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Search guide · Data current as of 2024-12-05

Vallabhbhai Kakadiya
Person · Politician · India
Vallabhbhai Kathiria
Person · Politician · India
Vallabhdas Sitaram
Person · Politician · India
Kevin Cavanaugh
Person · Politician · United States
Jennifer M. Anderson
Person · Judge · Politician
Valérie Dupont
Person · Politician
Van B. Poole
Person · Politician · United States
Van Braxton
Person · Politician · United States
Van H. Wanggaard
Person · Politician · United States
Van Hipp, Jr.
Person · Politician · United States
Avraham Shochat
Person · Politician · Israel
Laura Bottici
Person · Politician · Italy
Van Taylor
Person · Military · Politician · United States
Lutfullah Shirazi
Person · Politician · India
Davide Tripiedi
Person · Politician · Italy
Vance A. Funk, III
Person · Politician · United States
Vance Amory
Person · Politician · St. Kitts & Nevis
Vance Dennis
Person · Politician · United States
Vance Thomas
Person · Politician
Vance Wilkins
Person · Politician · United States
Roy Blake, Jr.
Person · Politician · United States
Kamel Beldjoud
Person · Politician · Algeria
Ramon Vidal i Sabatés
Person · Politician · Spain
Lluís Ferrer i Prat
Person · Politician · Spain
Vandana Chavan
Person · Politician · India

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Topics

594,061Politician 9,596Diplomat 8,602Crime 8,304Wanted 5,481Judge 5,248Person of interest 3,146Sanctioned entity 3,077Military 1,543Close Associate 246Counter-sanctioned entity 210Terrorism 210Sanction-linked entity 36War crimes 25Oligarch 14Spy 7Debarred entity 2Financial crime 1Disqualified 1Criminal leadership

Data sources

329,572Wikidata 312,100Wikidata Persons in Relevant Categories 194,905Wikidata Politically Exposed Persons 110,478Brazil Politically Exposed Persons 58,608Every Politician 38,330Lithuania PEPs from the register of private interests 34,844French Mayors 19,495Nigerian Politically Exposed Persons data by Chipper 12,203Colombian PEP Declarations 11,471US Legislators by Plural (formerly OpenStates)8,414North Macedonia Elected and Appointed Officials 7,013United States Periodically Listing Updates to Management (PLUM) Reporting 6,724Georgia Public Official Asset Declarations 6,646INTERPOL Red Notices 6,359PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,365US CIA World Leaders 3,652Nigeria Joining the Dots PEPs and PEP Relatives 2,940China National People's Congress on Wikipedia 2,739Croatia State Registry of Public Officials 2,638Wikidata Entities of Interest 2,621German Legislators from AbgeordnetenWatch 2,024French National Assembly 1,891Ukraine NSDC State Register of Sanctions 1,640US Trade Consolidated Screening List (CSL)1,629US OFAC Specially Designated Nationals (SDN) List 1,573South Africa National and Provincial Legislators 1,538US SAM Procurement Exclusions 1,446Swiss SECO Sanctions/Embargoes 1,389ACF List of War Enablers 1,382Denmark, Faroe Islands and Greenland PEPs 1,346Belgian Financial Sanctions 1,338EU Financial Sanctions Files (FSF)1,337French National Asset Freezing System 1,329Armenia Public Officials and Associates 1,312Singapore Government Directory 1,292Canadian Consolidated Autonomous Sanctions List 1,280EU Consolidated Travel Bans 1,271UK FCDO Sanctions List 1,270UK HMT/OFSI Consolidated List of Targets 1,261US Members of the Congress 1,178Monaco National Fund Freezing List 1,074Australian Sanctions Consolidated List 950European Commitee of the Regions Members 911French Senators 845New Zealand Russia Sanctions 825Austria Public Officials 769South Africa Municipal Leadership 739Japan Economic Sanctions and List of Eligible People 719European Parliament Members 611US DEA Fugitives 593Türkiye Grand National Assembly 527UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 472Israel Knesset Members 470Cuba Members of the Parliament 469South Africa Wanted Persons 459US CIA World Factbook Heads of State and Government 438US FBI Most Wanted 400Russian Unified State Register of Legal Entities (as at Jan 1, 2022)328US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 311US Navy Leadership 273Venezuela Members of the National Assembly 256Argentina Members of Parliament 212Graph-based entity tagging 186Colombian Joining the Dots PEPs 186Lithuania Illegal Gambling Operators 164Kazakh Terrorist and Terror Financing lists 160Slovenian Political Officials from Zvezoskop 156Iran Sanctions List 148Netherlands House of Representatives 141Lithuania Members of the Seimas 135Kyrgyz National List 134Polish List of Persons and Entities Subject to Sanctions 129RISE Moldova People of interest 128Mexico Senate 120UN Security Council Consolidated Sanctions 119Netherlands National Sanctionlist Terrorism 119Ukraine SFMS Blacklist 119South Africa Targeted Financial Sanctions 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 78Türkiye Asset Freezing Sanctions List (MASAK)73US Anti-Kleptocracy and Human Rights Visa Restrictions 70Russian Persons of Interest published by Dossier Center 68Lithuania Designated Persons Under Magnitsky Amendments 67Qatar Unified Record of Persons and Entities on Sanction List 66Moldovan Sanctions for Terrorism and Proliferation of WMD 65Russian Oligarch/Billionaires Database 63Iceland parliament 57China Sanctions Research 56Argentina RePET Sanctions 56Mexico Governors 54Europe Most Wanted Fugitives 48Estonia International Sanctions Act List 47Israel Terrorists Organizations and Unauthorized Associations lists 47Polish Sanctions Countering Money Laundering and Terror Financing 46Indonesian List of Suspected Terrorists and Terrorist Organizations 44Ukraine War and Sanctions 39Bulgarian Persons of Interest 39U.S. Immigration and Customs Enforcement Most Wanted Fugitives 36Thailand Cabinet of Ministers 32Cayman Islands Members of Parliament 30Germany BKA Wanted Fugitives 30US Secret Service Most Wanted Fugitives 26Hong Kong Principal Officials 24DPRK Reports 24Forbes 2021 List of Russian Billionaires 23Navalny 35 List of Individuals for Sanctioning 21Israel Prevention of Distribution and Financing of WMDs designations 20UK NCA Most Wanted 18Netherlands Police Nationale Opsporingslijst 16Cayman Islands Senior Judicial Officers 16Türkiye Ministry Of Interior Terrorist Wanted List 16US Special Legislative Exclusions 15Syrian Observatory of Political and Economic Networks 8US OFAC Consolidated (non-SDN) List 6EU Council Official Journal Sanctioned Entities 6Indian Ministry of Home Affairs Banned Organizations 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 5ICIJ Offshore Leaks Database 4United Arab Emirates Local Terrorist List 4Brazil National Register of Disreputable and Suspended Companies 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Pakistan NACTA Proscribed Persons 3The Sentry Atlas 2UK Companies House People with Significant Control 2Georgian Otkhozoria–Tatunashvili List 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 2US Health and Human Sciences Inspector General Exclusions 1Asian Development Bank Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Canadian Listed Terrorist Entities 1Czech Republic National Sanctions 1Egypt Domestic Terrorist List 1Spain National Police Most Wanted List 1EU Sanctions Map 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Philippines Top Most Wanted Persons in the Cordillera Regions 1US BIS Denied Persons List

Countries

114,951Brazil 61,637France 60,273United States 39,196Lithuania 25,595Nigeria 14,379Finland 14,346India 13,829China 13,117Colombia 13,078Spain 11,590Germany 9,922Russia 8,972North Macedonia 7,434Chile 7,363Georgia 6,721United Kingdom 6,530Uruguay 6,119Mexico 5,807Italy 5,247Canada 5,128Pakistan 4,303European Union 4,222Soviet Union 4,178Türkiye 3,833South Africa 3,726Australia 3,489Croatia 3,246Japan 3,226Austria 3,086Czech Republic 3,052Ukraine 2,868Poland 2,847Romania 2,677Indonesia 2,492Netherlands 2,432Norway 2,394Taiwan 2,312Sweden 2,222Argentina 2,191Belgium 2,168Bulgaria 2,073Denmark 2,067Bangladesh 2,025Congo - Kinshasa 1,950Armenia 1,946Greece 1,935Philippines 1,929South Korea 1,895Iran 1,856Nepal 1,754Czechoslovakia 1,696Hungary 1,685Malaysia 1,663Singapore 1,550Portugal 1,343Vietnam 1,280Ghana 1,271Switzerland 1,230Mozambique 1,221Morocco 1,185South Sudan 1,184Serbia 1,172Cameroon 1,145Egypt 1,135Sri Lanka 1,118Belarus 1,091El Salvador 1,070Kenya 1,039Uganda 1,019Tanzania 1,009Israel 980Angola 964Zimbabwe 933Venezuela 926Ireland 924North Korea 906Iraq 902East Germany 901Peru 871Congo - Brazzaville 866Tunisia 817Algeria 809Estonia 802Slovakia 796Afghanistan 789Thailand 780Moldova 759New Zealand 693Saudi Arabia 692Cuba 690Sudan 686Kazakhstan 683Bolivia 678Central African Republic 671Albania 641Latvia 639Myanmar (Burma)621Yemen 581Ecuador 579Slovenia 575Guatemala 545Hong Kong SAR China 532Azerbaijan 523Syria 512Palestinian Territories 500Jordan 485Burkina Faso 483Yugoslavia 476Somalia 473Madagascar 461Cyprus 461Lebanon 454Uzbekistan 451Luxembourg 449Kosovo 447Kyrgyzstan 444Chad 423Côte d’Ivoire 415Mali 407Libya 395Gabon 393Zambia 383Laos 382Senegal 379Equatorial Guinea 377Bosnia & Herzegovina 375Haiti 372Namibia 369Iceland 364Guinea 363Honduras 362Paraguay 347Turkmenistan 346Togo 343Cambodia 341Mongolia 340Dominican Republic 333Malawi 329Burundi 327Timor-Leste 318Kuwait 313Montenegro 310Niger 301Benin 299Faroe Islands 294Sierra Leone 290Gambia 285Rwanda 280Mauritania 274Scotland 269Malta 268Papua New Guinea 267Bahrain 267Lesotho 262Maldives 261Nicaragua 256San Marino 254United Arab Emirates 254Belize 238Tajikistan 232Guinea-Bissau 229Northern Ireland 227Jamaica 227Panama 223Costa Rica 221Greenland 205Suriname 203Trinidad & Tobago 202Cape Verde 200Oman 197Fiji 197Liberia 193Global 189Eswatini 175Samoa 173Botswana 172Ethiopia 162Brunei 162Liechtenstein 160Vanuatu 153Bhutan 151Monaco 146Djibouti 146Wales 146Qatar 144Solomon Islands 142Andorra 140Mauritius 130Transnistria (PMR)127Bahamas 124Guyana 120Abkhazia (Occupied Georgia)116Barbados 108São Tomé & Príncipe 107Comoros 106Jersey 106Kiribati 101Puerto Rico 101Vatican City 99Dominica 99Tonga 98Northern Cyprus 97Serbia and Montenegro 96Seychelles 95Somaliland 92Antigua & Barbuda 88Guernsey 88Gibraltar 84Micronesia 82St. Lucia 79Isle of Man 76Cayman Islands 75South Ossetia (Occupied Georgia)72Eritrea 71Bermuda 71Palau 70Marshall Islands 68Nagorno-Karabakh 65Grenada 64Réunion 63New Caledonia 63French Polynesia 61St. Vincent & Grenadines 60Cook Islands 57Åland Islands 57Macao SAR China 57Nauru 56St. Kitts & Nevis 53Tuvalu 52Niue 50Donetsk (Occupied Ukraine)46Sark 44St. Pierre & Miquelon 44United Nations 41Guadeloupe 40Aruba 40British Virgin Islands 36Sint Maarten 35Falkland Islands 33Crimea (Occupied Ukraine)32Wallis & Futuna 30Guam 29Turks & Caicos Islands 27Curaçao 26St. Martin 22Anguilla 22Northern Mariana Islands 21St. Barthélemy 19American Samoa 19Luhansk (Occupied Ukraine)18Montserrat 17Pitcairn Islands 17U.S. Virgin Islands 15St. Helena 14Western Sahara 12Tibet 12Norfolk Island 4Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 3Kashmir 3Zaire 2Caribbean Netherlands 2Svalbard & Jan Mayen 1Martinique 1French Southern Territories

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