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Search guide · Data current as of 2025-05-04

Augusta Tréheux
Person · Close Associate · France
Abu Bakar
Person · Politician · Bangladesh
Kristian Alfred Grahn
Person
Valeriy Malchikhin
Person · Politician · Russia
Frederick Cordes
Person · Politician · Germany
André Mégias
Person · France
Ramji Gautam
Person · Politician · India
Francisco Humberto Bezerra
Person · Politician · Brazil
Francisco Küster
Person · Politician · Brazil
Francisco Luís Murteira Nabo
Person · Politician · Portugal
Francisco Mascarenhas
Person · Politician · Macao SAR
Francisco Mendes de Melo
Person · Politician · Brazil
Francisco Praciano
Person · Politician · Brazil
Francisco Rossi
Person · Politician · Brazil
Francisco Tenório
Person · Politician · Brazil
Francisco Turra
Person · Politician · Brazil
Konstantin Meremyanin
Person · Politician · Russia
Francisco de Assis Filho
Person · Politician · Brazil
Francisco de Paula Rocha Aguiar
Person · Politician · Brazil
Francisco de Sales Rodrigues da Costa
Person · Politician · Brazil
Francisco do Rego Barros de Lacerda
Person · Politician · Brazil
Frank Aguiar
Person · Politician · Brazil
Saud Alam
Person · Politician · India
Панченко, Любовь Анатольевна
Person · Politician · Russia
Fabio Feldmann
Person · Politician · Brazil

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Topics

364,782Politician 20,169Close Associate 11,448Diplomat 6,668Person of interest 6,547Judge 4,969Military 4,651Sanctioned entity 3,895War crimes 1,207Disqualified 822Sanction-linked entity 558Counter-sanctioned entity 168Wanted 161Crime 133Terrorism 105Oligarch 9Debarred entity 1Criminal leadership

Data sources

429,512Wikidata 373,093Wikidata Persons in Relevant Categories 209,632Wikidata Politically Exposed Persons 39,711Every Politician 31,815French Mayors 3,951Wikidata Entities of Interest 3,805Russian PMC Wagner mercenaries (Myrotvorets list)3,662US CIA World Leaders 3,371US Legislators by Plural (formerly OpenStates)2,858Ukraine NSDC State Register of Sanctions 2,371Brazil Politically Exposed Persons 2,328ACF List of War Enablers 2,286US Trade Consolidated Screening List (CSL)2,270US OFAC Specially Designated Nationals (SDN) List 2,265German Legislators from AbgeordnetenWatch 2,248US SAM Procurement Exclusions 1,871French National Asset Freezing System 1,869EU Financial Sanctions Files (FSF)1,866Monaco National Fund Freezing List 1,860Belgian Financial Sanctions 1,822French National Assembly 1,807UK FCDO Sanctions List 1,804UK HMT/OFSI Consolidated List of Targets 1,790EU Consolidated Travel Bans 1,743Swiss SECO Sanctions/Embargoes 1,729Canadian Consolidated Autonomous Sanctions List 1,438Australian Sanctions Consolidated List 1,207UK Companies House Disqualified Directors 1,093US Members of the Congress 1,058Graph-based entity tagging 1,010New Zealand Russia Sanctions 995Japan Economic Sanctions and List of Eligible People 794Russian Unified State Register of Legal Entities 792Austria Public Officials 781French Senators 706Nigeria Joining the Dots PEPs and PEP Relatives 539Denmark, Faroe Islands and Greenland PEPs 537South Africa National and Provincial Legislators 464Israel Knesset Members 446UN Heads of State, Heads of Government and Ministers for Foreign Affairs 434Georgia Public Official Asset Declarations 354US CIA World Factbook Heads of State and Government 329European Parliament Members 328China National People's Congress on Wikipedia 257Russia Personal Sanctions Targeting US Citizens 243Ukraine War and Sanctions 236UN Security Council Consolidated Sanctions 234South Africa Targeted Financial Sanctions 233Ukraine SFMS Blacklist 208Iran Sanctions List 205Nigerian Politically Exposed Persons data by Chipper 198EU Council Official Journal Sanctioned Entities 188Türkiye Asset Freezing Sanctions List (MASAK)181Argentina Members of Parliament 171Polish List of Persons and Entities Subject to Sanctions 166Russian Oligarch/Billionaires Database 162RISE Moldova People of interest 158Armenia Public Officials and Associates 157Slovenian Political Officials from Zvezoskop 152Moldovan Sanctions for Terrorism and Proliferation of WMD 152Qatar Unified Record of Persons and Entities on Sanction List 150Netherlands House of Representatives 135Argentina RePET Sanctions 132Israel Terrorists Organizations and Unauthorized Associations lists 125Lithuania Designated Persons Under Magnitsky Amendments 124European Commitee of the Regions Members 124Polish Sanctions Countering Money Laundering and Terror Financing 121Colombian PEP Declarations 121Indonesian List of Suspected Terrorists and Terrorist Organizations 113Lithuania Members of the Seimas 112Slovakia Public Officials 109US Anti-Kleptocracy and Human Rights Visa Restrictions 101INTERPOL Red Notices 99Forbes 2021 List of Russian Billionaires 98Estonia International Sanctions Act List 94Russian Persons of Interest published by Dossier Center 90Latvian Saeima 87Bulgarian Persons of Interest 76China Sanctions Research 67Mexico Senate 64PEPs from Chile Interest and Asset Declarations 63Singapore Government Directory 60United States Periodically Listing Updates to Management (PLUM) Reporting 55US FBI Most Wanted 54Iceland parliament 51Colombian Joining the Dots PEPs 50Türkiye Ministry Of Interior Terrorist Wanted List 48Mexico Governors 46DPRK Reports 39Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 31Syrian Observatory of Political and Economic Networks 29Venezuela Members of the National Assembly 27UK Companies House People with Significant Control 25Israel Prevention of Distribution and Financing of WMDs designations 23Lithuania PEPs from the register of private interests 22Mexico Chamber of Deputies 21Indonesia 2018 Regional Head Election Results 20Estonia Members of the Riigikogu 20US Special Legislative Exclusions 19Latvia's Magnitsky Law Sanctions List 18Türkiye Grand National Assembly 17Georgian Company Registry 17Hong Kong Legislative Council Members 15North Macedonia Elected and Appointed Officials 13ICIJ Offshore Leaks Database 12United Arab Emirates Local Terrorist List 12Lithuanian International Sanctions 11Czech Republic National Sanctions 11The Sentry Atlas 10Indian Ministry of Home Affairs Banned Organizations 9US DEA Fugitives 8Croatia State Registry of Public Officials 8US OFAC Consolidated (non-SDN) List 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Kazakh Terrorist and Terror Financing lists 4Europe Most Wanted Fugitives 4US BIS Denied Persons List 3Bulgaria Judiciary Asset Declarations 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Ukraine Consolidated State Registry 3Netherlands Police Nationale Opsporingslijst 3Pakistan NACTA Proscribed Persons 3Poland Wanted Persons 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2EU Sanctions Map 2State Register of legal entities in the Republic of Moldova 2Nigeria Sanctions List 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US State Department Senior Officials 2South Africa Municipal Leadership 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Montenegro declarations of interests by public officials 1Singapore Targeted Financial Sanctions 1US Directorate of Defense Trade Controls AECA Debarments

Countries

60,519France 59,315United States of America 20,000Russia 16,854Finland 15,934India 11,697Spain 11,498Germany 11,435Brazil 10,814United Kingdom 10,609China 8,442Poland 7,268Norway 7,038Italy 6,621Soviet Union 6,540Canada 5,724Mexico 5,431Pakistan 4,228Australia 3,911Nigeria 3,791Ukraine 3,714Japan 3,464Netherlands 3,262Czechia 3,228Austria 3,217Romania 3,141Türkiye 3,083European Union 2,753Belgium 2,554Taiwan 2,537Sweden 2,504Argentina 2,315Indonesia 2,298Bulgaria 2,277Hungary 2,252South Korea 2,166Switzerland 2,120DR Congo 2,117Belarus 2,038Bangladesh 1,991Czechoslovakia 1,969Peru 1,940Philippines 1,802Greece 1,795South Africa 1,702Malaysia 1,615Denmark 1,554Iran 1,435Vietnam 1,385Nepal 1,375Ghana 1,307Chile 1,220Israel 1,208Portugal 1,202Kenya 1,171Mozambique 1,153Serbia 1,130New Zealand 1,124Sri Lanka 1,112Cameroon 1,103South Sudan 1,062Ireland 931East Germany 922Slovakia 915Georgia 891San Marino 890Colombia 884Lithuania 875Estonia 862Zimbabwe 839Angola 811Tanzania 799Central African Republic 793Armenia 787Congo-Brazzaville 764Moldova 746Morocco 710Equatorial Guinea 704Tunisia 693Uganda 653Yugoslavia 644Egypt 642Sudan 639Saudi Arabia 637Ethiopia 621Croatia 619Latvia 618Yemen 611Iraq 599Thailand 589Albania 584Palestinian territories 567Slovenia 563Hong Kong SAR 555Afghanistan 555Kazakhstan 519Venezuela 503North Macedonia 495Ecuador 477Azerbaijan 472Lebanon 464Luxembourg 450Uruguay 449Bolivia 446Cyprus 446Iceland 411Myanmar 406Syria 399Malawi 378Singapore 372Jordan 355Guinea 346Scotland 344Somalia 325Algeria 322Chad 318North Korea 314Madagascar 311Uzbekistan 300Zambia 291Niger 282Fiji 282Haiti 280Northern Ireland 276Kuwait 271Timor-Leste 267Bosnia and Herzegovina 262Cuba 256Gabon 256Mali 247Senegal 246Gambia 242Cambodia 235Belize 234Malta 233Trinidad and Tobago 231Benin 230Papua New Guinea 226Kyrgyzstan 226Namibia 222Suriname 217El Salvador 215Montenegro 204Rwanda 202Honduras 202Global 201Bahrain 200Togo 198Mongolia 193Guatemala 191Costa Rica 190Liechtenstein 183United Arab Emirates 180Wales 177Puerto Rico 176Maldives 175Kosovo 163Libya 162Burkina Faso 161Côte d'Ivoire 151Dominican Republic 149Burundi 149Sierra Leone 146Panama 144Monaco 143Faroe Islands 140Paraguay 137Bhutan 135Jamaica 124Qatar 123Solomon Islands 122Mauritania 121Brunei 121Laos 120Serbia and Montenegro 118Samoa 116Guinea-Bissau 116United Nations 114Guyana 113Andorra 112Réunion 111Nicaragua 106Tonga 103Abkhazia (Occupied Georgia)102Liberia 96Botswana 96Northern Cyprus 96Gibraltar 95Bahamas 95Greenland 95Lesotho 93Tajikistan 90São Tomé and Príncipe 89Mauritius 83Isle of Man 82Guadeloupe 82Vanuatu 80Turkmenistan 74Saint Lucia 74Transnistria (PMR)72Barbados 71Dominica 70Kiribati 69Micronesia 68Oman 66French Polynesia 66Donetsk (Occupied Ukraine)65Antigua and Barbuda 65Djibouti 63Cape Verde 60Comoros 60Eswatini 59Bermuda 59Jersey 55Palau 55Seychelles 55Holy See 54Nauru 53Eritrea 53Saint Kitts and Nevis 50Tuvalu 50South Ossetia (Occupied Georgia)49Cook Islands 44Artsakh 43Grenada 43Marshall Islands 42Åland Islands 42Macao SAR 42Niue 37Turks and Caicos Islands 36Guam 35Canary Islands 35Crimea (Occupied Ukraine)35Saint Vincent and the Grenadines 33New Caledonia 30Curaçao 30Falkland Islands 28Luhansk (Occupied Ukraine)25Aruba 25Somaliland 24British Virgin Islands 22Wallis and Futuna 19Anguilla 19U.S. Virgin Islands 17Guernsey 17Cayman Islands 16Pitcairn 14Western Sahara 13Tibet 12Montserrat 11Northern Mariana Islands 10French Guiana 10Sint Maarten 9American Samoa 5Saint Martin 4Saint Pierre and Miquelon 4Tokelau 3Saint Barthélemy 3Zaire 2Bonaire, Sint Eustatius and Saba 2Norfolk Island 2Saint Helena, Ascension and Tristan da Cunha 1Cocos (Keeling) Islands 1Christmas Island 1British Indian Ocean Territory 1Kurdistan 1Martinique 1Kashmir 1Svalbard and Jan Mayen 1French Southern Territories

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