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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Politician

Search guide · Data current as of 2025-05-24

Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Serhiy Arbuzov
Person · Politician · Sanctioned entity · Ukraine
Aleh Leanidavich SLIZHEUSKI
Person · Politician · Sanctioned entity · Belarus
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexander Zakharchenko
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Maung Maung Aye
Person · Politician · Sanctioned entity · Myanmar
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Aleksandr Brechalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Roman Kopin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Politician · Sanctioned entity · Algeria
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Sergey Gordeyev
Person · Politician · Sanctioned entity · Russia
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Svetlana Medvedeva
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,593Politician 1,572Sanctioned entity 943Person of interest 822Disqualified 138Military 47Diplomat 37Close Associate 23Wanted 21Counter-sanctioned entity 20War crimes

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Data sources

1,572US SAM Procurement Exclusions 1,571US Trade Consolidated Screening List (CSL)1,570Wikidata 1,564US OFAC Specially Designated Nationals (SDN) List 1,343Wikidata Persons in Relevant Categories 1,144Wikidata Politically Exposed Persons 1,054UK FCDO Sanctions List 1,054UK HMT/OFSI Consolidated List of Targets 1,047Canadian Consolidated Autonomous Sanctions List 1,047EU Financial Sanctions Files (FSF)

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Countries

984Russia 410Soviet Union 125Ukraine 71Iran 61Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: Regulatory Watchlists