikistan 4Guyana 4Hong Kong SAR 4Laos 4Lesotho 4Oman 4Papua New Guinea 4Saint Vincent and the Grenadines 3Cook Islands 3Dominica 3Comoros 3Niue 3British Virgin Islands 3Samoa 2Antigua and Barbuda 2Bermuda 2Northern Cyprus 2Wales 2Kiribati 2Saint Kitts and Nevis 2Marshall Islands 2Somaliland 2Eswatini 2South Ossetia (Occupied Georgia)1Anguilla 1Artsakh 1Faroe Islands 1Gibraltar 1Isle of Man 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)

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