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Filtered: Regulatory Watchlists Politician

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

Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Vitaliy Viktorovich Bulyuk
Person · Politician · Sanctioned entity · Russia · Ukraine
Mohammad Hejazi
Person · Politician · Sanctioned entity · Iran
Wu Yingjie
Person · Politician · Sanctioned entity · China
Herve Fourcand
Person · Politician · Sanctioned entity · Haiti
Peng Jiarui
Person · Politician · Sanctioned entity · China
Jorge Rodriguez
Person · Politician · Sanctioned entity · Venezuela
Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria
Mohammad Javad Azari Jahromi
Person · Politician · Sanctioned entity · Iran
Adan Coromoto CHAVEZ FRIAS
Person · Politician · Sanctioned entity · Venezuela
Ahmad Jannati
Person · Politician · Sanctioned entity · Iran
Rafael Lacava
Person · Politician · Sanctioned entity · Venezuela
Ali Akbar Velayati
Person · Politician · Sanctioned entity · Iran
Jorge Luis Garcia Carneiro
Person · Politician · Sanctioned entity · Venezuela
Raisa Bogatyrova
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · United Kingdom · Zimbabwe
Reinaldo Enrique Munoz Pedroza
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Chen Quanguo
Person · Politician · Sanctioned entity · China
Jose Gregorio Vielma Mora
Person · Politician · Sanctioned entity · Venezuela
Mohammad Mokhber
Person · Politician · Sanctioned entity · Iran
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America

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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 1,337Wikidata 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