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Filtered: Regulatory Watchlists Politician

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

Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Anatoly Serdyukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Victor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mikhail Mikhaylovich Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Min Aung Hlaing
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Alexei Kudrin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Ezzatollah Zarghami
Person · Disqualified · Politician · Sanctioned entity · Iran
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

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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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