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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Politician

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

Wilfredo Salgado
Person · Politician · El Salvador
Sonja Karadžić-Jovičević
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Ji Bingxuan
Person · Politician · Sanctioned entity · China
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Viktar Hryhoryavich HALAVANAU
Person · Politician · Sanctioned entity
Wu Weihua
Person · Politician · Sanctioned entity · China
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
Arken Imirbaki
Person · Politician · Sanctioned entity · China
Rogelio Eduardo Rivas Polanco
Person · Politician · El Salvador
Latif Nusayyif Jasim Al-Dulaymi
Person · Politician · Sanctioned entity · Iraq
Marinko Cavara
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Michel Djotodia
Person · Politician · Sanctioned entity · Benin · Central African Republic
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Sun Jinlong
Person · Politician · Sanctioned entity · China
Taban Deng Gai
Person · Politician · Sanctioned entity · South Sudan
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Ahmad AL-QADRI
Person · Politician · Sanctioned entity · Syria
Chen Zhu
Person · Politician · Sanctioned entity · China
Muhammad Mahdi al-Salih
Person · Politician · Sanctioned entity · Iraq
Choe Ryong-hae
Person · Politician · Sanctioned entity · North Korea
Zhang Chunxian
Person · Politician · Sanctioned entity · China
Padma Choling
Person · Politician · Sanctioned entity · China
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Alen Seranic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Salvador Sánchez Cerén
Person · Politician · El Salvador

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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