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Filtered: Regulatory Watchlists Politician

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

Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Cai Dafeng
Person · Politician · Sanctioned entity · China
Basem Naim
Person · Politician · Sanctioned entity · Palestinian territories
Raimbek Matraimov
Person · Politician · Sanctioned entity · Kyrgyzstan
Dong Jingwei
Person · Politician · Sanctioned entity · China
Sinisa Karan
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Uladzimir Rusakevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Oleksandr Dubinsky
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
QAYS AL-KHAZALI
Person · Politician · Sanctioned entity · Iraq
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Kirsan Ilyumzhinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Gulbuddin Hekmatyar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iran
Gulnara Karimova
Person · Politician · Sanctioned entity · Soviet Union · Uzbekistan
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Slobodan Milosevic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Yugoslavia
David De Lima
Person · Politician · Sanctioned entity · Venezuela
Radoslav BRDJANIN
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon
Milan MARTIC
Person · War crimes · Politician · Sanctioned entity · Croatia · Yugoslavia
Masoud Karbasian
Person · Politician · Sanctioned entity · Iran
Auxillia Mnangagwa
Person · Politician · Sanctioned entity · Zimbabwe
Jamil Majdalawi
Person · Politician · Sanctioned entity · United Kingdom

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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 1,047EU Financial Sanctions Files (FSF)

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Countries

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

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